Результатов: 165

XRP Whales Are Depositing To Exchanges: Price To Drop Further?

On-chain data shows the XRP whales have been making deposits to exchanges recently, something that could be bearish for the asset’s price. XRP Whales Have Made Several Large Moves In The Past Day According to data from the cryptocurrency transaction tracker service Whale Alert, several large moves have been spotted on the XRP network during the past day. дальше »

2024-8-30 06:30


Crypto Trader Who Made $11.4M Profit from Pepe and Uniswap (UNI) Transfers $8.38M Worth of 5 Tokens to Binance

A cryptocurrency trader who previously made a $11. 4 million profit from trading Pepe (PEPE) and Uniswap (UNI), has made a strategic move by depositing $8. 38 million worth of tokens to Binance. According to Spot On Chain, the deposit, which took place few hours ago, was executed at local price peaks for each of the five […] The post Crypto Trader Who Made $11. дальше »

2024-6-14 23:30


Did Justin Sun Use Fake Balance? Tron Founder’s $62 Million TUSD Minting Raises Eyebrows

Crypto analyst Adam Cochran recently caused a stir in the cryptocurrency community when he called attention to a series of TrueUSD (TUSD) transactions made by Tron founder Justin Sun.   Cochran highlighted a series of transactions made by Sun’s address on the Tron blockchain, including minting $62 million worth of TUSD, withdrawing $50 million in USDT from Huobi, and depositing $50 million in USDT on Bitfinex. дальше »

2023-7-21 23:46


Here’s How Current Bitcoin Capitulation Compares With Past Crashes

On-chain data shows that Bitcoin short-term holders are depositing 0. 82% of their supply to exchanges. Here’s how these inflows compare with past crashes. Bitcoin Short-Term Holder Inflows Have Been Elevated Recently The BTC market can be divided into two broad investor groups, one of which is the “short-term holder (STHs) cohort. дальше »

2023-6-10 22:30


Binance Halts Spot Trading After Matching Engine Glitch

Binance, the world’s largest cryptocurrency exchange by trading volume, earlier today, on March 24, temporarily halted spot trading due to a matching engine glitch that disrupted the platform. Bug Detected, Withdrawal And Depositing Halted The CEO of Binance, Changpeng Zhao, popularly known as “CZ,” said they detected a bug during an analysis of a trailing […] дальше »

2023-3-25 23:00


Why Ethereum Could See Further Rise After Bitcoin Rally Ends

On-chain data suggests Ethereum is in a better long-term growth position than Bitcoin and could thus see gains even after BTC’s rally ends. Ethereum Exchange Reserve Hasn’t Risen That Significantly Yet As an analyst in a CryptoQuant post pointed out, investors have been depositing Bitcoin into exchanges recently. The indicator of interest here is the […] дальше »

2023-3-22 01:00


Binance Integrates Binance-Pegged BUSD On Optimism Network

Binance, a leading cryptocurrency exchange by client count and trading volumes, has integrated Binance-Pegged BUSD on the Ethereum layer-2 platform, the Optimism Network. Binance Integrates The Optimism Network In a press release on February 2, Binance said their users can now begin depositing and withdrawing the wrapped token via the Optimism Network. дальше »

2023-2-2 18:00


Former Celsius CEO sued for allegedly defrauding customers

New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »

2023-1-13 18:44