Cointime

Cointime

Download App
iOS & Android

Jump Trading Deposits $26.6M in Bitcoin Across Multiple Exchanges: Arkham Intelligence

Cointime Official

April 27 (Cointime) - Blockchain analytics firm  Arkham Intelligence revealed that global trading firm Jump Trading has deposited a total of $26.6 million worth of Bitcoin (BTC) to several exchange deposit addresses within the past hour.

The majority of the deposit, $23.7 million, was sent to Binance, while $2.18 million was sent to OKX and $720,000 to Bybit.

According to Arkham, the transactions appear larger due to the inclusion of unspent transaction outputs (UTXOs) sent back to the original address. Users can track these transactions on-chain through Arkham's platform at the following link: https://platform.arkhamintelligence.com/explorer/address/1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p

Bitcoin Binance OKX Bybit
Comments

All Comments

Recommended for you

  • Sources: Iran's Stance is Tougher than in First Round of Negotiations

    On April 25, official sources from Pakistan stated that Iran has adopted a tougher position compared to the first round of negotiations, emphasizing that any plan to end the war must be implemented according to Iran's conditions, rather than those proposed by U.S. President Trump. (Xinhua News Agency)

  • Iran Open to Negotiations with the U.S. but Will Not Abandon Uranium Enrichment

    On April 25, the Wall Street Journal reported that a senior Iranian diplomat stated Iran is open to negotiations with the United States but will not abandon its uranium enrichment activities. Iran's ambassador to India, Mohammad Fathali, posted on social media on Saturday, saying, 'Negotiations can yield appropriate results only when our opponents recognize our country's right to peacefully utilize nuclear energy.' The report indicates that the U.S. is currently seeking to have Iran suspend its uranium enrichment program for up to 20 years.

  • Israel Actively Prepares to Resume War Against Iran

    On April 25, according to CCTV International News, in the context of stalled substantive progress in US-Iran negotiations, Israel has been intensifying preparations to restart the war. Israeli media analysis suggests that Israel has not fully achieved its set war objectives. Since the temporary ceasefire, Israel's substantial military readiness expansion has never ceased, including replenishing weapons and ammunition, updating its list of targets for strikes against Iran, and formulating joint military plans with the US military. Once the US decides to resume military actions, Israel will ensure it can respond immediately.

  • NVIDIA's Market Value Surpasses $5 Trillion Again

    On April 24, NVIDIA's stock price rose by 3.08%, reaching $205.790 per share, with a total market value of $5.00 trillion. The stock price hit a new high since late October 2025.

  • Ethereum Foundation to Sell 10,000 ETH to BitMine

    On April 24, the Ethereum Foundation announced the finalization of a sale of 10,000 ETH to BitMine, the first treasury company of Ethereum, through an over-the-counter (OTC) trading platform, at an average price of $2,387 per ETH.

  • Sources: U.S. Justice Department Expected to Drop Criminal Investigation into Powell

    On April 24, multiple informed sources revealed that the U.S. Justice Department is expected to conclude its criminal investigation into Federal Reserve Chairman Jerome Powell as early as Friday, thereby ending a stalemate that could have delayed the appointment of Powell's successor. Sources indicated that senior officials from the Justice Department recently contacted several senators, including Republican Senator Thom Tillis, a member of the Senate Banking Committee, to inform them of the plan to abandon the investigation into alleged cost overruns related to the renovation of the Federal Reserve's Washington headquarters, and to refer the matter to the Federal Reserve's internal oversight body. Powell's term is set to end next month, but he stated in March that he would remain until Trump's nominee for Federal Reserve Chair, Waller, is confirmed. (ABC News)

  • U.S. Stock Indices Open Higher; Intel Surges Approximately 23% to Record High

    On April 24, U.S. stock indices opened higher across the board, with the Dow Jones up 0.02%, the S&P 500 rising 0.4%, and the Nasdaq increasing by 0.73%. Intel surged approximately 23%, reaching a record high; the company expects second-quarter revenue between $13.8 billion and $14.8 billion, while the market estimate is $13.04 billion. AMD rose over 10%, and Arm increased more than 8%. Nvidia's stock price rose by 0.11%, while Google's Class A shares fell by 0.49%. Apple's stock price decreased by 0.61%, Microsoft’s stock rose by 0.47%, Amazon's stock increased by 1.42%, Meta Platforms Inc Class A shares fell by 0.34%, Tesla's stock remained unchanged, and Netflix's stock dropped by 0.92%.

  • BTC Surpasses $78,000

    Market data shows that BTC has surpassed $78,000, currently priced at $78,013.14, with a 24-hour increase of 0.7%. The market is experiencing significant volatility, so please ensure proper risk management.

  • Central Bank and Eight Departments: Prohibit Online Marketing Services for Virtual Currency Issuance and Trading

    On April 24, the People's Bank of China and eight other departments jointly issued the "Regulations on the Management of Online Marketing of Financial Products," which will take effect on September 30, 2026, systematically regulating online marketing activities for financial products. The regulations specify that only approved financial institutions and their self-operated platforms, as well as entrusted third-party internet platforms, may engage in online marketing of financial products. It prohibits providing online marketing services for illegal financial activities such as illegal fundraising, virtual currency issuance and trading, and illegal foreign exchange margin trading. The regulations detail requirements regarding the authenticity of marketing content, risk disclosure, algorithm recommendations, pop-up advertisements, account naming, trademark usage, cooperation models, and the protection of data and personal information. They also clarify the regulatory responsibilities and penalties for financial management departments, internet information, telecommunications, and market supervision departments.

  • Bybit Receives In-Principle Approval to Establish Virtual Asset Platform in the United Arab Emirates

    Bybit, the world's second-largest cryptocurrency exchange by trading volume, has announced that it has received In-Principle Approval (IPA) from the Securities & Commodities Authority (SCA) of the United Arab Emirates (UAE) to operate as a Virtual Asset Platform Operator in the UAE. The approval, dated February 18, 2025, signifies a significant milestone in Bybit's efforts to provide a secure and compliant platform for crypto traders in the region. Bybit is now in the final stages of obtaining its fully operational license, demonstrating its commitment to meeting regulatory and compliance standards. This authorization brings Bybit closer to offering a wide range of digital asset services to retail and institutional clients in the UAE, aligning with its goal of fostering a compliant and innovative digital asset ecosystem. Bybit's progress in the UAE complements its existing regulatory approvals in the Middle East and reflects its dedication to compliance in key financial hubs worldwide.

Daily Must-Read

Popular Activities

RaveDAO at Terra Solis by Tomorrowland: A Female-Led Techno Night Where Web3 Culture Converges

RaveDAO at Terra Solis by Tomorrowland: A Female-Led Techno Night Where Web3 Culture Converges

April 30 - April 30
Dubai

Popular Tags

Cointime
News
Contents
RSS
Company