Optimism price slides 9% after $450M worth of OP tokens transferred from multisig

Optimism’s (OP) token shed over 9% of its value in the last 24 hours after the team made an unannounced transfer of $450 million worth of the tokens from its multi-signature wallet. The post Optimism price slides 9% after $450M worth of OP tokens transferred from multisig appeared first on CryptoSlate. дальше »

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Ethereum ICO-era whale address transfers 145,000 ETH weeks before the Merge

The amount of ETH transferred just a month before the Merge has generated community curiosity, with some claiming it’ll be dumped while others say it’s for staking. дальше »

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Indian authorities freeze more crypto funds over money laundering allegations

The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »

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Unknown wallet transfers $3B worth of Bitcoin linked to old address

(Article updated at 10:30 PM Eastern Time to note new details that this might not be a new purchase) A mysterious investor supposedly spent or transferred over $3 billion, or nearly 133,000 Bitcoin on August 10, making a new wallet one of the top three largest individual Bitcoin holders. дальше »

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С кошельков биткоин-биржи ZB вывели $4,8 млн. Эксперты не исключили взлом

На фоне объявления о приостановке депонирования и вывода средств с кошельков криптовалютной биржи ZB переместили цифровые активы на сумму $4,8 млн, сообщили аналитики PeckShield. The total funds being transferred out from @ZBexchange are ~$4. дальше »

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Axie Infinity CEO Denies Claims Of Insider Trading; Game Token’s Value Down To Zero

Trung Nguyen, co-founder and CEO of Axie Infinity, has refuted allegations that he engaged in insider trading just before the game’s parent company, Sky Mavis, disclosed a $600 million hack. Between the March attack and the revelation, Bloomberg reports that a wallet linked to Nguyen transferred almost 50,000 AXS tokens, worth approximately $3 million, from […] дальше »

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165 Million XRP Again Transferred Around Several Exchanges and Unknown Wallets in Matter of Minutes

Unusual XRP transactions keep happening around Bitstamp, Bitso and unknown wallets дальше »

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On-Chain Data Shows Bitcoin Miners May Be Preparing To Dump

On-chain data shows Bitcoin miners withdrew a large amount of coins from their wallets yesterday, suggesting they may be planning to sell them. Bitcoin Miners Transferred 14k BTC Out Of Reserve Yesterday As pointed out by an analyst in a CryptoQuant post, the BTC miner reserve observed a plunge during the past day. The “miner […] дальше »

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Wobble in stETH's Price Shows Fear Celsius Might Dump $435M Stake

The discount on stETH, a derivative of ether, surged as the crypto lender Celsius reclaimed and then transferred almost 10% of the total supply of the token. дальше »

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Three Arrows Creditors Get Emergency Hearing as Founders Fail to 'Cooperate'

Three Arrows Capital’s Su Zhu and Kyle Davies are said not to be cooperating as fears mount that the fund’s remaining assets could be “transferred or otherwise disposed of” before creditors get their share. дальше »

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Three Arrows Creditors Get Emergency Hearing As Founders Fail to 'Cooperate'

Three Arrows Capital’s Su Zhu and Kyle Davies are said not to be cooperating as fears mount that the fund’s remaining assets could be “transferred or otherwise disposed of” before creditors get their share. дальше »

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Enormous 1 Billion XRP Unlocked on Ripple Escrow Wallet, 340 Million XRP Transferred Prior to That

XRP "celebrates" massive spike in network activity; over 1 billion XRP are being transferred or unlocked дальше »

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Citibank, Swiss Crypto Firm Partner To Develop Bitcoin Custody Services

Citibank, a major global banking institution, revealed on Wednesday that it has hired Switzerland-headquartered crypto custody firm Metaco to establish a digital asset custody platform. The collaboration will focus on tokenized securities, which are representations of stocks and bonds that are transferred and settled using blockchain technology, according to an email from a Citibank official. […] дальше »

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Celsius Repays $10M DAI to Compound

Celsius made a significant payment to Compound today as it transferred $10 million of DAI to the latter service. Celsius Pays Back $10 Million Celsius has sent $10 million worth... дальше »

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335 Million XRP Shifted by Ripple and Exchanges as XRP Trades on the Dip

Ripple and several leading exchanges have transferred over 335 million XRP while the coin’s price keeps going down дальше »

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Decoding Optimism's 36% crash and what went on behind the scenes

Just days after its launch, the Optimism's native token, OP faced its first major hit over a $20 million mistake. The Optimism Foundation 'accidentally' transferred 20 million OP tokens to the wrong mThe post Decoding Optimism's 36% crash and what went on behind the scenes appeared first on AMBCrypto. дальше »

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Cardano Volume Surges As DeFi Development Ramps Up

It is no secret that Cardano remains the network with active developments going on at any point in time. This has now transferred over to the decentralized finance (DeFi) side of things where developers continue to flock onto the network. дальше »

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$100,000,000 USDT Transferred to Binance: Here's Who Moved It and Why

Here's what $100 million was spent on дальше »

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Bitcoin Miners Forced to Sell as Crypto Market Stagnates 

The amount of Bitcoin transferred from mining companies to crypto exchanges has hit its highest levels since February. Miners Under Pressure Bitcoin miners appear to be capitulating. Several metrics suggest... дальше »

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Ethereum's [ETH] under-performance on the charts continue thanks to...

Massive ETH holdings have been moved into exchanges as the shakedown continues for the Ethereum community. ETH holdings worth around $2.1 billion were transferred to exchanges over the past week with The post Ethereum's [ETH] under-performance on the charts continue thanks to... appeared first on AMBCrypto. дальше »

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200 Million Dogecoin Shifted for Fee No Bank Can Beat

Mind-blowing amount of Dogecoin has been transferred for tiny fee дальше »

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JPMorgan Is Using Blockchain for Collateral Settlement

JPMorgan is using blockchain technology for collateral settlements, according to new reports from Bloomberg. Transaction Involved BlackRock Assets In a pilot blockchain transaction, JPMorgan Chase & Co. transferred tokenized money... дальше »

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Blockchain Data Indicates $10M Worth Of Ether From The Ronin Exploit In Rotation

More than 5,505 Ether of the Ronin Bridge exploitation seems to be transferred through Tornado Cash, a unique privacy crypto exchange. Blockchain data showed that the address associated with the $625 million Ronin Bridge Attack had begun transferring ether tokens valued at over $10 million. дальше »

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Tether to move over 1B USDT from Tron to Ethereum and Avalanche

Tether announced that $1 billion USDT will be transferred to Ethereum while another $20 million USDT will go to Avalanche. The company also noted that it’s “business as usual” amid the current market panic. дальше »

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Shiba Inu Returns as One of Most Purchased Tokens as Whale Transactions Spike 68%

These transactions surpass $100,000 transferred, according to IntoTheBlock дальше »

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678 Million XRP Shoveled by Anon Wallets, 256 Million Moved in Single Lump

Several top exchanges and anonymous wallets have transferred close to 680 million XRP; almost half of it was moved in a single chunk дальше »

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How Polkadot’s Interoperable System is Created Through Parachains

One of the central problems that affronted many of the earliest blockchain ecosystems was a lack of interoperability, with isolated chains having less utility and creating problems when data needed to be transferred between them. дальше »

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With over a billion XRP tokens transferred, are whales getting jittery

A bot designed to track on-chain XRP transfers observed multiple large transactions in the last 24 hours. This includes the two major transactions of 500,000,000 XRP each. The bot registered multipThe post With over a billion XRP tokens transferred, are whales getting jittery appeared first on AMBCrypto. дальше »

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Almost 400 Million XRP Shifted by FTX, Binance and Other Top Crypto Platforms

FTX, Ripple’s partner Bitso, Binance and other leading digital exchanges have transferred a close to 400 million XRP coins дальше »

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Cardano Metaverse Projects To Look Out For In 2022

P2E games use blockchain technology, which means that a player completes the game or combats other players in order to earn tokens that may subsequently be transferred and paid out at a crypto exchange. дальше »

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Десятки пользователей Terra стали жертвами хакерской атаки

  According to the SlowMist intelligence zone, numerous users on the Terra network had their funds stolen recently. From 4/12 to 4/21, close to $4. 31 million in assets were maliciously transferred to terra1fz57nt6t3nnxel6q77wsmxxdesn7rgy0h27x3 from about 52 different addresses. дальше »

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$4.2 Billion in Bitcoin Shoveled between Anon Wallets as BTC Plunges from $42,800

Whales have transferred a record 88,272 Bitcoins between unknown addresses, while Bitcoin is plunging again дальше »

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NFTY Labs striving to change the NFT landscape

Non-fungible tokens (NFTs) are tokens that can only be transferred through ownership rights. Later on, when the demand for NFTs grew, marketplaces based on NFTs exploded. However, marketplaces are notThe post NFTY Labs striving to change the NFT landscape appeared first on AMBCrypto. дальше »

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Do Kwon Buys 4,000 Bitcoin, Another $100 Million Transferred

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Data Shows Bitcoin Miners Have Sold Big Recently

On-chain data suggests Bitcoin miners seem to have dumped big recently as their outflow has spiked to the largest value since more than a year ago. Bitcoin Miner Outflows Have Observed A Large Spike Recently As pointed out by an analyst in a CryptoQuant post, F2Pool miner wallets transferred a huge amount of coins shortly […] дальше »

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Do Kwon Buys Another $230 Million Bitcoin

Luna is back to buying bitcoin with a bigger purchase than usual performed earlier today after a pause. Blockchain data shows the Luna Foundation Guard Reserve Wallet transferred 231,400,000 USDt... дальше »

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How Can 0x0 Art Be Beneficial for Artists?

Creating a non-fungible digital asset by tokenizing a real or digital piece of art. In this way, a digital object may be quickly and securely developed and transferred from one party to another. As a result of this method, a digital artwork that can be indefinitely reproduced and distributed worldwide is created without the need […] дальше »

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Update: Mt. Gox 6,800 BTC not linked with ex-CEO's plans to redistribute $6B

While initial reports suggested that a cold wallet linked to Mt. Gox transferred 6,800 BTC, F2pool founder later confirmed that the address was associated with the early miners of F2Pool, and not Mt. Gox. дальше »

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Massive Amount Of ‘Sleeping’ Bitcoin Moved After More Than 11 Years In Hibernation

A large sum of money from a “Sleeping” Bitcoin was transferred after being dormant for more than a decade. Since the crisis between Russia and Ukraine and heightened pessimism about the future of the global economy, cryptocurrency values have been volatile. дальше »

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Blockchain document transfer provider CargoX extends agreement with Egyptian government

Project reps say the platform has transferred more than 1,100,000 actual trade and finance documents for over 75,000 customers since its implementation. дальше »

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120 Million XRP Shifted by Major Exchanges as Price Drops 9% Over Weekend

Over the weekend, top-tier crypto trading platforms have transferred a large amount of XRP, while the coin showed an almost 10% drop within the same time frame дальше »

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390 Million XRP Shifted with Ripple’s Participation: Details

Almost 400 million XRP have been transferred by Ripple and several anonymous wallets, while the coin is showing a 10 percent rise дальше »

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Anon Whale Moves Close to $30 Million in XRP, While Coin Rises 9.21%

Ripple and this crypto behemoth have transferred almost $30 million worth of XRP, while the coin is showing a moderate rise дальше »

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208.6 Million XRP Shoveled by Coinbase: Rumors of Possible XRP Relisting Sparkle

As Coinbase transferred a significant amount of XRP, some in the community have begun to talk about possible relisting of coin that may happen soon дальше »

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36.8 Billion SHIB Bought by Several Whales Just Now: Details

Nearly 40 billion SHIB have been purchased and transferred within just a few minutes, as per freshly provided data дальше »

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$1.3 Billion in Ethereum Shifted as ETH Rises 20.79% in Past 7 Days

Whales have transferred over $1.3 billion worth of Ethereum and purchased $163,100 in wrapped Ether дальше »

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Mexican Billionaire Says Bitcoin Is A Better Option Than Fiat Money

Bitcoin is a better option than fiat money, said Mexico’s third richest man, Ricardo Salinas, in an interview. Bitcoin, Salinas said, is unseizable and can be transferred instantly worldwide, contrary to fiat and the gold standard. дальше »

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302,092 Ethereum Left Exchanges in January as Total Amount of ETH Burned Exceeds $4.7 Billion

302,092 Ethereum transferred in January as ETH burned surpasses $4.7 billion worth дальше »

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40,785 BTC Transferred as Bitcoin Reaches $39,000, A Historically Strong Sign for Price

40,785 BTC moved as Bitcoin settles above $39,000, here is a historically good sign for price дальше »

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Part of Almost 130,000 BTC Stolen in 2016 Bitfinex Hack Just Transferred to Anonymous Wallet

Large portion of stolen funds is now on the move for first time since April 2021 дальше »

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