Новости о Unknown Wallets [ Фото новости ] [ Свежие новости ] | |
From $88 to $114: Can OKB stand strong amid whale transfers and reach $130?
Key Takeaways Unknown wallets transferred 17,157,570 OKB worth $2.06 billion into OKEX. However, buyers are still in control of the market, with netflow hitting -$8.64 million. Since hitting The post From $88 to $114: Can OKB stand strong amid whale transfers and reach $130? appeared first on AMBCrypto. дальше »
2025-8-18 16:30 | |
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XRP Futures outpace Solana – Will $3.28 billion unlock stop the $3.50 charge?
Key Takeaways XRP saw Futures volume and Open Interest spike, boosting the market's bullish sentiment. And yet, a multi-billion-dollar escrow unlock to unknown wallets could inject selling pressure, The post XRP Futures outpace Solana – Will $3. дальше »
2025-8-11 11:00 | |
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Hack, Government Deal, or Upgrade? $8.6 Billion Bitcoin Transfer Sparks Theories
The true motive behind the $8. 6 billion Bitcoin transaction remains unknown, but the event has reignited debates around BTC's early adopters and long-lost wallets. The post Hack, Government Deal, or Upgrade? $8. дальше »
2025-7-6 18:09 | |
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Can XRP's price ape 2017's pattern after institutions move $1 billion?
More than $1 billion in XRP have been transferred to unknown wallets XRP's price action might be replicating 2017's movement XRP has gained a lot of traction recently, especially with the crThe post Can XRP's price ape 2017's pattern after institutions move $1 billion? appeared first on AMBCrypto. дальше »
2025-7-1 23:00 | |
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The hidden Solana signal: off-exchange moves defy bearish charts
Solana whales shuffle over $323 million in SOL between unknown wallets — a stealth bull case beneath surface retail panic as spot price tumbles on Israel’s airstrikes against Iran. Solana’s (SOL) price witnessed a sharp decline on Friday, June 13,… дальше »
2025-6-14 21:24 | |
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Solana's mixed signals: What's next as whale inflows rise but STHs stay back
Over 2 million Solana moved between unknown wallets as Exchange Outflows hit $394M. Despite bullish patterns and corporate accumulation, traders remain cautious with falling Open Interest. дальше »
2025-6-13 17:00 | |
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Ripple Unlocks Billions in XRP – What’s Going On Behind the Scenes?
Ripple just unlocked 1 billion XRP from escrow in a matter of minutes. The total value is over $2. 2 billion. Whale Alert tracked the transactions, which included 500 million XRP coming directly from Ripple and another 500 million released from two unknown wallets. дальше »
2025-5-3 08:43 | |
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Hackers apparently steal $20m from US government wallets
U.S. government crypto wallets may be compromised, as observers alerted the public to suspicious on-chain transactions. According to Arkham, unknown hackers have possibly stolen $20 million in seized cryptocurrencies like Ethereum (ETH), Tether (USDT), and Circle USD Coin (USDC) from… дальше »
2024-10-25 02:34 | |
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Elon Musk’s Tesla Still Owns 11,509 Bitcoin Despite Recent Surprise Shuffle, On-Chain Data Shows
Tesla, the electric car company owned by eccentric billionaire Elon Musk, transferred all of its Bitcoin to unknown wallets in a series of transactions last week. This mass movement led to speculations about a potential market dump — spurring anxiety among crypto investors. дальше »
2024-10-24 12:30 | |
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Tesla moves $760 million Bitcoin: Does this transfer involve Donald Trump?
Tesla’s recent Bitcoin transfer to unknown wallets fuels speculation of a potential sell-off. Musk’s public support for Trump adds intrigue to Tesla's crypto moves. Elon Musk’s Tesla, The post Tesla moves $760 million Bitcoin: Does this transfer involve Donald Trump? appeared first on AMBCrypto. дальше »
2024-10-16 17:00 | |
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Tesla quietly moves $769m in Bitcoin to multiple unknown wallets
Cybertruck manufacturer Tesla has moved its Bitcoin holdings across multiple unidentified wallets after two years of dormancy. According to data from Arkham Intelligence, Tesla-labeled wallets started moving the funds on Oct. дальше »
2024-10-16 10:45 | |
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Indonesian crypto exchange Indodax suffers $22m hack: report
Indonesian crypto exchange Indodax has seemingly suffered an attack, with the hacker stealing over $20 million worth of crypto from hot wallets. Cryptocurrency exchange Indodax (previously known as Bitcoin Indonesia) has allegedly suffered an attack after an unknown entity withdrawing… дальше »
2024-9-11 10:16 | |
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Ripple’s $50m XRP move sparks speculation; Rebel Satoshi eyes growth
Ripple's transfer of 100 million XRP to unknown wallets is expected to drive its price below $0.45, while Rebel Satoshi (RBLZ) is projected to deliver huge returns for RECQ investors. #partnercontent дальше »
2024-4-30 08:37 | |
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Binance’s XRP move intrigues, Polkadot rival draws investors
Binance's substantial XRP transfers to unknown wallets generate widespread curiosity. Simultaneously, InQubeta emerges as a formidable competitor to Polkadot with significant presale interest. #partnercontent дальше »
2024-3-19 10:48 | |
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Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH
Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum from wallets, associated with bankrupt crypto exchange AAX. In an X thread on Feb. 20, blockchain analysts at Cyvers Alerts published an investigation revealing anomaly… дальше »
2024-2-22 13:28 | |
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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets. дальше »
2022-1-10 18:00 | |
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Pakistan to investigate Binance for multi-million dollar crypto scam
The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets. дальше »
2022-1-10 12:16 | |
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10 Wallets Hold 72% Of Total Shiba Inu Supply. Who Are They?
Shiba Inu is no longer an unknown cryptocurrency in the crypto space. It has grown to be one of the top and most popular coins in the market despite having no utility to speak of. This has however not deterred the community support for the meme coin. Sitting at 11th place on the list of […] дальше »
2021-11-9 02:00 | |
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Mysterious $5 Billion Shiba Inu Whale Moves 40 Trillion SHIB To Unknown Wallets As Price Consolidates
An unknown wallet holding over $5 billion worth of Shiba Inu which was thrust into the spotlight last week seems to have started moving the tokens to other wallets. According to data from Etherscan, the entity which as of last week had made over 1,000,000% returns on an $8000 investment made last year August, placing […] дальше »
2021-11-3 11:38 | |
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Crypto SuperApp TrustKeys to Disrupt the Supremacy of Browser Extension Wallets
In order to unleash the potential of Web3 companies, it is important to innovate and build experiences rather than just a product. Instead of shying away from experimenting with the unknown, developers must seize the opportunity to address Web3 inefficiencies and build for the future. дальше »
2021-10-6 17:00 | |
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Over $750 Million in Bitcoin from the 2016 Bitfinex Hack Moved Today
On Wednesday, after bitcoin prices touched a new all-time high, thousands of bitcoins from the August 2, 2016, Bitfinex hack were transferred to unknown wallets. The exact count of BTC moved from the hack is not entirely clear, but one blockchain parser shows that over 12,208 BTC from the 2016 Bitfinex breach worth $754 million […] дальше »
2021-4-15 22:35 | |
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Bitcoin whales are moving funds fast - What's next?
Bitcoin whales who accumulated the crypto-asset at $33,000 and $31,000 price levels have moved their funds to unknown locations and private wallets. On the contrary, some have sold their holdings as tThe post Bitcoin whales are moving funds fast - What's next? appeared first on AMBCrypto. дальше »
2021-1-22 21:30 | |
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Hacker from the 2016 Bitfinex Breach Transfers $21M Worth of Bitcoin to Unknown Wallets
On Wednesday morning (ET), around 2,034 BTC ($21. 6 million) from the 2016 Bitfinex hack moved into a few unknown wallets. The action was caught by the Btcparser program as five transactions with around 400 BTC each moved for the first time in four years. дальше »
2020-10-9 22:30 | |
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Bitfinex Hackers Move $26M Worth Of Bitcoin to Unknown Wallets; Still Ignoring $400M Reward
Nearly 2,500 Bitcoins stolen from Bitfinex exchange in 2016 are on the move once again – following similar multimillion-dollar moves this August ($12M and then $5. 7M). A total of 2479. 62 BTC (~$26 million) moved from the Bitfinex hacker’s account to unknown wallets, Whale Alerts reported on Oct. дальше »
2020-10-8 15:42 | |
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