ChainCatcher news, Bitcoin-related stocks rose broadly, Coinbase (COIN.O) up nearly 4%, Bitfarm up 2.8%, Riot Platforms (RIOT.O) up 1.7%. iShares Bitcoin Trust increased by 3.2%. (Jin Shi)

ChainCatcher message, according to Arkham monitoring, about 16 minutes ago, the Grayscale Bitcoin ETF transferred 1400.006 BTC to the Coinbase Prime Deposit address.

ChainCatcher news, according to financefeeds, Coinbase has been sued by Hong Kong-based BiT Global Digital Limited for over $1 billion after deciding to delist Wrapped Bitcoin (wBTC), accusing it of market manipulation and anti-competitive behavior.BiT Global alleges that Coinbase undermined wBTC to promote its own competing product, cbBTC, resulting in financial losses and diminishing consumer confidence in wBTC. The lawsuit claims violations of the Sherman Act and false statements regarding wBTC's compliance with listing standards, as well as predatory behavior.BiT Global's legal team stated that Coinbase's actions threaten market fairness. The lawsuit seeks over $1 billion in damages and requests injunctive relief to prevent further harm to the wBTC market.

ChainCatcher news, according to Arkham monitoring, about 14 minutes ago, Grayscale transferred 5,877 ETH to Coinbase Prime's hot wallet, worth 23.1 million dollars.

ChainCatcher message, according to Arkham monitoring, Grayscale transferred 555.6719091 Bitcoins to Coinbase Prime, approximately 55.71 million USD.In addition, Grayscale also transferred 144.32812922 Bitcoins to another address, approximately 14.47 million USD.

ChainCatcher news, Baby Doge has posted on the X platform disclosing that it has submitted a listing application to Coinbase, but it seems that there has been no feedback so far.

ChainCatcher message, according to Onchain Lens monitoring, about 17 hours ago, a newly created wallet withdrew nearly 1,999,798 USDC from Coinbase, then the whale bought 2,408,125 AI16Z, and six hours ago transferred these tokens to another address.

ChainCatcher message, according to Onchain Lens monitoring, 25 minutes ago, an address associated with the Arbitrum team deposited 20 million ARB into Coinbase, approximately 20.85 million USD.In the past year, the wallet has transferred a total of 250 million ARB to Coinbase.

ChainCatcher message, according to Onchain Lens monitoring, a newly created address has withdrawn 67,162 SOL (approximately 15.36 million USD) from Coinbase in the past 15 hours, with an average price of 228.74 USD.

ChainCatcher message, according to Arkham monitoring, about 2 minutes ago, Grayscale transferred approximately 587.709 ETH to the Coinbase Prime hot wallet address, worth 2.33 million dollars.

ChainCatcher message, according to OKLINK monitoring data, 3 minutes ago, 554 ETH was transferred from Coinbase to an unknown wallet, worth 2.17 million dollars.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, smart money 0x20d......2dEDa has profited $2.34 million through four UNI waves in the past nine months and opened a new round of waves 11 hours ago.Last night, just before the pump, he withdrew 300,000 UNI from Coinbase, worth $5.08 million, at an average price of $16.97; currently, UNI has risen to $18.25, and his position has an unrealized profit of $383,000.

ChainCatcher news, according to Forbes, stablecoin payment company Sphere has completed a $5 million funding round led by Coinbase Ventures and Kraken Ventures. The company was founded by Arnold Lee and Luigi Charles in 2022, aiming to create a "crypto version of Stripe."According to RootData, Sphere is a payment infrastructure that helps merchants from underdeveloped emerging markets achieve cost-effective, secure, and nearly instant cross-border payments using stablecoins. Through a visually appealing and easily accessible graphical user interface (GUI), Sphere coordinates blockchain, hosted infrastructure, and financial service providers to facilitate stablecoin payments.

ChainCatcher news, according to Onchain Lens monitoring, a whale purchased 1,085,120 ONDO tokens from Coinbase in the past 10 hours, with a total value of approximately 1.83 million dollars.

ChainCatcher news, according to crypto detective ZachXBT, in April 2024, a Coinbase Commerce contract experienced a suspicious outflow of $15.9 million, indicating that a merchant may have been exploited. Subsequently, an attacker using the alias "Excite" boasted about the stolen funds in a chat. The attacker’s IG account started as a private account and eventually became public, posting multiple videos showcasing expensive watches and monkeys. OSINT indicates they may be in Denmark.While most of the funds remain dormant, a portion has been transferred to new addresses such as eXch via DEX swaps to obfuscate the source of the funds. Although the identity of the victim in this case remains unknown, there are evidently strong leads to hold the threat actor legally accountable. As the funds were divided in three ways, it is expected that others may also be involved. ZachXBT questioned why Coinbase's AML monitoring did not flag this suspicious activity within 16 hours.

ChainCatcher news, according to Lookonchain monitoring, 3 hours ago, a whale deposited all 1.2 million WIF (3.47 million USD) into Coinbase.The whale spent 393,000 USD to buy 1.2 million WIF 11 months ago, expecting to profit over 3 million USD.

ChainCatcher message, according to Ember monitoring, 50 minutes ago, USV transferred 553,000 UNI (approximately 8.45 million USD) to Coinbase Prime.

ChainCatcher message, according to Arkham monitoring, about 22 minutes ago, Grayscale transferred a total of 9,153 ETH to Coinbase Prime's hot wallet, of which 5,374 ETH was transferred from Grayscale's Coinbase Prime Deposit address.

ChainCatcher message, this morning Bitcoin price plummeted to nearly $94,000, causing the total cryptocurrency market cap to drop by 11%, with liquidation volume reaching the highest record since 2021.Research institution Ltrd pointed out that analysis shows Coinbase traders became a key factor in the decline. "Coinbase users began large-scale selling an hour before the crash, triggering a cascade of liquidations that further depressed prices."