| Time | Details |
|---|---|
| 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) |
| 2024-06-25 08:07 |
German Government Bitcoin Transfer to Coinbase and Kraken
According to PeckShieldAlert, a Bitcoin address labeled as potentially belonging to the German government has transferred 400 BTC, worth approximately $24 million, to centralized exchanges Coinbase and Kraken. The address still holds a balance of 500 BTC. (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 08:08 |
German Government Bitcoin Transfer Alert
According to PeckShieldAlert, a Bitcoin address possibly associated with the German government has transferred 750 BTC, valued at approximately $46 million. This includes $15.4 million worth of BTC sent to centralized exchanges Bitstamp and Kraken. (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) |
| 2024-06-27 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) |
| 2024-07-01 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) |
| 2024-07-01 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) |
| 2024-07-05 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 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) |
| 2024-07-06 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) |
| 2024-07-04 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) |
| 2024-07-07 01:16 |
German Government Transfers 700 BTC to Asset Management Address
According to @EmberCN, the German government has transferred 700 BTC (worth $40.47 million) to an address starting with 139...bVu. This address is likely managed by an asset management firm, which will subsequently distribute the BTC to various centralized exchanges (CEX) including Coinbase, Kraken, and Bitstamp. (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 19:28 |
German Government Sells All Bitcoin Holdings
According to @CryptoMichNL, the German government has sold all its Bitcoin holdings, resulting in zero Bitcoin left in their wallet. The market has successfully absorbed a sell pressure of $3.5 billion over the past weeks, and Bitcoin's price remains steady at $58,000. The tweet suggests that a market rotation might be imminent. (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 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 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 16:04 |
Significant ETH Movement by Suspected Justin Sun Address
According to @ai_9684xtpa, the German government has liquidated its holdings, and Justin Sun has started his second round of accumulation. Five minutes ago, the suspected address of Justin Sun (0x435...Ef7cB) transferred 14,436 ETH worth $45.59 million from Binance. Since April 17, this address has accumulated a total of 80,314 ETH. (Source) |
| 2024-07-16 14:26 |
Mt. Gox Prepares Bitcoin Distribution to Creditors
According to @ki_young_ju, Mt. Gox is getting ready to distribute Bitcoin to its creditors. Current large-scale outflows suggest that retail investors have not yet received their Bitcoin. On-chain data from @cryptoquant_com will confirm when the distribution occurs. Unlike the German government's Bitcoin sales, Mt. Gox creditors are not obligated to sell their Bitcoin. (Source) |
| 2024-07-16 07:57 |
Long-Term Bitcoin Holders Show Confidence Amid Mt. Gox and German Government Concerns
According to @intotheblock, long-term Bitcoin holders exhibited confidence last week by increasing their holdings. This occurred despite fears surrounding recent transactions involving Mt. Gox and the German government, suggesting a strong belief in Bitcoin's future among these investors. (Source) |