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Arkham
@arkham
Jul 8, 2024
UPDATE: The German Government has sent an additional 8100 BTC ($463.2M) to exchanges and market makers since our previous update - including $200M sent to Flow Traders in the past 5 minutes. They currently hold 28,988 BTC ($1.66B).
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Arkham
@arkham
Jun 20, 2024
UPDATE: German Government Still Selling BTC > $195M So Far. In the past 2 hours, the German Government sent $65M in BTC to 2 likely exchange deposits including Coinbase. The German Government moved $600M BTC yesterday, sending $130M BTC to 4 likely exchange deposits including K [...]
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Arkham
@arkham
Jul 4, 2024
UPDATE: German Government selling up to $175M BTC In the past 2 hours the German Government has moved 1300 BTC ($76M) to exchange deposits at Kraken, Bitstamp and Coinbase. They have also moved 1700 BTC ($99M) to address 139Po. These funds are likely moving to a deposit for an [...]
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Arkham
@arkham
Jul 8, 2024
TODAY: German Government selling up to $155M BTC Today the German Government sent 2738.7 BTC ($155.3M) to likely exchanges/market makers including Kraken, Cumberland, 139Po (likely deposit for institutional/OTC service) and address bc1qu. Of this, 1533 BTC ($87.6M) has been sen [...]
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Arkham
@arkham
Jul 9, 2024
TODAY: German Government selling up to 6306.9 BTC ($362.12M) In the past 3 hours, the German Government has sent 6306.9 BTC ($362.12M) to Kraken, Cumberland, 139Po (likely institutional deposit/OTC service) and address bc1qu. Of this, 3206.9 BTC ($184.58M) has been sent within [...]
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Lookonchain
@lookonchain
Jul 7, 2024
The #German government transferred 700 $BTC($40.47M) again 17 hours ago. Since June 19, the #German government has transferred 13,466 $BTC($819.3M) and still holds 39,826 $BTC($2.29B). https://t.co/XylZL8ymDx https://t.co/umywkHaOUb
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Lookonchain
@lookonchain
Jul 8, 2024
The #German government transferred 9,634 $BTC($551M) to #Kraken, #FlowTraders, #Coinbase, #Bitstamp, #Cumberland, and #B2C2Group today! The #German government has transferred 24,304 $BTC($1.44B) since June 19 and still holds 28,988 $BTC($1.66B). https://t.co/F748eLlb1u https://t [...]
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Arkham
@arkham
Jul 10, 2024
JUST IN: German Government selling up to 5103.5 BTC ($299.85M) In the past 15 minutes, the German Government has sent 5103.5 BTC ($299.85M) to Kraken, Cumberland, Flow Traders, Coinbase, 139Po (likely institutional deposit/OTC service) and address bc1qu. Since yesterday’s movem [...]
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Lookonchain
@lookonchain
Jul 2, 2024
The German Government transferred 832.7 $BTC($52M) out again 35 minutes ago, of which 282.7 $BTC($17.65M) was transferred to #Bitstamp, #Coinbase and #Kraken. German Government currently holds 43,859 $BTC($2.74B). https://t.co/uBaH2Wtxev https://t.co/f15sht8Npc
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Lookonchain
@lookonchain
Jul 9, 2024
The #German government has transferred out 16,039 $BTC($915.3M) and received 3,673 $BTC($206.5M) in the past 24 hours. The #German government may have sold 12,366 $BTC($708.8M) and currently holds 27,461 $BTC($1.55B). https://t.co/3j8l8V3bcS https://t.co/C4a2UBrC2s
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Arkham
@arkham
Jul 13, 2024
The German Government’s Bitcoin holdings have increased by 9000% in a day. Various Bitcoiners have donated a total of $171.92 to the German Government’s Bitcoin address, increasing their balance by 90x since yesterday ($1.87). The German Government currently holds 0.003 BTC ($1 [...]
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Lookonchain
@lookonchain
Jun 20, 2024
Beware of the 47,179 $BTC ($3.06B) dump from German Government! In the past 2 days, German Government has deposited 1,700 $BTC($110.88M) to #Coinbase, #Kraken, and #Bitstamp. German Government currently has 47,179 $BTC($3.06B) left. https://t.co/ZN9s4vfktY
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Arkham
@arkham
Jul 11, 2024
UPDATE: German Government selling up to 2375 BTC ($137.87M) In the past hour, the German Government has sent 2375 BTC ($137.87M) to Kraken, Bitstamp, Coinbase, 139Po (likely institutional deposit/OTC service) and address bc1qu. Since yesterday’s movements, the German Government [...]
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Solid Intel 📡
@solidintel_x
Jul 4, 2024
INTEL: German government (Federal Criminal Police Office BKA) transferred 1300 BTC to BITSTAMP, KRAKEN and COINBASE 7 minutes ago Still holding 43.359K BTC ($2.52B) https://t.co/RxBbgpAaj8
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ᴛʀᴀᴄᴇʀ
@DeFiTracer
Jul 12, 2024
Germany sold $1.21B of $BTC this week... and they're about to sell the rest 25,000 $BTC I analyzed their transactions and official reports... here's how government tries to trick you 🧵👇 https://t.co/ZEHW4kklAg
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Over three weeks the German government sold 50,000 seized BTC worth about $3B. Transfers went to Coinbase, Kraken, and market makers like Flow Traders and Cumberland, pushing prices lower along the way.