| Time | Details |
|---|---|
| 2024-07-29 08:07 |
QCP Capital Withdraws 76.6K AVAX from Binance, Leading to 3% Price Pump
According to @0xScopescan, a QCP Capital related address withdrew 76.6K AVAX (worth $2.1 million) from Binance after initially depositing AVAX in Q1. This withdrawal coincided with a 3% increase in the price of AVAX. (Source) |
| 2024-08-19 02:02 |
QCP Capital Deposits 100.5 WBTC to Binance
According to @OnchainDataNerd, QCP Capital has deposited 100.5 WBTC, valued at approximately $5.87 million, to Binance just an hour ago. This move could indicate a potential trading strategy or liquidity provision by QCP Capital on the Binance exchange. (Source) |
| 2024-09-27 09:28 |
QCP Capital and Galaxy Digital Engage in Significant USDC and ETH Transfers
According to @OnchainDataNerd, QCP Capital recently transferred 5 million USDC to Galaxy Digital to accumulate ETH. Shortly after, Galaxy Digital transferred 2,000 ETH back to QCP. Additionally, Galaxy Digital deposited 25 million USDC to Binance and Coinbase yesterday. These transactions suggest active trading and accumulation activities between these entities. (Source) |
| 2024-12-09 10:32 |
Bhutan Transfers 406 BTC to QCP Capital
According to Lookonchain, the Royal Government of Bhutan has transferred 406 BTC, valued at $40 million, to QCP Capital just 15 minutes ago. Despite this transfer, Bhutan still holds a significant amount of Bitcoin, totaling 12,202 BTC, which is valued at approximately $1.2 billion. This move indicates active management of their cryptocurrency reserves and could influence market perceptions of Bitcoin's institutional adoption. (Source) |
| 2024-12-09 10:54 |
Bhutan Government Sells 1,696 BTC Amid Price Surge
According to Spot On Chain, the Royal Government of Bhutan has recently transferred 402 Bitcoin, valued at approximately $39.56 million, to QCP Capital. This transaction occurred within the last 35 minutes. Since the increase in Bitcoin prices in late October, Bhutan has sold a total of 1,696 BTC, amounting to $139 million, at an average price of $81,999. These sales were executed through Binance and QCP Capital. (Source) |