Hyperliquid 50x leverage whale is cybercriminal gambling stolen funds: ZachXBT

ZachXBT has blasted the “Hyperliquid 50x leverage whale” as “a cybercriminal gambling with stolen funds. ” The whale netted a $9 million profit despite efforts by crypto traders to liquidate the position. дальше »

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Solana Whale Accumulation Spikes Over The Roof, Will SOL Retest All-Time High This Month?

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Ethereum whale dumps another $17m ETH

A whale that recently deposited a huge amount of Ethereum funds to Binance has offloaded another $17 million to the crypto exchange. The whale is related to Nexo, as indicated by onchain data. In recent days, Nexo or wallet addresses… дальше »

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Crypto phishing scam nets $129 million in USDT then funds mysteriously return

A crypto whale narrowly avoided a $129 million USDT loss after falling victim to a phishing scam on the TRON blockchain. Blockchain security firm Scam Sniffer reported the incident on Nov. 20, detailing how the stolen funds were unexpectedly returned within hours. дальше »

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Solana Whale Dumps $84M in Tokens, Allocates Part of Funds To This New Token

A significant move is unfolding in the crypto market as a Solana whale continues to offload tokens worth a staggering $84 million this year. Since January, this whale has been regularly selling Solana (SOL) tokens, depositing the latest $2. дальше »

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$154 Million in ETH to Be Sold by ICO-Era Ethereum (ETH) Whale

Ethereum whale active back in ICO era moving funds actively дальше »

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Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist

A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving the money back. Blockchain security firm Scam Sniffer reported that the attacker had returned more than $10 million of the stolen funds as of July 15. дальше »

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Change Of Heart: Crypto Scammer Returns $34.7 Million To Victim’s Address

A week ago, a crypto whale fell victim to a scam that resulted in the loss of over $71 million. In the following days, the scammer moved the funds to veil them. But in a shocking turn of events, they returned the funds to the victim. дальше »

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$1.4 Billion BTC Shifted to Whale Addresses in Mega Accumulation Spree

21,400 BTC worth $1.40 billion shifted to accumulation addresses that have never spent funds дальше »

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27th Biggest Ethereum Whale in World Stole 100% of His Funds

Thanks to FTX, top-tier Ethereum whale is hacker дальше »

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FTX Hacker Becomes 35th Largest Ethereum (ETH) Whale – Dump Incoming?

Last Friday, the FTX drama took a new turn when it became known that some of the remaining customer funds were stolen by a hacker. According to current knowledge, it must have been an inexperienced insider who gained access to FTX’s wallets. дальше »

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Whale liquidates BAYC and CryptoPunk NFTs

The markets are crumbling, and no one is left out. World record NFT buyer Deepak is selling his NFT collection at a discount due to the eight-digit funds on FTX and liquidity problems. дальше »

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Tether Freezes Over $46M of FTX’s USDT

Centralized stablecoin issuer Tether has frozen funds belonging to FTX. Funds Locked According to data from Whale Alert, at least 46,360,701 USDT of FTX’s funds was frozen today at 14:11... дальше »

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Over 43,000 BTC Has Moved From Huobi To Binance – Whale Alert 

According to a report from Whale Alert, over 43,000 BTC ($820m) has moved from Huobi’s wallet to Binance. However, Huobi has responded by saying that it is the internal flow of funds due to normal user withdrawals. Huobi Says It… дальше »

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Solend founder reveals what happened behind the scenes during its whale liquidation event

The founder of Solend, Rooter, revealed to CryptoSlate what happened behind the scenes while the crypto looked on as it voted to take control of a user’s account in order to liquidate its funds OTC. дальше »

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Solend Says Whale at Center of Solana DeFi Controversy Starts Moving Funds

A large wallet at the center of the governance drama started to move millions of dollars of cryptocurrencies this morning, Solend said in a tweet. дальше »

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Solend pays users to vote on proposal to liquidate whale wallet OTC and avoid “bad debt”

Solend, a Solana-based lending platform with over $1 billion in deposits, has voted on a governance proposal to take over a whale’s account so that funds can be withdrawn instead of automatically liquidated on the open market. дальше »

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Juno Blockchain Community Officially Votes to Revoke Whale’s Tokens

Takumi Asano says he may pursue legal action against the Cosmos-based chain’s validators unless the confiscated funds are returned to his investors. дальше »

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Whales Move Their Funds to MATIC as Token's Price Increases by 10%: WhaleStats

Whale grabs MATIC tokens despite keeping most of their portfolio in stablecoins дальше »

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8.9 Million DOGE Bought by Major BNB Whale: Details

Large whale who holds his funds mostly in BNB has added almost 9 million Dogecoin to their portfolio, while other whales have shifted 361 million DOGE дальше »

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Пришли в движение более 90 000 BTC из похищенных с Bitfinex

Во вторник, 1 февраля, пришли в движение монеты, украденные в 2016 году с биржи Bitfinex. Сервис Whale Alert зафиксировал более 20 транзакций. ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ 10,000 #BTC (385,019,639 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallethttps://t. дальше »

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Shiba Inu Whale Transfers Almost $500 Million Worth of Tokens

A whale that previously bought a significant amount of SHIB tokens has transferred his funds to another wallet дальше »

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XRP Whale Withdraws 150 Million Coins from Binance

Another XRP whale moves his or her funds from the exchange, now storing $150 million in a private wallet дальше »

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Shiba Inu Breaks New Record by Reaching $2.3 Billion Held on Whale Addresses

Shiba Inu whales are now holding even more coins after accumulating new funds amid the correction дальше »

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XRP Whale Moved $20 Million Coins Away from Exchange

XRP whale moves large funds volume in few hours amid global cryptocurrency market correction дальше »

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XRP Whale Moves $14 Million from Exchange

Ripple whales move more funds away from exchanges following the global outflows trend дальше »

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Bitcoin bull run won’t end ‘any time soon’ as whale buying hints at new $52K floor

Funds are ready on exchanges as existing whale behavior suggests that $52,000 is now the floor for Bitcoin.

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Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move

The flurry of BTC disbursement from the Bitfinex hack loot occurred following the bitcoin price setting a new all-time high on some exchange platforms. 5045.8 BTC in Stolen Bitfinex Funds Moved as Bitcoin Spikes According to transactions tracked by on-chain monitoring bot “Whale Alert,” entities in control of the wallets containing funds from the 2016 … Continued The post Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move appeared first on BeInCrypto. дальше »

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Santiment: Ethereum-киты активно переводят монеты с бирж на кошельки

За последние два месяца количество ETH на популярных криптобиржах сократилось на 20,5%. Аналитики Santiment отмечают активное перемещение монет на кошельки топ-10 крупнейших игроков рынка. 🐳 $ETH's top 10 whale exchange addresses have continued swapping their funds to non-exchange wallets, & moving holdings at an impressive rate. дальше »

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Crypto Hackers Run, Can’t Hide in the Shadows From the Light

Funds from wallets involved in the 2016 Bitfinex hack and the 2020 KuCoin hack have been on the move of late. With whale bots tweeting these transactions and exchanges working with authorities, the anonymous hackers seem to have nowhere to hide. дальше »

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KuCoin hacker on the move; Stolen funds worth $665K transferred

According to a tweet by Whale Alert, part of the funds stolen during the KuCoin Hack last month are now moving around again. The blockchain tracking platform reported that 1,814 ETH ($665,980) of the The post KuCoin hacker on the move; Stolen funds worth $665K transferred appeared first on AMBCrypto. дальше »

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Over $26M Worth of Bitcoin Associated With 2016 Bitfinex Hack Is on the Move

The seven transactions involved in the movement of these funds on Wednesday were flagged by Twitter-based blockchain tracker bot Whale Alert. дальше »

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Hackers Withdraw 37,354,925 XRP from Attack-Battered KuCoin

Whale Alert detected 37,35,925 XRP being wired by cryptocurrency hackers who transferred these funds between their wallets after stealing them from the KuCoin exchange дальше »

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Похищенные с KuCoin токены LINK пришли в движение

Хакер, взломавший горячие кошельки KuCoin, перевел 50 тысяч токенов LINK (почти $530 000) на неизвестный адрес. На это обратил внимание аналитический ресурс Whale Alert. ⚠ 50,000 #LINK (529,962 USD) of stolen funds transferred from Kucoin Hack 2020 to unknown wallet Tx: https://t. дальше »

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Crypto Whale Warns Of Growing DeFi Scams As Another Protocol Exits Market With Funds Worth $20M

A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags. дальше »

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Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account

Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U. S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions. дальше »

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Crypto Hackers Move $4,975,676 in Bitcoin from Funds Grabbed from Bitfinex in 2016 Attack

Whale Alert reports that hackers who attacked Bitfinex exchange four years ago have reared their heads again, wired almost $5 mln in BTC from the crypto they stole then дальше »

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Tether Mints 300,000,000 USDT for Tron as Tron-USDT Circulating Amount Exceeds 3.4 Bln

Whale Alert has reported that Tether Treasury has minted 300 mln USDT, Tether?s CTO Paolo Ardoino made it clear why the funds were created дальше »

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Bitcoin (BTC) Whales Move Funds. Analyst Explains Why Bull Run May Start in Three Weeks

Cryptocurrency analyst Ki Young Ju unveils one factor that could influence the Bitcoin (BTC) price in the upcoming weeks. It is related to whale behavior дальше »

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Hackers Transfer $4,080,410 in Bitcoin from Funds Stolen from Bitfinex in 2016

Whale Alert has detected twenty small BTC transactions totalling around $4 million. The blockchain analytics bot marked them as funds moved from the 2016 Bitfinex hack дальше »

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Украденные с Bitfinex биткоины снова пришли в движение

Очередная порция средств, похищенных с биржи Bitfinex в 2016 году, пришла в движение. Транзакцию заметил криптоаналитический сервис Whale Alert. ⚠ 77. 644901 #BTC (796,638 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t. дальше »

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Bitcoin May Surge Short to Mid-Term as Hedge Funds Soak Up Newly Minted BTC Supply, Expert Hints

The expert Whale Panda hints at a Bitcoin short-to-mid-term price surge as Wall Street has actively been purchasing all of the newly minted BTC since the supply cut дальше »

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Украденные с Bitfinex биткоины пришли в движение

С кошелька, на котором хранились похищенные у биржи Bitfinex биткоины, совершена первая за год транзакция. Ее заметил сервис Whale Alert. ⚠ 28. 39124 #BTC (255,863 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t. дальше »

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Bitcoin Funds From the Bitfinex Hack in 2016 Moving: Are Hackers Selling?

Bitcoin funds stolen from the crypto exchange BitFinex in 2016 moved to an unknown address, reported transaction tracker Whale Alert. The said money transmission raised speculation of hackers dumping a portion of their 120,000 bitcoin steal after the cryptocurrency’s recent price rally. дальше »

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Just 10 Ethereum Addresses Control 17% of the ETH Supply

When looking at the distribution of cryptocurrencies, there will always be so-called “whale accounts”. In the case of Ethereum, those accounts hold a significant amount of funds, yet there doesn’t appear to be any cause for concern. дальше »

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Whale Watching: Exchange Data Contained Early Warning of Thursday’s Bitcoin Dump

Data on the flow of funds into exchanges suggests big investors were preparing to dump bitcoin on the market five days before Thursday’s price rout. дальше »

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Bitcoin (BTC) Hodlers From 2010 Begin Moving Funds: Details

800 Bitcoins (BTC) were moved today in early morning hours from a group of addresses. This may have gone unnoticed amid numerous insane whale moves except for one thing дальше »

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Why is Huobi’s Bitcoin Stash by up 150 Percent Since Jan 19?

In the past year, Huobi has dramatically expanded its central cold wallet. Especially the Chinese crypto exchange’s Bitcoin holdings have seen a substantial appreciation.   Huobi’s Influence Grows as More Bitcoin, USDT Funds Flow into the Exchange The influence of Huobi cannot be underestimated, but also the fact that the exchange became the biggest Bitcoin (BTC) “whale”, surpassing even the Bitfinex cold wallet. дальше »

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Nearly 68.5 Mln XRP Transferred to Bybit From Anonymous Wallet With Major Exchange Behind It

Whale Alert detects another impressive move of funds in XRP from an ?unknown wallet? to the Bybit platform but a large exchange seems to be involved дальше »

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Bitcoin (BTC) Whale Moved 5000 BTC to Poloniex, 'Shuffling Funds' Suspected by Analysts

While Bitcoin (BTC) is floating around $8000, it's very interesting to trace the behavior of whales. One of them decided to dump, but some issues remain unresolved. дальше »

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