2026-8-10 18:25 |
The rule applies to transfers above $10,000 and smaller transactions flagged as risky by exchanges. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The US Treasury sanctioned two Iranian digital asset exchanges, Shelbit and Aban Tether, along with network operator Siavash Kayvanpour, over crypto transfers tied to Iran’s Islamic Revolutionary Guard Corps (IRGC).
2026-8-9 11:52 | |
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A crypto analyst has revealed that a massive amount of BTC has disappeared from exchanges. He raised concerns about this sudden decline, highlighting its unusual nature. According to the analyst, Bitcoin supply on exchanges has also fallen significantly, highlighting the scale of these whale transfers.
2026-3-28 16:30 | |
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Whale Bitcoin transfers to exchanges may signal increased market volatility, impacting investor sentiment amid key economic policy decisions. The post Whales move over 44,000 Bitcoin to exchanges ahead of Fed meeting appeared first on Crypto Briefing.
2026-3-19 15:00 | |
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Stablecoin activity on the TRON blockchain has grown into something more than occasional transfers between wallets. For many users, payment service providers, and exchanges, USDT (TRC-20) has become tThe post Reducing transaction fees on TRON: How TronZap simplifies Energy delegation appeared first on AMBCrypto.
2026-2-24 08:05 | |
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Such large transfers to exchanges can signal potential market volatility, impacting Bitcoin's price and investor sentiment significantly. The post Bitcoin whale Garrett Jin sends $761 million in BTC to Binance appeared first on Crypto Briefing.
2026-2-22 21:01 | |
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Vietnam’s Finance Ministry proposes a 0.1% tax on crypto transfers, 20% corporate tax on profits and tough licensing standards for digital asset exchanges.
2026-2-8 11:57 | |
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The largest transfers went to credit and trading firm Two Prime, which received more than 660 BTC, while additional chunks were sent to a BitGo address and a fresh wallet.
2026-2-6 07:43 | |
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A new survey by the UK Cryptoasset Business Council (UKCBC) reveals that transfers between UK bank accounts and crypto exchanges are frequently blocked or refused, undermining the nation’s digital ambitions.
2026-1-27 13:30 | |
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A new UK Cryptoasset Business Council report found that almost all major banks are imposing blanket limits or blocks on transfers to crypto exchanges, effectively debanking crypto users.
2026-1-26 17:13 | |
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Large on-chain movements involving Bitcoin whales have a way of putting the market on edge, especially when they involve transfers to centralized exchanges. A new transaction involving 5,152 BTC moving into Binance has now raised questions around potential sell pressure at a time when Bitcoin’s price action is fragile, highly reactive, and struggling to get a […]
2025-12-19 19:00 | |
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2025-12-19 18:24 | |
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Whale Alert recorded two transfers totaling roughly $431 million in XRP to Coinbase and Binance, prompting sell-off fears as analysts cite technical cracks.
2025-11-14 17:30 | |
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On Thursday, Oct. 30, SpaceX's new Bitcoin transfers, XRP's Nasdaq ticker debut and US-China trade talks spark $824,470,000 in liquidations across exchanges.
2025-10-30 14:22 | |
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The Trump-backed coin, World Liberty Financial, is still declining; it is currently trading at about $0.18, down over 60% from its peak of $0.46. Extreme volatility has been driven in recent sessions by heavy selling, huge token transfers to exchanges,…
2025-9-5 14:39 | |
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SHIB whales shift billions off exchanges amid price stability. Many rotate into Remittix, a presale utility token offering crypto-to-fiat transfers in 30 nations.
2025-8-2 02:45 | |
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Bitcoin nosedived to $115,000 level following Galaxy Digital's massive transfers to exchanges
2025-7-25 08:30 | |
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Remittix launches RTX Wallet on TestFlight, offering fast, secure crypto-to-bank transfers, no exchanges needed. A game-changer for real-world crypto use.
2025-7-9 12:10 | |
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Amid heightening pressure to sell, whales have continued to dump large amounts of BTC in major exchanges
2025-5-15 00:33 | |
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MetaMask and Binance are tapping into a newly launched cross-chain payments zero-knowledge proofs-powered solution to simplify crypto transfers from decentralized exchanges to centralized exchanges. Crypto exchange Binance and non-custodial wallet MetaMask, owned by Consensys, will utilize Payment ID, a zkEmail…
2025-4-10 18:31 | |
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Key Takeaways: Tether partners with Arbitrum to introduce USDT0, a cross-chain framework allowing instant USDT transfers across major blockchains. Arbitrum’s Legacy Mesh technology eliminates the need for centralized exchanges or The post Tether Partners with Arbitrum to Streamline Cross-Chain USDT Transfers appeared first on CryptoNinjas.
2025-2-14 00:24 | |
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Exchanges have seen an outflow of $416K in SHIB, a strong signal of accumulation. Data showed that bulls were dominating the memecoin at press time. Shiba Inu [SHIB], the popular and second-The post Shiba Inu whale transfers 1.
2025-2-6 19:00 | |
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On-chain investigator ZachXBT reported that Ripple was compromised for approximately 213 million XRP, valued at around $112. 5M. In a recent post on X, ZachXBT flagged suspicious Ripple (XRP) transfers worth around $112.
2025-1-30 16:36 | |
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Ripple suddenly transfers millions of stablecoins to major US cryptocurrency exchanges Kraken and Bitstamp - What's going on?
2024-12-12 13:44 | |
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In a significant move that has drawn attention across the crypto market, the US government has transferred 20,000 Bitcoin, valued at approximately $1. 9 billion, to Coinbase, one of the largest cryptocurrency exchanges in the world.
2024-12-3 22:36 | |
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Crypto whales are resurfacing in the market, looking to rake in gains amid the renewed price surge. On-chain data shows huge transfers of top assets to popular centralized exchanges. This looks to create a short-term correction in several coins following weeks of price jumps.
2024-11-18 20:43 | |
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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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Ethereum long-term holders sold $89. 72 million worth of ETH. Market fundamentals suggested a potential price correction as transfers into exchanges spiked. In the past 48 hours, the crypto mThe post Ethereum: $89.
2024-11-7 18:00 | |
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Hackers reportedly stole $20 million from a U. S. government-linked crypto wallet of seized funds. Complex laundering tactics involve nested exchanges using Binance liquidity for fund transfers.
2024-10-25 14:30 | |
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2024-10-25 16:19 | |
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Kazakhstan’s financial watchdog is set to implement new restrictions that would require banks to automatically deny banking transfers to overseas crypto exchanges. The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market, which oversees the country’s…
2024-10-16 17:09 | |
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TD Bank facilitated more than $1 billion worth of bank transfers from two international crypto platforms, according to FinCEN.
2024-10-15 18:08 | |
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Ripple's Chris Larsen keeps sending XRP tokens to exchanges
2024-9-25 08:34 | |
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Blockchain network BNB Chain announced plans to collaborate with centralized exchanges to ensure users can make fee-free stablecoin deposits. BNB Chain (formerly known as Binance Smart Chain) is working on a new feature that would enable gasless stablecoin transfers across…
2024-9-18 15:58 | |
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Mt. Gox, once one of the largest Bitcoin exchanges before its collapse in 2014, has made headlines again by transferring over 13,000 BTC to a new wallet. In past instances, such transfers have significantly impacted the market, causing Bitcoin price fluctuations.
2024-8-30 12:39 | |
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Mt. Gox's reactivation and minor Bitcoin transfers hint at imminent large-scale customer repayments, potentially restoring some trust in crypto exchanges. The post Mt. Gox reactivates Bitcoin wallet, makes small transfer to Bitstamp appeared first on Crypto Briefing.
2024-7-23 10:22 | |
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Cryptocurrency prices bounced back this week, helped by numerous catalysts. Germany has ended its Bitcoin transfers to exchanges while the Federal Reserve has pointed to interest rate cuts even before inflation drops to its 2% target.
2024-7-16 09:05 | |
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Staggering amount of XRP noticed in two transfers to leading cryptocurrency exchanges
2024-7-12 17:00 | |
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Germany transfers $895m in Bitcoin to exchanges. CryptoQuant CEO downplays impact, citing only 4% of total realized value since 2023. The post German government moves $895 million in BTC; crypto exec calls dump “overestimated” appeared first on Crypto Briefing.
2024-7-9 20:24 | |
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Bitcoin (BTC) price fell to under $56,000 as the German government sold more BTC On-chain data shows Germany sent more than 16,000 BTC to exchanges on Monday – the largest transfers in a single day.
2024-7-9 19:28 | |
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Golem, a decentralized computing platform that raised a significant amount of Ethereum (ETH) during its initial coin offering (ICO) in 2016, recently moved millions of dollars worth of ETH tokens to various cryptocurrency exchanges.
2024-7-9 16:31 | |
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Repeated Bitcoin transfers to centralized exchanges suggest the government plans to sell its $2.75 billion in BTC holdings.
2024-7-3 15:03 | |
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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 has moved substantial amounts of Bitcoin to crypto exchanges, potentially signaling intentions to sell. The post German government entity transfers 900 BTC to Kraken and Coinbase, sparks selling concerns appeared first on Crypto Briefing.
2024-6-25 15:30 | |
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Transfers from bitcoin {{BTC}} mining pools to exchanges reached a two-month high this week as BTC hovered around its local high $70,000.
2024-6-14 18:39 | |
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Transfers from bitcoin {{BTC}} mining pools to exchanges reached a two-month high this week as BTC hovered around its local high $70,000.
2024-6-14 18:39 | |
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Ripple, one of the biggest cryptocurrencies by market cap, is again in turmoil. News of an XRP whale transferring 60 million XRP coins to crypto exchanges provoked a round of volatile speculations. One of those cryptos to see a surge is the BNB price, with the second-largest altcoin by market […]
2024-5-18 21:54 | |
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Observation of substantial transfers of XRP from Binance sparks speculation
2024-3-11 16:30 | |
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Japan’s top financial regulator proposes protecting users from “unlawful transfers” to cryptocurrency exchanges. The Financial Services Agency (FSA) points out that the number of fraudulent transactions in the country remains high, and most involve crypto assets. The FSA offers several measures…
2024-2-15 15:06 | |
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The crypto industry is angry and disappointed that the Senate is not holding a procedural vote on the Clarity Act this month, but that isn't the worst possible outcome.
Bitcoin ETFs recorded $853.54 million in net inflows last week, the strongest since mid-April, with BlackRock’s IBIT taking the bulk.
The breakaway chain inherited bitcoin’s mining difficulty with only a tiny share of hashpower, leaving blocks hours apart while both chains still accept the same transactions.
The proposal has scant support from bitcoin miners and influential commentators have also voiced their opposition.
Wildberries’ average price for hardware wallets fell 13% to 7,900 rubles, and M.Video broadened its range of products, though neither retailer identified the driving force behind the renewed demand.
The digital asset manager's CIO says large capital pools control up to $200 trillion globally, and just a 1% shift toward bitcoin could unlock massive long-term growth.