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News linked to both this project and an event.

Multicoin Transferred 760,580 HYPE Worth $62.99 Million to Coinbase Prime Over the Past 4 Weeks

Odaily News: According to Onchain Lens monitoring, Multicoin has once again deposited 67,500 HYPE worth $5.92 million into Coinbase Prime; over the past 4 weeks, it has cumulatively transferred 760,580 HYPE worth $62.99 million to Coinbase Prime.

32-hour cumulative outflow of $670 million in tokens, U.S. government address transfers BTC and USDT to Coinbase Prime

Odaily News: The U.S. government address continued to transfer 5,382.1 BTC, worth $448 million, to Coinbase Prime from last night to the early hours of this morning. Over the 32 hours from the early hours of yesterday to now, this address has cumulatively transferred out tokens worth $670 million, including 6,215.7 BTC, worth $520 million; 119 million USDT; and 40,285 BNB, worth $31.63 million. Among these, all BTC and USDT entered Coinbase Prime.

US Government Transfers Another 94.15 Million USDT to Coinbase Prime, Cumulative Transfers Reach Approximately $566 Million Within Hours

According to Onchain Lens monitoring, the U.S. government has transferred an additional 94.15 million USDT from seized FTX/Alameda funds to Coinbase Prime. The cumulative transfer amount over the past few hours has reached approximately $566 million.

$470 Million in Seized Crypto Assets Moved, US Government-Linked Wallets Involve 4,695 BTC, WBTC, and USDT

Odaily News: According to Bitcoin News monitoring, Arkham reports that US government-linked wallets transferred approximately 4,695 BTC, along with WBTC and USDT, through a series of transactions today, involving total assets worth approximately $470 million. On-chain analyst @TimechainIndex independently flagged the same batch of approximately 4,695 BTC, distributed across 4 transactions. The assets are related to seizures tied to the Bitfinex hack and FTX/Alameda, with some assets already sent to Coinbase Prime deposit addresses. This transfer follows the US government's additional transfer to Coinbase Prime yesterday.

$1.65 billion transferred out in 24 hours, U.S. government address sends 1,583.8 BTC to Coinbase Prime

Odaily reports: According to on-chain analyst Ember, the U.S. government address transferred out $103 million in assets in the early hours of this morning, and 15 minutes ago transferred another 750.2 WBTC worth $62.34 million to Coinbase Prime. Over the past 24 hours, the address has transferred out $165 million in assets, of which 1,583.8 BTC worth $134 million went into Coinbase Prime.

Holding $28 Billion in Assets, U.S. Government Address Transfers Out 833.6 BTC and 40,300 BNB

Odaily News: According to on-chain analyst Ember Monitoring, 6 hours ago, a U.S. government address transferred out 833.6 BTC and 40,300 BNB, worth $103 million. Among them, 833.6 BTC has entered Coinbase Prime; 40,300 BNB, after multiple transfers, is currently located at address 0xBE7...81E. The U.S. government address currently still holds assets worth $28 billion, primarily consisting of 324,000 BTC, valued at $27.7 billion.

The U.S. Government Transfers $21 Million in Bitcoin to Coinbase Prime

Odaily News: According to Bitcoin News monitoring, the U.S. government transferred $21 million worth of Bitcoin to Coinbase Prime.

A whale has transferred all 654,300 UNI to Coinbase Prime, worth approximately $5.96 million.

Based on current prices, completing the sale is expected to yield a profit of approximately $1.27 million.

A smart money address transferred all 654,300 UNI to Coinbase, with an estimated profit of $1.27 million if sold.

Between September 3 and October 1, the address gradually withdrew the aforementioned UNI tokens at an average price of $7.16. If this sale is completed, it is expected to yield approximately $1.27 million in profit within a month, with a return rate exceeding 27.23%.

ETH OG Address With Cost Basis as Low as $11.61 Sells Off 13,330 ETH, ROI Set to Reach 23,402%

According to on-chain analyst Ai Yi (@ai_9684xtpa), a 2016-era ETH OG address with a cost basis as low as $11.61 deposited 13,330 ETH to Coinbase two hours ago, valued at approximately $36.37 million at an average deposit price of $2,728.59. If sold in full, the address would realize a return of up to 23,402%, with an expected profit exceeding $36.21 million.

Withdrawal of $68.26 Million in ENA, Suspected Ethena Team-Related Wallet Moves Funds Out of Centralized Exchanges

Odaily News: A wallet suspected to be associated with the Ethena team has withdrawn a cumulative $68.26 million worth of ENA from centralized exchanges. Approximately 2 hours ago, it withdrew $13.1 million worth of ENA from Bybit and $55.16 million worth of ENA from Coinbase. The Ethena project team posted a series of transaction hashes on X 8 hours ago, though the specific details have not yet been disclosed.

Profit of $1.36 Million: PUMP Institutional Private Sale Address Sells 1 Billion PUMP

Odaily News: According to on-chain analyst Yu Jin's monitoring, the PUMP institutional private sale address (E3M...9Cs) participated in the PUMP private sale in July last year with $4 million, receiving 1 billion PUMP at a private sale price of $0.004. Five hours ago, this address transferred all PUMP to Coinbase Prime, worth $5.36 million at the time, with a price of $0.0054; by selling the private sale PUMP, it profited $1.36 million, a return rate of 34%.

8 million ZRO transferred to Coinbase Prime; two addresses received 40.57 million ZRO a year ago

Odaily News: According to on-chain analyst Yu Jin's monitoring, two addresses received 40.57 million ZRO, worth $73.02 million, from the LayerZero strategic partner multisig wallet a year ago. Six hours ago, these two addresses transferred 8 million ZRO, worth $14.98 million, to Coinbase Prime.

After holding ETH for about a year, a whale appears to have cut losses, expected to lose $2.443 million and deposited 6,595.2 ETH to Coinbase

According to on-chain analyst Ai Yi, a whale deposited 6,595.2 ETH to Coinbase 3 hours ago, worth approximately $17.57 million. Of this, 6,500 ETH was withdrawn from exchanges between June and August 2025 at an average price of $3,040.4, with unrealized losses once exceeding $9.557 million during that period. After holding ETH for about a year, the whale appears to have cut losses and exited, with an estimated loss of $2.443 million and a 12.3% decline in assets.

Former bank teller charged with federal fraud after using customer information to transfer $930,000 to crypto accounts

According to CBS Atlanta, Mercedes Henry, a 35-year-old woman from Stone Mountain, Georgia, who formerly worked as a bank teller at Ameris Bank, is charged with, between September and November 2021, without authorization, linking six customers' bank accounts to the cryptocurrency trading platform Coinbase and, in collusion with others, transferring approximately $931,000 into a Coinbase account controlled by her. A federal grand jury has brought multiple charges against her, including bank fraud, access device fraud, and bribery. Henry was arrested on September 25 and appeared in court, and the case continues to be actively investigated by the FBI.

$900,000 Bitcoin Theft Case: US Seeks Forfeiture of 110,300 USDT

Odaily News: The U.S. Attorney's Office for the District of Massachusetts filed a civil forfeiture lawsuit on September 28, seeking the forfeiture of 110,300 USDT seized from a Binance account. The case involves phishing text messages impersonating Coinbase, which led to the theft of 33.7 bitcoins, worth approximately $900,000 at the time, from a beneficiary and their family trust held in the same Coinbase account.Investigators said that between June 5 and June 15, 2023, 11.2 of the stolen bitcoins were traced to the Binance account and were quickly converted into Monero. When the FBI requested the account be frozen, it held approximately 758.55 Monero; Binance transferred 110,300 USDT to a government-controlled wallet on August 3, 2026. (Bitcoin.com News)

El Salvador's Bitcoin Office Denies Government Backing for Sivar Stablecoin App

Odaily News: Bitcoin News posted on X platform that Bloomberg reported the Nayib Bukele government is backing the launch of a new app called Sivar, which uses a U.S. dollar stablecoin for payments and remittances. El Salvador's Bitcoin Office responded that the Salvadoran government has no plans to launch or operate any Bitcoin, cryptocurrency, or stablecoin wallet.Coinbase announced that Sivar was launched by Modveon and uses Coinbase infrastructure to process remittances between the United States and El Salvador. Transfers are settled in stablecoins on Base with a flat fee of $2, and can be withdrawn at over 1,000 locations in El Salvador; Coinbase said more than 25,000 Salvadorans had registered before launch. El Salvador's Bitcoin Office stated that after selling Chivo Wallet to a private operator, the government has officially ended all involvement, and called Bloomberg's related report "fake news."

After more than 3 years of dormancy, two whales moved over 42,400 QNT, worth $9.93 million

Odaily reports, according to Lookonchain monitoring, after QNT's recent price increase, whales that had been dormant for over 3 years began selling. One whale deposited 8,250 QNT to Binance, worth $1.88 million; another whale moved 34,200 QNT, worth $8.05 million, and has deposited 9,000 QNT to Coinbase and Kraken, worth $2.12 million.

884% Return: An Address Deposits 9,000 QNT into Coinbase and Kraken After Holding for 7 Years

Odaily News: According to on-chain analyst Ai Yi's monitoring, an address withdrew 53,632.95 QNT from various exchanges between May 2019 and November 2022, worth $1.21 million, with a cost as low as $22.57. One hour ago, this address deposited 9,000 QNT into Coinbase and Kraken, worth $1.998 million, at a deposit price of $222.09, representing a return of 884%.

Worth $16.38 million, a GNGN-associated address deposited 6,100 ETH to Coinbase

Odaily News: According to on-chain analyst Ai Yi's monitoring, a GNGN-associated address (0x5d04...60db) deposited 6,100 ETH to Coinbase 8 hours ago, worth $16.38 million. Tracing back, this ETH was cross-chain bridged from the Robinhood network to the Ethereum mainnet 6 days ago, and may represent Robinhood network fee revenue.