cumberland

According to Lookonchain monitoring, wallets associated with Cumberland withdrew 15,390 ETH from Binance, worth 37.66 million USD.

According to Onchain Lens monitoring, Cumberland (0x040...0f3F) transferred 170,000 HYPE to Bybit and Coinbase, worth approximately $14.09 million, representing client sales. Some clients unstaked a few hours ago, while others have held for several months.

According to Onchain Lens monitoring, Cumberland transferred 2 million LIT (approximately 6.94 million USD) in four transactions of 500,000 each to OKX and Bybit on behalf of clients, possibly for sale.

According to Onchain Lens monitoring, a whale transferred 772,470 LINK (approximately $8.91 million) to Galaxy Digital and Cumberland for sale. Among them, 602,000 LINK ($6.94 million) were transferred to Galaxy Digital, and 170,470 LINK ($1.97 million) were transferred to Cumberland.

According to on-chain analyst Yu Jin's monitoring, in the last 23 hours, 3.72 million UNI (worth 12.63 million USD) were transferred to exchanges such as Binance, Coinbase, OKX, and Bybit via the market maker Cumberland.The price of UNI dropped from 3.59 USD to 3.22 USD, a decrease of 10%.

According to Onchain Lens monitoring, a certain whale transferred 500 bitcoins to FalconX, worth approximately 32 million dollars; transferred 274 bitcoins to the Cumberland over-the-counter trading desk, worth approximately 17.5 million dollars.Additionally, 500 bitcoins were transferred to a new address, possibly to be transferred next to Galaxy Digital. The total value of the above transfers is 81.5 million dollars.

According to Onchain Lens monitoring, a whale address that had been inactive for 11 months recently transferred 9,000 ETH to Cumberland, worth approximately 17.19 million USD, possibly intending to conduct an over-the-counter sale.Previously, this address also deposited about 50,000 ETH to FalconX in 13 transactions, with a total value of approximately 205.67 million USD.

According to Onchain Lens monitoring, a Bitcoin whale with a 6-year holding period transferred 2,000 BTC worth $131 million, of which 800 BTC valued at $52.2 million were sent to Cumberland for OTC, and 1,200 BTC worth approximately $78.3 million were sent to a new address.The latest receiving wallet is 37wN4vH3FyciU521vQ4mGWqmq7cYrof4XH, and the new wallet is 37arJMPgqqgXHcBPdFYos8pLrX1fH4sx6R.

Cryptocurrency trading and liquidity service provider Cumberland announced on platform X that its Singapore subsidiary Cumberland SG Pte. Ltd. has obtained the MPI license issued by the Monetary Authority of Singapore (MAS), allowing it to provide Digital Payment Token (DPT) services and cross-border money transfer services.

Cryptocurrency trading and liquidity service provider Cumberland announced on platform X that its Singapore subsidiary Cumberland SG Pte. Ltd. has obtained the MPI license issued by the Monetary Authority of Singapore (MAS), allowing it to conduct Digital Payment Token (DPT) services and cross-border money transfer services.

According to Onchain Lens monitoring, Arthur Hayes purchased 1,500 ETH from Cumberland, worth 2.63 million USD, and may continue to buy more ETH.

According to Bitcoin News monitoring, a transfer from the Satoshi era Bitcoin miner has appeared on the blockchain again, with an early Bitcoin miner whale transferring 2,650 BTC to institutional trading firms FalconX and Cumberland, worth approximately $203 million. The miner still holds about 6,000 BTC, valued at over $460 million.

According to Onchain Lens monitoring, a Bitcoin OG miner from the Satoshi era deposited 2,650 BTC ($203 million) into FalconX and Cumberland.This OG whale still holds 6,000 BTC, worth approximately $462 million.

According to monitoring by lookonchain, whales/institutions are continuously increasing their holdings of ETH. A wallet associated with Cumberland has withdrawn 26,500 ETH (approximately 59.52 million USD) from OKX, Binance, Bybit, and Coinbase in the past 12 hours.

According to Lookonchain monitoring, in the past 12 hours, a wallet associated with Cumberland (0x091...336) withdrew 26,500 ETH from OKX, Binance, Bybit, and Coinbase, worth $59.52 million.

According to Arkham data, at 13:38, 38.9 BTC (worth approximately $2.5352 million) was transferred from an anonymous address (starting with 168Bv...) to Cumberland DRW. Subsequently, Cumberland DRW transferred 37.93 BTC to another anonymous address (starting with bc1qkg...).

According to Arkham data, at 07:39, 44.61 BTC (worth approximately $2.2383 million) was transferred from Cumberland DRW to an anonymous address (starting with bc1qkgt0e...).

According to Arkham data, at 08:24, 39.93 BTC (worth approximately 2.04 million USD) was transferred from Cumberland DRW to an anonymous address (starting with bc1qkgt...).

According to Arkham data, at 02:36, 89 BTC (worth approximately 6.06 million USD) was transferred from an anonymous address (starting with 168Bve...) to Cumberland DRW.

According to Arkham data, at 19:03, Cumberland DRW transferred 3.8 million USDC to BitGo.