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Crypto’s winners and losers: who’s cashing in on the Bitcoin boom?
The cryptocurrency world is awash in new wealth as Bitcoin’s record-breaking climb above $90,000 propels the total value of digital assets past a staggering $3.2 trillion. Forbes estimates that 11 of the top crypto billionaires, whose holdings are predominantly liquid tokens and stocks, have collectively added $38 billion to their fortunes in 2024. Remarkably, $24 […] дальше »
2024-11-20 14:48 | |
Examining how THIS Solana whale profited from cashing out
SOL's price declined on the charts over the last few days. And yet, compared to last year, the altcoin is priced much higher right now In a major move, a prominent Solana whale recently soldThe post Examining how THIS Solana whale profited from cashing out appeared first on AMBCrypto. дальше »
2024-11-5 01:00 | |
Whale Cashes Out $SPX After 42x Profit Amid Surging Popularity
A major whale is making waves in the $SPX market, cashing out after achieving an impressive 42x return on investment. This savvy investor initially spent $153,000 to purchase 7. 793 million $SPX tokens between July 31 and August 15, 2023. дальше »
2024-10-15 09:25 | |
Is This VC Cashing Out? Moves UNI, COMP, AAVE, And SNT Tokens To Binance
Fenbushi Capital, a blockchain-centric venture capital (VC), appears to be cashing out after moving four tokens, including Aave (AAVE) and Compound (COMP), to Binance. The VC is moving these tokens to the exchange, possibly to sell and lock in their profits or cut losses when market participants expect prices to tick higher. дальше »
2024-10-2 05:30 | |
As Bitcoin nears $60K, are miners preparing to cash in?
Bitcoin miners offloaded significant BTC after a mild surge, cashing in on gains. If the market top slips, miner capitulation could rise. Bitcoin [BTC] miners have recently sold a significaThe post As Bitcoin nears $60K, are miners preparing to cash in? appeared first on AMBCrypto. дальше »
2024-9-13 19:30 | |
Mpeppe’s Meteoric Rise: Render Investors Cashing In On 100x Profits
The cryptocurrency market is no stranger to explosive growth, and recent developments have once again highlighted the potential for staggering returns. As AI-focused tokens like Render (RENDER) experience significant gains, a new opportunity is capturing the attention of savvy investors: Mpeppe (MPEPE). дальше »
2024-8-27 18:00 | |
Bitcoin at a crossroads: Whales cashing out vs. bullish withdrawals!
Bitcoin long-term holders realize a significant 92. 7 million in profits. Metrics and indicators point to potential short-term price corrections. Bitcoin [BTC] was trading at around $58,185 aThe post Bitcoin at a crossroads: Whales cashing out vs. дальше »
2024-8-20 21:30 | |
Bitcoin Whales Cashing Out? Ethereum’s Network Expands as Analysts Highlight BTC’s Price Trajectory
Data from Santiment, a crypto behaviour analytics firm, reveals a drop in the number of non-empty wallets over the past three days. Unlike the previous dip before the March 14th all-time high, traders seem to be liquidating their holdings, fearing further price declines. дальше »
2024-6-18 18:00 | |
Проект BEER обвинили в инсайдерской торговле
Мемкоин BEER обвалился на более чем 80% 13 июня 2024 года. Криптоэксперт под псевдонимом Wazz обвинил разработчиков в инсайдерской торговле. The Solana shitcoin $BEER went down 80% a few days after listing on @Bybit_Official with insiders/team cashing out $15M+ The team/insiders controlled 50%+ of supply One of the biggest and more ellaborate meme scams I've […] дальше »
2024-6-14 18:56 | |
Missed out on Toncoin (TON) and Injective (INJ) this year? Rollblock (RBLK) could offer huge gains
The cryptocurrency market is laden with opportunities with over $2. 4T worth of cryptocurrency in circulation. This has attracted an influx of budding and established traders to the market, with hopes of cashing in on the next big opportunity. дальше »
2024-5-13 17:00 | |
UNI's road to $10 - Cashing in on this buy signal could be key
Analyst claimed UNI's rally might stretch for another 2-3 days, possibly reaching $10 Uptick came as a relief for the token after its battle with regulators Decentralized finance (DeFi) tokeThe post UNI's road to $10 - Cashing in on this buy signal could be key appeared first on AMBCrypto. дальше »
2024-4-20 09:00 | |
Warren Buffett Is Cashing In on Bitcoin, Crypto Via Nu Holdings
Despite Warren Buffett's skepticism towards cryptocurrencies, Berkshire Hathaway sees substantial gains from Nu Holdings, a crypto-involved company. This investment indicates a recognition of crypto's profitability, contrasting with Buffett's critical view, and suggests a strategic approach to the sector. дальше »
2024-3-31 02:11 | |
Bitcoin whales start cashing out: Should you press the panic button?
Wallets holding over 1,000 Bitcoins fell by nearly 5% over the last two weeks. There was a sharp spike in the movement of previously idle Bitcoins. Bitcoin [BTC] made a new all-time high (ATThe post Bitcoin whales start cashing out: Should you press the panic button? appeared first on AMBCrypto. дальше »
2024-3-14 01:30 | |
Bitcoin Whales Are Cashing Out Amid Push To New All-Time High
As the Bitcoin price continues on an upward trajectory that has sent it toward new all-time highs, breaking above $73,000 this week. With this increase, the vast majority of BTC holders are currently seeing a profit, and large whales are taking advantage of this to cash out some profit. дальше »
2024-3-14 17:30 | |
Bitcoin's Test of All-Time Highs Means Old Miners Are Cashing Out
Early miners are sending their old block rewards to exchanges, contributing to selling pressure as bitcoin retreats from testing all-time highs. дальше »
2024-3-6 03:34 | |
What’s Next for Shiba Inu Price Amidst Massive 2 Trillion SHIB Influx Into Exchanges?
Shiba Inu (SHIB) token's price rally could be short-lived as investors deposit more tokens into exchanges, signaling a potential exit. Long-term holders are also cashing out, adding downward pressure on SHIB's price. дальше »
2023-11-3 22:00 | |
With Bitcoin's backing, Litecoin spikes 5% in a week
Litecoin's supporter says LTC may continue to follow Bitcoin's trend into the bull cycle. HODLers have stopped cashing out and accumulation has taken over. Bitcoin’s [BTC] impressive run iThe post With Bitcoin's backing, Litecoin spikes 5% in a week appeared first on AMBCrypto. дальше »
2023-10-23 16:30 | |
Bitcoin Minetrix Gains Amid Crypto Crash, Presale Crosses $1M – Why Investors Have Found a Haven in the Staking Crypto
The Bitcoin Minetrix (BTCMTX) presale is close to breaking past the $1M milestone. Despite the broader market downtrends, the presale has witnessed a surge in traffic over the last few days. It hints that investors are cashing out risky investments to buy into the presale early for discounted prices. дальше »
2023-10-11 16:30 | |
Crypto Scammers Cashing In Big Time as Fake Friend Token Pumps Over 600%
The crypto community has witnessed a surge in the popularity of certain tokens, particularly those associated with trending themes or memes. One such token that has garnered attention is related to the FRIENDTECH trend. дальше »
2023-8-22 13:45 | |
Vitalik Buterin Spotted Cashing out $1 Million: Will Ethereum (ETH) Price React?
On Monday, Aug 21, an 0xd8d wallet address linked to Vitalik Buterin was spotted moving 600 ETH, worth $1.01 million, into a Coinbase wallet. How will ETH price react in the coming days? The post Vitalik Buterin Spotted Cashing out $1 Million: Will Ethereum (ETH) Price React? appeared first on BeInCrypto. дальше »
2023-8-22 20:00 | |
Bitcoin: Why HODLing is no longer the norm for long-term BTC investors
Most of these long-term investors were cashing out at a loss. Older age bands reaffirmed HODLing narrative. Bitcoin’s [BTC] prolonged low volatility phase started to test the resilience ofThe post Bitcoin: Why HODLing is no longer the norm for long-term BTC investors appeared first on AMBCrypto. дальше »
2023-7-30 21:30 | |
Bitcoin [BTC] long-term holders cash in: Will the market crumble under sell-offs
Bitcoin's long-term holders have been cashing in on their profits, with the SOPR reaching a new milestone. The profitability of short-term holders is declining, and a downtrend in Bitcoin'sThe post Bitcoin [BTC] long-term holders cash in: Will the market crumble under sell-offs appeared first on AMBCrypto. дальше »
2023-4-30 02:30 | |
Why BTC and ETH season to cool off may be near $30K and $2K
- Investors are cashing out, decreasing the possibility of further bullish direction. - Whales have been obligatory in making large transactions but ETH and BTC could now be overvalued based on theThe post Why BTC and ETH season to cool off may be near $30K and $2K appeared first on AMBCrypto. дальше »
2023-4-17 16:30 | |
Celebrity crypto endorsements unravels a risky trend
A recently leaked list has exposed several high-profile celebrities cashing in on promoting cryptocurrency projects on social media. This revelation underscores the potential risks associated with taking financial advice from influencers. дальше »
2023-4-7 12:18 | |
4 Huge Revelations in the SEC’s Charges Against Do Kwon and Terraform Labs
TerraUSD was a more overt and calculated fraud than was previously known – and Do Kwon is still cashing out, at size. дальше »
2023-2-18 19:17 | |
Did FTX’s Sam Bankman-Fried Just Violate House Arrest By Cashing Out $648,000 In ETH?
Recent reports by on-chain analyst, BowTiedIguana, now suggest that Sam Bankman Fried, the embattled FTX co-founder, may have pulled out 570ETH worth close to $682,000 from his wallet, potentially violating the conditions for bail set by the court. дальше »
2022-12-31 21:51 | |
Terra Founder Do Kwon Cashes Out Some Of His Stolen Bitcoin In Serbia: Report
While FTX founder Sam Bankman-Fried, one of this year’s biggest crypto crooks, has finally been arrested and extradited to the US, Terra Luna founder Do Kwon is still on the run, and cashing out Bitcoin. дальше »
2022-12-24 15:00 | |
Crypto Investors Are Cashing Out: Over $3.5 Billion Stablecoins Redeemed
The market cap of top USD-pegged stablecoins has fallen significantly over the past two weeks following FTX's implosion, according to available data. The post Crypto Investors Are Cashing Out: Over $3. дальше »
2022-11-28 13:38 | |
FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out
FTX announced on November 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on November 11. The post FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out appeared first on CryptoSlate. дальше »
2022-11-21 01:30 | |
Is TRON CEO Justin Sun Cashing Out? $236M Stablecoins Transfers Raise Eyebrows
TRON CEO Justin Sun has raised speculation that he is cashing out following his recent cryptocurrency transactions. The post Is TRON CEO Justin Sun Cashing Out? $236M Stablecoins Transfers Raise Eyebrows appeared first on BeInCrypto. дальше »
2022-10-21 15:21 | |
Terra Founder Do Kwon Is Still Cashing Out, But Not With Bitcoin
Terra founder Do Kwon has been under fire from authorities since the network crashed earlier in 2022. Kwon who has now been asked to turn in his passport or have it rendered invalid has said he is not on the run. дальше »
2022-10-12 20:00 | |
Do Kwon Continues Cashing out of Terra While Investors Remain Hopeful
On-chain records suggest that Terraform Labs CEO and co-founder Do Kwon has been cashing out Terra (LUNA) to a Binance wallet while shilling the new coin on Twitter. The post Do Kwon Continues Cashing out of Terra While Investors Remain Hopeful appeared first on BeInCrypto. дальше »
2022-10-11 21:45 | |
CryptoSlate Wrapped Daily: Terraform Labs calls Do Kwon arrest warrant ‘unfair’ after denial of cashing out BTC; MEV bot loses $1M in an hour
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. дальше »
2022-9-29 01:32 | |
Do Kwon, LFG deny cashing out 3313 BTC
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. дальше »
2022-9-28 12:30 | |
Argo Blockchain keeps cashing out BTC to pay the debt to Galaxy Digital
After selling 887 Bitcoin in July, Argo cut its outstanding balance under the BTC-backed loan to just $6.72 million.
дальше »2022-8-6 14:46 | |
Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer
Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean The post Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer appeared first on AMBCrypto. дальше »
2022-6-12 19:30 | |
Terra 2.0 (LUNA) Price Hovers at $2.7, Do Kwon Refutes Rumors of Cashing Out $2.7 Billion of Coins
The Bitcoin and Ethereum price continues to face bearish pressure as the global cryptocurrency market shows a 4. 55% decline in the past 24 hours. The BTC price is down over 4%, currently trading at $27. дальше »
2022-6-13 16:55 | |