| Time | Details |
|---|---|
| 2024-06-26 07:32 |
Significant USDC Inflows into CEX and BTC Accumulation by 'Mr.100'
According to MetaEraCN, centralized exchanges (CEX) saw a significant net inflow of USDC, reaching a one-year high of $228 million, as reported by IntoTheBlock's research head, Lucas. Additionally, HODL15Capital monitored that the address 'Mr.100' accumulated 317.58 BTC in three transactions yesterday. FTX is also preparing to seek creditor votes on its restructuring plan. (Source) |
| 2024-06-26 14:25 |
Blast Airdrop Now Available for Collection
According to @EmberCN, the Blast airdrop is now available for collection. Blast has allocated 220 million BLAST tokens to six market makers for exchange market making. These market makers are currently transferring BLAST to centralized exchanges (CEX) in preparation for the token's trading launch at 11 AM. The distribution is as follows: 80 million to Wintermute, 50 million to Manifold Trading, 30 million to GSR Markets, 20 million to Auros Global, and 20 million to Amber. (Source) |
| 2024-06-28 06:31 |
Suspicious Activity in MUVA Token Purchases
According to @zachxbt, four wallets were funded simultaneously from the same centralized exchange (CEX) and bought approximately 60% of the MUVA token supply. Additionally, $308K (2133 SOL) has been dumped from a wallet identified as belonging to the team, labeled AeFStu. This raises concerns about potential market manipulation. (Source) |
| 2024-07-12 16:24 |
Stablecoin Volumes Drop for Third Consecutive Month
According to @CCData_io, stablecoin trading volumes declined for the third consecutive month in June, decreasing by 18% to $970 billion. This marks the lowest volume for stablecoin pairs on centralized exchanges (CEXs) in seven months. Despite the overall decline, $USDT remains the dominant stablecoin, accounting for 78.4% of the volumes among the top 10 stablecoins by market capitalization. (Source) |
| 2024-07-17 17:35 |
Bitcoin OTC Markets Surpass Centralized Exchanges
According to @ki_young_ju, Bitcoin over-the-counter (OTC) markets are currently outperforming centralized exchanges (CEX). Whale wallets holding over 1,000 BTC, including those from spot ETFs and custodial wallets, have accumulated 1.45 million BTC this year, bringing their total to 1.8 million BTC. In 2021, the inflow was about 70,000 BTC annually, but now it's 100,000 BTC weekly. (Source) |
| 2024-07-31 00:31 |
Mt. Gox Moves 45,511 BTC Worth $3.15 Billion to New Wallets
According to Spot On Chain, Mt. Gox has transferred 45,511 BTC, valued at $3.15 billion, to three new wallets within the past two hours. Historical patterns suggest that Mt. Gox may soon move portions of these BTC to centralized exchanges (CEX) to repay creditors. Since July 5, 2024, Mt. Gox has moved a total of 61,559 BTC ($3.88 billion) to exchanges including Bitstamp and SBIVC. (Source) |
| 2024-08-02 15:17 |
Genesis Trading Possibly Liquidating Assets to Repay Creditors
According to EmberCN, Genesis Trading may be liquidating assets to repay creditors. Three days ago, Genesis Trading transferred BTC and ETH worth $2.591 billion to an intermediary address. These assets have started to be distributed to multiple addresses tonight, including some CEX deposit addresses. This activity suggests that Genesis Trading might be in the process of settling debts with creditors. (Source) |
| 2024-08-05 02:47 |
GSR.io Transfers $9.5M USDT to Multiple Exchanges
According to @0xScopescan, GSR.io has transferred $9.5 million USDT to multiple centralized exchanges (CEX). This move raises speculation that GSR.io might be preparing to buy the dip in the cryptocurrency market. Detailed money flow can be tracked via provided links. (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) |
| 2024-08-07 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) |
| 2024-08-12 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) |
| 2024-08-13 02:13 |
Pendle Finance's Ecosystem Fund Transfers $1.64M PENDLE to Binance
According to @spotonchain, Pendle Finance's Ecosystem Fund deposited 600K PENDLE tokens, valued at $1.64 million, to Binance approximately 11 hours ago. In 2024, the fund has transferred a net amount of 4 million PENDLE tokens (worth $11.2 million) to centralized exchanges (CEXs), leaving a balance of 18.56 million PENDLE tokens (worth $51 million). Historically, the price of PENDLE tends to dip slightly following such deposits. (Source) |
| 2024-08-14 09:21 |
ETH Transfers to Multiple CEXs
According to @EmberCN, the address 0xf584F8728B874a6a5c7A8d4d387C9aae9172D621 is responsible for transferring ETH in batches to several centralized exchanges (CEXs). This movement of ETH could impact the liquidity and price dynamics on these exchanges. (Source) |
| 2024-08-15 11:10 |
July Sees 14.3% Rise in Crypto Spot Trading Volumes
According to @CCData_io, crypto spot trading volumes increased by 14.3% in July, reaching $144 trillion. This marks the first rise in spot volumes in four months. Despite this increase, trading activity on centralized exchanges (CEXs) remains lower compared to previous months. The market had previously hit an all-time high in trading volume in March. (Source) |
| 2024-08-19 05:19 |
Justin Sun Seeks CEX Listings for Sunpumpmeme with High Standards
According to Justin Sun, he is open to discussions with centralized exchanges (CEXs) interested in listing the Sunpumpmeme meme token. However, he emphasized that the Sunpumpmeme community is very selective about trading venues, indicating that only reputable platforms will be considered. (Source) |
| 2024-08-26 17:00 |
Trader Achieves 400% Profit with $DOGS Pre-CEX Listing
According to @lookonchain, a savvy trader achieved over 400% profit by trading $DOGS. The trader capitalized on the early availability of $DOGS on a decentralized exchange (DEX) before its listing on a centralized exchange (CEX). The trader bought 55.9 million $DOGS at a price of $0.00013 using 3,271 $TON (worth $18.4K) and sold 20 million $DOGS for significant profit. (Source) |
| 2024-09-04 14:30 |
Spot and Derivatives Volume on CEXs Increased by 5.38% in August
According to CCData_io, the latest Exchange Review report reveals that spot and derivatives trading volume on centralized exchanges (CEXs) increased by 5.38% in August, reaching a total of $5.22 trillion. This marks the second consecutive month of rising trading activity in the cryptocurrency market. (Source) |
| 2024-09-12 01:12 |
FTX/Alameda Wallet Redeems 177,693 SOL from Staking
According to EmberCN, the FTX/Alameda-associated wallet H4y...gFZ recently redeemed 177,693 SOL tokens (worth $23.75 million) from Solana Proof-of-Stake staking. There is a possibility that these SOL tokens might be transferred to a centralized exchange (CEX) soon. The wallet address still has 7,057,000 SOL (worth $943 million) staked. (Source) |
| 2024-10-03 00:56 |
Arthur Hayes' Memecoin Investment Results in Loss
According to EmberCN, BitMEX founder Arthur Hayes' investment in memecoins ended in a loss. On September 27, Hayes expressed optimism about memecoins and invested $250,000 in PEPE (24.39 billion tokens) and $250,000 in MOG (167.51 billion tokens). Five hours ago, these PEPE and MOG tokens were transferred to a centralized exchange (CEX), and their combined value had decreased to $460,000, resulting in a realized loss of $40,000 upon sale. (Source) |
| 2024-10-21 08:26 |
Bybit Surges to Second Largest Spot CEX in 2024
According to ScopeProtocol, Bybit has made significant strides in the cryptocurrency exchange market, climbing from the 7th position in 2023 to become the 2nd largest spot centralized exchange (CEX) in 2024. Additionally, Bybit is now the 3rd largest overall and perpetual CEX. Despite Bybit's impressive growth, Binance and OKX maintain their positions as the top two exchanges. The report hints at potential shifts in the top five rankings, inviting speculation on who might join these leaders. (Source) |