π¨ Be mindful that #coinbase is having maintenance on Saturday.
That will prevent you from trading, transferring, and accessing your funds for 8 hrs.
That will prevent you from trading, transferring, and accessing your funds for 8 hrs.
2.694B $ARB(distributed to Offchain Labs Team and Future Team + Advisors) was transferred to ο½140 EOA addresses yesterday via address "0x1e70".
But according to the docs, all investor and team tokens have a 4-year lock-up period.
On-chain data shows that address "0x8d45" transferred 22.56M $ARB($28M) to #Coinbase after receiving.
For other addresses, although there is no transfer at present, these $ARBs can be transferred to the exchange for sale at any time without code restriction.
Address:
https://arbiscan.io/token/0x912ce59144191c1204e64559fe8253a0e49e6548?a=0x9db4e304eea985d4b71d19e36966b61fe6ba04ec
https://arbiscan.io/token/0x912ce59144191c1204e64559fe8253a0e49e6548?a=0x8d45794b1b6c30784c59d064f292f3cdb7c75cfb
But according to the docs, all investor and team tokens have a 4-year lock-up period.
On-chain data shows that address "0x8d45" transferred 22.56M $ARB($28M) to #Coinbase after receiving.
For other addresses, although there is no transfer at present, these $ARBs can be transferred to the exchange for sale at any time without code restriction.
Address:
https://arbiscan.io/token/0x912ce59144191c1204e64559fe8253a0e49e6548?a=0x9db4e304eea985d4b71d19e36966b61fe6ba04ec
https://arbiscan.io/token/0x912ce59144191c1204e64559fe8253a0e49e6548?a=0x8d45794b1b6c30784c59d064f292f3cdb7c75cfb
π Bittrex got a Wells Notice sometime in March. They announced US shut down on March 31st. Trading stopped on April 14th. Withdrawals only until April 30th.
#Coinbase received Wells Notice March 23rd. Iβm guessing they have the option to shut US trading down or be charged imminently. (They are currently exploring offshore setup)
#Coinbase received Wells Notice March 23rd. Iβm guessing they have the option to shut US trading down or be charged imminently. (They are currently exploring offshore setup)
Over the past 16 hours, #Cumberland has deposited 9M $MATIC ($6.3M) into #Binance and 5M $MATIC ($3.5M) into #Coinbase.
A total of 14M $MATIC ($9.8M) was deposited to exchanges.
And the price of $MATIC dropped by ~29%.
https://etherscan.io/token/0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0?a=0xad6eaa735d9df3d7696fd03984379dae02ed8862
A total of 14M $MATIC ($9.8M) was deposited to exchanges.
And the price of $MATIC dropped by ~29%.
https://etherscan.io/token/0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0?a=0xad6eaa735d9df3d7696fd03984379dae02ed8862
We also found that a whale started to deposit $SOL to exchanges 15 hrs ago. #Solana
The whale"6brjeZ" transferred 681,746 $SOL ($9.54M) 15 hrs ago, of which 576,009 $SOL ($8.2M) was finally deposited into #Binance, #Coinbase and #Kraken.
https://solscan.io/account/6brjeZNfSpqjWoo16z1YbywKguAruXZhNz9bJMVZE8pD
The whale"6brjeZ" transferred 681,746 $SOL ($9.54M) 15 hrs ago, of which 576,009 $SOL ($8.2M) was finally deposited into #Binance, #Coinbase and #Kraken.
https://solscan.io/account/6brjeZNfSpqjWoo16z1YbywKguAruXZhNz9bJMVZE8pD
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.