2025-5-27 11:56 |
Large amount of Shiba Inu coins transferred over past day and pushed out of circulation origin »
Bitcoin price in Telegram @btc_price_every_hour
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Impressive amount of meme coins transferred in minutes by anonymous wallet with considerable impact
2025-5-24 16:49 | |
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Several hundred million SHIB meme coins has been transferred out of the circulating supply
2025-5-2 14:09 | |
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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. […]
2024-12-6 05:30 | |
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Shiba Inu community has transferred massive amount of meme coins to dead-end wallets
2024-10-24 11:57 | |
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One observer noted 7,000 PlusToken-related ETH transferred to crypto exchanges on Wednesday, raising concerns about potential selling pressure.
2024-10-11 00:46 | |
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Satoshi era bitcoin wallets dormant since 2009, have moved 250 BTC to new wallet addresses The five wallets transferred BTC in batches of 50 coins each Bitcoin price traded around $63,500, having touched highs above $64,000 across major exchanges Several Bitcoin (BTC) miner wallets dormant for over 15 years have moved 250 BTC worth over […] The post Bitcoin wallets dormant for 15 years move BTC after touching highs above $64,000 appeared first on CoinJournal.
2024-9-21 12:46 | |
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Around 250 BTC from Bitcoin's early days were transferred after 15 years of inactivity, revealing the huge rewards reaped by early miners. The $16 million worth of "Satoshi era" coins highlights the conviction of pioneering hodlers.
2024-9-23 12:20 | |
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Onchain Highlights DEFINITION: The total amount of coins transferred from long-term holders to exchange wallets. Bitcoin’s transfer volume from long-term holders to exchanges reflects shifts in market sentiment.
2024-9-11 20:23 | |
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Onchain Highlights DEFINITION:The percentage of unique addresses whose funds have an average buy price that is lower than the current price. “Buy price” is here defined as the price at the time coins were transferred into an address.
2024-9-4 04:00 | |
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Onchain Highlights DEFINITION: The total amount of coins (USD Value) transferred from short-term holders in loss to exchange wallets. Only direct transfers are counted. Coins are considered to be in loss when the price at the time the coins are spent is lower than the entity’s average on-chain acquisition price for the tokens.
2024-6-18 19:58 | |
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Nearly 77 million XRP coins moved from Binance to unknown crypto wallets
2024-6-3 13:02 | |
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Onchain Highlights DEFINITION: The percentage of entities in the network that are currently in profit is based on the amount of Bitcoin bought cheaper than the current price. The “Buy price” is defined as the price at which coins were transferred to addresses controlled by the entity.
2024-6-1 21:13 | |
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Dogecoin price has reacted to massive amount of OG meme coins transferred to popular trading platform
2024-5-18 11:13 | |
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Trillions of Shiba Inu meme coins have been transferred to major trading app from enigmatic wallet following 200 billion SHIB transfer to Coinbase and OKX
2024-5-16 11:04 | |
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Cryptocurrency prices drifted upwards during the weekend as the Grayscale Bitcoin Trust (GBTC) liquidations continued. They also retreated after the federal government transferred $2 billion worth of Silk Road coins to Coinbase.
2024-4-7 22:53 | |
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2024-3-24 20:44 | |
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Staggering amount of DOGE meme coins transferred to Binance as price staged massive increase
2024-2-29 15:36 | |
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Astounding amount of Shiba Inu meme coins transferred to major cryptocurrency exchanges
2024-2-21 14:07 | |
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As trading volume of Shiba Inu has put up massive rise, whales have transferred over trillion meme coins
2022-11-23 12:36 | |
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Nearly trillion Shiba Inu coins have been shifted as news about several new SHIB milestones got out to the public
2022-11-15 15:28 | |
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More than 3.3 trillion Shiba Inu meme coins have been transferred
2022-10-27 16:53 | |
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Fintech giant Ripple has transferred whopping 100 million XRP, while nearly 200 million coins were shifted in total
2022-10-25 14:04 | |
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On-chain data shows Bitcoin miners withdrew a large amount of coins from their wallets yesterday, suggesting they may be planning to sell them. Bitcoin Miners Transferred 14k BTC Out Of Reserve Yesterday As pointed out by an analyst in a CryptoQuant post, the BTC miner reserve observed a plunge during the past day. The “miner […]
2022-7-17 22:00 | |
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FTX, Ripple’s partner Bitso, Binance and other leading digital exchanges have transferred a close to 400 million XRP coins
2022-4-30 13:57 | |
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On-chain data suggests Bitcoin miners seem to have dumped big recently as their outflow has spiked to the largest value since more than a year ago. Bitcoin Miner Outflows Have Observed A Large Spike Recently As pointed out by an analyst in a CryptoQuant post, F2Pool miner wallets transferred a huge amount of coins shortly […]
2022-4-9 22:00 | |
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Ripple behemoth and two top-tier trading platforms have transferred 265 million XRP, with Ripple sending over half of this amount
2021-12-17 13:20 | |
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A large number of XRP coins were transferred from the project's official wallet to exchange
2021-12-7 16:27 | |
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Ripple whale moves coins to and from various exchanges, but the price is not reacting
2021-11-25 16:52 | |
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The “total amount of coins transferred on chain,” metric is equivalent to 70% of the United States Gross Domestic Product.
2021-7-24 20:00 | |
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Bitcoin on-chain data shows that miners have transferred a huge amount of coins to cryptocurrency exchanges. On-chain Data Suggests Miners Transferred 11,816 BTC To Exchanges As pointed out by a CryptoQuant post, 20 July saw a huge outflow from Bitcoin miners.
2021-7-22 22:00 | |
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Crypto trackers and alarmers Whale Alert noticed an old-school holder move 740 Bitcoin (BTC) two days ago after the coins sat dormant for over nine years. According to a cryptocurrency blockchain explorer service Blockchain dot com, the whale’s address transacted 38 times, receiving a total of 793.
2021-7-15 07:00 | |
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Ripple DLT heavyweight has transferred almost 98 million XRP coins to two top-line crypto platforms, according to the fresh analytics data
2021-5-4 10:49 | |
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While bitcoin’s price has neared the all-time price highs captured in February, old coins that have sat idle for many years have started to wake up from slumber. On March 4, at block height 673,162, a block reward worth 50 bitcoin from 2010 was transferred for the first time in over a decade. Also, a […]
2021-3-13 23:30 | |
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Cryptocurrency tracker Whale Alert has shared data about several eye-popping XRP transfers in which more than 600 million coins have been moved by the Huobi giant
2021-2-10 13:24 | |
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On November 3, 2020, the cryptocurrency community noticed that one of the largest addresses holding 69,369 bitcoins from the Silk Road were transferred. Following the onchain movement, the U. S. government revealed it had seized the coins from a person they dubbed “Individual X.
2020-11-9 09:30 | |
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Over a half a million dollars worth of bitcoin from a May 2010 coinbase reward was transferred to Bitfinex on October 1. A parser recorded the old coins being spent and since mid-February 2020, roughly 33 so-called ‘sleeping bitcoin addresses’ from ten years ago have been spent to-date.
2020-10-4 03:30 | |
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Around 2,500 stolen bitcoins ($28 million) from the 2016 Bitfinex breach were transferred from the hacker’s wallet on Monday. The last time the Bitfinex hackers moved funds from the hack four years ago, they moved around $5 million worth of coins on June 24.
2020-7-28 06:55 | |
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Whale Alert shared that over the past 10 hours, a gargantuan amount of USDT was transferred between Binance, Huobi and Tether Treasury in lumps, totaling 340 mln coins
2020-7-20 14:48 | |
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According to the blockchain data, 50 Bitcoin has just been transferred from a wallet dormant since 2009 to different obscure wallets. It appears that the coins were mined in the first month of Bitcoin’s existence and are now worth around $500,000.
2020-5-21 19:20 | |
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It’s that time again! Ripple just unlocked 1 billion XRP tokens from the escrow wallet, valued at $173,505,634. The tokens were transferred in two subsequent transactions of 500 million XRP each, as highlighted by Whale Alert.
2020-4-2 16:00 | |
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Ripple has just transferred 200 million XRP coins from its Ripple Escrow Wallet to itself. At the time of publishing, these coins are worth roughly $38 million. The coins’ value appears to be stable at the moment sitting just above $0.
2020-1-3 05:12 | |
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XRP, the third largest cryptocurrency by market cap, was the highlight of the cryptocurrency space after a hacker stole a significant amount of coins from GateHub, a wallet that supports the top cryptocurrencies in the market.
2019-6-17 17:30 | |
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Bitfinex, one of the world’s most controversial exchanges post the Tether-NYAG fiasco, has made a comeback in the news following an update on the Bitcoins stolen from the exchange during a hack.
2019-6-7 18:30 | |
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Ripple’s XRP saw a huge amount of capital being transferred yesterday and was ranked third on CoinMarketCap, with a market cap of $16. 258 billion, at press time. According to CoinMarketCap, XRP was priced at $0.
2019-5-24 21:30 | |
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According to Whale Alert (@whale_alert), a Twitter account dedicated to “live tracking of large crypto transactions from and to exchanges” for some of the top coins in the market, 15,000 Bitcoins with a value of almost $88 million were transferred between two different unknown wallets.
2019-5-8 21:57 | |
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Grayscale Investments is weighing in on the gold versus bitcoin debate. Its two sats? Drop the bars, buy the bits (and the dip). The Digital Currency Group off-shoot has launched a “Drop Gold” campaign that encourages investors to ditch the old asset for its digital counterpart, bitcoin.
2019-5-2 23:21 | |
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Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins.
2019-4-10 00:19 | |
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CoinSpeaker New Evidence Surface: Here’s How Kraken, Bitfinex and Poloniex Involved into QuadrigaCX Case It’s highly possible that QuadrigaCX CEO transferred a significant amount of platform’s Ethereum coins to other cryptocurrency exchanges’ storages.
2019-3-4 13:16 | |
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Ripple’s regular movement of funds from its escrow wallet to a hot wallet is always noted by crypto whale watchers, such as Whale Alert, which tracks large movements of coins. Ripple conducts a transfer at the beginning of every month and usually returns a large portion of XRP back to escrow.
2019-3-3 14:43 | |
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