2024-10-11 00:46 |
One observer noted 7,000 PlusToken-related ETH transferred to crypto exchanges on Wednesday, raising concerns about potential selling pressure.
Similar to Notcoin - Blum - Airdrops In 2024
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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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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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The German government has transferred another 2,700 Bitcoin (BTC) to crypto exchanges and OTC trading desks in the past few hours. With this, the total number of BTC sold or currently on exchanges for selling has reached 43,106.
2024-7-13 14:14 | |
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Germany transferred more Bitcoin to exchanges, leaving it with just $765 million of its massive seized reserves as its months-long liquidation spree nears its end.
2024-7-16 14:52 | |
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Close to $80 million worth of Ethereum moved to top crypto exchanges by ancient ICO maker
2024-7-8 13:34 | |
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The German government has once again transferred a notable 1,000 BTC worth $55.8 million to crypto exchanges and unmarked wallets. Bitcoin was bearish at press time, moving below the 200-day EMThe post As Germany dumps another 1K Bitcoin, traders feel the tremors appeared first on AMBCrypto.
2024-7-8 13:30 | |
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The German government transferred another $75 million in Bitcoin to exchanges, adding to its recent sales of seized reserves that have totaled over $390 million amid concerns over potential market impacts.
2024-7-9 14:46 | |
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Cumberland has recently deposited 2. 43 million LDO, approximately $4. 7 million, into major exchanges. Wallet 0xd7c5 (icrypto. ai/wallet/0xd7c5d…), which belongs to market maker Cumberland DRW, transferred 928K LDO (~$1.
2024-7-4 10:57 | |
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The German government transferred another $95 million in seized Bitcoin to exchanges, sparking renewed concerns it may sell part of its massive Bitcoin reserves.
2024-7-3 12:46 | |
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German Government transferred 250 Bitcoin worth approx. $15. 4M to Kraken and Bitstamp on June 26. The government has transferred a total of $150M in BTC to various addresses. The German Government BTC transfers and Mt.
2024-6-27 21:12 | |
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The German Federal Criminal Police Office (BKA) transferred 900 Bitcoin to Kraken, Coinbase and an untagged wallet. A wallet associated with the BKA sent $24 million in bitcoin (BTC) in two transactions to the Kraken and Coinbase cryptocurrency exchanges during…
2024-6-25 17:21 | |
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The German government transferred millions in seized Bitcoin to exchanges Kraken and Coinbase, which could signal plans to sell and introduce downward price pressure on Bitcoin.
2024-6-25 15:47 | |
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Tuesday’s movements come days after the entity shifted $425 million among wallets, with some bitcoin transferred to exchanges.
2024-6-25 14:44 | |
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The cryptocurrency market witnessed severe bearish pressure over the past week, and the price of Chainlink (LINK) wasn’t an exception. The altcoin has continued to struggle with its torrid form, losing nearly 10% of its value in the last seven days.
2024-6-24 12:30 | |
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Overwhelming amount of Dogecoin transferred to leading exchanges, while DOGE price surged
2024-5-23 15:29 | |
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2024-4-20 01:15 | |
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On-chain data shows the recent Bitcoin drawdown has shaken up the short-term holders, leading them to make large exchange deposits at a loss. Bitcoin Short-Term Holders Have Transferred Huge Volume In Loss To Exchanges As analyst James Van Straten pointed out in a post on X, the BTC short-term holders have recently participated in a large amount of loss-taking.
2024-4-4 20:30 | |
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Withdrawals from exchanges outpaced deposits. Money flow was low and could hinder a quick pump. On the 27th of March, a whale transferred Pepe [PEPE], valued at $21. 10 million from the KuCoiThe post PEPE whale shifts 2.
2024-3-29 03:00 | |
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420,000 ETH transferred to various crypto exchanges in recent weeks
2024-3-23 19:25 | |
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Quick Take Short-term holders, investors who have held Bitcoin for less than 155 days, transferred 65,000 Bitcoin in profit to exchanges on Mar. 6. According to data from Glassnode, this marks one of the highest amounts of profit sent in Bitcoin terms in the past five years, only surpassed by April 2019’s record when 75,000 […] The post Short-term holders transfer record $4.
2024-3-7 15:45 | |
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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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In a surprising turn of events, a wallet associated with the Polygon Foundation recently transferred 9 million MATIC tokens to Binance, one of the leading cryptocurrency exchanges, sparking significant attention within the crypto community.
2024-2-15 06:06 | |
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On-chain analytics platform SpotOnChain revealed several large withdrawals from top cryptocurrency exchanges in the past day that could signal upcoming positive price movements. According to their data, a whale address transferred millions of dollars worth of assets out of Binance and Gate.
2024-1-30 22:30 | |
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The number of Bitcoins transferred by miners to exchanges hit a 5-month high a day before the approvals. Hashprice fell considerably as Bitcoin prices dropped. Bitcoin [BTC] sharply correcteThe post Why Bitcoin miners sprang into action prior to ETF approvals appeared first on AMBCrypto.
2024-1-15 01:30 | |
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Celsius has begun transferring its ETH holdings to exchanges. CEL’s future Open Interest has continued to plunge. Bankrupt cryptocurrency lender Celsius Network [CEL] has transferred over The post Celsius sends ETH worth $125 mln to exchanges - Why? appeared first on AMBCrypto.
2024-1-15 23:30 | |
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Quick Take A recent dip in Bitcoin’s price has unveiled the activities of short-term holders, defined as those holding Bitcoin for fewer than 155 days. Upon investigation, it has been found that these holders transferred roughly $1 billion of coins to exchanges while at a loss.
2024-1-4 15:45 | |
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Per Lookonchain, the diverse mix of transferred cryptocurrencies included Ethereum, Uniswap, Shiba Inu, and several others. The move follows prior transfers of substantial amounts from FTX to well-known exchanges.
2023-12-3 22:41 | |
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Firms FTX and Alameda transferred $10. 8 million in cryptocurrency to the Wintermute, Binance and Coinbase exchanges. According to Spot On Chain, the companies — now under receivership — transferred $10.
2023-12-1 11:08 | |
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Decentralized exchanges Aerodrome and Velodrome reported front-end compromises, advising users to avoid interaction. Stolen funds, totaling approximately $68,000, were transferred to two wallets.
2023-11-29 11:59 | |
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The aftermath of the recent Blur [$BLUR] airdrop has triggered notable activity on exchanges, witnessing a substantial influx of Blur tokens changing hands. Lookonchain data reveals that the second-highest beneficiary of the Blur airdrop successfully transferred all acquired tokens to an exchange, totaling 19.
2023-11-29 19:26 | |
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Anonymous wallet transferred more than 271 million XRP to major crypto exchanges, while price has shown significant rise
2023-11-23 16:16 | |
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According to @lookonchain, a SOL whale recently unstaked 505,034 SOL worth over $31 million and transferred the funds to centralized exchanges Binance and Kraken. The whale still has a sizable 2.
2023-11-17 19:30 | |
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Firms from Sam Bankman-Fried’s bankrupt empire, FTX and Alameda Research, reportedly transferred $24 million worth of crypto assets to the Kraken and OKX crypto exchanges. FTX‘s strategy to convert digital assets into cash was another attempt to stabilize its financial…
2023-11-14 14:41 | |
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FTX recently transferred approximately $316 million in digital assets to various crypto exchanges, according to on-chain data. Over the past several weeks, the beleaguered crypto exchange has been rapidly divesting portions of its crypto holdings, including assets like Solana (SOL) and Ethereum (ETH), as part of its bankruptcy proceedings.
2023-11-8 12:15 | |
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Astounding amount of Bitcoin transferred to Binance and Coinbase exchanges after this BTC metric suggested investors may start selling soon
2023-11-5 23:00 | |
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Two large XRP lumps have been transferred from anonymous wallets to leading crypto exchanges, while XRP price shows weekly increase
2023-11-3 10:46 | |
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Crypto assets totaling $13.6m were transferred from the accounts of FTX and Alameda Research to the Coinbase and Binance exchanges.
2023-11-1 17:04 | |
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Uniswap Foundation has dumped nearly 10 million UNI tokens, worth more than $40 million, to crypto exchanges over the past week, according to on-chain data. Blockchain analyst Lookonchain reported that the Foundation transferred 3.
2023-10-30 15:11 | |
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Two massive chunks of XRP have been transferred from anon wallets to major exchanges located in opposite parts of world
2023-10-28 15:17 | |
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Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain.
2023-10-26 11:00 | |
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FTX and its sister platform, Alameda Research, have recently transferred $10 million worth of crypto assets to Coinbase, Binance and Wintermute. These transfers came from three addresses associated with FTX and Alameda, with the funds consolidated into one central address.…
2023-10-25 13:15 | |
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Quick Take As Bitcoin reached a notable milestone of $35,000, up 20% in the past five days, it marked the fourth largest instance of profit-taking by short-term holders, classified as those who have held Bitcoin for less than six months and transferred approximately 28,000 Bitcoin to exchanges for profit.
2023-10-24 14:00 | |
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Quick Take A closer examination of the roughly 8,000 Bitcoins (BTC) transferred into exchanges on Oct. 12 reveals a heightened sense of trepidation among short-term holders, affirmed by trading activities highlighted in CryptoSlate insights earlier today, Oct.
2023-10-13 17:05 | |
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On-chain data shows that Ethereum co-founder Vitalik Buterin transferred 400 ETH, approximately $630,000, to Coinbase earlier today. According to the Arkham Intelligence dashboard, the transfer continues a recent trend of transactions within the last seven days that has seen Buterin transfer more than 1,000 ETH, including today’s transaction, to exchanges, unknown addresses, and a Gnosis […] The post Vitalik Buterin has transferred over 1.
2023-9-26 15:30 | |
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Wintermute moved 7. 3 million Blur tokens to two exchanges. BLUR has lost over 2% in value after gaining almost 4% in the previous trading session. Wintermute has recently transferred a signiThe post 7.
2023-9-22 15:30 | |
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2023-8-25 19:31 | |
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After a spectacular mess up, Bald developer has transferred ether worth $12. 9 million back to Ethereum Network. The developer deposited 2,100 ether on Kraken. In most cases, whales transfer cryptocurrencies to exchanges to sell them or trade them for other coins.
2023-8-14 14:29 | |
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Voyager Digital has been busy in recent months as it looks to sell its remaining crypto holdings on centralized exchanges. In its latest move, the bankrupt crypto brokerage has transferred millions in SHIB and ETH to Coinbase.
2023-8-13 00:00 | |
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Whales have transferred enormous amount of Shiba Inu
2023-8-11 14:39 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The U.S. central bank would be conflicted, because stablecoins compete with the Fed's payments infrastructure and with potential CBDCs.
Venture Capitalist Nic Carter criticizes Minneapolis Federal Reserve President Neel Kashkari for his remarks on how crypto is “almost never” used outside of illicit activity, even though the data tells a different story. In an X post on Oct. 22,…
The post-Fed risk-on rally supports the normalization narrative, but some indicators disagree, suggesting caution to bulls.
Coinshare’s latest report shows that the crypto market experienced its second consecutive week of inflows, in part due to the Federal Open Market Committee’s decision to cut interest rates for the first time since 2020. In Coinshare’s Sept. 23 research…
CoinShare’s latest report shows that the crypto market experienced its second consecutive week of inflows, in part due to the Federal Open Market Committee’s decision to cut interest rates for the first time since 2020. In CoinShare’s Sept. 23 research…
Bitcoin has broken past $62K post-Fed rate cut; next resistance at $63K Ethereum and Solana have also surged, reflecting a broader crypto market rally Caution remains due to economic uncertainties and potential regulatory issues Bitcoin’s (BTC) price has surged past $62,000 following the US Federal Reserve’s decision to cut interest rates by 50 basis points.