| 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) |
| 2024-07-05 10:43 |
Key Updates in Crypto Market: Mt. Gox Repayments, Bitcoin Slump, and Coinbase's SEC Inquiry
According to @CCData_io, today's top crypto stories include Mt. Gox beginning to repay creditors in Bitcoin (BTC) and Bitcoin Cash (BCH), Bitcoin slumping to its lowest level since February, and Coinbase pushing for access to private emails of SEC Chair Gary Gensler. Additionally, notable market movers include TRON (TRX) and Tether Gold (XAUT). (Source) |
| 2024-07-06 13:57 |
Significant ETH Accumulation from Binance and Coinbase
According to @ai_9684xtpa, two new addresses have accumulated 10,798 ETH, valued at approximately $32.54 million, from Binance and Coinbase over the past month. The average transfer price was $3258 per ETH. Notably, 4472 ETH (worth $13.41 million) were moved to on-chain wallets in the past hour. These addresses, possibly belonging to an institution, have staked 3,616 ETH on the Ethereum Beacon Chain. (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) |
| 2024-07-11 15:59 |
Coinbase to Add Perpetual Futures for CRV, ENS, and PEOPLE
According to Coinbase International Exchange, the platform will add support for perpetual futures of Curve DAO (CRV), Ethereum Name Service (ENS), and Constitution DAO (PEOPLE) on both Coinbase International Exchange and Coinbase Advanced. The trading for CRV-PERP, ENS-PERP, and PEOPLE-PERP will commence on or after 9:30am UTC on July 18, 2024. (Source) |
| 2024-07-11 15:40 |
Whale Accumulates and Stakes 16,074 ETH
According to @lookonchain, a whale has purchased 16,074 ETH valued at $49.24 million over the past week. This whale has withdrawn the same amount from Bitfinex, Binance, and Coinbase since July 5. Notably, 30 minutes ago, the whale staked 16,000 ETH worth $49 million. (Source) |
| 2024-07-12 09:41 |
Key Crypto Developments: SEC Drops BUSD Probe, MicroStrategy Stock Split, Coinbase New Web App
According to @CCData_io, today's key crypto stories include the SEC dropping its investigation into the BUSD stablecoin, MicroStrategy announcing a 10-for-1 stock split, and Coinbase launching a new web app for unified on-chain wallet management. Additionally, notable market movers include TRX, AAVE, and ZEN. (Source) |
| 2024-07-17 02:17 |
Institutional Funds Flowing into Crypto Exchanges
According to @lookonchain, institutions are actively injecting funds into the cryptocurrency market. In the past 40 hours, Cumberland has received 246.6 million USDT from Tether Treasury and has deposited these funds into Kraken, Coinbase, and OKX. (Source) |
| 2024-07-16 14:06 |
Bitcoin Coinbase Price Premium Reaches 3-Month High
According to Ki Young Ju, the Bitcoin price premium on Coinbase has reached a 3-month high, indicating a recovery in US market sentiment. (Source) |
| 2024-07-16 12:20 |
Significant USDT Injections by Whales and Institutions
According to @lookonchain, three whales or institutions have injected a total of $278.7 million USDT into the cryptocurrency market today. Notably, Cumberland withdrew $80 million USDT from the Tether Treasury and distributed it to Kraken, Coinbase, and OKX after a two-month hiatus. Another entity, identified as TQef1n...k32t, withdrew $111.7 million USDT from the Tether Treasury and deposited it into Kraken. (Source) |
| 2024-07-17 14:00 |
Derivatives Open Interest Declines in June
According to @CCData_io, open interest on derivatives exchanges fell by 9.67% to $47.11 billion in June. Coinbase experienced a significant drop of 52.1%, while Binance led the market with $19.4 billion, despite a 9.93% decrease. (Source) |
| 2024-07-18 01:18 |
Large Transfer of AEVO Tokens to Binance by Major Investor
According to @EmberCN, an investor or team associated with Aevo (formerly Ribbon) transferred 3.333 million AEVO tokens (worth $1.9 million) to Binance 5 hours ago. This address had previously migrated 82.95 million RBN to AEVO 49 days ago at a 1:1 ratio, marking this as their first AEVO transfer since the migration. The address still holds 79.26 million AEVO tokens valued at $46.85 million. Previously, the investor also sold 22.47 million RBN via on-chain transactions and Coinbase. (Source) |
| 2024-07-18 01:49 |
Base Founder Buys Meme Token Mister Miggles
According to @ai_9684xtpa, Base founder Jesse Pollak recently spent 0.3 ETH to purchase the meme token Mister Miggles, tweeting 'GASLESS MIGGLES'. This follows Coinbase's release of a short film and minting event for Mister Miggles, which they launched to celebrate the future of the internet. The $MIGGLES token has since topped the popularity charts on Base. This event marks a direct involvement of Coinbase in promoting abstract memes. (Source) |
| 2024-07-18 16:30 |
Bitcoin Shifts to Premium on Coinbase Bitcoin Premium Index
According to @CryptoMichNL, Bitcoin traded at a discount on the Coinbase Bitcoin Premium Index throughout June. However, it has now shifted back to a premium, indicating increased interest and a likely continuation of positive price action for Bitcoin. (Source) |
| 2024-07-20 07:31 |
Wintermute Withdraws 4M ARB Tokens from Coinbase
According to @OnchainDataNerd, a wallet associated with Wintermute withdrew 4 million ARB tokens, valued at $3.1 million, from Coinbase 10 hours ago. This significant movement of ARB tokens could indicate potential trading activities or strategic repositioning by Wintermute. (Source) |
| 2024-07-25 09:44 |
Coinbase Launches Full Trading for TAO-PERP, TON-PERP, and TRB-PERP
According to Coinbase International Exchange, the TAO-PERP, TON-PERP, and TRB-PERP markets are now in full-trading mode on both the Coinbase International Exchange and Coinbase Advanced platforms. Traders can now place limit, market, stop, and stop limit orders for these perpetual contracts. (Source) |
| 2024-07-25 09:31 |
Coinbase Announces Post-Only Mode for TAO-PERP, TON-PERP, and TRB-PERP Markets
According to Coinbase International Exchange, the TAO-PERP, TON-PERP, and TRB-PERP markets will now enter post-only mode on both Coinbase International Exchange and Coinbase Advanced. This means users can post and cancel limit orders, but no matches will occur. The markets will remain in post-only mode for a minimum of 1 minute. (Source) |
| 2024-07-25 07:05 |
Galaxy Digital Transfers $288 Million Worth of BTC to Binance
According to @ai_9684xtpa, a Galaxy Digital-associated address transferred $288 million worth of BTC to Binance within the last 5 hours. The total amount transferred was 4500 BTC at an average price of $64,189. The funds originated from two sources: 1042.5 BTC were withdrawn from an exchange at an average price of $65,868 between July 11 and July 23 from address 1Byon...vRAWF, and another portion was obtained at an average price of $66,886 from Coinbase two months ago from address bc1qez...ymy6k. (Source) |
| 2024-07-24 17:42 |
Large Ethereum Holder Moves Significant Funds to Kraken
According to @lookonchain, a significant Ethereum holder, often referred to as having 'diamond hands,' deposited 10,000 ETH (worth $34.2 million) to Kraken for profit one hour ago. This individual previously withdrew 96,639 ETH (worth $151.42 million) from Coinbase between September 3 and September 7, 2022, at a price of $1,567 per ETH. Since March 6 of this year, they have deposited 40,000 ETH (worth $136.3 million) to Kraken, leaving a remaining balance of 56,639 ETH (worth $193.7 million). (Source) |
| 2024-07-27 01:18 |
Uniswap Team-Linked Wallet Deposits $9.15M UNI to Coinbase
According to @spotonchain, a wallet linked to the Uniswap team deposited 1.19 million UNI tokens, valued at $9.15 million, to Coinbase two hours ago. This wallet originally received 9 million UNI from Uniswap in 2020 and has deposited a total of 7.17 million UNI, worth $58.5 million, to Coinbase at an average price of $8.16 per token since July 4, 2024. There are still 1.83 million UNI tokens, valued at $14 million, that may be deposited soon. (Source) |
| 2024-07-29 07:14 |
Significant Whale Activity in AERO Coin with 5% Price Surge
According to @0xScopescan, a whale withdrew 3.4 million AERO tokens, valued at $3 million, from Coinbase. This transaction increased the whale's total holdings to 8.16 million AERO tokens, worth $7.3 million. The price of AERO has surged by 5% in the past 24 hours. Follow @ScopeProtocol and @0xScopescan for more updates. (Source) |
| 2024-07-29 13:36 |
Cumberland Deposits 10,759 ETH Across Multiple Exchanges
According to @OnchainDataNerd, Cumberland deposited a total of 10,759 ETH (approximately $36.31 million) to various exchanges within one hour. Specifically, 8,481 ETH (around $28.63 million) was sent to Coinbase, 1,523 ETH (approximately $5.14 million) to Gemini, and 755 ETH (about $2.54 million) to FalconX. This significant movement of Ethereum could indicate potential market activity or trading strategies. (Source) |
| 2024-07-29 17:44 |
US Government Transfers 29.8K BTC to Suspected Coinbase Address
According to Spot On Chain, the US government moved 29.8K BTC, valued at approximately $2 billion, to a new address an hour ago. It is suspected that this new address belongs to Coinbase, potentially linked to a recent announcement that the US government has chosen Coinbase for custody services. (Source) |
| 2024-07-30 03:36 |
Significant MKR Deposits to Coinbase and Binance
According to @OnchainDataNerd, within a 12-hour period, there were substantial deposits of MKR to major exchanges. Specifically, 0x461 deposited 1,409 MKR (worth $3.85 million) to Coinbase, and Anchorage transferred 757 MKR to Wintermute. Additionally, 0x1cC deposited 500 MKR (around $1.35 million) to Binance, while Wintermute transferred 669 MKR (valued at $1.88 million) to Binance's hot wallet. (Source) |
| 2024-07-30 07:22 |
Fidelity Receives 12K ETH from Coinbase and Cumberland
According to @0xScopescan, Fidelity has received 12,000 ETH, valued at $39.6 million, from Coinbase and Cumberland in the past 24 hours. This transaction increases Fidelity Custody's total ETH holdings to 209,000 ETH, worth approximately $697 million. This significant inflow of ETH into Fidelity Custody could indicate increased institutional interest and confidence in Ethereum. (Source) |
| 2024-08-01 03:19 |
Significant ETH Withdrawal by Galaxy Digital
According to @OnchainDataNerd, Galaxy Digital (Twitter handle @galaxyhq) recently withdrew 5,000 ETH, valued at approximately $16.07 million, from Coinbase. Their current portfolio now holds 19,094 ETH, worth around $60.88 million. (Source) |
| 2024-08-01 07:48 |
Major $MKR Holder Receives Significant Transfer from Coinbase
According to @0xScopescan, the third largest holder of $MKR received 972 $MKR (worth $2.7 million) from Coinbase a few hours ago. This whale now holds a total of 44.4K $MKR, valued at $122.8 million, with an average cost of 1.4K per $MKR, resulting in a $55 million profit. This significant movement in $MKR holdings may impact market sentiment and trading strategies. (Source) |
| 2024-08-01 09:49 |
Coinbase Launches Full Trading for DYM-PERP, MKR-PERP, and AAVE-PERP
According to Coinbase International Exchange, the DYM-PERP, MKR-PERP, and AAVE-PERP markets are now in full trading mode on both Coinbase International Exchange and Coinbase Advanced. Traders can now utilize limit, market, stop, and stop limit orders for these perpetual contracts. (Source) |
| 2024-08-01 16:57 |
Coinbase to List New Perpetual Futures for Three Altcoins
According to Coinbase International Exchange, Coinbase will add support for perpetual futures of 'cat in a dogs world' (MEW-PERP), Memecoin (MEME-PERP), and Jasmycoin (JASMY-PERP) on both Coinbase International Exchange and Coinbase Advanced. The trading for these markets will commence on or after 9:30am UTC on August 8, 2024. (Source) |
| 2024-08-01 21:02 |
Michael Saylor Plans Major Bitcoin Purchase, Coinbase Earnings Exceed Expectations
According to @CryptoMichNL, Michael Saylor is planning to purchase another $2 billion worth of Bitcoin. Additionally, Coinbase has reported earnings that exceeded expectations, leading to a bounce in Bitcoin's price. (Source) |
| 2024-08-02 06:02 |
Significant $ONDO Deposit to Coinbase from Potential Coinlist Wallet
According to @OnchainDataNerd, a wallet potentially belonging to Coinlist deposited 5.97 million $ONDO tokens, valued at approximately $5.28 million, to Coinbase 8 hours ago. These tokens were received by Coinlist two years ago following Ondo's token sale. (Source) |
| 2024-08-02 10:15 |
Key Highlights in Today's Crypto Market
According to @CCData_io, today's top stories in the crypto market include Coinbase surpassing Q2 forecasts with $1.4 billion in revenue, MicroStrategy purchasing 12,222 bitcoins for $805 million, Ripple investing $10 million in tokenized U.S. Treasury bills, and Tether achieving a new all-time high in market capitalization. (Source) |
| 2024-08-02 14:54 |
Genesis Trading Transfers Large Amounts of BTC and ETH Amid Potential Bankruptcy
According to @lookonchain, Genesis Trading has transferred 32,256 BTC (worth $2.12 billion) and 256,775 ETH (worth $838 million) to multiple addresses over the past three days. This activity suggests that the firm may be undergoing bankruptcy proceedings to repay its debts. Additionally, Genesis Trading moved 13,291 BTC (worth $830.7 million) to Coinbase between June 12 and July 15. (Source) |
| 2024-08-05 04:03 |
Coinbase International Exchange Reports $38 Billion in July Perpetual Futures Trading Volume
According to @CoinbaseIntExch, Coinbase International Exchange reported a trading volume exceeding $38 billion for perpetual futures in July. This data highlights significant trading activity on the platform, indicating strong market engagement and potential liquidity for traders. (Source) |
| 2024-08-06 04:25 |
Jump Trading Withdraws $606M USDC and Deposits $440M USDC to Coinbase
According to Lookonchain, Jump Trading has withdrawn $606 million USDC from Binance and deposited $440 million USDC to Coinbase since they began selling ETH on July 24. The USDC deposited into Coinbase is likely to be exchanged for USD at a 1:1 ratio. (Source) |
| 2024-08-06 09:12 |
Significant Whale Activity: 8.9K ETH Withdrawn from Coinbase Prime
According to @0xScopescan, a major whale has withdrawn 8,900 ETH, valued at $44.1 million, from Coinbase Prime. This significant activity could indicate a potential market move, suggesting that the current dip in Ethereum might be an opportunity for traders. (Source) |
| 2024-08-06 10:37 |
Key Crypto Developments: SEC vs. Coinbase, Major Bitcoin ETF Investment, Xapo's New Offering
According to @CCData_io, today's top crypto stories include SEC lawyers pushing back against Coinbase's extensive crypto document subpoena, Europe's fourth-largest hedge fund investing nearly $500 million in spot Bitcoin ETFs, and Xapo becoming the first UK bank to offer interest-bearing Bitcoin accounts. (Source) |
| 2024-08-07 02:02 |
Jump Trading Liquidates $116.7M in USDC
According to @lookonchain, Jump Trading has recently cashed out $116.7 million in USDC. Since starting to sell ETH on July 24, they have withdrawn a total of $611.78 million USDC from Binance and deposited $558.2 million USDC to Coinbase. The USDC deposited into Coinbase is expected to be exchanged for USD at a 1:1 ratio. (Source) |
| 2024-08-08 01:48 |
Institutions Accumulate USDT Amid Market Dip
According to Lookonchain, institutional investors are capitalizing on the market dip. In less than two days, Cumberland received $372 million USDT from Tether Treasury and subsequently transferred it to major exchanges including Coinbase, Kraken, OKX, Binance, and Forwarder. (Source) |
| 2024-08-07 06:25 |
Institutional Funds Boost Crypto Market with Significant USDT Injections
According to @lookonchain, institutional investors are actively injecting funds into the cryptocurrency market, taking advantage of the market dip. Notably, Cumberland received $95 million in USDT from Tether Treasury and subsequently deposited it into major exchanges including Coinbase, Kraken, OKX, and Forwarder today. Since October 20, 2023, Cumberland has injected a total of $6.28 billion in USDT into the crypto market. (Source) |
| 2024-08-08 07:21 |
Significant USDT Transfer by Cumberland to Major Exchanges
According to @0xScopescan, a Cumberland address received 277 million USDT from Tether and subsequently deposited these funds to major cryptocurrency exchanges including Binance, OKX, Coinbase, and Kraken. This substantial movement of funds could impact trading volumes and liquidity on these platforms. (Source) |
| 2024-08-08 08:14 |
Jump Trading Withdraws $32.6M USDC from Binance
According to @lookonchain, Jump Trading has withdrawn $32.6 million USDC from Binance after transferring ETH to Binance for sale. The USDC is expected to be deposited in Coinbase, where it will likely be exchanged for USD. (Source) |
| 2024-08-08 09:30 |
Coinbase Announces Post-Only Mode for MEW-PERP, MEME-PERP, and JASMY-PERP Markets
According to Coinbase International Exchange, the MEW-PERP, MEME-PERP, and JASMY-PERP markets will enter post-only mode on both Coinbase International Exchange and Coinbase Advanced. In this mode, users can post and cancel limit orders, but no matches will occur. This status will last for a minimum of 1 minute. (Source) |
| 2024-08-10 03:31 |
Suspicious Wallet Activities Identified by ZachXBT
According to ZachXBT, four cryptocurrency wallets that have profited $3.8 million need to be scrutinized. Two of these wallets, funded by Coinbase, received 500 SOL each within minutes, suggesting they belong to the same individual. (Source) |
| 2024-08-13 02:57 |
21Shares Deposits 6208 ETH to Coinbase
According to @ai_9684xtpa, in the past nine hours, two addresses associated with 21Shares have cumulatively deposited 6208 ETH, worth $16.52 million, into Coinbase. The average deposit price was $2662. The funds originated from Ethereum Staking ETP AETH addresses, with wallet details provided via Arkham Intelligence. (Source) |
| 2024-08-13 06:05 |
Whale Sells 594K SOL Worth $86M This Year
According to @lookonchain, a whale has sold 594,000 SOL tokens valued at $86 million since January 15. The whale has been depositing these tokens to Coinbase, Binance, and OKX, averaging one sale per week. The most recent sale occurred 16 hours ago. (Source) |
| 2024-08-13 14:46 |
Cumberland Injects USDT into Crypto Market
According to @lookonchain, Cumberland has injected 1.04 billion USDT into the cryptocurrency market over the past 8 days. An hour ago, Cumberland received an additional 141.5 million USDT from Tether Treasury and transferred it to major exchanges including Kraken, OKX, Binance, and Coinbase. This substantial movement of funds could impact liquidity and trading volumes on these platforms. (Source) |
| 2024-08-14 01:55 |
Tether Treasury Mints 1 Billion USDT and Transfers to Cumberland for CEX Deposits
According to @spotonchain, the Tether Treasury minted 1 billion USDT on the Ethereum blockchain and transferred 183.2 million USDT to Cumberland for centralized exchange (CEX) deposits in the past 13 hours. Cumberland has received a total of 953 million USDT from Tether and injected 906.7 million USDT into various CEXs, including Coinbase, Kraken, OKX, and Binance. (Source) |
| 2024-08-15 01:53 |
US Government Transfers 10K BTC to Coinbase
According to PeckShieldAlert, a Bitcoin address labeled as belonging to the US Government, associated with the Silk Road seizure, has transferred 10,000 BTC, worth approximately $534 million, to Coinbase. This significant movement of funds could potentially impact Bitcoin's market price and trading volume. (Source) |
| 2024-08-15 02:43 |
US Government Transfers 10,000 BTC to Coinbase
According to @spotonchain, the US Government transferred 10,000 BTC (valued at $540 million) to Coinbase 11 hours ago. So far in 2024, the government has deposited a total of 15,999 BTC (worth $966.5 million) to Coinbase at an average price of $60,410 per BTC. The US Government still holds around 203,600 BTC, valued at approximately $11.9 billion. (Source) |
| 2024-08-15 09:29 |
Coinbase Announces Post-Only Mode for DEGEN-PERP, EOS-PERP, and 1000SATS-PERP Markets
According to Coinbase International Exchange, the DEGEN-PERP, EOS-PERP, and 1000SATS-PERP markets will now 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 be active for a minimum of 1 minute. (Source) |
| 2024-08-15 09:51 |
Coinbase Launches Full Trading for DEGEN-PERP, EOS-PERP, and 1000SATS-PERP
According to Coinbase International Exchange, the DEGEN-PERP, EOS-PERP, and 1000SATS-PERP markets are now fully operational on both Coinbase International Exchange and Coinbase Advanced. Traders can now place limit, market, stop, and stop limit orders for these markets. (Source) |
| 2024-08-15 10:27 |
Key Crypto Developments: U.S. Government Transfers BTC, Institutional Adoption of BTC ETFs, Pro-Crypto Legislation
According to @CCData_io, key developments in the crypto market include the U.S. government transferring nearly $600 million worth of Bitcoin (BTC) from the Silk Road case to Coinbase. Additionally, Bitwise CIO reports that institutional investors continued to adopt BTC ETFs in Q2. Senator Schumer has also committed to pro-crypto legislation if Harris wins the U.S. presidency. (Source) |
| 2024-08-15 13:44 |
Cumberland Receives and Deposits 222M USDT in 24 Hours
According to @OnchainDataNerd, Cumberland received a total of 222 million USDT from Tether Treasury within a 24-hour period. This includes a recent transfer of 95 million USDT. Following the receipt, Cumberland deposited all the USDT into the exchanges OKX, Kraken, and Coinbase. (Source) |
| 2024-08-16 02:15 |
Cumberland Transfers $320M USDT to Crypto Exchanges
According to Spot On Chain, Cumberland has transferred an additional $320 million USDT from Tether Treasury to centralized exchanges (CEXs) over the past two days. Since August 5, Cumberland has received $1.28 billion USDT from Tether on Ethereum and subsequently sent $1.23 billion USDT to various exchanges. The top three exchanges receiving these funds include Coinbase with $639.6 million, Kraken with $288.5 million, and an unnamed third exchange. (Source) |
| 2024-08-17 23:55 |
Options Trade and Government BTC Movement Impact on Market
According to @satoshiheist, a significant options trade took place this week as Bitcoin ($BTC) reached approximately $61.8k on Tuesday. A trader purchased 250 put options at a strike price of $58k, expiring on August 13th. On-chain data revealed that the US Government moved BTC to Coinbase, likely to sell, on Wednesday, August 14th. (Source) |
| 2024-08-19 08:45 |
GSR Deposits $4.1M Worth of RARE to Major Exchanges After 350% Price Surge
According to @0xScopescan, GSR deposited 13.3 million RARE tokens, valued at $4.1 million, to Binance, Kraken, and Coinbase after the price of RARE surged by 350%. This significant movement of funds to major exchanges could indicate potential selling pressure or liquidity provision. Traders should monitor these exchanges for any substantial changes in RARE's price and volume. (Source) |
| 2024-08-22 15:59 |
Coinbase to Launch Perpetual Futures for Render, Saga, and Threshold
According to @CoinbaseIntExch, Coinbase will add support for perpetual futures of Render (RENDER), Saga (SAGA), and Threshold (T) on both Coinbase International Exchange and Coinbase Advanced. The new markets, RENDER-PERP, SAGA-PERP, and T-PERP, will commence trading on or after 9:30am UTC on August 29, 2024. (Source) |
| 2024-08-22 15:59 |
Coinbase to Launch Perpetual Futures for Render, Saga, and Threshold
According to @CoinbaseIntExch, Coinbase International Exchange and Coinbase Advanced will add support for perpetual futures of Render (RENDER), Saga (SAGA), and Threshold (T). The new markets for RENDER-PERP, SAGA-PERP, and T-PERP will open on or after 9:30am UTC on August 29, 2024. (Source) |
| 2024-08-22 09:29 |
Coinbase Implements Post-Only Mode for ATOM-PERP, DYDX-PERP, and OM-PERP Markets
According to Coinbase International Exchange, the ATOM-PERP, DYDX-PERP, and OM-PERP markets have entered post-only mode on Coinbase International Exchange and Coinbase Advanced. This means users can post and cancel limit orders, but no matches will occur. The post-only mode will last for at least one minute. (Source) |
| 2024-08-22 10:16 |
Coinbase Launches Full Trading for ATOM-PERP, DYDX-PERP, and OM-PERP
According to Coinbase International Exchange, the ATOM-PERP, DYDX-PERP, and OM-PERP markets are now fully operational for trading on both Coinbase International Exchange and Coinbase Advanced. Traders can utilize limit, market, stop, and stop limit orders for these perpetual contracts. (Source) |
| 2024-08-22 09:29 |
Coinbase Enters Post-Only Mode for ATOM-PERP, DYDX-PERP, and OM-PERP Markets
According to Coinbase International Exchange, the ATOM-PERP, DYDX-PERP, and OM-PERP markets will enter post-only mode on both Coinbase International Exchange and Coinbase Advanced. During this period, users can post and cancel limit orders, but no matches will occur. This mode will last for a minimum of 1 minute. (Source) |
| 2024-08-23 07:37 |
Cumberland DRW Deposits 8000 ETH to Coinbase
According to @0xScopescan, Cumberland DRW has deposited 8000 ETH, valued at $20.9 million, to Coinbase via four different addresses. Despite the significant deposit, there has been no major price change in ETH since the transaction. (Source) |
| 2024-08-23 07:37 |
Cumberland DRW Deposits 8000 ETH to Coinbase Without Major Price Impact
According to @0xScopescan, Cumberland DRW transferred 8000 ETH, valued at $20.9 million, to Coinbase using four different addresses. Despite this significant deposit, there has been no major price change in ETH. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-08-24 02:54 |
Cumberland DRW Moves 650.93 BTC to Coinbase
According to @ai_9684xtpa, a dormant address associated with Cumberland DRW transferred 650.93 BTC, valued at $41.96 million, to Coinbase four hours ago, coinciding with a peak in BTC price. The BTC originated from multiple DRW addresses six years ago at an average price of around $4,000. If sold at the current value of $64,463, the gain would be approximately 15 times the initial investment, translating to a profit of around $39.35 million. (Source) |
| 2024-08-24 14:24 |
Wintermute Deposits 335.53M USDC to Binance
According to @OnchainDataNerd, Wintermute deposited a total of 335.53 million USDC to Binance within 24 hours. The USDC came from their main wallet (0xDBF) and other exchanges including Coinbase, Bybit, and OKX. (Source) |
| 2024-08-27 02:13 |
Coinbase Advanced Integrates with Insilico Trading
According to Coinbase International Exchange, Coinbase Advanced has now integrated with Insilico Trading. This integration provides retail traders with a powerful new tool for managing and analyzing their cryptocurrency portfolios. The feature includes perpetual futures powered by Coinbase International Exchange. (Source) |
| 2024-08-27 15:28 |
Wintermute Transfers 19,000 ETH from Lido to Coinbase
According to @ai_9684xtpa, Wintermute has withdrawn 19,000 ETH, valued at approximately $49.4 million, from Lido staking and is currently transferring it in batches to Coinbase. As of now, 8,999 ETH have already been deposited, with more expected to follow. (Source) |
| 2024-08-27 15:28 |
Large ETH Unstaking and Deposits by Wintermute to Coinbase
According to @ai_9684xtpa, Wintermute has unstaked 19,000 ETH worth approximately $49.4 million from Lido and is currently depositing it in batches to Coinbase. So far, 8,999 ETH has been deposited, with more expected to follow. (Source) |
| 2024-08-27 15:37 |
Whale Deposits 19,000 ETH to Coinbase for Selling
According to Lookonchain, a whale is selling 19,000 ETH worth $49.17 million. This whale had requested a withdrawal of 30,007 stETH valued at $78.67 million four days ago and claimed 19,000 ETH 30 minutes prior to the tweet. The whale is now depositing the 19,000 ETH to Coinbase for selling. (Source) |
| 2024-08-27 15:37 |
Whale Deposits 19,000 ETH to Coinbase for Sale
According to Lookonchain, a whale is selling 19,000 ETH worth approximately $49.17 million. The whale had previously requested a withdrawal of 30,007 stETH valued at $78.67 million four days ago and claimed 19,000 ETH about 30 minutes ago. The whale is now depositing the 19,000 ETH to Coinbase for selling. (Source) |
| 2024-08-28 03:17 |
Wintermute Deposits Over $43M in ETH to Binance
According to @OnchainDataNerd, Wintermute recently deposited 14,759 ETH (approximately $36.26 million) to Binance. Within a span of 8 hours, the total deposits to Binance reached 17,571 ETH (approximately $43.41 million). These funds were transferred from other exchanges including OKX, Coinbase, Gate, Bybit, and Kraken. (Source) |
| 2024-08-30 16:33 |
Whale Deposits 8,651 ETH into Coinbase, Profits $5M
According to Lookonchain, a significant Ethereum investor deposited 8,651 ETH, valued at $21.47 million, into Coinbase within the last six hours, realizing a profit of approximately $5 million. Previously, the same investor withdrew 7,697 ETH, worth $14.3 million, from Coinbase at a price of $1,859 per ETH between July 14 and November 6, 2023. At its peak, the investor's profit on Ethereum exceeded $16 million. (Source) |
| 2024-08-30 02:16 |
Significant ETH Movements Involving Coinbase and Lido
According to @lookonchain, a whale wallet recently claimed 30,007 ETH (worth $78.67M) and deposited 24,007 ETH (worth $61M) to Coinbase over the past three days, leaving a balance of 6,000 ETH (worth $15.16M). Simultaneously, a new wallet withdrew 21,912 ETH (worth $55.32M) from Coinbase and staked it in Lido. The potential relationship between these two wallets remains unclear but could indicate coordinated activity. (Source) |
| 2024-08-31 01:25 |
Large ETH Whale Moves 29,414 ETH from Coinbase to Lido for Staking
According to @EmberCN, a whale or institution has withdrawn 7,502 ETH ($18.82M) from Coinbase 5 hours ago. Over the past 4 days, this entity has cumulatively withdrawn 29,414 ETH ($74.49M) at an average price of $2,532. All the withdrawn ETH has been deposited into Lido for staking, earning an annual yield of approximately 2.8%. (Source) |
| 2024-08-30 00:44 |
Institution Withdraws Significant ETH from Coinbase and Deposits into Lido
According to @EmberCN, an institution or whale has withdrawn 7,904 ETH valued at $20.03 million from Coinbase 5 hours ago. Over the past 3 days, this entity has cumulatively withdrawn 21,912 ETH worth $55.67 million at an average price of $2,540 and deposited all of it into Lido. (Source) |
| 2024-08-29 07:29 |
Large $USDT Transfer from Aave to Coinbase
According to @0xScopescan, an unidentified address received 10 million USDT from Aave and subsequently deposited the entire amount into Coinbase. This significant transfer could indicate a major trade or an institutional movement. Traders should monitor USDT and related assets for potential market impacts. (Source) |
| 2024-08-29 01:14 |
Whale Purchases 14,008 ETH from Coinbase and Deposits into Lido
According to @EmberCN, a whale or institution purchased 14,008 ETH worth $35.64 million from Coinbase at an average price of $2,544 over the past 34 hours. After withdrawing the ETH from Coinbase, they deposited 13,000 ETH into Lido. (Source) |
| 2024-09-02 08:13 |
Wintermute Receives and Deposits 10 Million APE Tokens to Binance
According to @ai_9684xtpa, ApeCoin's team appears to have enlisted Wintermute to assist in selling their tokens. Wintermute's OTC address 0xDbe...7B910 received 10 million APE tokens, valued at $6.31 million, from the ApeCoin treasury and its Coinbase address three days ago. Over the past three hours, Wintermute has deposited 7 million of these tokens, worth approximately $3.99 million, into Binance. (Source) |
| 2024-09-02 10:30 |
Key Developments in Crypto: Bitcoin Mining Firm, Robot Ventures Fund, and Coinbase AI Transaction
According to @CCData_io, today's top stories in the crypto market include a bankrupt Bitcoin mining firm receiving approval to borrow in USD or BTC, Robot Ventures securing $75 million for an early-stage crypto fund, and the Coinbase developer platform facilitating its first AI-to-AI crypto transaction. These developments highlight significant financial maneuvers and technological advancements within the cryptocurrency sector. (Source) |
| 2024-09-04 12:40 |
Whale Moves 10,281 ETH to Coinbase After 15 Months of Inactivity
According to EmberCN, a whale or institutional address that had been inactive for 15 months transferred all its ETH (10,281 ETH worth $24.7M) to Coinbase 30 minutes ago, possibly preparing for a sell-off. The ETH was mainly withdrawn from FTX US, Gemini, Coinbase, and Kraken at an average price of $1,504 during 2022-2023. If sold, the whale could realize a profit of $9.23M. (Source) |