2023-11-7 18:30 |
Digital asset investment products continue bullish trend with sixth week of inflows, totaling $261 million and surpassing last year's total by over $30 million origin »
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Data shows the cryptocurrency longs have taken a beating today because of the plunge towards $34,000 that Bitcoin has observed. Cryptocurrency Futures Market Has Seen Liquidations Totaling $137 Million Today According to data from CoinGlass, a large amount of liquidations have taken place in the cryptocurrency futures market during the past day.
2023-11-4 22:00 | |
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A major Ethereum whale recently incurred massive losses totaling around $118 million in ETH by withdrawing from and depositing to cryptocurrency exchanges at inopportune times, according to blockchain analytics firm Lookonchain.
2023-11-2 13:30 | |
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Ether-based funds continue to fall out of favor, with outflows for the year now totaling $125 million.
2023-10-30 19:01 | |
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Digital asset investment products saw their fourth consecutive week of inflows, totaling $66 million, according to CoinShares’s latest weekly report. In contrast, last week saw inflows of $15 million, indicating a 340% increase week-on-week.
2023-10-23 12:09 | |
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The price of Worldcoin (WLD) has declined 7% over the past 24 hours amidst sizable whale withdrawals totaling over $6 million worth of WLD. This selloff comes even as whales and institutions continue accumulating the cryptocurrency.
2023-10-19 15:30 | |
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Shiba Inu token SHIB has seen unusual spike in large transactions, totaling $40 million for two days straight, driven by these two abnormal factors
2023-10-18 13:23 | |
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Tron founder Justin Sun made several large cryptocurrency deposits totaling $25.5 million to leading exchange Binance over the past day.
2023-10-17 16:26 | |
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According to CoinShare’s Digital Asset Fund Flows weekly report by analyst James Butterfill, digital asset investment products have seen net inflows for the third consecutive week totaling $15 million, despite a trading volume drop of 27% below the 2023 average.
2023-10-16 16:30 | |
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Amidst the ongoing legal proceedings, a fresh wave of testimonies has emerged against Sam Bankman-Fried (SBF) and his operations. In this particular instance, outside the courtroom, a former engineer at Alameda Research, the sister hedge fund of FTX, has come forward with revelations of substantial losses in trading funds totaling at least $190 million. Aditya […]
2023-10-13 22:30 | |
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Last week's inflows into crypto funds totaled $78 million. This represented the highest figure recorded since July. Digital asset investment products recorded inflows totaling $78 million lThe post Weekly crypto inflows total $78 mln - the largest since July appeared first on AMBCrypto.
2023-10-10 12:30 | |
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Cryptocurrency investment products reached their highest volume since July 2023, totaling $78 million. Coinshares reported that the volumes of crypto exchange-traded products (ETPs) increased by 37%, reaching nearly $1.
2023-10-9 17:23 | |
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Cryptocurrency investment products saw inflows for the second consecutive week, totaling $78 million, according to CoinShares.
2023-10-10 14:45 | |
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The attacker now reportedly controls a staggering 180,735 ETH across 13 addresses, totaling an approximate value of $302.5 million.
2023-10-1 18:59 | |
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In a strategic move, MicroStrategy, the business intelligence (BI) company, and its subsidiaries have made a bold financial maneuver by increasing their Bitcoin (BTC) holdings. MicroStrategy Bolsters BTC Holdings According to a recent filing with the US Securities and Exchange Commission (SEC), MicroStrategy has expanded its Bitcoin holdings by acquiring an additional 5,445 BTC, totaling approximately $147.
2023-9-26 23:00 | |
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HTX, formerly Huobi, has been hacked with the total loss totaling 500 ether (ETH) worth around $8 million, according to HTX advisor and Tron founder Justin Sun.
2023-9-26 17:54 | |
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Approximately 40 minutes ago, a notable crypto investor withdrew a substantial amount of $ARB tokens, totaling $1. 14 million, from the popular exchange #Binance. This move came after the investor had initially deposited $1.
2023-9-26 12:18 | |
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Recently, a smart whale made waves in the crypto community by withdrawing a staggering 24,548 Ethereum (ETH) tokens from the popular exchange, Binance. These withdrawals, totaling $40 million in value at the time of the transactions, have left many wondering about the implications of such substantial movements in the market. Whale Withdraws 5,050 ETH The […]
2023-9-22 23:48 | |
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Recent data has laid bare a series of mystifying XRP transactions totaling an eye-popping $260 million. Conducted over a span of 19 days between late August and mid-September, the transactions have caught the attention of crypto enthusiasts and analysts alike.
2023-9-21 20:30 | |
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Ripple Labs has once again become the focus of much scrutiny and debate within the XRP community. Recent data points to a series of high-volume XRP transactions totaling 506 million tokens, valued at approximately $260 million, carried out over the span of 19 days.
2023-9-20 14:30 | |
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According to Spot On Chain, a top-notch analyst, a trader with the address 0x0ba has accumulated 74,578 $TRB tokens from Binance at a price of $29. 55, totaling an investment of approximately $2. 2 million.
2023-9-19 08:42 | |
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The funds include $380 million for early stage investments and a $200 million "opportunity fund."
2023-9-19 22:58 | |
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Recent investigations link North Korea’s Lazarus Group to a series of crypto hacks totaling over $270 million in stolen assets across major platforms in the past 102 days. Investigations suggest the latest high-profile hacks targeting crypto entities have been perpetrated…
2023-9-14 13:53 | |
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FTX, once a titan in the cryptocurrency exchange landscape, declared bankruptcy in November 2022. Court documents reveal that the company has assets totaling $7 billion, including 38 prime properties in the Bahamas valued at $200 million.
2023-9-11 18:26 | |
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Cryptocurrency trader Ali has noted a major movement of Cardano (ADA) tokens from large holders, known as “whales,” to exchanges. This sell-off, totaling $265 million worth of ADA, signals that major holders are reducing their positions in the cryptocurrency.
2023-9-8 10:45 | |
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The digital asset market has experienced a minor cooling-off phase, with outflows totaling roughly US$11. 2 million over the week, according to recent data by digital asset firm CoinShares. Despite this streak of negative sentiment, Bitcoin emerged as a beacon with inflows totaling US$3.
2023-9-4 16:15 | |
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Digital asset investment products recorded significant outflows totaling $168 million last week, marking its largest outflow since March, according to CoinShares’ latest weekly report. CoinShares analyst James Butterfill attributed the substantial deficit mainly to recent delays by the U.
2023-8-30 18:55 | |
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According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms.
2023-8-21 19:01 | |
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Digital asset investment products experienced a significant outflow of funds this week, totaling $55 million, according to the weekly report by CoinShares. Analysts, including James Butterfill, believe the market’s reaction is due to the disappointment from recent media reports indicating a delay by the US Securities & Exchange Commission in approving a US spot-based ETF.
2023-8-21 16:08 | |
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Bitcoin’s (BTC) dip below $29,000 in early trading hours resulted in liquidations totaling around $160 million across the cryptocurrency market. Coinglass data revealed $48 million in liquidation for investors holding positions in the flagship asset, primarily affecting long traders who incurred most of the losses.
2023-8-17 11:45 | |
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Bitcoin price fell to $28,800 across major exchanges as Ethereum hit lows near $1,800. Equities also showed signs of uncertainty with mixed trading recorded. Crypto investment products saw outflows totaling $107 million, the primary focus being BTC.
2023-8-8 19:42 | |
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Digital assets investment products recorded $6.5 million in outflows this week after four consecutive weeks of inflows totaling $742 million, Coinshares reported on July 24. This week’s outflows break the longest streak of inflows since late 2021, coinciding with the recent market downturn that saw Bitcoin’s (BTC) price dump to its lowest value since June […] The post Bitcoin sees first outflows in a month as Ethereum, XRP enjoy investors’ confidence appeared first on CryptoSlate.
2023-7-24 19:10 | |
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Digital asset investment products saw a fourth consecutive week of inflows totaling $137 million, as reported by CoinShares. The past month’s combined inflows of $742 million represent the most extensive continuous inflows since late 2021.
2023-7-19 12:19 | |
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The filing suggested Prime Trust had financial liabilities to its users totaling more than $82 million in fiat and $800,000 in crypto.
2023-6-28 00:07 | |
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Bitcoin exchange-traded funds see increased excitement from market participants, with new ETF applications and the latest uptick in fund inflows. ProShare’s Bitcoin futures fund, BITO, recently recorded its highest weekly inflow (in twelve months), totaling around $65 million.
2023-6-26 11:13 | |
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The week ending June 19, 2023, saw minor outflows totaling $5. 1 million from digital asset investment products, as reported in CoinShares’ Digital Asset Fund Flows Weekly. Despite these outflows, altcoins experienced inflows totaling $2.
2023-6-20 17:00 | |
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Attorney General Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency exchange, prohibiting its operations within the state of New York. The ban follows an announcement on June 15 revealing that the exchange’s funds, totaling over $1.
2023-6-16 03:00 | |
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Wintermute Trading, a prominent crypto trading firm, has recently accumulated a substantial amount of UNI tokens, totaling 878,336 ($3. 7 million) from various exchanges. Their current holdings stand at 886,269 UNI ($3.
2023-6-14 10:42 | |
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A substantial number of $OP tokens, totaling 154.6 million ($252 million), will be unlocked within a day, making them accessible for trading or transfer.
2023-5-30 19:20 | |
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Analysis conducted by CoinShares highlighted that crypto markets saw a fifth consecutive week of outflows with the current week totaling a $32. 1 million loss. CoinShares sourced data from digital asset investment providers, such as Grayscale and ProShares, which cater to institutional and accredited investors.
2023-5-22 17:26 | |
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Digital asset investment products experienced outflows of $54 million during the week ending May 13, CoinShares said in its weekly report. That trend of outflows has been ongoing for four consecutive weeks, bringing the period’s overall outflow to around $200 million and representing 0.
2023-5-16 02:07 | |
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Volume across the broader crypto market remained low, nearly 50% below the year average. A majority of outflows last week were from Bitcoin totaling $46 million. According to the latest repoThe post BTC, ETH feel the bearish pinch amid ongoing net outlflows. Decoding... appeared first on AMBCrypto.
2023-5-4 03:30 | |
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South Korean authorities have indicted Terraform Labs co-founder Daniel Shin and nine other people on a number of counts. The assets of indictees totaling 246.8 billion won ($184.7 million) havThe post South Korea indicts Terra co-founder Daniel Shin: Report appeared first on AMBCrypto.
2023-4-25 16:00 | |
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Bitcoin (BTC) traders have experienced a tough week as the cryptocurrency dipped below $30,000, causing panic among traders who shorted Bitcoin in the hope of the asset’s price moving upwards. According to data provider Coinglass, many traders are counting their losses, and a record of approximately 87,977 traders have liquidated over the past 24 hours, totaling $291 million and counting.
2023-4-20 07:20 | |
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CryptoPunks, one of the earliest and most iconic non-fungible token (NFT) collections, has seen a surge in sales over the past month, according to NonFungible data. Today alone, 58 sales were recorded, totaling a staggering $5.7 million. This is a…
2023-3-22 22:18 | |
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Digital asset investment products saw minor outflows totaling $17 million from February 27 to March 3, which marks the fourth consecutive week of outflows, according to CoinShares data. The post Crypto investment products saw $17M outflows last week appeared first on CryptoSlate.
2023-3-7 23:53 | |
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According to WhaleAlert, cryptocurrencies have moved over 680 million XRP coins, which are estimated at $252 million at the current exchange rate. The largest transaction identified by the service amounted to 270 million XRP coins totaling $99 in favor of an unknown address.
2023-3-7 23:04 | |
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CoinShares data shows crypto investment products recorded minor outflows of $2 million. But Bitcoin saw a third straight week of outflows totaling $12 million. Short-bitcoin funds saw inflows of $10 million amid negative sentiment driven by US economic data.
2023-2-27 16:07 | |
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According to CoinShares, digital asset investment products saw inflows totaling $76 million last week.
2023-2-7 19:46 | |
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The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False…
2023-1-5 15:43 | |
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