News linked to both this project and an event.
According to Lookonchain monitoring, the whale address "bc1q2t" has withdrawn a total of 2,341 BTC, worth approximately $144.68 million, from OKX over the past 5 days.Additionally, 3 newly created wallets have withdrawn 737.7 BTC, worth approximately $45.6 million, from BitGo.Data shows that these addresses have withdrawn a total of over 3,078 BTC recently, with a combined value of approximately $190 million.
According to on-chain analytics platform Lookonchain (@lookonchain), Bitmine—founded by Tom Lee—purchased 25,000 ETH from BitGo 8 hours ago for approximately $41.09 million. Over the past three days, Bitmine has accumulated a total of 125,000 ETH, valued at roughly $206 million.
According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet received 25,000 ETH from BitGo—valued at approximately $40.93 million—the wallet is suspected to belong to Bitmine.
According to on-chain analyst Onchain Lens (@OnchainLens), a whale deposited 3.82 million GRASS tokens (valued at approximately $1.86 million) into Bybit and OKX after holding them for one year. This represents a loss of roughly $4.22 million compared to the initial acquisition cost of $6.08 million—funds originally withdrawn from Gate, Bybit, and BitGo.
According to on-chain analytics platform Lookonchain (@lookonchain), Tom Lee’s associated entity Bitmine is suspected of purchasing another 60,000 ETH, valued at approximately $125.9 million. On-chain data shows that two newly created wallets are likely linked to Bitmine and collectively received 60,000 ETH from Kraken and BitGo.
Intesa Sanpaolo, Italy's largest bank, increased its crypto asset-related holdings from approximately $100 million at the end of 2025 to about $235 million in the first quarter of 2026.Specifically, the bank increased its holdings in the ARK 21Shares Bitcoin ETF and BlackRock's IBIT, and allocated to Ethereum assets for the first time through BlackRock's iShares Staked Ethereum Trust, while also adding approximately $26 million in Grayscale XRP Trust ETF holdings.Furthermore, Intesa also established its first long call option position in IBIT and added 165,600 shares of BitGo stock, while liquidating its Bitmine-related positions. Its Solana-related allocations were significantly reduced, with holdings in the Bitwise Solana Staking ETF dropping from 266,300 shares to 2,817 shares.Reports indicate that Intesa has previously confirmed that these crypto assets are primarily used for proprietary trading. Last month, Ripple also announced that it would provide digital asset custody services for the bank. (Cointelegraph)
According to on-chain analyst Yujin (@EmberCN), Multicoin Capital transferred 150,000 AAVE tokens (approximately $14.91 million) yesterday morning via Galaxy Digital and BitGo to multiple centralized exchanges (CEXs), including Binance, OKX, Coinbase, and Bybit. Following this transfer, the AAVE price dropped approximately 7% from $99 to $92. Subsequently, Galaxy Digital withdrew 98,000 AAVE tokens (approximately $9.08 million) from those exchanges back to Multicoin Capital’s address, prompting a modest rebound in AAVE’s price to $93.
Odaily Planet Daily reports: According to monitoring by Onchain Lens, Multicoin Capital has transferred 150,000 AAVE (worth approximately $14.9 million) to Galaxy Digital and BitGo for Over-The-Counter (OTC) trading. Subsequently, a portion of the funds was transferred to centralized trading platforms.Data shows that Multicoin Capital purchased 338,005 AAVE for approximately $73.94 million. It currently holds 188,005 AAVE, worth about $18.49 million, representing an unrealized book loss of approximately $40.54 million.
According to on-chain analyst Ember (@EmberCN), Multicoin Capital allegedly transferred 150,000 AAVE tokens (worth approximately $14.91 million) to Galaxy Digital and BitGo. Subsequently, these tokens were dispersed across centralized exchanges including Binance, OKX, Coinbase, and Bybit—potentially indicating an intent to sell. Previously, in November last year, Multicoin Capital accumulated 338,000 AAVE tokens at a price of $219 each. If sold at $99 per token, Multicoin Capital’s estimated loss on AAVE would exceed $40.56 million—a decline of roughly 55%.
according to sources familiar with the matter, MetaMask developer Consensys has postponed its U.S. IPO plans to earliest this fall. The company originally planned to submit a draft S-1 filing with the SEC by the end of February, but market demand weakened due to the market downturn in February, macroeconomic uncertainty, and Bitcoin ETF outflows. Besides Consensys, Kraken and Ledger have also paused their IPO plans.Consensys completed a $450 million funding round in 2022 at a valuation of $7 billion. Additionally, BitGo, which was the first crypto company to go public in 2026, raised $213 million but has since seen its stock price drop 36% from its $18 offering price, reflecting the public market's cautious approach toward valuing crypto infrastructure companies.
according to monitoring by crypto analyst Yujin @EmberCN, approximately 7.904 million TRUMP tokens were transferred to OKX an hour ago, valued at about $19.29 million.On-chain data shows that about 5 hours ago, approximately 7.001 million TRUMP was first unlocked and transferred from the @GetTrumpMemes team wallet to BitGo. Subsequently, 7.904 million TRUMP was transferred from BitGo to a custodian address, and was ultimately all deposited into OKX.
according to Onchain Lens monitoring, the WorldCoin team has transferred 30 million WLD to a BitGo custody wallet, worth approximately $8.17 million.Currently, this BitGo custody wallet holds a total of 153.65 million WLD, with a total value of approximately $41.35 million.
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.