FTX and Alameda transferred $10.8m in cryptocurrency to three exchanges

FTX	2023-12-1 11:08

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. origin »

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transferred exchanges ftx alameda cryptocurrency companies chain

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Источник: Cripyo.news

transferred exchanges → Результатов: 120

FTX calls for help from exchanges to recover lost funds

FTX, in a recent statement called out to other exchanges to help them recover their lost funds. According to FTX, funds were being transferred to other exchange wallets, hence their intervention could help settle the situation.

2022-11-21 14:07	FTX
ftx help funds recover lost exchanges situation

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Crypto.com: Experts claim proof-of-reserves may be suspicious because…

Crypto. com might have transferred from exchanges to cold wallet shortly before asset declaration Research experts claim exchange could be trading with customer funds and also be in debt UnplThe post Crypto.

2022-11-14 14:30	News
crypto claim experts trading could exchange research

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South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen

After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges.

2022-9-28 06:00	Terraform Labs
ceo warrant kwon 3313 btc approximately transferred

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S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report

South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday.

2022-9-22 12:13	policy
through exchanges watchdog transactions exchange billion abnormal

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165 Million XRP Again Transferred Around Several Exchanges and Unknown Wallets in Matter of Minutes

Unusual XRP transactions keep happening around Bitstamp, Bitso and unknown wallets

2022-7-27 17:55
unknown around wallets xrp transactions unusual minutes

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335 Million XRP Shifted by Ripple and Exchanges as XRP Trades on the Dip

Ripple and several leading exchanges have transferred over 335 million XRP while the coin’s price keeps going down

2022-6-11 14:13
xrp exchanges ripple 335 million coin price

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Bitcoin Miners Forced to Sell as Crypto Market Stagnates

The amount of Bitcoin transferred from mining companies to crypto exchanges has hit its highest levels since February. Miners Under Pressure Bitcoin miners appear to be capitulating. Several metrics suggest...

2022-6-6 14:47	Mining
bitcoin miners crypto levels february highest under

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Ethereum's [ETH] under-performance on the charts continue thanks to...

Massive ETH holdings have been moved into exchanges as the shakedown continues for the Ethereum community. ETH holdings worth around $2.1 billion were transferred to exchanges over the past week with The post Ethereum's [ETH] under-performance on the charts continue thanks to... appeared first on AMBCrypto.

2022-6-2 16:30	News
eth ethereum exchanges thanks holdings under-performance continue

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678 Million XRP Shoveled by Anon Wallets, 256 Million Moved in Single Lump

Several top exchanges and anonymous wallets have transferred close to 680 million XRP; almost half of it was moved in a single chunk

2022-5-11 17:23
million single wallets moved xrp 680 close

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Almost 400 Million XRP Shifted by FTX, Binance and Other Top Crypto Platforms

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
ftx binance million xrp exchanges digital transferred

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120 Million XRP Shifted by Major Exchanges as Price Drops 9% Over Weekend

Over the weekend, top-tier crypto trading platforms have transferred a large amount of XRP, while the coin showed an almost 10% drop within the same time frame

2022-2-28 13:54
xrp weekend showed amount coin almost same

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302,092 Ethereum Left Exchanges in January as Total Amount of ETH Burned Exceeds $4.7 Billion

302,092 Ethereum transferred in January as ETH burned surpasses $4.7 billion worth

2022-2-2 14:01
302 billion eth burned january ethereum 092

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$40 Million Worth of XRP Withdrawn by This Whale from Binance, Here Are Potential Reasons

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
xrp transferred exchanges assets almost market movement

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90 Million XRP Transferred by Leading Exchanges as Whales Keep Purchasing XRP

Several major crypto exchanges have shifted almost 90 million XRP while coin went up nearly 8% earlier today and whales keep buying the dip

2021-12-16 14:18
xrp keep exchanges whales million nearly went

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Abnormal XRP Activity: Someone Transferred 60 Million Coins Between Various Exchanges

Ripple whale moves coins to and from various exchanges, but the price is not reacting

2021-11-25 16:52
coins various exchanges reacting price moves ripple

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$706 Million in Ethereum Transferred by Anon Whales and Top Crypto Exchanges

Anonymous crypto whales and major digital exchanges have wired a whopping 214,861 Ethers

2021-10-2 13:43
exchanges whales crypto wired digital whopping 214

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$1,007,811,970 in Ether Shifted by Whales and Major Crypto Exchanges

Over $1 billion worth of Ethereum has been transferred by anonymous whales and major digital exchanges, while the same amount of ETH has been burned

2021-9-16 14:41
major exchanges whales transferred eth burned anonymous

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117 Million XRP Transferred by Several Largest Exchanges

Almost 120 million XRP tokens have been shifted by Binance, Bitfinex and some other large crypto exchanges

2021-9-15 12:04
exchanges xrp million binance bitfinex large crypto

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$1,059,849,588 In Ethereum Transferred between Whales as ETH Rises to $3,440

Crypto whales and exchanges have transferred over $1 billion worth of Ethereum as the coin recovers the $3,440 area

2021-9-12 19:00
whales transferred 440 ethereum worth billion 849

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Ripple Participates in Moving 204.7 Million XRP, While Coin Drops to $1.09

Over 204 million XRP tokens has been transferred by Ripple and several large crypto exchanges in big lumps as XRP lost almost twelve percent

2021-9-10 11:42
xrp ripple million 204 exchanges crypto several

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126 Million XRP Transferred by Ripple to ODL Corridors and by Top Exchanges

Three crypto transactions have been spotted, carrying large amounts of XRP, with Ripple among the senders

2021-9-2 12:55
ripple xrp large carrying spotted amounts among

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61 Million XRP Transferred by Major Exchanges, While XRP Spikes to $1.34

Over 60 million XRP has been wired by top-tier exchanges as XRP began rallying and reached $1.34 earlier today

2021-8-15 12:04
xrp exchanges million began top-tier rallying earlier

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Cross-chain Poly Network Gets Hacked for Over $600M, Exchanges & Stablecoin Issuers Act to Save the Lost Funds

In what appears to be the largest DeFi attack to date, cross-chain protocol Poly Network has been hacked for more than half a billion dollars. “We are sorry to announce that PolyNetwork was attacked on BinanceChain, Ethereum and Polygon,” tweeted the team on Tuesday while sharing the hacker’s address where the assets have been transferred.

2021-8-10 18:02	cybersecurity
cross-chain hacked network poly attacked binancechain ethereum

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240 Million XRP Shifted by Ripple and Top Exchanges, While XRP Sits at $0.74

Ripple Labs and some leading crypto exchanges have transferred an amount close to 240 million XRP as the coin is trading at the $0.7493 level

2021-7-30 11:18
xrp 240 exchanges million ripple close amount

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110 Million XRP Transferred by Ripple and Top Asian Crypto Platforms

Ripple and two major Asian digital exchanges have transferred 110 million XRP tokens

2021-7-23 11:46
110 ripple asian million xrp transferred digital

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Bitcoin On-chain Data Suggests Huge Outflow From Miners

Bitcoin on-chain data shows that miners have transferred a huge amount of coins to cryptocurrency exchanges. On-chain Data Suggests Miners Transferred 11,816 BTC To Exchanges As pointed out by a CryptoQuant post, 20 July saw a huge outflow from Bitcoin miners.

2021-7-22 22:00	On-chain data
miners huge data on-chain bitcoin exchanges transferred

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195.5 Million XRP Transferred by Three Major Exchanges, While XRP Keeps Trading at $0.6

Almost 200 million XRP tokens have been transferred by large crypto exchanges in Asia and the US

2021-7-5 11:13
xrp exchanges transferred million crypto large asia

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214.4 Million XRP On the Move, Wired by Ripple and Top US and Asian Exchanges

Ripple and a few top-tier digital currency exchanges have transferred an astounding amount of XRP and over half of it was moved by the fintech behemoth

2021-6-30 11:42
exchanges ripple xrp behemoth amount astounding half

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270 Million XRP Shifted by Top Crypto Exchanges As Ripple Keeps Moving XRP to China

Recent analytics data shows that major exchanges have transferred 270 million XRP while Ripple keeps sending this cryptocurrency to the biggest Chinese trading venue

2021-6-10 14:58
xrp keeps exchanges 270 ripple million sending

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Ripple Wires 408 Million XRP to Jed McCaleb, Helps Top Exchanges Shift 110 Million XRP

Ripple has transferred another massive lump to Jed McCaleb's wallet and helped several top crypto exchanges move 110 million XRP. McCaleb starts selling immediately

2021-6-3 12:52
mccaleb xrp million exchanges 110 jed ripple

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Ripple, Coinbase and a Bunch of Other Top Exchanges Move 64 Million XRP

Data provided by a popular blockchain sleuth shows that Ripple and several top-tier exchanges led by Coinbase have recently transferred an amount close to 64 million XRP

2021-5-22 10:33
million xrp ripple exchanges coinbase led several

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113.3 Million XRP Moved from Ripple ODL Corridors to BitGo and Binance

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
113 bitgo odl ripple xrp million transferred

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209.2 Million XRP Shifted by Binance and Other Top-Tier Exchanges As XRP Holds Near $1

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
xrp top-tier 209 exchanges binance million those

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136.8 Million XRP Wired By Ripple's Chris Larsen and Several Crypto Exchanges

Over the past 24 hours, former Ripple chief Chris Larsen and a couple other platforms have transferred almost 137 million XRP tokens

2021-3-11 15:27
chris ripple larsen xrp million platforms couple

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Ripple and Bitso Help Move 92 Million XRP While Coin Sits at $0.58

Ripple fintech giant, its ODL partner Bitso and other top crypto exchanges have transferred a whopping 92 million XRP

2021-2-12 15:06
million ripple xrp bitso partner crypto exchanges

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112.5 Million XRP Shifted by Major Exchanges, Jed McCaleb Dumps 12.6 Million XRP

Whale Alert tracking bot has shared data, according to which major crypto exchanges and several anonymous whales have transferred a total of over 112 million XRP

2021-2-4 17:59
xrp million 112 exchanges major several crypto

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Whales Shift $110.5 Million in ETH as Ethereum Hits New All-Time High

As Ethereum has hit a new all-time high, whales have transferred a whopping $110.5 million in ETH from crypto exchanges, pushing ETH balances to a 15-month low

2021-1-25 12:05
eth new all-time high whales ethereum 110

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Bitcoin flows into Coinbase as it registers new ATH

Bitcoin has hit yet another all-time high going past $30k and amid this raging market activity, the community witnessed great sums of Bitcoin [BTC] being transferred from top exchanges like Bitstamp tThe post Bitcoin flows into Coinbase as it registers new ATH appeared first on AMBCrypto.

2021-1-2 17:00	News
bitcoin registers new ath flows coinbase transferred

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Ripple Helps Move 258.7 Mln XRP with Coinbase Pro and Other Major Players

XRPL Monitor has detected a whopping 258.7 mln XRP transferred by anonymous wallets and major crypto exchanges. The blockchain giant Ripple moved one third of that amount

2020-6-23 12:57
xrp major ripple mln 258 exchanges amount

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Ripple Wires 124.5 Mln XRP While Exchanges Move 92.6 Mln XRP

Whale Alert and XRPL Monitor have reported that Ripple has moved almost 125 mln XRP. 100 mln of it was transferred from Ripple's escrow storage vault

2020-6-8 12:31
mln ripple xrp 100 125 almost moved

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Almost 300 Mln XRP Moved in Lump Sums as XRP Price Hits $0.23

A mammoth-sized amount of XRP was transferred by the world?s major exchanges as investors watched the XRP price hit $0.23, rising more than six percent

2020-4-30 12:20
xrp price exchanges investors major world percent

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114 Mln XRP Moved with Ripple?s ODL Corridor Participating

Nearly 114 mln XRP has been transferred involving anonymous wallets, major crypto exchanges and one MoneyGram On-Demand-Liquidity corridor

2020-4-22 16:00
114 corridor xrp mln crypto wallets exchanges

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25,000 BTC Transferred for Tiny Fees Banks Cannot Provide

Whale Alert has shared data on 25,000 BTC transferred between crypto exchanges and anonymous wallets. The tiny fees charged for this were those banks can?t afford to take

2020-4-11 12:01
tiny banks fees transferred btc charged wallets

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157.7 Mln XRP Moved by Former Ripple CEO, Binance and Anonymous Investors

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
ripple 157 binance mln xrp bitso partner

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800 BTC Transfer has Investors Fearful of Mt. Gox Dump After Rehabilitation Plan Extended

On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies.

2020-4-2 22:55	Mt Gox
gox btc whale alert per bitcoin exchange

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15,855 Bitcoins Transferred by Anonymous Wallets ? Are Whales Accumulating?

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
anonymous accumulating wallets binance like exchanges between

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Almost 120 Mln XRP Moved From Major Exchanges While XRP Price Remains at $0.32

Nearly 120 million XRP has been transferred from large crypto exchanges to anonymous wallets. Meanwhile the coin is still trading above $0.30

2020-2-14 15:21
xrp exchanges 120 meanwhile wallets crypto anonymous

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Chainalysis says Binance and Huobi allegedly used for billions of dollars in criminal Bitcoin activity

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	crypto exchanges
criminal bitcoin allegedly chainalysis tracked billion transferred

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Quadriga’s Fraud is Surfacing as Founder Moved Customers’ Funds in his Personal Account

In a 70-day page report released Wednesday, one of the big four accounting firms claimed that Gerald Cotten, who died last December transferred millions of dollars in cryptocurrency out of customer accounts into others exchanges.

2019-6-21 22:48	QuadrigaCX
cotten personal funds exchanges others these millions

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QuadrigaCX CEO traded and lost over 21,000 Bitcoin in customer deposits

Ernst & Young revealed that QuadrigaCX, a failed Canadian crypto exchange that lost almost $190 million of its users funds, may have committed fraud. Auditors found that the exchange’s late founder and CEO transferred user funds off QuadrigaCX and used them for margin trading on other exchanges, losing millions.

2019-6-21 22:19	QuadrigaCX
quadrigacx lost ceo funds deposits exchange traded

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2023-12-1 11:08

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