According to Arkham's monitoring, shortly after Galaxy Digital transferred some ancient whale BTC to CEX, a total of 80 million USDT was transferred from the corresponding CEX to Galaxy Digital. Then Galaxy Digital transferred the 80 million USDT to Coinbase through the middle address.
Previously, it was reported that the address of Bitcoin Ancient Whale transferred a total of 18,343 bitcoins to Galaxy Digital today, of which 2,000 went to Bybit and Binance.
Galaxy Digital is suspected of transferring part of the proceeds from selling BTC to Coinbase.
2025-07-15 04:25:28
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