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Bitcoin Wallet Moves

Bitcoin Wallet Moves news intelligence with latest source-attributed stories, timeline, related explainers, connected entities, source diversity, and FAQ.

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Latest news

Anonymous Whale Moves $81.5 Million in Bitcoin to Cumberland, FalconX, and Galaxy Digital - finance.biggo.comfinance.biggo.com · Tue, 11 Aug 2026 09:36:00 GMTMaven 11-Linked Wallet Moves $11.2M in HYPE From OKX, Data Shows - CryptoRankCryptoRank · Tue, 11 Aug 2026 08:37:29 GMT'Satoshi Whale' Wallet Drains 80% Of Holdings In Weeks, Routing Thousands Of BTC To Coinbase - Yellow.comYellow.com · Tue, 11 Aug 2026 07:46:19 GMTU.S. Government Moves $23,000 In Bitcoin From Seized-Funds Wallet In First Transfer Since November - Yellow.comYellow.com · Tue, 11 Aug 2026 04:49:35 GMTWhale Alert: Anonymous Wallet Moves 1,275 BTC To Exchanges And OTC Desks - Bitcoin WorldBitcoin World · Tue, 11 Aug 2026 01:10:11 GMTBitcoin Whale Moves $20M to Exchange, Still Holds 200 BTC - CoinMarketCapCoinMarketCap · Mon, 10 Aug 2026 23:28:24 GMTDormant Bitcoin Whale Moves 26.96 BTC Worth $1.75M After 12 Years - CryptoRankCryptoRank · Mon, 10 Aug 2026 22:30:49 GMTDormant Bitcoin wallet moves 26.96 BTC, sitting on $1.73M gain - cryptonews.netcryptonews.net · Mon, 10 Aug 2026 20:26:59 GMT

Timeline

Tue, 11 Aug 2026 09:36:00 GMTAnonymous Whale Moves $81.5 Million in Bitcoin to Cumberland, FalconX, and Galaxy Digital - finance.biggo.com
Tue, 11 Aug 2026 08:37:29 GMTMaven 11-Linked Wallet Moves $11.2M in HYPE From OKX, Data Shows - CryptoRank
Tue, 11 Aug 2026 07:46:19 GMT'Satoshi Whale' Wallet Drains 80% Of Holdings In Weeks, Routing Thousands Of BTC To Coinbase - Yellow.com
Tue, 11 Aug 2026 04:49:35 GMTU.S. Government Moves $23,000 In Bitcoin From Seized-Funds Wallet In First Transfer Since November - Yellow.com
Tue, 11 Aug 2026 01:10:11 GMTWhale Alert: Anonymous Wallet Moves 1,275 BTC To Exchanges And OTC Desks - Bitcoin World
Mon, 10 Aug 2026 23:28:24 GMTBitcoin Whale Moves $20M to Exchange, Still Holds 200 BTC - CoinMarketCap

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