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Pullix (PLX) attracts attention as Bitcoin traders lose billions on Coinbase glitch
A recent hiccup on the leading crypto exchange, Coinbase, has left Bitcoin (BTC) traders counting billions in losses. The glitch wiped out BTC assets worth approximately $100 billion within an hour. дальше »
2024-2-29 16:42 | |
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US government transfers $922m in Bitcoin from seized Bitfinex hack funds
The U. S. government allegedly transferred Bitcoin (BTC) from two wallets that contained funds confiscated in the 2016 Bitfinex hack. According to Arkham Intelligence, on Feb. 28, from approximately 18:39 UTC to 19:55 UTC, U. дальше »
2024-2-29 10:28 | |
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Tron’s Justin Sun Flashes $1.6 Billion Bitcoin Holdings as BTC Price Skyrockets
Tron founder and cryptocurrency personality Justin Sun has disclosed the specifics of his personal holdings, revealing a significant stash of 28,613 Bitcoin (BTC) valued at approximately $1.6 billion. дальше »
2024-2-29 15:17 | |
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Justin Sun holds $1.6b on HTX, exceeds half of exchange’s reserves
Tron founder Justin Sun showcased his personal HTX account today, revealing holdings amounting to approximately $1.6 billion, equivalent to 28,613 BTC. дальше »
2024-2-29 22:10 | |
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MSTR rallies 10% as MicroStrategy buys $155 million Bitcoin in 10 days
MicroStrategy bolstered its Bitcoin reserves by purchasing 3,000 BTC for approximately $155 million within ten days. This purchase takes the business intelligence and Bitcoin development firm’s total holding to 193,000 BTC, acquired for around $6. дальше »
2024-2-28 20:05 | |
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Ethereum ICO Whale Cashes Out After ETH Price Hits $3,000: Bearish?
Lookonchain data on February 20 shows that an Ethereum whale and one of the early investors who participated in the 2014 Initial Coin Offering (ICO) cashed out when prices briefly breached $3,000. ETH Whale Exits At $3,000: Bullish or Bearish? Before today’s liquidation, on-chain data shows that the whale, who acquired 3,465 ETH for approximately $10.30 during […] дальше »
2024-2-21 04:00 | |
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BONK Pumps While Dogecoin (DOGE) Remains Stagnant – Investors Expect the Next Big Memecoin Move on Rebel Satoshi
TLDR The meme coin arena has experienced noteworthy shifts over the past week. Specifically, Bonk (BONK) has put up a stellar performance, and Dogecoin (DOGE) has traded sideways. Meanwhile, Rebel Satoshi ($RBLZ) has emerged as a tenacious rival after securing approximately $1. дальше »
2024-2-17 11:00 | |
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Whale Doubling Down On Ethereum, Exits Bitcoin Despite Stellar Performance
On-chain data shows that one whale is rapidly accumulating Ethereum (ETH), selling large amounts of Wrapped Bitcoin (WBTC) via Aave, a popular non-custodial protocol. Whale Borrows WBTC From Aave, Buys ETH As of February 16, Lookonchain data showed that the whale borrowed 280 Wrapped Bitcoin (WBTC), equivalent to approximately $14.6 million, Aave, one of the leading […] дальше »
2024-2-17 04:30 | |
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How One Trader Made $150,000 with Just $198 Ethereum in 18 Hours
LookOnChain reported that an unprecedented trading opportunity resulted in one investor achieving remarkable gains within a very short time period. According to their analysis, in just 18 hours a trader was able to generate a total profit of approximately $152,000 starting from an initial investment of only $198 worth of Ethereum. дальше »
2024-2-17 01:15 | |
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ApeCoin DAO to develop its own ApeChain network on Arbitrum
The decentralized community of ApeCoin has voted for developing the ApeChain network on Arbitrum with support from Horizen Labs. According to the results of snapshot #19,095,282, approximately 25 million APE tokens have been cast in favor of advancing the ApeChain… дальше »
2024-2-15 10:20 | |
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Next Bitcoin Crash? Insight On Genesis’ $1.5 Billion GBTC Sale
The crypto community has been abuzz with discussions surrounding Genesis’ intent to sell approximately 36 million shares of Grayscale Bitcoin Trust (GBTC), a move valued around $1.5 billion. This announcement stoked fears of a potential market downturn, reminiscent of the apprehensions following the FTX bankruptcy estate’s sale of over $1 billion worth of GBTC. However, a […] дальше »
2024-2-14 14:30 | |
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Crypto Drama Unfolds: Ethereum Co-Founder’s 22,000 ETH Transfer Sparks Price Speculation
In a recent development, Ethereum [ETH] co-founder Jeffrey Wilcke’s wallet has made a notable deposit of 4,300 ETH to a cryptocurrency exchange. The deposit made by Wilcke amounts to 22,000 ETH, valued at approximately $41. дальше »
2024-2-12 11:00 | |
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How Crypto Trader Yielded Over $800K with DOT’s Rival Token
An anonymous trader with the address 0x166 recently executed an extremely lucrative trade by investing in the booming Polkadot competitor, Peapods Finance. According to on-chain data analyzed by Spotonchain, the savvy trader swapped 25 ETH (approximately $55,000) for 125,963 PEAS tokens on December 17th. дальше »
2024-2-1 00:15 | |
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STEPN faces insider trading speculations following significant GMT transfer
Web 3 digital coin GMT endures notable selling momentum after a substantial transfer of coins worth approximately $3. 87 million to Binance. Spot On Chain revealed that the transaction came from a STEPN official, triggering insider knowledge assumptions. дальше »
2024-1-30 12:32 | |
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Bitbot quickly raises $345K as the first self-custodial trading bot debuts on presale
A few days ago, one of Telegram’s most ambitious trading bots went on presale. Approximately ten days since then, investors have accumulated over $345,000 of the tokens. Here I am talking of Bitbot, (BITBOT), the world’s first Telegram self-custodial trading bot. дальше »
2024-1-27 16:25 | |
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Bitcoin miner balances hit 18-month low amid wallet reorganization signals
Quick Take In an intriguing turn of events, the total Bitcoin supply held in miner addresses has dipped to a level not observed since August 2021. Miner balances hold approximately 1. 187 million Bitcoin, marking a significant departure of 15k BTC since Oct. дальше »
2024-1-25 17:16 | |
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Overnight Millionaires: How 4 Traders Cashed In Big On This Meme Coin
Today, analytics platform Spot On Chain shared data on X (Twitter) about four traders who turned an initial $131,000 investment into approximately $6 million in profits by trading the meme coin TROLL. дальше »
2024-1-17 22:30 | |
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Blur (BLUR) maintains upside momentum despite significant token unlock
The Blur non-fungible token (NFT) marketplace has gained popularity lately. Meanwhile, the platform unlocked 49. 46 million coins, worth approximately $32. 55 million, on 16 January. While that meant flooding the network with assets, which triggers negative price actions, BLUR extended its latest run with a 15. дальше »
2024-1-17 12:05 | |
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Following Bonk’s 604% 60-Day Rally, Could These Be Next Moon Shot Cryptos?
The meme coin Bonk (BONK) has witnessed an upswing in its price. At present, the coin is trading at approximately $0. 00001528, reflecting a 44% increase in the past 30 days. Meanwhile, Borroe Finance ($ROE) and NuggetRush (NUGX) are gaining traction. дальше »
2024-1-15 10:29 | |
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Why Is Prosper ($PROS) Price Pumping?
The price of Prosper ($PROS) has seen significant gains today, with the token trading around $0. 52 at the time of writing – representing an increase of over 50% in the last 24 hours. Despite this price jump, Prosper still has a relatively modest market capitalization of approximately $16 million. дальше »
2024-1-12 18:30 | |
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Why is Telcoin (TEL) Price Crashing?
The Telcoin app has become the target of a series of calculated attacks, leading to a significant 65% plunge in the price of Telcoin (TEL) and causing an estimated loss of approximately $1. 3 million. дальше »
2023-12-26 13:30 | |
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Actors From North Korea Steal Digital Assets Worth $3 Billion In Six Years
Hacks and thefts are some of the drawbacks that come from the wider advantages of the crypto industry, due to the anonymity of crypto transactions. According to a new report, state-sponsored hackers from North Korea have stolen around $3 billion in digital currency since 2017, with approximately 44% of stolen cryptocurrency in 2022 traced to […] дальше »
2023-12-4 19:00 | |
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MicroStrategy’s Bitcoin Bet At Risk? CFA Investigates The ‘Debt Problem’
MicroStrategy, known as the largest corporate holder of Bitcoin (BTC), has again expanded its holdings. As revealed yesterday, the company purchased approximately 16,130 BTC in November (worth roughly $608 million at the current market rates). дальше »
2023-12-2 22:00 | |
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December Brings in Whopping $334 Million Worth of Token Unlocks – Aptos (APT), Optimism (OP), 1inch Lead Way
Approximately $334 million worth of tokens from Aptos, Optimism, and 1inch will be unlocked and introduced into the liquidity in December 2023. The post December Brings in Whopping $334 Million Worth of Token Unlocks – Aptos (APT), Optimism (OP), 1inch Lead Way appeared first on BeInCrypto. дальше »
2023-12-2 16:30 | |
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MicroStrategy Boosts Bitcoin Holdings With $590 Million Purchase, Totaling 174,530 BTC
In a testament to its unwavering confidence in Bitcoin (BTC), MicroStrategy, one of the largest Bitcoin holding companies, has once again expanded its cryptocurrency portfolio. The company’s former CEO, Michael Saylor, announced the acquisition of an additional 16,130 BTC, valued at approximately $593 million. дальше »
2023-12-1 22:00 | |
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MicroStrategy Bitcoin Shopping Spree Continues With Purchase of 16,130 Bitcoins
MicroStrategy and its subsidiaries have purchased an additional 16,130 Bitcoin for approximately $593. 3 million, bringing their total holdings to approximately 174,530 bitcoins, acquired for around $5. дальше »
2023-11-30 19:30 | |
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Decentralized mining pool OCEAN by Jack Dorsey joins Bitcoin hash rate surge
Quick Take The Bitcoin mining hash rate continues to experience a significant upturn. The decentralized Bitcoin mining pool, OCEAN, spearheaded by Jack Dorsey, is noteworthy. It has recently commenced operations, reaching an impressive 126 ph/s, or approximately 0. дальше »
2023-11-30 11:18 | |
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Largest Decentralized Exchanges on Base and Optimism Report Front-End Compromise
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. дальше »
2023-11-29 11:59 | |
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ICO-Era Ethereum Whale Awakens After 3 Years, Transfers ETH To Kraken
A dormant Ethereum (ETH) wallet containing thousands of coins collected during the network’s token generation event is awake after nearly three years. According to Lookonchain data, on November 24, approximately $42. дальше »
2023-11-25 01:00 | |
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Bitcoin Betrayal: Jail Time For Trio Who Stole 7 BTC Worth $287,000
According to recent reports, three individuals have been handed jail terms for their involvement in a Bitcoin (BTC) theft case in Ho Chi Minh City (HCMC), Vietnam. Pham Van Thuan, Nguyen Thai Son, and Nguyen Cong Dung were convicted of stealing seven Bitcoin, valued at VND7 billion (approximately $287,500), from a man named Trieu. From […] дальше »
2023-11-24 06:00 | |
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Genesis Launches New Lawsuit Against Gemini For ‘Unfair’ $700M Transfers Before Bankruptcy
In a dramatic turn of events, bankrupt crypto lender Genesis has initiated a new legal battle against its long-standing rival, Gemini. The lawsuit claims that Gemini received “unfair preferential transfers” of approximately $700 million shortly before the company declared bankruptcy. дальше »
2023-11-23 06:00 | |
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Market reacts to Binance news as short-term Bitcoin holders cash out
Quick Take The recent news about CZ and Binance triggered significant sell pressure on Bitcoin, marking a distinctive shift in the behavior of long-term and short-term Bitcoin holders. Long-term holders who have held Bitcoin for over 155 days sold approximately $100 million worth of Bitcoin to exchanges. дальше »
2023-11-22 17:24 | |
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Justin Sun’s cryptocurrency venture loses over $100m in recent hack
In a Nov. 22 post from the cybersecurity firm Cyvers Alerts, it was reported that a suspicious address received $12.4 million from HTX exchange. At the same time, another address accumulated approximately $85 million from HECO Chain bridge, both linked… дальше »
2023-11-22 17:18 | |
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Binance’s market dominance wanes with regulatory woes and futures market shifts
Quick Take Binance, a dominant player in the cryptocurrency exchange market, has seen a notable downturn in its transaction volume over the past year. In November 2022, the exchange handled approximately $500 billion in monthly volume. дальше »
2023-11-22 14:45 | |
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Binance hit with $288 million Bitcoin exodus following CEO money laundering plea
Quick Take Binance has experienced aggressive outflows, with approximately 8,000 Bitcoin (to the tune of $288 million) departing from the platform in the wake of CEO Changpeng Zhao’s guilty plea to money laundering charges. дальше »
2023-11-22 13:00 | |
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Call options dominate as Bitcoin gears up for a massive $3.8 billion options expiry
Quick Take According to Deribit, approximately $3. 8 billion in notional value, or 104,000 BTC in open interest, is poised to expire on Nov. 24, the concluding Friday of the month. With the put/call ratio standing at 0. дальше »
2023-11-22 11:50 | |
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Phoenix Group IPO raises $370M, signaling investor confidence in Middle Eastern crypto economy
Abu Dhabi’s Phoenix Group, a Bitcoin (BTC) mining service provider, has completed an initial public offering (IPO) that sold 907 million shares, raising approximately 1. 3 billion UAE Dirhams, or $370 million, according to a Nov. дальше »
2023-11-21 19:25 | |
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Tether billion-dollar deposit in UK bank sparks legal showdown: FT
Tether, the USDT stablecoin issuer, deposited approximately $1 billion into the U. K. subsidiary of Britannia Financial Group in November 2021, Financial Times reported today, Nov. 21, citing court documents. дальше »
2023-11-21 16:30 | |
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Malaysian man falls victim to $200k crypto scam
A Malaysian man, aged 42, has become the latest victim of a cryptocurrency scam, losing nearly RM1 million (approximately $212,000) of his savings. According to Johor Baru South Police assistant commissioner Raub Selama, the victim, who has not been named,… дальше »
2023-11-20 15:58 | |
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