stamp

Data: 608.37 BTC transferred from Bitstamp, worth approximately 44.21 million USD

According to Arkham data, at 12:46, 608.37 BTC (worth approximately 44.21 million USD) was transferred from Bitstamp to multiple anonymous addresses, including 175.88 BTC to the address starting with (bc1q0n...), and 141.68 BTC to the address starting with (bc1qh2...).

2026-03-05

anonymous address

Data: 335.39 BTC transferred from Bitstamp, worth approximately 12.55 million USD

According to Arkham data, at 17:33, 335.39 BTC (worth approximately 12.55 million USD) was transferred from Bitstamp to Wintermute.

2026-03-04

Data: 273.12 BTC transferred from Bitstamp, worth approximately 18.1 million USD

According to Arkham data, at 08:00, 273.12 BTC (worth approximately 18.1 million USD) was transferred from Bitstamp to Galaxy Digital.

2026-03-04

Data: 210.95 BTC transferred from Bitstamp, worth approximately 14.13 million USD

According to Arkham data, at 21:40, 210.95 BTC (worth approximately 14.13 million USD) was transferred from Bitstamp to multiple addresses, including Wintermute, Bullish.com, and several anonymous addresses.

2026-03-03

Data: 159.88 BTC transferred out from Bitstamp, flowing into Wintermute after a transit

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.

2026-02-15

Data: 218.6 BTC transferred from Bitstamp, worth approximately 150 million USD

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

2026-02-14

anonymous address

Data: 23,100 SOL transferred from Bitstamp, worth approximately $2.4355 million

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...).

2026-02-02

Data: 26,800 SOL transferred from Bitstamp to Coinbase, worth approximately 3.15 million USD

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

2026-01-31

Data: 126.22 BTC transferred from Bitstamp, worth approximately 11.29 million USD

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

2026-01-29

anonymous address

Data: 159.8 BTC transferred from Bitstamp, worth approximately 14.24 million USD

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

2026-01-23

anonymous address

Data: 207.88 BTC transferred from Bitstamp, worth approximately 18.66 million USD

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

2026-01-22

anonymous address

Data: 26,500 SOL transferred from Bitstamp, flowing into Coinbase Prime after a transit

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.

2026-01-17

Data: 209.31 BTC transferred from an anonymous address, flowing into Bitstamp after a relay

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.

2026-01-16

Data: 1663.6 ETH transferred from Bitstamp, worth approximately 5.18 million USD

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

2026-01-12

Data: 146.72 BTC transferred from Bitstamp, worth approximately 13.19 million USD

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.

2026-01-03

Hotcoin Research | Frenzy, Stampede, and Reconstruction: A Review of the 2025 Crypto Market Under Regulatory Easing and Institutional Entry, and a Preview of 2026

The year 2025 was a dramatic one for the cryptocurrency market: at the beginning of the year, driven by a warming macro environment and favorable policies, the prices of Bitcoin and Ethereum soared to new historical highs, with institutional funds rushing in and the Digital Asset Treasury (DAT) company sweeping through the capital market. However, after the peak of summer, market sentiment took a sharp turn, and a "10·11 Panic Night" in early to mid-October triggered a deleveraging sell-off, causing Bitcoin's price to plummet.

2025-12-28

Hotcoin Research | Frenzy, Stampede, and Reconstruction: A Review of the 2025 Crypto Market Under Regulatory Easing and Institutional Entry, and a Preview of 2026

Data: 554.99 BTC transferred from an anonymous address, flowing into Bitstamp after a transit

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.

2025-12-23

Data: 180,000 LINK transferred from Bitstamp to B2C2 Group, worth approximately 2.29 million USD

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

2025-12-17

Data: 209.27 BTC transferred from Bitstamp, flowing into Wintermute after a transit

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.

2025-12-17

Data: 218.07 BTC transferred from an anonymous address, flowing into Bitstamp after a relay

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.

2025-12-16

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