| Time | Details |
|---|---|
| 2024-08-02 14:22 |
Significant $FRONT Deposit to Binance from Custody Wallet
According to @OnchainDataNerd, a Custody wallet associated with Ceffu has deposited 3.523 million FRONT tokens to Binance six hours ago. This large transfer could indicate potential market movements or trading strategies involving FRONT on the Binance exchange. (Source) |
| 2024-08-13 08:05 |
Significant ETH Transfer from Binance to Ceffu
According to @OnchainDataNerd, 9,209 ETH, valued at approximately $24.48 million, was transferred from Binance to Ceffu 30 minutes ago. Ceffu is a digital asset platform that manages digital assets for its customers. (Source) |
| 2024-08-19 07:37 |
Institutional BTC Deposits to Binance Indicate Potential Sell-Off
According to @lookonchain, Ceffu has deposited 3,568 BTC, valued at $211.6 million, to Binance since July 31. Ceffu, which provides custody and liquidity solutions for institutions, suggests that these deposits might indicate institutional selling of BTC. (Source) |
| 2024-08-23 09:22 |
Institutions Withdraw Significant Amounts of BTC from Binance
According to OnchainDataNerd, institutions are continuing to withdraw substantial amounts of Bitcoin from exchanges. Recently, Cumberland withdrew 300 BTC, approximately valued at $18.36 million, while Ceffu withdrew 246.33 BTC, approximately valued at $14.99 million, both from Binance. (Source) |
| 2024-08-29 08:19 |
Large Withdrawal of PEPE Tokens from Binance
According to @lookonchain, a wallet associated with Ceffu recently withdrew 1.48 trillion PEPE tokens, valued at $11.6 million, from Binance. This significant movement of PEPE tokens might influence market liquidity and price volatility. (Source) |
| 2024-09-03 15:32 |
Significant USDT Withdrawals by Ceffu from Binance
According to @OnchainDataNerd, Ceffu withdrew 96.63 million USDT from Binance 9 hours ago and transferred the funds to his hot wallet. Over the past week, Ceffu has withdrawn a total of 179.16 million USDT from Binance, signaling significant movement of Tether funds. (Source) |
| 2024-09-04 16:51 |
Institutional BTC Sales Indicated by Large Deposits to Binance
According to @lookonchain, institutions appear to be selling Bitcoin. The hashtag #Ceffu has deposited 3,063 BTC, worth approximately $182 million, into the Binance exchange since August 26. This significant movement of Bitcoin could indicate potential selling pressure on the market. (Source) |
| 2024-09-04 16:51 |
Institutions Selling Bitcoin with Large Deposits to Binance
According to Lookonchain, institutions appear to be selling Bitcoin as evidenced by Ceffu depositing 3,063 BTC, worth $182 million, into Binance since August 26. This significant movement of Bitcoin to a major exchange suggests a potential increase in selling pressure on the cryptocurrency. (Source) |
| 2024-09-11 15:41 |
Ceffu Deposits Significant BTC to Binance
According to Lookonchain, Ceffu deposited 683 BTC (worth $38.6 million) to Binance 6 hours ago. Over the past month, Ceffu has deposited a total of 7,638 BTC (worth $448 million) to Binance. (Source) |
| 2024-09-13 09:56 |
Ceffu Withdraws $191.84M from Binance, Primarily in Stablecoins
According to @OnchainDataNerd, Ceffu has withdrawn a total of $191.84 million worth of tokens from Binance. The majority of these are stablecoins, including $148.84 million in USDC and $40.074 million in USDT. Additionally, $1.19 million in WBTC and $1.03 million in AEVO were also withdrawn. This significant movement of funds might indicate large-scale portfolio adjustments or strategic reallocations. (Source) |
| 2024-09-17 08:15 |
Ceffu Deposits Significant Amounts of ETH and BTC to Binance
According to @lookonchain, Ceffu deposited 28,865 ETH (valued at $66.74 million) and 450 BTC (valued at $26.5 million) to Binance within the past 24 hours. Currently, Ceffu holds 10,737 BTC (worth $628 million) and 178,687 ETH (worth $411 million). (Source) |
| 2024-09-18 09:12 |
Ceffu Deposits Significant BTC to Binance
According to @lookonchain, Ceffu has deposited 1,347 BTC (worth $81.25 million) to Binance one hour ago. Over the past three months, Ceffu has deposited a total of 16,123 BTC (worth $952 million) to Binance at an average price of $59,043. (Source) |
| 2024-09-30 08:16 |
Significant Token Deposit to Binance by Ceffu
According to @OnchainDataNerd, approximately 20 minutes ago, Ceffu deposited tokens worth around $59.15 million to Binance. The deposit included 33.11 million USDT, 8,488 ETH (valued at approximately $22.43 million), 7,348 SOL (valued at around $1.15 million), 33,000 AVAX (valued at approximately $946,000), and 1.508 FDUSD. (Source) |
| 2024-10-02 13:39 |
Ceffu Withdraws 3,372 BTC from Binance Following Price Drop
According to @lookonchain, after the recent price drop of Bitcoin (BTC), Ceffu withdrew a substantial amount of 3,372 BTC, valued at approximately $211.33 million, from the Binance exchange over a span of just two days. This significant withdrawal could indicate a strategic move or a reaction to market conditions. (Source) |
| 2024-12-11 10:09 |
Significant DOGE Deposits to Binance by Wallet 0x084
According to OnchainDataNerd, a wallet identified as 0x084, associated with Ceffu, made substantial deposits of DOGE to Binance. In the past 24 hours, this wallet deposited a total of 73.8 million DOGE, approximately valued at $30.32 million. Recently, an additional 11.27 million DOGE, worth about $4.4 million, was deposited. The total holdings in the wallet and its main account amount to 428.57 million DOGE, valued at approximately $170.26 million. This activity could indicate significant trading or strategic repositioning in DOGE holdings. (Source) |
| 2024-12-17 09:37 |
Significant Withdrawal of $34.2M in Tokens from Binance by Ceffu Wallet
According to OnchainDataNerd, a wallet identified as 234WJ, associated with Ceffu, has recently withdrawn a substantial amount of tokens valued at $34.2 million from Binance. The withdrawal includes various tokens: 100,000 BNSOL worth approximately $22.18 million, 20,916 SOL valued at about $4.55 million, 506,700 RENDER amounting to around $4.48 million, 5.265 million PYTH worth $2.46 million, 137,000 WIF totaling $383,000, and 39,700 IO valued at $150,000. This movement could indicate strategic asset reallocation or other financial maneuvers by Ceffu, potentially impacting the market sentiment around these tokens. (Source) |