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gsr
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Data: 41.61 BTC transferred from GSR Markets, worth approximately 2.4 million USD
According to Arkham data, at 09:58, 41.61 BTC (worth approximately 2.4 million USD) was transferred from GSR Markets to an anonymous address (starting with bc1qm...).
2026-02-12
BTC
GSR Markets
anonymous address
Data: 47.05 BTC transferred from GSR Markets, worth approximately 2.53 million USD
According to Arkham data, at 05:40, 47.05 BTC (worth approximately 2.53 million USD) was transferred from GSR Markets to an anonymous address (starting with bc1qmqt...).
2026-02-06
BTC
GSR Markets
anonymous address
Data: 11.1148 million wM transferred from GSR Markets, valued at approximately 11.11 million USD
According to Arkham data, at 03:16, 11.1148 million wM (worth approximately 11.11 million USD) was transferred from GSR Markets to GSR Markets.
2026-02-06
GSR Markets
wM
transfer
Data: 11.1242 million wM transferred from GSR Markets, valued at approximately 11.12 million USD
According to Arkham data, at 01:28, 11.1242 million wM (worth approximately 11.12 million USD) was transferred from GSR Markets to an anonymous address (starting with 0x0502d...).
2026-02-06
GSR Markets
wM
transfer
Data: GSR Markets transferred 2,001,000 USD to BitGo, worth approximately 2,001,000 USD
According to Arkham data, at 00:54, the address marked as "GSR Markets" transferred 2,001,000 USD1 to BitGo, worth approximately 2,001,000 USD.
2026-02-06
GSR Markets
BitGo
transfer
Data: 11.1413 million wM transferred from GSR Markets, valued at approximately 11.14 million USD
According to Arkham data, at 18:29, 11.1413 million wM (worth approximately 11.14 million USD) was transferred from GSR Markets to an anonymous address (starting with 0x0502...).
2026-02-05
GSR Markets
wM
transfer
Data: 11.1413 million wM transferred from GSR Markets, worth approximately 11.14 million USD
According to Arkham data, at 18:06, 11.1413 million wM (WrappedM by M^0, worth approximately 11.14 million USD) was transferred from GSR Markets to GSR Markets.
2026-02-05
wM
GSR Markets
Data: 5.1586 million wM transferred from GSR Markets, valued at approximately 5.1586 million USD
According to Arkham data, at 04:55, 5,158,600 wM (worth approximately $5,158,600) was transferred from GSR Markets to an anonymous address (starting with 0x0502...).
2026-02-05
GSR Markets
wM
transfer
Data: 6 million wM transferred from GSR Markets, valued at approximately 6 million USD
According to Arkham data, at 04:23, 6 million wM (worth approximately 6 million USD) was transferred from GSR Markets to an anonymous address (starting with 0x0502d...).
2026-02-05
GSR Markets
wM
anonymous address
Data: 11.1586 million wM transferred from GSR Markets, valued at approximately 11.1586 million USD
According to Arkham data, at 03:44, 11.1586 million wM (worth approximately 11.1586 million USD) was transferred from GSR Markets to GSR Markets.
2026-02-05
GSR Markets
wM
Transfer Out
Data: 89.85 WBTC transferred from GSR Markets, worth approximately 6.78 million USD
According to Arkham data, at 07:50, 89.85 WBTC (worth approximately 6.78 million USD) was transferred from GSR Markets to an anonymous address (starting with 0x1080...).
2026-02-04
WBTC
GSR Markets
transfer
Data: 15 million OP transferred from an anonymous address to GSR Markets, worth approximately 4.5262 million USD
According to Arkham data, at 11:58, 15 million OP (worth approximately $4.5262 million) was transferred from an anonymous address (starting with 0x4FF9a...) to GSR Markets.
2026-01-28
OP
GSR Markets
Transfer
Data: 75 BTC transferred from GSR Markets, worth approximately 5.0382 million USD
According to Arkham data, at 23:03, 75 BTC (worth approximately $5,038,200) was transferred from GSR Markets to an anonymous address (starting with 1APzaX...).
2026-01-23
BTC
GSR Markets
anonymous address
Data: 13,999,700 ELSA transferred from an anonymous address to GSR Markets, valued at approximately 5.198 million USD
According to Arkham data, at 14:20, 13,999,700 ELSA (worth approximately $5.198 million) was transferred from an anonymous address (starting with 0x4cD4...) to GSR Markets.
2026-01-22
ELSA
GSR Markets
transfer
Data: 109.93 BTC transferred from an anonymous address, flowing into GSR Markets after a relay
According to Arkham data, at 05:38, 109.93 BTC (worth approximately 10.08 million USD) was transferred from one anonymous address (starting with bc1qft9wl...) to another anonymous address (starting with bc1qptshy...). Subsequently, the address transferred a portion of the BTC (1.449985 BTC) to GSR Markets.
2026-01-20
BTC
GSR Markets
Transfer
Data: 2.5213 million Cake transferred from GSR Markets, worth approximately 5.19 million USD
According to Arkham data, at 21:40, 2.5213 million Cake (worth approximately 5.19 million USD) was transferred from GSR Markets to an anonymous address (starting with 0x14Ae...).
2026-01-16
Cake
GSR Markets
Transfer
Data: 67.7 BTC transferred from an anonymous address to GSR Markets, worth approximately 5.7 million USD
According to Arkham data, at 17:50, 67.7 BTC (worth approximately 5.7 million USD) was transferred from an anonymous address (starting with bc1qde...) to GSR Markets.
2026-01-14
BTC
GSR Markets
Transfer
Data: 2.5528 million Cake transferred from an anonymous address to GSR Markets, valued at approximately 5.05 million USD
According to Arkham data, at 21:30, 2.5528 million Cake (worth approximately 5.05 million USD) was transferred from an anonymous address (starting with 0xE863...) to GSR Markets.
2026-01-13
Cake
GSR Markets
Transfer
Data: A certain Polygon associated address deposited 20 million POL to Binance and GSR Markets
According to Arkham monitoring, an address associated with Polygon deposited a total of 20 million POL to Binance and GSR Markets addresses, worth nearly 35 million dollars.
2026-01-11
Polygon
POL
Binance
GSR Markets
On-chain Tracking
Data: 60 BTC transferred from an anonymous address to GSR Markets, worth approximately 5.5159 million USD
According to Arkham data, at 02:35, 60 BTC (worth approximately $5,515,900) was transferred from an anonymous address (starting with bc1qde...) to GSR Markets.
2026-01-07
BTC
GSR Markets
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