b2c2

According to Arkham data, at 15:14, 425.64 BTC (worth approximately 28.42 million USD) was transferred from an anonymous address (starting with 12hrg...) to another anonymous address (starting with bc1qyk...). Subsequently, the address transferred all the BTC to B2C2 Group.

According to Arkham data, at 23:47, 46,000 SOL (worth approximately $6.0536 million) was transferred from B2C2 Group to Fireblocks Custody. Subsequently, at 23:45, Fireblocks Custody received 20,000 SOL (worth approximately $2.6322 million) from Robinhood.

According to Arkham data, at 05:05, 10,700 AAVE (worth approximately $2 million) was transferred from B2C2 Group to Coinbase.

According to Arkham data, at 20:20, 180,000 LINK (worth approximately $2.29 million) was transferred from Bitstamp to B2C2 Group.

According to Arkham data, at 17:57, 17,000 SOL (worth approximately $2.15 million) was transferred from an anonymous address (starting with 5PX1SGx4...) to B2C2 Group.

According to Arkham data, at 15:14, 10 million BAT (worth approximately $2.2181 million) was transferred from B2C2 Group to an anonymous address (starting with 0xeBEDe...).

According to Arkham data, at 13:50, 1,730 ETH (worth approximately 5.42 million USD) was transferred from B2C2 Group to FalconX.

According to Arkham data, at 13:13, 12.91 million BAT (worth approximately 3.1 million USD) was transferred from an anonymous address (starting with 0x549d...) to B2C2 Group.

According to Arkham data, at 06:26, 20,700 SOL (worth approximately $2.61 million) was transferred from an anonymous address (starting with F6uhSzmV...) to B2C2 Group.

According to Arkham data, at 23:01, 15 million BAT (worth approximately 3.35 million USD) was transferred from B2C2 Group to an anonymous address (starting with 0xeBEDe...).

According to Arkham data, at 18:12, 2000 ETH (worth approximately $5.8269 million) was transferred from one anonymous address (starting with 0x363A...) to another anonymous address (starting with 0xFd0f...). Subsequently, that address transferred 1857 ETH to B2C2 Group.

According to Arkham data, at 04:00, 2760.42 ETH (worth approximately 8.06 million USD) was transferred from B2C2 Group to Robinhood.

According to Arkham data, at 03:26, 153.39 BTC (worth approximately 12.66 million USD) was transferred from an anonymous address (starting with bc1qyk9q0...) to B2C2 Group.

According to Arkham data, at 22:06, 212,000 LINK (worth approximately $2.91 million) was transferred from Bitstamp to B2C2 Group.

According to Arkham data, at 16:45, 33,389.4 SOL (worth approximately 4.71 million USD) was transferred from B2C2 Group to Crypto.com.

ChainCatcher news, according to Solid Intel, cryptocurrency market maker B2C2 has launched an instant zero-fee stablecoin exchange platform called Penny.

ChainCatcher news, according to multiple sources cited by CoinDesk, the cryptocurrency market maker B2C2, regulated by the UK's FCA, is seeking to raise up to $200 million from external investors.Part of this funding will be used to help its major shareholder SBI Holdings reduce its stake. SBI Holdings' subsidiary SBI Financial Services acquired 90% of London-based B2C2 in December 2020, after initially investing $30 million in the company in July of the same year.B2C2 declined to comment. As of the time of publication, SBI Holdings has also not responded to requests for comment.

ChainCatcher message, according to on-chain analyst Ai Yi (@ai_9684xtpa), it has been monitored that the suspected B2C2 WLFI subscription address has just received 400 million WLFI.This address has become the 7th largest holder of WLFI on-chain, excluding the project party.

ChainCatcher news, according to on-chain analyst Ai Yi (@ai_9684xtpa), the institution that subscribed to WLFI one hour ago may be B2C2 Group.This address previously spent 40 million USDT on June 4 to subscribe for 400 million WLFI, with a cost of $0.1. The tokens were received three days after the payment, and the total investment in WLFI has reached $80 million so far.Its cost is on par with the 25 million USDC spent by DWF Labs on April 9, which is 6.67 times the first round subscription price ($0.015).

ChainCatcher news, according to Bloomberg citing informed sources, a subsidiary of Japan's financial services group SBI Holdings Inc. is considering selling a minority stake in cryptocurrency market maker B2C2, with a potential transaction value of $100 million. The company is currently in discussions with several potential buyers. Due to the private nature of the negotiations, the sources wished to remain anonymous. A spokesperson for SBI Holdings denied that the company is considering selling part of its stake in B2C2. A representative for B2C2 declined to comment.