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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|Jul 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

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

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