Результатов: 7

Did Justin Sun Use Fake Balance? Tron Founder’s $62 Million TUSD Minting Raises Eyebrows

Crypto analyst Adam Cochran recently caused a stir in the cryptocurrency community when he called attention to a series of TrueUSD (TUSD) transactions made by Tron founder Justin Sun.   Cochran highlighted a series of transactions made by Sun’s address on the Tron blockchain, including minting $62 million worth of TUSD, withdrawing $50 million in USDT from Huobi, and depositing $50 million in USDT on Bitfinex. дальше »

2023-7-21 23:46


Bitcoin Falls Below $30k As 10k BTC Flow Into Gemini

On-chain data shows crypto exchange Gemini observed around 10k BTC in inflows yesterday as Bitcoin’s price declined below $30k. Bitcoin Exchange Inflows Spike Up As BTC Price Falls Down As pointed out by an analyst in a CryptoQuant post, selling on exchanges like Gemini, Binance, and Huobi looks to have been behind the latest drop in the crypto’s price. дальше »

2022-6-3 22:00


Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee

On September 6, more than $1 billion worth of bitcoin was sent from an unknown wallet. The transaction was processed within several hours with a $700 fee. The Token Analyst team traced some of the 94,500 bitcoin to the address of Huobi Global, a major cryptocurrency exchange, but the origins of the rest of the […] The post Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee appeared first on CCN Markets дальше »

2019-9-6 17:22