🚨🚨🚨 The address 0x115...3cD of paradigm transferred 5,000 $ETH ($6.4M) to #Coinbase 9 hours ago.

Paradigm is very smart, he transferred $ETH to #Coinbase exchange for selling before the price of $ETH drops sharply.

Let's see if the price of $ETH will drop sharply this time.

🚨 JUST IN : Coinbase is shutting down in Japan 🇯🇵

All #Coinbase Japan customers will have until February 16th, 2023 to withdraw their fiat and crypto holdings from Coinbase.

🚨 Be mindful that #coinbase is having maintenance on Saturday.

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 ～140 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

📁 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. I’m guessing they have the option to shut US trading down or be charged imminently. (They are currently exploring offshore setup)

whale transferred 10,000 #BTC ($267M) into #Coinbase

🚨🚨🚨 Robinhood said it may delist tokens named in the SEC lawsuit against #Binance and #Coinbase this week, including Solana, Polygon and Cardano. Robinhood offers 18 different tokens.

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

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