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Cumberland DRW Flash News List | Blockchain.News
Flash News List

List of Flash News about Cumberland DRW

Time Details
2025-03-18
05:30
Flow Traders Receives 6k ETH from Potential Cumberland DRW Wallet, Deposits into Major Exchanges

According to The Data Nerd, #Flow_Traders received 6k $ETH (~$11.65M) from a wallet potentially belonging to #Cumberland_DRW 9 hours ago. Subsequently, all the ETH was deposited into #Binance, #OKX, and #Bybit, indicating a significant movement of funds that could impact market liquidity and trading dynamics on these platforms.

Source
2024-08-24
02:54
Cumberland DRW Moves 650.93 BTC to Coinbase

According to @ai_9684xtpa, a dormant address associated with Cumberland DRW transferred 650.93 BTC, valued at $41.96 million, to Coinbase four hours ago, coinciding with a peak in BTC price. The BTC originated from multiple DRW addresses six years ago at an average price of around $4,000. If sold at the current value of $64,463, the gain would be approximately 15 times the initial investment, translating to a profit of around $39.35 million.

Source
2024-08-23
07:37
Cumberland DRW Deposits 8000 ETH to Coinbase

According to @0xScopescan, Cumberland DRW has deposited 8000 ETH, valued at $20.9 million, to Coinbase via four different addresses. Despite the significant deposit, there has been no major price change in ETH since the transaction.

Source
2024-08-23
07:37
Cumberland DRW Deposits 8000 ETH to Coinbase Without Major Price Impact

According to @0xScopescan, Cumberland DRW transferred 8000 ETH, valued at $20.9 million, to Coinbase using four different addresses. Despite this significant deposit, there has been no major price change in ETH. For more updates, follow @ScopeProtocol and @0xScopescan.

Source
2024-08-13
02:44
BlockTower Capital Transfers 9231 ETH to Market Makers and Exchange

According to @ai_9684xtpa, BlockTower Capital has transferred 9231 ETH, worth $24.79 million, to three major market makers and one exchange in the past five hours, indicating a potential sell-off. The breakdown of the transfers is as follows: 2964 ETH to B2C2 Group, 2090 ETH to Wintermute, 639 ETH to Cumberland DRW, and 3538 ETH to FalconX exchange. BlockTower Capital is a cryptocurrency-focused financial firm, founded by a former ConsenSys employee.

Source
2024-08-09
06:59
Cumberland DRW Transfers $9.4M in WBTC to Binance Following BTC Price Surge

According to @0xScopescan, after the price of Bitcoin (BTC) surged by 6.4% today, Cumberland DRW transferred 155 Wrapped Bitcoin (WBTC) worth $9.4 million to Binance. This significant transfer could indicate potential trading activities or market strategies by Cumberland DRW on the Binance exchange.

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