Cumberland
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#BlockTower Capital transferred 202B #PEPE ($2.8M) to #Cumberland for sale 2 hours ago after the PEPE price broke through $0.000014.
BlockTower Capital bought the 202B PEPE ($2.22M) via Cumberland 6 days ago.
Making $578K in 6 days, with an #ROI of 26%.
BlockTower Capital bought the 202B PEPE ($2.22M) via Cumberland 6 days ago.
Making $578K in 6 days, with an #ROI of 26%.
😱🫨New transfer from the company that attracted $5 billion to the stock markets during the bull rally
Crypto trading company #Cumberland which published a report last year that it expected an increase in cryptocurrencies and largely kept the forecasts here, withdrew $ 20 million from the Tether Treasury. The company, which has not made any shots in the last 12 days, is known for moving more than $5 billion of USDT to the stock markets this bull season.
A remarkable transfer has come from Cumberland, a trading firm known for its transactions in cryptocurrencies. The company's wallets, which have not made any movements in the last 12 days, have made $ 20 million withdrawals from the Tether Treasury and sent them to the stock exchanges.
It seems that Cumberland has sent $ 10 million to the OKX exchange and the same amount of USDT to #Binance . Such companies usually send USDT, the most widely used stablecoin in crypto purchases, to exchanges to make new purchases.
they moved $ 5 billion
As it is known, the cryptocurrency world experienced noticeable increases, especially after November. Prices, which had been rising sharply until the day the SEC approved Bitcoin spot ETFs on January 10, continued their rally later, although they retreated briefly after the approval came.
During this period, the Cumberland company sent billions of dollars of USDT to the stock exchanges and made new purchases. The firm has made a total of $5.5 billion of USDT transfers to the stock exchanges since October 20, 2023.
#altcoins #BTC
Crypto trading company #Cumberland which published a report last year that it expected an increase in cryptocurrencies and largely kept the forecasts here, withdrew $ 20 million from the Tether Treasury. The company, which has not made any shots in the last 12 days, is known for moving more than $5 billion of USDT to the stock markets this bull season.
A remarkable transfer has come from Cumberland, a trading firm known for its transactions in cryptocurrencies. The company's wallets, which have not made any movements in the last 12 days, have made $ 20 million withdrawals from the Tether Treasury and sent them to the stock exchanges.
It seems that Cumberland has sent $ 10 million to the OKX exchange and the same amount of USDT to #Binance . Such companies usually send USDT, the most widely used stablecoin in crypto purchases, to exchanges to make new purchases.
they moved $ 5 billion
As it is known, the cryptocurrency world experienced noticeable increases, especially after November. Prices, which had been rising sharply until the day the SEC approved Bitcoin spot ETFs on January 10, continued their rally later, although they retreated briefly after the approval came.
During this period, the Cumberland company sent billions of dollars of USDT to the stock exchanges and made new purchases. The firm has made a total of $5.5 billion of USDT transfers to the stock exchanges since October 20, 2023.
#altcoins #BTC
Ethereum Foundation's Wallet: Strategic Transfer and Remaining Holdings
Strategic Transfer:
#EthereumFoundation 's Wallet Moves 500 $ETH ($1.74M) to #Cumberland Forwarder.
Remaining Holdings:
Despite the Transfer, Wallet Retains 2,800.68 #ETH ($9.78M).
Address: 👇
0xa04d07820c5d302B62A59b7B0f422255CE4ab1ca
Strategic Transfer:
#EthereumFoundation 's Wallet Moves 500 $ETH ($1.74M) to #Cumberland Forwarder.
Remaining Holdings:
Despite the Transfer, Wallet Retains 2,800.68 #ETH ($9.78M).
Address: 👇
0xa04d07820c5d302B62A59b7B0f422255CE4ab1ca
In 3.6 years, this early $AAVE buyer turned $500K into $13M, making $12.5M(25x)!
He sold 30,000 #AAVE ($3.01M) via #Cumberland to take profits 6 hrs ago and has 100K $AAVE ($10M) left.
He spent 500K #USDC to buy 12.5M #LENDS at $0.04 on May 6, 2020 (migrated to 12,500 $AAVE )
He sold 30,000 #AAVE ($3.01M) via #Cumberland to take profits 6 hrs ago and has 100K $AAVE ($10M) left.
He spent 500K #USDC to buy 12.5M #LENDS at $0.04 on May 6, 2020 (migrated to 12,500 $AAVE )
6,000 #ETH Worth $22.42M Shifted from #Cumberland
A noteworthy transfer of 6,000 ETH, valued at $22.42 million, occurred just 16 minutes ago.
The transfer originated from Cumberland, a prominent entity in the crypto space, suggesting potential internal movement or transactional activity.
The address"0x8e27" received the transferred ETH, and now holds a total of 11,984 $ETH , equivalent to $45.19 million.
Address: 0x8e2737d41082A03Fd733e937497754512Ad25FD0
A noteworthy transfer of 6,000 ETH, valued at $22.42 million, occurred just 16 minutes ago.
The transfer originated from Cumberland, a prominent entity in the crypto space, suggesting potential internal movement or transactional activity.
The address"0x8e27" received the transferred ETH, and now holds a total of 11,984 $ETH , equivalent to $45.19 million.
Address: 0x8e2737d41082A03Fd733e937497754512Ad25FD0
⚖️ The crypto seas are buzzing with intriguing moves! 🌊 It appears that there might be more sell-offs on the horizon for $ETH .
🚨 #Cumberland , in the last 5 hours, orchestrated deposits of 9,000 ETH (equivalent to $18.16M) into both #Coinbase and #Gemini .
The address behind this move is 👇
0xad6eaa735D9dF3D7696fd03984379dAE02eD8862.
🔗 Meanwhile, Amber made her mark by depositing 10,000 #Ethererum (valued at $20.18M) to #Binance just 4 hours ago.
The address associated with this move is 👇
0x0a293614cADc1b899CEb460D5D05A4Afd881a9b5.
📉 The big question lingers—will these deposits trigger more sell-offs in the ETH market?
The crypto community awaits the unfolding of this market drama! 🌌📈
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
🚨 #Cumberland , in the last 5 hours, orchestrated deposits of 9,000 ETH (equivalent to $18.16M) into both #Coinbase and #Gemini .
The address behind this move is 👇
0xad6eaa735D9dF3D7696fd03984379dAE02eD8862.
🔗 Meanwhile, Amber made her mark by depositing 10,000 #Ethererum (valued at $20.18M) to #Binance just 4 hours ago.
The address associated with this move is 👇
0x0a293614cADc1b899CEb460D5D05A4Afd881a9b5.
📉 The big question lingers—will these deposits trigger more sell-offs in the ETH market?
The crypto community awaits the unfolding of this market drama! 🌌📈
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
#Cumberland was #smart and dumped 8K $ETH ($14.4M) before the market crashed.
Then withdrew 4K #ETH ($6.72M) from #Binance 18 August
Then withdrew 4K #ETH ($6.72M) from #Binance 18 August
The whale received 644,556 $COMP ($47M currently) from Compound Team and Deployer.
Then deposited 116,320 #COMP ($6.5M at that time) to #Coinbase and #Kraken , sold 131,900 $COMP ($24M) via #Cumberland , and sold 27,800 $COMP ($725K) on #DEX .
Then deposited 116,320 #COMP ($6.5M at that time) to #Coinbase and #Kraken , sold 131,900 $COMP ($24M) via #Cumberland , and sold 27,800 $COMP ($725K) on #DEX .
Cumberland's Strategic Moves: Deposit Trends Amid Market Volatility
In a recent transaction, #Cumberland deposited 1,000 $ETH ($3.25M) to OKX just five hours ago.
This action follows a notable deposit during the market downturn yesterday, wherein Cumberland deposited 17,206 ETH ($57.3M) across various exchanges.
The consistent deposit activity by Cumberland, particularly during periods of market turbulence, underscores strategic positioning and capital allocation amidst volatility. Such actions may signal confidence in market resilience or strategic buying opportunities.
Address: 0xad6eaa735D9dF3D7696fd03984379dAE02eD8862
In a recent transaction, #Cumberland deposited 1,000 $ETH ($3.25M) to OKX just five hours ago.
This action follows a notable deposit during the market downturn yesterday, wherein Cumberland deposited 17,206 ETH ($57.3M) across various exchanges.
The consistent deposit activity by Cumberland, particularly during periods of market turbulence, underscores strategic positioning and capital allocation amidst volatility. Such actions may signal confidence in market resilience or strategic buying opportunities.
Address: 0xad6eaa735D9dF3D7696fd03984379dAE02eD8862
