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CryptoQuant CEO: China sold 194k Bitcoin from PlusToken
CryptoQuant CEO Ki Young Ju believes China’s authorities have already sold $20 billion worth of Bitcoin seized from the PlusToken scheme in 2019. In a recent post, Ju shared CryptoQuant’s analysis on PlusToken’s Bitcoin reserves that were seized by the… дальше »
2025-1-24 15:22 | |
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China’s 194,000 Bitcoin Completely Sold, Claims CryptoQuant CEO
CryptoQuant CEO and founder Ki Young Ju has stated that Chinese authorities have already liquidated a massive trove of BTC originally tied to the PlusToken scam. Posting on X (formerly Twitter) on January 23, Ju stated: “China sold 194K Bitcoin already, imo. дальше »
2025-1-24 11:30 | |
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CryptoQuant CEO believes China may have sold its entire 194,000 Bitcoin stash in 2019
CryptoQuant CEO Ki Young Ju believes China may have already sold the 194,000 Bitcoin (BTC) seized from the infamous PlusToken scam in 2019. In a Jan. 23 post, Ki shared on-chain data indicating that the confiscated assets were mixed and distributed to crypto exchanges, including Huobi, rather than being retained in the national treasury. дальше »
2025-1-24 23:30 | |
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ETH Shows Bullish Trend While BlockDAG Leads the Charge in Mining with Over 15K Rigs Sold! Is ADA Set for a Huge Surge in 2025?
Ethereum and Cardano are drawing attention from crypto traders seeking big gains this year, but a new player may offer even greater returns. The recent Ethereum bullish momentum appears strong, with technical analysis suggesting it could break key resistance at $3,320, leading to potential price increases this year. дальше »
2025-1-23 01:30 | |
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Donald Trump signs order, pardons Silk Road creator Ross Ulbricht
Ross Ulbricht was the creator of Silk Road, a darknet marketplace that sold illegal products and services Ulbricht was arrested in 2013 and convicted in 2015 and sentenced to two life sentences plus 40 years without parole President Donald Trump has signed and given a full pardon to Silk Road creator Ross Ulbricht who’s spent […] The post Donald Trump signs order, pardons Silk Road creator Ross Ulbricht appeared first on CoinJournal. дальше »
2025-1-22 16:39 | |
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Exploring crypto’s most notorious dark web cybercrime forum
We gained access to BreachForums, a closed online forum with a thriving cybercrime community, to get a sense of the products and services being sold on the digital black market of the dark web. Here’s what we found. What is… дальше »
2025-1-18 06:46 | |
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Over 50% of Americans sold gold and stocks to buy Bitcoin, survey shows
More than two-thirds of Americans now own cryptocurrency, ChainPlay and Storible’s survey reveals. A new survey from ChainPlay and Storible reveals that nearly 70% of Americans now own crypto, marking a big step for digital assets in the U.S. The… дальше »
2025-1-16 11:48 | |
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BIG BOSS INU Sells $100K in Minutes—Join Now!
$100,000 Sold Instantly! Why BIG BOSS INU Is the Altcoin Everyone’s Watching In a stunning display of demand, BIG BOSS INU raised $100,000 within minutes of its presale launch, cementing its position as the most exciting new altcoin in the crypto market. дальше »
2025-1-12 00:27 | |
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Best Crypto to Buy Now if the DOJ Bitcoin Selling is Over
Everyone’s been wondering what’s going on with the massive stash of Bitcoin that the Department of Justice (DOJ) seized from the Silk Road marketplace. Some market commentators think that the DOJ might have sold it with no one noticing. дальше »
2025-1-11 10:39 | |
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Silk Road’s $6.5B Bitcoin stash poses no short-term risk if sold OTC – CryptoQuant
CryptoQuant believes the US government selling $6. 5 billion in Bitcoin confiscated from Silk Road would not have an adverse impact on the market if sold via over-the-counter (OTC) desks, according to a Jan. дальше »
2025-1-10 03:12 | |
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FTX EU sold to former FTX employees’ Backpack Exchange for $32.7 million
Backpack acquires FTX EU for $32.7M, gaining CySEC approval to offer regulated perpetual futures in the EU by Q1 2025. The post FTX EU sold to former FTX employees’ Backpack Exchange for $32.7 million appeared first on Crypto Briefing. дальше »
2025-1-8 18:17 | |
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PEPE - Analyzing impact of $4.54M whale dump on the memecoin
Pepe has declined by 1. 51% over the past 24 hours. A whale has sold 217 billion PEPE tokens worth $4. 54 million. Over the past seven days, Pepe [PEPE] has seen significant gains, rising by 1The post PEPE - Analyzing impact of $4. дальше »
2025-1-7 14:30 | |
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Aave: Assessing impact of $6.5M whale dump on the coin
A whale sold 19,001 AAVE tokens worth $6. 5 million. AAVE has declined by 1. 71% over the past 24 hours. Over the past two days, Aave [AAVE] has declined from a high of $361 to $335. This declThe post Aave: Assessing impact of $6. дальше »
2025-1-7 22:30 | |
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Bitcoin's Q1 outlook: Will February bring gains for the crypto?
Per QCP Capital, BTC could remain range-bound in January. BTC sold off after the December options expiry amid low trading volumes. Bitcoin [BTC] closed the year muted, despite rallying 1The post Bitcoin's Q1 outlook: Will February bring gains for the crypto? appeared first on AMBCrypto. дальше »
2025-1-1 20:00 | |
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Ethena price reverses as whales dump, exchange balances rise
Ethena price retreated for three consecutive days as exchange balances continued rising and as whales sold their tokens. Ethena (ENA) token dropped to $0.95, moving below the psychologically important level of $1 for the first time since Dec. 20. The… дальше »
2024-12-26 18:56 | |
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Over $40 billion in Bitcoin is held by the UAE, but will It be sold?
Current data shows that countries hold over 2% of BTC in circulation. UAE holdings, if true, will double the holdings. Recent reports claim that the United Arab Emirates (UAE) holds over $40The post Over $40 billion in Bitcoin is held by the UAE, but will It be sold? appeared first on AMBCrypto. дальше »
2024-12-24 05:00 | |
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Worldcoin: Can WLD reclaim $4 amid sell-off from Smart DEX whales?
Smart Dex traders and whales sold Worldcoin at an average price of $3.85. If this order holds, WLD could pivot to reverse its recent losses. Smart DEX traders and whales sold Worldcoin [WLThe post Worldcoin: Can WLD reclaim $4 amid sell-off from Smart DEX whales? appeared first on AMBCrypto. дальше »
2024-12-20 01:00 | |
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Ethereum: Key supply zone to watch after $200M ETH sell-off
Ethereum whales sold 60,000 ETH valued at more than $200M after the price dropped to a weekly low. At the same time, positive netflows to exchanges have spiked to a weekly high. Ethereum [The post Ethereum: Key supply zone to watch after $200M ETH sell-off appeared first on AMBCrypto. дальше »
2024-12-20 23:00 | |
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Over 72% of PENGU holders dump all tokens immediately after launch
TK Research found that more than 72% of PENGU holders have sold or moved all their tokens immediately after the launch. This means only 18% are still holding onto their entire token supply. According to data from on-chain analysis firm… дальше »
2024-12-20 16:51 | |
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Crypto Whales are buying Toncoin, Solana, XRP and JetBolt this December 2024
JetBolt (JBOLT) has crossed 190 million tokens sold in its presale, positioning itself among this market cycle’s standout crypto whale picks. Meanwhile, major altcoins like Toncoin (TON), Solana (SOL), and XRP (XRP) are navigating pivotal moments of their own. дальше »
2024-12-18 03:21 | |
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Bitcoin Miners Now In Selling Mode For A Year: Should You Be Concerned?
On-chain data shows that Bitcoin miners have been selling for around a year now. Here’s how much they have sold so far. Bitcoin Miners Have Shed Over 4% Of Their Holdings In Past Year As pointed out by CryptoQuant community analyst Maartunn in a new post on X, the BTC miners have been in net selling mode for a significant period of time. дальше »
2024-12-17 01:00 | |
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Bitcoin miners dump $13B BTC in December - Cause for concern?
Miners sold over $13B BTC in the first half of December. Per Puell Multiple, BTC wasn’t overvalued or in a red zone yet. Bitcoin [BTC] miners have intensified selling since the cryptocThe post Bitcoin miners dump $13B BTC in December - Cause for concern? appeared first on AMBCrypto. дальше »
2024-12-15 16:00 | |
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1.28 BTC bought for every Bitcoin sold: Is a new ATH coming?
Since September, a persistent imbalance in the buy-to-sell ratio has strengthened BTC’s bullish outlook. Investors are acquiring $80 billion worth of BTC monthly, underscoring demand and groThe post 1. дальше »
2024-12-14 00:00 | |
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ADA eyes $2, TON aims for $10, while BlockDAG dominates crypto mining with over 14.6k miners sold
Discover why BlockDAG is the leading crypto to mine with over 14.6k mining rigs sold. Get the latest on Cardano's price target nearing $2 & Toncoin’s push towards $10. #partnercontent дальше »
2024-12-11 20:00 | |
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Bitcoin HODLing Rewards: Long-Term Holders Selling At 326% Profit
On-chain data shows that long-term Bitcoin holders have been selling recently as their profits have ballooned to notable levels after the price surge. Bitcoin Long-Term Holders Have Been In Huge Profits Recently As CryptoQuant community analyst Maartunn explained in a new post on X, the long-term holders have sold big in the past month. дальше »
2024-12-10 08:30 | |
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Crypto Whale Sells Off $2 Million Of $300 Million Portfolio To Buy Into WallitIQ (WLTQ) Crypto Presale At $0.0243, “It’s The Best Thing Since Bitcoin”
A crypto whale with an enormous portfolio of $300 million has sold off $2 million of it to acquire the cheap, viral Ethereum crypto presale, WallitIQ (WLTQ). The crypto whale renowned for its foresight claims that buying WallitIQ (WLTQ) is the “best thing since Bitcoin (BTC). дальше »
2024-12-9 20:00 | |
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261M Tokens Sold! Qubetics Leads December’s Best Crypto Presales While Avalanche and Terra Drive Growth
Are you wondering which cryptocurrency is worth your attention this December? Avalanche is building a name for itself with its innovative blockchain scalability, and Terra is regaining traction after challenges. дальше »
2024-12-4 08:45 | |
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Pepe whale sells 356.2B tokens worth $7.3 mln: Impact on price?
A Pepe whale sold 356. 2 billion tokens worth $7. 3 million. Pepe has remained stuck in a consolidation range over the past two weeks. Since reaching an ATH of $0. 00002524 nearly three weeks aThe post Pepe whale sells 356. дальше »
2024-12-4 23:30 | |
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