| Time | Details |
|---|---|
| 2024-06-26 17:11 |
US Government Deposits 3,940 BTC into Coinbase Prime
According to @lookonchain, the US government recently deposited 3,940 BTC, valued at $241.22 million, into Coinbase Prime. Currently, the US government holds a total of 213,546 BTC, which is worth approximately $13.07 billion. (Source) |
| 2024-06-26 19:14 |
US Government Bitcoin Sale Unlikely to Impact Market
According to Ki Young Ju, the US government sold 4,000 Bitcoin today, but this is unlikely to impact the market significantly. He notes that Coinbase Prime regularly handles 20,000 to 49,000 BTC in sell-side liquidity during periods of high spot ETF inflows and 6,000 to 15,000 BTC during low spot ETF inflows. He shared this information to dispel fears and uncertainties regarding government Bitcoin sales. (Source) |
| 2024-06-27 01:54 |
US Government Transfers 3,940 BTC to Coinbase Prime
According to @spotonchain, the US Government transferred 3,940 BTC (valued at $241 million) to Coinbase Prime approximately 9 hours ago. This follows a previous transfer of 2,000 BTC ($131 million) to Coinbase Prime on April 3, 2024, which did not have a direct impact on the BTC spot price. The US Government currently holds around 213,500 BTC, worth approximately $13 billion. (Source) |
| 2024-06-28 00:45 |
Significant BLUR Transfer to Binance Amidst Heavy Losses
According to @EmberCN, an address transferred 17.71 million BLUR tokens, valued at $3.71 million, to Binance one hour ago. These BLUR tokens were originally withdrawn from Coinbase Prime at the end of last year and early March this year, when they were valued at $9.48 million (average withdrawal price $0.535). The current value represents a loss of $5.77 million, or 61%. (Source) |
| 2024-06-28 04:14 |
Dormant Wallet Deposits 1,000 BTC into Coinbase Prime
According to @lookonchain, a wallet that had been inactive for 6 years has deposited 1,000 BTC, valued at $61.55 million, into Coinbase Prime just 4 hours ago. The wallet address is 12EMDoUhaNCuWZeeT6ey61AkjKyzmjV2m3. (Source) |
| 2024-06-28 04:14 |
Dormant Wallet Deposits 1K BTC into Coinbase Prime
According to @lookonchain, a wallet that had been inactive for 6 years deposited 1,000 BTC, valued at $61.55 million, into Coinbase Prime 4 hours ago. The wallet address is 12EMDoUhaNCuWZeeT6ey61AkjKyzmjV2m3. (Source) |
| 2024-07-13 00:57 |
Uniswap Addresses Transfer Significant UNI to Coinbase Prime
According to EmberCN, a Uniswap team/investor/advisor address transferred 1.19 million UNI ($9.62M) to Coinbase Prime three hours ago. Over the past nine days, a total of 3.55 million UNI ($29.82M) have been transferred to Coinbase Prime. From the 9 million UNI received from the Uniswap team/investor/advisor token distribution contract in September 2020, 5.45 million UNI ($44.24M) remain. (Source) |
| 2024-07-20 14:00 |
Arkham Team Transfers $487.24M ARKM to Coinbase Prime
According to EmberCN, 304.5 million ARKM tokens valued at $487.24 million were transferred from a vesting contract to Coinbase Prime an hour ago. This transfer includes 115.8 million ARKM tokens valued at $185.28 million belonging to Arkham CEO Miguel Morel. (Source) |
| 2024-07-20 01:52 |
Uniswap Team Transfers 1.209 Million UNI to Coinbase Prime
According to @EmberCN, a Uniswap team/investor/advisor address transferred 1.209 million UNI ($9.64M) to Coinbase Prime 3 hours ago. Over the past 16 days, this address has moved a total of 5.98 million UNI ($49.39M) to Coinbase Prime. The address initially received 9 million UNI from the Uniswap team/investor/advisor token distribution contract in September 2020 and currently holds 3.02 million UNI ($24.01M). (Source) |
| 2024-07-25 03:33 |
Grayscale's Significant ETH Transfer to Coinbase Prime
According to @lookonchain, in the past 24 hours, Grayscale transferred 140,044 ETH (worth $485.6 million) to Coinbase Prime and received 4,382 ETH (worth $14.8 million) from Coinbase Prime. This results in a net outflow of 135,662 ETH (worth $470.8 million). Grayscale currently holds a total of 2,489,075 ETH (worth $7.9 billion). (Source) |
| 2024-07-25 03:24 |
BlackRock Ethereum ETF Receives Significant ETH Transfer from Coinbase Prime
According to @lookonchain, BlackRock's (iShares) Ethereum ETF wallet received 76,669 ETH, valued at $262.4 million, from Coinbase Prime 10 hours ago. This brings BlackRock's total Ethereum holdings to 79,699 ETH, worth approximately $277 million, as per their official website. (Source) |
| 2024-07-26 08:04 |
Blackrock ETHA ETF Receives Significant ETH Transfer from Coinbase Prime
According to @0xScopescan, Blackrock's ETHA ETF has received 76,600 ETH, valued at approximately $240.5 million, from Coinbase Prime. This substantial transfer indicates a notable movement of funds within the crypto market. For further updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-07-27 00:50 |
Uniswap Team Transfers Large Amounts of UNI to Coinbase Prime
According to @EmberCN, addresses associated with Uniswap's team, investors, or advisors have been steadily transferring UNI tokens to Coinbase Prime. Two hours ago, 1,189,000 UNI (valued at $9.12 million) were moved to Coinbase Prime. Over the past 23 days, a total of 7,168,000 UNI (valued at $58.51 million) have been transferred to Coinbase Prime. These tokens were originally received from the Uniswap team/investor/advisor distribution contract in September 2020. (Source) |
| 2024-07-28 01:11 |
Pantera Capital Transfers Significant 1INCH Holdings to Coinbase Prime
According to @EmberCN, Pantera Capital transferred 13.5 million 1INCH tokens (worth $4.95 million) to Coinbase Prime four hours ago. Over the past four days, they have moved a total of 21.4 million 1INCH tokens (worth $8.07 million) into Coinbase Prime. Pantera Capital, an investor in 1inch, has unlocked a total of 104.6 million 1INCH tokens through their investments and currently holds 82.45 million 1INCH tokens (worth $30.37 million). (Source) |
| 2024-08-01 02:03 |
Largest MKR Holder Withdraws $2.76M from Coinbase Prime
According to @spotonchain, the largest holder of MKR has withdrawn 973 MKR tokens, valued at $2.76 million, from Coinbase Prime four hours ago. This marks the whale's first activity in the past three months. The whale now has an estimated total profit of $64 million, reflecting a 100% gain, with 45,109 MKR tokens worth $124 million still in holding. (Source) |
| 2024-08-03 00:55 |
Uniswap Transfers 1.13 Million UNI to Coinbase Prime
According to @EmberCN, addresses associated with the Uniswap team, investors, or advisors have recently continued transferring UNI to Coinbase Prime, with 1.13 million UNI ($7.47 million) moved just one hour ago. Over the past 30 days, a total of 8.3 million UNI ($65.98 million) has been transferred to Coinbase Prime at an average price of $7.95 per UNI. (Source) |
| 2024-08-10 01:54 |
Pantera Capital Deposits 12.95M 1INCH to Coinbase Prime
According to Spot On Chain, Pantera Capital deposited 12.95 million 1INCH tokens, valued at $3.52 million, to Coinbase Prime 7 hours ago. Pantera Capital, an investor in 1inch, had vested 104.6 million 1INCH tokens from 2021 to 2023. The VC firm began depositing 1INCH to Coinbase on July 24 as the token's price started to decline. (Source) |
| 2024-08-14 17:38 |
US Government Transfers 10,000 BTC to Coinbase Prime
According to Lookonchain, the US Government transferred 10,000 BTC (worth approximately $594 million) from the Silk Road address to Coinbase Prime two hours ago. The US Government currently holds a total of 203,239 BTC, valued at around $12.05 billion. (Source) |
| 2024-08-15 06:27 |
US Government Transfers 15,940 BTC to Coinbase Prime, Impact on Bitcoin Price
According to Lookonchain, the US Government transferred 15,940 BTC, valued at $966.4 million, to Coinbase Prime in three transactions this year. Notably, within three days following the first two transfers, the price of Bitcoin dropped by approximately 5%. This pattern could indicate potential market reactions to large government transactions. (Source) |
| 2024-08-16 00:35 |
BLUR Token Unlock and Transfer to Coinbase Prime
According to EmberCN, 36.78 million BLUR tokens, valued at $5.64 million, were unlocked from the Blur contract and transferred to a multi-signature address (0x0A0) five hours ago. This address conducted a small deposit test to Coinbase Prime, indicating that these BLUR tokens will likely be moved to Coinbase Prime soon. Since the unlocking cycle began on June 15, 2023, 26.6% of the total BLUR supply (800 million tokens) has been unlocked. (Source) |
| 2024-08-16 16:11 |
US Government Moves $600M Silk Road Bitcoin to Coinbase Prime
According to @intotheblock, the U.S. government has transferred $600 million worth of Bitcoin, originally from Silk Road, to Coinbase Prime. While such large deposits on exchanges typically indicate a potential sell-off, this move might be for custody purposes. U.S. government-linked wallets still hold around $12 billion in Bitcoin. (Source) |
| 2024-08-17 00:46 |
Significant BLUR Token Transfer to Coinbase Prime
According to @EmberCN, a total of 36.78 million BLUR tokens, valued at $5.64 million, were unlocked yesterday and transferred to Coinbase Prime three hours ago. This significant movement might influence the BLUR market, suggesting potential changes in liquidity and trading volume. (Source) |
| 2024-08-22 08:34 |
Large UNI Withdrawal by Reactivated Wallet from Coinbase Prime
According to Spot On Chain, a previously inactive investor's wallet reactivated after 6 months and withdrew 1.48 million UNI tokens (worth $10.4 million) from Coinbase Prime approximately 2 hours ago. This wallet now holds a total of 3.91 million UNI tokens valued at $27.2 million. Previously, this wallet withdrew 3 million UNI tokens from Coinbase at an average price of $6.89 per token, totaling $20.6 million in February and August 2024. (Source) |
| 2024-08-22 08:34 |
Large UNI Withdrawal from Coinbase Prime by Reactivated Wallet
According to Spot On Chain, an investor's wallet has reactivated after six months, withdrawing 1.48 million UNI (valued at $10.4 million) from Coinbase Prime approximately two hours ago. This wallet now holds a total of 3.91 million UNI (worth $27.2 million). Previously, the wallet had withdrawn 3 million UNI from Coinbase at an average price of $6.89 per UNI (totaling $20.6 million) in February and August 2024, and has also unlocked 911,000 UNI. (Source) |
| 2024-08-27 01:35 |
FTX Transfers $46.3M Worth of mSOL to Coinbase Prime
According to PeckShieldAlert, FTX's Cold Storage #2 has moved 240.2K mSOL, valued at approximately $46.3 million, to Coinbase Prime. This significant transfer may indicate potential liquidity moves or strategic positioning by FTX. (Source) |
| 2024-08-27 01:35 |
Significant Transfer of $mSOL from FTX Cold Storage to Coinbase Prime
According to PeckShieldAlert, an address labeled as FTX Cold Storage #2 has transferred 240.2K $mSOL, valued at approximately $46.3 million, to Coinbase Prime. This transaction could indicate a significant move by FTX, potentially impacting $mSOL liquidity and price dynamics on Coinbase. (Source) |
| 2024-08-27 01:52 |
FTX Transfers $46.09M Worth of mSOL to Coinbase Prime
According to Lookonchain, the FTX wallet transferred 240,247 mSOL, valued at $46.09 million, to Coinbase Prime approximately four hours ago. This significant transfer could indicate strategic moves by FTX or potential liquidity management, which traders should monitor closely. (Source) |
| 2024-08-27 01:52 |
FTX Wallet Transfers $46.09M in mSOL to Coinbase Prime
According to @lookonchain, the FTX wallet transferred 240,247 mSOL, valued at $46.09 million, to Coinbase Prime 4 hours ago. This significant movement of funds could indicate a strategic shift or preparation for a large transaction on the Coinbase Prime exchange. (Source) |
| 2024-09-07 02:31 |
Galaxy Digital Deposits 1,458 BTC to Coinbase Prime
According to @lookonchain, Galaxy Digital has deposited 1,458 BTC, valued at $78.5 million, to Coinbase Prime 8 hours ago. This significant transfer to a major exchange could indicate potential trading activity or liquidity management by Galaxy Digital. (Source) |
| 2024-09-14 00:56 |
Uniswap Team Transfers Large Amounts of UNI to Coinbase Prime
According to EmberCN, an address associated with the Uniswap team, investors, or advisors (0x63B...C83) has been consistently transferring UNI tokens over the past two months. Yesterday, this address transferred the last batch of 700,000 UNI tokens to Coinbase Prime. Additionally, another address (0xA7e...9B6), which received 9 million UNI tokens ($62.28M) from the UNI allocation contract, started moving UNI tokens three hours ago. (Source) |
| 2024-09-18 02:44 |
BLUR Token Unlocks and Transfers to Coinbase Prime
According to @EmberCN, a total of 39.46 million BLUR tokens, valued at $6.94 million, were unlocked from the Blur contract and transferred to a multi-signature address 7 hours ago. This address also conducted a small deposit test to Coinbase Prime, indicating that these BLUR tokens will soon be transferred to Coinbase Prime as usual. Since June 15, 2023, 28% (840 million) of the total BLUR supply has entered the unlocking cycle. (Source) |
| 2024-09-18 09:00 |
3946万BLUR代币解锁并进入Coinbase Prime
According to @EmberCN, 39.46 million BLUR tokens were unlocked today and entered Coinbase Prime half an hour ago. (Source) |
| 2024-09-28 01:10 |
ParaFi Capital Transfers 5,134 ETH to Coinbase Prime, Potential Sale Imminent
According to @EmberCN, investment firm ParaFi Capital transferred 5,134 ETH (worth $13.84 million) to Coinbase Prime five hours ago, suggesting a potential sale. This ETH was redeemed from EigenLayer yesterday, having been staked there since December last year when ETH was priced at $2,175. (Source) |
| 2024-09-28 03:17 |
Institutional Selling of ETH Observed
According to Lookonchain, two institutions are currently selling Ethereum (ETH). A wallet associated with Cumberland deposited 11,800 ETH, valued at $31.88 million, into Coinbase 7 hours ago. Additionally, ParaFi Capital withdrew 5,134 ETH, worth $13.83 million, from Lido and transferred it to Coinbase Prime 6 hours ago. (Source) |
| 2024-10-26 00:14 |
James Fickel Accelerates ETH/BTC Position Reduction
According to EmberCN, James Fickel, known for holding the largest ETH/BTC long position on-chain, transferred 20,000 ETH, valued at $50.63 million, to Coinbase Prime seven hours ago. This move could indicate an acceleration in reducing his crypto holdings. In addition to this transfer, Fickel has been selling 2,000 ETH daily for WBTC to decrease his position. He also redeemed 26,624 ETH, worth $67.35 million, from Lido, out of which 20,000 ETH was moved to Coinbase Prime. (Source) |
| 2024-10-26 00:41 |
James Fickel Reduces ETH/BTC Long Position
According to Spot On Chain, James Fickel is accelerating the reduction of his ETH/BTC long position. Eight hours ago, he exchanged 2,000 ETH, valued at $5.06 million, for 74.75 WBTC. Additionally, he deposited 20,000 ETH, worth $50.6 million, to Coinbase Prime. Despite these moves, Fickel still holds a debt of 980.2 WBTC, approximately $65.4 million, on Aave. (Source) |