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FBI warns of a $40 mln sale of stolen crypto by North Korean hackers
The FBI said the North Korean hackers have transferred stolen Bitcoin worth $40 million to different Bitcoin addresses. The agency believed the group may now try liquidating these assets. OnThe post FBI warns of a $40 mln sale of stolen crypto by North Korean hackers appeared first on AMBCrypto. дальше »
2023-8-23 16:30 | |
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$75,000,000 Bitcoin Suddenly Moved to This Exchange – Dump Incoming?
A total of 2,910 Bitcoin worth over $75 million were recently transferred to cryptocurrency exchange Coinbase from an unknown wallet address. The large transfer was first reported by the @whale_alert Twitter account, which tracks large cryptocurrency transactions. дальше »
2023-8-23 16:30 | |
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Ethereum outlook darkens as founder Vitalik Buterin sends 600 ETH to Coinbase
On Monday, Ethereum co-founder Vitalik Buterin transferred 600 Ether, worth approximately $1 million, to exchange Coinbase. That comes as the overall cryptocurrency market recorded downside price movements, with Ether losing over 10% following the latest dip. дальше »
2023-8-22 14:52 | |
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Ethereum Co-Founder Vitalik Buterin Sends $1M ETH to Coinbase
Vitalik Buterin transferred over $1 million worth of ether to crypto exchange Coinbase on Monday. дальше »
2023-8-21 13:09 | |
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Gryphon Digital wants Sphere 3D’s lawsuit dismissed
Crypto mining company Gryphon Digital is contesting a lawsuit from its former collaborator, Sphere 3D, over a significant bitcoin transfer. Sphere 3D alleged in April that Gryphon Digital CEO Rob Chang transferred 18 bitcoins to an impostor pretending to be… дальше »
2023-8-21 03:02 | |
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Bald Network developer sends 7,000 ETH to Ethereum, deposits some on Kraken
After a spectacular mess up, Bald developer has transferred ether worth $12. 9 million back to Ethereum Network. The developer deposited 2,100 ether on Kraken. In most cases, whales transfer cryptocurrencies to exchanges to sell them or trade them for other coins. дальше »
2023-8-14 14:29 | |
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More Selling? Bankrupt Voyager Sends Millions In SHIB And ETH To Coinbase
Voyager Digital has been busy in recent months as it looks to sell its remaining crypto holdings on centralized exchanges. In its latest move, the bankrupt crypto brokerage has transferred millions in SHIB and ETH to Coinbase. дальше »
2023-8-13 00:00 | |
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Metaverse Platform Sandbox Transferred Out 60M SAND Ahead of Monday's $133M Token Unlock
As the price of SAND slid 4% in August, the Sandbox Genesis smart contract had already emitted 60 million SAND tokens prior to the upcoming token unlocked scheduled for Aug. 14. дальше »
2023-8-11 00:45 | |
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VCs firms face class action amid allegations of abetting FTX fraud
A class action complaint, recently filed on Aug. 7, implicates several venture capital firms, painting a grim picture of alleged gross financial mismanagement and deceptive practices. The plaintiffs, representing a class of impacted investors, allege that the group assured customers that their assets belonged solely to them and would not be transferred to FTX. дальше »
2023-8-9 14:38 | |
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Huobi Saga Continues As Justin Sun Moves $200 Million To The Exchange
Embattled cryptocurrency entrepreneur Justin Sun is currently in the news as a wallet address labeled “Justin Sun” was recently reported to have transferred $200 million to the crypto exchange Huobi. дальше »
2023-8-8 20:00 | |
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Litecoin Halving Aftermath: Brace Yourselves, Whale Dump Incoming
Whale tracker Whale Alert, recently reported a significant transaction involving Litecoin (LTC). According to their tweet, 300,000 LTC, equivalent to approximately $25,998,888, was transferred from an unknown wallet to Binance. дальше »
2023-8-3 10:19 | |
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A Wallet Transferred $121,000 worth of ETH to BASE Network – Here’s How Much They Made in a Single Day
Wallet “0xC57E” recently made a significant move that resulted in substantial earnings according to the data shared by Lookonchain. Wallet “0xC57E” transferred a hefty sum of 65 Ethereum (ETH) to the Base network recently. дальше »
2023-7-31 10:38 | |
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Whale takes Ethereum staking to Binance: Deposits to skyrocket?
The whale transfer did not trigger a substantial rise in staked Ether deposits. ETH's supply outside of exchanges was ten times more than the exchange supply. A whale transferred 16,000 wortThe post Whale takes Ethereum staking to Binance: Deposits to skyrocket? appeared first on AMBCrypto. дальше »
2023-7-22 01:30 | |
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Celsius Is Selling, More Pain For BNB, LINK, And SNX?
Celsius, the bankrupt crypto lender, has started selling its non-Bitcoin and non-Ethereum crypto assets, records on July 17 indicate. According to on-chain data from Lookonchain, Celsius has transferred approximately $23. дальше »
2023-7-18 16:30 | |
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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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