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PEPE - Analyzing the price impact of a $52M whale dump
A Pepe whale transferred 2.1 trillion tokens worth $52 million after 600 days of dormancy. Pepe has made a moderate recovery on its price charts, rising by 3.78%. Since hitting $0.00002836, The post PEPE - Analyzing the price impact of a $52M whale dump appeared first on AMBCrypto. дальше »
2024-12-15 01:00 | |
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Bitcoin Slips Under $100,000 As OGs Wake Up To Take Profits
Bitcoin has plunged back under the $100,000 level during the past day as on-chain data shows the OG whales have been waking up. Bitcoin OGs Have Transferred Massive Amounts Recently In a new post on X, CryptoQuant Head of Research Julio Moreno has discussed the trend in the 30-day cumulative spending of the 10+-year-old Bitcoin tokens. […] дальше »
2024-12-8 15:30 | |
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Bitcoin Hits $100K – And Mt. Gox Makes A $2.4 Billion Power Play
Finally, Bitcoin has barreled past the $100,000 threshold, a level predicted by many crypto analysts in the last few months. Related Reading: ‘Bitcoin Jesus’ Roger Ver Slams US Overreach Amid Indictment Battle – Details A longtime inactive cryptocurrency exchange rode on the BTC price surge and transferred more than 24,000 coins to a new wallet. […] дальше »
2024-12-6 05:30 | |
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US Govt Moves 54.9 billion Shiba Inu, But SHIB Could Explode By 130%
A wallet linked to the United States government has transferred over 54 billion Shiba Inu (SHIB) tokens to a newly created wallet. Popular blockchain analytics platform Arkham Intelligence indexed the transaction on December 3. дальше »
2024-12-5 02:30 | |
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Fear Looms Over Potential Bitcoin Price Dip After United States Govt Moved 19,800 BTC
The United States government has transferred 19,800 Bitcoin (BTC) worth approximately $1.92 billion to a Coinbase Prime wallet. дальше »2024-12-5 01:46 | |
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Bitcoin’s Silent Whales: Rising Exchange Inflows Hint at Market’s Next Big Move
Bitcoin has experienced notable whale activity since the conclusion of the US election on November 5, with an increase in the volume of Bitcoin transferred to exchanges by active whale addresses. However, contrary to what one might expect, there hasn’t been a significant surge in profit-taking activity among these large holders, a CryptoQuant analyst named onatt revealed in a recent post on the QuickTake platform. дальше »
2024-12-4 07:30 | |
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Is A Bitcoin Sell-Off Coming? US Government Moves 10,000 BTC To Coinbase
As the Bitcoin price consolidates just below its all-time high of $99,540, a significant move by the US government has raised concerns among investors. The government has transferred a substantial amount of its seized Bitcoin holdings to Coinbase, potentially signaling intentions to sell. дальше »
2024-12-3 10:30 | |
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US transfers $1.9 billion Bitcoin to Coinbase
In a significant move that has drawn attention across the crypto market, the US government has transferred 20,000 Bitcoin, valued at approximately $1. 9 billion, to Coinbase, one of the largest cryptocurrency exchanges in the world. дальше »
2024-12-3 22:36 | |
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Ethereum’s Co-Founder Offloads 20,000 ETH; Incoming Price Dip?
Ethereum co-founder Jeffrey Wilcke transferred 20,000 ETH worth approximately $72.2 million to Kraken. дальше »2024-12-1 23:03 | |
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AI bot transfers $50k in crypto after user manipulates fund handling
An AI bot controlling $50,000 in crypto transferred the funds after a user successfully persuaded it to bypass its core directive: to never release the funds. A user under alias p0pular.eth successfully claimed a $50,000 crypto prize pool after convincing… дальше »
2024-11-29 12:14 | |
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Pump.fun’s $SOL Activity Raises Speculation About Potential Sales On Kraken
According to Lookonchain, the Pump. fun Fee Account recently transferred 99,999 $SOL, worth approximately $22. 74 million, into Kraken. However, there is no direct confirmation yet as to whether the deposited tokens have been sold. дальше »
2024-11-29 20:40 | |
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Does Ethereum co-founder’s $75m Kraken deposit mark a top?
Ethereum co-founder Jeffrey Wilcke transferred $75.2 million in crypto to Kraken, sparking debates over a possible Ether top and incoming market correction. дальше »
2024-11-28 19:38 | |
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Pepe whale sells 254.65B tokens: Does this signal bearishness?
Pepe declined by 7. 8% over the past 24 hours as bearish sentiments persisted. A Pepe whale has transferred 254. 65 billion tokens to Binance. Over the past week, Pepe experienced a strong dowThe post Pepe whale sells 254. дальше »
2024-11-27 08:00 | |
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Crypto Whale Moves $14.43M BONK To Coinbase Amid Market Dip
According to data from Arkham, a prominent crypto whale identified as 6VaxPg…CEJsMvK made a significant move today, transferring all 308. 166 billion BONK tokens to Coinbase at 15:49 UTC+8. The transferred BONK is valued at approximately $14. дальше »
2024-11-26 20:57 | |
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Dogecoin Whale Makes $84 Million Coinbase Deposit, Bearish Sign?
On-chain data shows a Dogecoin whale has just transferred a large amount of DOGE to Coinbase, something that could be bearish for the price. Dogecoin Whale Has Made A Large Exchange Inflow Today According to data from the cryptocurrency transaction tracker service Whale Alert, a couple of large transactions have occurred on the DOGE network […] дальше »
2024-11-26 07:00 | |
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Polygon: Alameda Research moves 2 mln POL - Impact on price?
POL has surged by 51.88% over the past month. Recently, Alameda Research transferred 2 million Polygon tokens to Binance. Since hitting a local low of $0.35, Polygon [POL] has experienced a The post Polygon: Alameda Research moves 2 mln POL - Impact on price? appeared first on AMBCrypto. дальше »
2024-11-24 23:00 | |
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Arthur Hayes Offloads $ATH At A Loss Amid LayerZero Integration Announcement
Renowned crypto investor Arthur Hayes has been actively selling his $ATH holdings, even at a loss. An hour ago, Hayes transferred 2. 951 million $ATH (valued at $174,000) to Bybit and sent an additional 30 million $ATH (worth $1. дальше »
2024-11-22 07:08 | |
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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 »
2024-11-20 19:30 | |
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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 »
2024-11-20 12:59 | |
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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 »
2024-11-20 03:21 | |
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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 »
2024-11-18 11:02 | |
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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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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 »
2024-11-7 18:17 | |
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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 »
2024-11-5 13:30 | |
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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 »
2024-11-1 18:00 | |
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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 »
2024-10-30 08:00 | |
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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 »
2024-10-30 20:20 | |
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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 »
2024-10-25 22:17 | |
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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 »
2024-10-24 12:01 | |
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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 »
2024-10-24 12:30 | |
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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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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 »
2024-10-16 04:32 | |
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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 »
2024-10-15 17:30 | |
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Ancient Bitcoin Whale Resurrects After 11 Years, Realizing Enormous 10,400% Profit
The mysterious address, which contained 18 BTC, equivalent to a staggering $1,132,682, transferred some of its holdings to two other new wallet addresses. дальше »2024-10-14 13:50 | |
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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 »
2024-10-11 00:46 | |
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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 »
2024-10-5 00:43 | |
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