List of Flash News about Galaxy Digital
Time | Details |
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2025-03-08 02:15 |
Galaxy Digital Withdraws and Stakes $40.5M in SOL Across Major Exchanges
According to Lookonchain, in the past 9 hours, Galaxy Digital withdrew 282.5K SOL ($40.5M) from OKX, Bitstamp, Coinbase, and Binance, and subsequently staked 274,253 SOL ($39.15M). This significant movement of SOL tokens by a major player like Galaxy Digital could indicate a strategic positioning in the market, potentially affecting SOL's liquidity and price stability. |
2025-03-08 02:15 |
Galaxy Digital Withdraws and Stakes $40.5M in SOL Across Major Exchanges
According to Lookonchain, in the past 9 hours, Galaxy Digital withdrew 282.5K SOL ($40.5M) from OKX, Bitstamp, Coinbase, and Binance, subsequently staking 274,253 SOL ($39.15M). This significant movement indicates a strategic shift towards staking, potentially signaling a bullish outlook on SOL's future price stability or growth. |
2025-03-05 16:22 |
Galaxy Digital Deposits 600K $UNI to Binance and OKX, Totaling 5.26M $UNI in Past Week
According to Lookonchain, Galaxy Digital has deposited an additional 600K $UNI ($4.37M) to Binance and OKX, bringing their total deposits to 5.26M $UNI ($40.6M) over the past week. This significant movement could indicate a strategic trading or liquidity management decision by Galaxy Digital. |
2025-03-05 01:25 |
Whale Sells 40,000 ETH via OTC, Receives $39.49M USDC
According to @EmberCN, a whale who received the most ETH in last August's Genesis Trading liquidation has sold 40,000 ETH ($89.2M) through OTC brokers over the past two days. The whale transferred 30,000 ETH to Galaxy Digital and 10,000 ETH to FalconX, receiving 20 million USDC from Galaxy Digital and 19.49 million USDC from FalconX. |
2025-03-04 02:01 |
Significant UNI Transfers from Galaxy Digital to Binance and OKX
According to @EmberCN, 1.54 million UNI tokens valued at $11.17 million were transferred from Galaxy Digital to Binance and OKX five hours ago. Over the past 12 days, a total of 8.871 million UNI tokens worth $74.35 million moved to these exchanges, coinciding with a 29% drop in UNI's price from $9.5 to $6.7. |
2025-03-04 01:17 |
Whale Wallet with 110K ETH Initiates Large-Scale Sell-off
According to Lookonchain, a whale wallet possessing over 110K ETH ($235M) has started selling substantial amounts of ETH. In the last 14 hours, the wallet transferred 30,000 ETH ($68.55M) to FalconX and Galaxy Digital, and received 7.76M USDC from FalconX. This wallet might be linked to Genesis Trading, indicating potential market movements. Source: Lookonchain. |
2025-03-03 04:27 |
Significant BTC Withdrawals from Binance by Whales
According to The Data Nerd, several large Bitcoin withdrawals occurred on Binance within the last 24 hours. Notably, the address bc1q0 withdrew 600 BTC, totaling approximately $51.48 million, after accumulating 2,100 BTC worth around $178.21 million over three days at an average entry price of $84,860. Another address, 3PRHV, withdrew 73.44 BTC, valued at about $6.25 million, at an entry price of $85,188. Additionally, Galaxy Digital withdrew 657 BTC. Such movements by major players can signal potential market impacts and trading opportunities. |
2025-03-03 02:15 |
Significant UNI Transfer to Binance and OKX Amid Price Decline
According to EmberCN, over the past 11 days, 7.331 million UNI tokens worth $63.18 million have been transferred from Galaxy Digital to Binance and OKX. During this period, there has been no significant withdrawal of UNI from Binance, and the UNI price has dropped from $9.5 to as low as $7.1. |
2025-03-01 07:30 |
SOL FTX Unlocks Trigger Major Whale Cash Outs
According to Crypto Rover, significant SOL token unlocks from FTX have commenced, with major holders such as Galaxy Digital, Pantera, and Figure Markets receiving and liquidating substantial amounts. This activity could impact SOL's market liquidity and price volatility. |
2025-02-27 07:25 |
Galaxy Digital Transfers 8 Million $ETHFI to Binance for Potential Profit
According to Ai 姨, Galaxy Digital transferred 8 million $ETHFI tokens into Binance, valued at $7.76 million, with a purchase price of approximately $0.93 and a transfer price of $0.97. If sold, this could result in a profit of $284,000, indicating profitable opportunities in altcoin trading. Source: Ai 姨 via Twitter. |
2025-02-24 08:30 |
Significant Transfer of 2.861 Million UNI from Galaxy Digital to Binance
According to @EmberCN, a substantial transfer of 2.861 million UNI tokens, equivalent to $26.6 million, was observed moving from Galaxy Digital to Binance over the past four days, suggesting potential institutional selling of UNI. |
2025-02-24 01:47 |
Bybit Purchases 266,694 ETH Worth $742M Following Hack
According to Lookonchain, Bybit has acquired a total of 266,694 ETH valued at $742 million after a hacking incident. The wallet 0x2E45...1b77, associated with Bybit, purchased 157,660 ETH worth $437.82 million from Galaxy Digital, FalconX, and Wintermute through over-the-counter (OTC) trades. Additionally, the wallet 0xd7CF...A995, likely linked to Bybit, acquired 109,033 ETH valued at $304.12 million from both decentralized exchanges (DEXs) and centralized exchanges (CEXs). |
2025-02-24 01:47 |
Bybit Acquires 266,694 ETH Post-Hack
According to Lookonchain, Bybit has purchased a total of 266,694 ETH valued at $742 million following a hacking incident. The wallet 0x2E45...1b77, associated with Bybit, acquired 157,660 ETH worth $437.82 million through over-the-counter (OTC) transactions with Galaxy Digital, FalconX, and Wintermute. Another wallet, 0xd7CF...A995, likely linked to Bybit, purchased 109,033 ETH valued at $304.12 million from both decentralized exchanges (DEXs) and centralized exchanges (CEXs). |
2025-02-24 01:33 |
Bybit Hackers Sell and Associated Addresses Buy ETH
According to @EmberCN, Bybit hackers have sold 50,700 ETH worth $142 million, converting them into DAI and other assets like BTC. They still hold 448,600 ETH valued at $1.26 billion. Meanwhile, a Bybit-associated address (0x2E4...b77) is reportedly purchasing ETH through Galaxy Digital, FalconX, and Wintermute. |
2025-02-23 08:03 |
Galaxy Digital, FalconX, Wintermute Transfer ETH to Address 0x2E4...b77
According to EmberCN, Galaxy Digital, FalconX, and Wintermute have withdrawn ETH from various centralized exchanges (CEX) and transferred them to the address 0x2E4...b77, indicating purchases from the secondary market. |
2025-02-23 07:57 |
Bybit-Linked Address Acquires Over 106,000 ETH
According to EmberCN, a possible Bybit or affiliated address (0x2E4...b77) received 34,743 ETH ($97.75M) from Wintermute 20 minutes ago. Over the past day, this address has likely accumulated 106,498 ETH ($294.93M) through Galaxy Digital, FalconX, and Wintermute. Initially, this address received 100 million USDT from Bybit's cold wallet. |
2025-02-22 15:52 |
Bybit Executes Significant Ethereum Buyback
According to Crypto Rover, Bybit has initiated a substantial Ethereum buyback, receiving $100 million USDT, allocating $50 million each to Galaxy Digital and FalconX, and purchasing 36,900 ETH. This activity has been confirmed through transaction data and has been deposited back into Bybit, indicating a significant inflow of buy pressure potentially impacting Ethereum's market dynamics. |
2025-02-22 15:32 |
Bybit Purchases 36,893 ETH for $100 Million USDT via OTC
According to Lookonchain, Bybit has executed an over-the-counter (OTC) transaction, purchasing 36,893 ETH at a price of $2,711 per ETH, amounting to $100 million USDT. The transaction was conducted with Galaxy Digital and FalconX. This substantial acquisition indicates a strategic move by Bybit to bolster its Ethereum holdings, potentially reflecting confidence in Ethereum's future value. Traders should monitor Ethereum's price movements and Bybit's trading activities for further implications on the market. |
2025-02-22 15:32 |
Bybit Acquires $100M Worth of Ethereum via OTC from Galaxy Digital and FalconX
According to Lookonchain, Bybit executed a significant over-the-counter (OTC) purchase, acquiring 36,893 ETH at a price of $2,711 each, totaling $100 million USDT. The transaction was facilitated by Galaxy Digital and FalconX, providing Bybit with a substantial ETH holding, potentially impacting market liquidity and trading strategies. |
2025-02-18 08:33 |
Galaxy Digital Faces Significant Losses in Memecoin Investments
According to Ai 姨 (@ai_9684xtpa), Galaxy Digital has likely invested $16.41 million in the memecoins $PNUT, $ai16z, and $arc over the past three months. The firm is currently facing a total loss of $8.493 million on these investments. Specifically, they hold 21.46 million $PNUT tokens at an average cost of $0.3743, incurring a loss of $4.935 million. Additionally, Galaxy Digital owns 7.53 million $ai16z tokens with a cost basis of $0.7446, resulting in a loss of $3.133 million. It remains unclear if the firm is involved in market-making activities for these tokens. |