FollowTheirMoneyMoves

#CryptoFundsOnTheMove #IfYouAreNewToBinance #FollowTheirMoneyMoves
The biggest on‑chain transfers recently recorded, across different blockchains and contexts:

🏅 Record-Setting Crypto Transfers
🥇 80,000 BTC (≈ $8.6 billion) — Largest Known Single Move

In July 2025, a dormant “Satoshi-era” wallet—believed by some to be linked to Roger Ver—transferred 80,000 BTC (originally acquired around 2011–2011 for under $210,000) in one go. This transfer, across eight wallets, now stands as the largest known Bitcoin transaction in dollar terms to date.

🥈 80,000 BTC (~$9.6 billion) — Billion-Dollar Liquidation

Shortly before, another whale sold 80,000 BTC, originally acquired in 2011 for roughly $54,000—realizing around $9.6 billion, marking an extraordinary ~18 million % return.

Tom's Hardware

Major Exchange-Related On‑Chain Movements to Binance
🧱 $400M+ in BNB — Portal Launchpool Staking

In February 2024, within a 24‑hour span, over $400 million worth of BNB was transferred to Binance by whales participating in the Portal (PORTAL) Launchpool. Individual transfers included at least one whale moving over $40 million in BNB.

📉 $338M in BNB — Whale Withdrawal & Deposit

In mid‑2024, a whale known as “capybara_bnb” withdrew 397,612 BNB from staking and deposited a total of 602,200 BNB ($338 million) to Binance, leaving just 57.6 BNB in the original wallet.

🔎 Other Noteworthy On‑Chain Transfers

SpaceX (Elon Musk) transferred over 1,300 BTC (~$153 million) to a new wallet in June 2025—its first movement in three years.

A whale moved 63,340 BNB (~$14.5 million at the time) to Binance in June 2023, triggering an immediate price drop.

Stablecoin transfers of 51–63 million USDT (each transaction) into Binance were observed in mid‑2024, sparking speculation about intended large-scale purchases.

📊 Summary Table
Rank Asset Amount Estimated Value Context
1 BTC80,000~$8.6–9.6 billionDormant “Satoshi-era” wallets—
BNB ~602,200~$338 millionWhale deposit after staking withdrawal—
BNB Portion of >$400 m total>$40 million eachPortal Launchpool staking event—
BTC ~1,300~$153 millionSpaceX wallet transfer after 3 years—
BNB 63,340~$14.5 million (2023)Whale deposit to Binance causing market dip—USDT~60 million~$60 millionWhale stablecoin inflows into Binance

⚠️ Why These Matter
Market impact: Large transfers into Binance often precede sell-offs or rebalancing—seen in price dips or shifts in exchange liquidity.
Investor behavior: Dormant wallet activity suggests strategic redistributions or liquidating positions after long-term holding.
Speculative moves: Moves tied to staking or launch projects reflect whales positioning ahead of major token events or listing.

✅ Bottom Line
Biggest on-chain transfers overall: Recent 80,000 BTC moves—valued between $8–9.6 billion—are the largest in history.
To Binance specifically: The single largest was 602,200 BNB ($338 million), plus the massive ~400 m BNB influx for Portal staking.
Other large moves: SpaceX’s BTC shift (~1,300 BTC), stablecoin inflows, and earlier whale activity also rank among the most significant.
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#CryptoFigureHeads #FollowTheirMoneyMoves #IfYouAreNewToBinance
What the Trump-aligned companies are buying in crypto, based on recent filings, blockchain data, and official reporting—framed for clarity and insight.

🏢 Key Trump-Associated Crypto Investments
1. World Liberty Financial (Trump-linked DeFi firm)

Ethereum (ETH):

In December 2024, the firm spent approximately $30 million to purchase ETH (~2,631 tokens at $3,801 each), boosting its holdings to about 14,576 ETH ($57 million value).

In early 2025, it reportedly converted $5 million USDC into ETH, raising its ETH exposure to around $55 million.Binance

Coinbase Wrapped BTC (cbBTC):

Around $10 million was allocated to cbBTC during the same December run.Wikipedia+2Cointelegraph+2Reddit+2

LINK, AAVE, ONDO:

Purchases included ~$2M in Chainlink (LINK), $2M in Aave (AAVE), $500K in Ethena (ENA), and $250K in Ondo (ONDO). These added to a diversified portfolio of blue-chip DeFi assets.

2. Meme Coin & Stablecoin Ventures

$TRUMP (Meme Coin on Solana):

Launched in January 2025, $TRUMP gained massive traction as a meme coin. Roughly 80% of its supply remains held by Trump entities (CIC Digital LLC & Fight Fight Fight LLC)

Independent reports estimate $324–$390 million in transaction-fee revenue flowed into Trump-linked wallets.New York

USD1 Stablecoin:

Created and issued by World Liberty Financial in March 2025. It reached a circulation of $2‑2.2 billion, including a $2 billion deal where USD1 was used by an Emirati fund to invest in Binance
3. Trump Media & Technology Group (TMTG)

Proposed Bitcoin Reserve:

TMTG has filed to build a $2.5 billion corporate Bitcoin treasury, which would make it one of the largest institutional holders in the U.S.102.3
Truth.Fi Fintech Brand:

Under “Truth.Fi,” TMTG plans to allocate up to $250 million into crypto investments and customized ETFs tied to BTC, ETH, and U.S. asset portfolios.

📊 Summary Table
EntityAssets BoughtEstimated ValueWorld Liberty FinancialETH, cbBTC, LINK, AAVE, ONDO, ENA~$45M in Dec + ongoing purchases$TRUMP Meme Coin$TRUMP coinProfits up to ~$390MUSD1 StablecoinUSD1$2‑2.2B circulationTMTG / Truth.FiBTC, ETH via ETF initiativesPlanned ~$2.5B treasury

💼 Why It Matter
DeFi Anchoring: Investing heavily in foundational crypto assets like ETH, LINK, and AAVE signals confidence in decentralized finance rather than just meme speculation.

Meme & Stablecoin Ecosystem: $TRUMP and USD1 serve as both revenue engines and branding tools—USD1 even facilitated a $2 billion transaction in partnership with a UAE state-backed fund.

Institutional Ambitions: TMTG’s plans for a Bitcoin treasury and custom ETF structure indicate a pivot toward traditional financial integration and large-scale crypto exposure.

🚨 Ethics & Regulatory Context
Critics have raised concerns over conflicts of interest, noting that Trump’s businesses greatly benefit from crypto-friendly executive policies.
High-profile investments from figures like Justin Sun ($30M+ into WLFI and $TRUMP) have drawn scrutiny over regulatory oversight and SEC investigations.

✅ Bottom Line

Trump-aligned ventures are clearly building diversified crypto exposure, combining major DeFi tokens (ETH, LINK, AAVE), proprietary assets ($TRUMP memecoin and USD1 stablecoin), and ambitious institutional plays through ETF and treasury rollout.
They’re not just buying tokens—they’re designing an entire crypto ecosystem
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#xrp #FollowTheirMoneyMoves #IfYouAreNewToBinance #BinanceTurn8
The latest on XRP news, key partnerships, and market sentiment:
🚀 Major Partnerships and Institutional Moves

BNY Mellon & RLUSD

In July 2025, Ripple named Bank of New York Mellon as the official custodian of its stablecoin RLUSD, triggering a ~12% surge in XRP’s price as the news broke .

Global Expansion – Payments & Integration

Ripple has expanded XRP-based cross-border payment services into six countries—including UAE (via Zand Bank & Mamo), U.S., Brazil, Mexico, Australia, and Switzerland, offering faster remittances through On-Demand Liquidity (ODL) .
Tokenized Real-World Assets (RWA) with Ondo Finance

Ripple teamed up with Ondo Finance to integrate tokenized U.S. Treasuries (OUNG) on XRPL. These assets are tradeable via RLUSD, positioning XRP as a settlement asset in the growing market of institutional bond tokenization .

Apex 2025 Highlights (June 2025)

The XRPL community summit introduced five new stablecoins (USDC, RLUSD, EURØP, XSGD, USDB), tokenized U.S. Treasuries via Guggenheim/Zeconomy, and a partnership with Web3 Salon in Japan supporting regional blockchain startups with grants .
Asia-focused Innovation Fund

The XRPL Japan & Korea Fund (part of Ripple’s 1 B XRP initiative) continues financing regional developers and startups. Notable projects include VWBL (Japan) and Moai Finance (Korea), backed by Ripple’s grants and accelerator schemes .
Africa & Middle East Expansion

Ripple received a regulatory license from the Dubai Financial Services Authority (DFSA) and collaborated with Chipper Cash (active in multiple African markets). Together, they’re leveraging XRP for faster cross-border settlements across those regions .

📈 Market Sentiment & XRP Hype

Price Momentum & Regulatory Validation

XRP spiked ~5% to ~$3.40 (briefly hitting $3.64), following U.S. regulatory developments—including the passage of the GENIUS Act and Digital Markets Clarity Act, and plans to allow crypto in 401(k) plans—adding institutional appeal Crypto .

Technical Ratings & Analysts’ Picks

Analyst Peter Brandt projected a potential 60% rally, targeting ~$4.47. Bullish chart patterns were also spotted, predicting possible targets between $2.87 and $3.72 in the short- to mid-term .

Caution Emerges Amid Profit-Taking

Shortly after the rally, XRP dropped ~2.9% as traders took profits. Overall sentiment remains cautiously optimistic, with many citing a "pause to refresh" ahead of the next leg higher .

Legal Winds Shifting in Ripple’s Favor

Ripple announced it's dropping its cross-appeal against the SEC in its long-running lawsuit—clearing the way toward legal resolution and removing a longstanding barrier for XRP’s legitimacy .

🧭 Summary Table
TrendHighlightsPartnershipsBNY Mellon (RLUSD), Ondo Finance (Treasuries), Chipper Cash, banks across 6 countriesInstitutionalStablecoin and tokenization infrastructure, prime custody, regional innovation fundsHype DriversTechnical bullish signals, U.S. regulation gains, ongoing SEC resolutionMarket MoodUp ~5–12% around news pulses, brief pullbacks, overall constructive sentiment
Ripple is clearly deepening XRP’s institutional and regulatory strategy. From traditional banking custodians to real-world assets on-chain, and steady global expansion, utility is now the main story over speculation.

$XRP
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#CryptoFundsOnTheMove #FollowTheirMoneyMoves #BinanceTurn8
The largest on-chain whale transfers reported today (July 19, 2025), along with their potential implications:

⚠️ Today’s Major Whale Moves

7,743 BTC (~$916 million) moved from Coinbase to an unknown wallet — likely long-term cold storage or institutional accumulation, sparking speculation about confidence and holding intentions Bitcoin .

Total whale movements in July have already exceeded $1.2 billion, with Bitcoin holding above $116K despite ongoing profit-taking.

12,000 BTC (~$1.4 billion) were transferred to exchanges over the past 24 hours — a behavior often interpreted as either profit-taking or strategic portfolio shifts.

📈 Market Signals & Investor Sentiment

The Fear & Greed Index sits at 66%, pointing to bullish but cautious optimism in the market Bitcoin .

Exchange deposits of BTC and ETH have surged—BTC inflows peaked at around 81,000 BTC, indicating elevated selling pressure from large holders and miners .

💡 Why These Transfers Matter

Cold Wallet Transfers: The 7,743 BTC moving off exchange suggests accumulation rather than immediate selling.

Exchange Inflows: Large influxes into exchanges may precede sell-offs—often from whales and miners looking to take profits.

Price Behavior: Despite increased outflows to exchanges, Bitcoin remains above $100K, showing strong buyer demand and resilience.

🧭 Summary Table
Transaction USD Value Likely Intent Market Signal
7,743 BTC moved off Coinbase~$916M Long-term holding Accumulation
↗~12,000  BTC transferred to CEXs today~ $1.4B+Potential profit-taking Selling pressure
↗Surge in BTC inflows to exchanges—Wallet redistribution Cautious sentiment, possible price dip

🧠 What This Means for Different Investor Types

📌 Traders/Swing Traders: Watch for price dips following large inflows to exchanges—those could offer entry points. Conversely, cold wallet moves may indicate building resilience.

💼 Institutional & Long-Term Investors: The mass movement from Coinbase into cold storage may reflect growing confidence among large holders.

👶 Beginners: Whale activity is a powerful sentiment indicator but doesn’t always predict immediate price action. Use it as part of a broader strategy.

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#CryptoFundsOnTheMove
#IfYouAreNewToBinance #FollowTheirMoneyMoves
🐳 Major On‑Chain Whales Making Waves

1. 40,192 BTC ($4.77 billion) moved

A decade-dormant "Satoshi-era" bitcoin whale transferred 40,192 BTC (≈ $4.77 billion) from its 2011 wallet to a new address — possibly indicating further selling ahead.

Earlier this week, the same whale sent around 40,009 BTC (~$4.7 billion) to Galaxy Digital’s OTC desk Blockchain News+6AInvest+6Live Bitcoin News+6. This distribution has already triggered some BTC to be moved to exchanges (Binance, Bybit), raising concerns of potential liquidations .

2. 1,042 BTC ($123 million) reactivated

Another whale, silent since 2019, moved 1,042 BTC (~ $123 million) to a new wallet. The stash originated six years ago at under $9k per BTC X (formerly Twitter).

3. 117,678 ETH ($374 million) in Ether transfers

A whale moved over 117,678 ETH (~ $374 million) in under four hours. Notably, 40,000 ETH (~$127 million) were deposited to Kraken; the rest went across Coinbase and Cumberland .

4. 1.5 million Pi Coins (~$780k–$780k?)

Coin whales transferred 1.5 million Pi tokens to exchanges, sparking speculation of a potential price drop — although Pi remains a niche token.

⚙️ What This Means for the Market

Bitcoin:

The massive BTC movements from wallets inactive since 2011 (≈ 80k BTC in total) represent some of the largest on-chain Bitcoin transfers in history.

Market impact has been noticeable: BTC briefly hit new highs (~$122k–123k), but a mild pullback (~0.7%) followed .

Analysts point to a maturing market: “Bitcoin is now one of the most deeply liquid markets on Earth”—able to absorb billion-dollar moves without dramatic collapse BeInCrypto.

Ethereum:
The ETH transfers, while significant, appear more like internal repositioning by whales rather than outright dumps—no corresponding price drop was recorded; ETH was up ~6.6% over 24 hours .

🔍 Summary of Today's Biggest On‑Chain Transfers
AssetVolumeApprox. ValueNatureBTC40,192$4.77BDormant whale reactivatesBTC40,009$4.7BSent to Galaxy DigitalBTC1,042$123MSecondary dormant wallet movedETH117,678$374MWhale moving to exchangesPi Coin1.5M~n/aWhale transfer to exchange

📌 Key Takeaways

The BTC whale reactivation is by far the largest single on-chain transfer today, with potential implications for market supply and sentiment.

ETH whale activity is substantial but doesn’t appear to be bearish — likely internal repositioning or liquidity provisioning.

Other token movements (like Pi) remain niche but still worth monitoring for token-specific impacts.

#CryptoFigureHeads #FollowTheirMoneyMoves #IfYouAreNewToBinance #BinanceHODLerERA
Top Silicon Valley venture capital firms that have heavily invested in crypto, Web3, and blockchain startups — many of which were early backers of projects like Ethereum, Solana, Coinbase, OpenSea, LayerZero, and others:

💸 1. Andreessen Horowitz (a16z Crypto)

Location: Menlo Park, CA
Flagship Funds: a16z Crypto Fund I–IV (over $7.6B in total)
Top Crypto Investments:
Coinbase, Uniswap, Solana, Dapper Labs, OpenSea, LayerZero, Optimism, EigenLayer
Unique Position: Built a dedicated crypto research arm + policy division, helping shape crypto regulation.

🚀 2. Sequoia Capital
Location: Menlo Park, CA
Notable Crypto Bets:
FTX (loss), Fireblocks, Polygon, Filecoin, Saddle Finance, LayerZero, zkSync

Strategy: Early-stage and growth-stage across protocol, DeFi, infrastructure, and Web3 gaming.

🔒 3. Paradigm
Founded by: Coinbase co-founder Fred Ehrsam + ex-Sequoia partner Matt Huang
HQ: San Francisco, CA

Fund Size: Over $2.5B
Top Picks:
Uniswap, dYdX, Optimism, Blur, EigenLayer, Coinbase, Compound
Specialty: Hardcore crypto-native focus (DeFi, L2s, staking, MEV, governance)

🏗️ 4. Founders Fund (Peter Thiel)
Location: San Francisco, CA
Crypto Portfolio:
Bitcoin (very early), Block.one (EOS), Bullish, Layer1, Caldera (ERA), BitGo, Tagomi
Focus: Privacy tech, Bitcoin infrastructure, high-risk early-stage innovation

⚙️ 5. Polychain Capital

Founded by: Olaf Carlson-Wee (Coinbase’s first employee)
Based in: San Francisco, CA
Investments:
Tezos, Dfinity (ICP), NEAR, Filecoin, Avalanche, Cosmos, Aztec, StarkWare

Structure: Hybrid hedge fund and VC

🌐 6. Electric Capital
Founders: Ex-Facebook engineer Avichal Garg & Curtis Spencer
Key Investments:
Near, Celo, dYdX, Axelar, Bitwise, Gitcoin, Berachain, Zama
Known for: In-depth crypto dev reports and long-term bets on open-source ecosystems

🧠 7. Multicoin Capital
Technically Austin-based, but active in SV and co-invests often with SV firms
Top Positions:
Solana, Helium, Arweave, The Graph, Render (RNDR)
Reputation: Bold thesis-driven investing, major early Solana backer

📊 8. Pantera Capital
HQ: Menlo Park, CA
Focus: Blockchain infrastructure, DeFi, gaming, and layer-1 chains
Investments:
Ripple, Brave, 1inch, Alchemy, Bitstamp, Polkadot, Aurory
One of the first U.S.-based institutional crypto funds (since 2013)

🧬 Summary Table

VC Firm Known For Notable Investments
a16z Crypto Largest crypto-dedicated VC arm Uniswap, Coinbase, Solana, OpenSea
Sequoia Capital Legacy VC with a crypto turn Polygon, zkSync, LayerZero
Paradigm Hardcore DeFi and L2 focus Uniswap, Optimism, Blur, EigenLayer
Founders Fund Ideological & Bitcoin-heavy Caldera, Layer1, EOS, BitGo
Polychain Capital Cross-chain and privacy-first ICP, Filecoin, Tezos, Cosmos
Electric Capital Developer-centric investing Axelar, Bitwise, Gitcoin
Multicoin Capital Thesis-based, chain-maxi bets Solana, Helium, Render
Pantera Capital First U.S. crypto VC Ripple, Alchemy, Polkadot

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#CryptoFigureHeads #FollowTheirMoneyMoves #BinanceHODLerERA #SCREEMINGBUYTHEDIP
Peter Thiel, co-founder of PayPal and Palantir, and an early investor in Facebook, has had a significant but strategic influence in the crypto world, largely through venture capital, ideological support, and early ecosystem shaping. Here's a breakdown of his contributions in crypto:

🧠 1. Ideological Backing of Bitcoin as a Libertarian Tool

Peter Thiel has been one of the most vocal early proponents of Bitcoin, describing it as:

“A hedge against central banks and fiat currency debasement.”

He views Bitcoin as:
A store of value like digital gold

A freedom tool against centralized monetary policy
A way to opt out of inflationary systems controlled by governments

In 2021, Thiel said he wished he had invested more heavily in Bitcoin, calling its rise a signal of the decline of the U.S. dollar.

💸 2. Major Crypto Venture Capitalist via Founders Fund

Thiel’s Founders Fund (his VC firm) has been one of the earliest institutional investors in crypto. Contributions include:
Early investments in Bitcoin and Ethereum (before 2018)

Funding major crypto companies like:
Block.one (EOS)
Layer1 Technologies
Tagomi (later acquired by Coinbase)
Bullish Exchange
Caldera (ERA token) – modular rollup platform
Founders Fund reportedly held hundreds of millions in BTC as early as 2017.

🏗️ 3. Backing Infrastructure & Innovation

Peter Thiel has funded companies working on:
Bitcoin mining infrastructure (Layer1 in Texas)
Decentralized finance (DeFi)
Privacy and security layers
Web3 infrastructure (e.g., Caldera, StarkWare)
He’s more focused on infrastructure-level investments, not meme coins or speculative assets.

🏛️ 4. Political Influence in Crypto Policy

Thiel has supported pro-crypto politicians, including:

U.S. Senate candidates like Blake Masters, who openly support blockchain innovation
Advocated for less government control over crypto innovation
Criticized central banks and their control over money as threats to innovation

🔮 5. Predictions and Market Signals

Thiel has warned of:
China potentially using crypto or CBDCs to undermine the U.S. dollar
Governments trying to shut down Bitcoin due to its threat to monetary sovereignty
He’s also predicted that Bitcoin will become a geopolitical weapon, used by countries as an alternative to SWIFT and dollar-based trade.

🧾 Summary Table: Peter Thiel's Crypto Contributions
Area Contribution
Ideology Promoted Bitcoin as anti-fiat, libertarian, and digital gold
VC Investments Founders Fund backed BTC, ETH, EOS, Caldera, StarkWare, Layer1, and others
Infrastructure Supported mining, rollup, DeFi, and cross-chain infrastructure
Political Advocacy Funded pro-crypto candidates and anti-central bank narratives
Market Insight Publicly predicted global monetary shifts due to crypto disruption

🧠 Bottom Line:

Peter Thiel may not be a developer or crypto founder, but he’s a kingmaker in crypto through money, ideology, and network power. His bets tend to shape where institutional capital flows next — and his influence will likely grow as crypto infrastructure becomes more politically and economically significant.
$ERA
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