| Time | Details |
|---|---|
| 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) |
| 2024-07-06 02:21 |
Recent Significant BTC Sell-Offs by Governments and Mt. Gox
According to @EmberCN, there have been significant BTC sell-offs recently by the German government, the U.S. government, and Mt. Gox. The German government transferred a total of 9,332.3 BTC ($572.13M) since June 19 at an average price of $61,306. The U.S. government transferred 3,940.2 BTC ($241.22M) on June 26 at an average price of $61,219. Mt. Gox transferred 1,544.6 BTC ($84.87M) on July 5 at an average price of $54,944. (Source) |
| 2024-07-16 18:00 |
U.S. Government's Bitcoin Holdings Surge to 235,507 BTC by 2022
According to @EkponoAkwaowo, data from @intotheblock reveals that the U.S. government's Bitcoin holdings have grown significantly from 566.57 BTC before 2020 to a peak of 235,507 BTC in 2022. This substantial increase in Bitcoin accumulation by the government could influence market dynamics and trader sentiment. (Source) |
| 2024-07-29 16:51 |
Massive ROI on $4M Investment in 2013 Now Worth $2 Billion
According to MistTrack_io, an initial investment of approximately $4 million in 2013 has grown to a staggering $2 billion over a decade. The tweet humorously asks for the return on investment (ROI) calculation and questions what the U.S. government plans to do with this significant amount. (Source) |
| 2024-07-29 16:50 |
BTC Reaches $70K Amid Potential U.S. Government Sell-Off
According to @ai_9684xtpa, Bitcoin has again reached the $70,000 mark. However, there is concern as the U.S. government recently transferred $2 billion worth of BTC to a new address. This transfer involved 29,800 BTC from an address holding tokens seized from Silk Road in November 2020. The last similar transaction occurred four months ago. This movement could indicate a potential sell-off or merely a routine transfer, as there was another wallet transfer on April 2. Traders should monitor the situation closely for further developments. (Source) |
| 2024-07-31 02:34 |
Recent Bitcoin Holdings and Transactions of Mt. Gox and U.S. Government
According to @ai_9684xtpa, Mt. Gox currently holds 80,128 BTC valued at $5.31 billion. Recently, 33,105 BTC worth $2.19 billion were transferred to address bc1q2...gmw3f three hours ago. The U.S. government holds 203,239 BTC valued at $13.4 billion. (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) |
| 04:06 |
Suspicious $20M Outflow from U.S. Government Wallet
According to MistTrack_io, there has been a suspicious outflow of approximately $20 million from a U.S. government-controlled wallet (0xc9E...34c) to another address (0x3486ee700ccaf3e2f9c5ec9730a2e916a4740a9f). The transferred assets include 5.4 million USDC, 1.12 million USDT, 13.7 million aUSDC, and 178 ETH. Notably, most of these tokens were converted into ETH during the transaction. Such movements can indicate potential market impacts or regulatory actions affecting the involved cryptocurrencies. (Source) |