2025-2-2 12:55 |
Community puzzled by large transfers from unknown wallets origin »
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Ethereum recently witnessed a surge in large transactions. ETH has fallen below its $4,000 milestone but remains close. Ethereum [ETH] has witnessed a sharp increase in large transactions, wThe post Ethereum whale transactions surge: Decoding the spike in large transfers appeared first on AMBCrypto.
2024-12-9 03:00 | |
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On-chain data shows the Dogecoin whales have made a few large transactions during the last 24 hours. Here’s what they have been up to. Dogecoin Whales Have Been Making Transfers To & From Exchanges According to data from the cryptocurrency transactions tracker service Whale Alert, several large transfers have been spotted on the Dogecoin blockchain […]
2024-11-12 12:30 | |
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On-chain data shows Shiba Inu is among the altcoins that have enjoyed a sharp uptick in interest from the whales over the past week. Shiba Inu Whale Transaction Count Has Just Seen A Massive Surge In a new post on X, the on-chain analytics firm Santiment has discussed about the trend in the Whale Transaction Count for various top altcoins.
2024-10-2 07:00 | |
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Ripple (XRP), one of the most prominent cryptocurrencies, has garnered attention due to a series of significant market and on-chain events that have left the XRP community uneasy. With developments around large token transfers and increasing exchange reserves, questions have arisen about the future direction of XRP’s price. In this article, we explore these key […]
2024-9-27 21:56 | |
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The large private companies will work with seven central banks on improving structural inefficiencies in international transfers.
2024-9-17 23:41 | |
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ETH faces sell-off fears amidst increased whale activity. Ethereum dump continues as large holders transfers $538.5 million worth of ETH. Ethereum [ETH], the second largest cryptocurrency byThe post Ethereum whales offload $530M in ETH: Will this trigger a price plunge? appeared first on AMBCrypto.
2024-9-12 14:30 | |
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ETH has seen large transfers over the last 24 hours Its Open Interest remained in the $14 billion range Recently, significant amounts of Ethereum were transferred from Genesis, adding to theThe post Ethereum - Genesis makes $127M move, but where does that leave traders? appeared first on AMBCrypto.
2024-8-3 11:00 | |
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SHIB whales activities have surged with 3. 8T tokens transfers. Despite rising whale inflows, market sentiment remained bearish. In recent months, cryptocurrencies have experienced extreme voThe post Shiba Inu whale watch: Why large investors moved 3.
2024-8-3 07:00 | |
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BlockDAG’s Innovative Technology Triggers $56. 9M Presale Amid Bitcoin Cash Price Rally and Quant Updates Amidst fluctuations in Bitcoin Cash prices following Mt. Gox’s distribution of a substantial amount of BCH, Quant (QNT) trading is facing pressure from large transfers by whales.
2024-7-10 01:00 | |
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Anonymous whale has made two large withdrawals of XRP from Binance exchange
2024-6-4 13:00 | |
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The large exchange transfers caused SOL's price to decrease to $143.86. If SOL bounces, a sell wall at $160 could trigger another decline. On 25th April, a whale sent 179,999 Solana [SOL] toThe post Solana whale's massive sell-off sends SOL's price under $145 - What now? appeared first on AMBCrypto.
2024-4-27 22:00 | |
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Is Binance really making large transfers?
2024-4-18 14:12 | |
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Roughly 18 hours ago, an investor holding a large amount of ether transferred 12,000 ETH worth $42.8 million to Binance, according to Lookonchain.
2024-3-22 14:55 | |
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Amid surging Bitcoin price, Binance warns of imminent major BTC transfers
2024-3-5 18:00 | |
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Dogecoin (DOGE) activity and price have both surged recently. IntoTheBlock helps analyze Dogecoin trends, using blockchain data to provide insights on transactions, large transfers, and holder distribution.
2024-2-9 22:00 | |
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Celsius and FTX have sent large amounts of various tokens to exchanges for onward sales. CEL has seen a rise in open interest despite a slight price decline in the last week. In the early The post Celsius, FTX stir market with token transfers to exchanges appeared first on AMBCrypto.
2024-1-21 04:30 | |
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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 | |
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A bot designed to track on-chain XRP transfers observed multiple large transactions in the last 24 hours. This includes the two major transactions of 500,000,000 XRP each. The bot registered multipThe post With over a billion XRP tokens transferred, are whales getting jittery appeared first on AMBCrypto.
2022-5-1 19:00 | |
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Large Indian cryptocurrency exchanges have issues with state-backed transfer network
2022-4-13 15:11 | |
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As per recently shared data, whales have made several large transfers between exchanges, while XRP has been making 12% weekly growth
2022-3-22 17:14 | |
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Whale Alert has detected three large XRP transfers, while the coin gained over 15 percent
2022-2-5 19:00 | |
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Almost 250 million XRP have been sent by Ripple and a major crypto exchange in several large transfers
2022-1-12 14:46 | |
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Major exchanges in South Korea have made several large XRP transfers; besides, XRP address activity has surged significantly
2021-12-13 11:24 | |
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Ethereum whale scores a large deal on the market: buys $100 million and transfers to a private wallet
2021-12-6 14:46 | |
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Ethereum started the week strong, inching back to the $4,800 mark, but several long-lasting divergences are pointing to an upcoming correction. The post Large transfers of Ethereum cause unease as market watchers anticipate selloff appeared first on CryptoSlate.
2021-11-17 00:00 | |
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According to recent blockchain-based data, Ripple may be preparing to send another large sum of XRP to the largest Chinese exchange in regular daily transfers
2021-9-29 12:26 | |
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Data shared by two analytics data companies shows a rise in massive Bitcoin transfers as whales are acquiring BTC on the dip
2021-7-30 14:34 | |
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The working group involved with the research and development of the digital yuan for the People’s Bank of China (PBOC) has published a paper describing the digital currency’s progress. The PBOC initiated a task force dedicated to the creation of a digital yuan in 2014, and the recently published document is the project’s first white […]
2021-7-17 21:30 | |
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Over the past 10 hours, Whale Alert has detected three large transfers of XRP made by Coinbase and Bitstamp, while XRP has lost spot three to Tether again this year
2020-12-29 12:20 | |
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The role of Bitcoin in the transfer of wealth between large groups of people is a sensitive topic for the crypto community. Here's another perspective on it
2020-6-16 13:49 | |
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The cryptocurrency industry comes with its own set of drawbacks and one of the major ones is Whale manipulation. Big entities moving assets in the industry has been a common affair over the past few yThe post Large Bitcoin transfers don't imply market manipulation appeared first on AMBCrypto.
2020-6-7 11:00 | |
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Someone just transferred Bitcoin (BTC) worth $417 million, paying just $1. 44 on the Bitcoin network Large transfers on the Bitcoin network are not new, but when one happens, the community takes notice.
2020-5-14 17:12 | |
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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 | |
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Questioning traditions in finance is a daily mission for Korean firm Sentbe. It applied its innovative mindset to the international money transfers regularly sent across Southeast Asia by Korea’s large population of migrant workers and partnered with SBI Ripple Asia, a joint venture between Ripple and SBI Holdings, to improve the ineffective process offered by … Continued The post Ripple Helps Sentbe Increase Financial Inclusion for Migrants in Korea with More Efficient Remittances appeared first on Ripple.
2020-3-20 21:46 | |
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One Bitcoin whale has just moved 49,922 Bitcoin (BTC) for a fee of just 60 cents. It’s yet another example of how cheap and advantageous Bitcoin still is. Is Bitcoin too expensive? It seems clear from today’s transaction, that the leading cryptocurrency is still far cheaper than retail banking, especially if you are moving large […] The post Bitcoin Stays Cheap — Whale Transfers 49,922 BTC ($458M) for Less Than 60 Cent Fee appeared first on BeInCrypto.
2020-2-4 15:02 | |
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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 | |
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After Bitcoin reached its 15-month high by breaking the $10,000 mark, a renewed focus on one of its less represented metrics showed that, so far, over $9. 2 trillion has been sent using BTC, and the value is quickly increasing with $13 billion in BTC sent each day.
2019-6-27 17:13 | |
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Ripple has transferred around 40 million in XRP to different wallets int he last few weeks. This is something that the community is talking about and wondering why these large transactions are taking place.
2019-6-10 01:38 | |
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The price of the cryptocurrencies has been taking a hit for the past few weeks; however, XRP was the only coin to stay away from the ups and downs in the cryptocurrency market. The price of the coin remained stable, but what went unnoticed by many was the large transactions that were taking place in […] The post Ripple transfers nearly 40 million of XRP to wallets; users speculate Ripple flooding the market appeared first on AMBCrypto.
2019-6-9 14:30 | |
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Banking giants in the U. S. , Japan, and across Europe have created a consortium that will use cryptocurrency technology in cross-border transfers. The move also presents a direct competitor for Ripple’s XRP token.
2019-6-3 19:00 | |
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The prices of most cryptocurrencies have stabilized as the market recovered from the raging bear’s attack. However, the market movement threw people off from noting several alarming numbers of large Bitcoin [BTC] transactions taking place in the market between prominent exchanges and unknown wallet addresses.
2019-6-1 17:30 | |
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Cryptocurrency exchange Binance moved a gut-wrenching $1. 26 billion worth of Bitcoin today – and it paid just $124. 60 in network fees for the service. The epic transfer was signaled by Binance CEO Changpang Zhao earlier this morning in a tweet.
2019-5-29 17:04 | |
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The cryptocurrency market saw a sudden surge in the prices of most cryptocurrencies, including Tron. However, this current surge in prices was followed by the large-scale movement of various coins.
2019-5-27 13:15 | |
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As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers.
2019-5-24 17:30 | |
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Ripple enables almost instant cross-border, international money transfers. Ripple’s main target market are banks which will hold large amounts of XRP to transact almost instantly with each other. Even though banks are the main target for Ripple, everyday people like you and I can use Ripple for money remittance purposes. A Tweet by XRP_Anderson set […]
2019-5-18 20:52 | |
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Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app.
2019-5-8 18:47 | |
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Whale Alert, a Twitter handle that provides information on large crypto transfers, posted a tweet pertaining to the transfer of Binance Coins [BNB] from Binance to an unknown wallet. This particular transfer soon caught the attention of Binance’s Changpeng Zhao.
2019-4-12 13:30 | |
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This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.
2019-4-2 21:54 | |
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Cryptopia, the New Zealand-based cryptocurrency exchange, was in the news earlier this year after it was hacked in January, resulting in many customers losing their cryptocurrency funds. Now, new reports have emerged elucidating an update on the hacker’s activity, with regard to the stolen funds.
2019-3-30 21:00 | |
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