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Recent posts
Tag: #coinbase · 76 posts
Posted Apr 8
Blackrock withdrew 2,607 $BTC ($177.56M) and 28,391 $ETH ($59M) from #Coinbase. https://intel.arkm.com/explorer/entity/blackrock https://x.com/OnchainLens/status/2041673016653050293 Follow @onchainlens for more onchain updates
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Posted Apr 6
Over the past 2 hours, thomasg.eth (@thomasg_eth) has sold 4,700 $ETH for $9.67M $USDC and deposited 6,345 $ETH ($13.03M) into #Coinbase, losing ~$1.4M. He also sold 13,150 $AAVE for 364 $ETH ($750K) and $459,618 $USDC, and deposited it into #Coinbase. https://intel.arkm.com/explorer/entity/thomasg https://x.com/OnchainLens/status/2040952872805032291 Follow @onchainlens for more onchain updates
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Posted Apr 3
Grayscale withdrew 11,169 $ETH ($22.86M) and 150.4 $BTC ($10.07M) from #Coinbase, 6 hours ago. https://intel.arkm.com/explorer/entity/grayscale https://x.com/OnchainLens/status/2039864484282642605 Follow @onchainlens for more onchain updates
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Posted Apr 2
BlackRock deposited 1,360 $BTC ($90.28M) 15,103 and $ETH ($30.82M) into #Coinbase. https://intel.arkm.com/explorer/entity/blackrock https://x.com/OnchainLens/status/2039654986439926157 Follow @onchainlens for more onchain updates
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Posted Mar 27
BlackRock deposited 68,568 $ETH ($139.87M) and 612 $BTC ($41.4M) into #Coinbase https://intel.arkm.com/explorer/entity/blackrock https://x.com/OnchainLens/status/2037474772364443808 Follow @onchainlens for more onchain updates
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Posted Mar 26
Blackrock deposited 1,133.65 $BTC worth $78.83M and 15,405 $ETH ($32.02M) into #Coinbase and likely to deposit more. https://intel.arkm.com/explorer/entity/blackrock https://x.com/OnchainLens/status/2037128859217522960 Follow @onchainlens for more onchain updates
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Posted Mar 26
After a month of dormancy, a whale withdrew 11,999 $ETH (worth $26M) from #Coinbase and sent it for staking. Currently, the whale holds 22,618 $ETH ($49M), making a profit of $1.2M. Address: 0xd5549b9e07c1ff372b1a3912e184213bfe37bf25 https://x.com/OnchainLens/status/2036965329080062253 Follow @onchainlens for more onchain updates
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Posted Mar 25
13 hours ago, Clifton Collins, an Irish drug dealer, deposited 500 $BTC ($35.44M) into #Coinbase after nearly 10 years of being presumed lost. Collins bought 6,000 $BTC in 2011–2012 from the proceeds of growing and dealing weed, and split it across multiple wallets. After his 2017 arrest, the house was cleared out, and his belongings were sent to a landfill. https://intel.arkm.com/explorer/entity/clifton-collins https://x.com/OnchainLens/status/2036618949052571744 Follow @onchainlens for more onchain updates
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Posted Mar 25
BlackRock withdrew 2,267 $BTC worth $157.77M from #Coinbase in the past 10 hours. https://intel.arkm.com/explorer/entity/blackrock https://x.com/OnchainLens/status/2036608043862126958 Follow @onchainlens for more onchain updates
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Posted Mar 23
Blackrock deposit 839 $BTC ($57.4M) and 14,802 $ETH ($30.3M) into #Coinbase, and likely to deposit more. https://intel.arkm.com/explorer/entity/blackrock https://x.com/OnchainLens/status/2036029932124750176 Follow @onchainlens for more onchain updates
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Posted Mar 20
Blackrock deposit 544 $BTC ($38.29M) and 47,728 $ETH ($102.14M) into #Coinbase https://intel.arkm.com/explorer/entity/blackrock https://x.com/OnchainLens/status/2034948346629300645 Follow @onchainlens for more onchain updates
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Posted Mar 19
Blackrock deposited 930 $BTC worth $65.48M and 12,687 $ETH ($27.75M) into #Coinbase and likely to deposit more. https://intel.arkm.com/explorer/entity/blackrock https://x.com/OnchainLens/status/2034578872415768668 Follow @onchainlens for more onchain updates
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