2023-2-17 13:30 |
Binance transferred more than $400 million from the Binance U. S. account in Silvergate Bank. Interestingly, Binance CEO Changpeng Zhao is named as the manager in the company’s documents. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Analysis from a Reddit user reveal Binance transferred 2.7 Billion USDT to wallets unregistered with the firm barely 24 Hours after publishing Proof-of-reserves posing many question unto the action.
2022-11-18 12:15 | |
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Staggering amount of XRP has been transferred from largest crypto exchange by anonymous holders
2022-11-17 15:58 | |
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The biggest news in the cryptoverse for November 14 includes Crypto dot com CEO saying his exchange accidentally transferred 320,000 ETH to Gate. io; Kraken, Coinbase, and Gate. io publishing full proof-of-reserves with liabilities, and Binance launching a recovery fund for strong projects caught up in the FTX collapse.
2022-11-15 01:51 | |
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Man who potentially caused Ethereum's price spike to $1,600 provides even more support
2022-11-1 13:35 | |
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Two million BNB tokens worth roughly $590 million were transferred to a newly generated wallet to an address that Tether then blacklisted. The post $590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack appeared first on CryptoSlate.
2022-10-7 01:57 | |
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The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance.
2022-9-29 15:39 | |
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The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance.
2022-9-28 15:39 | |
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The Justice Department reportedly asked for company records that were labeled as documents [to] be destroyed, altered, or removed from Binances files or transferred from the United States. DOJ Sought...
2022-9-2 17:54 | |
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Here's what $100 million was spent on
2022-6-7 17:16 | |
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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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A large transfer of USDT was made to Binance earlier today. The deposit occurred shortly before Bitcoin began its rise. Binance saw a large deposit which coincided with an upward move for Bitcoin.
2020-4-30 04:15 | |
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Over the past 22 hours, crypto exchanges, including Ripple?s partner Bitso and Binance, have transferred a staggering 157.7 mln XRP. Ripple?s Chris Larsen also took part
2020-4-9 12:24 | |
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An armful of large Bitcoin transactions has been noticed between anonymous wallets and major exchanges, like Binance, OKEx, etc, as the market might be accumulating BTC
2020-3-28 14:43 | |
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As Bitcoin surges nearly 20 percent, somebody has transferred $477,007,433 worth of BTC from Binance to a couple of anonymous addresses
2020-3-20 12:36 | |
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Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2. 8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency exchanges last year.
2020-1-18 17:30 | |
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Over $66,4 mln worth of Bitcoin has been transferred between Binance and anonymous wallets, some in the community now expect the BTC price to slump
2020-1-14 11:58 | |
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Over the past two hours, around $36,5 mln in Bitcoin was transferred between Bitstamp and some unknown wallets, $28,7 mln went to Binance ? are Bitcoin whales awaking?
2020-1-3 14:34 | |
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The post 12m USDT Transferred From Tether Treasury to Binance appeared first on BeInCrypto.
2019-12-17 22:22 | |
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Украденные с биржи Binance биткоины (почти на $9 млн по текущему курсу) вчера, 8 июля, внезапно пришли в движение. Как сообщает Twitter-аккаунт Whale Alert, 707. 1 BTC двумя транзакциями были перемещены с кошельков злоумышленников на адреса, ранее не попадавшие в поле зрения аналитиков.
2019-7-9 09:42 | |
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The cryptocurrency market has always seen a pattern of significant coin movements with every crucial change in the industry. As the current bullish market continues to stir different cryptocurrency communities, users and holders have responded by transferring massive amounts of assets on public blockchains.
2019-6-27 16:00 | |
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Binance, the Changpeng Zhao-led cryptocurrency exchange, has been on an uptrend recently with respect to terms of updates and developments. The latest release from the company is the launch of the BTCB, which aims to provide a token pegged to BTC’s value for trading on Binance DEX, with asset backing guaranteed by Binance.
2019-6-18 18:30 | |
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On April 09, 2019, 12:35 UTC, Binance transferred a total of 8 million Tethers [USDT] to their new cold wallet. Binance’s recent hack cost the exchange 7000 BTCs worth $40 million. CZ tweeted, Again, we will be moving some ERC20 USDT to a new cold wallet.
2019-5-10 03:00 | |
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This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin.
2019-5-10 18:48 | |
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An unknown user has just transferred 1. 65 billion BitTorrent Token (BTT) to a Binance wallet on May 5. Binance is one of the most popular cryptocurrency exchanges in the market with one of the largest number of trading pairs in the space.
2019-5-6 05:59 | |
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A user transferred BitTorrent Token from an unknown wallet to a wallet on Binance. The user sent 1. 65 billion BTT, worth approximately $1. 04 million [$1,045,068]. 1,650,000,000 #BTT (1,045,068 USD) transferred from unknown wallet to #Binance Tx: https://t.
2019-5-6 21:00 | |
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The week has just started and sentiment already looks positive, as cryptocurrency traders move more value into riskier digital assets. Millions of dollars have been transferred from relatively safe holdings, like Bitcoin (BTC) and Tether (USDT), into a handful of altcoins listed on the Binance exchange.
2019-4-23 19:37 | |
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The Twitter account @whale_alerts had recently posted a tweet stating that over $500 thousand dollars had been transferred from… The post Crypto.com Donates $500K To Binance Charity And Knocks At The Front Of Top 25 Cryptos appeared first on Invest In Blockchain.
2019-4-11 12:57 | |
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In another hack on the Bithumb exchange, more than 3 million EOS was transferred out from the exchange’s hot wallet. Let’s see how the price is reacting to this news
2019-3-30 20:31 | |
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7 марта на ведущую по объемам торгов биткоин-биржу Binance поступил перевод на 333 539 853 IOST ($2,666 млн). Вскоре после этого на платформе появились торговые пары IOST/BNB и IOST/USDT. 338,539,853 #IOST (2,666,162 USD) transferred from Unknown wallet to #Binance Tx: https://t.
2019-3-26 14:28 | |
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7 марта на ведущую по объемам торгов биткоин-биржу Binance поступил перевод на 333 539 853 IOST ($2,666 млн). Вскоре после этого на платформе появились торговые пары IOST/BNB и IOST/USDT. 338,539,853 #IOST (2,666,162 USD) transferred from Unknown wallet to #Binance Tx: https://t.
2019-3-26 11:19 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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В течение последних нескольких часов между кошельками крупнейшей по объемам торгов биржи Binance перемещаются большие суммы криптовалюты. Самые большие транзакции приходятся на Binance Coin (BNB), нативный токен биржи: 911,032 $BNB ($9,875,586.
2019-2-25 15:54 | |
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A large amount of Ethereum and ERC-20 tokens have been transferred, over the last hours, from Cryptopia to wallets linked with several cryptocurrency exchanges, including Binance. This activity could have been associated with the Cryptopia hack that took place earlier this week, leading the exchange to suspend its operations.
2019-1-16 18:49 | |
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The movement of large volumes Bitcoin from a Binance wallet to an unknown wallet was reported by a BitcoinWhale Watch Twitter user today Nov 15. 109,234 $BTC ($618,182,514. 50 USD) transferred from #Binance-wallet to Unknown wallet Tx:https://t.
2018-11-15 13:18 | |
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Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.
2018-11-14 23:31 | |
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Binance, the world’s largest cryptocurrency exchange, has frozen accounts that received more than 93,000 ether from two wallets indirectly linked to the troubled Russian exchange WEX, CoinDesk reported.
2018-10-31 09:52 | |
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Syscoin’s blockchain experienced delays yesterday, coupled with a widely irregular trading activity that took place on Binance — temporarily giving SYS a price of over $640,000 per coin. Syscoin’s team took precautions to confirm the issues and requested a temporary halt of trading across cryptocurrency exchanges while they investigated.
2018-7-5 11:00 | |
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If a minority chain appears this weekend, buyers could replay signed fork-coin sales on bitcoin itself, making doing nothing the safest move until the chains can be separated.
The Truth Social parent company is refocusing on media and its pending merger with a fusion energy firm, as the digital asset treasury boom has lost its steam.
Mateen purchased more than 306,000 shares across two days following the company's quarterly earnings, lifting his stake to more than 492,000 shares.
The Treasury's OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran's access to crypto and foreign currency.
Potential buyers, including Exodus, passed on BitMEX amid concerns over founder ownership and its shrinking business, according to a source familiar.
The exchange has secured a preliminary injunction freezing stolen assets.
The OKX executive says Democrats have little incentive to hand Republicans a crypto victory before the midterms.