Data: 473.48 BTC transferred from an anonymous address, flowing into Coinbase after a transfer
By: www.chaincatcher.com|2026/03/29 16:21:19
0
Share
Prefer us on Google
According to Arkham data, at 22:43, 473.48 BTC (worth approximately 31.49 million USD) was transferred from one anonymous address (starting with 35ej5UrVJQxd34LbZeNJ6kFNFEaUzgzY9u) to another anonymous address (starting with bc1q3p4y9w4z7n4mzcgy2s4zpqmvjtyufl7z83dmnv). Subsequently, this address transferred a portion of the BTC (0.01744983 BTC) to Coinbase.
-- Price
--
--
--
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like
Bhutan transfers 490 BTC worth $32.7M to new wallets
Abu Dhabi Sovereign Wealth Funds Hold Major Bitcoin Positions
The Abu Dhabi companies have bought significant positions in BlackRock's Bitcoin exchange-traded fund.
Ethereum: The Awakening of Four Old Whales Revives Selling Fears
The US says it has a Bitcoin reserve, but nobody can agree on how much it owns
Public estimates of the US Bitcoin reserve differ by 130,000 BTC, exposing an $8 billion federal accounting gap.
Morgan Stanley ETF buys $15M Bitcoin during dip
US Transfers $288 Million in Cryptocurrencies, Raising Market Alarm; 'The Missing Catalyst,' Says Coinext CEO
Tim Draper responds to rumors of on-chain transfers: denies transferring Bitcoin, target price remains at $250,000
According to Cointelegraph, early Bitcoin investor and billionaire Tim Draper denied recent rumors about transferring a large amount of Bitcoin and stated that he "has not used any BTC assets."Previously, the blockchain analysis platform Lookonchain cited Arkham data indicating that a "wallet possib...
Analysis: Bitcoin is just one step away from the average selling price set by the German government, with $57,900 potentially being a key price point
According to Arkham monitoring, the German government has previously sold a total of 49,858 bitcoins, with an average selling price of approximately $57,900.If bitcoin drops about 6% from the current level, the price will fall near the German government's average selling price, which means that bitc...
Polkadot Cross-Chain Bridge Attacker Diverts Funds via Tornado Cash
Key Takeaways Attackers targeted the Polkadot cross-chain bridge, stealing $269,000. All stolen funds were transferred to the privacy-focused…
BlackRock Transfers Over 15,000 ETH and Approximately 566 BTC to Coinbase Prime
Key Takeaways BlackRock has initiated a significant transaction involving digital assets worth millions. Approximately 15,101 ETH were moved…
Dragonfly Receives $55.8 Million Worth of LIT Tokens, Locked Until December 2026
Key Takeaways Dragonfly has acquired 55.8 million LIT tokens from Lighter, according to Arkham. The tokens are valued…
BlackRock Injects $900 Million into Bitcoin amid Soaring ETF Demand
Key Takeaways: BlackRock invested over $900 million in Bitcoin within five days, according to Arkham Intelligence. The firm…
Kelp DAO Exploit Fallout Deepens as Attacker Routes $175M in ETH via Privacy Rails
Key Takeaways: The attacker moved $175 million in stolen ETH to new wallets using privacy tools. The exploit…
Irish drug dealer's Bitcoin address transfers 500 BTC again
According to Arkham monitoring, Irish drug dealer Clifton Collins purchased $30,000 worth of BTC between 2011 and 2012, which is now worth $400 million, but he lost the private key and is in prison. These BTC were once thought to be lost until a month ago when 500 BTC were transferred for the first ...
Arkham: Over 90% of the supply of the LAB token, valued at $4 billion, is suspected to be controlled by a single entity
Arkham issued a warning regarding the token concentration of the $4 billion market cap crypto project LAB. According to on-chain analysis posted on X, a single entity may control over 90% of the token's supply, with on-chain analyst ZachXBT noting that the internal holding ratio could be as high as ...
Analysis: Bhutan denies selling Bitcoin, on-chain data points to approximately $1 billion in suspected BTC outflows causing controversy
According to CoinDesk, on-chain analysis firm Arkham Data shows that over the past year, wallets associated with Bhutan have seen outflows of approximately $1 billion in Bitcoin, with funds flowing to multiple trading platforms and trading institutions, reducing their holdings from about 13,000 BTC ...
Data: Bhutan denies selling Bitcoin, but on-chain data shows over $1 billion in BTC has flowed out
According to CoinDesk, blockchain data analysis company Arkham Intelligence has monitored that the wallet holdings of Bhutan's sovereign wealth fund Druk Holding and Investments (DHI) have significantly decreased from about 13,000 BTC in October 2024 to approximately 3,100 BTC currently. Since mid-2...
The suspected Multicoin address holds 26.9 million USD in HYPE, with an unrealized profit of about 10.5 million USD
Arkham posted on the X platform that Arkham AI discovered a suspected Multicoin address. This address deposited $22.99 million into Coinbase after receiving $394 million transferred from Galaxy Digital OTC. Currently, the address still holds $269 million in HYPE, with an unrealized profit of about $...
Brother Maji's trading account lost 4.42 million dollars this week, with a total loss of 75.6 million dollars
According to Arkham monitoring, Machi Big Brother's trading account has decreased by $4.42 million compared to earlier this week, with the account value shrinking by 77% in 4 days. Over the past 7 and a half months, the cumulative loss has reached $75.6 million. Currently, Machi Big Brother still ho...
Who is trading on Trade.xyz?
A Polymarket user supported nearly half of Trade.xyz's "active addresses" with 34,000 wallets, yet contributed less than 1% of the trading volume. The real support for the market comes from market-making institutions like Jump, Selini, and Wintermute, as well as a group of directional traders crossi...
Vitalik's address seems to have initiated a programmatic liquidation of garbage Meme coins, continuously selling out on a minute-by-minute basis
On-chain data from Arkham shows that the Vitalik Buterin address (0xAb5...) is intensively selling various Meme tokens, with a transfer frequency reaching several times per minute. The fund flow indicates a continuous inflow of ETH during the same period.The market generally speculates that he is us...
Kyber hacker transferred stolen funds to Tornado Cash, the involved hacker was previously prosecuted by the FBI
According to Arkham monitoring, the Kyber Network hacker is transferring stolen funds to Tornado Cash.The hacker Andean Medjedovic previously stole $48.8 million from KyberSwap at the end of 2023 and had also attacked Indexed Finance, stealing $16.5 million. He was indicted by the FBI in 2025.
Morning News | Aave announces the establishment of a recovery fund; Michael Saylor releases Bitcoin Tracker information; Vietnam plans to launch a pilot project for crypto assets
Overview of Important Market Events on April 26
Arkham: Ethereum Foundation unstakes $48.9 million worth of ETH, market is concerned whether further sales will occur
The on-chain analysis platform Arkham posted on X that the Ethereum Foundation has unstaked approximately $48.9 million worth of ETH. Tracking data shows that the Ethereum Foundation has deposited WSTETH into Lido's unstETH contract, and after the unlocking process is completed, it will receive the ...
Mango Markets attacker Avi Eisenberg's address reappears on-chain, raising community concerns
Arkham posted on the X platform that Avi Eisenberg, the attacker who profited approximately $110 million in 2022 by manipulating the price oracle of Mango Markets, has recently signed a transaction with his on-chain address, drawing widespread attention from the community.Avi Eisenberg previously ex...
Murad's investment portfolio has rebounded to 12 million dollars, still down 82% from its peak
Arkham stated that trader Murad's portfolio has rebounded to about $12 million, up approximately 50% from the previous low of $7.8 million, but still down about 82% from the historical peak. During this period, Murad did not sell his holdings in SPX and other meme coins.
BlackRock Injects $900 Million into Bitcoin amid Soaring ETF Demand
Key Takeaways: BlackRock invested over $900 million in Bitcoin within five days, according to Arkham Intelligence. The firm…
Kelp DAO Attacker Transfers $175M in Ether Following Exploit
Key Takeaways: The Kelp DAO exploiter has moved $175 million worth of Ether, part of a larger $290…
The whale that once laid low during XPL's main uptrend, making a profit of over 16 million, is once again positioning itself, holding a total of $7.3 million in ASTER across two addresses.
BlockBeats News, February 3rd, according to Coinbob Popular Address Monitor, the former largest long whale on XPL on Hyperliquid (0x152) ambushed ASTER in the spot market 5 days ago and added to the position last night to go leveraged long. Its current 2x leveraged ASTER long position has increased ...
Key Market Intelligence for December 9th, how much did you miss?
1. On-chain Funds: $14.6M flowed into Arbitrum last week; $7.2M flowed out of Unichain
2. Largest Price Swings: $LUNA, $NIGHT
3. Top News: NFT Market Sees Another "Meme Dog" Surge, Multiple Regular Animals Trades Eclipse $35,000
Bhutan transfers 490 BTC worth $32.7M to new wallets
Abu Dhabi Sovereign Wealth Funds Hold Major Bitcoin Positions
The Abu Dhabi companies have bought significant positions in BlackRock's Bitcoin exchange-traded fund.
Ethereum: The Awakening of Four Old Whales Revives Selling Fears
The US says it has a Bitcoin reserve, but nobody can agree on how much it owns
Public estimates of the US Bitcoin reserve differ by 130,000 BTC, exposing an $8 billion federal accounting gap.
Morgan Stanley ETF buys $15M Bitcoin during dip
US Transfers $288 Million in Cryptocurrencies, Raising Market Alarm; 'The Missing Catalyst,' Says Coinext CEO
...
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com
