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Bitcoin Breaks Records While Big Whales Keep Going: They Accelerated Altcoin Trading – Here Are the Transactions

source-logo  en.bitcoinsistemi.com 06 October 2025 19:30, UTC
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As Bitcoin reached record highs again, on-chain activity by large whales attracted attention. The intense trading traffic in the market was particularly concentrated in Aster ($ASTER), PumpFun ($PUMP), and Ethereum ($ETH).

Following the launch of the $ASTER spot listing on Binance, many whales transferred large amounts from Aster and Gate exchanges to Binance. According to on-chain data:

  • Address 0xaF81 transferred 9.65 million $ASTER ($19.87 million) from Gateio to Binance 1 hour ago.
  • 0x081c deposited 8.86 million $ASTER ($18.74 million);
  • 0xF336 transferred 7.23 million $ASTER ($15.61 million).

Meanwhile, the GhFaBi wallet, identified as affiliated with PumpFun, sent 3.125 billion $PUMP ($20.56 million) to the OKX exchange. This wallet is known to have received 18.74 billion $PUMP ($126.65 million) from PumpFun three months ago.

There were also noteworthy transactions on the Ethereum side. BitMEX founder Arthur Hayes continued his purchases by purchasing 113.7 $ETH ($520,000) two hours ago.

However, an early Ethereum investor sold 1,800 $ETH, or $8.12 million, today. The wallet in question had previously withdrawn 5,999 $ETH ($15.14 million) from the Kraken exchange four years ago.

The buying trend continued unabated:

  • A whale named 0xd65F purchased 7,311 $ETH ($33 million) by depositing 33 million USDC into Hyperliquid.
  • 0xa312 withdrew 8,695 $ETH ($39.5 million) from Binance.

*This is not investment advice.

en.bitcoinsistemi.com