2023-12-1 11:08 |
Firms FTX and Alameda transferred $10. 8 million in cryptocurrency to the Wintermute, Binance and Coinbase exchanges. According to Spot On Chain, the companies — now under receivership — transferred $10. origin »
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Decentralized exchanges Aerodrome and Velodrome reported front-end compromises, advising users to avoid interaction. Stolen funds, totaling approximately $68,000, were transferred to two wallets.
2023-11-29 11:59 | |
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The aftermath of the recent Blur [$BLUR] airdrop has triggered notable activity on exchanges, witnessing a substantial influx of Blur tokens changing hands. Lookonchain data reveals that the second-highest beneficiary of the Blur airdrop successfully transferred all acquired tokens to an exchange, totaling 19.
2023-11-29 19:26 | |
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Anonymous wallet transferred more than 271 million XRP to major crypto exchanges, while price has shown significant rise
2023-11-23 16:16 | |
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According to @lookonchain, a SOL whale recently unstaked 505,034 SOL worth over $31 million and transferred the funds to centralized exchanges Binance and Kraken. The whale still has a sizable 2.
2023-11-17 19:30 | |
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Firms from Sam Bankman-Fried’s bankrupt empire, FTX and Alameda Research, reportedly transferred $24 million worth of crypto assets to the Kraken and OKX crypto exchanges. FTX‘s strategy to convert digital assets into cash was another attempt to stabilize its financial…
2023-11-14 14:41 | |
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FTX recently transferred approximately $316 million in digital assets to various crypto exchanges, according to on-chain data. Over the past several weeks, the beleaguered crypto exchange has been rapidly divesting portions of its crypto holdings, including assets like Solana (SOL) and Ethereum (ETH), as part of its bankruptcy proceedings.
2023-11-8 12:15 | |
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Astounding amount of Bitcoin transferred to Binance and Coinbase exchanges after this BTC metric suggested investors may start selling soon
2023-11-5 23:00 | |
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Two large XRP lumps have been transferred from anonymous wallets to leading crypto exchanges, while XRP price shows weekly increase
2023-11-3 10:46 | |
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Crypto assets totaling $13.6m were transferred from the accounts of FTX and Alameda Research to the Coinbase and Binance exchanges.
2023-11-1 17:04 | |
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Uniswap Foundation has dumped nearly 10 million UNI tokens, worth more than $40 million, to crypto exchanges over the past week, according to on-chain data. Blockchain analyst Lookonchain reported that the Foundation transferred 3.
2023-10-30 15:11 | |
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Two massive chunks of XRP have been transferred from anon wallets to major exchanges located in opposite parts of world
2023-10-28 15:17 | |
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Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain.
2023-10-26 11:00 | |
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FTX and its sister platform, Alameda Research, have recently transferred $10 million worth of crypto assets to Coinbase, Binance and Wintermute. These transfers came from three addresses associated with FTX and Alameda, with the funds consolidated into one central address.…
2023-10-25 13:15 | |
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Quick Take As Bitcoin reached a notable milestone of $35,000, up 20% in the past five days, it marked the fourth largest instance of profit-taking by short-term holders, classified as those who have held Bitcoin for less than six months and transferred approximately 28,000 Bitcoin to exchanges for profit.
2023-10-24 14:00 | |
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Quick Take A closer examination of the roughly 8,000 Bitcoins (BTC) transferred into exchanges on Oct. 12 reveals a heightened sense of trepidation among short-term holders, affirmed by trading activities highlighted in CryptoSlate insights earlier today, Oct.
2023-10-13 17:05 | |
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On-chain data shows that Ethereum co-founder Vitalik Buterin transferred 400 ETH, approximately $630,000, to Coinbase earlier today. According to the Arkham Intelligence dashboard, the transfer continues a recent trend of transactions within the last seven days that has seen Buterin transfer more than 1,000 ETH, including today’s transaction, to exchanges, unknown addresses, and a Gnosis […] The post Vitalik Buterin has transferred over 1.
2023-9-26 15:30 | |
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Wintermute moved 7. 3 million Blur tokens to two exchanges. BLUR has lost over 2% in value after gaining almost 4% in the previous trading session. Wintermute has recently transferred a signiThe post 7.
2023-9-22 15:30 | |
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2023-8-25 19:31 | |
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After a spectacular mess up, Bald developer has transferred ether worth $12. 9 million back to Ethereum Network. The developer deposited 2,100 ether on Kraken. In most cases, whales transfer cryptocurrencies to exchanges to sell them or trade them for other coins.
2023-8-14 14:29 | |
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Voyager Digital has been busy in recent months as it looks to sell its remaining crypto holdings on centralized exchanges. In its latest move, the bankrupt crypto brokerage has transferred millions in SHIB and ETH to Coinbase.
2023-8-13 00:00 | |
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Whales have transferred enormous amount of Shiba Inu
2023-8-11 14:39 | |
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More than 40 billion Shiba Inu have been transferred over past hour, a lot of it withdrawn from crypto exchanges
2023-7-24 17:35 | |
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The whale transfer did not trigger a substantial rise in staked Ether deposits. ETH's supply outside of exchanges was ten times more than the exchange supply. A whale transferred 16,000 wortThe post Whale takes Ethereum staking to Binance: Deposits to skyrocket? appeared first on AMBCrypto.
2023-7-22 01:30 | |
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Several billion Shiba Inu coins have been shoveled from top crypto exchanges after Shytoshi Kusama announced new Shibarium updates
2023-7-14 16:59 | |
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Close to 9 billion Shiba Inu has been transferred by anonymous whales with two top crypto exchanges involved in this
2023-6-28 18:35 | |
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Quick Take As Bitcoin reached the $30,000 mark recently, many short-term holders took advantage of it and sent their Bitcoin to exchanges. Approximately 48,000 Bitcoin were transferred to exchanges, out of which 41,000 were sent with a profitable outcome.
2023-6-27 13:53 | |
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Quick Take In recent months, miners have been reaping considerable benefits from the surge in popularity of Inscriptions and BRC-20 tokens, particularly in the form of increased mining fees. An important trend has started to emerge, however: significant portions of miners’ balances are being transferred to exchanges.
2023-6-21 16:31 | |
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Over past hour, gigantic amounts of Shiba Inu coins have been transferred, part of it sent to Coinbase and Binance
2023-6-19 16:42 | |
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On-chain data shows that Bitcoin miners have transferred many coins to exchanges today, which may be a sign of selling. Bitcoin Miner To Exchange Flow Has Observed A Huge Spike Today As pointed out by an analyst in a CryptoQuant post, a total of 1,637 BTC was deposited to exchanges by the miners today.
2023-3-28 20:30 | |
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Blockchain transaction data by Arkham Intelligence shows that Voyager Digital transferred some $121 million of crypto assets to exchanges in February and received some $150 million in USDC stablecoin in the last four days.
2023-2-28 04:01 | |
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The shiba inu price slid 7% the last time the holder transferred the token to an exchange, data shows.
2023-2-27 13:16 | |
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On-chain data suggests the fallen founder of FTX Sam Bankman-Fried (SBF) moved Ethereum (ETH) worth $684,000 to RenBridge and Seychelles-based exchanges over the past 2 days. In a Twitter thread, on-chain sleuth BowTiedlguana claimed that SBF transferred $684,000 worth of Ethereum (ETH) to a Seychelles-based exchange and RenBridge.
2022-12-31 18:45 | |
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Large wallets have transferred over two trillion SHIB in massive lumps, some of these coins were moved to top exchanges to sell
2022-12-14 13:25 | |
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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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In his recent prison interview with Tucker Carlson, Sam Bankman Fried maintained his innocence and expressed confusion as to why he was convicted of fraud. He argued that FTX was a legitimate service, and although there was a crisis, the company was still solvent.
Artificial intelligence startup Anthropic has secured $3.5 billion in its latest funding round, bringing its valuation to $61.5 billion. The round was led by Lightspeed Venture Partners, with participation from investors including Bessemer Venture Partners, Cisco Investments, D1 Capital Partners,…
A new survey suggests most FTX creditors will reinvest in crypto, but its Solana-heavy methodology casts doubt on broader market trends. The post Survey Claims Nearly 80% of FTX Creditors Will Reinvest in Crypto appeared first on BeInCrypto.
FTX creditors in several countries, China, Russia and Ukraine included, unable to participate in claims. The FTX bankruptcy estate is however said to be evaluating options. The FTX estate has begun its creditor repayments that could see more than $16 billion go to eligible creditors across the globe.
Crypto exchange Bybit said Friday that all liquidation data can now be accessible via its enhanced API. Bybit has made its liquidation data publicly available through an upgraded API, weeks after CEO Ben Zhou questioned CoinGlass’ Bitcoin liquidation estimates. In…
Defunct crypto exchange FTX will commence its next distribution on May 30, following initial repayment that started this week.
A scam group posing as FTX debt claimants defrauded two companies of more than $5.6 million, according to a new report from Inca Digital. The perpetrators allegedly used AI-generated identities and unauthorized access to bankruptcy records to execute the scheme.…