Whales buy $233M XRP in a single day: What this means for Ripple

XRP whales transferred tokens worth $233.76 million. The altcoin declined by 2.69% in 24 hours but remained in a bullish phase. Since hitting a local low of $0.49 earlier in the month, RipplThe post Whales buy $233M XRP in a single day: What this means for Ripple appeared first on AMBCrypto. дальше »

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The good phisher: How a USDT holder lost and recovered $129m within hours

A crypto investor lost a substantial amount of USDT tokens to a phishing address but eventually witnessed a return of the funds hours later.  Data from Tronscan shows that the user with the wallet address “TGr…XAE” mistakenly transferred $129 million… дальше »

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Whale Movement: Massive $UNI Withdrawal Signals Confidence In DeFi Tokens

A major crypto whale or institution recently transferred 4 million USDC to Kraken, followed by a withdrawal of 437,000 UNI tokens (equivalent to $4 million) just 16 hours ago. This entity, an early adopter of $ETH, $AAVE, and $UNI, now holds an impressive $182 million worth of these tokens, with […] дальше »

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«Спящий» 14 лет адрес переместил биткоины на $180 млн

Бездействовавший 14 лет кошелек переместил 2000 BTC на сумму более $180 млн на новый адрес. На это обратили внимание аналитики Lookonchain. A miner with 2,000 $BTC($180M) woke up after being dormant for over 14 years and transferred all 2,000 $BTC out today. дальше »

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525 Million DOGE in 20 Hours – What's Happening?

Half billion Dogecoin transferred, and part of it was deposited to leading US exchange дальше »

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Mt. Gox Shuffles $2.4B Bitcoin Between Wallets as BTC Hovers Near $82K: Arkham

Trustees transferred over 30,000 BTC from “1FG2C…Rveoy” to “1Fhod…LFRT,” a new wallet, and $200 million to a Mt. Gox cold wallet. дальше »

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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 »

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ERC-20 stablecoin users sent $9.3b to Binance, Coinbase

Ethereum stablecoin users transferred billions to centralized exchanges following the results of the 2024 U.S. presidential race. дальше »

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570 Million XRP in One Hour – What's Happening?

Recently-published on-chain data reveals half billion XRP amount transferred by one of key market participants дальше »

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Mt. Gox Shifts $2.2 Billion In Bitcoin To New Wallets Amid Repayment Deadline Extension

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Mt. Gox Moves $2.2 Billion in Bitcoin as Repayment Plan Extends to 2025

In a significant development, the defunct cryptocurrency exchange Mt. Gox has transferred 32,371 Bitcoin, valued at approximately $2.19 billion, to three new wallets within a two-hour window. дальше »

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Mt. Gox moves $2 billion in Bitcoin, sparking speculation of additional repayments

Mt. Gox, the defunct crypto exchange, has transferred more than $2 billion worth of Bitcoin into two newly created wallets, according to data from Arkham Intelligence. Data from the blockchain analytics platform shows that Mt. дальше »

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1,600 BTC Transferred to Mysterious Whale Wallet, What's Going On?

New Bitcoin whale emerges with 1,600 BTC transfer дальше »

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Why is Bitcoin down today? A hike to $73K again will depend on...

An unknown wallet transferred BTC worth hundreds of millions to Coinbase At press time, BTC seemed to be approaching a crucial support, and a re-test could change the prevailing market trend The post Why is Bitcoin down today? A hike to $73K again will depend on... appeared first on AMBCrypto. дальше »

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290 Million DOGE Stun Robinhood Ahead of Predicted Parabolic Run

Almost half a billion Dogecoin transferred within last 24 hours дальше »

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Bhutan Govt Sells $66 Million In Bitcoin On Binance: Arkham

The Royal Government of Bhutan has transferred approximately 929 Bitcoin (BTC), valued at around $66. 16 million, to the crypto exchange Binance. On-chain data service Lookonchain first reported the transaction via X. дальше »

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Bhutan moves $66M to Binance, cashes in on Bitcoin’s climb above $70k

Blockchain data shows that Bhutan’s government recently transferred over $66 million in Bitcoin to Binance. Data from the blockchain analytical platform Arkham Intelligence showed that the Bhutan government-labelled address initiated three transfers out of its balance within four hours. дальше »

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Massive $206 Million Bitcoin Deposit Shakes Largest US Exchange, Coinbase

Staggering amount of Bitcoin transferred to Coinbase дальше »

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US Government moves $20M in crypto after 8 months of inactivity

The US government transferred $20M in crypto from a wallet after 8 months of inactivity, using DeFi platforms like Aave. The post US Government moves $20M in crypto after 8 months of inactivity appeared first on Crypto Briefing. дальше »

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Radiant Capital hacker moves $52M worth of crypto funds into Ethereum

Blockchain forensic firm PeckShield discovered wallets belonging to Radiant Capital’s exploiter transferred $52 million funds into the Ethereum network. In an Oct. 24 X post, PeckShield reported that addresses linked to the Radiant Capital hacker moved “nearly all stolen funds”… дальше »

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Elon Musk’s Tesla Still Owns 11,509 Bitcoin Despite Recent Surprise Shuffle, On-Chain Data Shows

Tesla, the electric car company owned by eccentric billionaire Elon Musk, transferred all of its Bitcoin to unknown wallets in a series of transactions last week. This mass movement led to speculations about a potential market dump — spurring anxiety among crypto investors. дальше »

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SHIB Burns Skyrocket 6,750% - Here's What's Happening

Shiba Inu community has transferred massive amount of meme coins to dead-end wallets дальше »

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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 »

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Tesla Shuffles Bitcoin Holdings as BTC Soars: Internal Moves or Market Exit?

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Tesla shifts entire $765M Bitcoin holdings, sparking strategy speculation

Tesla, the electric vehicle leader, has transferred its entire Bitcoin (BTC) holdings, worth approximately $765 million, to a series of unidentified wallets, raising questions about the company’s strategy toward crypto. дальше »

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Satoshi-era Bitcoin whale emerges, makes massive $630K move

An ancient Bitcoin whale transferred $630,000 to Kraken, reviving interest in its activity. Bitcoin's price remained bullish, up 1.65% to $65,644 amid recent whale transactions. In a strikinThe post Satoshi-era Bitcoin whale emerges, makes massive $630K move appeared first on AMBCrypto. дальше »

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Ancient Bitcoin Whale Resurrects After 11 Years, Realizing Enormous 10,400% Profit

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More Than $10 Million Worth of XRP Transferred to Bitstamp

The most recent XRP transfer has puzzled the XRP community дальше »

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Bitcoin Dips Below $61K, Ether Slips 3% as Some PlusToken China Ponzi-Related Coins Moved to Exchanges

One observer noted 7,000 PlusToken-related ETH transferred to crypto exchanges on Wednesday, raising concerns about potential selling pressure. дальше »

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Bitcoin whale transfers $3.6 million to Kraken after 15 years of dormancy

A Satoshi-era bitcoin whale transferred $3.6M in BTC to Kraken after 15 years of dormancy, following another whale's $16M move days earlier. The post Bitcoin whale transfers $3.6 million to Kraken after 15 years of dormancy appeared first on Crypto Briefing. дальше »

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272 Million XRP in 24 Hours After SEC’s Appeal – What's Happening?

Overwhelming amount of XRP transferred in last 24 hours дальше »

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Bitcoin Bull Run in Question as Balances on OTC Desks Rise to 410K

Approximately 200,000 bitcoin have been transferred to OTC desks in the past five months. дальше »

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Ripple Whales Move 400 Million XRP In 24 Hours, Here’s Where They’re Headed

In a massive move, Ripple whales have transferred 400 million XRP within 24 hours, setting their sights on ETFSwap for potential game-changing opportunities. дальше »

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$TUSD Stablecoin On Life Support As Majority Transfers To HTX

Recent transactions show that Sun Ge’s team has moved the last 175. 7 million TUSD from their Ethereum holdings to HTX, with a total of 392. 3 million TUSD transferred to the exchange over the past two days. дальше »

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200M XRP moved: Ripple's strategic transfer sparks market buzz

Ripple transferred $117.6 million worth of XRP. Positive market sentiment persists despite the monthly decline. Ripple [XRP] has experienced challenging months amidst legal battles. With theThe post 200M XRP moved: Ripple's strategic transfer sparks market buzz appeared first on AMBCrypto. дальше »

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Chainlink Unlocks 18.75M $LINK, Sends $208M To Binance Amid Stable Price Action

Recently, Chainlink unlocked 18. 75 million $LINK tokens (valued at $215 million) from its non-circulating supply contracts. Of this amount, 18. 125 million $LINK ($208 million) was transferred directly to Binance, while 625,000 $LINK ($7. дальше »

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Bitcoin wallets dormant for 15 years move BTC after touching highs above $64,000

Satoshi era bitcoin wallets dormant since 2009, have moved 250 BTC to new wallet addresses The five wallets transferred BTC in batches of 50 coins each Bitcoin price traded around $63,500, having touched highs above $64,000 across major exchanges Several Bitcoin (BTC) miner wallets dormant for over 15 years have moved 250 BTC worth over […] The post Bitcoin wallets dormant for 15 years move BTC after touching highs above $64,000 appeared first on CoinJournal. дальше »

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Satoshi Era Wallets Moved $16 Million Worth of Bitcoin

Around 250 BTC from Bitcoin's early days were transferred after 15 years of inactivity, revealing the huge rewards reaped by early miners. The $16 million worth of "Satoshi era" coins highlights the conviction of pioneering hodlers. дальше »

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50 Million XRP Tokens Transferred from Ripple Co-Founder’s Wallet

The XRP community is busy discussing the massive transaction дальше »

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Binance co-founder Changpeng Zhao to be released from US custody on Sept. 29

Changpeng Zhao, co-founder of Binance, is set to be released from US custody on Sept. 29, according to the US Federal Bureau of Prisons website. Zhao is currently serving a four-month sentence and was recently transferred to the Long Beach Residential Reentry Management (RRM) facility in central California. дальше »

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Long-term Bitcoin holders’ transfer volume remains low amid price corrections in 2024

Onchain Highlights DEFINITION: The total amount of coins transferred from long-term holders to exchange wallets. Bitcoin’s transfer volume from long-term holders to exchanges reflects shifts in market sentiment. дальше »

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Friend.tech (FRIEND) price tanks as team transfers smart contract control

Friend. tech’s native token, FRIEND, has suffered a dramatic price drop after the platform’s development team transferred control of its smart contracts to a known burn address dubbed Ethereum’s null address. дальше »

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197 Million XRP in 15 Hours — Here's What's Happening

Staggering amount of XRP transferred by anonymous market participants дальше »

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Penpie Hacker Continues To Launder $ETH Despite White Hat Bounty

The Penpie hacker remains active, continuing to funnel stolen Ethereum through Tornado Cash despite being offered a white hat bounty. To date, the hacker has transferred 4,000 ETH, worth approximately $9. дальше »

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Vitalik Buterin Moves $858.7K In $STRK As Starknet Introduces New Update

Vitalik Buterin (@VitalikButerin) recently transferred 2. 1 million $STRK, valued at $858. 7K, to a new wallet just an hour ago. As a seed investor in Starknet, Vitalik has received the $STRK tokens over two unlocks. дальше »

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Vitalik Buterin moves nearly 1.3 mln STRK: Altcoin reacts

Vitalik Buterin transferred 1. 3 million STRK tokens, sparking speculation and market movement. STRK's price increased by 4. 53% following Buterin's transfer, hinting at a potential rally. дальше »

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WazirX hacker launders $10 million through Tornado Cash

The hacker responsible for stealing over $235 million from the Indian crypto exchange WazirX has transferred around $10 million through sanctioned Tornado Cash in the past 24 hours, according to blockchain security firm Cyvers. дальше »

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WazirX hacker transfers 1600 ETH to Tornado Cash

The WazirX exploiter has transferred 5,000 ETH to a new wallet and started laundering the funds through the crypto mixer Tornado Cash. According to PeckSheildAlert, the WazirX exploiter moved 5000 ETH (roughly $12 million) to a new address identified by… дальше »

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Ethereum address profitability declines as bearish trend continues

Onchain Highlights DEFINITION:The percentage of unique addresses whose funds have an average buy price that is lower than the current price. “Buy price” is here defined as the price at the time coins were transferred into an address. дальше »

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119M DOGE Transferred, Sparking Analyst Interest — Is It Musk or a New Catalyst Behind the Move?

119M DOGE transfer to Binance stirs the crypto market. Analysts debate Dogecoin’s future as crypto holders eye potential price surges. дальше »

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