2024-8-14 12:04 |
Notorious exchange making another large transfer, but there's no reason to panic
Similar to Notcoin - Blum - Airdrops In 2024
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Justin Sun makes large Ethereum transfer, but it's favorable for Ethereum
2024-8-13 15:11 | |
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Bitcoin's price volatility highlights the market's sensitivity to large asset movements and potential regulatory impacts, affecting investor confidence. The post Bitcoin extends correction following Mt.
2024-7-31 08:55 | |
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Ethereum Foundation's activity on rise once again, but will it affect ETH this time?
2024-7-29 17:08 | |
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Ethereum saw large whale waking up, disrupting market
2024-7-1 16:32 | |
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A large $13M Dogecoin transfer to Robinhood coincides with rising interest in dog-themed altcoins like PlayDoge, a new meme coin with P2E functionality. Whale Alert has reported that nearly $13 million worth of Dogecoin (DOGE) was transferred to Robinhood, signaling a potential strategic move by Dogecoin whales.
2024-6-21 14:53 | |
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Dogecoin is the second most popular cryptocurrency on the platform
2024-6-17 11:00 | |
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Transfer of large amount of XRP from Upbit to unknown wallet has sparked speculation
2024-4-11 16:04 | |
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Recent massive DOGE transfer to popular trading platform has coincided with large price drop of meme coin
2024-4-9 13:51 | |
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On-chain data shows a Dogecoin whale made a large withdrawal from Binance today, which may be bullish for the memecoin’s price. A Large Amount Of Dogecoin Has Left The Binance Platform In The Past Day According to data from the cryptocurrency transaction tracker service Whale Alert, a large transfer has been spotted on the Dogecoin blockchain during the past day.
2024-4-7 04:00 | |
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Gigantic amount of XRP coins noticed heading major South Korean exchange and couple of other large ones, too
2024-4-4 16:47 | |
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The concerned wallet belonged to Coinbase Prime Custody. The transfer highlighted cost advantages of on-chain transactions over traditional platforms. A large Bitcoin [BTC] transaction caughThe post $17 for Bitcoin worth $1B? What restarted the on-chain vs TradFi debate appeared first on AMBCrypto.
2024-4-1 16:00 | |
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This significant XRP transaction follows similar large transfer just yesterday
2024-3-9 13:31 | |
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Cofounder of second-biggest cryptocurrency on market makes solid transfer
2024-3-5 11:48 | |
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Grayscale continued to transfer large amounts of their BTC holdings. The price of BTC grew, increasing profits for holders. Bitcoin's [BTC] price saw massive volatility after the ETF approvaThe post Should Bitcoin holders be cautious of GBTC outflows? appeared first on AMBCrypto.
2024-1-30 11:30 | |
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Grayscale continued to transfer large amounts of their BTC holdings. The price of BTC grew, increasing profits for holders. Bitcoin's [BTC] price saw massive volatility after the ETF approvaThe post Should Bitcoin holders be cautious of GBTC outflows appeared first on AMBCrypto.
2024-1-30 11:30 | |
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Find out what's new in the crypto space with U.Today's daily news digest!
2023-12-21 19:08 | |
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Large ETH sell transfer made by Ethereum Foundation spotted before price continued with its fall
2023-10-9 15:33 | |
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Fintech giant Ripple continues to transfer large amounts of XRP to Bitstamp
2023-9-6 12:56 | |
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According to blockchain monitoring platform Spot On Chain, Buterin transferred 999 Ether ($1.63 million) between recognized Ethereum addresses and liquidated 500 Maker (MKR) tokens valued at around $580,000
2023-9-3 13:23 | |
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A total of 2,910 Bitcoin worth over $75 million were recently transferred to cryptocurrency exchange Coinbase from an unknown wallet address. The large transfer was first reported by the @whale_alert Twitter account, which tracks large cryptocurrency transactions.
2023-8-23 16:30 | |
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Bitpanda, leading European cryptocurrency exchange, recently addressed concerns regarding massive $73 million transfer of assets
2023-8-10 18:17 | |
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Paradigm’s MKR transfer comes a few days after Andressen Horowitz (a16z) moved over $9. 7 million worth of the tokens to the exchange. MKR price has traded lower with the recent large transfers of the token.
2023-7-27 00:45 | |
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On-chain data shows a PEPE whale has made a large deposit to Binance, something that could provide an impedance to the meme coin’s rally. PEPE Whale Has Deposited $7. 2 Million To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a massive PEPE transfer has occurred on the Ethereum blockchain during the past day.
2023-7-15 21:00 | |
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Justin Sun in spotlight once again following large transfer to Binance
2023-4-14 11:58 | |
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USDC generates large amounts of revenue through its treasury bills. Despite the declining market cap, USDC dominates the market in terms of transfer volume. The stablecoin sector was impacteThe post USDC could be on the road to recovery but not without these obstacles appeared first on AMBCrypto.
2023-4-11 03:30 | |
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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.
2023-3-28 20:30 | |
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Tether’s USDT swap from Tron to Ethereum may be part of a collaboration to boost liquidity. Tether noted that the large transfer will not lead to an increase in the supply of USDT in circulatThe post Large USDT transfer between Tron and Ethereum results in... appeared first on AMBCrypto.
2023-3-5 10:30 | |
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Fantom Foundation makes large transfer on Binance, which has not happened in a long time
2023-2-20 11:26 | |
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Prominent crypto investor and advisor makes large transfer once again, fueling some speculation in community
2023-1-26 11:38 | |
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Data shows XRP whales have deposited around $32 million in the token to crypto exchange Coinbase, a sign that could lead to further decline in the asset’s price. Whales Transfer $32 Million In XRP To Coinbase As per data from the crypto transaction tracker platform Whale Alert, two large XRP movements have been spotted during […]
2022-12-19 19:00 | |
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A few weeks ago, CZ declared that it’s bad news when exchanges move large amounts of crypto to prove their wallet address.
2022-11-29 16:49 | |
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Analytics platform Nansen showed that one of the funds that capitalized on the UST depeg has started to transfer large amounts of USDD.
2022-6-13 13:38 | |
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Large Indian cryptocurrency exchanges have issues with state-backed transfer network
2022-4-13 15:11 | |
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Bitcoin whales transfer large sums in 24 hours amid fresh buying
2021-12-22 17:39 | |
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Anonymous crypto whales have transferred a total sum of 109. 1 million Stellar Lumen (XLM/USD) over the past 24 hours. A report unveiled this news earlier today, citing Whale Alert, a Twitter bot that tracks large transactions in several leading cryptocurrencies.
2021-8-22 15:06 | |
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Football superstar Lionel Messi will reportedly receive crypto fan tokens as part of his transfer package from FC Barcelona to his new club, Paris Saint-Germain. The Argentinian footballer recently leThe post Messi receives 'large number' of PSB fan tokens as part of signing fee appeared first on AMBCrypto.
2021-8-13 23:30 | |
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This past weekend, the bitcoin market experienced turmoil after on-chain analyst CryptoQuant flagged over 40,000 bitcoins flowing into Coinbase Pro Exchange. The unusually large transfer triggered fears of an imminent sell-off, with some Twitter users calling for the flagship crypto to dip further into the $20K zone.
2021-7-20 19:00 | |
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Polygon (MATIC/USD) and Fireblocks are working to bring Polygon users a full-range suite of crypto infrastructure products, which include a secure interface for large crypto transactions between institutions, the Fireblocks Asset Transfer Network, Invezz learned from a press release.
2021-7-16 17:11 | |
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As the legal battle between Ripple and its cofounders and Untied States SEC continues, large amounts of XRP have been changing hands recently. Between the company’s executive, Chris Larsen and some The post Amid SEC battle, Ripple's Chris Larsen and crypto exchanges transfer over 136 million XRP appeared first on AMBCrypto.
2021-3-12 22:01 | |
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Earlier today, a user sent a gigantic $165 million bitcoin transfer in a single transaction. The fee for the transaction was 0. 00006520BTC, or about $1. 20. Decentralization protects the network from being ruled and abused by a single party, but the ability to transfer large sums quickly and cheaply is perhaps one of its more important … Continued The post Someone Just Transferred $165 Million in Bitcoin With a $1.
2020-12-8 16:50 | |
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MicroStrategy, the billion-dollar business intelligence company, made a bold bet on Bitcoin when they recently decided to transfer a large portion of their cash reserve to Bitcoin. They poured $425 million into Bitcoin as a hedge against inflation and a future failing dollar and have become known for their bullish bitcoin beliefs. The company’s CEO […]
2020-10-10 18:40 | |
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Cryptocurrency giant Ripple made a large transfer to Jed McCaleb, wiring him 60 mln XRP; meanwhile, Binance has transacted slightly over 19 mln XRP to a Ripple wallet
2020-8-20 11:15 | |
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The role of Bitcoin in the transfer of wealth between large groups of people is a sensitive topic for the crypto community. Here's another perspective on it
2020-6-16 13:49 | |
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A large transfer of USDT was made to Binance earlier today. The deposit occurred shortly before Bitcoin began its rise. Binance saw a large deposit which coincided with an upward move for Bitcoin.
2020-4-30 04:15 | |
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On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies.
2020-4-2 22:55 | |
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For the millions of remitters in South Korea, speed and cost matters—time delay in payments can interfere with covering critical expenses like emergencies, tuition payments and unexpected bills. However, for many years, the remittance market in Korea was controlled entirely by large financial institutions—leading to high foreign transfer fees and costly delays.
2020-2-27 03:30 | |
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XRP traders are anxiously awaiting whether or not a massive transfer will shake up the markets. Some 68. 5M coins were recently deposited onto the Bybit cryptocurrency exchange. One XRP whale is offloading a large number of their holdings, leaving many wondering whether we can expect to see a significant sell-off in the near future.
2020-2-4 14:59 | |
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According to the latest report of TokenAnalyst, Bitcoin is more centralized than ever before. Bitcoin a decentralized and nearly trustless system to transfer and safely store value. But in 2020, it has started to “become a highly centralized system that places an increasing amount of trust in a small number of large entities.” The report […]
2020-2-2 00:16 | |
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Dan Romero, former vice president at leading crypto exchange Coinbase, confirms that the US-headquartered trading platform has been able to move billions of dollars into Bitcoin (BTC) through the US automated clearinghouse (ACH) system, which is a large electronic fund transfer system that handles payments in the country.
2020-1-15 21:33 | |
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