| Time | Details |
|---|---|
| 2024-06-26 08:08 |
German Government Bitcoin Transfer Alert
According to PeckShieldAlert, a Bitcoin address possibly associated with the German government has transferred 750 BTC, valued at approximately $46 million. This includes $15.4 million worth of BTC sent to centralized exchanges Bitstamp and Kraken. (Source) |
| 2024-06-26 08:42 |
German Government Transfers 750 BTC to Various Destinations
According to Spot On Chain, the German Government transferred 750 BTC (approximately $46.27 million) 45 minutes ago. The transfers included 125 BTC to Kraken, 125 BTC to Bitstamp, 500 BTC to the wallet '139PoPE1bK', and 0.001 BTC to Flow Traders, likely as a test transaction. Over the past week, around 4,250 BTC (approximately $271.3 million) have been moved by the German Government. (Source) |
| 2024-06-26 08:26 |
German Government Transfers 750 BTC, Including to Bitstamp and Kraken
According to @lookonchain, the German Government has transferred 750 BTC (valued at $46.35M), with 250 BTC ($15.41M) going to Bitstamp and Kraken. The government still holds 45,609 BTC, worth approximately $2.81B. Additionally, a small transfer of 0.001 BTC was made to Flow Traders, possibly as a test. (Source) |
| 2024-07-01 09:50 |
Bitcoin Transfer Alert: 400 BTC Moved to Major Exchanges
According to PeckShieldAlert, a Bitcoin address possibly associated with the German government has transferred 400 BTC, worth approximately $25 million, to major cryptocurrency exchanges including Coinbase, Kraken, and Bitstamp. This significant movement of funds could impact market dynamics and trader sentiment. (Source) |
| 2024-07-01 08:49 |
German Government Transfers 1,500 BTC, Sends 400 BTC to Major Exchanges
According to @lookonchain, the German Government transferred 1,500 BTC (worth $94.7 million) in the past 20 minutes. Out of this, 400 BTC (worth $25.3 million) was sent to major exchanges including Bitstamp, Coinbase, and Kraken. The German Government currently holds 44,692 BTC, valued at approximately $2.82 billion. (Source) |
| 2024-07-01 09:12 |
German Government Transfers 1,500 BTC to Exchanges
According to @OnchainDataNerd, the German government has transferred 1,500 BTC, valued at approximately $94.94 million, to various exchanges. The distribution includes 100 BTC to Kraken, 100 BTC to Coinbase, 200 BTC to Bitstamp, and 1,100 BTC to a wallet identified as 139Po. Despite this transfer, the German government still holds 44,692 BTC, worth around $2.8 billion. (Source) |
| 2024-07-07 01:16 |
German Government Transfers 700 BTC to Asset Management Address
According to @EmberCN, the German government has transferred 700 BTC (worth $40.47 million) to an address starting with 139...bVu. This address is likely managed by an asset management firm, which will subsequently distribute the BTC to various centralized exchanges (CEX) including Coinbase, Kraken, and Bitstamp. (Source) |
| 2024-07-31 02:10 |
Mt. Gox Transfers 47,229 BTC to Unknown Wallets
According to Lookonchain, Mt. Gox has transferred 47,229 BTC, valued at $3.13 billion, to three unknown wallets within the past three hours. Since July 5, Mt. Gox has moved a total of 61,559 BTC, worth $3.89 billion, to exchanges including Bitstamp, Kraken, Bitbank, and SBI VC Trade for repayment purposes. (Source) |
| 2024-07-31 00:31 |
Mt. Gox Moves 45,511 BTC Worth $3.15 Billion to New Wallets
According to Spot On Chain, Mt. Gox has transferred 45,511 BTC, valued at $3.15 billion, to three new wallets within the past two hours. Historical patterns suggest that Mt. Gox may soon move portions of these BTC to centralized exchanges (CEX) to repay creditors. Since July 5, 2024, Mt. Gox has moved a total of 61,559 BTC ($3.88 billion) to exchanges including Bitstamp and SBIVC. (Source) |
| 2024-07-31 00:06 |
Mt.Gox Transfers 33,963.8 BTC to Unknown Exchange
According to @EmberCN, 35 minutes ago, the Mt.Gox address transferred 33,963.8 BTC ($2.248 billion). It is currently unclear to which exchange this BTC was transferred for compensation distribution. Since July 5, the Mt.Gox address has cumulatively transferred 95,522.7 BTC ($6.143 billion). Out of this, 61,558.9 BTC ($3.894 billion) has been sent to Bitbank, SBI VC Trade, Kraken, and Bitstamp. (Source) |
| 2024-10-08 08:44 |
Ethereum Foundation-Linked Wallet Transfers 2,500 ETH to Bitstamp
According to Lookonchain, a wallet associated with the Ethereum Foundation has transferred 2,500 ETH, valued at approximately $6.06 million, to the Bitstamp exchange. This transaction occurred 20 minutes ago. Historically, on November 17, 2015, this wallet received 51,251 ETH from the Ethereum Foundation, which was valued at $51.2K at that time and is now worth $124.5 million. (Source) |
| 2024-10-08 09:17 |
Ethereum Foundation-Linked Wallet Deposits 1,250 ETH to Bitstamp
According to Lookonchain, a wallet associated with the Ethereum Foundation has recently transferred 1,250 ETH, valued at approximately $3.03 million, to the Bitstamp exchange. This wallet initially received 51,251 ETH from the Ethereum Foundation on November 17, 2015, which was worth $51.2K at that time and is currently valued at $124.5 million. This movement of funds may indicate potential selling pressure or strategic repositioning by the Ethereum Foundation. (Source) |
| 2024-10-08 09:14 |
Ethereum Foundation Wallet Moves 1,250 ETH to Bitstamp
According to Spot On Chain, a wallet associated with the Ethereum Foundation transferred 1,250 ETH, valued at $3.03 million, to the Bitstamp exchange approximately 50 minutes ago. This wallet had previously received 51,251 ETH from the Ethereum Foundation's wallet 0x5ed on November 18, 2015. This recent deposit is one of only five significant transfers of ETH from this wallet. (Source) |
| 2024-10-08 09:59 |
Significant Ethereum Transfer from Historic Address to BitStamp
According to PeckShieldAlert, an address that received 51,251 ETH from the Ethereum Foundation approximately nine years ago has transferred 1,250 ETH, valued at around $3 million, to the BitStamp exchange. This movement of funds may indicate potential trading activity or liquidation by the address holder. (Source) |
| 2024-10-25 12:44 |
Dormant Bitcoin Wallet Moves $27.21M, Sends $6.8M to Bitstamp
According to Lookonchain, a Bitcoin wallet that had been inactive for over 12 years has transferred 399 BTC, valued at $27.21 million, 30 minutes ago. Of these, 100 BTC, worth $6.8 million, were sent to the Bitstamp exchange. The wallet originally received 400 BTC on June 6, 2012, when Bitcoin was priced at $5.45, totaling $2,180 at that time. (Source) |
| 2024-11-18 02:47 |
Dormant Bitcoin Wallet Awakens After 12 Years, Moves Significant BTC
According to Spot On Chain, a Bitcoin wallet that had been inactive for 12 years recently became active, holding 400 BTC that was worth $2,091 at the time of acquisition and is now valued at $35.8 million. This wallet, along with two others, deposited 200 BTC (worth $17.9 million) to the Bitstamp exchange and transferred 351 BTC (worth $31.5 million) to a new wallet. These wallets have collectively moved a total of 600 BTC, indicating significant activity in dormant Bitcoin holdings. (Source) |
| 2024-11-18 02:47 |
Dormant Bitcoin Wallets Reactivate with Significant Transfers
According to Spot On Chain, a Bitcoin wallet containing 400 BTC, valued at $35.8 million today, has become active after 12 years of inactivity. This wallet, along with two others, has made notable transactions, including depositing 200 BTC, worth $17.9 million, to the Bitstamp exchange and transferring 351 BTC, valued at $31.5 million, to a new wallet. These actions have resulted in a total movement of 600 BTC, signaling potential market implications. (Source) |