FTX and Alameda Wallets Move $105.9M In Altcoins Amid Bankruptcy Proceedings

2024-4-4 01:20

Recent on-chain data analyzed by Spotonchain reveals significant movement of assets involving FTX and Alameda wallets. Approximately $105. 9 million worth of 19 altcoins were transferred to two middle wallets in a recent transaction. origin »

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FintruX Network (FTX) на Currencies.ru

$ 0.000318 (+0.22%)

Объем 24H $6

Изменеия 24h: 4.00 %, 7d: -13.13 %

Cегодня L: $0.000318 - H: $0.000318

Капитализация $0 Rank 5580

Цена в час новости $ 0.0025809 (-87.68%)

wallets recent altcoins 105 ftx alameda million

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Источник: nulltx.com

wallets recent → Результатов: 126

Shiba Inu Sees Significant Dip Amid Market Turbulence

Shiba Inu, the second-largest memecoin in the cryptocurrency market, has encountered a notable downturn in recent hours, witnessing a 6% decline in its value today. According to data from Spotonchain, a collective of eleven wallets, likely representing a single whale investor, collectively offloaded 533.

2024-4-3 08:56	#shibarium
market shiba inu whale single representing likely

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Space ID Token ($ID) Surges Amidst Active Wallet Movements

The governance token of the Space ID ecosystem, $ID, has experienced a remarkable surge in value, with gains exceeding 110% over the past week and an additional 34% increase today. Recent on-chain reports shed light on the notable activity surrounding Team-linked wallets and Upbit, a prominent cryptocurrency exchange, coinciding with […]

2024-3-13 23:38	trading
space token reports light on-chain shed today

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Bitcoin’s rally creating millionaire wallets each day

Bitcoin’s recent all-time high is reportedly generating approximately 1,500 'millionaire wallets' each day.

2024-3-12 22:58	market sentiment
day bitcoin each wallets millionaire reportedly generating

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Bitcoin Market Dynamics: Sharks and Whales Hold Steady Amid Volatility

The recent turbulence in Bitcoin’s price post-AllTimeHigh hasn’t deterred the presence of sharks and whales in the market. Despite the fluctuations, there’s a noticeable decline in overall non-0 $BTC wallets, largely attributed to smaller traders capitulating amidst the uncertainty.

2024-3-10 12:30	Whales
bitcoin whales sharks market wallets btc overall

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US Govt Moves Nearly $1 Billion in $BTC — Will It Cause a Price Crash? $GFOX ICO Maintains Steady Price Growth

$BTC is up above $63,000, but some crypto analysts have suggested a possibility of its price dropping due to the U. S. government’s recent transfer of almost $1 billion worth of Bitcoin from two cryptocurrency wallets that held funds seized in 2016 from Bitfinex.

2024-3-5 17:00	BTC
price btc billion government recent transfer due

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$9.5M stolen from Axie co-founder’s Ronin wallets; spotlight on rising AI altcoin

The crypto space is known for its whirlwind stories, and news of the recent crypto theft from Axie co-founder Ronin’s wallet has been making waves. Amid this development, an AI Altcoin Borroe Finance has made impressive strides with its ongoing presale.

2024-3-3 14:01	Cryptocurrency News
altcoin 160 crypto axie ronin co-founder development

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AxieInfinity Co-Founder’s Wallets Compromised In $10.46M Hack

In a recent revelation, Jeffrey Zirlin, the co-founder of axieinfinity and the Ronin network, disclosed that two of his wallets fell victim to a hacking incident on Friday. This has been a tough morning for me.

2024-2-24 01:13	trading
axieinfinity co-founder wallets incident victim hacking morning

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Bitcoin’s (BTC) Amount of Holders Stays Flat, While Ethereum and Tether Reach All-Time Highs

According to a recent tweet by Santiment, the number of Bitcoin wallets holding more than 0 BTC has dropped by 729. 4K over the past month. After the SEC approved 11 Spot Bitcoin ETFs, by January 20th, the amount of non-zero Bitcoin wallets peaked at 52.

2024-2-22 10:33	Latest News
bitcoin wallets amount btc past month dropped

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Chainlink Bulls Brace For Explosive Growth Following $216 Million Whale Accumulation

Chainlink (LINK), the oracle network powering smart contracts across the crypto landscape, is making waves with a recent surge in whale activity. Data reveals $216 million worth of LINK tokens withdrawn from the Binance exchange by a staggering 83 separate wallets, sending the token price on a parabolic trajectory.

2024-2-18 12:30	LINKUSD
whale link million 216 chainlink data binance

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Wirex X AMA Session With BeInCrypto

Wirex is leading the way with innovative innovations that could completely change the way we view cryptocurrency wallets and payments. Georgy Sokolov, co-founder of Wirex, gave an exclusive preview of these newest innovations during the recent AMA session with BeInCrypto.

2024-2-3 13:00	Business
wirex way innovations beincrypto ama session gave

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Solana (SOL) Whales Move $82 Million to Unknown Wallets as Price Tumbles

Analysts remain bullish on Solana amid large-scale transactions and recent price dip

2024-1-31 14:30
solana price amid bullish remain large-scale transactions

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FTX calls for help from exchanges to recover lost funds

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	FTX
ftx help funds recover lost exchanges situation

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3AC wallets on high activity, revival hopes surface

Recent reports indicate that the wallets of Three Arrows Capital have been recording several activities in the past few days, shifting $20 million worth of ETH and other stablecoins. The activities led to speculation that the network creators could be…

2022-11-16 00:45	FTX
activities wallets worth eth million days shifting

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Celsius Update: The lender, creditors spat over wallet and asset custody

According to recent reports, Celsius network recently applied to a New York bankruptcy judge to keep custody of their customers’ accounts. Celsius network claims to have full custody over all wallets and the funds therein. However, the account holders maintain…

2022-11-10 01:52
custody celsius network customers full accounts all

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Bitcoin Bullish Signal: Whales With 1k-10k BTC Have Been Accumulating

On-chain data shows the number of Bitcoin whales with 1k to 10k BTC in their wallets have been increasing lately, suggesting that investors have been accumulating the crypto. Bitcoin UTXO Count Value Bands Show Signs Of Accumulation In Market As pointed out by an analyst in a CryptoQuant post, there seems to be accumulation going in the BTC market in recent days.

2022-11-3 22:00	btcusd
btc bitcoin market accumulating whales accumulation show

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105 Million XRP Moved by Unknown Wallets, Here's Who's Behind This Transfer

Recent on-chain data shows that anonymous whales have shifted $51.5 million worth of XRP

2022-10-6 12:47
xrp million anonymous data whales shows shifted

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Half Billion SHIB Sent to Dead Wallets in Past Week, but Burning Is Not as It Used To Be

Recent hours seen transactions carrying SHIB being burned

2022-10-2 16:57
shib recent used hours transactions burned being

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Crypto winter teaches tough lessons about custody and taking control

Many agree that digital assets should be held in hard wallets, but recent actions in the EU and the U.S. may make that more difficult, not easier.

2022-9-4 17:04
actions recent hard wallets easier difficult may

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Crypto Twitter shares security concerns regarding Meta’s recent NFT integration news

Meta recently announced its latest NFT feature will allow users to connect their digital wallets to Instagram and Facebook.

2022-9-1 00:20	security
meta nft allow feature latest announced users

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XRP Unexpectedly up Within Hour, 88 Million Moved into Wallets Lately

Recent move could also be said to be buoyed by technical factors

2022-8-26 13:27
could move said factors technical buoyed recent

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Bitcoin Bearish Signal: Miners Continue To Dump

Data shows the Bitcoin miner reserves have continued to trend downwards recently, suggesting that miners have been dumping their coins. Bitcoin Miners Have Been Withdrawing From Their Wallets In Recent Days As pointed out by an analyst in a CryptoQuant post, BTC miner reserves have been observing negative change recently, something that could lead to a decline in the price of the crypto.

2022-8-25 22:00	btcusd
bitcoin miners reserves miner btc analyst cryptoquant

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$193 Million in SHIB End up in Whales' Wallets as They Increase Holdings

Ethereum whales continue to increase their SHIB holdings while coin is trading in range after recent rise

2022-8-17 16:41
increase whales holdings shib coin trading rise

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Slope Wallet Blamed for Solana Mayhem – Here’s How to Protect Yourself

A postmortem into the recent security exploits on the Solana ecosystem has highlighted Slope as the genesis of the breach, amplifying the calls for a transition to hardware wallets. The post Slope Wallet Blamed for Solana Mayhem – Here’s How to Protect Yourself appeared first on BeInCrypto.

2022-8-4 13:30
slope solana blamed wallet protect yourself mayhem

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Slope wallets blamed for Solana-based wallet attack

Web3 wallet provider Slope has been connected to the recent hack of Solana-based wallets.

2022-8-4 05:22
wallet solana-based slope wallets connected provider recent

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4.76 Billion SHIB Burned in July as Staggering Amount of SHIB Sent to Dead Wallets

This comes as huge amount of SHIB was deposited to dead wallets in recent hours

2022-8-1 13:50
shib dead amount wallets recent hours huge

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Shib Burn Rate Spikes 231% as 187 Million SHIB Sent to Dead Address

Millions of SHIB have been sent to dead wallets in different transactions in recent hours

2022-7-10 21:00
shib sent dead burn wallets different transactions

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Argentina Seizes 1,269 Crypto Wallets Tied To Delinquent Taxpayers

When it comes to cryptocurrency, the South American country Argentina from crypto adoption to regulations, has a long list of hot topics. As well as, according to a recent news report by local media, the tax office in Argentina has confiscated more than 1,200 cryptocurrency wallets that were connected to delinquent taxpayers. The laws and […]

2022-7-2 12:00
argentina delinquent cryptocurrency taxpayers wallets crypto tax

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Record 12.6 Billion Burned by Shib Army in Last 24 Hours: Report

An 11-digit amount of Shiba Inu has been sent to dead wallets since yesterday morning, according to a recent report, marking a record in SHIB burned in a single transaction

2022-5-18 12:22
shib report record burned wallets dead sent

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Coinbase users lose Wormhole LUNA, UST after sending it to the exchange

During the recent death spiral of UST and LUNA, many tried to send their tokens to their Coinbase wallets, and they ended up losing them altogether. The problem emerged from the main Terra bridge’s tendency to transfer wormhole LUNA and UST automatically.

2022-5-13 02:40	Wallets
ust luna wormhole coinbase altogether ended problem

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Amid Cardano Milestones, Pundit Highlights Stumbling Blocks Hindering ADA From Soaring Higher

Bons' concerns aside, the Cardano network has been expanding rapidly. A lot of the recent milestones like the TVL growth across DApps and growth in the number of wallets have been attributed to users anticipating the...

2022-4-27 21:18	Cryptocurrency News
growth cardano milestones across dapps like recent

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Hackers Target Li Finance And Get Away With $600,000 In A Recent DeFi Hack

Li Finance smart contract contains a bug that the hacker exploited to access and steal the user’s money. We learned that this amount came from 29 users’ wallets, and since it happened yesterday, the protocol has reimbursed some of the money.

2022-3-23 09:51
money finance came learned amount reimbursed protocol

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Here's a look at Bitcoin's supply side dynamics and why its important

Despite the recent cryptocurrency market volatility, the amount of Bitcoin in the crypto wallets of long-term holders consistently increased. At press time, BTC was consolidating around the $40k mark The post Here's a look at Bitcoin's supply side dynamics and why its important appeared first on AMBCrypto.

2022-3-18 14:30	BTC Trading View
bitcoin important look supply side dynamics 40k

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Bitcoin Bullish Signal: Exchange Reserve Loses Another 50k BTC Over Past Week

On-chain data shows the Bitcoin exchange reserve has lost another 50k BTC over the past week, a sign that could be bullish for the price of the crypto. Bitcoin Exchange Reserve Continues To Observe Further Decline In Recent Weeks As pointed out by an analyst in a CryptoQuant post, 50k BTC in net outflows has exited exchange wallets over the past week.

2022-3-17 22:00	btcusd
exchange btc past week 50k bitcoin reserve

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$516.3 Billion in BTC Held by these Wallets After Recent Accumulation: IntoTheBlock

Long-term BTC owners have increased their holdings by over 4% in the past 30 days

2022-3-1 19:30
btc holdings increased past days owners intotheblock

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Almost $1.5 Billion Worth of SHIB Held by Ethereum Whales: Details

According to recent analytics data, Shiba Inu remains the largest asset by total USD value in the wallets of top ETH whales; over two billion SHIB have been burned since December

2022-1-28 14:20
whales shib billion wallets value eth usd

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DappRadar Report into whether Whale wallets are active on LooksRare

DappRadar in a recent report posed the question “Are LooksRare rewards attracting Whales?” The new LooksRare Marketplace, which opened for business on the 10th of January has seen an inordinate number of high-priced transactions.

2022-1-27 16:11	Latest News
looksrare report dappradar opened 10th business january

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Over 5,300 BTC Bought by Three of the Largest Bitcoin Whales on January 7

Recent data on richest Bitcoin wallets shows that some of the largest BTC whales have bought the dip of more than 5,000 BTC

2022-1-7 14:51
btc bought whales largest bitcoin dip shows

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75,615 Bitcoins Wired by Anonymous Wallets as BTC Dives Below $50,000

According to recent data from a major DLT tracker, anonymous whales have shifted almost $4 billion worth of Bitcoin while the king crypto dived below the $50,000 level

2021-12-28 15:05
below anonymous whales worth billion shifted almost

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$1.3 Billion in Bitcoin Shifted as Flagship Crypto Goes Above $51,000

25,000 Bitcoins have been sent between anonymous cryptocurrency wallets according to recent blockchain data

2021-12-24 17:39
between anonymous sent cryptocurrency wallets blockchain data

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Top 10 Non-Exchange ETH Whales Hold Way More ETH Than Top Exchange Wallets

Recent analytics data shows that amount of ETH held by largest non-exchange whales is far bigger than Ethereum held in largest wallets on exchanges

2021-12-14 15:57
eth largest held wallets whales non-exchange exchanges

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NFTs – The New Frontier of Crypto Security, But Just How Secure Are They?

It’s well known in crypto that hackers follow the money. In the earlier days, centralized exchanges and soft wallets were the prime targets. Over recent years, attackers have also expanded their remit into DeFi smart contracts, exploiting programming bugs and vulnerabilities to drain lending and liquidity pools.

2021-11-3 16:40	Crypto Cable
crypto expanded remit years targets recent attackers

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$1.67 Billion in Bitcoin Moved Between Anon Wallets as BTC Drops to $60,000

According to the recent blockchain data, whales have transferred $1.67 billion worth of Bitcoin between their wallets as BTC regains $61,000 after a decline

2021-10-23 12:00
wallets btc billion between bitcoin transferred worth

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‘Copy To Clipboard’ Malware Steals Over $24 Million Worth of Crypto, Avast Reports

Avast, a household internet security software service, has released recent findings on MyKings botnet, a specific type of malware, with the ability to steal cryptocurrencies from people’s wallets.

2021-10-19 22:33	Cryptocurrency News
avast malware specific type botnet mykings findings

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DeFi activity on Binance Smart Chain increased 487% since 2020

The activity on Binance Smart Chain (BSC) continues increasing as the number of unique active wallets (UAW) connected to the network surpassed 608,500 per day on average during Q3, according to DappRadar’s recent report.

2021-10-15 01:00	Gaming
activity chain binance smart 500 per network

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Whale transfers $20M in Bitcoin to Binance as price remains shaky

A whale has transferred nearly $20 million worth of Bitcoin to Binance as the flagship crypto continues to struggle. Data from Arkham Intelligence shows that an address labeled “bc1q…kp4n” sent around 300 BTC, valued at over $20 million, to a…

Can Chainlink price rally to $10 as whales accumulate?

Chainlink price fell 6% to $8.55 on Thursday as crypto investors remained concerned over a potential escalation in the U.S.–Iran war. According to data from crypto.news, Chainlink (LINK) price fell 6% to $8.50 on Thursday as the crypto market fell,…

Cardano price outlook as Midnight mainnet goes live

Cardano price fell 4% even as its privacy-focused partner chain Midnight successfully completed its mainnet launch. According to data from crypto. news, Cardano (ADA) price fell over 4% from $0. 25 to $0.

Can Ethereum price rally past $2,400 as bullish metrics emerge?

Ethereum price has formed a strong support at $2,100 as whales continue accumulating the asset. Now, a bullish pattern on charts hints at more potential upside over the coming sessions. According to data from crypto.news, Ethereum bulls managed to fend…

OG Bitcoin whale offloads 1,000 BTC as selling pressure intensifies

A long-dormant Bitcoin whale wallet has offloaded 1,000 BTC on Wednesday. On-chain data tracked by analytics provider EmberCN showed that the wallet “bc1q…6ym” has transferred a total of 3,500 BTC since November 2024.

South Korea’s FSS to probe whale manipulation and spoofing in crypto markets

South Korea’s Financial Supervisory Service plans to conduct an investigation into high-risk areas of the virtual asset market, such as whale-driven manipulation and API-based spoofing, according to local media.

Hyperliquid price confirms bullish crossover as whales accumulate, can it reclaim October highs?

Hyperliquid price rallied over 40% this week as whales showed renewed demand for the token. Can it recover back to its October highs of around $50 now that a bullish crossover has been confirmed on its charts? According to data…

2024-4-4 01:20

wallets recent → Результатов: 126

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