The Daily Hodl
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise
No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise
No Result
View All Result
The Daily Hodl
No Result
View All Result

Bitcoin and Ethereum Whales Move $743,000,000 in Crypto in Three Massive Transfers

by Daily Hodl Staff
February 4, 2023
in Bitcoin, Ethereum

As BTC floats above $23,000, three huge Bitcoin and Ethereum whales are turning heads among crypto traders.

In total, the whales moved a staggering $743 million in crypto in just three transactions.

A Bitcoin whale made the first move on Friday, sending 13,369 BTC worth $311 million from one unknown wallet to another.

The crypto transaction came from – and arrived at what became – the 65th-largest Bitcoin wallet on record, according to BitInfoCharts.

As the weekend arrived, an Ethereum whale then surfaced, moving 186,009 ETH worth $309 million from one unknown wallet to another unknown wallet.

A few hours later, Whale Alert tracked a second Bitcoin whale sending 5,278 BTC worth $123 million from the crypto exchange Gate.io to an unknown wallet.

That transaction could represent a recent purchase, with an investor moving funds off the exchange and over to a cold wallet. It could also represent someone deciding to move existing funds over to cold storage for security purposes.

After a period of significant volatility, Bitcoin has remained relatively quiet in the last 24-hours. At time of publishing, BTC is down 0.5% in the last day, at $23,305.

Ethereum is up 0.1% in the last 24-hours, at 1,664.

Follow us on X, Facebook and Telegram

Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

Check Price Action

Surf The Daily Hodl Mix

 
Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Featured Image: Shutterstock/DanieleGay/Vladimir Sazonov

Submit a Press Release

Industry Announcements

  • Moca Network Launches MocaProof Beta, the Digital Identity Verification and Reward Platform
    December 8, 2025
  • Dregan AI Sets a New Standard for Meme Tokens With AI-Powered Utility
    December 8, 2025
  • SemiLiquid Unveils Programmable Credit Protocol, Built With Avalanche, Advancing Institutional Credit on Tokenized Collateral
    December 8, 2025
  • Veles Introduces Enhanced Version of Its Cryptocurrency Backtesting Tools
    December 8, 2025
  • Sonami Launches First Layer-Two Token on Solana To Ensure Transaction Efficiency and End Congestion Spikes
    December 8, 2025
  • BC.GAME’s ‘Stay Untamed’ Breakpoint Eve Party Tops 1,200 Sign-Ups, With DubVision and Mari Ferrari Headlining
    December 7, 2025
  • Hotstuff Labs launches Hotstuff, a DeFi native Layer 1 connecting On-Chain Trading with Global Fiat Rails
    December 5, 2025
Submit a Guest Post
ADVERTISEMENT
Bitcoin
$91,298.46
$91,298.46
1.4%
Ethereum
$3,144.28
$3,144.28
1.94%
BNB
$903.56
$903.56
0.92%
Solana
$134.21
$134.21
0.62%
XRP
$2.09
$2.09
1.73%

Spotlight

  • $426,000,000 in Bitcoin and Crypto Liquidated As BTC Drops To $87,000
    December 1, 2025
  • Fraudster Drains $1,128,233 From US Government After Faking Company Losses: Department of Justice
    December 1, 2025
  • House Republicans Release 53-Page Report Accusing Biden Administration Regulators of Pressuring Banks to Avoid Crypto
    December 1, 2025
  • Ohio Man Escapes With $13,000 After Stuffing Bank Account With Fraudulent Wire Transfer: Report
    December 2, 2025
DON'T MISS A BEAT
Crypto headlines delivered daily
to your inbox
BTC, ETH, XRP news alert options
By joining The Daily Hodl news list you agree to our
Terms and Conditions and Privacy Policy.
Featured Image: Shutterstock/Billion Photos

Covering the future of finance, including macro, bitcoin, ethereum, crypto, and web 3.

Categories

Bitcoin • Ethereum • Trading •
Altcoins • Futuremash • Financeflux •
Blockchain • Regulators • Scams •
HodlX • Press Releases

 

ABOUT US | EDITORIAL POLICY | PRIVACY POLICY
TERMS AND CONDITIONS | CONTACT | ADVERTISE

JOIN US ON TELEGRAM

JOIN US ON X

JOIN US ON FACEBOOK

COPYRIGHT © 2017-2025 THE DAILY HODL

No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise

© 2025 The Daily Hodl