#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.
