Новости о Crypto Transferred [ Фото новости ] [ Свежие новости ] | |
Whale accounts transfer 109.1M XLM to Coinbase as the token surges
Anonymous crypto whales have transferred a total sum of 109. 1 million Stellar Lumen (XLM/USD) over the past 24 hours. A report unveiled this news earlier today, citing Whale Alert, a Twitter bot that tracks large transactions in several leading cryptocurrencies. дальше »
2021-8-22 15:06 | |
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Crypto Whales spotted buying the EKART INU token
The Cryptocurrency world and Ekart Inu have been proving the statement to be totally true. In a recent series of events, Ekart Inu had transferred 200 million EKARTINU tokens to crypto billionaire andThe post Crypto Whales spotted buying the EKART INU token appeared first on AMBCrypto. дальше »
2021-8-19 07:30 | |
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200M EKARTINU Tokens Transferred to Vitalik Buterin as Covid-19 Relief Fund
The EKARTINU token was able to close more than 60k account subscribers within the first 48hrs of its Presale. They have now reached 100k account holders. As a generous gesture, the company willfully donated a percentage of their token from their COVID relief fund to crypto giant Vitalik Buterin. дальше »
2021-8-12 12:02 | |
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740 Bitcoin (BTC) transferred from dormant address after 9 years
Crypto trackers and alarmers Whale Alert noticed an old-school holder move 740 Bitcoin (BTC) two days ago after the coins sat dormant for over nine years. According to a cryptocurrency blockchain explorer service Blockchain dot com, the whale’s address transacted 38 times, receiving a total of 793. дальше »
2021-7-15 07:00 | |
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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »
2020-12-14 15:30 | |
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Dormant Ripple Whale Linked to Genesis Address Moves 40 Million XRP to Bitstamp
An unidentified XRP whale has transferred 40 million XRP tokens worth over $29 million from a previously dormant address to the Luxembourg-based crypto exchange Bitstamp. The transaction, which was tracked by Whale Alert on Nov 24, has generated a great deal of speculation regarding its origin. дальше »
2020-11-25 09:34 | |
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Ripple Co-Founder Chris Larsen Moves $115 Million Worth of XRP to Custody Firm NYDIG
Co-Founder of Ripple, Chris Larsen has recently transferred $115 million worth of XRP to an unknown account. This raised some surmise in the crypto community as Ripple is known to move such huge amounts every once in a while which many consider being a manipulative strategy on XRP’s price. дальше »
2020-9-25 20:25 | |
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Defi’s Raw Deal: Sushiswap Creator Transfers Multi-Sig Control to FTX CEO
After a number of individuals from the crypto community accused the anonymous developer Chef Nomi of exit scamming, the developer transferred the project over to Sam Bankman-Fried, the CEO of the trading platform FTX. дальше »
2020-9-6 21:20 | |
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Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7
Whale alert reports that a so-called whale has transferred the equivalent of $2. 24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour. дальше »
2020-6-20 17:10 | |
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Fireblocks Hits $30B In Digital Asset Transfers; Expands into APAC With 2 New Offices
Leading crypto security startup, Fireblocks has announced it is opening new offices in Asia in Singapore as well as Hong Kong. On April 30, Fireblocks revealed that its platform has so far transferred digital assets worth $30 billion and at the moment conducts transactions worth more than $7 billion every month. The firm revealed that […] дальше »
2020-5-1 00:07 | |
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800 BTC Transfer has Investors Fearful of Mt. Gox Dump After Rehabilitation Plan Extended
On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies. дальше »
2020-4-2 22:55 | |
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