Transferred - Свежие новости [ Фото в новостях ] | |
US govt sent $594m Silk Road Bitcoin to Coinbase
More Silk Road Bitcoin moved again after a U.S. government wallet sent 10,000 BTC to Coinbase. The U.S. government transferred Bitcoin (BTC) worth $593.5 million to its preferred crypto brokerage platform, Coinbase Prime, on Aug. 14, according to Arkham Intel.… дальше »
2024-8-15 21:05 | |
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Final Mt. Gox repayments near as BitGo moves $2b in Bitcoin
BitGo, the fifth and final crypto exchange working with the Mt. Gox Trustee, has made on-chain Bitcoin transactions ahead of creditor repayments. BitGo wallet labeled “bc1q26” transferred 33,105 Bitcoin (BTC) worth around $2 billion, on Aug. 12, according to Arkham… дальше »
2024-8-14 19:15 | |
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Ethereum ICO-Era Whale Continues $154 Million Selling Spree With 5K ETH Deposit To OKX
A mega Ethereum whale who participated in the Ethereum initial coin offering (ICO) in 2014 made massive moves recently, with a sizable quantity of ETH transferred to an exchange. дальше »2024-8-13 20:30 | |
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Wallet Linked to Nomad Bridge Hack Transfers $36M of Ether to Tornado Cash
A wallet linked to the $200 million hack of the Nomad bridge in 2022 transferred 14,500 ETH to sanctioned coin-mixing service Tornado Cash, according to blockchain security firm PeckShield. дальше »
2024-8-13 14:23 | |
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Plus Token Ponzi scheme wallets moved $63M ETH after years of inactivity
Plus Token wallets moved $63. 1M ETH after three years of inactivity. Dormant funds, once held in Bidesk, were partially transferred to Huobi. The move could cause market panic; ETH is currently valued at $2,379. дальше »
2024-8-8 21:03 | |
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Ethereum - Genesis makes $127M move, but where does that leave traders?
ETH has seen large transfers over the last 24 hours Its Open Interest remained in the $14 billion range Recently, significant amounts of Ethereum were transferred from Genesis, adding to theThe post Ethereum - Genesis makes $127M move, but where does that leave traders? appeared first on AMBCrypto. дальше »
2024-8-3 11:00 | |
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Genesis transfers $3b worth of crypto amid bankruptcy
Genesis Trading has moved billions of dollars in recent days, potentially to manage creditor repayments as part of its financial restructuring efforts. The crypto lender, which is navigating bankruptcy, has reportedly transferred substantial amounts of Bitcoin (BTC) and Ethereum (ETH)… дальше »
2024-8-4 19:39 | |
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Whale Transfers $4.2 Million PEPE To Binance – Selling Pressure Ahead?
Recently, a massive transaction shook the digital currency ecosystem. A prominent whale transferred 400 billion PEPE tokens—worth about $4. 22 million—to Binance. Related Reading: GRT Market Signals 12% Drop: Is A Turnaround Possible? Strategically timed among the general negative market mood, this move seems to be a deliberate one for partial profit booking. дальше »
2024-8-2 15:30 | |
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Участник ICO Ethereum впервые переместил 2000 ETH
30 июля участник ICO Ethereum впервые за девять лет привел в движение 2000 ETH (~$6,6 млн), распределив их по двум новым адресам. На транзакции обратили внимание в Lookonchain. An #Ethereum ICO participant woke up after 9 years of dormancy and transferred 1,111 $ETH($3. дальше »
2024-7-31 12:03 | |
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Massive Silk Road Bitcoin Stash Worth $2 Billion Moved By US Government
A crypto wallet labeled as belonging to the U.S. government transferred roughly $2 billion worth of confiscated Bitcoin (BTC) connected to the infamous Silk Road marketplace to a new unlabeled address — sending the price of Bitcoin lower and igniting investor concerns about selling the assets just two days after presidential hopeful Donald Trump’s promise […] дальше »
2024-7-31 00:54 | |
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US govt moves $2b worth of Bitcoin after Trump’s ‘no sell’ speech
Bitcoin fell slightly on Monday as the U.S. government transferred a significant amount of Bitcoin from its Silk Road crypto trove. Data from Arkham showed that the U.S. government sent approximately $2 billion worth of Bitcoin (BTC) to a new… дальше »
2024-7-30 23:03 | |
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Bitcoin dips to $66K as US moves $2 billion in seized BTC to unidentified wallets
Bitcoin experienced a sharp decline to roughly $66,300 on July 29 after the US government transferred $2 billion worth of seized bitcoin (BTC) tied to the Silk Road marketplace. Arkham Intelligence revealed that a US government-owned wallet transferred 29,800 BTC to an unidentified address with no prior transaction history on July 29. дальше »
2024-7-30 22:17 | |
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Mt.Gox переместила биткоины на $2,85 млрд
Обанкротившаяся криптобиржа Mt. Gox совершила очередную серию транзакций, переместив суммарно 42 587 BTC (~$2,85 млрд). Mt. Gox transferred 42,587 $BTC($2. дальше »
2024-7-24 11:28 | |
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Whale Action: $PENDLE Drops 5% Following Major Sell-Off
A major whale identified as 0xC54…4d62E, once the second-largest holder of $PENDLE, recently transferred 250,000 $PENDLE tokens to Binance. Valued at $1. 13 million, this move, if sold, would net the whale a substantial profit of $1. дальше »
2024-7-23 09:47 | |
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Is Germany done transferring their Bitcoin?
According to blockchain data, the German government has transferred the last of its Bitcoin holdings, finalizing a nearly three-week long selling spree. As of Friday, July 12, the wallets linked to German authorities hold no remaining Bitcoin (BTC), according to… дальше »
2024-7-13 22:10 | |
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Genesis Trading has moved 12.6k BTC to Coinbase, signaling start of asset liquidations
Genesis Trading has transferred 12,600 BTC ($719. 9M) to Coinbase, possibly for asset liquidations. Resent settlement with NY requires $2B repayment, impacting Genesis’ financial strategy. The BTC transfer suggests Genesis aims to fulfill legal obligations, reassure investors promptly. дальше »
2024-7-13 17:02 | |
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Genesis moves $760m BTC to Coinbase amid sell-off
A wallet linked to crypto lender Genesis has transferred 12,600 Bitcoin (BTC) worth approximately $760 million to crypto exchange Coinbase. On-chain data tracked by Arkham shows the addressed labeled “Genesis Trading” moved the funds to the exchange amid the broader… дальше »
2024-7-12 16:59 | |
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German government has sold 86% of its Bitcoin (BTC)
The German government has transferred another 2,700 Bitcoin (BTC) to crypto exchanges and OTC trading desks in the past few hours. With this, the total number of BTC sold or currently on exchanges for selling has reached 43,106. дальше »
2024-7-13 14:14 | |
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Ethereum Founder Vitalik Buterin Moves 100 ETH, Here’s The Destination
Canadian computer programmer and co-founder of Ethereum, Vitalik Buterin recently executed a large-scale ETH transaction, sparking interest in the destination of the funds. Buterin Donates 100 ETH To Ethereum-Focused Organization On July 6, Buterin transferred approximately 99. дальше »
2024-7-9 21:30 | |
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As Germany dumps another 1K Bitcoin, traders feel the tremors
The German government has once again transferred a notable 1,000 BTC worth $55.8 million to crypto exchanges and unmarked wallets. Bitcoin was bearish at press time, moving below the 200-day EMThe post As Germany dumps another 1K Bitcoin, traders feel the tremors appeared first on AMBCrypto. дальше »
2024-7-8 13:30 | |
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Amber Group’s $GAL Withdrawal Sparks Speculation Of Upcoming Staking Event Amid Token Migration
Eighteen hours ago, Amber Group made a significant move by withdrawing 2. 5 million $GAL tokens, valued at $4. 7 million, from Binance. The entire amount was subsequently transferred to wallet 0x74e4 for storage. дальше »
2024-7-8 05:50 | |
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Germany transfers about $40.5m in Bitcoin amid ongoing sell-off
The German government has transferred 700 Bitcoins (BTC), valued at approximately $40.47 million. This transaction is part of an ongoing trend: the government has consistently sold its Bitcoin holdings since June. дальше »
2024-7-8 18:05 | |
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Bitcoin decouples from stocks: Was Germany's BTC sale the trigger?
Germany transferred large amounts of BTC across accounts, causing uncertainty in the market. Correlation of BTC with traditional investments and asset classes declined. The recent Bitcoin [BThe post Bitcoin decouples from stocks: Was Germany's BTC sale the trigger? appeared first on AMBCrypto. дальше »
2024-7-7 15:00 | |
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Is XRP turning bullish? Whale moves 30M tokens as price eyes $0.5
A whale transferred a massive 29.7 million XRP tokens worth $12.7 million to an unknown wallet. According to technical and price action analysis, XRP looks bullish in the shorter time frame aThe post Is XRP turning bullish? Whale moves 30M tokens as price eyes $0.5 appeared first on AMBCrypto. дальше »
2024-7-7 11:00 | |
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Mt. Gox shifts Bitcoin worth $2.7B to new address: 'Dumping' panic rises
Mt. Gox transferred $2. 7B in BTC to a new address. The transfer has caused panic with fears of massive sell-offs. As Bitcoin [BTC] reported a two-month low after declining by 11. 715 in the lThe post Mt. дальше »
2024-7-5 14:00 | |
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German Government Moves Over $75 Million in Bitcoin to Exchanges
The German government transferred another $75 million in Bitcoin to exchanges, adding to its recent sales of seized reserves that have totaled over $390 million amid concerns over potential market impacts. дальше »
2024-7-9 14:46 | |
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LDO Deposits Surge As Cumberland Moves Millions To Exchanges
Cumberland has recently deposited 2. 43 million LDO, approximately $4. 7 million, into major exchanges. Wallet 0xd7c5 (icrypto. ai/wallet/0xd7c5d…), which belongs to market maker Cumberland DRW, transferred 928K LDO (~$1. дальше »
2024-7-4 10:57 | |
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With Bitcoin down 12% in a month, is this the best time to buy BTC?
The German government transferred BTC worth millions of dollars. However, buying sentiment remained dominant in the market. The last month of the second quarter of the year has been in tThe post With Bitcoin down 12% in a month, is this the best time to buy BTC? appeared first on AMBCrypto. дальше »
2024-6-27 12:00 | |
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German’s BKA transfers more Bitcoin to exchanges including Kraken and Bitstamp
German Government transferred 250 Bitcoin worth approx. $15. 4M to Kraken and Bitstamp on June 26. The government has transferred a total of $150M in BTC to various addresses. The German Government BTC transfers and Mt. дальше »
2024-6-27 21:12 | |
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Germany drops to fifth in global government Bitcoin holdings after further 750 BTC sell-off
Quick Take The German government has recently offloaded a significant amount of Bitcoin, according to data reported by Lookonchain and sourced from Arkham Intelligence. The data indicates that the government transferred 750 BTC, valued at approximately $46. дальше »
2024-6-26 14:10 | |
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Germany transfers millions in Bitcoin to various wallets
The German Federal Criminal Police Office (BKA) transferred 900 Bitcoin to Kraken, Coinbase and an untagged wallet. A wallet associated with the BKA sent $24 million in bitcoin (BTC) in two transactions to the Kraken and Coinbase cryptocurrency exchanges during… дальше »
2024-6-25 17:21 | |
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