| Time | Details |
|---|---|
| 2024-07-29 08:07 |
QCP Capital Withdraws 76.6K AVAX from Binance, Leading to 3% Price Pump
According to @0xScopescan, a QCP Capital related address withdrew 76.6K AVAX (worth $2.1 million) from Binance after initially depositing AVAX in Q1. This withdrawal coincided with a 3% increase in the price of AVAX. (Source) |
| 2024-08-19 02:02 |
QCP Capital Deposits 100.5 WBTC to Binance
According to @OnchainDataNerd, QCP Capital has deposited 100.5 WBTC, valued at approximately $5.87 million, to Binance just an hour ago. This move could indicate a potential trading strategy or liquidity provision by QCP Capital on the Binance exchange. (Source) |
| 2024-09-27 09:28 |
QCP Capital and Galaxy Digital Engage in Significant USDC and ETH Transfers
According to @OnchainDataNerd, QCP Capital recently transferred 5 million USDC to Galaxy Digital to accumulate ETH. Shortly after, Galaxy Digital transferred 2,000 ETH back to QCP. Additionally, Galaxy Digital deposited 25 million USDC to Binance and Coinbase yesterday. These transactions suggest active trading and accumulation activities between these entities. (Source) |