2023-10-16 14:24 |
Blockchain security firm PeckShield says the funds are sent to Binance through a cross-chain bridge. Developers behind Cubiswap Finance appeared to have withdrawn around 2,000 BNB (around $425,000) from the protocol, causing its native token CUBI to lose over 60%… origin »
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A cryptocurrency whale with the address 0x9d5 has withdrawn a significant amount of $PEPE tokens from Bitvavo. According to on-chain data, the whale withdrew 391 billion $PEPE tokens valued at around $273,000.
2023-9-23 15:30 | |
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On Aug. 24, 16 trillion Pepe tokens (PEPE), worth around $15. 7 million at the time, were unexpectedly withdrawn from the project’s multi-signature centralized exchange wallet. An anonymous founder of the meme coin pointed the finger at three former team members as the culprits behind the transfers in a post on Aug.
2023-8-26 16:33 | |
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Recent report shows that Ethereum is being withdrawn from exchanges heavily while the price jumps on a weekly basis
2023-6-26 18:31 | |
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Key Takeaways The SEC sued Binance on Monday and Coinbase on Tuesday 5% of Coinbase’s Ethereum balance was withdrawn Tuesday, with around 3% of Binance’s reserves withdrawn Overall, the movements are not significant compared to previous episodes or average daily outflows Bitcoin saw even less withdrawals, negligible amounts withdrawn from each exchange Coinbase’s lawsuit presents […] The post On-chain report: Where are funds moving after SEC sues Coinbase? Ether outpacing Bitcoin withdrawals appeared first on CoinJournal.
2023-6-9 10:36 | |
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Data from Token Unlocks showed validators had withdrawn 84,000 Ethereum at the time of press. This was possible thanks to the Shanghai upgrade, which went live on April 12 at around 22:30 UTC — enabling ETH stakers to re-custody their tokens.
2023-4-13 12:30 | |
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Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers.
2023-2-18 17:27 | |
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Around $200 million worth of Bitcoin (BTC) was withdrawn from smaller exchanges over the past week, according to Glassnode’s data as analyzed by CryptoSlate. The post Smaller exchanges see around $200M in Bitcoin withdrawn over past week appeared first on CryptoSlate.
2023-2-9 22:34 | |
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Quick Take Roughly 10,000 BTC was sent to exchange addresses on January 30 The fifth biggest inflow in the past three months, equivalent to around $230 million In addition to roughly $800 million of stablecoins leaving exchanges Almost half of this amount ($300 million) is BUSD being withdrawn from exchanges.
2023-1-31 22:50 | |
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Around $120 million worth of Bitcoin (BTC ) was withdrawn from crypto exchanges on January 10, according to Glassnode’s data. The post Bitcoin worth $120M withdrawn from exchanges on Jan. 10 appeared first on CryptoSlate.
2023-1-12 20:29 | |
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Data shows an XRP whale has withdrawn $52 million in the token from Binance, something that might help the crypto turn around from its recent bearish trend. XRP Remains Weak, Declines Another 10% During Past Week This month of December hasn’t been kind to XRP investors as the asset’s value has only been going downhill […]
2022-12-22 22:00 | |
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Around $6 billion worth of Binance USD (BUSD) was withdrawn from exchanges in the past 30 days, according to CryptoSlate’s analysis of Glassnode data. The post BUSD balance on exchanges down $6B over 30 days appeared first on CryptoSlate.
2022-12-19 17:35 | |
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Alameda Research had already withdrawn most of its funds, around $204 million, before the FTX bankruptcy.
2022-11-27 11:11 | |
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$9 billion in Ethereum was withdrawn from exchanges within the past three days, suggesting that whales might be accumulating. A Massive 2. 2M ETH Exited Exchanges In The Last Three Days Alone As pointed out by a CryptoQuant post, on-chain data shows around $9 billion in Ethereum was taken off exchanges in the past few days.
2021-11-18 22:00 | |
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Around 270,000 bitcoin, worth about $8.5 billion, has been moved from exchanges to individual’s wallets according to data analytics startup Glassnode. “Not only are funds being withdrawn from exchanges, but...
2021-1-22 17:52 | |
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Whales are moving their funds again on the Bitcoin network. A whopping 47,452 BTC ($414 million) was just withdrawn from Bittrex for a measly fee of $0. 68. Major sums of money are being moved around yet again on the Bitcoin (BTC) network, showcasing just how cheap it is to transfer BTC.
2020-2-27 20:30 | |
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Around $7 million worth of ETH has been withdrawn from an address associated with the HEX cryptocurrency after weeks of speculation that it was headed towards an exit scam. The funds were transferred on Jan.
2020-1-8 01:00 | |
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Around 800 ETH has been withdrawn from an address associated with the HEX cryptocurrency, leading many to suspect it was the beginning of an exit scam. While there are more than 46,000 ETH left to withdraw, all of the funds are held in a single address that Richard Heart, the founder of HEX, says is […] The post Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex appeared first on CryptoSlate.
2019-12-27 11:43 | |
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By CCN. com: Carlos Matos, who promoted Bitconnect throughout its existence, posted a bizarre video to YouTube today in which he claims that he lost most of the money invested in BitConnect and that it was not the first scam to which he fell victim.
2019-5-4 13:30 | |
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Bitfinex users and investors seem to be worried about the current situation that the exchange is experiencing. The exchange has withdrawn around 17,000 Bitcoin (BTC) and some Ether (ETH) in the last 24 hours.
2019-4-27 20:10 | |
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World Wide Meds is an ecosystem that empowers people to manage their healthcare wherever they are in the world, 24/7. Built on blockchain technology, our ecosystem helps to make interactions between all participants transparent and simple.
2018-12-28 06:03 | |
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In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).
2018-11-9 20:03 | |
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Swiss digital asset exchange Trade. io claims hackers have stolen nearly $8M million worth of cryptocurrency directly from its cold storage devices, which were supposedly kept under lock and key in a bank.
2018-10-22 18:11 | |
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On Wednesday 12th September, one of the only cryptocurrency wallet applications that supports 28 applications revealed that it is in cooperation with Bitcoin Cash. Bitcoin Cash can now be deposited, withdrawn and even stored from the Abra wallet.
2018-9-13 16:30 | |
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$SPORE is making waves in the market, maintaining its impressive upward momentum with no signs of slowing down. Consistent growth, coupled with increasing trading volumes, underscores the bullish trend driving this cryptocurrency to new heights.
Bitget has unveiled a big update for its BGB token, with plans for ongoing quarterly repurchases and burns. Cryptocurrency exchange Bitget has announced updates to its Bitget Token (BGB) whitepaper, introducing new changes to its tokenomics. According to a Friday…
Южнокорейская телекоммуникационная компания SK Telecom намерена закрыть свою метавселенную ifland, чтобы сосредоточиться на развитии инноваций в области искусственного интеллекта (ИИ).
Коллегия Конституционного суда Черногории единогласно отклонила апелляцию адвокатов бывшего главы Terraform Labs До Квона (Do Kwon) о «нарушении процессуальных правил» в приговоре Верховного суда об экстрадиции предпринимателя в Южную Корею или США.
Binance’s new platform for pre-list tokens, Binance Alpha, recently announced the fourth batch of tokens added to the selection pool. The new batch includes tokens like KOGE, BANANA, GNON, LUCE and others.
The Nirvana project token, VANA, forms a candlestick, surging as high as 2700% after Binance Launchpool announced it will list a native EVM-compatible L1 blockchain token of the same name. The VANA token linked to a metaverse-centered initiative called the…
Pudgy Penguins will launch its official native token this year. The token is dubbed PENGU with a token supply of more than 88 billion tokens. The viral Ethereum (ETH) Non-Fungible Token collection featuring a cartoon penguin is set to launch…