Transferred - Свежие новости [ Фото в новостях ] | |
Shiba Inu sees massive transfers - Was SHIB affected?
Over 355 billion SHIB tokens were transferred between unknown wallets. SHIB drops in price for the first time in days. Shiba Inu [SHIB] experienced a significant surge in activity lately, leThe post Shiba Inu sees massive transfers - Was SHIB affected? appeared first on AMBCrypto. дальше »
2023-12-8 09:30 | |
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300 Million Dogecoin (DOGE) Moved To Robinhood As Price Swells
The Meme-based cryptocurrency Dogecoin (DOGE) has recently experienced a significant increase in whale transactions during an improvement in the crypto asset’s price. 300 Million Dogecoin (DOGE) Dumped In Crypto Exchange Data from the on-chain crypto tracker Whale Alert recently revealed that a massive amount of Dogecoin (DOGE) was transferred to Robinhood. дальше »
2023-12-2 20:00 | |
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FTX and Alameda transferred $10.8m in cryptocurrency to three exchanges
Firms FTX and Alameda transferred $10. 8 million in cryptocurrency to the Wintermute, Binance and Coinbase exchanges. According to Spot On Chain, the companies — now under receivership — transferred $10. дальше »
2023-12-1 11:08 | |
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Bitcoin Alert: $137 Million Moved By Long-Sleeping Whale, Market Braces For Impact
Recently, the crypto community witnessed a notable event as a dormant Bitcoin whale, inactive for nearly four years, returned to the market. According to data from the crypto analytics platform Lookonchain, this enigmatic entity transferred 3,623 BTC, worth roughly $136. дальше »
2023-12-1 21:00 | |
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Largest Decentralized Exchanges on Base and Optimism Report Front-End Compromise
Decentralized exchanges Aerodrome and Velodrome reported front-end compromises, advising users to avoid interaction. Stolen funds, totaling approximately $68,000, were transferred to two wallets. дальше »
2023-11-29 11:59 | |
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$BLUR Sees Ongoing Depreciation Amidst Whale Accumulation
The aftermath of the recent Blur [$BLUR] airdrop has triggered notable activity on exchanges, witnessing a substantial influx of Blur tokens changing hands. Lookonchain data reveals that the second-highest beneficiary of the Blur airdrop successfully transferred all acquired tokens to an exchange, totaling 19. дальше »
2023-11-29 19:26 | |
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FTX sell-off continues: $36 mln in AVAX, MATIC moved
Around $36 million worth of AVAX and Polygon has been moved to the Binance exchange. FTT has gone up by over 30% in the last 24 hours. Over the past 24 hours, FTX [FTT] transferred $36 milliThe post FTX sell-off continues: $36 mln in AVAX, MATIC moved appeared first on AMBCrypto. дальше »
2023-11-23 05:30 | |
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Ripple Moves $55 Million Worth of XRP Amid Market Downtrend
Ripple Labs transferred over 90 million XRP tokens, worth around $55.24 million, amid a market downtrend. The purpose of the large transactions is unclear. The post Ripple Moves $55 Million Worth of XRP Amid Market Downtrend appeared first on BeInCrypto. дальше »
2023-11-21 15:45 | |
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Surging to $113 trillion, Bitcoin on-chain settlement showcases extraordinary growth
Quick Take As the curtain begins to fall in 2023, data reveals a striking trend in the Bitcoin network – the on-chain settlement value has surged remarkably. The total value of coins transferred on-chain, measured in US dollars, has witnessed a significant leap from $105 trillion at the start of the year to a staggering […] The post Surging to $113 trillion, Bitcoin on-chain settlement showcases extraordinary growth appeared first on CryptoSlate. дальше »
2023-11-20 16:18 | |
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Mixed Reactions in Solana Community as Whale Unstakes Over $31M in SOL, Sends to These Exchanges
According to @lookonchain, a SOL whale recently unstaked 505,034 SOL worth over $31 million and transferred the funds to centralized exchanges Binance and Kraken. The whale still has a sizable 2. дальше »
2023-11-17 19:30 | |
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Shiba Inu’s Shibarium hits new milestone, Solana whale moves $11M, Everlodge price rises 150%
Shiba Inu’s Shibarium has achieved a significant milestone. Also, a large Solana whale has transferred $11 million. Could a major token dump be coming? Meanwhile, Everlodge’s presale has gained momentum as more investors move to stockpile more tokens. дальше »
2023-11-16 14:08 | |
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Here's how BLUR reacted to the latest monthly unlock
Blur tokens, worth around $15.5 million, have been unlocked. BLUR added over 1% to its value following the unlock. Blur [BLUR] recently unlocked and transferred some volumes of its token to The post Here's how BLUR reacted to the latest monthly unlock appeared first on AMBCrypto. дальше »
2023-11-16 03:30 | |
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FTX’s Solana sell-off triggers 7% price drop in crypto asset
Solana’s price fell by around 7% during the last 24 hours after bankrupt FTX transferred 250,000 SOL tokens, worth approximately $14 million, to the Kraken crypto exchange on Nov. 13, according to on-chain data. дальше »
2023-11-14 15:15 | |
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FTX and Alameda transferred $24m in crypto Kraken and OKX
Firms from Sam Bankman-Fried’s bankrupt empire, FTX and Alameda Research, reportedly transferred $24 million worth of crypto assets to the Kraken and OKX crypto exchanges. FTX‘s strategy to convert digital assets into cash was another attempt to stabilize its financial… дальше »
2023-11-14 14:41 | |
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FTX Sues Bybit to Claw Back $953M in 'Misappropriated Funds'
The FTX estate says the funds were "preferentially" or "fraudulently" transferred to Bybit and affiliates in the lead-up to its November 2022, bankruptcy filing. дальше »
2023-11-14 19:48 | |
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Crypto wallet lost $27m in one-time hack
A crypto wallet lost $27 million in USDT following a hack. The funds were later transferred to Bitcoin via THORChain. On-chain analyst ZachXBT first noticed the breach. The hacker promptly converted the stolen Tether coins into Ethereum (ETH). Later, they… дальше »
2023-11-13 14:37 | |
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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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