$75,000,000 Bitcoin Suddenly Moved to This Exchange – Dump Incoming?

2023-8-23 16:30

A total of 2,910 Bitcoin worth over $75 million were recently transferred to cryptocurrency exchange Coinbase from an unknown wallet address. The large transfer was first reported by the @whale_alert Twitter account, which tracks large cryptocurrency transactions. origin »

Bitcoin price in Telegram @btc_price_every_hour

Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)

Объем 24H $1.742k

Изменеия 24h: 1.41 %, 7d: -8.63 %

Cегодня L: $0.0053635 - H: $0.0055227

Капитализация $6.099m Rank 99999

Доступно / Всего 1.123b SAFEX

exchange large cryptocurrency bitcoin transfer wallet reported

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Источник: captainaltcoin.com

exchange large → Результатов: 126

FTX funded most of Blockfolio takeover using FTT token

The FTX crypto exchange network reportedly funded a large part of the Blockfolio takeover using the FTT token.

2022-12-23 18:06	FTX
using ftx token takeover ftt funded blockfolio

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Bitcoin Slips Below $16k As Older Whales Show Signs Of Dumping

On-chain data shows signs of dumping from the Bitcoin whales as the price of the crypto dips below $16k. Bitcoin Exchange Inflow CDD Has Spiked Up In Recent Days As pointed out by an analyst in a CryptoQuant post, a large amount of dormant coins seem to have moved recently.

2022-11-21 19:00	btcusd
bitcoin whales dumping signs 16k below analyst

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Crypto asset management firm Ikigai ‘caught up in the FTX collapse’

Crypto asset management firm Ikigai Asset Management is among the companies to get caught up in the FTX collapse as it had a large portion of its assets on the collapsed exchange, according to the firm’s founder and chief investment officer, Travis Kling.

2022-11-15 01:59	DEX
asset firm management collapse crypto ftx ikigai

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Binance Announces Recovery Fund For Crypto Firms In Liquidity Crisis

In light of the collapse of the cryptocurrency derivatives exchange, FTX, Binance CEO, Chanpeng Zhao, has proposed an ‘industry recovery fund’ to support large crypto projects facing liquidity problems.

2022-11-14 16:21	FTX
crypto liquidity binance recovery fund industry proposed

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A large number of FTX’s legal and compliance staff have quit

FTX appears to be drawing more and nearer due to trouble and strain. U.S. officials recently started looking into the exchange’s handling of consumer cash. According to information from multiple sources, regulators are also investigating FTX’s linkages to other components…

2022-11-10 00:23	SEC
ftx according information cash consumer multiple handling

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How Has The BNB Smart Chain Helped New Projects Like Runfy (RUNF) Succeed?

Binance is an established crypto exchange with a large user base of over 10 million monthly users. Launching in 2017, Binance has done well during its time in the market and is the biggest crypto exchange platform available.

2022-10-26 00:51	Sponsored
binance crypto exchange 2017 users million monthly

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Binance.US Hires Former FBI Agent To Lead Its Investigations Team

Binance is a large crypto exchange that has made its name in the industry. It is so far, the most popular crypto exchange in many parts of the world. In the US, Binance has a special extension, dubbed Binance.

2022-10-21 23:04	USA
binance crypto exchange popular many far parts

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Bitcoin Bearish Signal: Miners Continue Transfers To Exchanges

On-chain data shows miners have sent a large amount of Bitcoin to spot exchanges recently, something that can be bearish for the value of the crypto. Bitcoin Miners To Spot Exchanges Flow Has Surged Up Over The Past Day As pointed out by an analyst in a CryptoQuant post, the latest spike in the miner exchange deposits is larger than any other recent peaks.

2022-9-16 22:00	btcusd
exchanges miners bitcoin spot bearish peaks analyst

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SEC, CFTC propose amendments for large hedge fund crypto reporting

US Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have jointly proposed an amendment to Form PF. The post SEC, CFTC propose amendments for large hedge fund crypto reporting appeared first on CryptoSlate.

2022-9-3 17:05	SEC
sec cftc crypto reporting commission fund propose

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GMX Review: Is DeFi’s Buzzy 30x Leverage Exchange Easy to Use?

GMX users can “long” or “short” up to 30 times the size of their collateral by borrowing funds from a large liquidity pool. Decentralized Leverage GMX is a popular decentralized...

2022-8-25 19:20
gmx leverage decentralized collateral popular size large

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Bitcoin CME Front-Month Futures Reach Deepest Discount Ever Recorded

It’s a new record for the CME. The Chicago Mercantile Exchange’s front-month contracts exhibit a large discount compared to bitcoin’s spot market price. These are the futures contracts that are soon to expire.

2022-8-25 12:21
bitcoin contracts discount front-month cme futures expire

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USDC Exchange Reserve Spikes – Can This Help Push Bitcoin Back Up?

On-chain data shows the USDC exchange reserves sharply rose recently, something that could help push Bitcoin back up after the latest drop. USDC Exchange Reserve Observes Sharp Rise In Recent Days As pointed out by an analyst in a CryptoQuant post, the large amount of USD Coin that flowed into exchanges recently could be deployed to act as fuel for Bitcoin.

2022-8-20 22:00
usdc bitcoin exchange could back help push

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Bitcoin Bearish Signal: Whales With 1k-10k BTC Depositing To Exchanges

On-chain data shows Bitcoin exchange inflows from whales holding between 1k to 10k BTC have spiked up recently, a sign that can be bearish for the price of the crypto. Bitcoin Exchange Inflows Spike Up Following Rally Above $24k As pointed out by a CryptoQuant post, the BTC whales with between 1k to 10k BTC seem to have sent a large stack to exchanges recently.

2022-8-13 22:00	btcusd
btc whales bitcoin between inflows exchange 10k

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US Regulators Consider Asking Large Hedge Funds to Disclose Crypto Exposure

The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) voted to extend reporting requirements for large hedge funds to include cryptocurrency.

2022-8-12 18:43	policy
funds commission hedge large voted cftc trading

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SEC, CFTC Want Private Funds to Report Crypto Holdings

The Securities and Exchange Commission and the Commodities Futures Trading Commission are hoping to add new levels to the disclosures they require from large hedge funds and private wealth management...

2022-8-11 19:30	SEC
private commission funds add levels new disclosures

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Reasons why Ripple wants to halt SEC’s new objectives

After a series of back and forth over the years, the U.S. Securities and Exchange (SEC) only wants to put Ripple down. This was the opinion of Ripple's legal counsel and the team at large. RecentlyThe post Reasons why Ripple wants to halt SEC’s new objectives appeared first on AMBCrypto.

2022-8-4 17:30	News
ripple sec wants reasons objectives new halt

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Binance fined $3M over illegal operations in the Netherlands

The Dutch central bank said that the Binance crypto exchange had a “very large number of customers in the Netherlands."

2022-7-19 13:14	europe
binance netherlands said customers bank central crypto

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Bitcoin Bearish Signal: Exchange Netflows Spike Up

On-chain data shows the Bitcoin exchange netflow has observed a sharp positive spike recently, a sign that could be bearish for the crypto’s price. Bitcoin All Exchanges Netflow Spikes Up Following 9% Inflation Report As pointed out by an analyst in a CryptoQuant post, exchanges have recently seen a large amount of BTC deposits.

2022-7-17 22:00	btcusd
bitcoin netflow spike bearish exchanges exchange out

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Crypto Volume On Indian Exchanges Drops By More Than 70% After 1% TDS Rule

Trading volume on crypto exchanges in India has taken a large hit of more than 70% since the start of the 1% TDS rule. Crypto Trading Volumes On WazirX, ZebPay, And CoinDCX Decline 70% Or More As reported by The Economic Times, following the start of the 1% TDS rule, exchange trading volumes in India […]

2022-7-5 22:00
tds rule crypto trading india start volume

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ChangeNOW Review: Crypto Exchange, Digital Wallet, and More

From Swap Service to a Large Crypto Ecosystem

2022-7-5 15:00	BNC insights
crypto service swap large ecosystem exchange review

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Coinbase is facing class action suits over unstable stablecoins GYEN, TerraUSD

The cryptocurrency exchange is accused of failing to do due diligence, among other things, after users lost large sums as a result of the depegging of stablecoins.

2022-6-18 00:25	StableCoin
stablecoins things among due diligence users result

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KuCoin launches decentralized crypto wallet, can it boost KCS price?

KuCoin KCS/USD is a large cryptocurrency exchange that offers any user the ability to essentially buy, sell or trade cryptocurrencies. Additionally, the platform even offers margin, futures, and peer-to-peer (P2P) trading.

2022-6-3 12:56	Market Analysis
kcs kucoin offers trade sell cryptocurrencies buy

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KCS’s future after the $150M developer support raise?

KuCoin is a large cryptocurrency exchange that enables users to buy, sell and trade cryptocurrencies. However, alongside the basic trading options, it stands out due to the fact that it offers margin, futures, and peer-to-peer (P2P) trading, where users can also choose to stake or lend their crypto and earn rewards.

2022-5-21 14:40	Market Analysis
users trading offers earn futures fact due

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On-Chain Data: Bitcoin Whales Buy The Dip As BTC Drops To $39k

On-chain data shows a sharp spike in the Bitcoin exchange outflows, suggesting whales have been buying the dip to $39k. Bitcoin Exchange Outflows Show High Value Suggesting Whale Activity As pointed out by an analyst in a CryptoQuant post, the BTC exchange outflows have registered a large spike recently.

2022-4-18 22:00	btcusd
exchange outflows bitcoin spike 39k on-chain suggesting

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53.5 Million XRP Shifted by Ripple's Large ODL Corridor

Crypto unicorn that collaborates with Ripple and another major exchange have together moved 53.5 million XRP tokens

2022-4-6 17:32
ripple xrp million major exchange another together

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40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large

A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […]

2022-4-2 19:00
time thodex harshest exchange seeks turkish prosecutor

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Mysterious Bitcoin Whales Moving Billions In BTC As Exchange Reserves Hit Multi-Year Lows

Whale Alert and CryptoQuant have taken note of large BTC transactions from leading crypto exchanges to unknown wallets.

2022-3-16 23:18	xbtusd
btc large transactions note taken leading unknown

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Bitcoin Outflows Spike As 30k BTC Exits Exchanges, Reserve Plunges Down

Bitcoin outflows have shown a spike amounting to 30k BTC today, leading to a plunge in the all exchanges reserve. Bitcoin Netflow Shows Deep Negative Spike As 30k BTC Exits Exchanges As pointed out by an analyst in a CryptoQuant post, the BTC exchange netflow showed a large negative spike earlier today.

2022-3-11 22:00	btcusd
btc spike exchanges 30k bitcoin today netflow

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AVOTEO Runs IDO on P2PB2B Exchange

The IDO session for AVOTEO will start on March 14th on the P2PB2B exchange. IDO (Initial DEX Offering) allows crypto projects to sell their tokens to the public. Early investors can buy a large bag of tokens at a discount, and sell them at a higher price once the IDO launches. AVOTEO: What is it? […]

2022-3-10 17:41	Press Release
ido avoteo tokens exchange sell p2pb2b discount

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Cardano Inventor Front-Ran SundaeSwap Users? Research Casts Light

Over the weekend, a Reddit post accusing Charles Hoskinson, inventor of Cardano of front-running SundaeSwap users went viral. A pseudonym user said Hoskinson used a large amount of ADA to benefit from a price hike on the decentralized exchange native token, SUNDAE.

2022-3-1 01:07	ADAUSDT
hoskinson cardano users sundaeswap inventor benefit ada

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120 Million XRP Moved by Anonymous Whale to Private Wallet: Details

Large batch of XRP being moved away from exchange to wallet with suspicious activity

2022-2-24 18:03
wallet moved xrp away being activity suspicious

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Bitcoin Investors Haven’t Responded To Russia-Ukraine War With Large Inflows (Yet)

On-chain data shows Bitcoin investors haven’t moved large amounts to exchanges in response to the Russia-Ukraine war (at least for now). Bitcoin Exchange Reserve Doesn’t Spike Up Following The War Breakout Between Russia And Ukraine As pointed out by an analyst in a CryptoQuant post, the BTC reserve hasn’t moved significantly after the news of the Russia-Ukraine war.

2022-2-24 16:30
war russia-ukraine bitcoin reserve moved haven investors

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Quizdom Set To Run IDO On P2PB2B Exchange

Quizdom Runs IDO on P2PB2B The IDO session for Quizdom will start on March 1st on the P2PB2B exchange. IDO (Initial DEX Offering) allows crypto projects to sell their tokens to the public. Early investors can buy a large bag of tokens at a discount, and sell them at a higher price once the IDO […]

2022-2-22 14:02	Press Release
ido p2pb2b quizdom sell exchange tokens large

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700 Mln XRP Moved by Bithumb to Anonymous Wallet for 0.00001 XRP Fee

The Twitter bots that track large crypto transactions, of XRP in particular, Whale Alert and XRPL Monitor, have just noticed 700 mln XRP wired by the Bithumb exchange

2020-6-3 13:15
xrp 700 bithumb mln alert whale particular

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What Is an IEO? Initial Exchange Offerings [2020 Guide]

Initial Coin Offerings (ICOs) and Initial Exchange Offerings (IEOs) are both forms of crowdfunding that use crypto assets. In more traditional fundraising such as venture capital, a small number of people would provide large amounts of money.

2020-5-21 04:00
offerings exchange such venture fundraising capital traditional

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Bitcoin Whale Transfers Another 47,535 BTC - Second Day in a Row

One more gargantuan BTC transaction has been spotted after yesterday?s large Bitcoin move. Meanwhile, 16,283 BTC was wired between OKEx exchange and anonymous wallets

2020-5-13 13:16
btc bitcoin 283 meanwhile move yesterday large

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Binance.US Rolls Out An OTC Desk With A $10,000 Minimum Trade Value

The US branch of the largest crypto exchange in the world, Binance US has announced the introduction of an over-the-counter (OTC) platform to serve large trades worth $10,000 and above. According to an official statement released by the company, the new feature will enable Binance users to easily process orders worth at least $10,000 directly […]

2020-5-12 23:50	Binance
binance otc worth company released official according

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Poloniex Is Getting Ready to Release Powerful Token Launch Tool Named Launchbase

Coinspeaker Poloniex Is Getting Ready to Release Powerful Token Launch Tool Named LaunchbaseLaunchBase will become something more than just an issuance and exchange tool. Large ventures promise to offer professional help to novice businesses.

2020-4-5 21:05
tool token poloniex launch powerful named release

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BTC Held by BitMEX Drops by Almost 25%

The Bitcoin (BTC) balance held by BitMEX has been dropping drastically in the past month after the exchange experienced mass liquidations. Exchanges are known to hold a large portion of crypto-assets in circulation.

2020-4-2 05:15	BTC/USD
btc bitmex held liquidations mass known exchanges

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800 BTC Transfer has Investors Fearful of Mt. Gox Dump After Rehabilitation Plan Extended

On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies.

2020-4-2 22:55	Mt Gox
gox btc whale alert per bitcoin exchange

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64,000 BTC Accumulated on Anonymous Wallet After a Few Wires from Major Exchange

The anonymous wallet of a Bitcoin whale that has recently been withdrawing large amounts of crypto from the Huobi exchange now holds 64,000 BTC - $427,232,640

2020-3-24 15:02
exchange wallet anonymous btc withdrawing large amounts

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Large Investors Catalyst Behind Crypto Market Rout, Says Chainalysis

Bitcoin’s safe haven narrative fell through as large investors liquidated their holdings in search of cash and less risky assets. Cryptocurrency analytics firm Chainalysis reported that 70% of exchange activity came from institutions and high net-worth investors, per Bloomberg, March 19, 2020.

2020-3-19 14:00	Cryptocurrency
investors large chainalysis exchange activity reported firm

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Pantera-Backed DEX Sparkswap Shuts Down Due to Weak User Base

In a blog post, the exchange states that it was unable to attract a large enough user base to sustain future operations

2020-3-19 10:24	DEX
user base unable attract sustain future enough

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Here’s Why XRP Adoption Is Rising In Mexico

Bitso is a large crypto exchange based in Mexico and one that has made quite a big name in South America. In 2018, the exchange partnered with Ripple. With the partnership, Ripple has also brought MoneyGram onboard to operate in Mexico, having partnered with MoneyGram months ago.

2020-3-7 22:16	xrp news
mexico partnered ripple exchange moneygram having months

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Bitso and Ripple Are Delivering Friction-Free Exchange Across Latin America

In 2014, the founders of Bitso believed that blockchain technology and digital assets could boost financial access for Latin America’s large underbanked population. A major step in achieving this vision came when the company partnered with Ripple to deliver instant and cost-effective cross-border payments for Mexican businesses and retail customers.

2020-3-6 22:47	XRP
america bitso latin ripple came company partnered

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Binance CMO Wants Beautiful Women to Work on Client Satisfaction

Coinspeaker Binance CMO Wants Beautiful Women to Work on Client SatisfactionThe famous exchange CMO posted a 'joke' in which Binance was supposedly looking for a woman with a beautiful, large chest to work at the Client Support Department.

2020-3-1 10:42
binance client work beautiful cmo wants women

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Binance User Alleges Ethereum was Mysteriously Purchased Without Consent

One user alleges that a mysterious trade was made via his Binance account without consent. The exchange has replied with mixed messages. Binance has had a difficult February. Earlier this month, the exchange suffered a USDT shortage which found some large traders struggling to place longs.

2020-2-21 19:10	binance news
binance exchange consent without user alleges shortage

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Visa Adds Coinbase Cryptocurrency Exchange as Principal Member

Coinspeaker Visa Adds Coinbase Cryptocurrency Exchange as Principal MemberVisa payment processor adds Coinbase, one of the leading cryptocurrency exchanges, to its large list of friends.

2020-2-20 21:16	Visa
cryptocurrency coinbase adds visa principal exchange exchanges

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Nearly 68.5 Mln XRP Transferred to Bybit From Anonymous Wallet With Major Exchange Behind It

Whale Alert detects another impressive move of funds in XRP from an ?unknown wallet? to the Bybit platform but a large exchange seems to be involved

2020-2-3 15:30
bybit exchange wallet xrp unknown funds platform

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XRP Whale Transfers 68.5 Million Coins to Bybit, Traders Wait for Market Reaction

XRP traders are anxiously awaiting whether or not a massive transfer will shake up the markets. Some 68. 5M coins were recently deposited onto the Bybit cryptocurrency exchange. One XRP whale is offloading a large number of their holdings, leaving many wondering whether we can expect to see a significant sell-off in the near future.

2020-2-4 14:59	xrp/usd
xrp bybit whether traders whale coins number

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SUI Buyers Are Returning Fast, but One Major Risk Could Spoil the Setup

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Silver Guru David Morgan Says “Anything Under $60 Was a Gift” but Warns of One Final Flush

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Crypto companies urge AI firms to give Bitcoin developers early access

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Ondo Finance Founder Is Gone, Lawsuits Are Piling Up, but ONDO Token Refuses to Die

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Crypto Price Prediction for Today, August 12: Solana (SOL), XRP, and Dogecoin (DOGE)

Solana, XRP, and Dogecoin enter August 12 near price levels that could decide their next moves. SOL has already cleared an important barrier, XRP remains trapped inside a narrow range, and DOGE is testing the upper boundary of its latest consolidation pattern.

Harmony considers rollback after suspected exploit inflates ONE supply

Harmony is working with exchanges to freeze funds and is preparing a patch after claims that 2.8 billion unauthorized ONE hit trading platforms.

2023-8-23 16:30

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