| Time | Details |
|---|---|
| 2024-06-24 07:38 |
Significant GRT Deposits on Kraken by Early Investor 'Notilus'
According to @OnchainDataNerd, two wallets associated with 'Notilus,' an early investor in The Graph (GRT), have made significant deposits to the Kraken exchange. Wallet 0xB94 deposited 8.11 million GRT (approximately $1.7 million) 13 hours ago, and wallet 0x285 deposited 8.1 million GRT (approximately $1.74 million) 22 hours ago. These transactions could indicate potential selling pressure on GRT. (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) |
| 2024-06-25 10:48 |
Key Developments in Crypto: Mt. Gox Repayments, Kraken-Copper Integration, Japanese Investment Trends
According to @CCData_io, today's top crypto news includes Mt. Gox starting to repay creditors in Bitcoin and Bitcoin Cash, Kraken MTF integrating with Copper's crypto settlement network, and a survey revealing that 54% of Japanese investment managers plan to invest in cryptocurrencies within the next three years. (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 08:08 |
German Government Bitcoin Transfer Alert
According to PeckShieldAlert, a Bitcoin address possibly associated with the German government has transferred 750 BTC, valued at approximately $46 million. This includes $15.4 million worth of BTC sent to centralized exchanges Bitstamp and Kraken. (Source) |
| 2024-06-26 08:42 |
German Government Transfers 750 BTC to Various Destinations
According to Spot On Chain, the German Government transferred 750 BTC (approximately $46.27 million) 45 minutes ago. The transfers included 125 BTC to Kraken, 125 BTC to Bitstamp, 500 BTC to the wallet '139PoPE1bK', and 0.001 BTC to Flow Traders, likely as a test transaction. Over the past week, around 4,250 BTC (approximately $271.3 million) have been moved by the German Government. (Source) |
| 2024-06-26 08:26 |
German Government Transfers 750 BTC, Including to Bitstamp and Kraken
According to @lookonchain, the German Government has transferred 750 BTC (valued at $46.35M), with 250 BTC ($15.41M) going to Bitstamp and Kraken. The government still holds 45,609 BTC, worth approximately $2.81B. Additionally, a small transfer of 0.001 BTC was made to Flow Traders, possibly as a test. (Source) |
| 2024-06-27 13:43 |
Significant PEPE Transfer to Kraken with 11x Profit
According to @EmberCN, a smart money address transferred 118.5 billion PEPE tokens (worth $1.48 million) to Kraken half an hour ago. This investor achieved an 11x return by holding PEPE for seven months. The tokens were originally withdrawn from Kraken at the market bottom in late November last year, when they were valued at just $0.13 million. The recent transfer indicates a significant profit realization. (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 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 09:09 |
Whale Transfers 7,000 ETH to Kraken After 209 Days of Inactivity
According to @EmberCN, a whale who participated in the Ethereum ICO in 2015 with 254,900 ETH (ICO price $0.311), transferred 7,000 ETH ($24.28M) to Kraken 15 minutes ago after 209 days of inactivity. The whale still holds 40,000 ETH ($139.5M). (Source) |