Transferred - Свежие новости [ Фото в новостях ] | |
XRP whales make waves as Shiba Memu presale nears conclusion
XRP whales recently moved nearly 900 million tokens in significant weekend transactions. Ripple Labs has also strategically transferred 100 million XRP. The Shiba Memu presale countdown intensifies with only 46 days left. дальше »
2023-11-13 13:36 | |
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Хакеры взломали кошелек на $27 млн
Криптокошелек потерял 27 млн USDT в результате взлома. Об этом сообщил ончейн-аналитик ZachXBT. It appears someone had 27M USDT stolen yesterday. 0x0f2183c8e415e61b4ad7774bf1097019eb2d5b85798a2a229070495131d60321 USDT was quickly swapped for ETH, then transferred to a number of services (FixedFloat, ChangeNow, etc), and bridged to Bitcoin via THORChain. дальше »
2023-11-13 11:44 | |
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Whale transferred 4.4 trillion SHIB, bearish? InQubeta dominates the ICO space
A recent development that has caught the attention of the crypto community is the transfer of 4. 4 trillion Shiba Inu (SHIB), valued at about $35 million. This transfer was probably a sale, and it might be the start of a larger selling spree. дальше »
2023-11-10 18:01 | |
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FTX transfers $316 million in crypto, with Solana leading the outflows
FTX recently transferred approximately $316 million in digital assets to various crypto exchanges, according to on-chain data. Over the past several weeks, the beleaguered crypto exchange has been rapidly divesting portions of its crypto holdings, including assets like Solana (SOL) and Ethereum (ETH), as part of its bankruptcy proceedings. дальше »
2023-11-8 12:15 | |
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XRP rises 9% in 2 days: Are bulls taking the wheel?
XRP has increased by almost 9% within the last two days. Whale wallets controlled over 45% of the total supply at press time. A Ripple [XRP] whale recently transferred a substantial amount oThe post XRP rises 9% in 2 days: Are bulls taking the wheel? appeared first on AMBCrypto. дальше »
2023-11-6 19:30 | |
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Avi Eisenberg’s $110m crypto fraud trial gets rescheduled
Last month, Avi Eisenberg was transferred from a federal jail in New Jersey to Metropolitan Detention Center in Brooklyn. дальше »
2023-11-4 19:55 | |
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What’s Behind the $1,347,000,000 USDT Transferred to This Major Exchange?
According to crypto tracking service Whale Alert, a massive 1,347,167,859 USDT (worth $1,347,457,501) was just transferred from an unknown wallet to major exchange Binance. When looking into the originating wallet, it still holds a significant amount of assets totaling around $350,000,000. дальше »
2023-11-3 15:30 | |
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Was $1 Million Multichain Transfer to Binance an Inside Job?
A Fantom user transferred $1 million to Binance during a two-hour window during which Multichain allowed Fantom transactions. The post Was $1 Million Multichain Transfer to Binance an Inside Job? appeared first on BeInCrypto. дальше »
2023-11-3 16:15 | |
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Whale transferred 6,500 Bitcoins as price reached $36k
Three wallets possibly be owned by the same person moved 6,500 BTC for the first time in six years. According to blockchain explorer OKLink, Bitcoins (BTC) arrived at these three addresses on Nov. 5, 2017. The value of the transferred… дальше »
2023-11-2 15:59 | |
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FTX Transfers $150M In Assets, Including Ethereum And Solana, Amid Bankruptcy
Blockchain analytics firm Nansen has recently revealed that wallets associated with bankrupt crypto exchange FTX have transferred approximately $156 million worth of digital assets, including Ethereum (ETH) and Solana (SOL), in a series of transactions over the past week. дальше »
2023-11-1 00:00 | |
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XRP worth $15 mln transferred: Here's the why and how of it all
Close to $15 million worth of XRP was recently transferred to a centralized exchange. XRP remained in the $0.05 price range as it suffered a minor decline. A recent report indicated that RipThe post XRP worth $15 mln transferred: Here's the why and how of it all appeared first on AMBCrypto. дальше »
2023-10-31 05:30 | |
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XRP worth $15M transferred: Here's the why and how of it all
Close to $15 million worth of XRP was recently transferred to a centralized exchange. XRP remained in the $0.05 price range as it suffered a minor decline. A recent report indicated that RipThe post XRP worth $15M transferred: Here's the why and how of it all appeared first on AMBCrypto. дальше »
2023-10-31 05:30 | |
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Uniswap Foundation moves more than $40M worth of UNI tokens to crypto exchanges
Uniswap Foundation has dumped nearly 10 million UNI tokens, worth more than $40 million, to crypto exchanges over the past week, according to on-chain data. Blockchain analyst Lookonchain reported that the Foundation transferred 3. дальше »
2023-10-30 15:11 | |
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Wallets Linked to FTX and Alameda Move Over $60 Million in Digital Assets: Nansen
Crypto wallets linked to bankrupt crypto empire FTX transferred more than $60 million during the past week. The post Wallets Linked to FTX and Alameda Move Over $60 Million in Digital Assets: Nansen appeared first on BeInCrypto. дальше »
2023-10-29 11:11 | |
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Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B
Genesis wants to use the shares’ initial value in claims and is not releasing additional collateral transferred by DCG, the suit claims. дальше »
2023-10-27 23:29 | |
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FTX And Alameda Research Sell $13.35 Million Of Assets, What’s Their Strategy?
Addresses related to FTX, the bankrupt crypto exchange, and Alameda Research, the trading wing associated with the exchange, have cumulatively transferred $13. 35 million of assets to Binance, a crypto exchange via Wintermute Trading, over the last 24 hours. дальше »
2023-10-27 04:00 | |
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FTX Looks for Answers From Nonprofit AI Safety Organization
Bankrupt cryptocurrency exchange FTX is seeking an accounting of the $6.5 million it transferred to the Center for AI Safety (CAIS) as part of its efforts to recover customer funds. The post FTX Looks for Answers From Nonprofit AI Safety Organization appeared first on BeInCrypto. дальше »
2023-10-26 14:00 | |
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FTX Cold Storage Transfers $15,200,000 in SOL to Exchanges: Possible Sell-Off?
Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain. дальше »
2023-10-26 11:00 | |
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Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer
Around 4,800 Bitcoin ($144 million) linked to the defunct darknet marketplace Abraxas was transferred to a Bitcoin mixer, indicating potential money laundering, according to blockchain analyst ZachXBT. дальше »
2023-10-25 16:45 | |
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FTX, Alameda addresses move $10m to exchanges
FTX and its sister platform, Alameda Research, have recently transferred $10 million worth of crypto assets to Coinbase, Binance and Wintermute. These transfers came from three addresses associated with FTX and Alameda, with the funds consolidated into one central address.… дальше »
2023-10-25 13:15 | |
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Bankrupt FTX shifts $10M in assets to Coinbase and Binance
Addresses linked to defunct crypto exchange FTX transferred more than $10 million in digital assets to Coinbase and Binance during the early hours of today, Oct. 25, according to on-chain data. Data from the Arkham Intelligence platform indicates that the assets involved in this transfer encompass 2,904 Ethereum (equivalent to $5. дальше »
2023-10-25 12:15 | |
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Short-term holders rush to sell Bitcoin amid market pump
Quick Take As Bitcoin reached a notable milestone of $35,000, up 20% in the past five days, it marked the fourth largest instance of profit-taking by short-term holders, classified as those who have held Bitcoin for less than six months and transferred approximately 28,000 Bitcoin to exchanges for profit. дальше »
2023-10-24 14:00 | |
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Виталик Бутерин отправил $15 млн в USDC на Gemini
Сооснователь проекта Ethereum Виталик Бутерин перевел $14,93 млн в USDC с мультиподписного кошелька на биржу Gemini. Об этом заявили аналитики PeckShield. #PeckShieldAlert #vitalik. eth haas transferred ~15M $USDC (Multisig Contract 0xf207…D5a3) to #Gemini pic. дальше »
2023-10-17 18:23 | |
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Vitalik Buterin reportedly transferred 15m USDC to Gemini
Co-founder of Ethereum (ETH) Vitalik Buterin transferred USD Coin (USDC) worth $14. 9 million to the Gemini exchange, according to PeckShield. Blockchain detectives discovered a new transaction from a wallet associated with Buterin. дальше »
2023-10-17 13:40 | |
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Arkham’s ARKM token rises 3% despite speculations that the firm is dumping via Wintermute
Prominent blockchain analytical firm Arkham Intelligence appears to be selling its ARKM tokens via crypto market maker Wintermute, according to on-chain data. On Oct. 16, crypto sleuth Lookonchain reported that the Arkham Ecosystem Fund Wallet transferred 21. дальше »
2023-10-16 15:12 | |
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Multichain AMM Beluga’s hack on Arbitrum leads to $238k loss
Security firm PeckShield says the exploiter has transferred the stolen funds to the MEXC crypto exchange. Multichain stableswap protocol Beluga has become the latest victim in a number of cyber attacks against decentralized finance (defi) projects. According to PeckShield, the… дальше »
2023-10-13 11:12 | |
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Bitcoin selloff by short-term holders spikes amid market fears, data shows high volume of losses in 2023
Quick Take A closer examination of the roughly 8,000 Bitcoins (BTC) transferred into exchanges on Oct. 12 reveals a heightened sense of trepidation among short-term holders, affirmed by trading activities highlighted in CryptoSlate insights earlier today, Oct. дальше »
2023-10-13 17:05 | |
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Dormant Bitcoin Whale Awakens After 6 Years as BTC Eyes Breakdown
A long-slumbering Bitcoin whale recently transferred approximately 3,000 BTC (worth $82. 37 million) after six years of inactivity, according to Chinese journalist Colin Wu. In a tweet, Wu noted the whale address ending in 17TZ first split the funds between two new wallets early on October 10. дальше »
2023-10-10 13:07 | |
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FTT Tokens Worth $4.1 Billion Transferred from Alameda to FTX Prior to Market Downturn, Reveals Nansen Investigation
Сообщение FTT Tokens Worth $4.1 Billion Transferred from Alameda to FTX Prior to Market Downturn, Reveals Nansen Investigation появились сначала на Coinstelegram.
дальше »2023-10-5 21:46 | |
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$300 Million in Ethereum (ETH) Has Been Transferred Out of Bankrupt FTX Wallet – Here’s What Traders Should Note
The public is continuing to watch the fallout from the recent FTX collapse with bated breath. According to on-chain analysis from Lookonchain [@lookonchain], an entity known as FTX Accounts Drainer has been actively transferring Ethereum funds out of FTX wallets. дальше »
2023-9-30 17:30 | |
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Vitalik Buterin has transferred over 1.8k ETH to exchanges this year, still holds over 250k ETH
On-chain data shows that Ethereum co-founder Vitalik Buterin transferred 400 ETH, approximately $630,000, to Coinbase earlier today. According to the Arkham Intelligence dashboard, the transfer continues a recent trend of transactions within the last seven days that has seen Buterin transfer more than 1,000 ETH, including today’s transaction, to exchanges, unknown addresses, and a Gnosis […] The post Vitalik Buterin has transferred over 1. дальше »
2023-9-26 15:30 | |
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