| Time | Details |
|---|---|
| 2024-06-27 09:56 |
Key Developments in the Crypto Market: Ether ETFs, New Crypto ETFs, and Abra's Settlement
According to @CCData_io, there are significant developments in the cryptocurrency market today. Spot Ether ETFs are expected to receive approval by July 4, potentially impacting Ether's market performance. Additionally, State Street and Galaxy Digital are planning to launch new crypto ETFs that go beyond Bitcoin, which could diversify investment opportunities. Lastly, Abra has reached an $82 million settlement with 25 states for operating without licenses, possibly affecting its market reputation and operations. (Source) |
| 2024-07-25 07:05 |
Galaxy Digital Transfers $288 Million Worth of BTC to Binance
According to @ai_9684xtpa, a Galaxy Digital-associated address transferred $288 million worth of BTC to Binance within the last 5 hours. The total amount transferred was 4500 BTC at an average price of $64,189. The funds originated from two sources: 1042.5 BTC were withdrawn from an exchange at an average price of $65,868 between July 11 and July 23 from address 1Byon...vRAWF, and another portion was obtained at an average price of $66,886 from Coinbase two months ago from address bc1qez...ymy6k. (Source) |
| 2024-07-26 11:02 |
Key Developments in Crypto: Pension Fund Bitcoin ETF, Coinbase Fine, Galaxy Digital Fund, and Market Movers
According to @CCData_io, today's key developments in the cryptocurrency market include Jersey City's pension fund planning to invest in spot Bitcoin ETFs, Coinbase UK being fined $4.5 million, Galaxy Digital raising $113 million for a new crypto venture fund, and notable market movements in ZEN, ZEC, and HNT. (Source) |
| 2024-08-01 03:19 |
Significant ETH Withdrawal by Galaxy Digital
According to @OnchainDataNerd, Galaxy Digital (Twitter handle @galaxyhq) recently withdrew 5,000 ETH, valued at approximately $16.07 million, from Coinbase. Their current portfolio now holds 19,094 ETH, worth around $60.88 million. (Source) |
| 2024-08-12 08:50 |
Galaxy Digital Deposits 276 BTC to Binance and OKX
According to @OnchainDataNerd, a wallet associated with Galaxy Digital deposited a total of 276 BTC (approximately $16.14 million) to Binance and OKX four hours ago. The wallet still holds 3,574 BTC (around $210.34 million). (Source) |
| 2024-08-11 02:16 |
Galaxy Digital's Significant ETH and USDT Transactions on Binance
According to @OnchainDataNerd, 8 hours ago, Galaxy Digital deposited 5,810 ETH, valued at approximately $15.17 million, to Binance. Concurrently, they withdrew 14.38 million USDT. Additionally, the previous day, Galaxy Digital withdrew 1,097 MKR, worth around $2.2 million, from Binance. (Source) |
| 2024-08-16 01:23 |
Marathon Digital Acquires 4,144 BTC at $59,500 Average Price
According to @lookonchain, Marathon Digital announced the purchase of 4,144 BTC worth $249 million at an average price of $59,500 between August 12 and August 14. On-chain data indicates that Marathon has received 3,896 BTC valued at $227.9 million from Galaxy Digital, FalconX, and NYDIG. (Source) |
| 2024-08-16 03:17 |
Large Whale Purchases 1474 WBTC Amid Market Changes
According to @ai_9684xtpa, a large whale or institution with the address 0x50f...4bF21 bought 1474 WBTC worth $84.03 million from Galaxy Digital OTC seven hours ago. This purchase comes at a time when WBTC is significantly affected by a 'custody change.' MakerDAO has passed and executed a proposal to reduce the WBTC collateral scale, indicating that WBTC's largest backer no longer supports its use in the DeFi ecosystem. (Source) |
| 2024-08-17 01:25 |
Large Transfer of $BANANA Tokens Raises Questions
According to @EmberCN, 75,000 $BANANA tokens worth $3.75 million were transferred from the Banana Gun treasury to a Galaxy Digital address 5 hours ago. Subsequently, 25,000 tokens ($1.25 million) were moved to Binance within the past 2 hours. Given that Galaxy Digital does not typically engage in market-making activities, this raises questions about whether these transactions were conducted over-the-counter (OTC). (Source) |
| 2024-08-19 07:22 |
Galaxy Digital Withdraws 400 BTC from Binance
According to @OnchainDataNerd, Galaxy Digital recently withdrew 400 BTC, approximately valued at $23.4 million, from Binance. Despite this withdrawal, Galaxy Digital still holds a significant amount of BTC, totaling 3,609 BTC worth about $221.95 million. (Source) |
| 2024-08-19 06:00 |
Galaxy Digital Increases BTC Holdings by 400 BTC
According to @ai_9684xtpa, Galaxy Digital (@galaxyhq) has allegedly increased its BTC holdings by 400 BTC, valued at $23.4 million, half an hour ago. The institution had previously withdrawn a total of 6950 BTC from Binance between July 27 and August 2, worth $464 million at an average price of $66776. Subsequently, during the week of August 3 to August 6, they deposited 2050 BTC (approximately $112 million) back to the exchange, potentially incurring a loss of $24.78 million if sold. (Source) |
| 2024-08-26 03:00 |
Significant ETH Withdrawals from Binance and Subsequent Staking
According to @OnchainDataNerd, within a span of 3 hours, three wallets collectively withdrew 9,950 ETH (approximately $27.4 million) from Binance. Wallet 0x16F, potentially linked to Galaxy Digital, withdrew 3,735 ETH ($10.23 million). Wallet 0x7CE withdrew 4,000 ETH ($11.05 million), and wallet 0x998 withdrew 2,215 ETH ($6.12 million). All the withdrawn ETH was subsequently staked into Etherfi. (Source) |
| 2024-08-26 07:33 |
Galaxy Digital Withdraws 3735 ETH from Binance
According to @ai_9684xtpa, Galaxy Digital withdrew 3735 ETH, worth $10.24 million, from Binance at a price of $2740 per ETH five hours ago. Currently, Galaxy Digital holds a total of 63984 ETH on-chain, with a total value of approximately $175 million. (Source) |
| 2024-08-26 08:06 |
Galaxy Digital Deposits 700 BTC into Binance, Possibly Converting to ETH
According to @ai_9684xtpa, Galaxy Digital has deposited 700 BTC, worth approximately $44.81 million, into Binance five hours ago. The BTC is being converted to ETH, suggesting a possible partial portfolio rebalancing. (Source) |
| 2024-09-07 02:31 |
Galaxy Digital Deposits 1,458 BTC to Coinbase Prime
According to @lookonchain, Galaxy Digital has deposited 1,458 BTC, valued at $78.5 million, to Coinbase Prime 8 hours ago. This significant transfer to a major exchange could indicate potential trading activity or liquidity management by Galaxy Digital. (Source) |
| 2024-09-18 03:43 |
Galaxy Digital Withdraws 4,491 BTC from Exchanges
According to @OnchainDataNerd, Galaxy Digital has withdrawn a total of 4,491 BTC, valued at approximately $267.03 million, from exchanges within the past week. Currently, Galaxy Digital is holding 8,790 BTC, which is worth around $532.38 million. (Source) |
| 2024-09-27 09:28 |
QCP Capital and Galaxy Digital Engage in Significant USDC and ETH Transfers
According to @OnchainDataNerd, QCP Capital recently transferred 5 million USDC to Galaxy Digital to accumulate ETH. Shortly after, Galaxy Digital transferred 2,000 ETH back to QCP. Additionally, Galaxy Digital deposited 25 million USDC to Binance and Coinbase yesterday. These transactions suggest active trading and accumulation activities between these entities. (Source) |
| 2024-11-19 04:15 |
Galaxy Digital's Significant USDT Deposits to Binance and Coinbase
According to OnchainDataNerd, Galaxy Digital has made substantial deposits of USDT to major exchanges. Specifically, 50 million USDT was deposited to Binance just 15 minutes ago, and 10 million USDT was deposited to Coinbase 20 hours ago. Additionally, four days ago, Galaxy Digital deposited another 50 million USDT to Binance, reportedly to accumulate Bitcoin. These movements suggest a strategic positioning in the crypto market, particularly in Bitcoin, by Galaxy Digital. (Source) |
| 2024-11-19 04:15 |
Galaxy Digital's Recent USDT Deposits to Binance and Coinbase
According to OnchainDataNerd, Galaxy Digital has recently moved significant amounts of USDT to major exchanges. Just 15 minutes ago, they deposited 50 million USDT to Binance. Additionally, 20 hours prior, they transferred 10 million USDT to Coinbase. Furthermore, four days ago, Galaxy Digital made another 50 million USDT deposit to Binance with the intent of accumulating Bitcoin. These transactions suggest strategic positioning in the cryptocurrency market. (Source) |
| 2024-12-11 02:57 |
Galaxy Digital Withdraws Significant UNI from Binance
According to Ai 姨, a Galaxy Digital affiliated address recently withdrew 523,000 UNI tokens from Binance, valued at $8.45 million, with a cost basis of $15 per token. Over the past month, UNI's price surged from $9.3 to $15.5, marking a 66% increase, highlighting its strong performance as a leader in the DeFi sector. After a brief dip to $14 due to a BTC downturn, UNI quickly rebounded to $15.47. (Source) |
| 2024-12-12 01:09 |
Whale Investments in ETH and UNI Yield Significant Returns
According to Ai 姨, large investors who initiated positions yesterday have seen substantial profits. One whale or institution began accumulating 88,943 ETH on October 29, and with an additional purchase of 5,854 ETH yesterday, they have realized a profit of $820,000. The cost per ETH was $3,681, and the current price is $3,821. Additionally, a Galaxy Digital affiliated address acquired 523,000 UNI tokens just yesterday, which has also yielded significant gains. (Source) |
| 2024-12-13 05:19 |
Galaxy Digital Accumulates DeFi Tokens UNI and AAVE
According to Lookonchain, significant accumulation of DeFi tokens on the Ethereum network is taking place, with institutional players like Galaxy Digital withdrawing substantial amounts of UNI and AAVE from exchanges. Specifically, Galaxy Digital has withdrawn 1.07 million UNI, valued at $18.9 million, and 27,722 AAVE, valued at $10.19 million. This movement suggests a strategic accumulation by whales and institutions, potentially impacting the market dynamics of these tokens. (Source) |