during the market crash, multiple market makers withdrew 1190 bitcoins.
Cumberland withdrew 390 bitcoins;
Galaxy Digital withdrew 400 bitcoins;
Whale address bc1qh withdrew 400 bitcoins.
Welcome Back
Click “Sign in” to agree to Cointime’s Terms of Service and acknowledge that Cointime’s Privacy Policy applies to you.
Join CoinTime
Already have an account?
Click “page.Sign up” to agree to Cointime’s <a class="underline" href="#term-of-service">Terms of Service</a> and acknowledge that Cointime’s a class="underline" href="#privacy-policy">Privacy Policy</a> applies to you.
Sign in with email
Sign up with email
Your email
Check your inbox
Click the link we sent to to sign in.
Click the link we sent to to sign up.
Multiple market makers and whale addresses withdraw 1,190 Bitcoins during the market decline
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
Recommended for you
-
DWF Labs Partners: Hold USD1 to get Falcon Finance closed beta test qualification
On April 12th, DWF Labs managing partner Andrei Grachev posted on social media that as long as users have the stablecoin USD1 in their on-chain wallet, they can directly access the closed beta testing of the stablecoin protocol Falcon Finance and enjoy its profits earlier than others. Falcon Finance is a synthetic USD stablecoin protocol launched by DWF Labs. Today, DWF Labs has started adding USD1 liquidity on-chain. -
DWF Labs has deployed USD1 liquidity on ETH and BSC, and USD1 will be officially launched
according to @EmberCN monitoring, DWF Labs has begun deploying the USD1 liquidity of the DeFi project WLFI supported by the Trump family on the chain, marking that the stablecoin now supports on-chain circulation and trading. Data shows that in the past 8 days, the DWF Labs address has received 11 million USD1 tokens from WLFI on both the Ethereum and BSC chains. -
Nexus 2140: Exploring the Convergence of AI, Web3 & ECOM for Future Opportunities
The highly anticipated Nexus 2140: AI · Web3 · ECOM Global Expo will take place on June 21-22, 2025, at the KINTEX Convention Center in Goyang, South Korea.
-
Survey reveals 1 in 5 Americans own crypto, with 76% reporting personal benefits
About 39% of holders use it to make purchases, while 31% use crypto to send money to family or friends.
-
Decrypt ·
Spanish Police End Crypto Scam Ring That Used AI to Swipe $21 Million From Investors
Hundreds of people were collectively conned out of $21 million in a crypto investment scam driven by AI impersonations, police said.
-
US Senate draft bill targets AI and crypto data centers with emissions fees
The US Senate proposes a bill to charge emissions fees on data centers supporting AI and crypto.
-
Bankless ·
Bankless：Can Bitcoin Thrive Onchain?
while BTC holds immense value, relatively little of it is actively utilized on-chain to provide yield opportunities.
-
Frank ·
On Bitcoin Privacy: More Deputy Attorney General, Less New York Attorney General
This week, Deputy Attorney General Todd Blanche called for an end to targeting crypto mixers, while New York Attorney General Letitia James called for a further crackdown on them.
-
EU Trade Commissioner proposes zero-to-zero tariffs on goods to US
European Commission Trade Commissioner Dombrovskis: We propose zero tariffs on goods to the United States, and if no trade agreement is reached, we are also prepared to respond. If necessary, we are prepared to take retaliatory measures. -
Ethereum crashed in Q1. Could May’s Pectra upgrade bring it back?
The price of ETH has sunk since the start of the year. Traders hope a new and improved network will fuel a bullish trend.
Daily Must-Read
-
Ethereum crashed in Q1. Could May’s Pectra upgrade bring it back?
-
Contrarian Take: How Stablecoins' Disruption of Money Creation Stands in its way to Mass Adoption
-
Atkins Confirmed By U.S. Senate to Take Over SEC Formerly Run by Gensler
-
Time to move on: CT breakup guide
-
Why Trump's Tariffs Could Actually Be Good for Bitcoin
-
Ripple, BCG Project $18.9T Tokenized Asset Market by 2033
All Comments