Transferred - Свежие новости [ Фото в новостях ] | |
Shiba Inu whale reactivates after almost two years, will SHIB react?
Shiba Inu whale holding over 100 trillion SHIB, recently transferred 4 trillion SHIB. SHIB saw a rebound, but it was not enough to spark a positive trend. Attention was captivated by a remarThe post Shiba Inu whale reactivates after almost two years, will SHIB react? appeared first on AMBCrypto. дальше »
2023-7-14 06:30 | |
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Millions Of Shiba Inu On The Move – A Whale That Holds $756 Million Of SHIB About To Sell?
In a surprising turn of events, a giant whale, who holds a staggering 101. 47 trillion SHIB (equivalent to $756 million and 10. 15% of the total supply), has transferred 4 trillion SHIB ($29. 8 million) to eight new addresses today. дальше »
2023-7-13 10:19 | |
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$150 Million Of BTC, ETH & SHIB On The Move From This Platform To Unknown Wallets
Since Voyager Digital re-opened withdrawals on 23 Jun, over $229M has been transferred out from the platform, revealing a significant loss of user funds. Despite the outflow, Voyager still holds $196M in its tagged wallets, with notable holdings including 74M BTC, $52M ETH, $32M USDC, $15M SHIB, and $7M VGX. дальше »
2023-7-10 11:16 | |
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Celsius Network set to convert altcoins into BTC and ETH
Celsius transferred its owned altcoins into new wallets to prepare for its conversion. CEL's price fell and the CTFC may soon probe the firm's former CEO. Bankrupt cryptocurrency lending firThe post Celsius Network set to convert altcoins into BTC and ETH appeared first on AMBCrypto. дальше »
2023-7-7 19:30 | |
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Chibi Finance Executes $1 Million Rug Pull, CHIBI Falls By 100%
In what appears to be another rug pull in the decentralized finance (DeFi) space, the team behind Chibi Finance has absconded with more than $1 million worth of various assets. Following the protocol’s launch earlier today, users’ funds were swiftly transferred to an Ethereum address and converted to Ether. A “rug pull” is a term […] дальше »
2023-6-27 22:00 | |
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Bitcoin investors engage in mass profit taking
Quick Take As Bitcoin reached the $30,000 mark recently, many short-term holders took advantage of it and sent their Bitcoin to exchanges. Approximately 48,000 Bitcoin were transferred to exchanges, out of which 41,000 were sent with a profitable outcome. дальше »
2023-6-27 13:53 | |
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Cream Finance exploiter moves nearly $500k
The exploiter behind a past attack on Cream Finance has transferred nearly half a million in funds, security firm CertiK said on June 26. Exploiter moved $496,000 of ETH CertiK reported that the exploiter sent approximately 268 ETH ($496,000) to a separate Ethereum address. дальше »
2023-6-27 00:45 | |
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Mask Network Foundation’s $11.25M Move: Sparking Crypto Community Speculation
In a significant financial move, the Mask Network Foundation has reportedly transferred a staggering 3 million MASK tokens, equivalent to $11. 25 million, out of its reserves. This transaction, which took place earlier today, has sparked a flurry of speculation and intrigue within the crypto community. дальше »
2023-6-23 15:20 | |
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A Whale Transferred Huge Amount of Crypto into Coinbase!
A substantial amount of $120 million in USDC was transferred from an unidentified address [1496dee49f24f8cb938684dff6644cd25305a346] to the popular cryptocurrency exchange, Coinbase. This large-scale transfer has sparked considerable interest and speculation within the crypto community. дальше »
2023-6-23 11:30 | |
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Miners are moving Bitcoin to exchanges en masse
Quick Take In recent months, miners have been reaping considerable benefits from the surge in popularity of Inscriptions and BRC-20 tokens, particularly in the form of increased mining fees. An important trend has started to emerge, however: significant portions of miners’ balances are being transferred to exchanges. дальше »
2023-6-21 16:31 | |
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Binance’s $396 Million Move: What’s Behind the Whale-Sized Bitcoin Transaction?
In a recent development that has stirred the cryptocurrency community, a substantial amount of Bitcoin (BTC) was transferred from the renowned cryptocurrency exchange, Binance. The transaction involved an impressive 15,000 BTC, equivalent to approximately $396 million at the time of the transaction. дальше »
2023-6-19 17:43 | |
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DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash
Peckshield highlighted the fraudulent address reporting that the exploiter had already transferred 442.6 ETH to Tornado Cash. This makes the haul worth approximately $768,000. The post DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash appeared first on BeInCrypto. дальше »
2023-6-12 07:15 | |
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Buterin moves ETH to Kraken shortly before Binance suit announced
In a recent development, Vitalik Buterin, the co-founder of ethereum, transferred 400 ETH to the Kraken exchange. дальше »
2023-6-6 18:09 | |
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Yesterday saw the largest one-day Bitcoin transfer from miners to an exchange in two years
Quick Take The total daily amount of Bitcoin transferred from miners to exchange wallets hit a two-year high yesterday. The transaction occurred between the mining pool, Poolin, and Binance. This does not necessarily mean that the Bitcoin was sold; it only means that it was transferred. дальше »
2023-6-1 16:01 | |
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Ethereum Whale That Has Been Dormant Since ICO Transfers 8,000 ETH to New Wallet
An Ethereum whale that has laid dormant since it received 8,000 ETH in 2015 has just transferred all their assets to a new wallet. The post Ethereum Whale That Has Been Dormant Since ICO Transfers 8,000 ETH to New Wallet appeared first on BeInCrypto. дальше »
2023-5-29 15:00 | |
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Uranium Finance exploiter launders 650 ETH through Tornado Cash
An address associated with the 2021 exploit of automated market maker Uranium Finance recently laundered over $1.18 million of stolen assets through crypto mixer Tornado Cash. The assets were transferred in ten transactions in 30 minutes today. PeckShield, a blockchain… дальше »
2023-5-16 13:50 | |
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Celsius Transfers $75M of Ethereum to Staking Service Figment
Celsius Network, a defunct crypto lending platform, transferred 40,928 ETH, or $70 million, to staking service Figment last week, according to data from crypto intelligence firm Arkham Intelligence. gm Over... дальше »
2023-5-16 21:27 | |
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Lido DAO Records Biggest Network Transaction In 2 Years – Santiment
DeFi staking protocol Lido DAO (LDO) has just experienced its largest network transaction in two years, according to a report by Santiment. The popular on-chain analytics firm states that on May 5, $135 million worth of LDO tokens were transferred from one self-custody wallet to another. дальше »
2023-5-8 15:25 | |
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Ethereum (ETH) Faces Potential Price Dip Amid Foundation Selloff
The Ethereum Foundation transferred 15,000 ETH to a Kraken deposit address this morning, stoking fears that the token is facing a price crash. The post Ethereum (ETH) Faces Potential Price Dip Amid Foundation Selloff appeared first on BeInCrypto. дальше »
2023-5-7 17:15 | |
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Yoda coin’s sudden collapse: how investors lost over $129K in Ethereum to a rug pull scam
YODA coin rug pulled and lost 100% of its value on May 5, as crypto sleuth PeckShieldAlert revealed. The project deleted its Twitter account, and the scammer already transferred over 68 Ethereum (ETH), according to PeckShieldAlert’s tweet. дальше »
2023-5-6 13:45 | |
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Justin Sun to Reverse $56M Binance Transfer After CEO Zhao Warns Against Potential SUI Token Grab
"Binance LaunchPool are meant as air drops for our retail users, not just for a few whales," Binance CEO Changpeng Zhao tweeted after Sun transferred $56 million in TUSD to Binance. дальше »
2023-5-1 13:58 | |
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FTX takes control of NFTs worth over $4M
Bankrupt crypto exchange FTX now has control of several blue-chip non-fungible tokens (NFTs), including Bored Ape, Azuki, Otherdeed, and Mutant Ape. Coinbase director Conor Grogan tweeted this on April 26, noting that Bored Apes NFTs and several others belonging to the bankrupt firm were transferred to its multi-signature wallet. дальше »
2023-4-27 15:30 | |
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Монеты Ethereum, полученные на ICO, пришли в движение спустя 8 лет
Через 7 лет и почти 9 месяцев участвовавший в ICO Ethereum адрес совершил первую исходящую транзакцию. An Ethereum ICO participant woke up after 7. 7 years of dormancy and transferred 1 $ETH to a new address. дальше »
2023-4-24 14:05 | |
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Ether wallet holding 2,365 ETH since ICO era wakes up
The owner of a dormant ethereum wallet that received 2,365 ETH during the token’s initial coin offering (ICO) has just transferred 1 ETH to a new address, on-chain data shows. According to on-chain data released by the blockchain analytics platform,… дальше »
2023-4-24 13:19 | |
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Scam concerns for VAPOR investors as it is tied to JKDAO
On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred… дальше »
2023-4-20 15:29 | |
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Bitcoin Bearish Signal: Supply Older Than 7 Years On The Move
On-chain data shows a large amount of Bitcoin supply dormant for more than 7 years ago has moved recently, a sign that may be bearish for the price. Bitcoin Supply Aged Between 7 And 10 Years Old Has Been Transferred Recently As pointed out by an analyst in a CryptoQuant post, the movement of such an old supply has generally led to a drop in the price of the cryptocurrency in the past. дальше »
2023-4-20 14:10 | |
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