#IfYouAreNewToBinance #FollowTheirMoneyMoves
The biggest crypto transfers recorded on August 8, 2025:
Top Transfers
Ethereum Accumulation by Anonymous Institution
An undisclosed institutional buyer acquired a massive 171,015 ETH (approx. $667 million), spread across six newly created wallets. The ETH originated from renowned custodians like FalconX, Galaxy Digital, and BitGo, signaling a serious off‑exchange accumulation strategy.
XRP Whale Move After SEC Settlement
Just minutes after the Ripple vs. SEC case concluded and XRP was officially classified as a commodity, a whale moved 30 million XRP—valued at about $99.8 million—in a single transaction.
3,000 BTC Transferred from Dormant Wallets
A long-inactive Bitcoin wallet from 2015 moved 3,000 BTC, estimated at around $349 million, into new addresses—sparking speculation about a potentially significant market impact.
500 BTC Moved from Kraken
In another major BTC move, 500 BTC (approx. $58.3 million) was transferred from Kraken to an unknown wallet. whale-alert.io
Ethereum Whale Leveraged Trade on Aave
A whale (wallet 0xaf6c) executed a leveraged DeFi trade: converting 1,390 WETH into 52.83 WBTC and then back to 1,539 WETH, timed with Ethereum surpassing $4,000.
PUMP Token Sell-Off
A whale offloaded 1.11 billion PUMP tokens, worth about $3.79 million in SOL, depositing proceeds into Binance after securing a profit of $362,000.
SYRUP Token Withdrawal
Twonewly created wallets pulled out 10.98 million SYRUP tokens (approx. $5.4 million) from Binance, triggering speculation around the motive behind the large withdrawal.
Quick Summary Table
Asset Estimate Value Notable Details
ETH$667MInstitutional accumulation via custody
XRP$99.8MWhale transfer post‑legal settlement
BTC$349M (3,000 BTC)Moved from 2015-dormant wallet
BTC$58.3M (500 BTC)Kraken → unknown wallet
WETH/WBTCDeFi leveraged tradeComplex Aave strategy around $4K ETH breakout
PUMP$3.79MWhale sell with profit in SOL → Binance
SYRUP$5.4MLarge Binance withdrawal by new wallets
