News linked to both this project and an event.
According to on-chain analyst Onchain Lens (@OnchainLens), another newly created on-chain wallet received 20,000 $ETH (approximately $45.85 million) from FalconX; this wallet is suspected to belong to Bitmine. So far, newly created wallets suspected to be affiliated with Bitmine have collectively received 45,000 $ETH from BitGo and FalconX, with a total value of approximately $103 million.
According to on-chain analyst Onchain Lens (@OnchainLens), three newly created wallets withdrew 100,000 ETH—worth approximately $234 million—from BitGo, potentially linked to Bitmine.
According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet, 0xf860, withdrew 18,000 ETH—worth approximately $43.22 million—from Binance one hour ago and subsequently transferred the funds to BitGo.
According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet withdrew 35,000 ETH—worth approximately $80.7 million—from Binance within the past two hours and subsequently transferred the funds to BitGo.
According to on-chain analyst EmberCN (@EmberCN), 15 minutes ago, approximately 8.253 million TRUMP tokens were transferred from a BitGo custodial wallet to OKX, valued at roughly $23.44 million at current prices. Tracing the on-chain transaction history reveals that these TRUMP tokens originated from tokens transferred out of the project’s team wallet two months ago.
According to on-chain analyst Onchain Lens (@OnchainLens), the Trump Token team has transferred 7.59 million TRUMP tokens (approximately $21.81 million) to a BitGo custodial address, which is commonly used subsequently to move funds to centralized exchanges (CEXs).
Odaily News: According to Onchain Lens monitoring, the team associated with the TRUMP token has transferred 7.59 million TRUMP to BitGo Custody, valued at approximately $21.81 million.
According to on-chain analyst Onchain Lens (@OnchainLens), a whale/institutional address purchased 32,007 ETH from Binance within the past 24 hours, valued at approximately $77.49 million, and may continue accumulating. Previously, this address received a total of $225.1 million in USDC from BitGo and transferred funds separately to Deribit, Bybit, and Binance.
Odaily News According to Onchain Lens monitoring, a whale or institution purchased 32,007 ETH from Binance, valued at approximately $77.49 million.On-chain data shows that this address has transferred around $225.12 million USDC to Deribit, Bybit, and Binance within the past 24 hours. The funds originated from BitGo and are likely intended for further accumulation of ETH.
According to on-chain analytics platform Lookonchain (@lookonchain), over the past five hours, three newly created wallets withdrew 1,600 BTC—worth approximately $120 million—from Binance and BitGo.
According to on-chain analyst Yujin’s monitoring, between 2–3 a.m. Beijing Time today, the price of $FF (Falcon Finance) surged 137% in a straight line—from $0.072 to $0.171. Around 3:30 a.m., a BitGo custodial wallet suddenly transferred approximately 115 million $FF (valued at roughly $15.81 million). Of this, 68.51 million $FF (approximately $8.32 million) has already flowed into Binance and Bybit. The $FF price subsequently dropped sharply and is now trading around $0.10.