Find similar content

#Celsius Network further deposited 34.09M $MATIC ($25.7M) to #Binance in the past 10 hours. In the past 2 days, Celsius Network has deposited 56.8M $MATIC ($44.5M) to Binance at $0.784 on average. For more updates on Celsius Network, follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/102

#Celsius Network returned to deposit 8,091 $ETH ($24.45M) to #Coinbase at ~$3,022 9hrs ago. Notably, this is Celsius’ largest ETH deposit in the past 3 months. Previously, between Nov-13-23 and Jan-31-24, Celsius Network transferred 847,626 $ETH (~$1.90B) to FalconX, Coinbase, OKX, and Paxos, allegedly for some OTC deals. Follow @spotonchain and visit the #Celsius Network at https://platform.spotonchain.ai/en/platform/entity/102?tokens=ETH&min_amount=9

In the past 2 days, #Celsius further deposited 67,500 $ETH ($156.5M) to #Coinbase Prime. Overall, Celsius Network has moved 847,626 $ETH (~$1.90B) to CEX since November 13, 2023. Some of these ETH tokens might have been absorbed by whales via an alleged OTC deal. Today, Celsius announced the distribution of over $3 billion in crypto and fiat to creditors has begun! 👉 Entity: https://platform.spotonchain.ai/en/platform/entity/102

#Celsius Network deposited 25.75M $MATIC ($21.26M) to CEX at $0.826 on avg in the past 8 hours: • 22.73M $MATIC ($18.79M) to #Binance • 3.02M $MATIC ($2.47M) to #Crypto.com Currently, Celsius Network still holds 34.09M $MATIC ($27.56M) in the address. To know when they move out $MATIC again, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/102

🚨🚨#Celsius Network deposited 11,300 $ETH ($24.9M) to #Coinbase and #FalconX ~5hrs ago, as the $ETH price recovers. Notably, in the past 4 days, Celsius Network has further deposited 48,200 $ETH ($108M, avg price: $2,240) to Coinbase and FalconX. 👉 More details: https://platform.spotonchain.ai/en/signal-details/celsius-network-deposited-eth-to-falconx-and-coinbase-13503

Two institutions #Celsius and #FTX moved out a total of $59.06M in 6 assets to CEX in the past 8 hours! 1. Celsius further moved 22,500 $ETH ($50.78M) to #Coinbase at $2,257 ~8 hours ago. ➡️ Now, Celsius only holds around 39,969 $ETH ($90.9M) in address 0xdb3. 👉 More details here 2. FTX and Alameda Research moved out $8.28M in 6 assets, including $ETH, $OKB, $MTL, $PROM, $YFII, and $CREAM in the past 2 hours. ➡️ Overall, FTX and Alameda Research have moved out $707M worth of 91 tokens since October 24, 2023. 👉 More details here Want to be updated with latest whale movements? Follow @spotonchain and visit us via https://platform.spotonchain.ai/en

🚨🚨 Note that both #FTX and #Celsius Network transferred $ETH out in the past hour: 1. #FTX 0xe39 transferred 1,500 $ETH ($3.09M) to Wintermute Trading: - The FTX and Alameda addresses also moved out 7.64M MATIC ($5.74M), which may be deposited to exchanges soon. 👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-moved-eth-and-matic-out-8514 2. Celsius Network further transferred 5,000 $ETH ($10.3M) to middle addresses: - In total, Celsius Network has transferred out 15,167 $ETH ($31.1M) in the past 15 days, after the price rose. Among them, 10,167 $ETH ($20.8M) have been deposited to #FalconX at an average price of $2,051. 👉 More details: https://platform.spotonchain.ai/signal-details/celsius-network-may-further-deposit-eth-to-exchange-soon-8504 ✅ Check out the full signals and set alerts for the FTX, Alameda, and Celsius Network with us now!

🚢Celsius усиливает СПГ-флот новым заказом на верфи Samsung Heavy. Датская Celsius Tankers (часть Celsius Shipping) связана с новым заказом на два СПГ-танкера вместимостью по 180 000 куб. м на верфи Samsung Heavy Industries. Контракт оценивается примерно в $514 млн, с поставкой до сентября 2028 года. Сделка продолжает серию заказов компании и расширяет её портфель СПГ-судов, который уже насчитывает около 24 единиц (в эксплуатации и на стадии строительства). С операционной точки зрения, компания усиливает позиции в сегменте СПГ (LNG) на фоне устойчивого спроса на газ и долгосрочных контрактов, обеспечивающих загрузку флота. Для рынка это подтверждает высокий интерес к СПГ-новострою и ограниченность слотов на корейских верфях, что поддерживает стоимость судов. 📌Celsius Shipping ApS — основана в Дании, частная судоходная компания, специализируется на СПГ-перевозках; принадлежит предпринимателю Кристоферу Бисгаарду (Christoffer Bisgaard). #LNG#Shipping#Tankers#Shipbuilding#Celsius

🚨 As predicted, #Celsius Network further deposited 9,600 $ETH ($19.5M) to #Coinbase and #OKX via address 0xc45 ~3hrs ago. In total, Celsius Network has deposited 19,160 $ETH ($40.31M) to #FalconX, #Coinbase and #OKX at an average price of $2,040 in the past 16 days. Currently, Celsius Network still allegedly holds around 59,581 $ETH ($121M) across multiple addresses. 👉 More details: https://platform.spotonchain.ai/signal-details/celsius-network-further-deposited-eth-to-exchanges-8736

【📜 政策監理｜Celsius 創辦人 Mashinsky 與 FTC 和解：終身禁從事加密產業】 #Celsius#Mashinsky#加密監管 FTC 於 4 月 28 日正式向紐約南區聯邦法院提交和解書，針對 Celsius 崩盤責任對 Mashinsky 處以 47 億美元判決。 其僅需實際支付 1,000 萬美元，但被永久禁止從事任何可用於存入或投資資產產品之行銷服務。考量本人正執行 12 年刑期，此項終身禁令之訊號意義遠大於賠償。 📍閱讀全文： https://abmedia.io/celsius-mashinsky-ftc-settlement-10-million-lifetime-crypto-ban-2026 📍 訂閱鏈新聞頻道：https://linktr.ee/abmedia.io

🚨 Both #FTX and #Celsius transferred out $ETH after the $ETH price crossed $2,300 again today! 1. #Celsius Network deposited 7,500 $ETH ($17.4M) to #FalconX ~ 8hrs ago. - Total deposited amount in past 7 days: 25,000 $ETH ($57M). 2. #FTX moved 1,593 $ETH ($3.66M) to address 0xCeF ~55 mins ago. - Address 0xCeF currently holds 2,244 $ETH ($5.16M) and may deposit $ETH to #Coinbase soon. 👉 More details: https://platform.spotonchain.ai/en/token?name=ETH

🚨🚨 Institutions and whale are depositing $ETH to exchanges! 1. #Alameda (#FTX) and #Celsius Network deposited a total of 17,603 $ETH ($39.5M) to #Coinbase in the past 11 hours. - Among them, 9,603 $ETH ($21.6M) were deposited to the exchange around the recent local peak! 2. Smart whale 0xebf returned after 5 months of inactivity and deposited 6,000 $ETH ($13.5M) to #Binance just now. - Currently, the whale still holds 6,127 $ETH ($13.8M) and has an estimated total profit of $17M (+69.5%) from $ETH, of which $10.7M has been realized! 👉 More details: https://platform.spotonchain.ai/en/token?name=ETH