| Time | Details |
|---|---|
| 2024-06-21 10:54 |
Key Developments in Cryptocurrency Market: Solana ETP, Gemini's Campaign, and MicroStrategy's Bitcoin Acquisition
According to @CCData_io, there are three significant updates in the cryptocurrency market today. Firstly, a Canadian asset manager has filed to launch the first Solana Exchange-Traded Product (ETP). Secondly, Gemini has initiated a campaign finance initiative to support pro-crypto political candidates. Lastly, MicroStrategy has acquired an additional 11,931 Bitcoin, increasing its total holdings to 226,331 BTC. (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) |
| 2024-08-13 03:16 |
Jane Street Accumulates Significant BTC Holdings from Gemini
According to @ai_9684xtpa, the mysterious quantitative trading firm Jane Street appears to be stockpiling Bitcoin (BTC). Over the past nine hours, they have withdrawn 911.19 BTC, worth approximately $54.03 million, from the Gemini exchange at an average cost of $59,296 per BTC. Seven months ago, Jane Street conducted similar transactions on January 20 and February 1, accumulating 865 BTC and 1147 BTC respectively, when the price was $41,855 per BTC. These earlier purchases have resulted in a profit of $34.82 million. (Source) |
| 2024-09-04 12:40 |
Whale Moves 10,281 ETH to Coinbase After 15 Months of Inactivity
According to EmberCN, a whale or institutional address that had been inactive for 15 months transferred all its ETH (10,281 ETH worth $24.7M) to Coinbase 30 minutes ago, possibly preparing for a sell-off. The ETH was mainly withdrawn from FTX US, Gemini, Coinbase, and Kraken at an average price of $1,504 during 2022-2023. If sold, the whale could realize a profit of $9.23M. (Source) |
| 2024-09-04 12:40 |
Whale Moves 10,281 ETH to Coinbase, Likely Preparing for Major Sell-Off
According to EmberCN, a whale or institutional address that has been inactive for 15 months moved its entire holding of 10,281 ETH, worth $24.7 million, to Coinbase 30 minutes ago, suggesting a potential sell-off. The ETH was primarily acquired at $1,504 each from exchanges like FTX US, Gemini, Coinbase, and Kraken during 2022-2023. If sold, the whale could realize a profit of $9.23 million. (Source) |