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Spoiler Alert: How TMS Network (TMSN) Suddenly Outranked Avalanche (AVAX) and BNB (BNB)
The TMS Network (TMSN) has been making waves in the crypto world, attracting investors from many other platforms. Avalanche (AVAX) and BNB (BNB) have also seen major dynamics, though they’re not quite positive. дальше »
2023-6-8 08:41 | |
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Unusual COIN option trade happens around SEC lawsuits
On June 7, Charles Hoskinson, the CEO of the Cardano blockchain platform, took to Twitter to alert his 977.1k followers about an "unusual trading" incident discovered by the crypto alert Twitter account "unusual whales." дальше »
2023-6-7 18:27 | |
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Whale Alert: Massive Transactions in PEPE Fuel Speculation of a Memorable Comeback
Array ( [coin_tags] => [important_keywords] => ) Pepe Coin, a once-popular meme cryptocurrency, has recently attracted attention as two influential whales make significant transactions. дальше »
2023-6-7 12:34 | |
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Whale withdraws almost $62m worth of MATIC from BinanceUS
As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon… дальше »
2023-6-7 10:09 | |
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Hackers steal 13 NFTs on Blur as global sales rise
Hackers have stolen 14 digital collectibles on the Blur marketplace, according to a series of tweets by PeckShield Alert. Non-fungible token (NFT) sales started to drop in late March and have consolidated in the last two months. As the number… дальше »
2023-6-1 12:35 | |
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Wallet drainer moves funds to Tornado Cash
Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH)… дальше »
2023-5-28 20:01 | |
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DeFi protocol SeaSwapSui steals $32k from investors
CeriK Alert has revealed that DeFi platform SeaSwap has rug-pulled its users, stealing about $32,000 worth of SUI tokens. SeaSwap has also abandoned its other social media channels. SeaSwapSui, a decentralized finance protocol on the recently launched Sui network, has… дальше »
2023-5-26 11:24 | |
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Crypto Market Alert: Tether Market Cap Fuel Hopes For Major Rally
Despite lackluster trade volume and price movements in the cryptocurrency market, Tether’s market cap is rising, nearing its all-time high of $82. 9 billion. Tether, also known as USDT, is a stablecoin pegged to the U. дальше »
2023-5-25 23:04 | |
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Malaysia accuses Huobi of operating unregistered crypto exchange
The Malaysian Securities Exchange (SC) has hammered down crypto exchange Huobi for allegedly failing to register correctly. Huobi has been urged to cease operations in the region entirely. Having put the Huobi crypto exchange on its “Investor Alert List” since… дальше »
2023-5-22 12:37 | |
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Arbitrum Whale Alert: Mystery Investor Amasses Fortune in ARB Tokens – What Do They Know?
In recent days, a significant investor has caught the attention of the crypto community by amassing a substantial amount of ARB tokens. The investor, operating under the address “0x37bf,” created just four days ago, swiftly withdrew 1. дальше »
2023-5-16 09:58 | |
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Game-Changing Airdrop Alert: MATIC Holders, Your Chance for Massive Rewards is Here!
Polygon zkEVM: A Groundbreaking Scaling Solution Polygon’s zkEVM, an open-source Layer-2 rollup developed by the Polygon team, has quickly gained recognition as a game-changing solution. The zkEVM network, fully compatible with the Ethereum Virtual Machine (EVM), aims to address the scalability challenges of the Ethereum ecosystem. дальше »
2023-5-14 21:35 | |
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Scam Alert: BEN and PSYOP Tokens Follow in the Footsteps of PEPE and LADYS, Exploiting Crypto Enthusiasts
In a shocking turn of events, a notorious scammer on Twitter, known for shilling the BEN token, has swiftly transitioned to promoting another suspicious cryptocurrency called PSYOP. Despite warnings and the past scam, individuals continue to fall victim to the scammer’s tactics, resulting in an influx of millions of USD within hours. дальше »
2023-5-13 12:13 | |
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Red Alert: 76 Cryptocurrencies Are Now Illegal!
On the heels of many enforcement actions targeting cryptocurrency exchanges, the SEC declares 76 cryptocurrencies unregistered and therefore illegal. The post Red Alert: 76 Cryptocurrencies Are Now Illegal! appeared first on BeInCrypto. дальше »
2023-5-11 21:57 | |
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Airdrop Alert - Bitget Launches Super Airdrop
Bitget, top crypto exchange and copy trading platform, has announced the launch of a new feature, Super Airdrop, for its native token BGB. дальше »
2023-5-10 15:00 | |
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Binance вынесла предупреждение Джастину Сану
Аналитики Whale Alert зафиксировали перевод 115,1 млн TrueUSD (TUSD) от основателя Tron Джастина Сана на криптовалютную биржу Binance. После совершения транзакции курс TUSD в паре со стейблкоином USDT подскочил моменте почти на 20%, но быстро вернулся к прежним уровням. дальше »
2023-5-1 15:22 | |
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Binance to take action against Justin Sun if he farms SUI token
Binance CEO Changpeng ‘CZ’ Zhao said the exchange would prevent crypto entrepreneur Justin Sun from farming Sui tokens with his $56.1 million True USD (TUSD) deposit. On May 1, Whale Alert reported that Sun had made the deposit mentioned above to Binance, prompting speculations that he was trying to farm the SUI token through the […] The post Binance to take action against Justin Sun if he farms SUI token appeared first on CryptoSlate. дальше »
2023-5-1 14:24 | |
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Паника по поводу Mt. Gox привела к обвалу цены биткоина с $30 000 до $27 000
Вчерашний день оказался насыщенным для биткоина, курс которого сначала поднялся до $30 000, а затем внезапно снизился почти на $3 000. Ресурс Arkham Alert распространил в твиттере сообщение о том, что «кошельки, связанные с Mt. дальше »
2023-4-27 18:21 | |
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Arkham denies erroneous Bitcoin alert; says alert was sent just after 6% crash
Market intelligence platform Arkham Intelligence denied on April 26 that it sent an erroneous message to certain users. Arkham denies any error Arkham denied that it made any such error, writing: “We have conducted an investigation of the DB Alert situation, and determined that the Arkham alerts were sent accurately in this case. дальше »
2023-4-27 02:48 | |
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Old wallets activate – sparking fears of mass hack targeting Bitcoin veterans
The activation of several previously dormant Bitcoin wallets has sparked rumors of a mass hack. On April 24, @whale_alert notified the community of a dormant address containing 1,000 BTC ($27 million) becoming active after a 12-year break. дальше »
2023-4-25 12:00 | |
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Kyber Network price dips after withdrawal alert
At press time, the price of Kyber Network Crystal v2 (KNC) had dropped 2.26% today. Kyber’s Elastic product’s TVL has plunged to $61 million yesterday. Kyber Network has advised liquidity providers to withdraw funds The Kyber Network Crystal v2 (KNC) took a hit today after Decentralized finance (DeFi) Kyber Network advised its liquidity providers to […] The post Kyber Network price dips after withdrawal alert appeared first on CoinJournal. дальше »
2023-4-18 19:15 | |
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Solana Bearish Signal: $22 Million In SOL Enters Coinbase
Data shows around $22. 1 million in SOL has been deposited into the Coinbase exchange, a sign that may be bearish for the value of Solana. Solana Whale Transfers $22. 1 Million In SOL To Coinbase According to data from the cryptocurrency transaction tracker service Whale Alert, a large transaction has been spotted on the Solana blockchain during the past day. дальше »
2023-4-15 16:18 | |
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Dogecoin Wallet Dormant For 9.3 Years Suddenly Wakes Up
Data shows a Dogecoin wallet that had previously been dormant for 9.3 years has suddenly shown signs of activity today. Dogecoin Wallet Containing 1,215,614 DOGE Comes Alive After 9.3 Years As per data from the cryptocurrency transaction tracker service Whale Alert, a very old DOGE wallet has made movement on the blockchain during the past […] дальше »
2023-4-5 17:14 | |
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