Новости о Exchanges Transferred [ Фото новости ] [ Свежие новости ] | |
Bitcoin Dips Below $61K, Ether Slips 3% as Some PlusToken China Ponzi-Related Coins Moved to Exchanges
One observer noted 7,000 PlusToken-related ETH transferred to crypto exchanges on Wednesday, raising concerns about potential selling pressure. дальше »
2024-10-11 00:46 | |
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Bitcoin wallets dormant for 15 years move BTC after touching highs above $64,000
Satoshi era bitcoin wallets dormant since 2009, have moved 250 BTC to new wallet addresses The five wallets transferred BTC in batches of 50 coins each Bitcoin price traded around $63,500, having touched highs above $64,000 across major exchanges Several Bitcoin (BTC) miner wallets dormant for over 15 years have moved 250 BTC worth over […] The post Bitcoin wallets dormant for 15 years move BTC after touching highs above $64,000 appeared first on CoinJournal. дальше »
2024-9-21 12:46 | |
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Long-term Bitcoin holders’ transfer volume remains low amid price corrections in 2024
Onchain Highlights DEFINITION: The total amount of coins transferred from long-term holders to exchange wallets. Bitcoin’s transfer volume from long-term holders to exchanges reflects shifts in market sentiment. дальше »
2024-9-11 20:23 | |
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German government has sold 86% of its Bitcoin (BTC)
The German government has transferred another 2,700 Bitcoin (BTC) to crypto exchanges and OTC trading desks in the past few hours. With this, the total number of BTC sold or currently on exchanges for selling has reached 43,106. дальше »
2024-7-13 14:14 | |
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As Germany dumps another 1K Bitcoin, traders feel the tremors
The German government has once again transferred a notable 1,000 BTC worth $55.8 million to crypto exchanges and unmarked wallets. Bitcoin was bearish at press time, moving below the 200-day EMThe post As Germany dumps another 1K Bitcoin, traders feel the tremors appeared first on AMBCrypto. дальше »
2024-7-8 13:30 | |
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German Government Moves Over $75 Million in Bitcoin to Exchanges
The German government transferred another $75 million in Bitcoin to exchanges, adding to its recent sales of seized reserves that have totaled over $390 million amid concerns over potential market impacts. дальше »
2024-7-9 14:46 | |
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LDO Deposits Surge As Cumberland Moves Millions To Exchanges
Cumberland has recently deposited 2. 43 million LDO, approximately $4. 7 million, into major exchanges. Wallet 0xd7c5 (icrypto. ai/wallet/0xd7c5d…), which belongs to market maker Cumberland DRW, transferred 928K LDO (~$1. дальше »
2024-7-4 10:57 | |
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German’s BKA transfers more Bitcoin to exchanges including Kraken and Bitstamp
German Government transferred 250 Bitcoin worth approx. $15. 4M to Kraken and Bitstamp on June 26. The government has transferred a total of $150M in BTC to various addresses. The German Government BTC transfers and Mt. дальше »
2024-6-27 21:12 | |
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Germany transfers millions in Bitcoin to various wallets
The German Federal Criminal Police Office (BKA) transferred 900 Bitcoin to Kraken, Coinbase and an untagged wallet. A wallet associated with the BKA sent $24 million in bitcoin (BTC) in two transactions to the Kraken and Coinbase cryptocurrency exchanges during… дальше »
2024-6-25 17:21 | |
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19 Million Chainlink Tokens Transferred To Exchanges – More Downside For LINK Price?
The cryptocurrency market witnessed severe bearish pressure over the past week, and the price of Chainlink (LINK) wasn’t an exception. The altcoin has continued to struggle with its torrid form, losing nearly 10% of its value in the last seven days. дальше »
2024-6-24 12:30 | |
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Bitcoin Short-Term Holders Capitulate: $5.2 Billion Sold At Loss
On-chain data shows the recent Bitcoin drawdown has shaken up the short-term holders, leading them to make large exchange deposits at a loss. Bitcoin Short-Term Holders Have Transferred Huge Volume In Loss To Exchanges As analyst James Van Straten pointed out in a post on X, the BTC short-term holders have recently participated in a large amount of loss-taking. дальше »
2024-4-4 20:30 | |
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PEPE whale shifts 2.7T tokens; Should you panic? Well...
Withdrawals from exchanges outpaced deposits. Money flow was low and could hinder a quick pump. On the 27th of March, a whale transferred Pepe [PEPE], valued at $21. 10 million from the KuCoiThe post PEPE whale shifts 2. дальше »
2024-3-29 03:00 | |
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Short-term holders transfer record $4.3 billion in profits to exchanges
Quick Take Short-term holders, investors who have held Bitcoin for less than 155 days, transferred 65,000 Bitcoin in profit to exchanges on Mar. 6. According to data from Glassnode, this marks one of the highest amounts of profit sent in Bitcoin terms in the past five years, only surpassed by April 2019’s record when 75,000 […] The post Short-term holders transfer record $4. дальше »
2024-3-7 15:45 | |
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Polygon Foundation Wallet Moves 9 Million MATIC Tokens To Binance, Prompting Market Interest
In a surprising turn of events, a wallet associated with the Polygon Foundation recently transferred 9 million MATIC tokens to Binance, one of the leading cryptocurrency exchanges, sparking significant attention within the crypto community. дальше »
2024-2-15 06:06 | |
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Massive Whale Withdrawals of MATIC, ENS, and These Cryptos Send Signals
On-chain analytics platform SpotOnChain revealed several large withdrawals from top cryptocurrency exchanges in the past day that could signal upcoming positive price movements. According to their data, a whale address transferred millions of dollars worth of assets out of Binance and Gate. дальше »
2024-1-30 22:30 | |
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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. дальше »
2022-11-21 14:07 | |
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Crypto.com: Experts claim proof-of-reserves may be suspicious because…
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. дальше »
2022-11-14 14:30 | |
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South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen
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. дальше »
2022-9-28 06:00 | |
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S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report
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. дальше »
2022-9-22 12:13 | |
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Bitcoin Miners Forced to Sell as Crypto Market Stagnates
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... дальше »
2022-6-6 14:47 | |
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Ethereum's [ETH] under-performance on the charts continue thanks to...
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. дальше »
2022-6-2 16:30 | |
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Cross-chain Poly Network Gets Hacked for Over $600M, Exchanges & Stablecoin Issuers Act to Save the Lost Funds
In what appears to be the largest DeFi attack to date, cross-chain protocol Poly Network has been hacked for more than half a billion dollars. “We are sorry to announce that PolyNetwork was attacked on BinanceChain, Ethereum and Polygon,” tweeted the team on Tuesday while sharing the hacker’s address where the assets have been transferred. дальше »
2021-8-10 18:02 | |
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Bitcoin On-chain Data Suggests Huge Outflow From Miners
Bitcoin on-chain data shows that miners have transferred a huge amount of coins to cryptocurrency exchanges. On-chain Data Suggests Miners Transferred 11,816 BTC To Exchanges As pointed out by a CryptoQuant post, 20 July saw a huge outflow from Bitcoin miners. дальше »
2021-7-22 22:00 | |
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