| Time | Details |
|---|---|
| 2024-07-12 01:38 |
Alameda/FTX Addresses Transfer $2.5M Stablecoins to Wintermute and Cumberland
According to PeckShieldAlert, Alameda and FTX-labeled addresses have transferred approximately $2.5 million in stablecoins, including DAI and USDC, to Wintermute and Cumberland. These transfers could indicate strategic movements or liquidity management by these entities. (Source) |
| 2024-07-17 02:17 |
Institutional Funds Flowing into Crypto Exchanges
According to @lookonchain, institutions are actively injecting funds into the cryptocurrency market. In the past 40 hours, Cumberland has received 246.6 million USDT from Tether Treasury and has deposited these funds into Kraken, Coinbase, and OKX. (Source) |
| 2024-07-16 12:20 |
Significant USDT Injections by Whales and Institutions
According to @lookonchain, three whales or institutions have injected a total of $278.7 million USDT into the cryptocurrency market today. Notably, Cumberland withdrew $80 million USDT from the Tether Treasury and distributed it to Kraken, Coinbase, and OKX after a two-month hiatus. Another entity, identified as TQef1n...k32t, withdrew $111.7 million USDT from the Tether Treasury and deposited it into Kraken. (Source) |
| 2024-07-29 13:36 |
Cumberland Deposits 10,759 ETH Across Multiple Exchanges
According to @OnchainDataNerd, Cumberland deposited a total of 10,759 ETH (approximately $36.31 million) to various exchanges within one hour. Specifically, 8,481 ETH (around $28.63 million) was sent to Coinbase, 1,523 ETH (approximately $5.14 million) to Gemini, and 755 ETH (about $2.54 million) to FalconX. This significant movement of Ethereum could indicate potential market activity or trading strategies. (Source) |
| 2024-07-30 07:22 |
Fidelity Receives 12K ETH from Coinbase and Cumberland
According to @0xScopescan, Fidelity has received 12,000 ETH, valued at $39.6 million, from Coinbase and Cumberland in the past 24 hours. This transaction increases Fidelity Custody's total ETH holdings to 209,000 ETH, worth approximately $697 million. This significant inflow of ETH into Fidelity Custody could indicate increased institutional interest and confidence in Ethereum. (Source) |
| 2024-08-08 01:48 |
Institutions Accumulate USDT Amid Market Dip
According to Lookonchain, institutional investors are capitalizing on the market dip. In less than two days, Cumberland received $372 million USDT from Tether Treasury and subsequently transferred it to major exchanges including Coinbase, Kraken, OKX, Binance, and Forwarder. (Source) |
| 2024-08-07 06:25 |
Institutional Funds Boost Crypto Market with Significant USDT Injections
According to @lookonchain, institutional investors are actively injecting funds into the cryptocurrency market, taking advantage of the market dip. Notably, Cumberland received $95 million in USDT from Tether Treasury and subsequently deposited it into major exchanges including Coinbase, Kraken, OKX, and Forwarder today. Since October 20, 2023, Cumberland has injected a total of $6.28 billion in USDT into the crypto market. (Source) |
| 2024-08-08 07:21 |
Significant USDT Transfer by Cumberland to Major Exchanges
According to @0xScopescan, a Cumberland address received 277 million USDT from Tether and subsequently deposited these funds to major cryptocurrency exchanges including Binance, OKX, Coinbase, and Kraken. This substantial movement of funds could impact trading volumes and liquidity on these platforms. (Source) |
| 2024-08-08 15:31 |
Bitcoin Surges Past $59,000 Amid Significant USDT Inflows to Cumberland
According to @lookonchain, Bitcoin's price has surged past $59,000. Cumberland has received another $73 million USDT from Tether Treasury, adding up to a total of $445 million USDT received in the past 48 hours. This substantial amount has been deposited into exchanges, indicating potential market movements. (Source) |
| 2024-08-09 01:27 |
Large USDT Transfers by Wallet 0x1db Amid Market Rebound
According to @spotonchain, wallet 0x1db, likely associated with Cumberland, transferred 270 million USDT from the Tether Treasury to centralized exchanges (CEXs) within the past 24 hours as the market rebounded. Following a market dip on August 5, this wallet received 660 million USDT from Tether and subsequently injected 607.3 million USDT into various exchanges. (Source) |
| 2024-08-12 14:35 |
Cumberland Receives 75M USDT from Tether Treasury
According to @lookonchain, Cumberland has received another 75 million USDT from Tether Treasury and transferred it to various exchanges. This movement of large amounts of Tether could indicate upcoming trading activities or liquidity provisions on those exchanges. (Source) |
| 2024-08-12 14:40 |
Cumberland Receives 75M USDT from Tether Treasury
According to @OnchainDataNerd, Cumberland received 75 million USDT from Tether Treasury an hour ago. This mirrors an event three days ago when Cumberland received 85 million USDT, which was followed by a positive reaction in Bitcoin (BTC) prices. (Source) |
| 2024-08-13 02:35 |
BlockTower Capital Sells 9,232 ETH Worth $24.8M
According to Lookonchain, BlockTower Capital has sold 9,232 ETH, equivalent to $24.8 million, through multiple trading platforms including FalconX, Cumberland, Wintermute, and B2C2Group. This significant transaction could impact Ethereum's market dynamics and liquidity. (Source) |
| 2024-08-13 08:11 |
BlockTower Capital Transfers 10K ETH to Multiple Entities
According to @0xScopescan, an address associated with BlockTower Capital transferred 10,000 ETH (worth $26.8 million) to FalconX, B2C2 Group, Wintermute, and Cumberland. After this transaction, the address now holds only 805 ETH (worth $2.1 million). (Source) |
| 2024-08-13 14:46 |
Cumberland Injects USDT into Crypto Market
According to @lookonchain, Cumberland has injected 1.04 billion USDT into the cryptocurrency market over the past 8 days. An hour ago, Cumberland received an additional 141.5 million USDT from Tether Treasury and transferred it to major exchanges including Kraken, OKX, Binance, and Coinbase. This substantial movement of funds could impact liquidity and trading volumes on these platforms. (Source) |
| 2024-08-14 01:55 |
Tether Treasury Mints 1 Billion USDT and Transfers to Cumberland for CEX Deposits
According to @spotonchain, the Tether Treasury minted 1 billion USDT on the Ethereum blockchain and transferred 183.2 million USDT to Cumberland for centralized exchange (CEX) deposits in the past 13 hours. Cumberland has received a total of 953 million USDT from Tether and injected 906.7 million USDT into various CEXs, including Coinbase, Kraken, OKX, and Binance. (Source) |
| 2024-08-14 07:46 |
Cumberland Transfers Significant USDT to Multiple Exchanges
According to @0xScopescan, after the minting of 1 billion USDT before the Consumer Price Index (CPI) announcement, Cumberland received 183 million USDT and distributed it to multiple centralized exchanges (CEXs). Since August 5, Cumberland has transferred a total of 950 million USDT to CEXs. For detailed money flow, visit scan.0xscope.com. (Source) |
| 2024-08-15 13:44 |
Cumberland Receives and Deposits 222M USDT in 24 Hours
According to @OnchainDataNerd, Cumberland received a total of 222 million USDT from Tether Treasury within a 24-hour period. This includes a recent transfer of 95 million USDT. Following the receipt, Cumberland deposited all the USDT into the exchanges OKX, Kraken, and Coinbase. (Source) |
| 2024-08-16 02:15 |
Cumberland Transfers $320M USDT to Crypto Exchanges
According to Spot On Chain, Cumberland has transferred an additional $320 million USDT from Tether Treasury to centralized exchanges (CEXs) over the past two days. Since August 5, Cumberland has received $1.28 billion USDT from Tether on Ethereum and subsequently sent $1.23 billion USDT to various exchanges. The top three exchanges receiving these funds include Coinbase with $639.6 million, Kraken with $288.5 million, and an unnamed third exchange. (Source) |
| 2024-08-16 03:40 |
Record USDT Transfer from Tether Treasury to Cumberland Amid BTC Drop
According to @OnchainDataNerd, the amount of USDT transferred from Tether Treasury to Cumberland has reached an all-time high of nearly $1.46 billion as of mid-August. This significant transfer occurred particularly when Bitcoin (BTC) dropped to $49,000. The chart and further details can be accessed on Arkham Intelligence's platform. (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) |
| 2024-08-26 15:10 |
Institutional Selling of ETH on Binance and Kraken
According to @lookonchain, institutions appear to be selling Ethereum (ETH) today. Amber Group deposited 6,443 ETH worth $17.62 million to Binance and Kraken approximately 6 hours ago. Additionally, Cumberland deposited 6,439 ETH valued at $17.66 million to Binance about 3 hours ago. These large deposits suggest significant selling activity by institutions. (Source) |
| 2024-09-28 03:17 |
Institutional Selling of ETH Observed
According to Lookonchain, two institutions are currently selling Ethereum (ETH). A wallet associated with Cumberland deposited 11,800 ETH, valued at $31.88 million, into Coinbase 7 hours ago. Additionally, ParaFi Capital withdrew 5,134 ETH, worth $13.83 million, from Lido and transferred it to Coinbase Prime 6 hours ago. (Source) |
| 2024-12-10 02:15 |
Cumberland's Large UNI Deposit Triggers Price Drop
According to Lookonchain, Cumberland deposited 989,520 UNI tokens, valued at approximately $16.73 million, into major exchanges including Binance, Coinbase, OKX, and Robinhood. This significant transfer was followed by a 10% drop in the price of UNI, suggesting a potential impact on market sentiment and liquidity for the token. (Source) |
| 2024-12-10 02:15 |
Large UNI Sale by Uniswap Investor Through Cumberland
According to EmberCN, a Uniswap investor sold 1.08 million UNI tokens, valued at $18.26 million, via Cumberland 7 hours ago. The investor transferred 1.08 million UNI to a Cumberland address, which then moved 983,000 UNI to exchanges such as Binance, Coinbase, and OKX. These UNI tokens were originally received from the Uniswap investor token distribution contract in 2020. (Source) |
| 2024-12-17 03:33 |
Cumberland Withdraws Significant BTC from Binance
According to OnchainDataNerd, a wallet identified as belonging to Cumberland has withdrawn 385.8 BTC, valued at approximately $40.81 million, from Binance four hours ago. Over the past week, this wallet has cumulatively withdrawn 1,734 BTC, amounting to roughly $177.61 million, from the same exchange. This substantial movement of Bitcoin may indicate strategic repositioning or liquidity management by Cumberland. (Source) |