Deposited - Свежие новости [ Фото в новостях ] | |
Bhutan government transfers $33.31M in BTC to Binance
In the rapidly shifting cryptocurrency world, Bhutan is steadily establishing its footprint with a unique and calculated approach to digital assets. This small Himalayan nation recently caught the attention of crypto-watchers worldwide when it deposited 365 Bitcoin (BTC), valued at approximately $33. дальше »
2024-11-15 22:08 | |
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Киты заработали миллионы на скачке мем-коина PEPE
14 ноября крупный держатель мем-токена Pepe (PEPE) отправил 500 млрд монет ($11,38 млн) на биржу Coinbase. На это обратили внимание аналитики Lookonchain. A giant whale deposited 500B $PEPE($11. дальше »
2024-11-15 13:44 | |
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DWF Labs Adds Millions In FET Deposits To Binance Amid AI Token Volatility
Just three hours ago, DWF Labs transferred 2 million Fetch. ai (FET) tokens, valued at $2. 8 million, to Binance. Over the past three weeks, DWF has deposited a total of 6 million FET tokens on the platform, amassing an impressive $8. дальше »
2024-11-9 11:51 | |
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Uniswap hits 4-month high but profit-taking stalls rally - What now?
Uniswap whale activity surged as large transaction volumes increased from 3.05M to 21.39M. UNI’s rally to a 4-month high stalled after more than 9M UNI were deposited to exchanges, increasingThe post Uniswap hits 4-month high but profit-taking stalls rally - What now? appeared first on AMBCrypto. дальше »
2024-11-8 01:00 | |
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GSR Markets Returns 7.41% Of Neiro’s Total Supply To Bybit, Likely Aiming To Boost Liquidity
In the last 14 hours, GSR Markets has deposited 7. 41% of Neiro’s ($NEIRO) total supply back into the Bybit exchange. This move comes shortly after a series of significant withdrawals: between October 8 and October 21, GSR Markets pulled approximately 74. дальше »
2024-10-29 13:27 | |
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FET Foundation Transfers $8.7M In $FET To DWF Labs: Price Surge Or Selloff Ahead?
The FET Foundation recently transferred 6 million $FET tokens, valued at approximately $8.7 million, to DWF Labs just two hours ago. Of that, 2 million $FET have already been deposited on Binance. This move has sparked curiosity and speculation within the crypto community. Back in February, DWF Labs made a […] дальше »
2024-10-18 06:26 | |
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Single Entity Sells 866M REEF Tokens At A Massive Loss Across Multiple Exchanges
In a significant development, three wallets—0x76e, 0xc49, and 0xfcc—belonging to the same entity, have collectively deposited 866 million REEF tokens (valued at $2. 07 million) to HTX, KuCoin, and Gate. дальше »
2024-10-18 13:53 | |
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FTX’s $28M Solana unlock fails to halt rally - Bulls still eye $172
An FTX/Alameda staking address has unstaked $28M worth of Solana, which will likely be deposited to exchanges. However, despite this possible sale, SOL bulls are defying the bearish sentiment aThe post FTX’s $28M Solana unlock fails to halt rally - Bulls still eye $172 appeared first on AMBCrypto. дальше »
2024-10-16 00:00 | |
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FTX сreditors reveal compensation details: What’s wrong with it?
Users were confused by the news that FTX clients would receive between 10% and 25% of the value of the deposited crypto assets. Why did this happen? Sunil Kavuri, one of the creditors, recently said several other changes are also… дальше »
2024-10-1 21:51 | |
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Arthur Hayes Offloads 87% Of PENDLE Holdings, Deposits $6.57M To Binance And Bybit
Arthur Hayes, founder of BitMEX, has recently made significant moves in the crypto market by reducing his PENDLE holdings. Over the last four days, Hayes has deposited a total of 1. 835 million PENDLE, valued at $6. дальше »
2024-9-26 11:40 | |
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Dormant Holder Moves 695M TURBO To OKX, Securing Massive $2.44M Profit After 9 Months Of Inactivity
After nine months of dormancy, an early TURBO holder identified as 0x976 has deposited 695. 08 million TURBO tokens (valued at $2. 65 million) to OKX. This move follows a long period of inactivity from the holder, who first began trading TURBO on May 5, 2023. дальше »
2024-9-12 11:06 | |
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Ethena (ENA) whales face significant losses after massive unstaking event
The cryptocurrency space maintains sideways actions as Bitcoin sways above and below the $60,000 mark. Amidst the volatility, four Ethena (ENA) whales unstaked and deposited 15. 86 million coins (worth over $4 million). дальше »
2024-8-30 12:25 | |
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Кит избавился от токенов Solana на $84 млн
Крупный инвестор в Solana (SOL) с января регулярными транзакциями перевел на биржи Coinbase, Binance и OKX ~594 000 монет стоимостью около $86 млн. На это обратили внимание в Lookonchain. A whale sold 594K $SOL($86M) this year! Since Jan 15, this whale has deposited 594K $SOL($86M) to #Coinbase, #Binance, and #OKX, averaging one sale per week. The last […] дальше »
2024-8-13 20:17 | |
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Ethereum whale watch: Does THIS movement indicate a market sell-off?
A major Ethereum whale deposited $154M worth of ETH to exchanges, sparking speculation of a potential sell-off. Ethereum's RSI hinted at recovering from oversold levels, while the MACD suggesteThe post Ethereum whale watch: Does THIS movement indicate a market sell-off? appeared first on AMBCrypto. дальше »
2024-8-13 03:30 | |
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Web3 casinos amassed $5b in crypto from 4k wallets in 2023 alone, data shows
On-chain data shows that around 4,000 wallets enriched web3 casinos and gambling websites with $5 billion worth of crypto in 2023. Web3 casinos and gambling platforms seem to be making enormous wealth as only 4,000 Ethereum (ETH) wallets deposited $5… дальше »
2024-8-6 10:56 | |
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Amber Group Deposits $1.35M Worth Of $ID Tokens On Binance: Profit-Taking Or Loss-Cutting?
Amber Group recently deposited 2.6 million $ID tokens, equivalent to $1.35 million, onto Binance. This move has raised questions about whether the fund is taking profits or cutting losses. The timing of this deposit is intriguing, as it comes after a 20% increase in the price of $ID over the […] дальше »
2024-7-29 08:27 | |
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US Government aynd Mt. Gox Move Large Amounts Of BTC As Market Shows Mixed Reactions
The US government has recently deposited 58. 74 BTC, valued at approximately $3. 96 million, into Coinbase Prime. In 2024 alone, the US government has moved out a total of 6,261 BTC, worth around $392 million, primarily after the Bitcoin price increase in late February. дальше »
2024-7-25 11:35 | |
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Multisign Address And Whale Activity Impacting MKR And ENS Markets
A multisignature address, likely associated with UDHC/MakerDAO and identified as 0xbba, has recently deposited its remaining 628 MKR (worth $1. 77 million) to Binance through an intermediary wallet, 0x1cc. дальше »
2024-7-23 09:36 | |
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Predicting Dogecoin Values & MOONHOP’s Astounding $923K Initial Success
Leapfrogging Legends: Moonhop’s Presale Promises 4,900% ROI, Overshadowing Dogecoin; Brett’s Tumble Tale A recent splash by a crypto whale deposited $11 million in Dogecoin into Robinhood, pushing the price up by 16% from its prior low. дальше »
2024-7-18 02:00 | |
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Institutions inject over $260 million Tether (USDT) into exchanges signaling a unique bull run
A notable transfer of around $246 million in Tether (USDT) poured into the crypto industry by market-moving players, according to latest data by Lookonchain. Cumberland deposited the USDT amount received from Tether Treasury into exchanges Coinbase, Kraken, and OKX. дальше »
2024-7-18 18:18 | |
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Major ENS Holder Deposits 50K ENS To Binance Amid Rising Prices
A notable transaction occurred recently when wallet 0xd53c7 deposited 50,000 ENS tokens, worth approximately $1. 36 million, to Binance. This deposit happened just a few hours ago, drawing attention within the cryptocurrency community. дальше »
2024-7-11 05:34 | |
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Whales Move Large Sums Of $MKR And $LDO Onto FalconX
In a significant development an hour ago, two whale addresses, possibly controlled by the same individual, deposited substantial amounts of $MKR and $LDO onto FalconX. The activity has drawn considerable attention in the crypto community. дальше »
2024-7-11 05:23 | |
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Polygon Whales Offload Millions At a Massive Loss – Is MATIC Price in Danger?
Seven wallets, likely belonging to a single whale, deposited 19. 17 million MATIC tokens worth $9. 76 million to FalconX on July 10, 2024. This massive selling occurred at a value of $0. 509 per token, resulting in a 42. дальше »
2024-7-10 11:31 | |
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Significant Pendle Token Transactions By Major Holders Impact Market
A noteworthy transaction involving a major holder of Pendle tokens has emerged in the cryptocurrency market. Yesterday, an early investor deposited 447,350 PENDLE, valued at approximately $1. 74 million, into Binance. дальше »
2024-7-10 13:26 | |
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Киты перевели на Binance 9301 BTC
С 27 июня два кошелька перевели 9301 BTC (около $563 млн) на криптовалютную биржу Binance. На это обратили внимание специалисты Lookonchain. In addition to the #German Government, #US Government and #MtGox selling $BTC recently, whales are also selling $BTC! 2 whales have deposited 9,301 $BTC($563M) to #Binance since June 27, which also caused the $BTC […] дальше »
2024-7-8 10:53 | |
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$ONDO Trades At Critical Level As Whale and Institutional Activity Intensify
$ONDO has recently lost its support and is now trading at a critical level, presenting a potentially intriguing buying opportunity, though it may still be too early to make definitive conclusions. Nine hours ago, a whale with the address 0xBef deposited 3 million $ONDO, worth approximately $2.95 million, to Bybit. […] дальше »
2024-7-8 06:09 | |
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Whale Activity Stirs $UNI Market As Large Deposits And Withdrawals Continue
A significant movement in the $UNI market was observed three hours ago when a whale deposited 561,782 $UNI, valued at $4. 38 million, into Binance. Following this transaction, the whale still holds 2 million $UNI, worth approximately $15. дальше »
2024-7-8 05:53 | |
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Ethereum - Up by 3% after 12% drop, what next for ETH's price?
While ETH’s price dropped, whales deposited tokens worth millions of dollars Few metrics and indicators suggested that ETH was undervalued As the crypto market witnessed a crash last week,The post Ethereum - Up by 3% after 12% drop, what next for ETH's price? appeared first on AMBCrypto. дальше »
2024-7-6 13:00 | |
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LDO Deposits Surge As Cumberland Moves Millions To Exchanges
Cumberland has recently deposited 2. 43 million LDO, approximately $4. 7 million, into major exchanges. Wallet 0xd7c5 (icrypto. ai/wallet/0xd7c5d…), which belongs to market maker Cumberland DRW, transferred 928K LDO (~$1. дальше »
2024-7-4 10:57 | |
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Whale Activity Suggests Starknet Dev Dumping $STRK, Contributing To 12% Price Decline
Whale activity from wallet 0x099, suspected to be linked to a Starknet developer, has raised concerns as 2. 6 million STRK tokens, valued at $2. 42 million, were deposited to Wintermute Trading OTC. This wallet, believed to be associated with the Starknet team, received 149. дальше »
2024-6-18 21:55 | |
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Ethena’s $ENA Token Drops Below $0.70 Amid Major Whale Activity
Ethena’s $ENA token has fallen below the $0. 70 mark. On-chain reports indicate that Whale 0x886 recently deposited the remaining 3. 879 million ENA, valued at approximately $2. 83 million, to Binance at a price of $0. дальше »
2024-6-13 09:50 | |
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PENDLE price outlook as whale deposits tokens on Binance
Pendle (PENDLE) price dips 3% to near key support area. A whale has deposited 755k PENDLE tokens on Binance. Arthur Hayes has also staked 1. 65 million PENDLE, worth about $8. 4 million. Pendle (PENDLE), the native token of the tokenization and future yield trading protocol Pendle Finance, has dropped 3% in the past 24 hours. дальше »
2024-6-11 12:59 | |
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Justin Sun Allegedly Deposits $21M In DeFi Tokens To Binance, Poised For Significant Profits
In the past 30 minutes, Justin Sun, the founder of TRON, allegedly deposited $21 million worth of four DeFi tokens to Binance. The tokens include:- 93,979 AAVE valued at $11. 26 million 3,800 MKR valued at $9. дальше »
2024-6-11 23:50 | |
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Sky Mavis says $5.7M recovered from $600M Ronin exploit
Sky Mavis retrieved $5.7M from the Ronin bridge hack, with 85% of recovered assets set to be deposited into the Axie Infinity treasury. The post Sky Mavis says $5.7M recovered from $600M Ronin exploit appeared first on Crypto Briefing. дальше »
2024-6-8 16:54 | |
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Early BRETT Investor Sees Massive Gains With Strategic Moves
An early investor in BRETT, known as 0xafe, has recently deposited 23. 45 million BRETT tokens, valued at $2. 12 million, into Gate. io at a price of $0. 09. This move marks a significant milestone in the trader’s impressive profit journey. дальше »
2024-5-31 05:34 | |
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Teneo Deposits 1.035M STRK To Binance Amid 3AC Liquidation Efforts
In the latest development surrounding the liquidation of Three Arrows Capital (3AC), Teneo, the appointed liquidator, has made significant moves with their STRK holdings. Over the past 24 hours, Teneo deposited another 1. дальше »
2024-5-26 08:10 | |
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Top Crypto Trader Raises Concerns About Worldcoin Tokenomics: Whale Dumps All WLD Holdings For $50,000 Loss
In a recent development, a whale investor has deposited their entire holdings of 624,479 Worldcoin (WLD) tokens, worth approximately $3. 33 million, into Binance to stop losses. According to data from Lookonchain, the whale had accumulated these tokens over the past month at an average price of $5. дальше »
2024-5-14 15:00 | |
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Multisig Wallet Transfers 1.238 Trillion PEPE to Binance Before the Meme Coin’s 7% Price Drop: What Did the Whale Know?
A notable development in the PEPE market has caught the attention of on-chain data analyst Spot On Chain. Few hours ago, a multisig wallet deposited 1. 238 trillion PEPE tokens, worth approximately $10. дальше »
2024-5-8 15:00 | |
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