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Suspicious Transaction On BASE Network Involving SeamlessFi – Funds Reported Safe
Earlier today, a suspicious transaction involving SeamlessFi on the BASE network raised alarm after a malicious contract was deployed on September 13, 2024, at 11:57:04 UTC. Just minutes later, at 13:04:40 UTC, a hack was executed, resulting in the theft of approximately $130,000. дальше »
2024-9-16 09:53 | |
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Shiba Inu Whales Back In Action With Over 1.3 Trillion SHIB, Is This Bullish Or Bearish?
Shiba Inu (SHIB) whales are again in the spotlight with a surprising surge in market activity. Recently, these large holders executed a staggering transaction of over 1. 3 trillion SHIB, sparking debates about whether this move could be a bullish or bearish signal for the market. дальше »
2024-8-27 19:30 | |
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ARK Invest puts $21 million in 3iQ Ether ETF after major Coinbase stock sale
On August 1, 2024, Cathie Wood’s ARK Invest executed a substantial $21 million purchase of the 3iQ Ether Staking ETF (ETHQ. U), while simultaneously offloading $14. 6 million worth of Coinbase (Nasdaq: COIN). дальше »
2024-8-3 19:54 | |
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Mt. Gox Bitcoin Distribution Nears Its End Following $2 Billion Move, How Much Is Left?
Defunct Japanese-based Bitcoin exchange, Mt. Gox, has executed another massive BTC transfer, moving over $2 billion worth of BTC to crypto wallet addresses. The exchange’s repayment plan is nearing its end, experiencing a significant reduction in its previously substantial distribution funds. дальше »
2024-8-2 08:01 | |
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Bitcoin miner CleanSpark expands with first site acquisition in Wyoming
CleanSpark said in a press release on Thursday that it has acquired its first Bitcoin mining site in Wyoming. The company executed 75 megawatts of power contracts, with 30 MW for the first site expected online by end of 2024. дальше »
2024-8-2 22:45 | |
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Is The US Emulating Germany? $4 Million Bitcoin Movement Raises Questions
With a huge sell-off of Bitcoin, the Germany has fundamentally changed the bitcoin scene. Germany has recently offloaded an astounding 49,850 BTC within a few weeks. Executed across many exchanges including Coinbase, Kraken, and Bitstamp, the transactions helped to reduce possible value loss. дальше »
2024-7-24 14:30 | |
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XRP up by 20%, XRPL transactions peaking - What's going on?
Number of transactions executed on XRP Ledger climbed to another local high recently Feat achieved on the back of altcoin recording 20% gains in just 7 days On 19 July, the XRP Ledger (XRPL)The post XRP up by 20%, XRPL transactions peaking - What's going on? appeared first on AMBCrypto. дальше »
2024-7-19 12:30 | |
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Биткоин-майнер Hut 8 увеличит мощности до 1,3 ГВт
Майнинговая компания Hut 8 заключила окончательное соглашение о покупке электроэнергии для участка в Техасе с немедленным доступом к земле и мощности в 205 МВт. Hut 8 has executed definitive agreements for a 205 MW greenfield site in West Texas, expanding our energy infrastructure platform to approximately 1. дальше »
2024-7-11 16:41 | |
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Ethereum Founder Vitalik Buterin Moves 100 ETH, Here’s The Destination
Canadian computer programmer and co-founder of Ethereum, Vitalik Buterin recently executed a large-scale ETH transaction, sparking interest in the destination of the funds. Buterin Donates 100 ETH To Ethereum-Focused Organization On July 6, Buterin transferred approximately 99. дальше »
2024-7-9 21:30 | |
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Crypto Trader Who Made $11.4M Profit from Pepe and Uniswap (UNI) Transfers $8.38M Worth of 5 Tokens to Binance
A cryptocurrency trader who previously made a $11. 4 million profit from trading Pepe (PEPE) and Uniswap (UNI), has made a strategic move by depositing $8. 38 million worth of tokens to Binance. According to Spot On Chain, the deposit, which took place few hours ago, was executed at local price peaks for each of the five […] The post Crypto Trader Who Made $11. дальше »
2024-6-14 23:30 | |
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Shiba Inu Community Targeted By Wallet Scam, Don’t Fall Victim
The Shiba Inu team has cautioned against a new scam attack targeting community members. These malicious attackers have executed a sophisticated wallet scam that threatens to drain the funds of unsuspecting SHIB investors. дальше »
2024-6-11 00:00 | |
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What SHIB holders NEED to know about Shibarium's latest upgrade
The hard fork would be executed on the 2nd of May. SHIB rose reacting to the development buy may face sell pressure in the coming days. Shiba Inu's [SHIB] layer-2 (L2) blockchain ShibariumThe post What SHIB holders NEED to know about Shibarium's latest upgrade appeared first on AMBCrypto. дальше »
2024-4-27 00:00 | |
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Ethena Sees 10% Gain Despite Weekly Losses; Whale Stakes Large ENA Holdings
Amidst broader market fluctuations, Ethena has surged by 10% today, offering a glimmer of optimism despite a 9% loss on the weekly chart. Spotonchain data reveals notable activity from Whale 0x886, who recently executed significant transactions involving ENA (Ethena’s native token). дальше »
2024-4-16 07:04 | |
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Mining through the Bitcoin halving: Survival strategies for 2024
Bitcoin’s 4th halving event is scheduled to occur on April 22nd, at event block height 840,000. As each block, containing executed transactions, is mined, it is stamped with a block height, noting how many blocks have been generated before the latest one. дальше »
2024-4-14 12:00 | |
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SpaceX giveaway scam floods YouTube with deep fake Elon Musk
On April 8, YouTube saw a flood of fake Space X giveaway scams executed under the guise of live streams dedicated toward the April 8 solar eclipse. The scams were first spotted by the research group Mysk, which pointed out… дальше »
2024-4-10 15:37 | |
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OKB Token Rebounds 4.5% To $61 Amidst Record Buyback And Burning
The OKB token, issued by the OKX blockchain foundation, has shown resilience today, experiencing a 4. 5% recovery and reaching the $61 mark. On March 16, OKX executed its 23rd OKB Buyback and burning, marking yet another milestone in its journey. дальше »
2024-3-22 09:29 | |
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FLOKI successfully executes 190 billion token burn
Floki has announced the 190 billion FLOKI token burn has been executed. The tokens were worth over $47 million following FLOKI’s 600% price surge in the past two weeks. FLOKI has announced that the scheduled 190 billion FLOKI token burn has successfully executed. дальше »
2024-3-10 16:40 | |
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The Ethereum Foundation Is Selling ETH Again, Is The Top In?
The Ethereum Foundation, a non-profit organization, has initiated an unexpected ETH sell-off to a single address, prompting speculation about a potential market peak. Ethereum Foundation Executes Multiple ETH Transfers On Monday, March 4, Blockchain analytics platform LookOnChain revealed a series of transactions executed by a wallet address related to the Ethereum Foundation. дальше »
2024-3-6 00:00 | |
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Bitcoin Bridge OrdiZK rug pull: OZK token crashes to zero, CertiK confirms
In a shocking turn of events, the OrdiZK project, once poised to bridge Bitcoin, Ethereum, and Solana blockchains, has allegedly executed a massive exit scam, leaving investors in dismay. The CertiK blockchain security firm revealed that OrdiZK developers managed to siphon over $1. дальше »
2024-3-6 19:28 | |
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Ark Invest sells $31m in Coinbase, buys Meta amid Bitcoin rally
Ark Invest, led by Cathie Wood, has sold nearly $31 million worth of Coinbase shares as Bitcoin approached a new all-time high, nearly reaching the $69,000 mark on March 4. The investment manager executed the sale of 134,749 Coinbase shares… дальше »
2024-3-5 10:11 | |
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Terra Classic Poised To Reawaken As Binance Burns 2.2 Billion LUNC
Binance, the world’s largest cryptocurrency exchange, has executed a large-scale token burn, opting to incinerate over 2 billion LUNCs in a single day. Binance Initiates Massive LUNC Burns Related Reading: Major Banks Embrace Crypto: Bank Of America, Wells Fargo Now Offer Spot Bitcoin ETFs A new report from a Terra Luna army member on X […] дальше »
2024-3-3 16:10 | |
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Hackers drained over $100m across 20 attacks in February, data shows
Cybercriminals stole more than $104 million worth of crypto in February, marking a 42% decrease compared to January. According to data compiled by PeckShield, hackers successfully executed 20 attacks against decentralized protocols in February, with the most significant breach occurring… дальше »
2024-3-1 14:34 | |
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ARK Invest sells shares in Coinbase and Robinhood amidst positive market performance
ARK Invest, a key player in the issuance of a spot Bitcoin exchange-traded fund (ETF) in the United States, has executed its first major sale of cryptocurrency-related stocks this year. On Feb. 14, the firm divested itself of 214,068 shares… дальше »
2024-2-15 14:18 | |
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Are Ethereum Tips Useful? This Smart Trader Made Over $2 Million in 12 Hours With This Altcoin
A crypto trader executed an ingenious trading strategy that netted over $2 million in profits in just 12 hours according to onchain analytics firm, Lookonchain. The trader, whose wallet address was shared publicly, paid a tip of 35 ETH (valued at $95,000 at current prices) to obtain early access to a new altcoin called AIUS. дальше »
2024-2-15 21:30 | |
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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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Bitcoin: What surging volumes tell about BTC investors
BTC’s on-chain volume climbed to a new high. 97% of all trades executed on that day exceeded $100,000. Bitcoin [BTC] saw a surge in activity this week, with on-chain volume reaching its hiThe post Bitcoin: What surging volumes tell about BTC investors appeared first on AMBCrypto. дальше »
2024-1-13 11:30 | |
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Whale’s Move: $19.5 Million XRP Shifted To Exchange, Massive Sell Off On The Horizon?
Whale Alert, a renowned blockchain tracker, reported a substantial transfer of XRP tokens to the Bithumb crypto exchange. This transfer, involving over 32 million XRP tokens valued at roughly $19. 5 million, originated from an unidentified wallet and was executed today at 05:15:10 UTC. дальше »
2023-11-30 23:00 | |
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Oops: A Bitcoin Whale Just Paid $3.1 Million In Fees
On-chain data shows a Bitcoin whale has just made a transaction with a network fee of a whopping $3.1 million attached. A Bitcoin Transaction With A Fee Of 83 BTC Has Occurred On The Chain Today According to data from the cryptocurrency transaction tracker service Whale Alert, someone has executed a transfer with a record […] дальше »
2023-11-23 22:00 | |
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Chainlink whales make waves: Is a surge on the way?
Chainlink whales held over 8% of the Supply on Exchanges. LINK maintained a bull trend as of press time. Chainlink [LINK] whales executed strategic maneuvers before a notable price surge. дальше »
2023-11-22 07:30 | |
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Wintermute Asia completes first block trade of options via CME Group
Wintermute Asia, a branch of the algorithmic trading firm Wintermute Group, has executed its first options block trade through CME Group, marking a significant collaboration between crypto and traditional financial markets. дальше »
2023-11-21 19:04 | |
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CredixFinance (CREDIX) plunges 100% after Rug Pull
CREDIX token value has plunged by 100%. The price drop is attributed to a Rug Pull as reported PeckShieldAlert. The rug pull involved a wallet address that executed a swap transaction. In a recent turn of events, the cryptocurrency CredixFinance (CREDIX) has experienced a staggering 100% decline, leaving investors and the crypto community in disbelief. дальше »
2023-11-21 13:54 | |
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GROK Plummets 30% as Smart Trader Dumps 30,970,000; Here’s How Much the Trader Made
Noted on-chain analyst The Data Nerd highlighted an intriguing series of trades executed by Smart Trader 0xb00. The unnamed trader profited over $400,000 from two cycles of buying and selling the little-known GROK token. дальше »
2023-11-14 17:30 | |
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SafeMoon Dives 50% Amid SEC Fraud Charges on Execs
The SEC has charged SafeMoon's creators with fraud, uncovering a scheme executed through unregistered sales. This revelation led to a 50% price crash, highlighting the risks in unregistered DeFi ventures. дальше »
2023-11-1 21:29 | |
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Alameda sparks controversy by minting $40 bln of USDT
The manner in which transactions between Alameda Research and FTX were executed is dubious. Adding to the intrigue is the fact that Tether has never undergone an independent audit. Alameda The post Alameda sparks controversy by minting $40 bln of USDT appeared first on AMBCrypto. дальше »
2023-10-10 15:30 | |
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Unidentified Wallet Transfers $23,850,000 Ethereum (ETH) to OKEx Amidst Shrinking Holder Count
In a recent revelation by blockchain tracking service, Whale Alert, an anonymous wallet has executed a substantial transfer of 15,000 Ethereum (ETH) to the cryptocurrency exchange, OKEx. The transaction, valued at an impressive $23. дальше »
2023-9-26 18:45 | |
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How to Find Coins That Will Be Listed on Binance (and Buy Them Before the Listing)
The Smart Ape has unveiled a strategic method to identify tokens with high potential before they are listed on Binance, a leading cryptocurrency exchange platform. This method, if executed meticulously, could lead to substantial gains, given the significant price surge tokens experience upon being listed on major platforms like Binance. дальше »
2023-9-23 19:30 | |
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This Bitcoiner Just Paid a Whopping $500,000 In Transaction Fees for A 0.074 BTC Transfer
In a rare incident that has left the Bitcoin community astounded, an unknown user executed a transaction on September 10 that has quickly become the talk of the crypto community. дальше »2023-9-12 19:56 | |
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Massive PEPE Token Dump: Whale Unloads 762 Billion At Loss As Price Wobbles
PEPE, the meme coin that has garnered a cult following in the cryptocurrency world, made headlines once again as an anonymous whale, rumored to go by the name “Alleged Mattfurie,” executed a huge transaction. дальше »
2023-9-9 17:10 | |
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Robinhood Billion-Dollar Reversal: $600 Million Deal Sees Bankman-Fried Stake Return Home
Robinhood, the popular online brokerage platform, has successfully executed a significant share repurchase agreement, acquiring $605 million worth of shares from Emergent Fidelity Technologies, owned by Sam Bankman-Fried, former CEO of the bankrupt crypto exchange FTX. дальше »
2023-9-2 01:00 | |
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Binance Labs spurs Web3 startup funding; will BNB see the benefits?
Binance Labs was the lead investor in more than 80% of the deals executed. Binance Labs also did follow-on funding for established DeFi protocols. The ongoing crypto winter has frozen investThe post Binance Labs spurs Web3 startup funding; will BNB see the benefits? appeared first on AMBCrypto. дальше »
2023-8-26 22:30 | |
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North Korean hackers show no mercy in 2023, pull off these crypto heists
Hacks executed by North Korean attackers in 2023 were 10x larger than attacks by other actors. The sensational Atomic Wallet hack was the most significant crypto heist pulled off by North KoreaThe post North Korean hackers show no mercy in 2023, pull off these crypto heists appeared first on AMBCrypto. дальше »
2023-8-22 03:30 | |
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Zunami protocol loses $2.1 mln in price manipulation hack
The hack exploited the protocol's vulnerability by utilizing a flash loan to inject liquidity. Unknown attackers then manipulated prices and executed trades on the platform's decentralized exchThe post Zunami protocol loses $2. дальше »
2023-8-14 13:00 | |
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Scammer Successfully Steals 20 Million USDT But Can’t Spend It, Here’s Why
The crypto industry is constantly subject to sporadic reports of crypto thefts and scams and the most recent one was a hacker who managed to steal $20 million in Tether’s USDT stablecoin. How The Scammer Stole $20 Million In USDT The eye-popping heist was the result of a perfectly executed zero-transfer phishing attack. To carry […] дальше »
2023-8-3 00:00 | |
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