XRP price analysis as Whales move over 77 million tokens

2023-10-30 14:39

The latest notable transactions within the cryptocurrency market saw whales transferring XRP tokens worth more than $40 million (more than 77 million coins) within two exchanges. One transaction saw the investor moving 50 million tokens, worth approximately $27.

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million tokens worth saw xrp within whales

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Источник: invezz.com

million tokens → Результатов: 126

Worldcoin Plans to Sell Up to $195 Million in WLD Tokens: Price Impact

Worldcoin is set to sell 36 million WLD tokens, potentially raising $195 million to expand its digital identity services, amid a challenging market. The post Worldcoin Plans to Sell Up to $195 Million in WLD Tokens: Price Impact appeared first on BeInCrypto.

2024-4-24 07:53	Crypto News
million tokens 195 sell worldcoin wld impact

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Optimism OP price unchanged as network rewards loyal holders with 19M airdropped tokens

Layer-2 network Optimism (OP) has begun distributing 19 million OP tokens, around $26 million, across over 31,000 distinct addresses as part of its third airdrop campaign, according to a Sept. 18 post on its official X (formerly Twitter) account.

2023-9-19 14:00	Optimism
million tokens network optimism addresses campaign airdrop

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111 Million SHIB Enter Dead Wallet In 24 Hours, Here Are The Details

Over the past 24 hours, the Shiba Inu community destroyed over 100 million SHIB by sending the tokens to Shiba Inu’s dead wallet, a token-burning mechanism that crypto protocols use to control the number of circulating tokens in the market.

2023-4-12 19:00	SHIBUSDT
million tokens shiba inu hours shib dead

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22 Million Shiba Inu Burned in Last 24+ Hours, 917 Million Tokens Gone Within Week: Details

As per on-chain data shared recently, 22 million Shiba Inu tokens have been burnt in the past 24+ hours, and almost a billion tokens gone over the past nine days

2022-2-22 14:30
million tokens hours past shiba inu gone

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3 Million MATIC Tokens Bought by Whale Amid Market Decline

Large investor purchases three million MATIC tokens during recent dip

2022-1-28 13:11
million tokens matic purchases three recent dip

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Algorand Raises $60 Million in Token Sale

The company sold 25 million tokens in less than four hours.

2019-6-20 02:00	token sale
million tokens less hours sold four raises

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Russian Hackers May Have Masterminded the $530 Million Coincheck Theft

By CCN Markets: Japanese crypto exchange Coincheck was dealt a significant blow in January 2018, losing $530 million worth of New Economy Movement (NEM) tokens to an unknown group of hackers. It is widely believed that North Korean hackers were behind the biggest crypto exchange theft ever.

2019-6-18 10:08
hackers russian coincheck crypto exchange million theft

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Bitfinex begins LEO token buyback, maintains no wrongdoing in $850 million shortfall

Cryptocurrency exchange Bitfinex announced the launch of a transparency initiative to coincide with the beginning of the burn mechanism of the company’s LEO token. Bitfinex’s parent company iFinex sold $1 billion in LEO tokens for USDT from private investors during a 10-day token sale in May 2019 to cover an $850 million loss from Crypto […] The post Bitfinex begins LEO token buyback, maintains no wrongdoing in $850 million shortfall appeared first on CryptoSlate.

2019-6-16 00:50	trading
bitfinex token leo million 850 company shortfall

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Raven Protocol To Hold Token Sale On Binance DEX

The "fully decentralized" blockchain/artificial intelligence startup Raven Protocol plans to sell 300 million Raven tokens on Binance's recently launched decentralized exchange Binance DEX. The token sale is being dubbed an "initial DEX offering."

2019-6-15 19:22	wallets and exchanges
binance raven dex decentralized sale protocol token

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Reuters, Bloomberg Terminals, TradingView Add AI-Powered Crypto Index for Top 100 Coins

The half a million traditional traders that use the Reuters and Bloomberg financial terminals will now have access to an index for the 100 strongest-performing cryptos and tokens

2019-6-14 14:48	Adoption
100 index reuters bloomberg terminals financial access

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14 Banks, 5 Tokens: Inside Fnality’s Expansive Vision for Interbank Blockchains

Fresh off a $63 million fundraise, execs at bank blockchain consortium Fnality shed some light on the often-secretive project's plan to tokenize fiat currency.

2019-6-13 11:00
fnality light shed blockchain consortium project fiat

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GateHub Issues Update on $10 Million XRP Hack

GateHub has issued an update on the efforts to recover from the hack suffered earlier in June 2019. Hackers managed to steal about $10 million worth of XRP tokens from the cryptocurrency wallet platform.

2019-6-13 09:00	XRP
gatehub cryptocurrency hack update million xrp ofread

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Helium Startup Secures $15 Million, Plans to Add Tokens to Its Internet-of-Things (IoT) Business

Helium Starts Working With Tokens Helium has just announced that it held a $15 million Series C that was co-led by Union Square Ventures and Multicoin Capital. The firm was created in order to create a low-cost data network for IoT devices.

2019-6-13 23:53	Announcements
helium tokens iot million create low-cost order

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Napster Founder’s IoT Startup to Go Crypto With $15 Million Series C

Helium, an internet-of-things startup founded in 2013, is adding crypto tokens to its business model with the backing of two major funders.

2019-6-13 19:00
crypto startup business model tokens adding backing

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Standard Tokenization Protocol Secures Three Quarters of a Million Dollars in Just 8 Seconds via Bittrex’s IEO

STP Network IEO Sold Out In Less Than A Second A new token sale for Standard Tokenization Protocol (STP) was able to raise $750,000 in just eight seconds. With these amount of funds gathered, the project sold out the tokens they wanted to release to the market. This was announced by STP Network in a […]

2019-6-12 16:45
stp out network protocol standard tokenization ieo

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ChangeNow Secures At Least 500,000 XRP Tokens from GateHub Hacker, Aims to Get 90%+ Back

A crypto wallet that supports all major tokens such as BTC, ETH and XRP, GateHub, was recently hacked. This was a very prominent attack on the XRP community since 23 million tokens were stolen from the company, which is quite a large amount.

2019-6-12 01:37	Ripple (XRP)
xrp tokens attack gatehub secures million stolen

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Tether Mints $150 Million on Ethereum

Tether has just authorized the issuance of $150 million USDT on ethereum’s blockchain earlier today. A fee of just $0.43 was paid to create $150 million worth of ERC-20 tokens...

2019-6-11 19:28	News
million 150 tether ethereum tokens paid fee

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$10M in XRP Stolen in GateHub Hack

Cryptocurrency wallet service, GateHub, announced that $10 million worth of XRP tokens had been stolen from about 90 XRP… The post $10M in XRP Stolen in GateHub Hack appeared first on Invest In Blockchain.

2019-6-10 08:40	XRP
xrp gatehub stolen 10m hack blockchain invest

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GateHub Loses Nearly $10 Million in XRP to Hackers

Approximately 100 XRP Ledger wallets hosted on GateHub, a cryptocurrency wallet service provider built upon the XRP Ledger protocol have suffered a massive security breach, gifting bad actors nearly $10 million worth of XRP tokens, according to a blog post on June 6, 2019.

2019-6-8 01:00	XRP
xrp gatehub million ledger cryptocurrency blog nearly

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Bitfinex Refutes Any And All Involvement In $1.37 Million Transfer Of Stolen Bitcoin (BTC)

Bitfinex Denies Any Involvement In $1. 37 Million Stolen BTC Transfer Bitfinex had 774,048 BTC stolen from its management back in 2016. At the time of the theft, the tokens were worth $350 million USD only, but now they are worth roughly $5.

2019-6-7 21:37	Bitfinex
stolen btc million bitfinex any usd transfer

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Wallet Dev Komodo Hacks Customers To Rescue $13 Million In Cryptocurrencies

After a security audit revealed a backdoor malware threat that could have resulted in the loss of user funds, Komodo used the same backdoor to save 96 bitcoin and 8 million Komodo tokens.

2019-6-7 19:05	wallets and exchanges
komodo million backdoor loss tokens resulted user

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Press Release: TradeCloud Launches its Security Token Offering (STO)

TradeCloud have announced the launch of the private round of their Swiss based Security Token Offering; having cleared all regulatory and legal hurdles. An initial 25 million tokens will be...

2019-6-6 18:43	Press Release
token offering security tradecloud 160 all hurdles

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Kik CEO: ‘Buy today, sell tomorrow, profit’ — SEC: ‘Nope, that’s illegal’

In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC.

2019-6-5 11:26	hard fork
kik sec tokens digital securities offering illegal

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Kik’d: SEC Sues Crypto Firm over $100 Million Illegal ICO

In a press release issued June 4, 2019, the U. S. Securities and Exchange Commission (SEC) stated that it was suing Kik Interactive Inc. for conducting a $100 million illegal initial coin offering (ICO) of digital tokens.

2019-6-5 11:00	Regulations
kik sec illegal ico 100 million crypto

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SEC Sues Kik

“The Securities and Exchange Commission today sued Kik Interactive Inc. for conducting an illegal $100 million securities offering of digital tokens. The SEC charges that Kik sold the tokens to...

2019-6-4 20:48	USA
kik tokens securities sec offering million 100

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TradeCloud launches its Security Token Offering (STO)

TradeCloud have announced the launch of the private round of their Swiss based Security Token Offering; having cleared all regulatory and legal hurdles. An initial 25 million tokens will be offered for approximately $20 million over the private and public rounds.

2019-6-4 20:00
private tradecloud round offering token security public

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Tron surpasses 3 million accounts in less than a year; TRX and BTT tokens surge by 5+% in an hour

Tron, the eleventh largest crypto by market cap, has seen a massive influx of users flocking towards it. It has been less than a year since the launch of Tron mainnet and it has already seen more than 3 million accounts.

2019-5-28 22:33	trx
tron accounts year million less seen hour

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This Surging Cryptocurrency Spiked 200% in 2019, Could Amazingly Double Before 2020

By CCN: The EOS fireworks are just getting started. The commonly touted fundamental factors are June’s Block. one event in Washington and the purchase of 3. 3 million tokens worth of RAM described as pushing the price up.

2019-5-28 17:02	EOS
cryptocurrency june price these made double 2020

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Cryptopia needs $2M to keep a database alive – or users might never recover their tokens

Defunct cryptocurrency exchange Cryptopia warned it will take “some months at least” to figure out how to return tokens owed to its users. Cryptopia administrators have also requested “urgent interim relief,” which they say is critical to maintain a single SQL database that stores all of its users’ individual account holdings and contact details.

2019-5-27 17:29	hard fork
cryptopia users tokens exchange database individual holdings

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Cryptopia Fumbles Customers’ Stolen Crypto Recovery in Catastrophic F**kup

By CCN: Cryptopia, the cryptocurrency exchange shattered by an over $16 million hack earlier this year, is in a huge mess as a third-party server host demands $2 million to release customer data. The fall of Cryptopia In January, Cryptopia got hacked two times.

2019-5-27 14:20	Cryptopia
cryptopia million exchange ccn recovery stolen crypto

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Bitcoin SV (BSV) Price Spikes 33%, Gains $1 Billion From a $55 Copyright Application

By CCN: The holders of Bitcoin SV tokens looked like they were going to have a difficult time after correcting as much as 56-percent to the downside last week. But the price rallied and produced up to 34.

2019-5-27 11:30	Craig Wright
bitcoin billion gains price market ccn week

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Bitcoin Price ‘Coiling Up’ For $10K, Says Max Keiser As Tether Hits Record $3B Market Cap

Bitcoin industry figures are throwing their weight behind predictions Bitcoin price will reach $10,000 soon as Tether’s market cap passes $3 billion. $10K BTC Next? Stablecoin Tether, whose issuing company has continued its activities as normal despite an ongoing US court case, increased its supply by 100 million USDT tokens May 24.

2019-5-25 19:00	USDT
bitcoin price tether market cap 10k record

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Bitfinex’s LEO tokens now listed on Delta Exchange and available to trade

Bitfinex’s Leo tokens faced quite a lot of criticism when they were announced, due to the missing $850 million funds from Bitfinex. The private investment round by Bitfinex also faced a lot of heat from the media.

2019-5-25 15:06	USDT
bitfinex leo tokens listed exchange faced lot

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Infographic: An Overview of Compromised Bitcoin Exchange Events

The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.

2019-5-25 21:56	Privacy & security
hack btc lost amount date exchange bitcoin

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Tether Partly Backed by Bitcoin, Court Transcription Reveals

Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.

2019-5-22 23:02	Law & justice
tether bitfinex nyag bitcoin legal attorney backed

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Eternalcoin Initial Exchange Offering Now Live on Latoken

Eternalcoin, the native cryptocurrency of popular gaming platform, Eternal Wars, is now live on LATOKEN exchange, with 195 million EIS tokens up for grabs. With more than 10,000 downloads since its launch, Eternal Wars is one of the top cross-platform card trading games.

2019-5-21 23:28	pr
eternalcoin exchange latoken live eternal platform wars

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Ripple News: XRP TipBot Creator Says Adding More Tokens is Confusing as 7 Million XRP on the Move

XRP Tip Bot is a bot that enables users on Reddit, Twitter, and Discord to send Ripple's coin XRP to each other through Reddit comments or tweets. If you are feeling generous and want to send a tip to your friends, followers or anybody with a Twitter account, you can use this incredibly useful, simple […]

2019-5-19 20:58	Ripple (XRP)
xrp reddit bot tip twitter ripple send

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Investigation into NEM Hack, Potential Bitfinex Involvement? Blockchain Analysis Details Inside

As most know, a significant amount of NEM tokens ($XEM) were hacked from Japanese exchange, Coincheck, last year, in which $530 million were extracted from the exchange. The NEM was never recovered.

2019-5-18 00:23	Bitfinex
nem exchange year traceable hack certain potential

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Opera Announces Support for a Tron (TRX) Wallet. 300+ Million Users Will Be Able To Effortlessly Store TRX and TRC Tokens

Tron just keep growing (in marketcap and popularity. ) The world famous web browser Opera announced that very soon it will introduce native support for the Tron blockchain. The browser will have a TRX wallet able to.

2019-5-16 21:32	Wallet
trx tron able opera support wallet million

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Tether and Bitfinex Ask New York Attorney General for Fund Accessibility

Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens.

2019-5-16 18:51	Law & justice
tether nyoag bitfinex attorneys funds had x27

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Cartoon: Obstacle Course

For the crypto industry, attracting the next 100 million consumers to start using tokens as currency is going to require simpler access methods. The current process of exchanging a fiat currency (e.

2019-5-15 18:55	Investing
currency process bitcoin cryptocurrency any fiat exchanging

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Following Hack, Binance Plans System Upgrade

Popular cryptocurrency exchange Binance will be conducting a system upgrade on May 15, 2019, in the wake of a $40 million hack. Per an announcement that was published on the exchange’s blog, the scheduled system update will affect all transactions on the platform for about 6 to 8 hours.

2019-5-15 16:39	Privacy & security
binance exchange security upgrade system time may

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Bitfinex raised $1 billion in 10 days by selling a token redeemable for Tethers

Embattled cryptocurrency exchange Bitfinex raised $1 billion in 10 days with an initial exchange offering (IEO), money it hopes will alleviate concerns of its financial stability. Bitfinex CTO Paolo Ardoino tweeted Monday that private firms, both inside the cryptocurrency sector and out, had contributed more than $100 million each throughout the fundraising.

2019-5-14 16:09	hard fork
bitfinex million tokens exchange redeemable cryptocurrency days

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Nym Technologies Raises $2.5 Million to Anonymize Crypto Apps

This startup is betting tokens can help incentivize privacy infrastructure across the internet.

2019-5-14 00:00
incentivize help tokens privacy infrastructure internet across

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BitMEX Reveals IEOs At $39 Million Raised But Project Teams Kept 95% Of Tokens On Average

IEOs Raised $39 Million USD, But Project Teams Kept 95% Of The Tokens On Average, BitMEX Affirms As you may know, Initial Exchange Offerings (IEOs) are a big trend right now. So far, they have raised over $39 million USD in token sales this year, a news release by TNW and according to a new […]

2019-5-13 22:33
raised million ieos tokens bitmex usd average

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BitMEX: IEOs raised $39M, but projects keep 95% of tokens on average

Initial exchange offerings (IEOs) have raised $38. 9 million with token sales in 2019, reports BitMEX Research, the analytics arm of cryptocurrency exchange BitMEX. While early IEO investors have had lots of opportunity to profit, returns have been typically poor once the tokens become tradable.

2019-5-13 17:35	hard fork
tokens bitmex ieos raised ieo through exchange

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NY’s Bitcoin Bandit ordered to pay $75M to SIM-swap victim

Michael Terpin, the Bitcoin investor who had $24 million worth of cryptocurrency stolen from him in a SIM-swapping hack, has been awarded a payout three-times the size of his original loss. Los Angeles Superior Court has ordered New York-based Bitcoin Bandit Nicholas Truglia to pay Terpin $74.

2019-5-13 17:18	hard fork
bitcoin terpin million truglia pay sim-swapping gang

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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future

Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.

2019-5-13 16:37	Investing
tether banking these banks may assets like

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French Multinational Financial Institutions Settle $112 Million Transaction on Ethereum

Societe Generale S. A. , one of the largest financial institutions in France, issued covered bonds worth $112 million in the form of security tokens using the Ethereum blockchain. It was a pilot program to test how the use of blockchain and cryptocurrency could reduce the time and cost of settlement of securities, reported Bloomberg, May 09,Read MoreRead More.

2019-5-11 09:00
blockchain ethereum 112 cryptocurrency financial institutions million

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