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BTCBTC
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0.25%
ETHETH
💲2133.07
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HYPEHYPE
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AiCoin
AiCoin|Oct 15, 2025 03:37
[Cumberland Withdraws $95.82 Million Worth of Cryptocurrencies in One Week] According to monitoring by The Data Nerd, Cumberland withdrew various cryptocurrencies over the past week, totaling approximately $95.82 million in value. This includes 17,243 ETH (approximately $71.37 million), 224,000 AVAX (approximately $5.25 million), 89.2 billion PEPE (approximately $7.17 million), 102,000 LINK (approximately $0.88 million), 20.3 billion SHIB (approximately $2.17 million), and 220,000 UNI (approximately $1.48 million).
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Timeline

Nov 13, 11:19Whales are accelerating their accumulation of Bitcoin
Nov 13, 07:06Withdraw and stake ETH at the new address
Nov 12, 01:27Wallet bc1qt4 withdrew 1,130 BTC
Nov 12, 01:05A whale account transferred 41.2 million USDC to Binance.
Nov 11, 13:58Whales are crazily hoarding ETH
Nov 11, 08:19After holding the coins for 4 months, a certain whale deposited 500 BTC into Gate.
Nov 10, 16:18UNI rebounds, VC starts DCA
Nov 08, 13:25Whale withdraws USDC and places an order to buy ZEC
Nov 07, 03:37Three new wallets withdrew 4,920 ETH and sold it.
Nov 06, 11:39Large addresses may put pressure on liquidity

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