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
|
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 | |
|
|
Staggering amount of XRP has been transferred from largest crypto exchange by anonymous holders
2022-11-17 15:58 | |
|
|
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 | |
|
|
Man who potentially caused Ethereum's price spike to $1,600 provides even more support
2022-11-1 13:35 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Here's what $100 million was spent on
2022-6-7 17:16 | |
|
|
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 | |
|
|
Recent blockchain data shows that a major Ethereum whale has purchased a large amount of MATIC, while a bigger sum in this coin was transferred from Binance
2022-1-17 13:50 | |
|
|
Large sums of XRP are being actively transferred to and from exchanges as assets show almost no movement on the market
2022-1-17 13:28 | |
|
|
Recently, an anonymous whale has transferred almost 450 million XRP together with Binance and a major Korean exchange
2021-12-20 13:09 | |
|
|
According to recent data, a large amount of XRP has been transferred to Binance from another major exchange, while XRP is losing to SHIB in Australia
2021-12-14 12:07 | |
|
|
Базирующаяся в Сингапуре криптовалютная биржа AscendEX сообщила о взломе горячих кошельков Ethereum, Polygon и Binance Smart Chain (BSC). 22:00 UTC 12/11, We have detected a number of ERC-20, BSC, and Polygon tokens transferred from our hot wallet.
2021-12-14 15:48 | |
|
|
Whales and Binance crypto exchange have transferred over $2.26 billion in Ether, while ETH holds near $3,400 and ETH miner balances soar
2021-10-6 12:42 | |
|
|
Almost 120 million XRP tokens have been shifted by Binance, Bitfinex and some other large crypto exchanges
2021-9-15 12:04 | |
|
|
Coinbase exchange has wired $300 million worth of XRP token after Binance transferred 100 million XRP to China
2021-8-26 13:31 | |
|
|
Ripple decacorn and Binance have transferred 60 million XRP and the DLT company sent its part to a recently launched ODL corridor
2021-8-17 11:41 | |
|
|
10 августа неизвестные взломали межсетевой протокол Poly Network и похитили $611 млн в различных криптовалютах. Команда проекта призвала биржи заблокировать украденные средства. Important Notice:We are sorry to announce that #PolyNetwork was attacked on @BinanceChain @ethereum and @0xPolygon Assets had been transferred to hacker's following addresses:ETH: 0xC8a65Fadf0e0dDAf421F28FEAb69Bf6E2E589963BSC: 0x0D6e286A7cfD25E0c01fEe9756765D8033B32C71— Poly Network (@PolyNetwork2) August 10, 2021 «С сожалением сообщаем, что Poly Network подвергся атаке на сети Ethereum, Binance Smart Chain и Polygon.
2021-8-11 17:44 | |
|
|
Anonymous whale has moved 84.3 million XRP to Binance, while the popular Ripple-affiliated coin remains at the $0.50 level
2021-7-19 11:53 | |
|
|
Whale Alert has detected over 113 million XRP transferred by two Ripple ODL platforms, BitGo and three other major exchanges
2021-5-20 16:24 | |
|
|
In the past 20 hours, Ripple and several major digital trading platforms have transferred an amount close to 178 million XRP
2021-4-22 14:47 | |
|
|
Almost 209.2 million XRP has been transferred by Binance and top-tier crypto exchanges, among them those that delisted XRP in January
2021-4-7 11:10 | |
|
|
Recently published data has it that Ripple and Binance giants along with a smaller exchange transferred almost $72 million between each other
2021-3-31 11:04 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
The post 12m USDT Transferred From Tether Treasury to Binance appeared first on BeInCrypto.
2019-12-17 22:22 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
A smoother long-term MACD just flipped bullish, pointing to more upside. Here are key levels that will decide if the ongoing bounce turns into a full blown uptrend.
A late-session volume surge carried XRP above its recent range, with traders now watching whether $1.10 can hold as support.
A sharp rise in the yen has left bitcoin and other major cryptocurrencies underperforming in yen terms compared with their dollar-based trading pairs.
Bitcoin is up 4.2% over seven days that contained an oil shock, a bond selloff and two rounds of U.S. strikes on Iran.
At its last stage for government approval, the state's executive council rejected the bond project 3-2.
Edward McGee stepped down after seven years, months after distribution chief John Hoffman left for Ondo Finance.
Coinbase Chief Legal Officer Paul Grewal will depart the exchange, though he'll continue as an adviser, he said Thursday.