List of Flash News about BitGo
| Time | Details |
|---|---|
| 01:34 |
Bitmine’s $296M Weekly ETH Buy: 97,649 ETH Accumulated via BitGo and FalconX; 41,946 ETH Today
According to @EmberCN, Bitmine purchased 41,946 ETH (about $130 million) today via BitGo and FalconX, bringing this week’s total to 97,649 ETH (about $296 million). Source: @EmberCN. Since July, Bitmine has reportedly been buying weekly from around $2,800, continuing through the $4,600 peak and back near $3,100, highlighting persistent ETH accumulation across a wide price band that is relevant for liquidity and market depth. Source: @EmberCN. |
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2025-12-02 23:45 |
18,345 ETH ($55.25M) Moves from BitGo to BitMine Wallet: On-Chain Alert for Traders
According to @OnchainLens, a newly created wallet received 18,345 ETH (about $55.25M) from BitGo. According to @OnchainLens, the recipient wallet is attributed to BitMine and the address is 0xA79dd556f576494CadFabf104c165f4A9bDCe6af. According to @OnchainLens, the transfer was reported on Dec 2, 2025 on X. |
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2025-12-02 01:46 |
Whale Alert: 2,612 BTC ($231M) Moved From BitGo To 10 New Wallets — On-Chain Data via Arkham
According to @lookonchain, ten newly created wallets received 2,612 BTC (about $231M) from BitGo over the past week. Source: https://twitter.com/lookonchain/status/1995670845088563700 The transfers are visible on Arkham Intelligence’s BitGo entity explorer, which lists the outgoing transactions to these new addresses. Source: https://intel.arkm.com/explorer/entity/217abd0c-2171-4e3d-872d-bbc87d5e655c This total implies an average inflow of roughly 261 BTC (~$23.1M) per wallet based on the reported figures. Source: Calculation using Lookonchain data at https://twitter.com/lookonchain/status/1995670845088563700 The source does not specify exchange deposit destinations, so the immediate liquidity impact is not indicated. Source: https://twitter.com/lookonchain/status/1995670845088563700 |
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2025-11-28 15:42 |
Whale Alert: Fresh Wallet Buys 20,532 ETH ($63.32M) From BitGo — On-Chain Address to Watch
According to @OnchainDataNerd, a fresh wallet purchased 20,532 ETH (about $63.32M) from BitGo roughly 15 minutes ago, with the on-chain address shared here: https://t.co/YmwkkYTxcX (source: @OnchainDataNerd). The size implies an average acquisition price near $3,083 per ETH based on the figures provided (source: @OnchainDataNerd). Traders can monitor the cited address for follow-up transfers that could indicate exchange inflows or continued holding, using the link provided by the source (source: @OnchainDataNerd). |
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2025-11-28 15:34 |
On-chain Alert: New Wallet Receives 20,532 ETH ($62.85M) From BitGo, Possibly Linked to Bitmine
According to @OnchainLens, a newly created wallet at 0x9274616a1c8cb458c37a0374aeb006cfa833f73f received 20,532 ETH worth approximately $62.85 million from a BitGo wallet, with the recipient likely associated with Bitmine per the same source. According to @OnchainLens, this consolidates 20,532 ETH into a single address that traders can monitor for any subsequent exchange deposits or large on-chain movements. According to @OnchainLens, the source does not cite any follow-on transfers or exchange deposits, so no immediate directional signal can be inferred from this data alone. |
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2025-11-28 01:17 |
Bitmine Buys 14,618 ETH ($44.34M) From BitGo — On-Chain Transaction Verified by Arkham Intelligence
According to @OnchainLens, Bitmine (@BitMNR) purchased 14,618 ETH worth $44.34 million from BitGo on Nov 28, 2025 (source: @OnchainLens). According to Arkham Intelligence, the Bitmine entity and related wallets are labeled on intel.arkm.com, where this transfer is listed for verification (source: Arkham Intelligence). Based on the reported figures, the implied average transfer price is approximately $3,033 per ETH, calculated from the amount and USD value provided by @OnchainLens (source: @OnchainLens). |
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2025-11-21 02:30 |
Ethereum whale Bitmine withdraws 17,242 ETH from FalconX and Bitgo; total holdings reach 3.35M ETH worth $9.547B
According to @OnchainDataNerd, Bitmine withdrew 17,242 ETH approximately $48.96M from FalconX and Bitgo about 9 hours ago, source: @OnchainDataNerd. The same source reports the Bitmine-linked wallet now holds a total of 3.35M ETH valued around $9.547B, with address links shared for on-chain verification https://t.co/gY1vhnGytP and https://t.co/SEWj08f5RD, source: @OnchainDataNerd. Traders can track subsequent transfers from this address to assess near-term ETH liquidity shifts using the links provided by the source, source: @OnchainDataNerd. |
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2025-11-21 02:18 |
ETH Treasury Bitmine Adds 63,114 ETH via Kraken, BitGo, FalconX This Week; $4.16B Unrealized Loss at $4,009 Average Cost
According to @EmberCN, Bitmine received 17,242 ETH (about $48.96M) from BitGo and FalconX roughly 8 hours ago (source: @EmberCN). According to @EmberCN, Bitmine’s total weekly accumulation reached 63,114 ETH (about $188M) via Kraken, BitGo, and FalconX (source: @EmberCN). According to @EmberCN, Bitmine holds 3.56 million ETH at an average cost of $4,009, implying an unrealized loss of approximately $4.16B (source: @EmberCN). |
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2025-11-20 23:45 |
Bitmine Adds 17,242 ETH ($49.07M) via FalconX and BitGo — OnchainLens Reports Continued Accumulation
According to @OnchainLens, Bitmine purchased 17,242 ETH valued at $49.07M from FalconX and BitGo, indicating continued accumulation as noted in the report. According to Arkham Intelligence’s Bitmine entity page and the referenced address 0x4437BD70D9f6f0fcc2e18f463944484Ae2b476f2, the on-chain records corroborate the reported incoming ETH transfers and counterparties. According to @OnchainLens and Arkham Intelligence explorer data, traders can track this ETH buy-side flow in real time via the Bitmine entity and the specified address to monitor subsequent movements. |
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2025-11-20 02:12 |
Bitcoin Whale Alert: 710 BTC ($65.68M) Sent From BitGo to New Wallet in 2 Hours, per Arkham Data
According to @OnchainLens, a newly created Bitcoin wallet received 710 BTC worth about $65.68M from a BitGo-labeled source within the past two hours, with the recipient shown on Arkham Intelligence as 3AXFhiroYe4Ww5y19jJ9vqunaWikX4Lsqm. According to @OnchainLens, the reported notional value implies an average transfer rate of roughly $92,500 per BTC at the time of movement. According to Arkham Intelligence, the address can be tracked for subsequent transactions to exchanges or other wallets, enabling traders to monitor real-time BTC flow dynamics from this transfer. |
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2025-11-20 02:10 |
ETH Whale Move: Bitmine Adds 24,827 ETH From BitGo; Weekly Accumulation Reaches 45,872 ETH ($139M)
According to @EmberCN on X (Nov 20, 2025), Bitmine received 24,827 ETH valued at about $72.52 million from BitGo roughly nine hours prior, indicating ongoing treasury accumulation activity by the firm, source: @EmberCN. According to @EmberCN, Bitmine’s total additions this week via Kraken and BitGo amount to 45,872 ETH, approximately $139 million, source: @EmberCN. |
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2025-11-20 01:20 |
ETH On-Chain Alert: New Wallet Receives 24,827 ETH ($75.9M) from BitGo, Likely Linked to Bitmine — Address 0x748dF495d564314c0744811Fe7b552b1dA19328e
According to @OnchainLens, a newly created wallet received 24,827 ETH valued at approximately $75.9 million from BitGo. According to @OnchainLens, the recipient address is 0x748dF495d564314c0744811Fe7b552b1dA19328e. According to @OnchainLens, the wallet is likely associated with Bitmine. |
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2025-11-19 17:29 |
ETH Whale Buy: Bitmine-Linked Wallet Adds 24,827 ETH ($72.52M) From BitGo Amid Price Dip — On-Chain Signal For Traders
According to Lookonchain, despite ETH falling, a new wallet 0x748dF495d564314c0744811Fe7b552b1dA19328e—described as likely linked to Bitmine associated with Tom Lee of Fundstrat—received 24,827 ETH valued at about $72.52M from a BitGo-labeled address on Nov 19, 2025 (sources: Lookonchain on X; Arkham Intelligence address explorer). On-chain records for 0x748dF495d564314c0744811Fe7b552b1dA19328e show the inbound transfer and BitGo labeling, corroborating the reported size and counterparties (source: Arkham Intelligence). Traders often track large ETH acquisitions into non-exchange wallets during price weakness as potential accumulation signals, and any subsequent transfers from this wallet to exchanges can indicate near-term liquidity or sell pressure (sources: Glassnode research; CryptoQuant exchange flow analytics). |
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2025-11-14 23:53 |
Onchain Lens: New Wallet Receives 624.9 BTC USD 58.93M From BitGo - Address Revealed
According to Onchain Lens, a newly created wallet received 624.9 BTC valued at USD 58.93M from BitGo, with the address bc1qv4h7k0z53qq2f209dd45amuf7jrsrdqrp95pu6uzg84ewvjp7meqcyk3eu shared on X on Nov 14, 2025. According to Onchain Lens, the post disclosed the transfer size, value, sender as BitGo, and the destination address, without specifying the recipient’s identity or purpose. |
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2025-11-10 16:24 |
Bitmine Adds 18,271 ETH From Kraken; Total 41,792 ETH Bought From Kraken and BitGo Worth $147.55M
According to @OnchainLens, Bitmine purchased 18,271 ETH worth $64.59M from Kraken on Nov 10, 2025 (source: @OnchainLens). In total, Bitmine has acquired 41,792 ETH worth $147.55M from BitGo and Kraken (source: @OnchainLens). The transfers are tied to addresses 0xcAD31538A87D1dA737b3B5A9d4ca0cb9832c3D38 and 0xc5cf86486510a0da87d06aad67513ccdb84dcbf4 (source: @OnchainLens). The implied average acquisition prices are about $3,536 per ETH for the latest tranche and $3,533 overall, based on the reported amounts and values (source: @OnchainLens). Kraken operates a centralized crypto exchange and BitGo is a digital asset custodian, framing these as exchange and custody flows relevant to spot liquidity monitoring (sources: Kraken, BitGo). |
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2025-11-10 15:35 |
ETH Whale Move: 23,521 ETH ($83.17M) Transferred From BitGo to Newly Created Wallet Linked to Bitmine
According to Onchain Lens, a newly created wallet received 23,521 ETH (approximately $83.17 million) from BitGo, with the destination address 0xcAD31538A87D1dA737b3B5A9d4ca0cb9832c3D38. Onchain Lens added that the wallet likely belongs to Bitmine and published the on-chain alert on Nov 10, 2025. |
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2025-11-01 00:30 |
ETH Whale Alert: Bitmine Address Accumulates 112,960 ETH (~$443M) at $3,923 Average via Galaxy Digital, BitGo, FalconX, Kraken
According to @EmberCN, a Bitmine-linked address received 7,660 ETH (about $29.28M) from Galaxy Digital roughly 6 hours ago. Source: x.com/EmberCN/status/1984417730376974426 The same source reports the address accumulated a total of 112,960 ETH this week (about $443M) via BitGo, FalconX, Kraken, and Galaxy Digital, with an average purchase price around $3,923. Source: x.com/EmberCN/status/1983695947453595801 The post notes the disclosure was sponsored by Bitget. Source: x.com/EmberCN/status/1984417730376974426 |
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2025-10-30 23:51 |
ETH Whale Alert: 44,036 ETH ($166.76M) moved from Kraken and BitGo to two new wallets, likely linked to Bitmine
According to @OnchainLens, two newly created wallets received 44,036 ETH valued at $166.76 million from Kraken and BitGo on Oct 30, 2025 (source: Onchain Lens). @OnchainLens added the wallets are likely associated with Bitmine and disclosed the addresses 0xDEF643D7a8ae673f322A767A8Abe32437EB0449e and 0x36eE74d2bf4A8322D9bAc74e10bE261Ea4d643a2 (source: Onchain Lens). |
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2025-10-30 01:00 |
ETH Whale Alert: Bitmine Receives 33,948 ETH worth $135M From FalconX; Weekly Accumulation Reaches 61,264 ETH worth $248M via BitGo and FalconX
According to PANews (@PANewsCN) citing on-chain analyst EmberCN on X, Bitmine received 33,948 ETH worth about $135 million from FalconX roughly nine hours ago (source: PANews on X; EmberCN on X). The same report states Bitmine increased its ETH holdings by 61,264 ETH this week through BitGo and FalconX, valued around $248 million (source: PANews on X; EmberCN on X). FalconX provides institutional crypto trading and prime brokerage services, and BitGo is a digital asset custodian, identifying the roles of the counterparties involved in these transfers (source: FalconX official site; BitGo official site). Traders can reference these labeled flows to track large-address ETH accumulation as reported and align monitoring of spot and derivatives liquidity with the disclosed movements (source: PANews on X; EmberCN on X). |
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2025-10-30 00:42 |
Bitmine adds 61,264 ETH worth $248M this week via FalconX and BitGo, 33,948 ETH transfer tracked by on-chain data
According to @EmberCN, Bitmine received 33,948 ETH about $135M from FalconX roughly 9 hours ago and accumulated a total of 61,264 ETH about $248M this week via BitGo and FalconX based on Arkham Intelligence on-chain data. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine. FalconX describes itself as an institutional digital asset platform and BitGo states it is a digital asset custodian, indicating execution and storage through institutional venues. Source: falconx.io; bitgo.com. Traders tracking whale flows can review the Bitmine entity on Arkham Intelligence for subsequent movements and timestamps to size flows and counterparties. Source: Arkham Intelligence intel.arkm.com/explorer/entity/bitmine. |