bitstamp

According to Arkham data, at 15:57, 159.88 BTC (worth approximately $11.2979 million) was transferred from Bitstamp to multiple addresses. Among them, 73.5 BTC was transferred to Wintermute.

According to Arkham data, at 18:10, 218.6 BTC (worth approximately $15.2 million) was transferred from Bitstamp to multiple anonymous addresses.

According to Arkham data, at 07:46, 23,999.99 SOL (worth approximately $2,435,500) was transferred from Bitstamp to an anonymous address (starting with 9R7CV2DK...).

According to Arkham data, at 08:37, 26,800 SOL (worth approximately $3.15 million) was transferred from Bitstamp to Coinbase.

According to Arkham data, at 01:31, 126.22 BTC (worth approximately 11.29 million USD) was transferred from Bitstamp to multiple anonymous addresses.

According to Arkham data, at 20:51, 159.8 BTC (worth approximately 14.24 million USD) was transferred from Bitstamp to multiple anonymous addresses.

According to Arkham data, at 12:18, 207.88 BTC (worth approximately 18.66 million USD) was transferred from Bitstamp to multiple anonymous addresses.

According to Arkham data, at 00:41, 26,500 SOL (worth approximately $3.7579 million) was transferred from Bitstamp to the deposit address of Coinbase Prime. Subsequently, the address transferred SOL to Coinbase Prime.

According to Arkham data, at 20:00, 209.31 BTC (worth approximately 19.97 million USD) was transferred from one anonymous address (starting with bc1qmphfz...) to another anonymous address (starting with bc1qjvjel...). Subsequently, the address transferred a portion of the BTC (2.5 BTC) to Bitstamp.

According to Arkham data, at 17:16, 1663.6 ETH (worth approximately 5.18 million USD) was transferred from Bitstamp to Crypto.com.

According to on-chain analyst Yu Jin's monitoring, a "whale holding 101,000 ETH for 5 years, with an average cost of only $660" transferred his last 26,000 ETH ($8.088 million) to Bitstamp exchange 4 hours ago, completing his liquidation.Accumulating 101,000 ETH at an average price of $660 five years ago, he recently liquidated at an average price of $3,313, achieving a profit of $269 million (4 times).

According to Lookonchain monitoring, a certain ETH OG (f96e...7a6c) is continuously selling ETH. This address previously purchased 154,076 ETH at an average price of $517 and has deposited another 40,251 ETH to Bitstamp in the past 2 days, worth $124 million. Currently, this address still holds 26,000 ETH, valued at $80.15 million.

According to Yujin Monitoring, a whale or institution holding 101,000 ETH for 5 years, with an average cost of only $660, transferred 40,251 ETH (approximately $12.4 million) to Bitstamp exchange in the last 24 hours. Among them, 26,000 ETH (approximately $8.016 million) was transferred 1 hour ago. The address (0xCADE...e0F2) accumulated 101,000 ETH from Binance and Bitstamp 5 years ago. A total of 75,200 ETH (approximately $25.4 million) has been transferred to the exchange, with an average transfer price of $3,383, realizing a profit of $204.9 million. The address currently still holds 26,000 ETH (approximately $8.016 million).

According to Arkham data, at 21:05, 146.72 BTC (worth approximately 13.19 million USD) was transferred from Bitstamp to multiple addresses. Among them, 55.5 BTC was transferred to Wintermute.

According to Arkham data, at 21:08, 554.99 BTC (worth approximately 48.67 million USD) was transferred from one anonymous address (starting with bc1qpher...) to another anonymous address (starting with bc1q5sds...). Subsequently, that address transferred 15 BTC to Bitstamp.

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 15:19, 209.27 BTC (worth approximately 18.13 million USD) was transferred from Bitstamp to multiple addresses, of which 57.1 BTC was sent to Wintermute.

According to Arkham data, at 14:10, 218.07 BTC (worth approximately 17.25 million USD) was transferred from one anonymous address (starting with bc1qs7cu...) to another anonymous address (starting with bc1qjxy...). Subsequently, that address transferred a portion of the BTC (18 BTC) to Bitstamp.

According to Arkham data, at 21:15, 20,000 SOL (worth approximately $2.76 million) was transferred from Bitstamp to an anonymous address (starting with 3EVUDe...).

According to Arkham data, at 11:39, 254.48 BTC (worth approximately 18.9974 million USD) was transferred from Bitstamp to an anonymous address (starting with bc1qz2yxd...). Subsequently, that address transferred 46.31 BTC to Coinbase Prime.