Новости о Transferred Exchanges [ Фото новости ] [ Свежие новости ] | |
FTX and Alameda transferred $10.8m in cryptocurrency to three exchanges
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. дальше »
2023-12-1 11:08 | |
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Largest Decentralized Exchanges on Base and Optimism Report Front-End Compromise
Decentralized exchanges Aerodrome and Velodrome reported front-end compromises, advising users to avoid interaction. Stolen funds, totaling approximately $68,000, were transferred to two wallets. дальше »
2023-11-29 11:59 | |
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$BLUR Sees Ongoing Depreciation Amidst Whale Accumulation
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. дальше »
2023-11-29 19:26 | |
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Mixed Reactions in Solana Community as Whale Unstakes Over $31M in SOL, Sends to These Exchanges
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. дальше »
2023-11-17 19:30 | |
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FTX and Alameda transferred $24m in crypto Kraken and OKX
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… дальше »
2023-11-14 14:41 | |
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FTX transfers $316 million in crypto, with Solana leading the outflows
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. дальше »
2023-11-8 12:15 | |
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Uniswap Foundation moves more than $40M worth of UNI tokens to crypto exchanges
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. дальше »
2023-10-30 15:11 | |
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FTX Cold Storage Transfers $15,200,000 in SOL to Exchanges: Possible Sell-Off?
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. дальше »
2023-10-26 11:00 | |
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FTX, Alameda addresses move $10m to exchanges
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.… дальше »
2023-10-25 13:15 | |
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Short-term holders rush to sell Bitcoin amid market pump
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. дальше »
2023-10-24 14:00 | |
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Bitcoin selloff by short-term holders spikes amid market fears, data shows high volume of losses in 2023
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. дальше »
2023-10-13 17:05 | |
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Vitalik Buterin has transferred over 1.8k ETH to exchanges this year, still holds over 250k ETH
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. дальше »
2023-9-26 15:30 | |
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PEPE Dives 18% As Weird Token Transfers By Developers Spark Rug Pull Suspicions
The price of Pepe (PEPE) tumbled over 18% Friday after the meme coin’s team transferred almost 4% of its total supply to exchanges without warning, igniting fears of a potential rug pull. дальше »2023-8-25 19:31 | |
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Bald Network developer sends 7,000 ETH to Ethereum, deposits some on Kraken
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. дальше »
2023-8-14 14:29 | |
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More Selling? Bankrupt Voyager Sends Millions In SHIB And ETH To Coinbase
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. дальше »
2023-8-13 00:00 | |
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Whale takes Ethereum staking to Binance: Deposits to skyrocket?
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. дальше »
2023-7-22 01:30 | |
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Bitcoin investors engage in mass profit taking
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. дальше »
2023-6-27 13:53 | |
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Miners are moving Bitcoin to exchanges en masse
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. дальше »
2023-6-21 16:31 | |
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Bitcoin Miners Transfer Large Amount To Exchanges, Sign Of Selling?
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. дальше »
2023-3-28 20:30 | |
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Crypto Broker Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings
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. дальше »
2023-2-28 04:01 | |
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Shiba Inu Investor Transfers Tokens to Exchanges, Possibly Foreshadowing Price Drop
The shiba inu price slid 7% the last time the holder transferred the token to an exchange, data shows. дальше »
2023-2-27 13:16 | |
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SBF allegedly moves $684,000 into Seychelles exchange, RenBridge
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. дальше »
2022-12-31 18:45 | |
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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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