| Time | Details |
|---|---|
| 2024-07-28 03:56 |
Jump Trading Deposits 4,737 ETH to Binance
According to @OnchainDataNerd, 10 hours ago, a wallet belonging to Jump Trading deposited 4,737 ETH (approximately $15.47 million) to Binance. Out of this, 4,188 ETH (around $13.68 million) were transferred to Binance's hot wallet. This significant movement of funds could indicate potential trading or liquidity actions by Jump Trading on the Binance platform. (Source) |
| 2024-07-31 10:57 |
Jump Trading Transfers $66M in ETH to New Wallet
According to @0xScopescan, Jump Trading has withdrawn $66 million worth of Ethereum (ETH) and transferred it to another wallet for storage. This significant movement of funds may indicate strategic repositioning or preparation for future transactions. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-08-04 01:47 |
Jump Trading Potentially Selling ETH
According to EmberCN, Jump Trading might be selling ETH. They have been converting a significant amount of wstETH worth $410 million (120,000 tokens) into ETH and transferring it to exchanges like Binance and OKX. Since July 25, they have unwrapped 83,000 wstETH into 97,500 ETH over 9 days. Out of this, 66,000 ETH ($191.4 million) has already been moved to exchanges. (Source) |
| 2024-08-04 05:00 |
Jump Trading Deposits $231M Worth of ETH to Centralized Exchanges
According to @spotonchain, Jump Trading has deposited $231 million worth of ETH to centralized exchanges (CEXs) over the past 10 days. Since July 25, the firm has redeemed 83,091 wstETH (worth $341 million) into 97,600 stETH, unstaked 86,059 stETH (worth $274 million) from Lido Finance, and subsequently deposited a net amount of 72,213 ETH (worth $231 million) to various exchanges. (Source) |
| 2024-08-05 03:26 |
Jump Trading Transfers 17,576 ETH to Centralized Exchange
According to Spot On Chain, Jump Trading has transferred a net amount of 17,576 ETH, valued at $46.78 million, to a centralized exchange (CEX) within the past 24 hours. This transfer was made entirely from their existing ETH holdings. Meanwhile, Jump Trading still holds 37.6K wstETH (worth $101 million) and 11.5K STETH (worth $26.3 million) in their wallet, which are currently undergoing the unstaking process. (Source) |
| 2024-08-05 04:07 |
Jump Trading's Largest On-Chain Holdings Now in USDC and USDT
According to RootDataLabs, on-chain data reveals that Jump Trading's nine on-chain addresses now hold their largest assets in USDC and USDT. This shift in holdings may indicate a strategic move towards stablecoins, possibly reflecting a more cautious approach in the current market environment. (Source) |
| 2024-08-05 04:16 |
Jump Trading Deposits $91M ETH to Binance, Converts to USDT and USDC
According to @0xScopescan, Jump Trading has deposited $91 million worth of Ethereum (ETH) to their Binance deposit address since last Friday. Currently, 96.04% of their position is held in stablecoins USDT and USDC. This significant movement of funds indicates a strategic shift towards stable assets. (Source) |
| 2024-08-05 04:48 |
Jump Trading's On-Chain Activities in the Last 24 Hours
According to RootDataLabs, the on-chain tracker from RootsData has reported the on-chain activities of Jump Trading over the last 24 hours. Jump Trading, known for its focus on algorithmic and high-frequency trading strategies, has shown significant movements. For detailed insights, visit rootdata.com. This information could be crucial for traders monitoring high-frequency trading impacts on BTC and Ethereum. (Source) |
| 2024-08-05 04:48 |
Jump Trading's Massive $wstETH Sell-off and Market Impact
According to Lookonchain, Jump Trading is actively selling $wstETH, with 120,695 tokens worth $481 million currently being sold and 83,000 tokens worth $377 million already sold since July 24. This leaves 37,604 $wstETH worth $104 million. The market has also experienced a significant decline of over 33% since July 24. Additionally, the US CFTC is investigating Jump Trading as of June 20. (Source) |
| 2024-08-05 06:39 |
Jump Trading Deposits $70 Million USDT to Binance in 24 Hours
According to @0xScopescan, Jump Trading deposited 26 million USDT to Binance in the past hour. Over the past 24 hours, they have deposited a total of 70 million USDT to the exchange. This significant influx of USDT could indicate potential market moves or trading strategies by Jump Trading. (Source) |
| 2024-08-06 04:25 |
Jump Trading Withdraws $606M USDC and Deposits $440M USDC to Coinbase
According to Lookonchain, Jump Trading has withdrawn $606 million USDC from Binance and deposited $440 million USDC to Coinbase since they began selling ETH on July 24. The USDC deposited into Coinbase is likely to be exchanged for USD at a 1:1 ratio. (Source) |
| 2024-08-06 14:23 |
Binance Netflows Hit Year-to-Date High
According to Ki Young Ju, Binance netflows, including Bitcoin, have reached a year-to-date high. Most of these inflows are from crypto-native institutions like Jump Trading, rather than retail investors. The institutions might be de-risking or adding collateral for long positions, with a higher likelihood of the former. (Source) |
| 2024-08-07 02:02 |
Jump Trading Liquidates $116.7M in USDC
According to @lookonchain, Jump Trading has recently cashed out $116.7 million in USDC. Since starting to sell ETH on July 24, they have withdrawn a total of $611.78 million USDC from Binance and deposited $558.2 million USDC to Coinbase. The USDC deposited into Coinbase is expected to be exchanged for USD at a 1:1 ratio. (Source) |
| 2024-08-07 09:49 |
Jump Trading Resumes Significant $ETH Sales
According to @lookonchain, Jump Trading has resumed selling Ethereum ($ETH). They claimed 11,501 $ETH (worth $29.11 million) from Lido and transferred it out for sale. Additionally, they applied to redeem another 19,049 $ETH (worth $48.22 million) to prepare for further sales. Currently, Jump Trading holds 21,394 wrapped staked Ethereum ($wstETH) valued at $63.6 million. (Source) |
| 2024-08-07 10:15 |
Jump Trading Unstakes $48.02M in ETH from Lido
According to @OnchainDataNerd, Jump Trading has recently unstaked 19,049 ETH (~$48.02M) from Lido. This action raises the question of whether Jump Trading will deposit these funds into exchanges, similar to previous occurrences. Additionally, Jump Trading still has 21,394 wstETH (~$63.5M) staked. The crypto community is closely watching this move, especially given recent activities by Wintermute and GSR. (Source) |
| 2024-08-07 09:51 |
Jump Trading Unstakes and Redeems Significant Ethereum Holdings
According to Spot On Chain, Jump Trading has successfully unstaked 11,500 ETH (valued at $29 million) from Lido Finance. Additionally, they redeemed 16,210 WSTETH into 19,049 STETH within the past hour. The unstaked 11,500 ETH has been transferred to wallet '0xf58', frequently used by Jump Trading for depositing ETH to centralized exchanges (CEX). (Source) |
| 2024-08-07 09:22 |
Jump Trading Transfers 11,500 ETH and Redeems 19,049 stETH
According to EmberCN, Jump Trading has transferred 11,500 ETH to a selling address and continues to redeem 19,049 stETH to ETH. Specifically, the address responsible for redeeming ETH transferred 11,500 ETH ($28.9M) applied for redemption on August 4 to an address responsible for distributing ETH to CEX. Additionally, 16,210 wstETH ($47.92M) was moved from a storage address to the redemption address. (Source) |
| 2024-08-08 08:14 |
Jump Trading Withdraws $32.6M USDC from Binance
According to @lookonchain, Jump Trading has withdrawn $32.6 million USDC from Binance after transferring ETH to Binance for sale. The USDC is expected to be deposited in Coinbase, where it will likely be exchanged for USD. (Source) |
| 2024-08-08 16:00 |
Ethereum's Recent Volatility and Potential Recovery
According to @CryptoMichNL, Ethereum experienced a strong bounce on Monday but subsequently lost those gains due to continued selling by Jump Trading. However, this selling spree is nearing its end, and it is likely that the ETH/BTC pair will rotate back up as inflows remain positive. (Source) |
| 2024-08-09 10:30 |
Bitcoin's V-Shape Recovery and Potential ATH
According to @CryptoMichNL, Bitcoin has demonstrated a V-Shape recovery after a significant correction and crash triggered by Jump Trading's sale of crypto assets. This event is likened to a Black Swan, similar to the COVID-19 crash. If Bitcoin maintains its price above $57,500, there is potential for a new all-time high (ATH) in September or October. (Source) |
| 2024-08-09 14:30 |
Jump Trading Nearing Completion of Ethereum Sell-Off
According to CryptoMichNL, Jump Trading has either finalized or is close to finalizing its sell-off of Ethereum ($ETH). This development is likely to lead to a reversal in Ethereum's price. The weekly candle looks promising, and it would be even more favorable if Ethereum closes above 0.045 BTC. (Source) |
| 2024-08-12 11:00 |
Ethereum Shows Positive Momentum with Key Resistance at 0.05 BTC
According to @CryptoMichNL, Ethereum (ETH) is performing well as the weekly close has surpassed 0.043 BTC. With Jump Trading concluding their Ethereum sales, a steady upward trend is anticipated. The critical resistance level to watch for is 0.05 BTC. (Source) |
| 2024-08-12 07:26 |
Jump Trading Withdraws $307M Worth of ETH from Lido Finance
According to @0xScopescan, Jump Trading has withdrawn $307 million worth of ETH from Lido Finance as of last Friday. Of this amount, only $19 million remains outside of centralized exchanges (CEXs). Additionally, Jump Trading still holds 21,390 WSTETH, valued at approximately $64 million. (Source) |
| 2024-08-14 08:10 |
Jump Trading Resumes Selling ETH
According to Lookonchain, Jump Trading has resumed selling Ethereum (ETH). They recently claimed 17,049 ETH valued at $46.44 million from Lido and transferred it out for sale. Currently, Jump Trading holds 21,394 wrapped staked Ethereum (wstETH) worth $68.58 million. (Source) |
| 2024-08-14 08:51 |
Jump Trading Withdraws $46.47M in ETH and Converts wstETH to stETH
According to OnchainDataNerd, Jump Trading has recently withdrawn a total of 17,049 ETH (approximately $46.47 million) from Lido. Additionally, they have converted 21,394 wstETH (worth around $68.51 million) into stETH. The tweet raises questions about whether Jump Trading is planning to sell. (Source) |
| 2024-08-14 08:41 |
Jump Trading Transfers 17,049 ETH to Sale Address
According to EmberCN, Jump Trading transferred 17,049 ETH (worth $46.44 million) to a sale address 30 minutes ago. Previously, on August 7, Jump Trading requested to redeem 19,049 stETH into ETH, which has now been fully withdrawn and moved to the sale address. Currently, Jump Trading still holds 28,734 stETH (worth $78.57 million) converted from wstETH and rETH, but no further stETH has been redeemed in this instance. (Source) |
| 2024-08-14 08:55 |
Jump Trading May Initiate Significant ETH Selloff
According to @spotonchain, Jump Trading may soon start selling a significant amount of ETH. An hour ago, Jump Trading unstaked 17,049 ETH (worth $46.5 million) from Lido and transferred them to a known selling address '0xf58'. Additionally, Jump Trading has redeemed 21,394 wstETH (worth $68.7 million) into 25,156 stETH but has not yet sold them. (Source) |
| 2024-08-14 10:20 |
Jump Trading Withdraws Significant ETH from Lido Finance
According to @0xScopescan, Jump Trading has recently withdrawn another $46 million worth of ETH and transferred it to another address they own. Over the past month, Jump Trading has withdrawn a total of $354 million in ETH from Lido Finance. (Source) |
| 2024-08-19 13:00 |
Ethereum Faces Downward Pressure from Jump Trading Selloff
According to Michaël van de Poppe, Ethereum is experiencing significant downward momentum due to a selloff by Jump Trading, resulting in a new cycle low for $ETH. Despite this, Ethereum has managed to maintain its position from the previous week. A breakthrough above 0.04650 BTC could signal a major upward movement. (Source) |
| 2024-09-14 05:31 |
Jump Trading Withdraws $18.98M USDT, Holds Significant Stablecoin and ETH Positions
According to @OnchainDataNerd, Jump Trading recently withdrew $18.98 million USDT from exchanges. The current largest portions of their portfolio include stablecoins and ETH. Specifically, they hold $121.8 million in USDT and USDC, and $127.64 million in ETH and stETH. This movement suggests a strategic positioning in stablecoins and Ethereum. (Source) |