List of Flash News about Coinbase withdrawals
| Time | Details |
|---|---|
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2026-01-15 23:52 |
BlackRock Moves 6,647 BTC and 4,179 ETH Off Coinbase in 8 Hours; 9,346 BTC Withdrawn in 2 Days — On-Chain Data
According to Onchain Lens, addresses labeled BlackRock withdrew 6,647 BTC (~$638.09M) and 4,179 ETH (~$13.76M) from Coinbase over the past 8 hours, source: Onchain Lens on X; Arkham Intelligence. Over the last two days, cumulative BTC withdrawals reached 9,346 BTC (~$900.23M), source: Onchain Lens on X. These transfers are identified via Arkham Intelligence’s BlackRock entity labels and Coinbase-linked wallets, indicating coins moved off the exchange to BlackRock-labeled custody addresses, source: Arkham Intelligence; Onchain Lens on X. The USD notionals imply an average unit price of roughly $96k per BTC and $3.29k per ETH for these batches based on the figures reported, source: Onchain Lens on X. |
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2025-12-24 03:19 |
$UNI whale withdraws 2.18M from Coinbase, holds 3.63M; on-chain shows $12.68M buy and $0.74M unrealized profit around Unification vote
According to @ai_9684xtpa, wallet 0xEfaf5B67a88F44139b12F98acd303C67520C8222 withdrew 2,179,487 UNI (~$12.68M) from Coinbase in the last 6 hours, lifting total holdings to 3.629M UNI (~$20.02M) with an average withdrawal price of $5.51 and an unrealized profit of about $0.74M; source: @ai_9684xtpa and Arkham Intelligence explorer for address 0xEfaf5B67a88F44139b12F98acd303C67520C8222. According to @ai_9684xtpa, from Dec 15–23 the wallet cumulatively withdrew 1,682,220 UNI (~$8.75M) at an average price of $5.20; the Unification proposal was submitted for final governance vote on Dec 18 and passed on Dec 22, during which UNI reached a high of $6.5; source: @ai_9684xtpa. According to @ai_9684xtpa, the activity may be Coinbase internal wallet consolidation rather than external accumulation, which would change the interpretation of these flows; source: @ai_9684xtpa. |
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2025-08-15 02:58 |
PEPE Whale Withdraws 107.8B From Coinbase in 10 Hours; Total 218.6B PEPE Held, Average Cost $0.00001173 and $140K Unrealized Loss
According to @ai_9684xtpa, a new wallet 0x122...002bA that first built a PEPE position two days ago withdrew another 107.8 billion PEPE from Coinbase over the past 10 hours, worth about $1.21 million, indicating further accumulation to the address; source: @ai_9684xtpa on X, Aug 15, 2025. The address now holds 218.6 billion PEPE with an estimated average entry of $0.00001173 and an unrealized loss of roughly $140,000 at the time of reporting; source: @ai_9684xtpa on X, Aug 15, 2025. For traders, the reported Coinbase withdrawals remove 107.8 billion PEPE from exchange balances and concentrate exposure near the cited $0.00001173 breakeven, as flagged by the source and the shared Arkham wallet reference; source: @ai_9684xtpa on X, Aug 15, 2025. |