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Galaxy Digital is suspected of transferring some of the proceeds from selling BTC to Coinbase

律动BlockBeats
律动BlockBeats|7月 15, 2025 04:22
On July 15th, according to Arkham 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. Subsequently, Galaxy Digital transferred the 80 million USDT to Coinbase through an intermediate address. Previously, it was reported that the Bitcoin Ancient Whale address has transferred a total of 18343 bitcoins to Galaxy Digital today, of which 2000 have flowed into Bybit and Binance.
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Timeline

8月 14, 03:25Community user feedback: Curve lock up CRV expired and was blacklisted
8月 13, 15:53【Transfer your ETH out before 10am UTC on the 14th】
8月 13, 09:39【OKX destroyed 65.25 million OKBs, reducing the total to 21 million】
8月 11, 19:44【20000000 USDT transferred to Tether treasury】
8月 11, 13:27【Transfer 141937 ENS tokens from ENS Domains multi signature wallet】
8月 11, 10:20【TST developer clears tokens and transfers them to ChangeNOW】
8月 11, 08:25【150000000 USDT transferred to Tether treasury】
8月 11, 03:36【Nansen CEO transfers 1 million LDOs】
8月 11, 01:47【Infini attacker sells 1771 ETH】
8月 10, 12:46【100000000 USDT transferred to Tether treasury】

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