2026-1-20 15:37 |
Major crypto asset manager moved moves a large amount of Ethereum to Binance to sell. origin »
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A massive anonymous Dogecoin transfer has been detected from Binance with almost 691 million DOGE moved to Coinbase and Robinhood
2024-4-5 11:51 | |
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High whale activity spotted on Binance as 50 million XRP moved out of its wallet, which could signify recent purchase
2023-2-21 19:20 | |
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Fantom Foundation makes large transfer on Binance, which has not happened in a long time
2023-2-20 11:26 | |
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The market cap of Binance USD (USD) stablecoin has declined by $2. 45 billion. Over $2. 37 billion has moved from BUSD to Tether (USDT). USD Coin (USDC) has also seen its market cap shrink by about $739 million amid the regulatory events of the past few days.
2023-2-18 16:07 | |
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Binance is on the radar after $400 million was moved from its branch in the United States to an entity managed by Changpeng Zhao in early 2021.
2023-2-17 02:48 | |
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Binance crypto giant has moved record amount of Shiba Inu in massive chunks
2023-2-3 15:00 | |
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Check out the latest crypto news and updates in the industry with the U.Today news digest!
2023-1-11 17:39 | |
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Update on 4 trillion SHIB transaction performed by Binance, earlier covered by U.Today
2023-1-11 18:55 | |
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Shiba Inu whale has moved 4 trillion tokens from Binance with exchange losing over $12 billion in 60 days
2023-1-10 13:55 | |
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Major venture capital firm Longling Capital keeps selling its holdings. The latest transaction processed on Jan. 9 moved 8,000 ethereum (ETH) worth $10.6 million to Binance. Blockchain data shows that Longling Capital repaid a $1,9 million loan to Compound to…
2023-1-10 13:54 | |
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A whale moved $7.7 million worth of polygon (MATIC) to world's top cryptocurrency exchange Binance, but there is still a lot more where it came from.
2023-1-10 23:59 | |
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Simon Kim, head of crypto venture capital firm Hashed, sold 383,000 AXS worth $2.6 million, spreading FUD on the crypto market. In a transaction processed on Dec. 26, the CEO of crypto venture capital firm Hashed Simon Kim moved 383,000…
2022-12-27 00:53 | |
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Binance warns about large transactions with XRP, but there is no need to worry
2022-12-19 13:58 | |
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Justin Sun — the creator of Tron (TRX) and one of Ethereum’s (ETH) co-founders — moved $150 million in Binance USD (BUSD) from Ethereum to Tron. On-chain data provided by Arkham Intelligence show that on Dec. 14, Sun withdrew 150…
2022-12-15 23:28 | |
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Mind-blowing size of XRP transaction detected as funds moved from Binance that is on verge of being subpoenaed
2022-12-14 16:22 | |
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Close to trillion SHIB have been shoveled to Binance by these whales, while price strives to go up
2022-12-6 12:58 | |
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Bitcoin won this week with a 127,351 BTC ($2,062,504,721) transfer out of Binance, while an Ethereum whale moved 231,782 ETH ($274 million). The post Whale Watching: The Top 5 Crypto Transactions of the Week appeared first on BeInCrypto.
2022-12-3 17:01 | |
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Crypto. com recently sent over 1. 8 trillion Shiba Inu from one of its official wallets to a Binance wallet. 1. 8 trillion SHIB moved to Binance wallet Singapore-based cryptocurrency exchange Crypto.
2022-11-29 19:31 | |
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Hundreds of billions of SHIB have been transacted by Binance and anonymous whales
2022-11-29 19:13 | |
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$2 billion worth of BTC moved from Binance
2022-11-28 16:15 | |
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On-chain researcher Lookonchain warned of selling pressure in ether after a whale moved large amounts of the cryptocurrency to Binance.
2022-11-28 11:31 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, Binance begins publishing Proof-of-Reserves, another centralized exchange is breached, and the trend of BTC being moved off exchanges into self-custody continues.
2022-11-29 14:01 | |
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Binance and BitMEX have moved to halt the deposits of Solana-based USDT and USDC while OKX went as far as delisting them
2022-11-17 16:32 | |
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Staggering amount of XRP has been transferred from largest crypto exchange by anonymous holders
2022-11-17 15:58 | |
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Mind-blowing amount of SHIB has been moved from FTX amid its "war" against Binance
2022-11-8 14:02 | |
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Exchange giant Binance marketplace saw 120,000 Bitcoins (BTC) purchased and moved off the exchange between October 29 and October 30, according to Glassnode data. The post Binance sees massive 120K Bitcoin purchased between Oct.
2022-11-1 17:00 | |
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Slightly over 400 million Dogecoin shifted from top 20 wallet to Binance consecutively
2022-10-29 18:15 | |
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Two million BNB tokens worth roughly $590 million were transferred to a newly generated wallet to an address that Tether then blacklisted. The post $590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack appeared first on CryptoSlate.
2022-10-7 01:57 | |
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According to a report from Whale Alert, over 43,000 BTC ($820m) has moved from Huobi’s wallet to Binance. However, Huobi has responded by saying that it is the internal flow of funds due to normal user withdrawals. Huobi Says It…
2022-9-22 14:15 | |
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On-chain data shows Bitcoin miners have moved around 4.4k BTC to Binance, something that may prove to be bearish for the price of the crypto. Bitcoin Miner To Exchange Flow Has Spiked Up Over The Past Day As pointed out by an analyst in a CryptoQuant post, the recent transaction seems to have come from […]
2022-9-3 22:00 | |
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Anonymous whales have shifted over half billion Dogecoins, splitting them between Binance and top 20 wallets; here's how Musk still helps DOGE against SHIB
2022-8-17 13:49 | |
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Axie Infinity CEO and co-founder Trung Nguyen moved $3 million worth of AXS tokens to Binance before disclosing the Ronin bridge exploit, Bloomberg News reported on July 28. The post Axie Infinity CEO moved funds to Binance before disclosing Ronin bridge hack appeared first on CryptoSlate.
2022-7-29 12:00 | |
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About $3 million worth of AXS tokens were moved from Sky Mavis CEO Trung Nguyen’s wallet on Axie’s Ronin blockchain to crypto exchange Binance hours before the announcement of an exploit.
2022-7-29 00:17 | |
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Binance has moved to remove fees for slew of Bitcoin spot trading pairs
2022-7-6 17:15 | |
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Here's what $100 million was spent on
2022-6-7 17:16 | |
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The two most popular Asian exchanges are Binance and KuCoin and both were based in China. After Chinese government banned digital currency exchanges, they both moved to Hong Kong, while Binance later on moved on to Malta even though current reports from TheBlock claim that Binance is not incorporated there but rather on some other, […] The post Binance vs KuCoin: Features, Fees, Safety & more appeared first on CaptainAltcoin.
2022-4-9 16:57 | |
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The price of Binance Coin (BNB/USD) has not been making any significant price movements. The current cryptocurrency market sentiment is uncertain; hence the prices have moved sideways over the past few weeks.
2022-3-8 17:45 | |
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Developers behind the memecoin moved 625 binance coins in rugged funds via privacy tool Tornado Cash this morning.
2022-2-25 09:18 | |
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A large amount of XRP was moved to Binance and then shifted away from it by anonymous whales, here's why that could happen
2022-1-31 14:34 | |
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Recent blockchain data shows that a major Ethereum whale has purchased a large amount of MATIC, while a bigger sum in this coin was transferred from Binance
2022-1-17 13:50 | |
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The two most popular Asian exchanges are Binance and KuCoin and both were based in China. After Chinese government banned digital currency exchanges, they both moved to Hong Kong, while Binance later on moved on to Malta even though current reports from TheBlock claim that Binance is not incorporated there but rather on some other, […] The post Binance vs KuCoin: Features, Fees, Safety & more [2022] appeared first on CaptainAltcoin.
2022-1-4 17:32 | |
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Stay tuned for the latest crypto events with U.Today’s news digest!
2021-11-30 18:02 | |
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Anonymous wallet moves a large number of coins to exchange while the cryptocurrency market recovers
2021-11-29 15:36 | |
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XRP whales once again moving coins between wallets with large buy happening in the background
2021-11-11 13:44 | |
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In the past several hours, several massive lumps of Binance Coin have been shifted by crypto whales after Binance launched DAR trading pairs
2021-11-5 12:52 | |
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Binance is facing more outflows, but this time it might not be "natural"
2021-10-25 11:20 | |
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With the regulatory clampdown against crypto trading still in full effect in China, Binance, the biggest crypto exchange in the world by trading volume, has moved to cement its operations in another country, Ireland.
2021-10-8 16:00 | |
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Whales and Binance crypto exchange have transferred over $2.26 billion in Ether, while ETH holds near $3,400 and ETH miner balances soar
2021-10-6 12:42 | |
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The likes of Binance Coin, AAVE, and Decred all gained on their respective charts over the last 24 hours. BNB saw a considerable 7% hike in its price as it moved near its one-week high. AAVE’s recovThe post Binance Coin, AAVE, Decred Price Analysis: 23 September appeared first on AMBCrypto.
2021-9-23 20:00 | |
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