Withdrew - Свежие новости [ Фото в новостях ] | |
Donald Trump’s World Liberty Financial purchases $10M in WLFI, $125K in SEI
World Liberty Financial withdrew $10 million USDC from Coinbase to buy 200 million WLFI tokens and spent another $125,000 USDC to purchase 547,990 SEI at an average price of $0.228. The transaction which took place on Feb. 20 was reported… дальше »
2025-2-20 08:43 | |
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Fresh Wallet 0x977 Makes Major $OM Moves: A Whale is on the Hunt?
In a development that has caught the attention of the crypto community, an active cryptocurrency wallet, 0x977, is making a name for itself in the market. Just 15 hours ago, it withdrew a staggering amount of over 616,610 $OM tokens (worth $2. дальше »
2025-1-26 01:58 | |
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Blockchain sleuth ZachXBT under scrutiny for $4M memecoin exit
A Solana wallet tied to renowned blockchain investigator ZachXBT withdrew nearly $4 million from a memecoin project associated with his name, causing mixed reactions within the community. The controversy comes amid a community-led effort to raise funds for his investigative work, which has garnered widespread recognition for its effectiveness. дальше »
2025-1-22 23:45 | |
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ai16z - Assessing impact of $6.37M whale withdrawal on coin's price
A whale withdrew 5. 64 million ai16z tokens, valued at $6. 37 million, from Gate. io. On-chain data revealed an increase in active ai16z wallet addresses by 12% over the past week, reflecting grThe post ai16z - Assessing impact of $6. дальше »
2025-1-14 14:00 | |
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BlackRock’s Bitcoin ETF experiences record outflow, signaling cooling market
After a year of record-breaking success, BlackRock Inc.’s iShares Bitcoin Trust ETF (IBIT) experienced a significant shift as investors withdrew a net $333 million on Thursday. This marks the largest single-day outflow from the fund since its launch and the third consecutive day of net withdrawals—the longest losing streak for this high-profile investment vehicle. This […] дальше »
2025-1-4 19:01 | |
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Spot Bitcoin ETFs Bleed: 6,700 BTC Exit Amidst Largest Outflow In Months
Amid a wider readjusting of market expectations for interest rate cuts by the Federal Reserve (Fed) for 2025, investors withdrew a record $680 million from Bitcoin ETFs on Thursday, the highest outflow in a single day since January’s approval of these investment funds. дальше »
2024-12-21 13:30 | |
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Copper Technologies cancels U.K. registration in favor of global expansion
UK-based crypto firm Copper Technologies withdrew its registration to the FCA. Instead, its new CEO wants to shift the custodian’s focus towards securing operating licenses in the US and other countries. дальше »
2024-12-21 15:19 | |
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Chainlink- Analyzing the price impact of whale's $2.95M withdrawal
Chainlink whales withdrew 100,000 LINK tokens worth $2.95 million in 24 hours. LINK has declined by 3.02% over the past day. After hitting a recent high of $30.49, Chainlink [LINK] has experThe post Chainlink- Analyzing the price impact of whale's $2.95M withdrawal appeared first on AMBCrypto. дальше »
2024-12-17 16:30 | |
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Ethereum Sees Major Institutional Accumulation And Record ETF Inflows
Ethereum ($ETH) is witnessing substantial institutional interest, as significant transactions highlight ongoing accumulation. Nine hours ago, two multisignature wallets linked to the same creator withdrew their first 4,502 $ETH (worth $17. дальше »
2024-12-17 10:42 | |
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Coinbase withdraws pre-application to enter Turkish market
Cryptocurrency exchange Coinbase has quietly pulled its bid to enter the Turkish market, joining other trading platforms that have backed out. U.S.-based crypto exchange Coinbase withdrew its pre-application to enter Turkey just four months after applying to the list of… дальше »
2024-12-3 12:39 | |
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Pepe whales scoop up tokens, but will bears take control soon?
Pepe surged by 6.5% over the past week, although bearish sentiment persisted. A whale withdrew 150 billion tokens from Binance. Since hitting a new ATH of $0.00025, Pepe [PEPE] has formed a The post Pepe whales scoop up tokens, but will bears take control soon? appeared first on AMBCrypto. дальше »
2024-11-29 01:30 | |
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OpenEden’s TVL Drops by $30 Million Following Co-Founder’s Alleged Misconduct
The accusations led to swift action from OpenEden, which terminated Ng, and DWF Labs, which withdrew its funds and condemned his alleged behavior. The post OpenEden’s TVL Drops by $30 Million Following Co-Founder’s Alleged Misconduct appeared first on BeInCrypto. дальше »
2024-11-3 01:00 | |
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Whale Accumulates DeFi Tokens Amid Uniswap’s Upcoming Launch Of Unichain
A major crypto whale has been making significant moves in the DeFi space, accumulating various tokens. Recently, this whale withdrew 299,133 $UNI (worth $2. 39 million) from Gate. io. Additionally, between August 13 and September 12, the whale withdrew 19,373 $AAVE (valued at $2. дальше »
2024-10-15 09:22 | |
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Market Rebound: Whale Activity And Cosmos ICO Developments
After a slight market rebound, a prominent whale who previously incurred an $8. 22 million loss from long-leveraged Ethereum positions is ramping up their investments again. Just 10 hours ago, this whale withdrew 1,401 ETH, worth approximately $3. дальше »
2024-10-7 12:01 | |
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PEPE surges as Arthur Hayes bets on meme coin
PEPE’s price shot up 14% as meme coins rose, with Floki and Shiba Inu among the top gainers The price of Pepe increased as Arthur Hayes withdrew $250,000 in PEPE from Binance Hayes is also touting Mother Iggy (MOTHER) and Mog Coin (MOG) Pepe’s (PEPE) price spiked more than 14% in 24 hours as the […] The post PEPE surges as Arthur Hayes bets on meme coin appeared first on CoinJournal. дальше »
2024-9-28 15:22 | |
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Whale Faces 44% Loss After $1.99M SUNDOG Investment
A whale who recently invested $1. 99 million into SUNDOG is now facing a significant floating loss of 44%, equivalent to $880,000. The investor withdrew 13. 07 million TRX from Binance just four days ago and used it to purchase 3. дальше »
2024-9-18 12:20 | |
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Shiba Inu Whales Withdraw $4 Million From Exchanges Amid Buying Spree Into This Ethereum ICO
The Shiba Inu (SHIB) community has been bewildered after whales suddenly withdrew a substantial $4 million from crypto exchanges. This development is one of the most significant exchange withdrawals in the crypto space. дальше »
2024-9-18 20:00 | |
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Bitcoin ETFs Record $105 Million Outflow While This Ethereum Token Has Witnessed $3 Million In Inflows
Bitcoin’s (BTC) recent price action has continued to have several adverse effects. One is the significant outflows that the Spot Bitcoin ETFs have recorded lately. On August 28, these Bitcoin ETFs witnessed an outflow of $105 million as institutions withdrew their money from these funds. дальше »
2024-9-7 12:17 | |
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Solana sees $7.6 million in ETP inflows despite SOL price weakness
Despite struggling crypto prices last week, Solana saw significant inflows into its related digital asset investment products. While investors withdrew millions of dollars from crypto investment products overall, more than $7. дальше »
2024-9-2 16:45 | |
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NYSE American axes bid for spot Bitcoin ETF options
NYSE American LLC withdrew its regulatory rule change proposal, which sought permission to list spot Bitcoin ETF options. According to a filing with the U.S. Securities and Exchange Commission, the national exchange applied for options of the Bitwise Bitcoin (BTC)… дальше »
2024-8-16 20:15 | |
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Grayscale Ethereum Trust faces $26 million outflow as investors shift to lower-cost alternatives
In a dramatic shift, investors withdrew $26 million from spot Ether ETFs on the second day of trading, following an initial $100 million inflow. This notable withdrawal has significantly impacted the Grayscale Ethereum Trust (NYSE: ETHE), a major player in the crypto asset management arena. дальше »
2024-7-25 20:31 | |
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Will Chainlink hit the $16.5 level? Here's where LINK is headed
54 new wallets withdrew 2. 08 million LINK tokens worth $30. 28M. LINK looked bullish at press time, with a golden crossover spotted on an hourly time frame. The overall cryptocurrency market The post Will Chainlink hit the $16. дальше »
2024-7-4 07:00 | |
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Breaking: Kenyan President Ruto withdraws $2.7 billion tax hike after massive protests
Kenya’s President William Ruto on Wednesday withdrew the controversial finance bill that has sparked widespread protests and violence across the nation. The decision comes after the bill, which includes significant tax hikes, was passed by parliament but met with fierce opposition from the public and led to deadly clashes. дальше »
2024-6-26 17:38 | |
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Riot Platforms just withdrew its offer to takeover Bitfarms: find out more
Bitfarms Ltd (NASDAQ: BITF) opened about 10% down on Monday after Riot Platforms Inc (NASDAQ: RIOT) withdrew its $2. 30 per share offer to takeover the bitcoin miner. Shares of Riot Platforms are also in the red at writing. дальше »
2024-6-25 17:08 | |
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Will Ethereum continue to see green as self custody rises and whales sell?
Many Ethereum addresses withdrew their holdings on a considerable scale Overall interest from new addresses in ETH declined Ethereum [ETH] recorded a major correction in price on the charts,The post Will Ethereum continue to see green as self custody rises and whales sell? appeared first on AMBCrypto. дальше »
2024-6-16 10:00 | |
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$PEPE Price Volatility: Whale Movements And Holder Profits
After experiencing a sharp 10% price drop yesterday, the meme coin $PEPE saw significant activity from large holders, commonly known as whales. Two whales notably withdrew a total of 548 billion $PEPE tokens, equivalent to $7. дальше »
2024-6-1 00:45 | |
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NYSE Arca withdraws Grayscale’s futures ETH ETF 19-b4 filing
The US SEC reported a critical Grayscale withdrawal on May 7 that could have broad implications for spot Ethereum ETFs. Specifically, NYSE Arca withdrew a 19-b4 filing containing a proposed rule change through which it intended to list and trade shares of Grayscale’s Ethereum Futures Trust ETF. дальше »
2024-5-8 03:33 | |
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Crypto Whales Make Big Bets on $PEPE, $LINK, $UNI, $MKR, and $ENS Amid Market Rebound
LookOnChain reported that whales have been massively accumulating several cryptocurrencies, including $PEPE, $LINK, $UNI, $MKR, and $ENS. Specifically, the report states that 0x1A2E withdrew 322. дальше »
2024-5-5 00:56 | |
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Bitcoin ETF hype no more? BlackRock exec has this to say now...
Investors withdrew $563.7 million, signaling a potential sentiment shift post-inflows BNP Paribas revealed its Bitcoin investment, marking a reversal in attitude Bitcoin [BTC], at the time oThe post Bitcoin ETF hype no more? BlackRock exec has this to say now... appeared first on AMBCrypto. дальше »
2024-5-4 01:00 | |
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Whale transfers $40M in DOGE from Robinhood amidst market volatility
A dip-pocketed crypto investor caught the attention of market participants with massive Dogecoin (DOGE) transfers. The whale withdrew 226. 3 million, worth approximately $40M, DOGE coins from Robinhood on April 30. дальше »
2024-5-1 20:39 | |
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Whales Continue To Accumulate ETH Despite Market Volatility
Recent data from Spotonchain indicates that whales are continuing to accumulate Ethereum (ETH), despite the recent market turbulence. In the past 24 hours, one prominent whale, identified as 0x435, withdrew a substantial amount of 7,128 ETH ($22. дальше »
2024-4-26 08:37 | |
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Трейдер превратил $10 тыс в $10 млн за одни сутки
Неизвестный пользователь в течение суток превратил $9769 в $10 млн на новом токене GUMMY. На это обратили внимание аналитики Lookonchain. Sniper or insider? This guy turned $9,770 into $10M in just 1 day, a gain of 1,025x! 12 minutes before $GUMMY was deployed, this guy withdrew 65. дальше »
2024-4-23 14:46 | |
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Celsius Fights To Reclaim $2 Billion Withdrawn Prior To Bankruptcy Declaration
According to a Bloomberg report, Celsius Network, the crypto platform that filed for bankruptcy in July 2022, demands that major customers who collectively withdrew over $2 billion before the bankruptcy return those funds to avoid potential litigation. дальше »
2024-3-21 04:00 | |
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DWF Labs Accumulates Huge Amount of BEAM Coin – Here’s What Else They Hold
Leading cryptocurrency investment firm DWF Labs has made a massive purchase of BEAM (BEAM) tokens worth around $4. 75 million, according to on-chain data from SpotOnChain. The firm withdrew 130. 8 million BEAM tokens, currently valued at $0. дальше »
2024-3-15 21:15 | |
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Whale Accumulated Massive Amount of Wall Street Memes (WSM)
A whale wallet with the address 0x3996d5a6c1716712b20a72039a85bd620dd12b45 has accumulated a substantial position in Wall Street Memes (WSM) tokens over the past month. According to on-chain data analytics site Spotonchain, this whale wallet recently withdrew 440. дальше »
2024-2-9 21:30 | |
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Shiba Inu flashes bullish signal: All you need to know
SHIB holders withdrew more tokens from exchanges than those deposited. The meme coin might retest $0.000010 over the coming days. The price of Shiba Inu [SHIB] might be set for a bounce, accThe post Shiba Inu flashes bullish signal: All you need to know appeared first on AMBCrypto. дальше »
2024-2-6 16:30 | |
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