| Time | Details |
|---|---|
| 2024-08-04 05:00 |
Jump Trading Deposits $231M Worth of ETH to Centralized Exchanges
According to @spotonchain, Jump Trading has deposited $231 million worth of ETH to centralized exchanges (CEXs) over the past 10 days. Since July 25, the firm has redeemed 83,091 wstETH (worth $341 million) into 97,600 stETH, unstaked 86,059 stETH (worth $274 million) from Lido Finance, and subsequently deposited a net amount of 72,213 ETH (worth $231 million) to various exchanges. (Source) |
| 2024-08-09 01:27 |
Large USDT Transfers by Wallet 0x1db Amid Market Rebound
According to @spotonchain, wallet 0x1db, likely associated with Cumberland, transferred 270 million USDT from the Tether Treasury to centralized exchanges (CEXs) within the past 24 hours as the market rebounded. Following a market dip on August 5, this wallet received 660 million USDT from Tether and subsequently injected 607.3 million USDT into various exchanges. (Source) |
| 2024-08-14 07:46 |
Cumberland Transfers Significant USDT to Multiple Exchanges
According to @0xScopescan, after the minting of 1 billion USDT before the Consumer Price Index (CPI) announcement, Cumberland received 183 million USDT and distributed it to multiple centralized exchanges (CEXs). Since August 5, Cumberland has transferred a total of 950 million USDT to CEXs. For detailed money flow, visit scan.0xscope.com. (Source) |
| 2024-08-16 08:58 |
Whales Accumulating Bitcoin: $31M Withdrawn from Binance
According to Spot On Chain, a fresh whale has withdrawn 533.5 BTC, worth $31 million, from Binance at an average price of $58,188 in the past 5 hours. This activity is part of a broader trend of whale accumulation this week, with six whales withdrawing a total of 4,046 BTC and WBTC, valued at $239.5 million, from various centralized exchanges (CEXs). (Source) |
| 2024-09-04 14:30 |
Spot and Derivatives Volume on CEXs Increased by 5.38% in August
According to CCData_io, the latest Exchange Review indicates that spot and derivatives volume on centralized exchanges (CEXs) increased by 5.38%, reaching $5.22 trillion in August. This marks the second consecutive month of rising crypto trading activity. (Source) |
| 13:10 |
dYdX Launches New VIP Affiliate Program for User Growth
According to imlocha, many DeFi projects overlook the successful growth strategy used by centralized exchanges (CEXs), which is affiliate marketing. The tweet highlights the importance of this strategy in scaling to millions of users. Imlocha expresses gratitude to the dYdX community for entrusting them with the management of dYdX's new VIP Affiliate Program. This initiative is aimed at boosting user engagement and expanding the platform's reach. (Source) |