Balances of Bitcoin and Ethereum on exchanges have continued to fall, reaching their lowest levels in over four years. In the last month, nearly 100,000 Bitcoin, valued at approximately $6.75 billion, were withdrawn from exchanges, with Kraken and Coinbase seeing significant outflows. Additionally, 98,000 Bitcoin were taken off exchanges in the last 30 days. Ethereum has also seen substantial movements, with 3.98 million ETH worth $14.6 billion sent to exchanges, including 3.1 million ETH to Coinbase, 716,000 ETH to Bitfinex, and 156,000 ETH to Binance. Notably, a massive $1.1 billion Ethereum dump occurred in two sales of 150,000 ETH each from a wallet active since November 2018. Furthermore, a dormant wallet transferred 8,000 BTC worth $535.64 million from Coinbase cold wallet to Binance after 5.5 years. Additionally, 8,000 ETH worth $29,429,112 were transferred to the Beacon Depositor.
π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 5,000,000 #OKB (227,850,000 USD) transferred from unknown wallet to #OKEx https://t.co/VHu7d0FqwG
10 minutes ago, a whale withdrew 500 $ETH (~$1.75M) from #Binance. Within last 2 weeks, he totally accumulated 8,050 $ETH (~$29.85M) from #Binance with avg entry ~$3,707. His address: https://t.co/m8ruBzF86B https://t.co/n1dzR64XdY
π¨ π¨ π¨ 881 #BTC (59,321,692 USD) transferred from #Coinbase to unknown new wallet https://t.co/kTV91e7mRn
Bitcoin reserves on exchanges dropped drastically by 113000 #Bitcoin since May 14th. https://t.co/sMBWNzaSPV
itcoin reserves on exchanges dropped drastically by 113000 #Bitcoin since May 14th. https://t.co/JUGWjVKLir
π¨ π¨ π¨ π¨ π¨ π¨ π¨ 167,076,439 #USDT (167,054,719 USD) transferred from unknown wallet to #MEXC https://t.co/ji6LBylacr
[ARKHAM INTEL] Dormant Wallet Transfers 8,000 #Bitcoin ($535.64M) to Multiple Addresses After 5.5 Years, Including 1,416.1 #BTC to #Binance on June 11 https://t.co/6XcOtvq7FP
According to Lookonchain, a wallet that has been dormant for 5.5 years transferred 8,000 BTC (about $535.64 million) from Coinbase cold wallet to Binance today. The wallet received 8,000 BTC on December 6, 2018, when the BTC price was $3,810. https://t.co/9CEyrSn9JG
$1 billion worth of #Bitcoin just moved off Coinbase. Whales buying the dip big time? π https://t.co/TGeclb7Ni4
Whale π³ Trades: 1hr ago $1b of Bitcoin moved off @coinbase to new wallets 1BL4md and 1ABww1 NOTE: We have no idea of knowing if this was "bought" off Coinbase or if it was "moved" to self custody from Coinbase and bought before. However from the charts I would say this was aβ¦ https://t.co/S8QAslPOLY
Whale π³ Trades: 1hr ago $1b of Bitcoin moved off @coinbase to new wallets 1BL4md and 1ABww1 NOTE: We have no idea of knowing if this was "bought" of Coinbase or if it was "moved" to self custody from Coinbase. However from the charts I would say this was a whale buying the dip. https://t.co/sFahi0Lxyo
Whale π³ Trades: $1b of Bitcoin moved off @coinbase to new wallets 1BL4md and 1ABww1 NOTE: We have no idea of knowing if this was "bought" of Coinbase or if it was "moved" to self custody from Coinbase. However from the charts I would say this was a whale buying the dip. https://t.co/wNyoaeQ77I
π¨ π¨ π¨ π¨ 1,416 #BTC (94,996,926 USD) transferred from unknown wallet to #Binance https://t.co/jyWMLSOlwb
π¨ π¨ 8,400 #ETH (29,703,799 USD) transferred from #OKEx to #Binance https://t.co/rkb70GtyRZ
π¨ π¨ π¨ π¨ π¨ 1,800 #BTC (120,346,169 USD) transferred from unknown wallet to #Coincheck https://t.co/h3lFw6glpO
π¨ π¨ π¨ π¨ 1,250 #BTC (83,744,030 USD) transferred from #Kraken to #Coinbase https://t.co/QCkXYkagN9
A fresh #whale address withdrew 36K $ETH ($127M) from #Coinabase today. Will this be related to a $ETH #ETF ? π€ address: https://t.co/SI9qnpX3zo Follow @ScopeProtocol and @0xScopescan for more updates. https://t.co/W881U79CKS
3 hours ago, a whale 0x208 just deposited 755k $PENDLE (~$3.84M) to #Binance. If sold all at current price, he will earn $3.42M. 10 months ago, he accumulated 5.021M $PENDLE at avg entry $0.55 and still hodls 4.266M $PENDLE (~$21.72M) His address: https://t.co/sq13OvB9pb https://t.co/xdAaXdKurr
π¨ π¨ π¨ 16,284 #ETH (57,372,494 USD) transferred from #BitGet to unknown wallet https://t.co/6MexUnavVZ
π¨ π¨ π¨ π¨ π¨ π¨ 136,407,112 #USDT (136,379,830 USD) transferred from unknown wallet to #Binance https://t.co/oUiPU7FXAy
π¨ π¨ π¨ 57,508,106 #USDT (57,418,623 USD) transferred from unknown wallet to #Binance https://t.co/6rjklBI7R3
π¨ π¨ 8,296 #ETH (29,469,619 USD) transferred from #OKEx to unknown wallet https://t.co/P7vtc8lJm6
π¨ π¨ π¨ 889 #BTC (60,409,266 USD) transferred from #Binance to unknown wallet https://t.co/OwIHaIydb0
Whale π³ trades continued: The massive $1.1b Ethereum dump in two sales of 150000 $ETH each was from a wallet that has collected Ethereum since Nov 11 2018 π 0xB9FA6E54025B4F0829D8e1b42E8B846914659632 https://t.co/OkRvTfvySI
Whale π³ trades continued: The massive $1.1b Ethereum dump in two sales of 150000 $ETH was from a wallet that has collected Ethereum since Nov 11 2018 π 0xB9FA6E54025B4F0829D8e1b42E8B846914659632 https://t.co/a1vZ2yBMl8
Whale π³ trades: $1.1 billion of $ETH sent to @coinbase minutes before the flash flush we just saw. π https://t.co/eXX6noj9aJ
π¨ π¨ 200,000,000 #DOGE (28,790,166 USD) transferred from #Robinhood to unknown wallet https://t.co/vkE6kqwdcI
JUST IN: 98,000 #Bitcoin have been taken off exchanges in the last 30 days, with 54,500 from Kraken and 25,200 from Coinbase. π https://t.co/K9CEgqGojw
π¨Today, a total of 3.98 million $ETH, worth $14.6B, was sent to exchanges: - #Coinbase received 3.1 million ETH. - #Bitfinex received 716,000 ETH. - #Binance received 156,000 ETH. What is happening? π https://t.co/9hc6VWMsQR
NEW: "Last month, nearly 100K #Bitcoin (π΅ ~$6.75B) were withdrawn from exchanges, mainly Kraken and Coinbase. β55K (~$3.8B) were withdrawn from Kraken, and 24K from Coinbase. This trend could cause the price to rise if demand remains stable or increases," says 10X Research. https://t.co/LOQbwHWJIs
π¨ π¨ 8,000 #ETH (29,429,112 USD) transferred from unknown wallet to Beacon Depositor https://t.co/sQoPVmiII4
Balances of Bitcoin & Ethereum on exchanges continues falling. It's at the lowest level in over 4 years. https://t.co/GPN3RrVt3E