#on-chain-transfers

[ follow ]
#bitcoin #prime-brokerage #institutional-custody #otcblock-trades #crypto-custody #trump-media #cryptocom
#bitcoin
Cryptocurrency
fromnews.bitcoin.com
2 days ago

Two Bitcoin Wallets Deposit 1,650 BTC Worth $127 Million Into Falconx After a Year of Inactivity

Two long-dormant wallets transferred 1,650 BTC worth about $127M to Falconx, a prime brokerage used for institutional custody and OTC/block trades.
Cryptocurrency
fromnews.bitcoin.com
5 days ago

Trump Media Sends 2,650 Bitcoin Worth $205M to Crypto.com, Raising Treasury Questions

A Trump Media-linked wallet transferred 2,650 BTC worth about $204.93M to Crypto.com, leaving 6,889 BTC held, with transfer purpose unconfirmed.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

Two Bitcoin Wallets Deposit 1,650 BTC Worth $127 Million Into Falconx After a Year of Inactivity

Two long-dormant wallets transferred 1,650 BTC worth about $127M to Falconx, a prime brokerage used for institutional custody and OTC/block trades.
Cryptocurrency
fromnews.bitcoin.com
5 days ago

Trump Media Sends 2,650 Bitcoin Worth $205M to Crypto.com, Raising Treasury Questions

A Trump Media-linked wallet transferred 2,650 BTC worth about $204.93M to Crypto.com, leaving 6,889 BTC held, with transfer purpose unconfirmed.
more#bitcoin
Cryptocurrency
fromnews.bitcoin.com
1 week ago

Genesis Wallet Dormant Since 2015 Transfers 790 ETH Worth $1.78 Million

A dormant Ethereum genesis wallet holding 790 ETH became active in May 2026, transferring about $1.78M to a new address with no exchange deposits detected.
Cryptocurrency
fromnews.bitcoin.com
2 weeks ago

Bitforex Founder Garrett Jin Deposits $1.35B in ETH to Binance in 4 Days

A wallet linked to Garrett Jin deposited 577,896 ETH into Binance over four days, closing a BTC-to-ETH swap that has lost about 49% in value.
fromnews.bitcoin.com
2 weeks ago

Trump Meme Team Moves $17M in TRUMP to Bitgo as Allocation Wallet Stirs Again

The TRUMP meme team wallet moved $17.22M in tokens to Bitgo custody on May 11. This is the third major Bitgo transfer; prior moves of $31.45M and $23.18M preceded price drops. TRUMP has fallen roughly 96% from its 2025 peak, yet team allocation wallets remain active.
Cryptocurrency
[ Load more ]