| Time | Details |
|---|---|
| 2024-06-22 11:00 |
Polkadot Faces Downward Momentum Against Bitcoin
According to CryptoMichNL, altcoins are currently struggling, and Polkadot (DOT) is no exception. The cryptocurrency has been experiencing significant downward momentum, with its price against Bitcoin (BTC) hitting new weekly lows. The tweet questions whether fundamentals still matter for Polkadot in this bearish scenario, noting that the price action for DOT is not looking favorable. (Source) |
| 2024-06-21 04:16 |
Smart Money Trader Deposits 660 BTC to Binance for Profit
According to Lookonchain, a savvy trader has successfully traded Bitcoin (BTC) twice in the past year, earning over $30 million in total profits. Recently, this trader deposited 660 BTC, valued at $42.85 million, to Binance for further gains. The trader had previously bought 718 BTC at an average price of $29,385 between August 9 and November 2, 2023, and sold them at an average price of $41,953 from December 15 onward. (Source) |
| 2024-06-21 03:30 |
MicroStrategy Increases Bitcoin Holdings with New $786M Purchase
According to Lookonchain, MicroStrategy has acquired an additional 11,931 BTC for $786 million at an average price of $65,883 between April 27, 2024, and June 19, 2024. This brings the company's total Bitcoin holdings to 226,331 BTC, valued at $14.66 billion, with an average purchase price of $36,798 per BTC. At current market prices, MicroStrategy's Bitcoin holdings generate an approximate profit of $6.33 billion. (Source) |
| 2024-06-22 16:01 |
Bitcoin Miners' Rapid Sell-Off Post-Halving
According to @intotheblock, Bitcoin miners have sold over 30,000 BTC, equivalent to around $2 billion, since June. This represents the fastest pace of selling in over a year. The recent Bitcoin halving has tightened profit margins for miners, prompting this significant sell-off. (Source) |
| 2024-06-22 04:37 |
BTC ETF Net Inflow Negative for Entire Week
According to @spotonchain, the BTC ETF net inflow for June 21, 2024, was -$106 million. The net inflow has been negative for the entire trading week, with a total outflow of $545 million. Grayscale (GBTC) experienced an outflow of $34.2 million, while BlackRock (IBIT) had a net flow of $0 yesterday. The cumulative total net outflow indicates a bearish sentiment in the market. (Source) |
| 2024-06-24 07:29 |
Potential Bitcoin Bounce to $64K and ETH Stability
According to @CryptoMichNL, the Bitcoin CME gap didn't close, indicating a potential bounce to $64K this week. Although a slight continuation of the current downtrend is expected, a reversal is anticipated soon. BTC pairs of altcoins, especially Ethereum (ETH), are not suffering significantly. (Source) |
| 2024-06-24 05:17 |
Bitcoin Miners Sell Record 30,000 BTC in June
According to Crypto Patel, Bitcoin miners sold over 30,000 BTC, equivalent to roughly $2 billion, in June, marking a yearly record. Miner inventories are now at 14-year lows. This sell-off was triggered by the recent halving event, which significantly reduced mining profits. (Source) |
| 2024-06-24 09:19 |
BTC ETF Sees Persistent Net Outflows
According to @Mega_Fund, Bitcoin (BTC) ETFs have experienced net outflows for six consecutive days, with eight of the last nine trading periods also showing net outflows. This has resulted in over $1.12 billion exiting the space. Additionally, spot BTC on exchanges has been impacted during this period. (Source) |
| 2024-06-24 09:57 |
Mt. Gox to Start Repayments in BTC and BCH by July 2024
According to @spotonchain, Mt. Gox has announced that it will begin repaying creditors in Bitcoin (BTC) and Bitcoin Cash (BCH) starting in early July 2024. While preparations and compliance measures have been completed, the detailed implementation will take some time. Currently, Mt. Gox holds 141,686 BTC, valued at approximately $8.63 billion, across three wallets. (Source) |
| 2024-06-25 10:02 |
German Government Transfers 900 BTC, Moves 400 BTC to Kraken and Coinbase
According to @lookonchain, the German Government has transferred 900 BTC, worth approximately $54.75 million, from its wallets in the past two hours. Of this amount, 400 BTC, valued at $24.33 million, was moved to the cryptocurrency exchanges Kraken and Coinbase. The German Government's current Bitcoin holdings stand at 46,359 BTC, roughly $2.83 billion. (Source) |
| 2024-06-24 18:25 |
Recent Options Positioning for Bitcoin and Ethereum
According to Greeks.live, recent options positioning in the last 24 hours shows that Bitcoin call sells account for 19.33% ($356M) and call buys are at 17.62% ($324.6M). For Ethereum, call sells are at 27.95% ($176.9M) and call buys are at 20.65% ($130.7M). (Source) |
| 2024-06-25 12:02 |
Significant Bitcoin Inflow to Largest Wallets Amid Market Uncertainty
According to @intotheblock, despite prevailing market fear, uncertainty, and doubt (FUD), the net inflow to Bitcoin's largest wallets has reached its highest level since late May. Holders who control at least 0.1% of the total Bitcoin supply added 7,130 BTC, valued at approximately $436 million, to their wallets in just one day. (Source) |
| 2024-06-25 14:28 |
USDC Net Inflows to Centralized Exchanges Reach One-Year High
According to LucasOutumuro, USDC net inflows into centralized exchanges reached a one-year high of $228 million yesterday. This significant increase suggests that traders might be depositing stablecoins to buy the dip in major cryptocurrencies like Bitcoin (BTC) and Ethereum (ETH). (Source) |
| 2024-06-25 15:30 |
BTC Experiences Second-Largest Drawdown of the Year
According to @CCData_io, Bitcoin ($BTC) experienced a significant drop of 17.6% yesterday, marking its second-largest drawdown this year. The price fell from $63,195 to $60,273, with a low of $58,444, resulting in over $100 million in liquidations. This decline followed news that Mt Gox creditors are finally being paid out after a decade-long wait. (Source) |
| 2024-06-25 20:17 |
Ethereum Holds Key Level, Altcoin Momentum Expected Above 0.06 BTC
According to @CryptoMichNL, Ethereum has successfully held the crucial support level at 0.051 BTC. The markets are gradually moving upward, indicating a slow but steady grind. Significant altcoin momentum is anticipated once Ethereum breaks above the 0.06 BTC level. (Source) |
| 2024-06-26 03:13 |
German Government Transfers 3,500 BTC to Exchanges
According to Spot On Chain, the German Government moved out 900 BTC (worth $54.76 million) 18 hours ago, with 400 BTC ($24.34 million) transferred to Coinbase and Kraken. Over the past 7 days, the German government has transferred a net amount of 3,500 BTC ($225 million), primarily to centralized exchanges (CEX). (Source) |
| 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 07:56 |
BTC ETF Net Inflow Turns Positive with Major Contributions from Fidelity
According to @spotonchain, the net inflow for Bitcoin ETFs turned positive on June 25, 2024, with an inflow of $31 million after seven days of negative flows. Fidelity's Bitcoin ETF (FBTC) saw the largest inflow at $48.8 million. In contrast, BlackRock's Bitcoin ETF (IBIT) reported zero net flows for three consecutive days, while Grayscale's Bitcoin ETF (GBTC) experienced another outflow. (Source) |
| 2024-06-26 08:42 |
German Government Transfers 750 BTC to Various Destinations
According to Spot On Chain, the German Government transferred 750 BTC (approximately $46.27 million) 45 minutes ago. The transfers included 125 BTC to Kraken, 125 BTC to Bitstamp, 500 BTC to the wallet '139PoPE1bK', and 0.001 BTC to Flow Traders, likely as a test transaction. Over the past week, around 4,250 BTC (approximately $271.3 million) have been moved by the German Government. (Source) |
| 2024-06-26 08:26 |
German Government Transfers 750 BTC, Including to Bitstamp and Kraken
According to @lookonchain, the German Government has transferred 750 BTC (valued at $46.35M), with 250 BTC ($15.41M) going to Bitstamp and Kraken. The government still holds 45,609 BTC, worth approximately $2.81B. Additionally, a small transfer of 0.001 BTC was made to Flow Traders, possibly as a test. (Source) |
| 2024-06-26 07:42 |
BTC ETF Net Flow Analysis for June 25, 2024
According to BTC ETF FLOW!, the net flow for Bitcoin ETFs on June 25, 2024, was $31.0 million. Significant inflows were observed in FBTC ($48.8 million), BITB ($15.2 million), and GBTC ($30.3 million). Other notable inflows included ARKB ($6.2 million) and HODL ($3.5 million), while several ETFs like IBIT, BTCO, EZBC, BRRR, BTCW, and DEFI reported no inflows. (Source) |
| 2024-06-26 15:13 |
Bitcoin Whales Accumulate $436M Worth of BTC in One Day
According to @Crypto_Potato, Bitcoin whales accumulated $436 million worth of BTC in a single day. Data from @intotheblock shows that holders controlling at least 0.1% of the total Bitcoin supply increased their holdings by 7,130 BTC on June 24th, as Bitcoin's price briefly dropped below $60,000. (Source) |
| 2024-06-26 16:06 |
Options Open Interest for BTC and ETH as of June 26, 2024
According to @GreeksLive, the options open interest for Bitcoin and Ethereum as of June 26, 2024, shows a significant number of contracts. For Bitcoin (BTC), there are 176,000 call contracts and 83,000 put contracts. For Ethereum (ETH), there are 1.46 million call contracts and 694,000 put contracts. This data indicates a higher bullish sentiment for both cryptocurrencies, especially Ethereum, given the higher number of call options. (Source) |
| 2024-06-26 17:11 |
US Government Deposits 3,940 BTC into Coinbase Prime
According to @lookonchain, the US government recently deposited 3,940 BTC, valued at $241.22 million, into Coinbase Prime. Currently, the US government holds a total of 213,546 BTC, which is worth approximately $13.07 billion. (Source) |
| 2024-06-27 14:51 |
Genesis Trading Deposits 1K BTC into Coinbase
According to Lookonchain, Genesis Trading deposited 1,000 BTC (valued at $61.76 million) into Coinbase 50 minutes ago. Over the past two weeks, Genesis Trading has deposited a total of 8,050 BTC (valued at $518 million) into Coinbase. The deposit address used is bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg. (Source) |
| 2024-06-27 14:09 |
Bitcoin Whales Resume Accumulation, Potential Price Rally Ahead
According to @C__thumbs, Bitcoin whales have resumed accumulating BTC after a significant sell-off in late 2022. This steady accumulation trend, observed since early 2023, often precedes price rallies, suggesting a potential bullish movement in the near future. (Source) |
| 2024-06-27 12:38 |
Significant BTC Movement by Whale to Binance
According to Lookonchain, a large BTC holder, often referred to as a 'whale,' deposited 1,200 BTC (valued at $73.44 million) into Binance 45 minutes ago. If this whale decides to sell, they would incur a loss of $4.57 million. Currently, this whale holds a total of 10,149 BTC, which is valued at $622.46 million. (Source) |
| 2024-06-27 10:28 |
Hacker Transfers 500 BTC Worth $30M to New Address
According to PeckShieldAlert, a hacker associated with DMMBitcoin has moved 500 BTC, valued at approximately $30 million, to a new address starting with bc1q9l...mfcc. This movement of funds could potentially impact BTC market dynamics. (Source) |
| 2024-06-27 02:39 |
Dormant Miner Wallet Deposits 50 BTC to Binance
According to Lookonchain, a miner wallet that had been inactive for 14 years has recently become active, depositing 50 BTC (worth $3.05 million) to Binance. The miner originally earned this 50 BTC from mining on July 14, 2010. The wallet address is 1PDTDwpgRPdQaCcp3Th6zaMASgcCcm3Jcm. (Source) |
| 2024-06-27 01:57 |
U.S. Government Transfers Seized Bitcoin to Coinbase
According to PeckShieldAlert, 3,940 Bitcoin (worth approximately $241 million) seized by the U.S. government have been transferred to Coinbase within the last 24 hours. This significant movement of assets could impact Bitcoin's market dynamics and trading strategies. (Source) |
| 2024-06-27 12:12 |
Whale Moves 1,200 BTC to Binance, Potential Sale Imminent
According to @EmberCN, a whale address that withdrew 6,725 BTC ($437M) from Binance and OKX at an average price of $65,077 on June 20-21 has just moved 1,200 BTC ($73.47M) back to Binance 20 minutes ago. This move raises questions about a potential sale, which, at current BTC prices, could result in a $4.5M (-5.7%) loss. (Source) |
| 2024-06-27 04:23 |
US and German Governments Transfer Significant BTC to Exchanges
According to @OnchainDataNerd, the US government deposited 3,940 BTC (~$241.22M) to Coinbase 11 hours ago. Similarly, the German government transferred 1,095 BTC to Kraken, Bitstamp, and Flow Traders yesterday. Despite these transfers, both governments still hold 258,810 BTC (~$15.8B). The question remains whether they will continue to sell BTC. (Source) |
| 2024-06-27 01:54 |
US Government Transfers 3,940 BTC to Coinbase Prime
According to @spotonchain, the US Government transferred 3,940 BTC (valued at $241 million) to Coinbase Prime approximately 9 hours ago. This follows a previous transfer of 2,000 BTC ($131 million) to Coinbase Prime on April 3, 2024, which did not have a direct impact on the BTC spot price. The US Government currently holds around 213,500 BTC, worth approximately $13 billion. (Source) |
| 2024-06-27 15:50 |
ETH Poised for Potential Breakout and Altcoin Strength
According to @CryptoMichNL, Ethereum ($ETH) has been maintaining a crucial support level from a technical analysis perspective. He anticipates a continued upward trend. If Ethereum reaches 0.06 BTC, it is expected to trigger a significant breakout and strengthen altcoins for the rest of the year. (Source) |
| 2024-06-28 04:14 |
Dormant Wallet Deposits 1,000 BTC into Coinbase Prime
According to @lookonchain, a wallet that had been inactive for 6 years has deposited 1,000 BTC, valued at $61.55 million, into Coinbase Prime just 4 hours ago. The wallet address is 12EMDoUhaNCuWZeeT6ey61AkjKyzmjV2m3. (Source) |
| 2024-06-28 04:14 |
Dormant Wallet Deposits 1K BTC into Coinbase Prime
According to @lookonchain, a wallet that had been inactive for 6 years deposited 1,000 BTC, valued at $61.55 million, into Coinbase Prime 4 hours ago. The wallet address is 12EMDoUhaNCuWZeeT6ey61AkjKyzmjV2m3. (Source) |
| 2024-06-28 05:03 |
BTC ETF Net Inflows and Grayscale Outflows
According to @spotonchain, BTC ETF net inflow was +$12M on June 27, 2024. The net inflow has been positive but small for three consecutive trading days. Grayscale (GBTC) experienced an outflow of $11.4M after a day of inflow, while Bitwise (BITB) saw the largest inflow yesterday at $8M. (Source) |
| 2024-06-28 07:42 |
June 28 Options Expiry Data for BTC and ETH
According to @GreeksLive, 107K BTC options are set to expire today with a Put Call Ratio of 0.5, a Maxpain point of $57,000, and a notional value of $6.6 billion. Additionally, 1.04M ETH options are expiring with a Put Call Ratio of 0.59, a Maxpain point of $3,100, and a notional value of $3.6 billion. These data points are crucial for traders to understand potential market movements. (Source) |
| 2024-06-28 07:42 |
BTC and ETH Options Expiry Data for June 28
According to Greeks.live, 107,000 BTC options are set to expire with a Put Call Ratio of 0.5, a Maxpain point of $57,000, and a notional value of $6.6 billion. Additionally, 1.04 million ETH options are expiring with a Put Call Ratio of 0.59, a Maxpain point of $3,100, and a notional value of $3.6 billion. (Source) |
| 2024-06-28 06:00 |
US Government Holds Significant Bitcoin Reserves
According to @intotheblock, the US Government currently holds a total of 213,039.59 BTC, with its current USD value approximately $13.15 billion. This significant holding may impact market dynamics and trader sentiment. (Source) |
| 2024-06-28 12:10 |
Long-term BTC Holders Reduce Holdings in 2024
According to @intotheblock, long-term BTC holders have been reducing their holdings throughout 2024. In May, there was a significant drop with 160,000 BTC, approximately $10 billion, sold. The selling slowed down somewhat in June, with 40,000 BTC leaving long-term holders' wallets. (Source) |
| 2024-06-28 12:10 |
Long-term BTC Holders Reduce Holdings Significantly in 2024
According to @intotheblock, long-term BTC holders have been reducing their holdings throughout 2024. In May, there was a significant drop with 160,000 BTC (approximately $10 billion) sold. The selling activity slowed down in June, with 40,000 BTC leaving long-term holders' wallets. This trend indicates a notable shift in the behavior of long-term Bitcoin investors, which could impact market dynamics. (Source) |
| 2024-06-28 14:28 |
June 28 ETF and Institutional Bitcoin Holdings Update
According to @lookonchain, on June 28, nine ETFs collectively added 596 BTC, equivalent to $36.5 million. Grayscale increased its holdings by 60 BTC, worth $3.6 million, bringing its total to 275,955 BTC, valued at $16.89 billion. Fidelity added 109 BTC, valued at $6.7 million, now holding a total of 167,900 BTC, worth $10.28 billion. (Source) |
| 2024-06-28 17:56 |
Potential Altcoin Surge Predicted Based on BTC Chart Patterns
According to @CryptoMichNL, the Others/BTC chart is crucial for traders. The chart is forming a double bottom pattern and has bottomed in June for the third consecutive year. This pattern suggests a high probability of a significant rotation and surge in altcoins in the second half of the year. (Source) |
| 2024-06-28 17:56 |
Potential Surge in Altcoins Predicted Based on BTC Chart
According to CryptoMichNL, the Others/BTC chart is crucial as it is forming a double bottom and is bottoming in June for the third consecutive year. This pattern suggests a likely rotation and a significant surge in altcoins during the second half of the year. (Source) |
| 2024-06-29 04:11 |
BTC ETF Net Inflow and Fund Movements on June 28, 2024
According to @spotonchain, Bitcoin ETF net inflow was +$73M on June 28, 2024, marking four consecutive days of positive inflow. BlackRock's IBIT ETF saw a significant inflow of $82.4M after 13 days of stagnant flows. Conversely, Grayscale's GBTC experienced the largest outflow of the day, amounting to -$27.2M. (Source) |
| 2024-07-01 08:49 |
German Government Transfers 1,500 BTC, Sends 400 BTC to Major Exchanges
According to @lookonchain, the German Government transferred 1,500 BTC (worth $94.7 million) in the past 20 minutes. Out of this, 400 BTC (worth $25.3 million) was sent to major exchanges including Bitstamp, Coinbase, and Kraken. The German Government currently holds 44,692 BTC, valued at approximately $2.82 billion. (Source) |
| 2024-06-30 13:30 |
Altcoins Expected to Rebound Against Bitcoin
According to @CryptoMichNL, the Bitcoin (BTC) chart is a valuable indicator of the relative strength or weakness of altcoins compared to Bitcoin. Altcoins have been underperforming for the past six months but are likely to see a rotation back upwards. The weekly chart is showing significant potential, suggesting a major bull market for altcoins is on the horizon. (Source) |
| 2024-06-30 08:47 |
Silver Fern Volatility Strategies Show High APY
According to Jeff Liang, the Silver Fern BTC Volatility Strategy has achieved a Net Asset Value (NAV) of 1.1161 over 109 days, resulting in a 44% annual percentage yield (APY). Similarly, the Silver Fern ETH Volatility Strategy has reached a NAV of 1.0303 in just 26 days, translating to a 52% APY. These results indicate strong performance and potential profitability for investors. (Source) |
| 2024-07-01 09:12 |
German Government Transfers 1,500 BTC to Exchanges
According to @OnchainDataNerd, the German government has transferred 1,500 BTC, valued at approximately $94.94 million, to various exchanges. The distribution includes 100 BTC to Kraken, 100 BTC to Coinbase, 200 BTC to Bitstamp, and 1,100 BTC to a wallet identified as 139Po. Despite this transfer, the German government still holds 44,692 BTC, worth around $2.8 billion. (Source) |
| 2024-07-01 15:57 |
Significant BTC Movements Among ETFs, Blackrock, and Grayscale
According to @lookonchain, on July 1, nine ETFs collectively added 526 BTC, equivalent to $33 million. Blackrock notably increased its BTC holdings by 1,366 BTC, valued at $85.9 million, bringing its total to 306,979 BTC, worth $19.3 billion. Conversely, Grayscale reduced its BTC holdings by 198 BTC, which is $12.4 million, now holding a total of 275,758 BTC, valued at $17.34 billion. (Source) |
| 2024-07-05 06:47 |
Upcoming Expiry of BTC and ETH Options with Key Metrics
According to Greeks.live, 18,000 BTC options are set to expire with a Put Call Ratio of 0.65, a Maxpain point of $61,500, and a notional value of $1 billion. Additionally, 164,000 ETH options will expire with a Put Call Ratio of 0.36, a Maxpain point of $3,350, and a notional value of $470 million. These metrics are crucial for traders to anticipate potential market movements. (Source) |
| 2024-07-06 01:48 |
Dormant Bitcoin Wallet Transfers $56.9M After 10.3 Years
According to @lookonchain, a Bitcoin wallet that has been inactive for over a decade transferred all its 1,004.5 BTC, valued at $56.9 million, just two hours ago. The wallet originally received these BTCs at an average price of $735 each on November 25, 2013, and March 13, 2014, when the total value was approximately $738,000. The wallet address is 1B1o9yxkweyh7zbjC5EpGNPLDWHsD33NpM. (Source) |
| 2024-07-05 18:29 |
Government Bitcoin Selling Impact Overestimated
According to @ki_young_ju, the impact of government Bitcoin selling is overestimated. Since 2023, $224 billion has flowed into the Bitcoin market, with government-seized BTC contributing only about $9 billion to the realized market cap. This represents just 4% of the total cumulative realized value since 2023. Traders are advised not to let fear, uncertainty, and doubt (FUD) regarding government selling influence their trading decisions. (Source) |
| 2024-07-05 15:41 |
Whales Contribute to Recent BTC Price Decline with Large Deposits to Binance
According to @lookonchain, in addition to recent selling activity by the German Government, US Government, and MtGox, whales are also contributing to the decline in BTC prices. Specifically, two whales have deposited 9,301 BTC (worth $563 million) to Binance since June 27, which has further pressured the BTC price. (Source) |
| 2024-07-05 15:13 |
ETFs Add 166 BTC Worth $9.23 Million
According to @lookonchain, on July 5, nine ETFs collectively acquired 166 BTC, equivalent to $9.23 million. This significant addition reflects growing institutional interest in Bitcoin, potentially influencing market dynamics and signaling confidence in BTC's future performance. (Source) |
| 2024-07-05 13:40 |
Significant Bitcoin Transfers by Governments and MtGox
According to @lookonchain, since June 19, the German Government, the US Government, and MtGox have collectively transferred 17,788 BTC, valued at $1.08 billion. Notably, the German Government has been transferring BTC daily since July 1 and currently holds 396,210 BTC, worth $22.78 billion. This activity suggests substantial governmental involvement in the Bitcoin market. (Source) |
| 2024-07-05 10:13 |
Massive Bitcoin Influx Signals Panic Selling
According to @intotheblock, nearly 30,000 BTC, valued at $1.73 billion, entered exchanges this week. This significant inflow, coupled with a declining price, indicates that panic sellers are offloading their assets. (Source) |
| 2024-07-05 09:57 |
Bitcoin Lacks Significant Support, Key Levels Identified
According to @ali_charts, Bitcoin currently lacks significant support. The main key demand wall is around $47,000. For the bull run to resume, BTC must close and hold above $61,000. (Source) |
| 2024-07-05 05:32 |
Mt. Gox Transfers 1,545 BTC to Bitbank
According to Lookonchain, Mt. Gox has transferred another 1,545 BTC, valued at approximately $84.87 million, to the cryptocurrency exchange Bitbank. This movement of a significant amount of Bitcoin may impact the market liquidity and price of BTC. (Source) |
| 2024-07-05 04:27 |
Mt. Gox Transfers 1544 BTC to Bitbank Wallet
According to @ai_9684xtpa, Mt. Gox has transferred 1544 BTC, valued at $84.87 million, to a new address suspected to belong to the exchange Bitbank. This transfer occurred just two minutes prior to the tweet, and it appears to have contributed to a market downturn ahead of the weekend. (Source) |
| 2024-07-05 02:28 |
Whale's Bitcoin Trading Strategy Achieves 100% Success Rate Over 11 Months
According to @ai_9684xtpa, a notable Bitcoin whale with a 100% success rate in swing trading over the past 11 months recently sold $78.87 million worth of BTC at an average price of $66,792, yielding a profit of $22.18 million. Although the whale did not sell at the peak, they successfully avoided a nearly 15% drop in BTC's value (from $66,792 to $56,992). This whale has consistently managed to buy at low points and exit before significant downturns, demonstrating both wealth and intelligence in trading. (Source) |
| 2024-07-05 01:44 |
Mt. Gox Moves 47.2K BTC to New Address
According to PeckShieldAlert, a Mt. Gox labeled address has transferred 47.2K BTC, valued at approximately $2.7 billion, to a new address (1L7Xbx...6onk). This significant movement of Bitcoin could indicate potential market volatility. (Source) |
| 2024-07-05 00:58 |
MtGox Wallet Transfers 47,229 BTC in Possible Repayment Preparation
According to @lookonchain, the MtGox wallet transferred out 47,229 BTC, valued at $2.71 billion, 30 minutes ago. This movement might be in preparation for the anticipated repayment scheduled for July. (Source) |
| 2024-07-04 18:45 |
Michaël van de Poppe's Altcoin Strategy Focuses on BTC Gains
According to Michaël van de Poppe, his altcoin portfolio is evaluated in Bitcoin (BTC) rather than USDT. Despite a significant drop in USDT value, his portfolio is only down 5-10% in BTC terms. He remains confident in this strategy and continues to hold his investments. (Source) |
| 2024-07-06 03:56 |
Bitcoin ETFs See Significant Net Inflows Despite Price Drop
According to @spotonchain, Bitcoin ETFs saw a net inflow of $143 million on July 5, 2024. Over the week, the 10 US Bitcoin ETFs received a total net inflow of $238 million, with inflows recorded on two out of four trading days, despite Bitcoin's price declining by 7%. Notably, Grayscale's GBTC was the only ETF to experience an outflow, while BlackRock's IBIT had a net inflow. (Source) |
| 2024-07-06 02:21 |
Recent Significant BTC Sell-Offs by Governments and Mt. Gox
According to @EmberCN, there have been significant BTC sell-offs recently by the German government, the U.S. government, and Mt. Gox. The German government transferred a total of 9,332.3 BTC ($572.13M) since June 19 at an average price of $61,306. The U.S. government transferred 3,940.2 BTC ($241.22M) on June 26 at an average price of $61,219. Mt. Gox transferred 1,544.6 BTC ($84.87M) on July 5 at an average price of $54,944. (Source) |
| 2024-07-06 00:49 |
Dormant Wallet Moves 1,004 BTC After 10.6 Years
According to @spotonchain, a dormant wallet has become active after 10.6 years, transferring 1,004 BTC, valued at $57 million, to a new wallet approximately 50 minutes ago. The wallet originally received the BTC in 2013 and 2014 at an average price of $731, totaling $737,000. This activity may indicate significant market movements by large holders. (Source) |
| 2024-07-05 10:43 |
Key Updates in Crypto Market: Mt. Gox Repayments, Bitcoin Slump, and Coinbase's SEC Inquiry
According to @CCData_io, today's top crypto stories include Mt. Gox beginning to repay creditors in Bitcoin (BTC) and Bitcoin Cash (BCH), Bitcoin slumping to its lowest level since February, and Coinbase pushing for access to private emails of SEC Chair Gary Gensler. Additionally, notable market movers include TRON (TRX) and Tether Gold (XAUT). (Source) |
| 2024-07-05 09:04 |
HTX Releases Latest Asset Reserve Proof
According to @wublockchain12, HTX has released its latest (7-1) asset reserve proof. The report shows that the platform's user BTC holdings have increased by 17.36% to 30,112 BTC, adding 4,454 BTC since the last report (6-1). However, user ETH holdings (including ETH, BETH, and stETH) have decreased by 1.44% to 90,400 ETH, a reduction of 1,320 ETH. Additionally, user USDT holdings (including USDT, stUSDT, and aETHUSDT) have also decreased. (Source) |
| 2024-07-05 04:48 |
Mt. Gox Transfers 1,545 BTC to Bitbank
According to @spotonchain, Mt. Gox has transferred 1,545 BTC (valued at $84.87 million) to the Bitbank exchange. Despite this transfer, Mt. Gox still holds a significant amount of 138,984 BTC (worth approximately $7.58 billion). Traders should monitor Mt. Gox's activities closely for potential market impacts. (Source) |
| 2024-07-05 04:47 |
Mt. Gox Transfers 2,702 BTC to Bitbank
According to @OnchainDataNerd, Mt. Gox has transferred 2,702 BTC, approximately valued at $148.44 million, to the Bitbank exchange. Bitbank is among the exchanges designated to support Mt. Gox repayments. This transfer could impact the BTC liquidity and trading dynamics on Bitbank. (Source) |
| 2024-07-05 01:00 |
Mt. Gox Transfers 47,229 BTC to New Wallet
According to Spot On Chain, Mt. Gox has transferred 47,229 BTC, valued at $2.71 billion, to a new wallet identified as '1L7XbxQ' 30 minutes ago. This mirrors a similar transfer made in May, which was followed by an announcement that repayments to creditors in BTC and BCH would start from early July 2024. (Source) |
| 2024-07-05 00:51 |
MtGox Transfers 47,229 BTC Worth $2.71 Billion
According to @OnchainDataNerd, MtGox has transferred 47,229 BTC, approximately valued at $2.71 billion, to wallet address 1L7Xb. This significant movement of funds could impact Bitcoin's market dynamics and potentially influence trading strategies. (Source) |
| 2024-07-04 11:42 |
Justin Sun Offers to Buy BTC from German Government Off-Market
According to Justin Sun, he is willing to negotiate with the German government to purchase all of their Bitcoin off-market. This move aims to minimize the impact on the market, potentially stabilizing Bitcoin prices and reducing volatility. (Source) |
| 2024-07-04 10:50 |
Bitcoin Price Drops 5% Amid Major Sell-Offs
According to @spotonchain, Bitcoin's price plummeted by 5% today due to significant sell-offs. Key events include a whale identified as 3G98j transferring 3,500 BTC (worth $206 million) to Binance, while still holding 4,368 BTC ($256 million) at a loss. Additionally, the German Government moved out 3,000 BTC, contributing to the price decline. (Source) |
| 2024-07-07 10:33 |
German Government Transfers 700 BTC, Continues Significant Bitcoin Movements
According to @lookonchain, the German government transferred 700 BTC (valued at $40.47 million) 17 hours ago. Since June 19, the government has transferred a total of 13,466 BTC (worth $819.3 million) and retains a substantial holding of 39,826 BTC (valued at $2.29 billion). These movements indicate ongoing significant activity in Bitcoin holdings by the German government. (Source) |
| 2024-07-13 03:17 |
German Government Sells 49,800 BTC Over 24 Days
According to @ai_9684xtpa, the German government has completed the sale of 49,800 BTC over a period of 24 days. This marks the end of their monitoring of certain BTC addresses. The tweet also mentions that the user's BTC account balance has now surpassed that of the German government. (Source) |
| 2024-07-13 01:08 |
German Government Completes Sale of 50,179 BTC in 24 Days
According to @lookonchain, the German government has sold all 50,179 BTC, valued at $3.3 billion, within a span of 24 days. In the past 24 hours, they transferred 9,594 BTC worth $553.7 million and received 500 BTC worth $28.6 million. As of now, the German government holds no BTC. (Source) |
| 2024-07-12 14:41 |
ETFs and Major Funds Adjust Bitcoin Holdings on July 12
According to @lookonchain, on July 12, nine ETFs collectively added 2,132 BTC, valued at approximately $123.4 million. Notably, Blackrock increased its holdings by 1,252 BTC, worth around $72.47 million, bringing its total to 314,204 BTC, valued at $18.18 billion. Conversely, Grayscale reduced its holdings by 153 BTC, roughly $8.87 million, leaving it with 273,329 BTC, valued at $15.82 billion. These movements indicate significant institutional activity in the Bitcoin market. (Source) |
| 2024-07-12 07:30 |
Saxony Sells Seized Bitcoin, Market Absorbs Sell Pressure
According to @CryptoMichNL, the German state of Saxony has sold almost all of its seized Bitcoin holdings. Initially holding $3.5 billion worth of Bitcoin (50,000 BTC), they are now left with approximately $300 million, which is likely to be sold today. Despite this significant sell pressure, Bitcoin's price remains stable around $60,000, indicating strong market absorption. (Source) |
| 2024-07-12 07:19 |
German Government Begins Selling Bitcoin
According to @lookonchain, the German government has initiated the sale of its Bitcoin holdings, transferring out 2,700 BTC worth $154.6 million. Currently, the German government holds 6,394 BTC, valued at approximately $365.86 million. (Source) |
| 2024-07-12 07:04 |
Upcoming Expiry of BTC and ETH Options on July 12
According to GreeksLive, 24,000 BTC options are set to expire with a Put Call Ratio of 1.08, a Maxpain point of $58,500, and a notional value of $1.4 billion. Additionally, 157,000 ETH options are due to expire with a Put Call Ratio of 0.37, a Maxpain point of $3,100, and a notional value of $490 million. These figures indicate significant market movements and potential trading opportunities for crypto traders. (Source) |
| 2024-07-12 01:14 |
German Government Wallet Activity: Significant BTC Transactions
According to @lookonchain, the German government wallet has seen significant activity in the past 24 hours, transferring out 10,627 BTC valued at $615.3 million and receiving 4,169 BTC worth $239.6 million. This suggests that the German government may have sold 6,458 BTC, totaling $375.7 million, and currently holds 9,094 BTC valued at $522.29 million. (Source) |
| 2024-07-13 03:55 |
BTC ETF Sees Significant Net Inflow Led by BlackRock
According to @spotonchain, Bitcoin ETF experienced a net inflow of $310 million on July 12, 2024. This contributed to a total inflow of $1.05 billion for the trading week, with no days recording an outflow. The $310 million inflow was the highest in the past 25 trading days. BlackRock's IBIT led the inflows with $120 million. (Source) |
| 2024-07-13 01:29 |
German Government Completes BTC Sell-Off, Market Awaits Mt. Gox Impact
According to @EmberCN, the German government has completed the sale of 49,858.7 BTC over a period of 24 days, starting from June 19 and concluding early this morning. The average selling price was approximately $58,480 per BTC, resulting in total proceeds of around $2.915 billion. With this significant sell-off concluded, market attention is now expected to shift towards the developments related to Mt. Gox. (Source) |
| 2024-07-13 01:12 |
German Government Transfers Last Bitcoin Holdings to B2C2
According to @OnchainDataNerd, the German government transferred its last 3,094 BTC, valued at approximately $180 million, to the cryptocurrency liquidity provider B2C2. As a result, the German government's Bitcoin balance is now zero. This significant transfer may impact market perceptions and liquidity conditions. (Source) |
| 2024-07-13 00:38 |
German Government Liquidates All Bitcoin Holdings
According to @spotonchain, the German government has completely sold off its Bitcoin holdings after 25 days of active transactions. In the last 17 hours, they unloaded the remaining $525.4 million worth of Bitcoin, moving out 9,594 BTC valued at approximately $57,743 each, and receiving back only 500 BTC. This significant selloff could impact Bitcoin's market dynamics and price volatility. (Source) |
| 2024-07-12 14:58 |
German Government Nears Completion of BTC Liquidation
According to @EmberCN, the German government is close to completing its BTC liquidation. As of now, their wallet holds only 3,846 BTC ($223.03M). Today, they transferred 5,248.2 BTC ($301.22M) to exchanges and market makers. At the current rate of daily transfers, they could finish the liquidation by tomorrow if they work overtime on Saturday. (Source) |
| 2024-07-12 07:12 |
German Government Begins Unloading Bitcoin Holdings
According to @spotonchain, the German government has initiated the unloading of its Bitcoin holdings by moving out 2,700 BTC valued at $154.4 million. This marks the start of the unloading session on July 12, 2024. Currently, the German government holds 6,394 BTC worth $366 million and may continue to unload more BTC in the near future. (Source) |
| 2024-07-12 02:56 |
German Government Rapidly Selling Bitcoin Holdings
According to @OnchainDataNerd, the German government currently holds 9,094 BTC (approximately $521 million), indicating they have sold 6,458 BTC (around $379 million) in the last 24 hours. At this selling rate, their BTC reserves will be depleted within two days. (Source) |
| 2024-07-13 16:40 |
Bitcoin Whales Accumulate 71K BTC Amid Price Dip
According to @intotheblock, Bitcoin whales have added 71,000 BTC to their wallets this week, taking advantage of the recent price decrease. This accumulation suggests that large holders are bullish on Bitcoin's future price movement. (Source) |
| 2024-07-14 05:45 |
Daily Unlocks Pose Market Cap Risks for Stargate, Worldcoin, and Mantle
According to @intotheblock, $24.9M worth of BTC is unlocked daily with minimal market cap impact. However, Stargate, Worldcoin, and Mantle have significant daily unlocks relative to their market caps, which could lead to market cap dilution risks. (Source) |
| 2024-07-17 15:55 |
ETF Bitcoin Holdings Update: Significant Increase by Blackrock
According to Lookonchain, as of July 17, nine ETFs collectively added 5,763 BTC, equivalent to $374.8 million. Notably, Blackrock increased its holdings by 4,005 BTC, valued at $260.46 million, bringing its total to 322,125 BTC, worth approximately $20.95 billion. In contrast, Grayscale slightly reduced its holdings by 11 BTC, worth $728,000, now holding 273,016 BTC, valued at $17.75 billion. This data highlights significant movements in Bitcoin holdings among major ETFs, with Blackrock showing a strong bullish stance. (Source) |
| 2024-07-17 14:00 |
Bitcoin Sees Largest Net Inflow Since June, Price Stable at $65K
According to @CryptoMichNL, Bitcoin has experienced the largest amount of net inflow since the end of June. Despite negative news, Bitcoin's price remains stable at $65,000, supported by consistent institutional inflow. The analyst suggests that it is only a matter of time before Bitcoin reaches $100,000. (Source) |
| 2024-07-17 13:36 |
BTC and ETH Uptrend Stalls, Implied Volatility Rises
According to @GreeksLive, the uptrend in BTC and ETH has stalled, but implied volatility (IV) across all major terms continues to rise. IV has historically responded to the market with a relative lag. Over half of the BTC options block trading volume is coming from active traders. (Source) |
| 2024-07-17 03:27 |
Smart Money Investor Buys 245 BTC Worth $15.98M
According to @lookonchain, a smart money investor has purchased 245 BTC, valued at $15.98 million, three hours ago. This investor has a track record of buying Bitcoin at low prices and selling at high prices. Over the past year, he has executed two trades, earning over $30 million. From August 9 to December 18, 2023, he bought 718 BTC at $29,385 and sold it at $41,953. (Source) |
| 2024-07-16 19:24 |
Potential Bitcoin Sell-off from MtGox Raises Concerns
According to @ki_young_ju, there is a significant amount of Bitcoin sell-side liquidity coming from MtGox. This could potentially impact Bitcoin's price negatively due to the large volume of BTC that may enter the market. (Source) |
| 2024-07-16 16:00 |
Mt. Gox Distribution and Upcoming ETH ETF Listing
According to @CryptoMichNL, Mt. Gox has commenced the distribution of over 180,000 BTC to its creditors. The market impact of this news was already felt last week, and it is not expected to have a significant further impact. The next major event to watch is the listing of the ETH ETF. (Source) |
| 2024-07-16 14:52 |
Significant BTC Accumulation by ETFs, Blackrock, and Grayscale
According to @lookonchain, on July 16, nine ETFs collectively added 5,383 BTC, valued at approximately $342.5 million. Blackrock added 1,844 BTC (worth $117.3 million), bringing its total holdings to 318,120 BTC, valued at $20.24 billion. Grayscale added 366 BTC (worth $23.3 million), increasing its total holdings to 273,027 BTC, valued at $17.37 billion. (Source) |