🚨 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

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

#Bitcoin reserves on exchanges fall to the lowest level in more than 5 years.

This might be the regulatory pressures against #Binance and #Coinbase, investors may be fleeing third-party custody

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

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.

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);

…

Address:

https://bitinfocharts.com/bitcoin/address/bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw

https://bitinfocharts.com/bitcoin/address/12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW

https://etherscan.io/address/0x500a746c9a44f68fe6aa86a92e7b3af4f322ae66

vitalik.eth deposited 400 $ETH($632K ) to #Coinbase 30 mins ago.

Futures Trading now live on #Coinbase , bull market coming ??

#Coinbase Launches New Features ☝️☝️☝️

Beware of the 47,179 $BTC ($3.06B) dump from German Government!

In the past 2 days, German Government has deposited 1,700 $BTC($110.88M) to #Coinbase, #Kraken, and #Bitstamp.

German Government currently has 47,179 $BTC($3.06B) left.