News list for " tagged"
According to Arkham monitoring data, this morning Mt. Gox marked the address to transfer 2,000 BTC to an unknown address starting with 15gNRV. Monitoring found that the address had transferred 1915 BTC to a new address starting with 1MEm9 two hours ago, and then about 56 minutes ago, the 1MEm9 address transferred 1802 BTC to a new address starting with 14Khj.
According to Arkham monitoring data, yesterday Cumberland DRW marked address transferred 1000 ETH to Fidelity Ethereum spot exchange traded fund FETH, worth about 2.36 million US dollars, and then FETH transferred the funds to the Fidelity Custody escrow address; After that, FETH received about 2250 pieces from the Coinbase Prime address, worth about 5.27 million US dollars, and then also transferred the funds to the Fidelity Custody escrow address.
Arkham announced that it has marked the address of the Canadian ETF issuer 3IQ, which currently holds more than $500 million worth of BTC, of which: the QBTC bitcoin fund address is worth $324 million; the BTCQ bitcoin ETF address is worth $215 million.
The data shows that from 4:29 am to 5:18 am today, the address starting with 0xcd53 marked "Alameda Research" on the chain was divided into three transactions, and a total of about 16,559 ETH was transferred to the unmarked address starting with 0x9ff3, which is currently worth about $44.34 million.
According to 0xScope, the giant whale address labeled "ThisWillMakeYouLoveAgain" on OpenSea today exchanged 675 wETH (about $1.80 million) for 14,000 AAVEs. The address also holds 3 trillion PEPE, which is currently trading 600%.
According to a report released by Coinbase on August 16, the proportion of institutional holders labeled as "investment advisors" rose by 3% in the second quarter of 2024 and now accounts for 9% of total institutional investments. Coinbase notes that this is only based on companies that manage more than $100 million in assets and are required to file a Form 13-F with the Securities Exchange Commission (SEC). The proportion of advisers holding spot bitcoin ETFs is likely to increase further as "m...
Addresses marked "Genesis Bankruptcy Distributions" have moved 10,700 ETH (worth about $28 million) to two new addresses, as monitored by PeckShield.
On July 11, according to Arkham's statistics, so far today, wallet addresses marked "German government" have transferred a total of 5,627 bitcoins ($328.89 million) to market makers and exchanges. The German government now has 9,925 bitcoins ($582.43 million) left, which is only 19.9% of the bitcoins originally seized from Movie2k.
On July 11, Arkham monitored that about 10 minutes ago, the wallet address marked "German government" transferred 100 BTC to Cumberland DRW, worth about 5.85 million dollars. At present, the wallet address of "German government" also holds 13,025 BTC, worth about 761 million dollars.
According to Arkham data, at 17:06 Beijing time today, the wallet address marked "German government" transferred 500 BTC again, with a total value of about $30.42 million.
According to Arkham data, at 15:38 Beijing time today, the wallet address marked "German government" transferred 200 BTC each to Coinbase and Kraken, with a total value of about $24.34 million.
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