Major BTC Transfers (Whale Activity)
Based on data from OKLink, here are notable large transfers logged between July 18–19, 2025:
July 18, 2025:
Transfer of 7,743.19 BTC
Another of 7,743.19 BTC
July 19, 2025:
1,969.65 BTC
1,959.65 BTC
1,949.65 BTC
1,699.65 BTC
1,680.09 BTC
1,233.44 BTC
1,199.65 BTC
These are substantial movements likely linked to large holders or institutional players. OKLink
Recent Market Moves and Liquidations
While not exactly "settlements," here's some related market activity:
Galaxy Digital transferred about $3.7 billion worth of BTC to exchanges in one morning. Around 26,100 BTC were sold by short-term holders at a loss. Decrypt
This sparked heavy selling pressure, added to market stress, and triggered over $531 million in options liquidations (mostly long positions). Decrypt
Summary Table
DateType of ActivityAmount (BTC or USD)Jul 18–19Large on-chain transfers1,200 – 7,700 BTC eachRecent weekTransfers to exchanges & liquidations~$3.7B BTC moved; ~$531M options liquidated
What This Means
These large on-chain transfers are usually by "whales" or big investors—possibly repositioning funds or moving between wallets/exchanges.
The influx of BTC to exchanges, especially with mass liquidations triggered, likely added volatility.
It's a clear indicator that big players are active and may be influencing short-term market moves.