Whale Movement Tracking: U.S. Government Transferred Nearly 10,000 Bitcoin to Coinbase Prime in Three Instances This Year

Author: Koala, Mars Finance

Shen Yu-Linked Address Deposits 200 WBTC to Binance, Wallet Assets Exceed $45 Million

According to Arkham, the address 0x3f3...1D4F0 linked to Shen Yu deposited 200 WBTC worth approximately $11.7 million to Binance one hour ago. The address still holds 724.46 WBTC, with total wallet assets valued at $45.53 million.

PEPE Whale Sells 500 Billion Tokens, Incurring $1.53 Million Loss

11 hours ago, a PEPE whale deposited 500 billion tokens—accumulated over the past five months at an average price of $0.000011112—to Kraken, worth about $4.02 million, likely selling them and incurring an estimated loss of $1.53 million. The whale still holds 250.3 billion $PEPE, currently at a paper loss of $780,000.

Whale Redeems 6,197 ETH from Blast and Deposits to Binance, Contributing Over $90 Million in TVL

Two addresses suspected to belong to the same whale redeemed 6,197 ETH from Blast via cross-chain within the past hour, then fully deposited them to Binance, worth approximately $17.04 million. These two addresses had initially invested 39,886.1 ETH—valued at $90.16 million—at the launch of Blast. Additionally, the whale received $1.71 million worth of $BLAST airdrop, making a substantial contribution to TVL.

U.S. Government Transfers Nearly 10,000 BTC to Coinbase Prime in Three Transactions This Year; Price Dropped ~5% After First Two

This year, the U.S. government has transferred 15,940 BTC—worth approximately $966.4 million—to Coinbase Prime across three transactions. Following the first two transfers, $BTC prices fell by about 5% within three days. Investors should monitor such large-scale movements for their potential market impact.

Nearly 1 Billion USDT Flows from Tron Network to Kraken; Tether Circulating Supply Exceeds 116.5 Billion

Since August 5, 955 million $USDT have flowed from the Tron network to Kraken via the deposit address "TQef...k32t." This transfer originated from Tether Treasury. The current circulating supply of $USDT is 116.53 billion, with 52.05% circulating on the Tron network.

Solana Restaking Protocol Attracts Over $2.1M in SOL Delegations Within 9 Hours of Launch

Just nine hours after solayer_labs—the restaking protocol on #Solana—launched its mainnet, 1,439 stakers have delegated 14.57K $SOL (worth approximately $2.13 million) to SonicSVM to participate in restaking on solayer_labs and earn additional rewards.

Vitalik Transfers 200 ETH Worth $534,000 to Kraken

Vitalik.eth (@VitalikButerin) transferred 200 ETH, worth approximately $534,000, to Kraken.

Jump Trading Transfers 17,049 ETH to Selling Address

Jump Trading transferred 17,049 ETH (approximately $46.44 million) to a selling address. On August 7, Jump Trading initiated the redemption of 19,049 stETH into ETH, which has now been fully withdrawn and moved to the selling address. Jump Trading still holds 28,734 stETH (approximately $78.57 million), converted from wstETH and rETH. However, no further stETH-to-ETH redemptions have occurred, suggesting they may not continue selling in the short term.

stETH holding address: 0x48d62ed012e327faacb9c8d2a56330e215da0575

ETH exchange deposit address: 0xf584F8728B874a6a5c7A8d4d387C9aae9172D621