2024-8-26 16:04 |
Binance alert aims to eliminate potential concerns
Similar to Notcoin - Blum - Airdrops In 2024
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Сервис Whale Alert сообщил о заморозке стейблкоинов USDT на сумму $8,5 млн на балансе кошелька в сети Tron. Инициатором блокировки выступила криптовалютная биржа Binance.
2024-7-6 09:48 | |
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Crypto community is strongly encouraged to remain alert
2024-6-14 17:54 | |
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On-chain data shows the XRP whales have made some large outflows from the Binance exchange, a sign that may be positive for the asset’s price. XRP Whales Have Made Some Transactions During The Past 24 Hours According to data from the cryptocurrency transaction tracker service Whale Alert, a few large transactions have been spotted on […]
2024-6-11 05:00 | |
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On-chain data shows a Dogecoin whale made a large withdrawal from Binance today, which may be bullish for the memecoin’s price. A Large Amount Of Dogecoin Has Left The Binance Platform In The Past Day According to data from the cryptocurrency transaction tracker service Whale Alert, a large transfer has been spotted on the Dogecoin blockchain during the past day.
2024-4-7 04:00 | |
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On-chain data shows a Solana whale has just moved a massive SOL stack to Binance, which could prove to be bearish for the asset’s price. Solana Whale Has Deposited 1 Million SOL To Binance Today According to data from the cryptocurrency transaction tracker service Whale Alert, several large SOL transactions have occurred on the blockchain during the past day.
2024-3-21 05:30 | |
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The Alchemix token ALCX gained nearly 12% in one hour according to an X crypto alert page from @cryptowise_fin. The account noted it was the largest 1-hour gain for ALCX in at least one year. Large Whale Purchases Precede Rally Further details on the price surge came from @BinanceWhalesAI which tracks large trades on Binance […] The post Why Is Alchemix (ALCX) Price Up? appeared first on CaptainAltcoin.
2024-2-24 21:30 | |
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Binance issues important alert to crypto futures traders
2024-1-17 18:09 | |
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As Solana's Dogwifhat (WIF) gains momentum, all eyes turn to Binance, sparking speculation of potential listing after cryptic post featuring meme token
2023-12-28 14:28 | |
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Major Binance rival Coinbase took advantage of the problems of its competitor to alert users on the need to regulate the crypto market. According to Brian Armstrong, CEO of Coinbase, the need for transparency and clarity in crypto is more…
2023-11-22 11:26 | |
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According to crypto tracking service Whale Alert, a massive 1,347,167,859 USDT (worth $1,347,457,501) was just transferred from an unknown wallet to major exchange Binance. When looking into the originating wallet, it still holds a significant amount of assets totaling around $350,000,000.
2023-11-3 15:30 | |
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Data shows Solana whales have made large transactions towards exchanges during the past day, which could signal a selloff. Solana Whales Have Deposited Tokens Worth $34. 1 Million To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a few large SOL transfers have occurred on the Solana blockchain during the past day.
2023-11-2 21:00 | |
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Can't keep up with the quickly changing crypto industry? Read U.Today's news digest to stay updated!
2023-11-2 19:01 | |
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The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users.
2023-10-11 22:00 | |
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Read about the latest crypto events with U.Today’s daily news digest!
2023-9-30 18:41 | |
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Ledger issues critical warnings to Ethereum, Polygon and Binance account holders
2023-9-20 19:30 | |
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On-chain data shows a Litecoin whale has made a large deposit to the cryptocurrency exchange Binance, which could be a sign of selling. Litecoin Whale Has Transferred $18.2 Million Worth Of LTC To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a huge movement has been spotted on the Litecoin blockchain […]
2023-9-14 23:00 | |
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The remarkable ascent of Tradecurve Markets (TCRV) has put stalwarts like Binance (BNB) and OKX (OKB) on alert. Even in its presale phase, Tradecurve Market’s potential and growth trajectory have already started to command center stage, creating ripples in the crypto exchange industry.
2023-9-12 16:41 | |
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An unlucky Bitcoin (BTC) user recently paid over $500,000 in transaction fees to move just 0.074 BTC to Binance — a historical network fee on the BTC blockchain. Prominent whale tracking resource Whale Alert first called attention to the development…
2023-9-11 14:28 | |
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Whale Alert detected a transfer of more than 66 million XRP ($33 million) from Binance to an undisclosed wallet. The discovery ignited curiosity.
2023-9-3 22:00 | |
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Обозреватель блокчейнов Whale Alert зафиксировал проведение сразу пяти крупных транзакций по выводу биткоинов с криптовалютной биржи Binance — в течение одной минуты.
2023-8-25 14:18 | |
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Binance experienced a rapid Bitcoin (BTC) withdrawal worth $150 million across five transactions in one minute, all recorded in the same block. According to the blockchain tracker Whale Alert data, there were five major Bitcoin withdrawals worth 5,729 BTC (approximately…
2023-8-25 12:19 | |
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Binance CEO denounces new crypto protocol AlphaGPT
2023-8-22 19:30 | |
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Binance's woes escalate as it mulls legal action against Checkout.com post-partnership termination as Visa's alert on $10M fraudulent transactions after the partnership adds a layer of complexity.
2023-8-20 23:30 | |
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Whale tracker Whale Alert, recently reported a significant transaction involving Litecoin (LTC). According to their tweet, 300,000 LTC, equivalent to approximately $25,998,888, was transferred from an unknown wallet to Binance.
2023-8-3 10:19 | |
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A large-scale transfer of 99,999,996 Dogecoin (equivalent to about 7. 7 million USD) has been carried out from Binance to an unknown wallet. This transaction, tracked and reported by Whale Alert, has sparked further wild speculation around the potential involvement of Twitter, under the ownership of the high-profile tech entrepreneur Elon Musk, in Dogecoin.
2023-8-2 23:28 | |
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On-chain data shows a PEPE whale has made a large deposit to Binance, something that could provide an impedance to the meme coin’s rally. PEPE Whale Has Deposited $7. 2 Million To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a massive PEPE transfer has occurred on the Ethereum blockchain during the past day.
2023-7-15 21:00 | |
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Binance CEO Changpeng Zhao CZ has quelled mounting fear, uncertainty, doubt (FUD) surrounding recent regulatory inspections of his firm's operations in France
2023-6-16 18:05 | |
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As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon…
2023-6-7 10:09 | |
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Аналитики Whale Alert зафиксировали перевод 115,1 млн TrueUSD (TUSD) от основателя Tron Джастина Сана на криптовалютную биржу Binance. После совершения транзакции курс TUSD в паре со стейблкоином USDT подскочил моменте почти на 20%, но быстро вернулся к прежним уровням.
2023-5-1 15:22 | |
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Binance CEO Changpeng ‘CZ’ Zhao said the exchange would prevent crypto entrepreneur Justin Sun from farming Sui tokens with his $56.1 million True USD (TUSD) deposit. On May 1, Whale Alert reported that Sun had made the deposit mentioned above to Binance, prompting speculations that he was trying to farm the SUI token through the […] The post Binance to take action against Justin Sun if he farms SUI token appeared first on CryptoSlate.
2023-5-1 14:24 | |
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Global cryptocurrency exchange Binance has issued a warning to cryptocurrency users to stay alert to scams. It’s using April Fool’s Day, a date traditionally dedicated to pranks, as an opportunity to remind investors of the need to protect themselves.
2023-4-2 14:00 | |
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Data shows a Litecoin whale has withdrawn $11.4 million in LTC from Binance, a sign that more accumulation may be taking place in the market. Litecoin Whale Withdraws Large Stack From Binance As LTC Shows Strong Rise According to data from the cryptocurrency transaction tracker service Whale Alert, a large transaction has been spotted on […]
2023-3-24 18:00 | |
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Data shows a Dogecoin whale has withdrawn about $5 million in DOGE from the crypto exchange Binance, a sign that may be bullish for the price. Dogecoin Whale Transfers Out $5. 1 Million From Binance As per data from the cryptocurrency transaction tracker service Whale Alert, a huge DOGE transfer has been spotted on the blockchain during the last few hours.
2023-3-8 17:10 | |
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Data shows a Shiba Inu whale has made several withdrawals from the crypto exchange Binance in the past day. Here’s what this may mean. Shiba Inu Whale Gradually Transferred Coins Out Of Binance Today As per data from the crypto transaction tracker service Whale Alert, several sizeable Shiba Inu transactions have been spotted on the Ethereum blockchain during the past day.
2023-2-3 18:30 | |
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Сервис Whale Alert отследил несколько внушительных транзакций на сумму более $ 363 млн в биткоинах (BTC) и XRP. Вчера один криптокит отправил 6 314 BTC на сумму около $ 130 868 521 с неизвестного кошелька на криптобиржу Binance, что сделало эту транзакцию крупнейшей из трёх значительных переводов криптоактивов за день.
2023-1-26 12:25 | |
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The price of the Beam (BEAM) cryptocurrency has taken a nosedive as Binance pulls the plug
2023-1-19 09:04 | |
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At least two traders lost their deposits on Binance (BNB), largest crypto exchange, as result of known 3Commas API vulnerability
2022-12-11 18:54 | |
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Don't try to claim CR7 NFTs on shady websites even at discount
2022-12-3 19:08 | |
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Сегодня трекинговый сервис Whale Alert сообщил о крупном переводе 127 351 биткоинов на сумму $2,06 млрд, отправленных с криптобиржи Binance на неизвестный кошелёк. Криптосообщество выразило обеспокоенность по поводу причин перемещения огромного количества монет.
2022-12-5 11:07 | |
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Сегодня трекинговый сервис Whale Alert сообщил о крупном переводе 127 351 биткоинов на сумму $2,06 млрд, отправленных с криптобиржи Binance на неизвестный кошелёк. Криптосообщество выразило обеспокоенность по поводу причин перемещения огромного количества монет.
2022-12-3 19:36 | |
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The Monetary Authority of Singapore had its reasons, and there was nothing more it could have done about the FTX threat any way, just like other national regulators.
2022-11-23 00:40 | |
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The Monetary Authority of Singapore (MAS) said it placed Binance on its Investor Alert List (IAL) and not the bankrupt FTX because the former is actively looking for users in the country, while the latter is not, according to a November 21 statement.
2022-11-22 16:20 | |
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Трекинговый сервис Whale Alert обнаружил перемещение 68 200 BTC на сумму около $ 1,15 млрд с неизвестного криптокошелька на крупнейшую в мире по объёму торгов криптобиржу Binance. Ки Ён Джу, генеральный директор фирмы CryptoQuant, занимающейся изучением рынка, дал своё объяснение такого крупного перевода BTC.
2022-11-26 09:11 | |
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Data shows an XRP whale has made a massive withdrawal of $134 million from Binance, something that could prove to be bullish for the price of the crypto. Whale Transfers $135 Million In XRP Out Of Crypto Exchange Binance As per data from the crypto transaction tracker service Whale Alert, a huge XRP transfer was spotted earlier in the day.
2022-11-16 22:00 | |
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Most recent AXS pump has nothing to do with whales or speculation; only reason behind it is API key leak
2022-11-14 11:28 | |
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Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price. $13.8 Million In Litecoin Exits Wallet On Crypto Exchange Binance As per an alert from the crypto transaction tracker service WhaleAlert, a transfer of 230,373 LTC has been […]
2022-11-3 19:00 | |
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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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No, there was no vulnerability in the Uniswap V3 contract
2022-7-12 09:21 | |
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Several large transactions have been detected by Whale Alert, carrying various sums in XRP – from 15 million to 100 million, while XRP is trending, per Santiment
2022-3-15 17:45 | |
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