Two whale addresses sold 3.73m ARB with $400k loss

2023-4-3 13:30

Two giant whale addresses have reportedly accrued a loss of more than $400,000 after selling 3. 73 million ARB on April 3. According to data from BitcoinEmber, an on-chain observer, the two addresses sold 3.

73 million ARB. The first whale address, “0x1dd9,”…. origin »

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two addresses whale arb million loss sold

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Источник: btcmanager.com

two addresses → Результатов: 126

Two Major ARB Whales Dump 3.73 Million Tokens, Incurring Heavy Losses

Two prominent whale addresses have unexpectedly offloaded a combined 3.73 million Arbitrum (ARB) tokens, incurring substantial losses exceeding $400,000

2023-4-3 09:03
million incurring losses two tokens arb arbitrum

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Ethereum [ETH]: Investors return to L2 bridges; zKSync, StarkNet addresses swell

Addresses on layer two protocols without tokens yet increased interaction with projects. While StarkNet was planning a token distribution, zkSync remained unsure. Over the last few months, lThe post Ethereum [ETH]: Investors return to L2 bridges; zKSync, StarkNet addresses swell appeared first on AMBCrypto.

2023-3-21 11:30	News
addresses zksync starknet return ethereum eth swell

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Will XRP make a comeback after the recent price decline? Data suggests...

The downtrend in the market seems to have caught up with XRP as its decline enters day two. MVRV and active addresses have also declined as holders watch the market direction. These past sevThe post Will XRP make a comeback after the recent price decline? Data suggests... appeared first on AMBCrypto.

2023-3-10 18:30	News
decline xrp suggests data market make comeback

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Ancient Ethereum ICO Era Whale Wakes up, Moves $8 Million to Two Addresses

Ethereum whales are massively waking up amid intense price action on market

2023-2-23 12:56
ethereum amid waking massively intense price market

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Bitcoin Rally Fueled By USD Coin (USDC) Rotating Into BTC: Santiment

On-chain data from Santiment suggests the latest Bitcoin rally may have been fueled by USD Coin (USDC) shifting into the cryptocurrency. USD Coin Shark And Whale Addresses Have Declined Recently According to data from the on-chain analytics firm Santiment, USDC whale and shark addresses have gone down by almost 8% in the last two months.

2023-2-23 19:30	USDC
usdc santiment coin usd whale addresses shark

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Whales shuffle 4,794 BTC as bitcoin closes January with 39% increase

Bitcoin (BTC) whale addresses engaged in the transfers of 4,794 BTC in two days. This comes on the heels of the asset’s impressive performance last month, which ended January with a 39% increase. Whales have shuffled 4,794 BTC in two…

2023-2-1 15:05	Whales
btc 794 increase whales two bitcoin january

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Crypto tracker picks up trail of funds heisted from Harmony Bridge in June

The crypto detectives traced funds stolen by North Korean Lazarus Group through two mixers and various networks to identify 350 addresses where the funds remain today.

2023-1-24 00:15
funds crypto mixers through lazarus group various

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Chainlink Bullish Signal: LINK Address Activity Returns To 2021 Levels

Data shows Chainlink address activity has returned to 2021 levels recently, a sign that could turn out to be bullish for the asset’s value. Chainlink Daily Active Addresses At High Levels Recently According to data from the on-chain analytics firm Santiment, this increase in LINK activity first started around two months ago.

2023-1-13 10:25	LINKUSD
activity chainlink levels 2021 data bullish link

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Ethereum Price Balks As Dormant Whales Reactivate

Ethereum price closely followed that of bitcoin throughout the week and this saw the digital asset fall below the $1,200 level once more. Presently, the entire market looks to be consolidating but Ethereum has been put under some pressure following the activation of two whale addresses.

2022-12-19 20:00	Whales
ethereum price consolidating looks presently entire market

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Web3 Domain Provider Unstoppable Domains to Integrate With Etherscan and Polygonscan

The integration will make it easier to trace domain addresses on the two blockchain explorers.

2022-12-16 17:00	Tech
domain easier trace make addresses explorers blockchain

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Why 1INCH should be among the top cryptos in your watchlist this week

Top addresses have been accumulating 1INCH since the start of the month. Moreover, 1INCH has been flowing out of exchanges for the last two weeks. The unfavorable market conditions in 2022 The post Why 1INCH should be among the top cryptos in your watchlist this week appeared first on AMBCrypto.

2022-12-14 10:30	News
1inch week watchlist your should cryptos among

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45% of Ethereum PoS Nodes Run By Two Addresses, Raising Fresh Centralization Concerns

Recent data suggests that only two addresses run over 45% of all Ethereum PoS nodes after The Merge.

2022-9-16 10:54	ETHUSDT
run addresses nodes two pos ethereum all

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Santiment data shows 2 addresses controlling over 45% of Ethereum transactions post-merge

Two addresses have processed over 45% of Ethereum (ETH) transactions since the blockchain network completed its transition to a proof-of-stake (PoS) consensus mechanism, according to Santiment data.

2022-9-16 23:54	Santiment
transactions santiment ethereum data addresses completed transition

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Ethereum Unique Addresses Grow in Anticipation of Merge

Ethereum Merge is only 13 days away, and activity on the network is reaching new highs with 204,571,827 unique addresses on the network now. This represents a growth of over two million unique addresses in the last 30 days -a daily average of 70,000 addresses based on Etherscan data.

2022-9-4 12:11	Ethereum Price
addresses unique ethereum network days 160 merge

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USDC whale holdings percentage lowest in almost two years

USDC tokens held by the largest addresses have dropped to a two-year low as Circle freezes Tornado Cash-related assets.

2022-8-23 13:35	Tornado Cash
usdc dropped addresses largest two-year tornado cash-related

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Can DogeCoin [DOGE]'s surge in network activity mean something for its price

In the last two months, the popular meme coin, Dogecoin [DOGE], logged a 256% uptick in the number of unique addresses that traded the Elon-backed coin daily, as per latest data. https://twitter.

2022-7-31 22:30	News
coin doge dogecoin traded addresses number unique

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The crypto market dropped in May, but June has a silver lining

The top 10 largest whale addresses of stablecoins Dai and USDC show an increased trust level in the two assets amid the UST debacle.

2022-6-3 19:14
show usdc dai increased level ust debacle

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Cardano: With whales accumulating, is ADA being set up for a pump-and-dump

In an interesting development, Cardano holders with a supply of 10 million+ ADA have suddenly noticed a spike. The number of addresses in this cohort has risen by 12 within the last two weeks, which mThe post Cardano: With whales accumulating, is ADA being set up for a pump-and-dump appeared first on AMBCrypto.

2022-4-30 15:30	News
cardano ada pump-and-dump whales accumulating being set

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What is a Domain NFT: What You Need to Know About NFT Domains

A domain NFT is a unique domain represented by a single Non-Fungible Token (NFT) that combines two vital ideas– they’re crypto wallet addresses that also function as website domains. Domains… The post What is a Domain NFT: What You Need to Know About NFT Domains appeared first on CoinCentral.

2022-3-1 18:23	Articles
nft domains domain know need website addresses

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Shiba Inu Loses 12% of Its Dominance Among Whale-Tier Addresses

Shiba Inu tends to lose its previous dominance among whales, while two other industries are on the rise

2021-12-3 12:32
among shiba dominance inu two industries whales

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Hoskinson addresses FUDs - 'We don't need magical Cardano 2 to survive'

The cryptocurrency market has seen several ups and downs over the past few months. Ethereum and Bitcoin, for instance, hit multiple all-time highs over the last two months alone. On the contrary, CardThe post Hoskinson addresses FUDs - 'We don't need magical Cardano 2 to survive' appeared first on AMBCrypto.

2021-11-29 14:30	BTC Trading View
hoskinson months survive cardano don fuds addresses

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Cardano (ADA) stakers grow by over 100,000 since September, but much more work still needs doing

Cardano continues going from strength to strength as staking addresses increase by over 100,000 in two months. The post Cardano (ADA) stakers grow by over 100,000 since September, but much more work still needs doing appeared first on CryptoSlate.

2021-11-12 02:00	ADAUSD
100 cardano still work needs strength much

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Cardano On The Verge Of Making Much Needed Comeback As ADA Wallets Skyrocket Past 2 Million

The official community monitoring page of the Cardano blockchain network has just announced that active wallets of its native token ADA have crossed two million unique addresses. The announcement bears a mark of celebration for the blockchain network that was recently ranked third but has fallen two places to now be the fifth among blockchains […]

2021-11-3 00:14	Cryptocurrency News
million wallets network ada cardano blockchain two

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DeFi ecosystem now exceeds 2 million unique addresses

The total number of unique addresses (or wallets) in the decentralized finance (DeFi) space broke above two million today, according to crypto metrics platform Dune Analytics. The post DeFi ecosystem now exceeds 2 million unique addresses appeared first on CryptoSlate.

2021-4-25 19:04	ethusd
unique defi million addresses ecosystem exceeds platform

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Top two Ethereum addresses lock up $17 billion in smart contracts

The biggest Ethereum wallets are smart contracts instead of exchange or user accounts—a sign of adoption and activity. The post Top two Ethereum addresses lock up $17 billion in smart contracts appeared first on CryptoSlate.

2021-2-23 13:00	ethusd
smart ethereum contracts two addresses lock billion

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Tornado Cash’s token is now tradable as TORN surges by 200%

In a bid to become a native token, Tornado Cash (TORN) has announced that it has passed its first governance proposal. The platform allows users to make use of an anonymous tool to privately trade crypto and other digital assets between any two addresses.

2021-2-11 16:56	Cryptocurrency
tornado torn cash token anonymous tool make

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While You Are Selling Your Bitcoin; Institutions Are Buying the Dip Aggressively

Whale addresses holding over 1,000 BTC have reached a new all-time high of 2,446, with 141 new addresses created in January so far. Grayscale also bought 4. 4x of BTC mined in just the last two weeks.

2021-1-22 18:48	BTC
addresses btc new far grayscale january 141

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XRP whales are sinking fast

The number of XRP addresses holding at least 1 million tokens has declined sharply over the past two weeks.

2021-1-6 21:40	security
xrp million least holding tokens two weeks

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JUST IN: KuCoin Hackers Have Sent Two Messages in Vanity Addresses. U.Today Decoded Them

"Bitcoin Message. Epic Hack Homie. Not Your Keys Not Your Coins." Take one more privacy lesson from KuCoin scammers

2020-9-29 15:32
your kucoin keys coins homie take scammers

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SpaceChain Creates First Multi-Signature BTC Transaction From International Space Station

SpaceChain, a popular decentralized space agency, has made bitcoin history by executing a multi-signature bitcoin transaction in space. One of the researchers at the firm sent 0. 01 BTC to two bitcoin addresses in space using the ground facility of International Space Station (ISS).

2020-8-19 20:30	Blockchain Technology
space bitcoin international station transaction spacechain multi-signature

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As Ethereum skyrockets, 71% of ETH addresses are now in profit, setting a two-year high

Ethereum’s surge to over $300 on Saturday created the most profits for holders in over two years; if on-chain data is considered. The post As Ethereum skyrockets, 71% of ETH addresses are now in profit, setting a two-year high appeared first on CryptoSlate.

2020-7-27 13:00	Price Watch
ethereum setting profit two-year high skyrockets eth

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Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from ‘High-Risk Addresses’

A recently published report from the research and analysis firm Peckshield indicates that during the last two quarters of 2020, cryptocurrency exchanges accepted 147,000 BTC ($1. 3 billion) from high-risk addresses.

2020-7-16 04:30
high-risk addresses accepted exchanges billion quarters two

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Number Of People Owning 1 BTC Nears One Million Amid Market Downturn

Two months after the Bitcoin halving event, the number of addresses holding 1+ BTC keeps rising. This trend has continued since the ‘Black Thursday’ market crash in March, which had a catastrophic impact on stocks and cryptocurrencies as both markets thumped deep asset price levels.

2020-7-6 14:14	btcusd
number market btc had catastrophic impact march

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IOTA Foundation Enters Base Layer Race With ‘2.0’ Testnet

IOTA's new testnet addresses the technical feature that nuked the blockchain-like network for nearly two weeks earlier this year.

2020-7-2 20:52
testnet iota network blockchain-like nearly year earlier

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Israel Govt backed Crypto Startup, Kirobo, Develops Reversible Blockchain Transactions

The Israeli startup, launched in 2018, has launched its mainnet version of its Retrievable Transfer feature protecting users from sending their digital assets to wrong addresses. The platform employs a layer two security solution (logic layer) on a blockchain that works in two levels.

2020-7-1 20:26	Payments & Merchants
two layer blockchain launched startup wrong addresses

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BTC Giveaway Scams Using Elon Musk’s Name Pulls in More than $2M in Just Over a Month

Bitcoin giveaway scams bearing the name of Tesla CEO and the founder and CEO of SpaceX, Elon Musk raked in more than $2 million in just the past two months. While these giveaway scams have been around for over two years now, the latest ones involve the use of Bitcoin vanity addresses such as 1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6 […]

2020-6-22 16:00	cybersecurity
scams giveaway two ceo bitcoin elon musk

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Number of Ethereum Non-Zero Addresses Spikes as 300,000 ETH Is Moved By Anonyms

Glassnode says two major ETH metrics have reached new ATHs, both relating to ETH wallets. Meanwhile, someone has moved 300,000 ETH between anonymous addresses

2020-6-26 11:05
eth moved addresses both relating aths new

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Number of Etherium Non-Zero Addresses Spikes as 300,000 ETH Is Moved By Anonyms

Glassnode says two major ETH metrics have reached new ATHs, both relating to ETH wallets. Meanwhile, someone has moved 300,000 ETH between anonymous addresses

2020-6-22 11:05
eth moved addresses both relating aths new

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Bitcoin Price Eyes Next Big Move Following Skyrocketing Retail Interest

Data from Glassnode shows new and intriguing statistics which expounds that the number of addresses with at least 0. 1 BTC has gone up to hit 3 million within the past two years. Converted into USD, this denotes that the HODLers possess almost a thousand dollars.

2020-6-19 14:20	btcusd
hit million within gone least past btc

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Craig S. Wright Claims to Own Mt. Gox’s Stolen Bitcoin in Latest Letter

Controversial Bitcoin figure Craig S. Wright has claimed ownership of two more Bitcoin addresses in his latest legal filing. One of those addresses, widely known as the “1Feex” address, contains... The post Craig S.

2020-6-14 18:47	mt. gox
bitcoin craig addresses latest wright contains those

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Ethereum addresses hit 40M, up 350% since its all-time high price

Ethereum now holds more daily active addresses than Bitcoin, according to Weiss Crypto Ratings The number of Ethereum wallets holding Ether has spiked over the past two years to hit 40 million, according to crypto data provider Glassnode.

2020-5-26 18:09	Ethereum News
ethereum addresses hit according crypto ether number

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11 Year-old Address Moves 50 BTC — Causing a Price Dip

The price of Bitcoin dropped 5% as panic-selling hit the crypto sphere after someone moved 50 bitcoins from a Satoshi-era wallet. Bitcoin’s price went down by 5% minutes after an unidentified entity sent 50 bitcoins from one of the oldest wallets on the network to two different addresses.

2020-5-22 13:27	Bitcoin News
price bitcoin bitcoins unidentified entity sent minutes

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Ethereum Price Analysis - On-chain fundamentals increasing

On-chain fundamentals including hash rate, transactions per day, and daily active addresses, have increased over the past two months, and are up significantly from year-end 2019 lows.

2020-4-16 15:01	BNC insights
on-chain fundamentals two months past significantly 2019

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Stellar Price Analysis - Active addresses continue to decline

Despite Blockchain.com, Coinbase, and Keybase airdrops over the past two years, active addresses have continued to decline. In a likely bid to increase XLM’s potential store of value, the SDF axed 55% of the total token supply as well as successfully campaigned for the removal of inflation on the network.

2020-3-24 14:01	BNC insights
decline addresses active total potential store sdf

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US Treasury Blacklists Two North Korean Lazarus Group Hackers BTC Addresses

The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […]

2020-3-3 23:18	Legal & Regulation
office list ofac btc addresses two group

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Ethereum Price Analysis - Fundamentals continue to increase

On-chain fundamentals including hash rate, transactions per day, and daily active addresses, have increased over the past two months, and are up significantly from year-end 2019 lows.

2020-3-5 14:01	BNC insights
fundamentals past two months increased 2019 lows

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Coinbase App Users Can Now Send Crypto Funds to “.eth” Wallet Addresses

On February 26, 2020, San Francisco-based cryptocurrency exchange Coinbase announced that it had added two new functionalities to its mobile app that enable users to send digital currencies using small and simple addresses instead of traditional long addresses.

2020-2-27 00:00
addresses app users coinbase send two enable

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Unknown miner appropriates thousands of BCH coins lost by owners

An unidentified mining pool managed to return thousands of BCH coins that were mistakenly sent by their owners to addresses on the bitcoin network. Within two years, this miner did not return a cent to BCH owners but appropriated all coins worth millions of US dollars.

2020-3-1 17:22	News
bch owners coins return miner thousands network

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Mystery Miner Sweeps 9,000 Bitcoin Cash from SegWit Addresses

Over the course of two years, an unknown mining entity managed to sweep addresses for lost Bitcoin Cash (BCH), taking the coins as their own instead of returning them to owners. Lost Coins Grew Since 2017 Bitcoin Cash Hard Fork Bitcoin Cash (BCH) stepped into a problem soon after its launch in August 2017.

2020-2-26 21:00	SegWit
bitcoin cash bch 2017 coins lost addresses

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Cardano ($ADA) Surges 60% Following Trump’s “US Crypto Reserve” Announcement: Is an ETF Approval on the Horizon?

Cardano ($ADA) has witnessed a stunning rise in value, with the digital currency climbing by 60% after ex-U. S. President Donald Trump dropped a “bombshell” about a “US Crypto Reserve” being formed.

Solana price crash eases as contrarian whale buys the dip

Solana price crashed to a multi-month low on Friday before stabilizing after a whale stepped in to buy the dip. Solana (SOL) bottomed at $126.15, down by 57% from its highest point this year, and then bounced back to $145.…

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.

Whale Activity Signals Potential Volatility for $SOL as Major Players Reposition and Prepare for Potential Offloading

In the past few hours, the market for Solana ($SOL) has witnessed substantial activity from major investors, or whales, that might indicate a shift in investor sentiment and market dynamics. What’s particularly interesting is that a prominent whale recently went the route of purchasing a large amount of Solana and did so in what appears [...]

Popcat surges after Coinbase listing as whale activity fuels revival speculation

The cat-themed token Popcat remains in bullish territory following its Coinbase listing yesterday, as whale activity and bullish price charts fuel growing speculation of a potential revival. Popcat (POPKAT) has seen significant gains following its recent listing on Coinbase on…

Активность китов может сигнализировать о смене тренда — что ждёт BTC?

Bitcoin может быть на пороге новой фазы роста, поскольку активность крупных инвесторов на биржах продолжает расти. Данные аналитической платформы CryptoQuant показывают, что доля крупных транзакций на биржах достигла многолетнего максимума, что в прошлом часто предшествовало значительным скачкам цены.

Ethereum price forms a death cross as whales dump

Ethereum price has formed a death cross pattern, risking further downward momentum as whales continue selling. Ethereum (ETH) dropped to $2,600 on Thursday, down by over 35% from its highest level in December last year. This decline happened the network…

2023-4-3 13:30

two addresses → Результатов: 126

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