2023-5-16 17:55 |
Roughly $800 million in Bitcoin has been withdrawn from cryptocurrency exchanges
Similar to Notcoin - Blum - Airdrops In 2024
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Bitcoin amounting to 1 million has been withdrawn from exchanges from its March 2020 peak. The amount came down from 3.2 million to 2.2 million.
2023-2-10 17:44 | |
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Around $200 million worth of Bitcoin (BTC) was withdrawn from smaller exchanges over the past week, according to Glassnode’s data as analyzed by CryptoSlate. The post Smaller exchanges see around $200M in Bitcoin withdrawn over past week appeared first on CryptoSlate.
2023-2-9 22:34 | |
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The Sandbox saw close to 100 million inflows into exchanges in recent days. The token unlock event coming up in a few days might be a motivating factor. The value of The Sandbox [SAND] increThe post The Sandbox [SAND] sees large inflows into exchanges: Good news for investors? appeared first on AMBCrypto.
2023-2-8 10:30 | |
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Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto.
2023-2-3 14:00 | |
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Alameda Research's address has seen large inflows of crypto, biggest portion came from one of biggest exchanges
2023-2-2 13:28 | |
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Bankrupt crypto broker Voyager (VGX) sends $3 million worth of Shiba Inu tokens to exchanges, still one of the biggest SHIB holders
2023-2-2 12:45 | |
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Quick Take Roughly 10,000 BTC was sent to exchange addresses on January 30 The fifth biggest inflow in the past three months, equivalent to around $230 million In addition to roughly $800 million of stablecoins leaving exchanges Almost half of this amount ($300 million) is BUSD being withdrawn from exchanges.
2023-1-31 22:50 | |
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Cumulatively, 24.9 million ETH are held on exchanges
2023-1-29 17:07 | |
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Quick Take As withdrawals continue to occur in 2023, a further $150 million of spot Bitcoin left exchanges on January 27. The post Third consecutive Friday of significant outflows for Bitcoin appeared first on CryptoSlate.
2023-1-27 16:51 | |
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The total value of ethereum (ETH) staked on the Beacon chain is $16 million: only 13.4% is currently in circulation. Meanwhile, crypto exchanges and providers account for 70%. Glassnode has highlighted that out of the total staked ETH, 11.4 million…
2023-1-23 10:50 | |
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About $125 million was sent to exchanges in the run-up to Genesis’ lending division filing for Chapter 11, and more was moved the next day.
2023-1-24 02:33 | |
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About $125 million was sent to exchanges in the run-up to Genesis’ lending division filing for Chapter 11, and more was moved the next day.
2023-1-21 02:33 | |
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CryptoQuant data reveals that a single entity bought $4 billion of bitcoin (BTC) earlier today, triggering a wave of short liquidations across major exchanges.
2023-1-14 10:57 | |
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Around $120 million worth of Bitcoin (BTC ) was withdrawn from crypto exchanges on January 10, according to Glassnode’s data. The post Bitcoin worth $120M withdrawn from exchanges on Jan. 10 appeared first on CryptoSlate.
2023-1-12 20:29 | |
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Wemade, a South Korean Blockchain game developer, has announced that it would buy back and burn $10 million in its native crypto WEMIX after being delisted by top South Korean crypto exchanges.
2022-12-9 14:36 | |
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Ethereum (ETH) and Tether (USDT) keep getting deposited onto centralized exchanges, while Bitcoin (BTC) holders seem to be taking matters into their own hands following the fall of FTX. Data provided by on-chain analytics service Glassnode shows that $66.6 million…
2022-12-5 17:15 | |
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London's High Court has ordered six cryptocurrency exchanges including Binance, Coinbase, Luno and Kraken to disclose client information to trace $10.7 million that was stolen from a UK-based exchange in 2020.
2022-11-30 14:11 | |
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The biggest news in the cryptoverse for November 29 includes exchanges dismissing rumors of insolvency, NEXO releasing proof of reserves, Andre Cronje revealing how DeFi helped Fantom grow its reserve, United States politician Beto O’Rourke returning a $1 million donation to Sam Bankman-Fried, and ETH erasing 80% of deflationary gains post-FTX collapse.
2022-11-30 01:26 | |
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Bitcoin is trending sideways in its current range, the cryptocurrency managed to prevent a fresh assault from the bears, but uncertainty remains strong in the market. This status quo supports the price action, and it could operate as the dominant trend for the remaining of the year.
2022-11-30 23:16 | |
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Nearly 90 million XRP have been moved to these ODL platforms of Ripple
2022-11-30 16:43 | |
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According to recent reports, the number of BTC held in exchanges has been vastly reducing over the past few days. Contrarily, the number of bitcoin wallets holding more than 1BTC just hit a million.
2022-11-29 14:29 | |
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The attackers who drained $600 million from the now-bankrupt exchange FTX, swapped nearly 30,000 tokens for (ETH) and (BUSD) on November 17. The post FTX attacker continues swapping tokens; exchanges $7.
2022-11-18 19:32 | |
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More than a million ETH has left centralized exchanges over the past week. The Ethereum exodus comes in the wake of the FTX collapse. The post Ethereum Exchange Exodus Underway as ETH Staking Yields Soar appeared first on BeInCrypto.
2022-11-15 06:55 | |
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At least two crypto exchanges, Binance and Huobi, have blocked the deposits of FTT after 192 million tokens were released into circulation, contrary to the schedule. The post FTT Crashes 9% Following Binance and Huobi Suspension of its Deposits appeared first on BeInCrypto.
2022-11-14 17:30 | |
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With the larger crypto market down once again, Lido DAO prices rebounded back to lower levels after charting a short-term recovery. The post Over 4 Million Lido DAO (LDO) Tokens Transfer to Exchanges Sparks Fear appeared first on BeInCrypto.
2022-11-12 21:30 | |
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Glassnode data, as analyzed by CryptoSlate, shows that around 50 million FTX’s FTT tokens have been dumped on exchanges following Changpeng Zhao’s announcement that Binance would liquidate its FTT position over the coming months.
2022-11-8 19:17 | |
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Arkham’s intelligence dashboard revealed that FTX’s sister company Alameda Research sold $284 million worth of stablecoins to crypto exchanges between October 31 and November 2, according to data analyzed by CryptoSlate.
2022-11-3 20:36 | |
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Axie Infinity released the first batch of 10 million previously restricted tokens to early investors and insiders, blockchain data shows.
2022-10-26 00:38 | |
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Over $4 million have been bridged from Ethereum [ETH] to Aptos [APT] in two days after the blockchain listed on top exchanges on 19 October. Nansen, the blockchain analytics platform, revealed this The post Decoding the state of Aptos with the ongoing "pump-and-dump" of APT appeared first on AMBCrypto.
2022-10-23 23:30 | |
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Justin Sun's operations with stablecoins attracted a lot of attention, but they are most likely harmless
2022-10-21 11:15 | |
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One of the most popular decentralized exchanges (DEX), known as Uniswap (UNI/USD) has successfully managed to raise $165 million in a Series B funding round. The crypto-focused investment company known as Polychain Capital raised this funding initiative.
2022-10-15 14:42 | |
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Crypto is becoming mainstream in Brazil, with 7. 8% of the country’s population (about 16 million people) owning cryptocurrency. As a result, exchanges such as Binance, Crypto. com, and Coinbase are soaring in Brazil.
2022-10-11 06:30 | |
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Korean prosecutors have reportedly frozen $40 million of funds Kwon had attempted to conceal on crypto exchanges KuCoin and OKX. The post Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds appeared first on BeInCrypto.
2022-10-6 20:30 | |
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One of the largest decentralized exchanges in the cryptocurrency world, Transit Swap, had formally been breached, and those responsible for the breach have paid about $21 million. A swap contract in the multi-chain DEX had an internal weakness that the…
2022-10-3 13:59 | |
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Huobi Global is one of the oldest cryptocurrency exchanges, founded in 2013 by Leon Li. It’s home to roughly 10 million active users monthly and supports over 350 cryptocurrencies available to buy, sell, trade, stake, and lend crypto to earn compound interest.
2022-9-30 18:57 | |
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The biggest news in the cryptosphere for September 28 includes Charles Hoskinson’s expectations that VCs would invest in Cardano in two years, how an MEV bot gained and lost around $1 million, and Do Kwon and LFG’s denial of transferring $69 million worth of Bitcoin to crypto exchanges KuCoin and OKX.
2022-9-29 01:32 | |
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Terraform Labs co-founder Do Kwon and Luna Foundation Guard (LFG) have denied reports that the foundation moved to sell 3313 BTC worth over $69 million via KuCoin and OKX crypto exchanges. The post Do Kwon, LFG deny cashing out 3313 BTC appeared first on CryptoSlate.
2022-9-28 12:30 | |
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According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price.
2022-9-27 17:50 | |
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Crypto exchange Huobi Global has announced that it will be listing Toncoin, the native cryptocurrency of The Open Network (TON) ecosystem, on Wednesday, September 7th, 2022. The listing will see TON available for trading on one of the largest cryptocurrency exchanges in the world in a TON/USDT spot trading pair.
2022-9-7 14:30 | |
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Binance CEO Changpeng Zhao can only clap back at his accusers that his company is a Chinese “criminal entity. ” With approximately 28. 6 million members on its platform, the firm is one of the world’s largest crypto exchanges.
2022-9-4 10:42 | |
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Synthetix plunged in volume during July due to a significant decline in trading activity across centralized and decentralized exchanges. The post Synthetix Trading Volume Reaches New Low Tumbling More Than $800 Million appeared first on BeInCrypto.
2022-8-26 08:15 | |
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Ripple has again sold large amount of XRP as it joined exchanges in wiring nearly 320 million XRP
2022-8-23 16:51 | |
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India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore.
2022-8-12 15:30 | |
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India's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore or $130 million in the instant loan app case, according to the report.
2022-8-12 13:34 | |
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India's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore or $130 million in the instant loan app case, according to the report.
2022-8-11 13:34 | |
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Half billion XRP moved by Ripple and top exchanges; some of these chunks exceeded 200 and 134 million coins
2022-8-6 17:13 | |
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Unusual XRP transactions keep happening around Bitstamp, Bitso and unknown wallets
2022-7-27 17:55 | |
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This address made $550 million by trading on decentralized exchanges
2022-7-12 15:42 | |
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June was the largest outflow month for bitcoin leaving exchanges, bringing the remaining balance across exchanges to about 2.4 million bitcoin.
2022-7-9 18:30 | |
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