
@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
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
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
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
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
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
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
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
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
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
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
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
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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@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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@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.
This case has been closed by the Bubblemaps team, it can’t receive allocations anymore.