Data: 172.1 BTC were transferred from an anonymous address and then flowed into Coinbase Prime after passing through an intermediary.
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A whale transferred 1133 BTC from Coinbase to Coinbase Prime through an intermediary address.
According to BlockBeats, on July 7th, Onchain Lens monitored a whale transferring 1133 BTC (approximately $71.48 million) from Coinbase to Coinbase Prime through an intermediary wallet address.
SpaceX's marked address transferred a small amount of BTC for the first time in six months, suspected to be a test transfer.
According to BlockBeats, on July 8th, Arkham monitoring revealed that an address tagged as SpaceX transferred Bitcoin for the first time in six months. Data shows that SpaceX address 15atF initiated a test BTC transaction of approximately $88 to SpaceX address bc1q9, which appears to be a test transfer.
The New York lawsuit continues to unfold, alleging that a dormant Bitcoin address transferred 30 BTC worth approximately $1.88 million.
According to a report by Cointelegraph, the Bitcoin address “1KV47” recently completed its first outflow in nearly 15 years, moving 30 BTC (approximately $1.88 million) out of its wallet. This address originally received the Bitcoin in August 2011. This address is one of 39,069 listed addresses in a New York lawsuit where plaintiff “Noah Doe” and two Wyoming companies are seeking ownership of these dormant Bitcoins under New York State lost and found laws. According to data from Alex Thorn, research director at Galaxy Digital, 31 related addresses transferred 17,527 BTC in June, a significant increase from 4,834 BTC in February. Legal experts point out that dormancy does not equate to relinquishing ownership, and the lawsuit's basis is “extremely weak” in the absence of proof of private keys.
BlackRock has transferred over 22,600 BTC to Coinbase in the past six days.
PANews reported on July 6th that, according to Onchain Lens, BlackRock transferred 2,265.685 BTC to Coinbase today, equivalent to approximately $142 million at current prices. Over the past six days, BlackRock has deposited a total of 22,624.685 BTC into Coinbase through multiple transactions, with a total value of approximately $1.42 billion.
Over the past 7 days, 4932.87 BTC have flowed into CEX platforms, and 2006.76 BTC have flowed into Binance.
PANews reported on July 5th that, according to Coinglass data, 4,932.87 BTC flowed into CEX platforms over the past 7 days. Among them, Binance saw an inflow of 2,006.76 BTC, OKX saw an inflow of 1,999.85 BTC, Kraken saw an inflow of 848.24 BTC, Coinbase Pro saw an outflow of 110.81 BTC, and Bitfinex saw an outflow of 113.06 BTC.
Data: A whale deposited 4 million USDC into Hyperliquid and opened a long position of 500 BTC.
According to Mars Finance, on-chain analyst Yu Jin monitored that before the US stock market opened, a whale transferred 4 million USDC to Hyperliquid to open a long position of 500 BTC at an average price of $62,911, with a position size of approximately $31.48 million and a leverage ratio of approximately 8x, indicating a high risk of liquidation. This address also holds 12,027 ETH in the spot market, purchased in March at an average price of $2,068, currently showing a floating loss of approximately $3.6 million.