| 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 04:23 |
US and German Governments Transfer Significant BTC to Exchanges
According to @OnchainDataNerd, the US government deposited 3,940 BTC (~$241.22M) to Coinbase 11 hours ago. Similarly, the German government transferred 1,095 BTC to Kraken, Bitstamp, and Flow Traders yesterday. Despite these transfers, both governments still hold 258,810 BTC (~$15.8B). The question remains whether they will continue to sell BTC. (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 06:00 |
US Government Holds Significant Bitcoin Reserves
According to @intotheblock, the US Government currently holds a total of 213,039.59 BTC, with its current USD value approximately $13.15 billion. This significant holding may impact market dynamics and trader sentiment. (Source) |
| 2024-07-01 09:54 |
US Government Transfers Seized Ethereum Worth $11.7 Million
According to PeckShieldAlert, approximately 3,400 ETH, valued at around $11.7 million and previously seized by the US government, have been moved to a new address (0x5ac4...A1871). (Source) |
| 2024-07-05 15:41 |
Whales Contribute to Recent BTC Price Decline with Large Deposits to Binance
According to @lookonchain, in addition to recent selling activity by the German Government, US Government, and MtGox, whales are also contributing to the decline in BTC prices. Specifically, two whales have deposited 9,301 BTC (worth $563 million) to Binance since June 27, which has further pressured the BTC price. (Source) |
| 2024-07-05 13:40 |
Significant Bitcoin Transfers by Governments and MtGox
According to @lookonchain, since June 19, the German Government, the US Government, and MtGox have collectively transferred 17,788 BTC, valued at $1.08 billion. Notably, the German Government has been transferring BTC daily since July 1 and currently holds 396,210 BTC, worth $22.78 billion. This activity suggests substantial governmental involvement in the Bitcoin market. (Source) |
| 2024-07-29 16:39 |
US Government Transfers 29,800 BTC to New Wallet
According to Lookonchain, the US Government transferred 29,800 BTC, valued at approximately $2.02 billion, to a new wallet 20 minutes ago. The US Government's total BTC holdings now stand at 179,155 BTC, worth around $12.14 billion. (Source) |
| 2024-07-29 17:44 |
US Government Transfers 29.8K BTC to Suspected Coinbase Address
According to Spot On Chain, the US government moved 29.8K BTC, valued at approximately $2 billion, to a new address an hour ago. It is suspected that this new address belongs to Coinbase, potentially linked to a recent announcement that the US government has chosen Coinbase for custody services. (Source) |
| 2024-07-30 01:39 |
US Government Moves 29.8K BTC from Silk Road Seizure Address
According to PeckShieldAlert, a US Government-labeled address associated with the Silk Road seizure has transferred approximately 29,800 BTC, valued at around $2 billion, to two new addresses. The new addresses are bc1qla...2zek, holding 9,999.999 BTC, and bc1qng...kz4c, holding 19,799.99 BTC. (Source) |
| 2024-08-05 15:09 |
US Government Transfers Small Amount of ETH to New Wallet
According to @lookonchain, the US Government transferred 0.041 ETH (approximately $96) to a new wallet 16 minutes ago, which might be a transfer test. The US Government currently holds 50,524 ETH, valued at approximately $117.8 million. (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 01:53 |
US Government Transfers 10K BTC to Coinbase
According to PeckShieldAlert, a Bitcoin address labeled as belonging to the US Government, associated with the Silk Road seizure, has transferred 10,000 BTC, worth approximately $534 million, to Coinbase. This significant movement of funds could potentially impact Bitcoin's market price and trading volume. (Source) |
| 2024-08-15 02:43 |
US Government Transfers 10,000 BTC to Coinbase
According to @spotonchain, the US Government transferred 10,000 BTC (valued at $540 million) to Coinbase 11 hours ago. So far in 2024, the government has deposited a total of 15,999 BTC (worth $966.5 million) to Coinbase at an average price of $60,410 per BTC. The US Government still holds around 203,600 BTC, valued at approximately $11.9 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 $966.4 million, to Coinbase Prime in three transactions this year. Notably, within three days following the first two transfers, the price of Bitcoin dropped by approximately 5%. This pattern could indicate potential market reactions to large government transactions. (Source) |
| 2024-08-17 23:55 |
Options Trade and Government BTC Movement Impact on Market
According to @satoshiheist, a significant options trade took place this week as Bitcoin ($BTC) reached approximately $61.8k on Tuesday. A trader purchased 250 put options at a strike price of $58k, expiring on August 13th. On-chain data revealed that the US Government moved BTC to Coinbase, likely to sell, on Wednesday, August 14th. (Source) |
| 2024-08-22 16:56 |
Justin Sun Advocates for Elon Musk's Role in Future US Government
According to Justin Sun, Elon Musk should accept an appointment from a future President of the United States to play a crucial role in the American government. Sun believes that Musk's importance is often underestimated and that his involvement is vital for the fate of humanity. (Source) |
| 2024-08-22 16:56 |
Justin Sun Advocates for Elon Musk's Role in Future US Government
According to @justinsuntron, Elon Musk should accept an appointment from a future President of the United States and play a crucial role in the American government. Sun emphasizes that Musk's contributions are vital not just for his personal achievements but for the fate of humanity. He believes many people underestimate Musk's importance. (Source) |
| 2024-10-08 16:39 |
US Government Cleared to Sell 69,370 BTC Confiscated from Silk Road
According to Lookonchain, the U.S. government is now free to sell 69,370 BTC, valued at approximately $4.33 billion, which was confiscated from an individual associated with Silk Road. This follows the U.S. Supreme Court's decision on October 7 not to hear Battle Born Investments' case regarding the ownership of the seized Bitcoin. This development could potentially impact Bitcoin's market dynamics due to the large volume of BTC involved. (Source) |
| 2024-10-25 02:38 |
US Government Crypto Funds Stolen and Converted to ETH
According to Ai 姨, a significant breach has occurred involving the US government-managed crypto funds seized from the Bitfinex hack. Approximately $20.71 million worth of USDC, USDT, aUSDC, and ETH were stolen from the government-controlled address. These funds were then transferred to a new address, 0x348...40A9f, where a portion of the stablecoins was converted into 2709 ETH, valued at $6.8 million. This incident highlights ongoing security vulnerabilities and the need for improved measures in managing seized digital assets. (Source) |
| 2024-10-25 01:42 |
US Government Wallet Hacked for $20.7 Million in Crypto Assets
According to Spot On Chain, a US Government wallet was hacked, resulting in a loss of $20.7 million in various cryptocurrencies. The stolen assets include 13.7 million aUSDC, 5.44 million USDC, 1.12 million USDT, and 178 ETH valued at $447,000. The hacker has already exchanged all USDC, USDT, and an additional 503,945 aUSDC, totaling $7.06 million, for 2,764 ETH. This incident raises concerns about the security of government-held crypto assets and may impact market sentiment regarding stablecoins and Ethereum. (Source) |
| 2024-10-25 15:15 |
Hackers Return $19.3 Million to US Government
According to Lookonchain, hackers have returned $19.3 million to the US government. This development is significant for the cryptocurrency market as it highlights ongoing security challenges and the potential for recovery of stolen assets. Traders should monitor how this affects market trust and regulatory responses. (Source) |
| 2024-12-10 18:02 |
Roger Ver Allegedly Faces Legal Action for Exposing Government Tactics Against Cryptocurrency
According to Tucker Carlson, Roger Ver, a well-known figure in the cryptocurrency community, is reportedly facing life imprisonment for allegedly revealing how the US government secretly worked to undermine cryptocurrency initiatives and restrict economic freedom. The situation highlights significant tensions between government authorities and cryptocurrency advocates. Traders should be aware of potential legal and regulatory impacts on the market, especially concerning Bitcoin and other cryptocurrencies associated with Ver. (Source) |