SpotOnChain | Announcement

After a 3-month break, @SpaceX has moved 2,495 $BTC (~$268.5M) to two new wallets today. These $BTC are likely to be deposited into #Coinbase, though this appears to be part of an internal transfer rather than a sale. Currently, 5,790 $BTC (worth $624M) remain across SpaceX’s known addresses. Follow @spotonchain and track #SpaceX moves via https://x.com/spotonchain/status/1980596617226125410

SpaceX (@SpaceX) moved 1,308 $BTC ($153M) to a new wallet ~2 hours ago, ending three years of dormancy! Their last known #Bitcoin activity was depositing 17,314 $BTC (then $510.65M) into #Coinbase between May 25 and June 10, 2022, when BTC averaged $29,490. SpaceX currently holds 6,977 $BTC ($822.65M) left across known addresses. Follow @spotonchain and track #SpaceX moves at https://x.com/spotonchain/status/1947565804788322465

An institution—with $30M+ in realized ETH$ETH profits—has spent $220.82M $USDC to acquire 85,465 $ETH (avg: $2,584) via OTC deals with #Wintermute and #Coinbase over the past week! Its latest buy? 15,000 $ETH for $37.16M at $2,477 ~10hrs ago. Despite a floating loss of $4.97M (-2.25%), the whale still holds $112.94M $USDC on #Aave and has staked all 85,465 $ETH with Lido, which may signal long-term confidence over short-term volatility. Let's follow @spotonchain and monitor this #Ethereum bull at https://x.com/spotonchain/status/1935179696695910626

Trump family’s crypto projects are making big moves today! 1/ The MELANIA team sent 20M $MELANIA ($6.62M) to #Wintermute following the market-making partnership announcement ~8 hours ago. 2/ A wallet linked to the TRUMP team deposited 4.17M $TRUMP ($46.97M) into big exchanges, #Binance, #OKX, #Coinbase, and #Bybit ~5 hours ago. 3/ World Liberty Financial (@worldlibertyfi) airdropped 47 $USD1 to every wallet that participated in the $WLFI sale (total: $4M) ~30 mins ago. Follow @spotonchain for more updates about #DonaldTrump crypto projects now! https://x.com/spotonchain/status/1930103423741112746

The hacker, who stole over $300M from #Coinbase users, sold 17,778 $ETH for 45.48M $DAI at an average price of $2,558 via 3 new wallets over the past 4 hours! Notably: • These ETH were laundered via #THORChain. • Shortly after selling, one wallet spent 536K $DAI to buy back 207.17 $ETH at $2,587. • Another wallet also sent a provocative message to the on-chain investigator ZachBXT. Follow @spotonchain for more updates at https://x.com/spotonchain/status/1925398196076871736

A giant whale may have just realized $65.66M profit (+4,156%) on $ETH after 8 years! 7 hours ago, whale "0x086" deposited all 34,125 $ETH ($67.2M) to #Coinbase at ~$1,970. 8 years ago, in March 2017, the whale accumulated these ETH from exchanges like #Changelly, #Bitfinex, #ShapeShift, and #Binance at an average price of just $46.3. What a journey! Follow @spotonchain for more big-earner stories now: https://x.com/spotonchain/status/1902907980754104474

⚠️FTX/Alameda unstaked and distributed 185,345 $SOL ($22.9M) to 38 wallets ~9 hours ago as part of their monthly SOL unloading. Currently, 5.5M $SOL ($693.8M) remains in FTX/Alameda’s staking account. Since November 2023, #FTX and #Alameda have unstaked and offloaded 8.019M $SOL (~$1B), mostly to #Coinbase and #Binance, at an average price of $125.8. Follow @spotonchain for more details at https://x.com/spotonchain/status/1899992964296040930

🚨 FTX/Alameda unstaked and distributed 3.03M SOL$SOL ($432.5M) to 37 wallets, likely for deposits to #Coinbase and #Binance ~3 hours ago! This is #FTX/#Alameda’s largest unstake since November 2023 and likely part of the 11.2M SOL$SOL (~$1.5B) set to be unlocked in early March. Since November 2023, FTX/Alameda has unstaked and offloaded 7.83M SOL$SOL ($986M) to Coinbase and Binance at an average price of $125.8. Follow @spotonchain and check out the details at https://x.com/spotonchain/status/1896749492738941142

🚨 The #USGovernment moved 19,800 $BTC ($1.92B) out 8 hours ago, of which 10,000 $BTC ($962.9M) were sent to #Coinbase. So far in 2024, the US government has transferred a total of 25,999 $BTC (now: $2.49B) to Coinbase. However, these transfers appear to be custody actions rather than sales. Currently, the US government still holds approximately 183,850 $BTC ($17.57B) across various known addresses. Follow @spotonchain and check out more details at https://x.com/spotonchain/status/1863763869220647172

The #TetherTreasury minted 1B $USDT on #Ethereum and transferred 183.2M $USDT to #Cumberland for CEX deposits in the past 16 hours! Overall, since the crash on Aug 5 (9 days ago), Cumberland has • received 953M $USDT from Tether on Ethereum • then injected 906.7M $USDT into various exchanges, including #Coinbase, #Kraken, #OKX, #Binance, and #Bullish.com. Follow @spotnchain and check out the Cumberland’s address via https://platform.spotonchain.ai/en/profile?address=0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5

Wallet 0x1db (likely #Cumberland) transferred 270M $USDT from the #TetherTreasury to CEXs in the past 24 hours as the market rebounded! After the market dipped on Aug 5, this wallet received 660M $USDT from the Tether and then injected 607.3M $USDT to various exchanges, including: • $333M to #Coinbase • $118.5M to #Kraken • $72.4M to #Binance • $51.5M to #OKX • $32M to #Bullish It seems like institutions are still buying? Follow @spotonchain and check out the Cumberland’s address via https://platform.spotonchain.ai/en/profile?address=0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5

Jump Trading deposited $231M worth of $ETH to CEXs in the past 10 days! Since Jul 25, Jump Trading has • redeemed 83,091 $WSTETH ($341M) into 97,600 $STETH • unstaked 86,059 $stETH ($274M) from Lido Finance • then deposited a net amount of 72,213 $ETH ($231M) to various CEXs, including #Binance, #OKX, #Bybit, #Coinbase, and #Gateio. Currently, Jump Trading still holds around 37.6K $wstETH ($128M), 21K $ETH ($61.5M) in the wallet and another 11.5K $STETH ($33.5M) under unstaking process. Follow @spotonchain and monitor #JumpTrading’s $ETH on our platform now via https://platform.spotonchain.ai/en/entity/163