The largest holder of $SHIB accumulated 1.5T $SHIB ($10M) from #Binance and #Coinbase again 4 hrs ago.
Address"0x40B3" holds 5.3T $SHIB($35.5M), and transferred 20T $SHIB($134.4M) to address "0x73AF" on May 16.
The whale is the largest holder of $SHIB excluding exchanges.
Address"0x40B3" accumulated $SHIB from #Binance and #Coinbase via Jump Trading and address "0x66E0".
https://etherscan.io/token/0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce?a=0x73af3bcf944a6559933396c1577b257e2054d935
Address"0x40B3" holds 5.3T $SHIB($35.5M), and transferred 20T $SHIB($134.4M) to address "0x73AF" on May 16.
The whale is the largest holder of $SHIB excluding exchanges.
Address"0x40B3" accumulated $SHIB from #Binance and #Coinbase via Jump Trading and address "0x66E0".
https://etherscan.io/token/0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce?a=0x73af3bcf944a6559933396c1577b257e2054d935
The unusual behavior of market makers is always worth noting.
The price of $BLUR suddenly skyrocketed by ~27% after the announcement that #Upbit would list $BLUR.
Wintermute Trading received 10M $BLUR ($4.2M) from #Coinbase Custody Wallet and deposited to #Kraken ~12 hrs ago.
And Wintermute Trading deposited another 2.1M $BLUR ($895K) to #Coinbase after $BLUR skyrocketed.
Upbit announcement:
https://upbit.com/service_center/notice?id=3596
Wintermute Trading:
https://etherscan.io/token/0x5283d291dbcf85356a21ba090e6db59121208b44?a=0xdbf5e9c5206d0db70a90108bf936da60221dc080
https://etherscan.io/token/0x5283d291dbcf85356a21ba090e6db59121208b44?a=0xdbefb887662ca19cd485381f3386fe5f8537b910
The price of $BLUR suddenly skyrocketed by ~27% after the announcement that #Upbit would list $BLUR.
Wintermute Trading received 10M $BLUR ($4.2M) from #Coinbase Custody Wallet and deposited to #Kraken ~12 hrs ago.
And Wintermute Trading deposited another 2.1M $BLUR ($895K) to #Coinbase after $BLUR skyrocketed.
Upbit announcement:
https://upbit.com/service_center/notice?id=3596
Wintermute Trading:
https://etherscan.io/token/0x5283d291dbcf85356a21ba090e6db59121208b44?a=0xdbf5e9c5206d0db70a90108bf936da60221dc080
https://etherscan.io/token/0x5283d291dbcf85356a21ba090e6db59121208b44?a=0xdbefb887662ca19cd485381f3386fe5f8537b910
Four TOP executives at #Coinbase, including CEO Brian Armstrong, have dumped massive amounts of shares in $COIN.
This week, Brian made his largest ever sale of stock, amounting to over $5.8 million.
This week, Brian made his largest ever sale of stock, amounting to over $5.8 million.
Voyager has been selling assets on #Coinbase for the past 4 days and has sold 49 tokens for ~$63M.
Including:
781 $BTC ($23M);
9,570 $ETH ($17.6M);
1.4T $SHIB ($14.4M);
234,660 $LINK ($1.74M);
1.87M $MATIC ($1.27M);
3M $MANA ($1.1M);
...
Voyager has received a total of 84.5M $USDC from #Coinbase and deposited 85M $USDC to #Circle 8 hrs ago.
Voyager currently holds $11.3M worth of assets, including:
52.4M $VGX($8.27M);
55 $BTC($1.62M);
537K $KNC($371K);
1.18 $FTM($286K);
20.7M $STMX($140K);
4.85M $GALA($111K);
β¦
Address:
https://bitinfocharts.com/bitcoin/address/bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw
https://bitinfocharts.com/bitcoin/address/12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW
https://etherscan.io/address/0x500a746c9a44f68fe6aa86a92e7b3af4f322ae66
Including:
781 $BTC ($23M);
9,570 $ETH ($17.6M);
1.4T $SHIB ($14.4M);
234,660 $LINK ($1.74M);
1.87M $MATIC ($1.27M);
3M $MANA ($1.1M);
...
Voyager has received a total of 84.5M $USDC from #Coinbase and deposited 85M $USDC to #Circle 8 hrs ago.
Voyager currently holds $11.3M worth of assets, including:
52.4M $VGX($8.27M);
55 $BTC($1.62M);
537K $KNC($371K);
1.18 $FTM($286K);
20.7M $STMX($140K);
4.85M $GALA($111K);
β¦
Address:
https://bitinfocharts.com/bitcoin/address/bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw
https://bitinfocharts.com/bitcoin/address/12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW
https://etherscan.io/address/0x500a746c9a44f68fe6aa86a92e7b3af4f322ae66
π¨Effective yesterday - #Coinbase SG now requires you to identify and provide counterparty info on incoming/outgoing wallets.
Coinbase #coinbase enables XRP trading again in New York. It halted XRP trading in January 19, 2021 due to the SEC vs Ripple Labs situation.