| Time | Details |
|---|---|
| 2024-06-21 15:58 |
Significant SHIB Withdrawal from Coinbase by Long-Term Holder
According to @OnchainDataNerd, a 3-year-old $SHIB holder with the address 0x6F6 recently withdrew 245 billion $SHIB (approximately $4.41 million) from Coinbase within a 24-hour period. This holder initially accumulated 285.29 billion $SHIB for $2.45 million three years ago, and the current value of this investment is $4.93 million, yielding a return on investment of around 101%. (Source) |
| 2024-06-24 06:20 |
Significant Withdrawals of ONDO Tokens from Coinbase
According to @OnchainDataNerd, 7 hours ago, a wallet named 'docxbt.eth' (address 0x992) withdrew 2 million ONDO tokens (valued at approximately $2.19 million) from Coinbase. Simultaneously, another wallet (address 0xC19) withdrew 464.5k ONDO tokens (valued at approximately $509,000) from Coinbase. These large withdrawals could signal potential market movements or strategic actions by significant holders of ONDO tokens. (Source) |
| 2024-06-24 12:57 |
Current Bitcoin Market Analysis
According to Ki Young Ju, Bitcoin remains in a bull cycle despite whales moving to a risk-off mode and reducing their futures positions. There is selling pressure from miners and long-term holders. Additionally, a negative Coinbase premium and a price disparity from traders' $47K entry are noted. ETFs and custody wallets are also mentioned. (Source) |
| 2024-06-25 10:02 |
German Government Transfers 900 BTC, Moves 400 BTC to Kraken and Coinbase
According to @lookonchain, the German Government has transferred 900 BTC, worth approximately $54.75 million, from its wallets in the past two hours. Of this amount, 400 BTC, valued at $24.33 million, was moved to the cryptocurrency exchanges Kraken and Coinbase. The German Government's current Bitcoin holdings stand at 46,359 BTC, roughly $2.83 billion. (Source) |
| 2024-06-25 08:07 |
German Government Bitcoin Transfer to Coinbase and Kraken
According to PeckShieldAlert, a Bitcoin address labeled as potentially belonging to the German government has transferred 400 BTC, worth approximately $24 million, to centralized exchanges Coinbase and Kraken. The address still holds a balance of 500 BTC. (Source) |
| 2024-06-26 03:13 |
German Government Transfers 3,500 BTC to Exchanges
According to Spot On Chain, the German Government moved out 900 BTC (worth $54.76 million) 18 hours ago, with 400 BTC ($24.34 million) transferred to Coinbase and Kraken. Over the past 7 days, the German government has transferred a net amount of 3,500 BTC ($225 million), primarily to centralized exchanges (CEX). (Source) |
| 2024-06-26 23:51 |
Significant $ONDO Transfer from Coinbase Custody Wallet
According to @OnchainDataNerd, 16 million $ONDO tokens, valued at approximately $19.37 million, were transferred from Coinbase's custody wallet to Teneo, Arrington, and other venture capitalists on Bybit, Kucoin, and Gate four hours ago. A similar transfer occurred three weeks ago, which resulted in a 20% drop in $ONDO's price. (Source) |
| 2024-06-27 14:51 |
Genesis Trading Deposits 1K BTC into Coinbase
According to Lookonchain, Genesis Trading deposited 1,000 BTC (valued at $61.76 million) into Coinbase 50 minutes ago. Over the past two weeks, Genesis Trading has deposited a total of 8,050 BTC (valued at $518 million) into Coinbase. The deposit address used is bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg. (Source) |
| 2024-06-27 10:07 |
Coinbase Launches Full Trading for ALT-PERP, LDO-PERP, and PENDLE-PERP
According to @CoinbaseIntExch, the ALT-PERP, LDO-PERP, and PENDLE-PERP markets are now fully operational on Coinbase International Exchange and Coinbase Advanced. Traders can now place limit, market, stop, and stop limit orders for these markets. (Source) |
| 2024-06-27 09:32 |
Coinbase Announces Post-Only Mode for ALT-PERP, LDO-PERP, and PENDLE-PERP Markets
According to Coinbase International Exchange, the ALT-PERP, LDO-PERP, and PENDLE-PERP markets will enter post-only mode on Coinbase International Exchange and Coinbase Advanced. Users can post and cancel limit orders, but there will be no matches. This mode will last for a minimum of 1 minute. (Source) |
| 2024-06-27 01:57 |
U.S. Government Transfers Seized Bitcoin to Coinbase
According to PeckShieldAlert, 3,940 Bitcoin (worth approximately $241 million) seized by the U.S. government have been transferred to Coinbase within the last 24 hours. This significant movement of assets could impact Bitcoin's market dynamics and trading strategies. (Source) |
| 2024-06-27 04:23 |
US and German Governments Transfer Significant BTC to Exchanges
According to @OnchainDataNerd, the US government deposited 3,940 BTC (~$241.22M) to Coinbase 11 hours ago. Similarly, the German government transferred 1,095 BTC to Kraken, Bitstamp, and Flow Traders yesterday. Despite these transfers, both governments still hold 258,810 BTC (~$15.8B). The question remains whether they will continue to sell BTC. (Source) |
| 2024-06-28 10:27 |
Key Developments in Crypto: VanEck's SOL ETF, Coinbase Legal Action, and Market Movers
According to @CCData_io, today's top crypto stories include VanEck filing to launch a spot Solana (SOL) ETF, Coinbase's partner suing the SEC and FDIC over withheld crypto documents, and Coinbase partnering with Stripe to enhance USDC onboarding on the Base platform. Additionally, notable market movers include JASMY, TON, and XMR. (Source) |
| 2024-06-28 10:27 |
Key Updates in Crypto Market: VanEck, Coinbase, and Market Movers
According to @CCData_io, today's crypto roundup highlights several key updates: VanEck has filed to launch a Spot SOL ETF, a Coinbase partner is suing the SEC and FDIC over withheld crypto documents, Coinbase has partnered with Stripe to enhance USDC onboarding on the Base platform, and notable market movers include JASMY, TON, and XMR. (Source) |
| 2024-06-28 10:51 |
Whale Deposits $10.7M OCEAN to Coinbase, Potential $1.89M Profit
According to @OnchainDataNerd, a whale identified as 0x552 has deposited 10.7 million OCEAN tokens, valued at approximately $6.58 million, to Coinbase two hours ago. This whale accumulated these tokens last year for $4.69 million. Coinbase has announced it will not support the merge of three tokens, raising speculation that the whale may sell the tokens for a profit of around $1.89 million. (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 01:48 |
Significant ETH Outflow from Coinbase
According to @ai_9684xtpa, the first day of July has started with a notable upward trend. Over the past four hours, a new address (0x6a5...5c9C0) has cumulatively transferred 6,215 ETH from Coinbase, valued at $21.21 million, with an average transfer price of $3,414. In the past 24 hours, ETH has risen by 4%, briefly surpassing $3,500. (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) |
| 2024-07-01 13:12 |
Airdrop Opportunity: pSTAKE & Babylon Collaboration
According to @ai_9684xtpa, pSTAKE and Babylon have launched a collaborative airdrop opportunity. Both Binance Labs and Coinbase have invested in pSTAKE's liquid staking protocol. The BTC LSD testnet based on Babylon is now live, allowing users to earn points from both projects. pSTAKE may become the first BTC LSD token to go live. Detailed interaction steps are provided for participants. (Source) |