2024-10-11 00:46 |
One observer noted 7,000 PlusToken-related ETH transferred to crypto exchanges on Wednesday, raising concerns about potential selling pressure. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Satoshi era bitcoin wallets dormant since 2009, have moved 250 BTC to new wallet addresses The five wallets transferred BTC in batches of 50 coins each Bitcoin price traded around $63,500, having touched highs above $64,000 across major exchanges Several Bitcoin (BTC) miner wallets dormant for over 15 years have moved 250 BTC worth over […] The post Bitcoin wallets dormant for 15 years move BTC after touching highs above $64,000 appeared first on CoinJournal.
2024-9-21 12:46 | |
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Onchain Highlights DEFINITION: The total amount of coins transferred from long-term holders to exchange wallets. Bitcoin’s transfer volume from long-term holders to exchanges reflects shifts in market sentiment.
2024-9-11 20:23 | |
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The German government has transferred another 2,700 Bitcoin (BTC) to crypto exchanges and OTC trading desks in the past few hours. With this, the total number of BTC sold or currently on exchanges for selling has reached 43,106.
2024-7-13 14:14 | |
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Germany transferred more Bitcoin to exchanges, leaving it with just $765 million of its massive seized reserves as its months-long liquidation spree nears its end.
2024-7-16 14:52 | |
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Close to $80 million worth of Ethereum moved to top crypto exchanges by ancient ICO maker
2024-7-8 13:34 | |
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The German government has once again transferred a notable 1,000 BTC worth $55.8 million to crypto exchanges and unmarked wallets. Bitcoin was bearish at press time, moving below the 200-day EMThe post As Germany dumps another 1K Bitcoin, traders feel the tremors appeared first on AMBCrypto.
2024-7-8 13:30 | |
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The German government transferred another $75 million in Bitcoin to exchanges, adding to its recent sales of seized reserves that have totaled over $390 million amid concerns over potential market impacts.
2024-7-9 14:46 | |
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Cumberland has recently deposited 2. 43 million LDO, approximately $4. 7 million, into major exchanges. Wallet 0xd7c5 (icrypto. ai/wallet/0xd7c5d…), which belongs to market maker Cumberland DRW, transferred 928K LDO (~$1.
2024-7-4 10:57 | |
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The German government transferred another $95 million in seized Bitcoin to exchanges, sparking renewed concerns it may sell part of its massive Bitcoin reserves.
2024-7-3 12:46 | |
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German Government transferred 250 Bitcoin worth approx. $15. 4M to Kraken and Bitstamp on June 26. The government has transferred a total of $150M in BTC to various addresses. The German Government BTC transfers and Mt.
2024-6-27 21:12 | |
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The German Federal Criminal Police Office (BKA) transferred 900 Bitcoin to Kraken, Coinbase and an untagged wallet. A wallet associated with the BKA sent $24 million in bitcoin (BTC) in two transactions to the Kraken and Coinbase cryptocurrency exchanges during…
2024-6-25 17:21 | |
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The German government transferred millions in seized Bitcoin to exchanges Kraken and Coinbase, which could signal plans to sell and introduce downward price pressure on Bitcoin.
2024-6-25 15:47 | |
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Tuesday’s movements come days after the entity shifted $425 million among wallets, with some bitcoin transferred to exchanges.
2024-6-25 14:44 | |
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The cryptocurrency market witnessed severe bearish pressure over the past week, and the price of Chainlink (LINK) wasn’t an exception. The altcoin has continued to struggle with its torrid form, losing nearly 10% of its value in the last seven days.
2024-6-24 12:30 | |
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Overwhelming amount of Dogecoin transferred to leading exchanges, while DOGE price surged
2024-5-23 15:29 | |
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2024-4-20 01:15 | |
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On-chain data shows the recent Bitcoin drawdown has shaken up the short-term holders, leading them to make large exchange deposits at a loss. Bitcoin Short-Term Holders Have Transferred Huge Volume In Loss To Exchanges As analyst James Van Straten pointed out in a post on X, the BTC short-term holders have recently participated in a large amount of loss-taking.
2024-4-4 20:30 | |
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Withdrawals from exchanges outpaced deposits. Money flow was low and could hinder a quick pump. On the 27th of March, a whale transferred Pepe [PEPE], valued at $21. 10 million from the KuCoiThe post PEPE whale shifts 2.
2024-3-29 03:00 | |
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420,000 ETH transferred to various crypto exchanges in recent weeks
2024-3-23 19:25 | |
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Quick Take Short-term holders, investors who have held Bitcoin for less than 155 days, transferred 65,000 Bitcoin in profit to exchanges on Mar. 6. According to data from Glassnode, this marks one of the highest amounts of profit sent in Bitcoin terms in the past five years, only surpassed by April 2019’s record when 75,000 […] The post Short-term holders transfer record $4.
2024-3-7 15:45 | |
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Astounding amount of Shiba Inu meme coins transferred to major cryptocurrency exchanges
2024-2-21 14:07 | |
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In a surprising turn of events, a wallet associated with the Polygon Foundation recently transferred 9 million MATIC tokens to Binance, one of the leading cryptocurrency exchanges, sparking significant attention within the crypto community.
2024-2-15 06:06 | |
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On-chain analytics platform SpotOnChain revealed several large withdrawals from top cryptocurrency exchanges in the past day that could signal upcoming positive price movements. According to their data, a whale address transferred millions of dollars worth of assets out of Binance and Gate.
2024-1-30 22:30 | |
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FTX, in a recent statement called out to other exchanges to help them recover their lost funds. According to FTX, funds were being transferred to other exchange wallets, hence their intervention could help settle the situation.
2022-11-21 14:07 | |
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Crypto. com might have transferred from exchanges to cold wallet shortly before asset declaration Research experts claim exchange could be trading with customer funds and also be in debt UnplThe post Crypto.
2022-11-14 14:30 | |
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After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges.
2022-9-28 06:00 | |
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South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday.
2022-9-22 12:13 | |
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Unusual XRP transactions keep happening around Bitstamp, Bitso and unknown wallets
2022-7-27 17:55 | |
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Ripple and several leading exchanges have transferred over 335 million XRP while the coin’s price keeps going down
2022-6-11 14:13 | |
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The amount of Bitcoin transferred from mining companies to crypto exchanges has hit its highest levels since February. Miners Under Pressure Bitcoin miners appear to be capitulating. Several metrics suggest...
2022-6-6 14:47 | |
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Massive ETH holdings have been moved into exchanges as the shakedown continues for the Ethereum community. ETH holdings worth around $2.1 billion were transferred to exchanges over the past week with The post Ethereum's [ETH] under-performance on the charts continue thanks to... appeared first on AMBCrypto.
2022-6-2 16:30 | |
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Several top exchanges and anonymous wallets have transferred close to 680 million XRP; almost half of it was moved in a single chunk
2022-5-11 17:23 | |
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FTX, Ripple’s partner Bitso, Binance and other leading digital exchanges have transferred a close to 400 million XRP coins
2022-4-30 13:57 | |
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Over the weekend, top-tier crypto trading platforms have transferred a large amount of XRP, while the coin showed an almost 10% drop within the same time frame
2022-2-28 13:54 | |
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302,092 Ethereum transferred in January as ETH burned surpasses $4.7 billion worth
2022-2-2 14:01 | |
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Large sums of XRP are being actively transferred to and from exchanges as assets show almost no movement on the market
2022-1-17 13:28 | |
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Several major crypto exchanges have shifted almost 90 million XRP while coin went up nearly 8% earlier today and whales keep buying the dip
2021-12-16 14:18 | |
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Ripple whale moves coins to and from various exchanges, but the price is not reacting
2021-11-25 16:52 | |
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Anonymous crypto whales and major digital exchanges have wired a whopping 214,861 Ethers
2021-10-2 13:43 | |
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Over $1 billion worth of Ethereum has been transferred by anonymous whales and major digital exchanges, while the same amount of ETH has been burned
2021-9-16 14:41 | |
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Almost 120 million XRP tokens have been shifted by Binance, Bitfinex and some other large crypto exchanges
2021-9-15 12:04 | |
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Crypto whales and exchanges have transferred over $1 billion worth of Ethereum as the coin recovers the $3,440 area
2021-9-12 19:00 | |
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Over 204 million XRP tokens has been transferred by Ripple and several large crypto exchanges in big lumps as XRP lost almost twelve percent
2021-9-10 11:42 | |
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Three crypto transactions have been spotted, carrying large amounts of XRP, with Ripple among the senders
2021-9-2 12:55 | |
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Over 60 million XRP has been wired by top-tier exchanges as XRP began rallying and reached $1.34 earlier today
2021-8-15 12:04 | |
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In what appears to be the largest DeFi attack to date, cross-chain protocol Poly Network has been hacked for more than half a billion dollars. “We are sorry to announce that PolyNetwork was attacked on BinanceChain, Ethereum and Polygon,” tweeted the team on Tuesday while sharing the hacker’s address where the assets have been transferred.
2021-8-10 18:02 | |
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Ripple Labs and some leading crypto exchanges have transferred an amount close to 240 million XRP as the coin is trading at the $0.7493 level
2021-7-30 11:18 | |
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Ripple and two major Asian digital exchanges have transferred 110 million XRP tokens
2021-7-23 11:46 | |
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Bitcoin on-chain data shows that miners have transferred a huge amount of coins to cryptocurrency exchanges. On-chain Data Suggests Miners Transferred 11,816 BTC To Exchanges As pointed out by a CryptoQuant post, 20 July saw a huge outflow from Bitcoin miners.
2021-7-22 22:00 | |
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Republican Senator Thom Tillis has lifted his opposition to Kevin Warsh’s nomination as Federal Reserve chair after a federal investigation into Jerome Powell concluded. According to a statement shared by Tillis on X, the U.S. Department of Justice has wrapped…
US prosecutors closed the Powell criminal probe Friday, lifting Tillis's hold on Warsh and reshaping Senate Banking's calendar. The post DOJ Drops Powell Probe in Fast Reversal, Clearing Warsh Confirmation Path appeared first on BeInCrypto.
Federal Reserve nominee Kevin Warsh disclosed a diverse portfolio of private technology investments, including stakes in artificial intelligence and digital assets, as he prepares for a high-stakes Senate confirmation hearing.
Austan Goolsbee has warned the Federal Reserve may need to keep interest rates on hold until 2027 if the Iran war keeps oil prices high and inflation stuck above target. Austan Goolsbee has warned the Federal Reserve may need to…
Fed unveils a 90-day comment plan to ease Basel III and G-SIB capital rules, modestly cutting requirements for large banks and more for regional lenders. The Federal Reserve voted Thursday morning to formally release a sweeping package of proposed bank…
Bitcoin Magazine 5 Ways the Fed’s Basel III Pivot Unlocks Institutional Bitcoin Custody Fed proposal cuts bank capital by 4.8% and fixes custody risk rules, clearing a major regulatory hurdle for institutional Bitcoin adoption This post 5 Ways the Fed’s Basel III Pivot Unlocks Institutional Bitcoin Custody first appeared on Bitcoin Magazine and is written by Nick Ward.
With oil surging and inflation sticky, the Fed is set to hold rates, but a hawkish tilt on 2026 cuts could drain dollar liquidity and push Bitcoin toward key support. The Federal Reserve walks into today’s policy meeting with inflation…