Large-scale - Свежие новости [ Фото в новостях ] | |
Uniswap Whale liquidates entire UNI holdings after two weeks; takes $180K loss
A large-scale crypto investor stirred the Uniswap community today after dumping his entire UNI assets. According to Lookonchain, the whale has moved 408,557 tokens, worth approximately $3. 93 million, to Binance. дальше »
2025-9-11 19:56 | |
|
Sora Ventures founder unveils Asia’s first $1 billion Bitcoin treasury fund
Sora Ventures has announced the launch of Asia’s first large-scale Bitcoin (BTC) treasury fund, marking a significant step in bringing institutional capital into the digital asset space. The fund, unveiled during Taipei Blockchain Week by founder Jason Fang, is designed to accelerate Bitcoin adoption among corporate treasuries across the region and beyond. $1 billion in […] дальше »
2025-9-5 15:41 | |
|
|
A legendary Bitcoin whale just made a $3.8B bet on Ethereum - Details
Key Takeaways A major Bitcoin whale has now accumulated $3. 8 billion in Ethereum. Whale activity across the board is rising, with over $890 million in recent large-scale ETH purchases. дальше »
2025-9-1 12:00 | |
|
|
BlockDAG at $0.03: The Presale Challenger Aiming to Join the Ranks of Top Crypto Coins in 2025
The crypto market in 2025 has been anything but predictable. Between macroeconomic headwinds and evolving regulations, only a handful of projects have managed to maintain momentum. For investors, the real focus is narrowing to the top crypto coins, those tokens that combine compelling fundamentals with large-scale adoption potential. дальше »
2025-8-29 20:00 | |
|
|
NCrypto Awards 2025: The main crypto event of the fall is back!
On October 12, 2025, Kyiv will once again become the epicenter of the crypto industry — the Parkovy Exhibition and Convention Center will host a large-scale conference and the NCrypto Awards 2025 ceThe post NCrypto Awards 2025: The main crypto event of the fall is back! appeared first on AMBCrypto. дальше »
2025-8-25 16:25 | |
|
|
Is this $0.035 a DeFi beneficiary eyeing a breakout as BTC sees a 7,567 BTC wallet migration worth $756M
The crypto market has been buzzing after a staggering 7,567 BTC, worth nearly $756 million, was transferred to a single wallet. Large-scale moves like this often signal changes in liquidity distribution and fresh opportunities for growth across the market. дальше »
2025-8-25 11:31 | |
|
|
New $143m ETH wallet draws eyes as Bernstein tips Coinbase for rally edge
Nansen flagged an unknown entity just parked 33,000 ETH in a freshly minted multisig wallet funded from a BitGo account. Meanwhile, Bernstein says such large-scale ETH moves could herald a broader rally where Coinbase stands to collect the biggest gains.… дальше »
2025-8-12 23:43 | |
|
|
Top 9 exchanges of August 2025
Cryptocurrency has seen large-scale adoption in the past few years, with a global user base of 1.2 billion. This influx can be attributed to various factors such as growing institutional adoption and The post Top 9 exchanges of August 2025 appeared first on AMBCrypto. дальше »
2025-8-6 09:40 | |
|
|
PEPE price forms local bottom at $0.000010 but is it the best crypto to buy?
The large-scale sell-off triggered immediate downward pressure. Thus contributing to PEPE’s recent struggles and sparking questions about its near-term prospects. While PEPE finds tentative footing, its outlook remains clouded by whale activity and technical indicators pointing to bearish territory. дальше »
2025-8-6 12:01 | |
|
|
Bitcoin, real estate, and the long game: inside El
For over 30 years, Murano Global Investments Plc (Nasdaq: MRNO) has stood as one of Mexico’s most prolific real estate developers, with a portfolio that spans luxury hotels, resort residences, and large-scale commercial projects. дальше »
2025-7-30 16:59 | |
|
|
XRP drops 17% as $175 million whale activity rattles market
XRP’s recent price turbulence has been closely tied to a flurry of large-scale token movements, including more than $175 million worth of XRP shifted by Ripple co-founder Chris Larsen. The timing of these transfers—occurring between 17 July and 23 July—coincided with a sharp 17% price drop, taking XRP from a local high of $3.60 down […] дальше »
2025-7-24 17:33 | |
|
|
Whales are buying: this $0.03 token is closer than ever to a 15x liftoff
On-chain activity tells a compelling story. Large-scale crypto whales are actively moving millions of dollars worth of Mutuum Finance (MUTM) tokens off the presale smart contract, signaling a clear play for outsized gains. дальше »
2025-7-22 15:30 | |
|
|
PUMP token jumps nearly 20% as issuer offers buyback mechanism
The native token of Solana-based meme coin platform Pump.fun surged nearly 20% on July 16, briefly reaching a new all-time high following the launch of a large-scale buyback campaign. After reaching a high of $0.00681, PUMP is trading at about… дальше »
2025-7-16 09:16 | |
|
|
Which are the best cryptos to buy as Trump’s crypto venture raises $100M
However, significant questions linger about Aqua 1’s funding sources and its leader, Dave Lee. Minimal public information exists. This large-scale crypto investment highlights renewed institutional interest. дальше »
2025-7-15 07:39 | |
|
|
SharpLink Gaming snaps up 38,000 ETH to boost treasury as price tops $3k
The Minneapolis-based iGaming firm is picking up its accumulation pace as it goes all in on the second largest crypto asset. SharpLink Gaming has made a series of large-scale Ethereum (ETH) purchases in the past 24 hours, investing roughly $113… дальше »
2025-7-14 12:39 | |
|
|
Top 6 exchanges of July 2025
Cryptocurrency has seen large-scale adoption in the past few years, with a global user base of 1.2 billion. This influx can be attributed to various factors such as growing institutional adoption and The post Top 6 exchanges of July 2025 appeared first on AMBCrypto. дальше »
2025-7-10 11:50 | |
|
|
Neo Pepe Coin ($NEOP) & 6 Other Best Crypto Meme Coins Set to Overthrow Shiba Inu & PEPE’s Dominance
Pepe’s Decline & New Meme Kings Rising Meme coin icon PEPE is experiencing significant turbulence with large-scale investor exits and deteriorating technical indicators. Renowned crypto influencer BitBoy Crypto emphasizes that meme tokens lacking distinct utilities or strong governance structures are increasingly losing their appeal. дальше »
2025-7-6 16:00 | |
|
|
What to buy in July? This $0.03 coin is quietly matching TON’s trajectory
As July opens a fresh chapter for crypto markets, investors are watching Toncoin (TON) after its explosive rise from quiet accumulation to large-scale adoption. But under the radar, another project is gaining momentum in a strikingly similar way. дальше »
2025-7-3 09:34 | |
|
|
Story Protocol jumps 15% as whales buy $47M in tokens, platform teases upcoming ‘Big things’
Story Protocol’s IP token has seen a sharp 15% bounce, trading just above $3 after days of downward drift. The surge was accompanied by a sudden 118% spike in trading volume and large-scale whale accumulation, fueling speculation around the project’s… дальше »
2025-6-23 09:40 | |
|
|
Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected
DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with authorities to combat fraud and ensure token integrity. In a significant moThe post Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected appeared first on AMBCrypto. дальше »
2025-6-19 16:00 | |
|
|
New Jersey county to tokenize $240b in property records on AVAX
New Jersey is undergoing a large-scale digital transformation of its property record system, led by real estate infrastructure firm Balcony. Balcony signed a five-year agreement with the Bergen County Clerk’s Office to migrate more than 370,000 property records onto a… дальше »
2025-5-29 19:49 | |
|
|
19 Million Pi Coins Sold? Piscan Reveals What the Pi Network Didn’t
The Pi Network community is facing a wave of questions this week after a surprising claim about large-scale token movements. According to crypto researcher Dr Altcoin, over 19 million Pi coins were allegedly sold from a single wallet tied to the Pi Core Team – and it all came to light thanks to Piscan, a […] The post 19 Million Pi Coins Sold? Piscan Reveals What the Pi Network Didn’t appeared first on CaptainAltcoin. дальше »
2025-5-22 17:00 | |
|
|
AI is crypto’s redemption, and the next generation’s big bet | Opinion
If large-scale generalized AI will shape the next century, ensuring its rewards are broadly shared may become crypto’s most important legacy дальше »
2025-5-21 11:52 | |
|
|
Major crypto investors are betting on MUTM — best cheap crypto to buy now?
With prices stabilizing across the cryptocurrency market, large-scale investors are starting to place selective bets on tokens with strong long-term potential. And while mainstream attention is still fixed on the usual suspects, a quieter trend is emerging: seasoned investors are accumulating Mutuum Finance (MUTM) while it’s still trading at just $0.025 in presale. It’s not […] дальше »
2025-5-10 17:13 | |
|
|
U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams
The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences. дальше »
2025-5-7 15:33 | |
|
|
Dubai firm invests $8.8B in Maldives crypto hub initiative as PepeX presale nears $2M
MBS Global Investments, a Dubai-based firm, has unveiled an ambitious $8.8 billion investment to transform the Maldives into a crypto-powered financial hub, dwarfing the nation’s GDP. At the same time, PepeX, an innovative AI-driven token launchpad, edges closer to a $2 million presale milestone, marking a pivotal convergence of large-scale crypto infrastructure and grassroots tokenisation […] дальше »
2025-5-5 22:30 | |
|
|
Ripple moves 500M XRP worth $1.1B as market eyes $2.30 resistance
Ripple moved 500 million XRP, valued at around $1.1 billion, sparking fresh speculation across the crypto space. The transfer, flagged by blockchain monitoring service Whale Alert on May 2, initially sparked speculation of a large-scale dump. On-chain data, however, indicates… дальше »
2025-5-2 10:56 | |
|
|
Malaysia seizes 45 Bitcoin mining machines tied to $8,000 monthly power theft
Malaysian authorities have dismantled a bitcoin mining syndicate allegedly involved in large-scale electricity theft in the Hulu Terengganu and Marang districts, police said on Wednesday. The raids, conducted during Op Letrik by Terengganu police in collaboration with Tenaga Nasional Berhad’s… дальше »
2025-5-2 17:16 | |
|
|
Binance, KuCoin face interruptions due to ‘large-scale outage’ in Amazon’s data center
Cryptocurrency exchanges Binance, KuCoin alerted users about temporary interruptions that may result in partial execution of trading orders. Binance, one of the world’s largest cryptocurrency exchanges, said it had temporarily paused withdrawals due to technical issues linked to its cloud… дальше »
2025-4-15 11:36 | |
|
|
Dark web leak exposes data of 100,000 crypto users in large-scale phishing attack
Most users targeted are based in the US, UK, and Singapore. AI-driven scams are increasing the risk of identity theft. Binance adds SMS verification to strengthen phishing defences. A new wave of crypto data breaches has compromised sensitive user details from major platforms including Ledger, Gemini, and Robinhood. дальше »
2025-4-15 14:04 | |
|
|
BlockDAG Reaches $212.5M Milestone Despite Bear Market! Cardano Gains $63M While TRON Eyes Breakout
As the crypto market gets more selective in 2025, a few major players are moving in different directions. Cardano (ADA) has become a magnet for large-scale buying, pulling in $63. 3 million in inflows—more than both Bitcoin and Ethereum over the same period. дальше »
2025-4-10 19:00 | |
|
|
Wintermute’s Sell-Off Tanks ACT and Other Meme Coins, Binance Allegedly Involved
Wintermute’s large-scale sell-off of ACT and other meme coins led to a 50% price drop, sparking a chain of events that included suspicions of Binance’s involvement in adjusting leverage limits, further unsettling the already shaky meme coin market. дальше »
2025-4-2 19:06 | |
|
|
Hut 8 Mining and Eric Trump Establish American Bitcoin
Coinspeaker Hut 8 Mining and Eric Trump Establish American Bitcoin Hut 8 Corp. has teamed up with Eric Trump to create American Bitcoin Corp. , a large-scale mining venture, with Trump joining as Chief Strategy Officer. дальше »
2025-3-31 14:47 | |
|
|
Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in a coordinated market manipulation scheme spanning Vietnam and CIS countries. Cryptocurrency exchange MEXC has frozen over 1,500 accounts linked to what it describes as a “large-scale coordinated group of market… дальше »
2025-3-26 11:01 | |
|
|
Ethereum whales buy the dip, accumulate $236m ETH in 72 hours
Ethereum whales are doubling down on the top altcoin by market cap with an impressive $236 million buy wall in three days. Ethereum (ETH) price continues to trade below $2,000, struggling amid recent sell-off pressure. дальше »
2025-3-21 21:48 | |
|
|
Solana crashes 36% to $120, but is the worst yet to come?
Solana’ recovery is under pressure from large-scale sell-offs and weak sentiment. Beyond technical, Solana found itself embroiled in controversy. Solana [SOL] has plunged 36% this month, rThe post Solana crashes 36% to $120, but is the worst yet to come? appeared first on AMBCrypto. дальше »
2025-3-19 20:00 | |
|
|
Crypto News Today: Selling Solana? Whales Pick Up 2025 Biggest Presale to Combat SOL Losses
The world of cryptocurrency is always on the move, with new developments, price swings, and trends constantly shaping the market. In 2025, one of the most significant presales currently making waves is Coldware (COLD) a new blockchain project that is gaining the attention of whales – the large-scale investors who control a significant portion of […] The post Crypto News Today: Selling Solana? Whales Pick Up 2025 Biggest Presale to Combat SOL Losses appeared first on CaptainAltcoin. дальше »
2025-3-16 17:00 | |
|
|
Dogecoin sell-off: Miners exit as DOGE faces market uncertainty
Dogecoin miner reserves plunged from 1.55 billion to 1.48 billion DOGE, indicating a large-scale sell-off. Despite the miner exodus, DOGE remains near $0.174, showing signs of stability amid inThe post Dogecoin sell-off: Miners exit as DOGE faces market uncertainty appeared first on AMBCrypto. дальше »
2025-3-16 15:00 | |
|
|
HBAR Price Faces Correction; Traders Sweat As Liquidations Await
HBAR’s price is under pressure due to bearish market conditions, with the potential for a drop to critical support levels. If it fails to hold $0. 195, further declines could follow, risking large-scale liquidations and worsening market sentiment. дальше »
2025-3-13 20:00 | |
|
|
Ripple co-founder’s $150M wallet hack traced to LastPass security breach: ZachXBT
The LastPass breach highlights the critical need for robust cybersecurity measures to protect digital assets and prevent large-scale crypto thefts. The post Ripple co-founder’s $150M wallet hack traced to LastPass security breach: ZachXBT appeared first on Crypto Briefing. дальше »
2025-3-9 18:57 | |
|
|
Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
|
|
Cardano price breaks key support as whales increase holdings
Cryptocurrencies witness significant declines today as bears tighten their grip. The notable selling momentum has deteriorated Cardano’s structure. ADA has been in a free fall despite recent buying activities from large-scale players. дальше »
2025-2-28 18:55 | |
|
|
Whale 0x3d6 Makes Strategic Buys of AAVE and MKR, Adding $1.67M in stETH to Their Portfolio
A major shift has occurred within the last six hours, executed by a leading crypto whale known as 0x3d6, who undertook large-scale trading. This individual converted 720 stETH (valued at roughly $1. дальше »
2025-3-1 12:24 | |
|
|
Meme Coin Mania: Panshibi (SHIBI) Stealing the Spotlight from Solana (SOL) as Presale Nears Completion
In the fast-moving realm of meme coins and fresh blockchain innovations, Panshibi (SHIBI) has emerged as a panda-themed token that’s grabbing attention. At the same time, the Solana cryptocurrency introduces new tools for large-scale crypto adoption. дальше »
2025-2-28 12:25 | |
|
|
OTCs at risk of a mass freeze in the wake of the $1.5b Bybit hack
Bitrace predicts that OTC services could face a large-scale freeze wave after the massive Bybit hack which resulted in a loss of over $1.5 billion. Bitrace, a joint crypto tracing and analysis platform, warned users that a mass freeze of… дальше »
2025-2-27 12:32 | |
|
|
Bybit fully restores withdrawal system following biggest crypto hack of all time—latest updates
The incident underscores the critical need for enhanced security measures in the crypto industry to prevent future large-scale breaches. The post Bybit fully restores withdrawal system following biggest crypto hack of all time—latest updates appeared first on Crypto Briefing. дальше »
2025-2-24 13:48 | |
|
|
Cyprus police warn of large-scale SMS crypto scam impersonating Binance: report
Cyprus police have warned the public about a surge in SMS scams impersonating a crypto exchange. Cyprus police have issued a warning about a rise in SMS fraud targeting crypto investors, with scammers impersonating the Binance crypto exchange, Cyprus Mail… дальше »
2025-2-18 14:40 | |
|
|
FTX wallet moves Bitcoin ahead of creditor repayments
The FTX wallet activity highlights the complexities and potential challenges in executing large-scale creditor repayments in the crypto sector. The post FTX wallet moves Bitcoin ahead of creditor repayments appeared first on Crypto Briefing. дальше »
2025-2-19 19:02 | |
|
|
Ethereum Derivatives Outflows Signal Reduced Selling Pressure, Bullish Potential Ahead
Recently, another large-scale outflow from Ethereum (ETH) derivatives exchanges took place, and it has been interpreted as a significant shift in the market. This outflow was heavily publicized on Twitter and was one of only a few times that a net outflow of that size had been recorded on derivatives exchanges. While the implications of [...] дальше »
2025-2-9 16:54 | |
|
|