Transferred - Свежие новости [ Фото в новостях ] | |
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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Germany intensifies Bitcoin sell-off before 5% rebound in market rally
The German government is intensifying its divestment of Bitcoin seized from a movie piracy website, adding selling pressure to an already jittery market. According to Arkham Intelligence data, the government transferred 900 BTC, valued at over $54 million, in three transactions on June 25. дальше »
2024-6-25 13:59 | |
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19 Million Chainlink Tokens Transferred To Exchanges – More Downside For LINK Price?
The cryptocurrency market witnessed severe bearish pressure over the past week, and the price of Chainlink (LINK) wasn’t an exception. The altcoin has continued to struggle with its torrid form, losing nearly 10% of its value in the last seven days. дальше »
2024-6-24 12:30 | |
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Massive $13M DOGE Transfer as Dogecoin Whales Pump Dog-Based Altcoins: Could PlayDoge Become The Next Dogecoin?
A large $13M Dogecoin transfer to Robinhood coincides with rising interest in dog-themed altcoins like PlayDoge, a new meme coin with P2E functionality. Whale Alert has reported that nearly $13 million worth of Dogecoin (DOGE) was transferred to Robinhood, signaling a potential strategic move by Dogecoin whales. дальше »
2024-6-21 14:53 | |
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Blur Sees Continued Bearish Trend As 37.51M BLUR Unlocked And Transferred To Coinbase Prime
Over the past weekend, Blur’s lock-up contract unlocked 37.51 million BLUR tokens, valued at $11.69 million, which were subsequently transferred to Coinbase Prime. This lock-up contract initially received these tokens from the Blur developer team one year ago, and this monthly unlock activity has been a consistent practice since June […] дальше »
2024-6-18 21:51 | |
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Bitcoin sell-offs by short-term holders peak in March amid growing resilience
Onchain Highlights DEFINITION: The total amount of coins (USD Value) transferred from short-term holders in loss to exchange wallets. Only direct transfers are counted. Coins are considered to be in loss when the price at the time the coins are spent is lower than the entity’s average on-chain acquisition price for the tokens. дальше »
2024-6-18 19:58 | |
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Whale Investor Increases $PEPE Holdings Amid $IO And ZKsync Dominance
In a day dominated by $IO and ZKsync, a notable whale investor with a 100% winning rate over the past three months quietly increased their position in $PEPE. Over the last 24 hours, this savvy investor transferred 79. дальше »
2024-6-13 09:32 | |
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Bitcoin's big move: Dormant wallet's $500M transfer spurs market
A dormant wallet transferred 8,000 BTC, valued at roughly $536.5 million. It suggests a renewed interest in BTC as new and former investors engage with the market. The cryptocurrency market The post Bitcoin's big move: Dormant wallet's $500M transfer spurs market appeared first on AMBCrypto. дальше »
2024-6-13 02:00 | |
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Justin Sun’s $21 million AAVE, MKR deposit to Binance signals DeFi resurgence
Crypto intelligence platform Spot On Chain revealed significant transactions involving a dormant whale. The wallet, belonging to Tron’s founder Justin Sun, transferred tokens worth around $21 million to Binance. дальше »
2024-6-11 17:55 | |
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SingularityNET Multisign Unloads $3.63M In AGIX Ahead Of Major AI Token Merger
In a notable move, the multisignature wallet 0x1f9, associated with SingularityNET, transferred 4 million AGIX tokens, worth $3. 63 million, to Binance within the past 24 hours. These tokens were funneled through multiple intermediary wallets before reaching the exchange. дальше »
2024-6-8 15:53 | |
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Whale Makes Millions Bet on BRETT as Price Soars: Trader Predicts 80X Gains for the Meme Coin
An anonymous whale has accumulated a position in the altcoin BRETT according to data from onchain analytics platform SpotOnChain. The unnamed investor transferred approximately 979 WETH valued at $3. дальше »
2024-6-4 14:00 | |
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Decentralized Exchange Velocore Suffers $10 Million Hack: Reports
Velocore DEX was hacked, losing $10 million. Hackers transferred 700 ETH to the Ethereum mainnet. The post Decentralized Exchange Velocore Suffers $10 Million Hack: Reports appeared first on BeInCrypto. дальше »
2024-6-3 10:22 | |
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Over 90% of Bitcoin supply remains profitable despite market volatility
Onchain Highlights DEFINITION: The percentage of entities in the network that are currently in profit is based on the amount of Bitcoin bought cheaper than the current price. The “Buy price” is defined as the price at which coins were transferred to addresses controlled by the entity. дальше »
2024-6-1 21:13 | |
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Luna Foundation moves $95 million in crypto to new wallet citing enhanced security
The Luna Foundation Guard (LFG) has transferred approximately $95 million in crypto to a new wallet, aligning with recent plans to enhance fund security. On-chain data from blockchain Arkham Intelligence showed that the Foundation shifted 1. дальше »
2024-5-31 14:30 | |
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Kraken experiences largest outflow with $1.6 billion in Bitcoin transactions
Quick Take Kraken, the digital asset exchange, recently experienced its largest outflow in dollar value, with approximately $1. 6 billion being transferred out of the platform on May 30, according to Glassnode data. дальше »
2024-5-31 13:50 | |
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FTX Fraudster Sam Bankman-Fried Being Transferred to New Prison: WSJ
The location of the new prison is undisclosed as of early Thursday, but is thought to be in California, WSJ said. He is likely to be placed in a medium-security prison. дальше »
2024-5-23 09:10 | |
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Vitalik Buterin Continues Ethereum Transfers to Privacy-Focused Tool Railgun
Vitalik Buterin transferred 80 ETH to the privacy-focused Railgun, reinforcing his support for blockchain privacy. The post Vitalik Buterin Continues Ethereum Transfers to Privacy-Focused Tool Railgun appeared first on BeInCrypto. дальше »
2024-5-23 17:06 | |
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Identifying if Dogecoin whale's $30M transfer is the first sign of a sell-off
A Dogecoin whale transferred 200 million DOGE to Robinhood, sparking fears of a potential sell-off Dogecoin's price continued to climb though, with Futures open interest flashing bullish signs The post Identifying if Dogecoin whale's $30M transfer is the first sign of a sell-off appeared first on AMBCrypto. дальше »
2024-5-17 07:00 | |
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Ethereum sees $12M whale transfer: What about ETH's price?
Ethereum's Netflow got more positive. ETH was close to entering the $3,000 price zone. Recent data indicates that one of the early Ethereum [ETH] holders has transferred millions of dollars The post Ethereum sees $12M whale transfer: What about ETH's price? appeared first on AMBCrypto. дальше »
2024-5-13 17:00 | |
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Long-Term Ethereum Investor Sells $12.7 Million in ETH
A long-time Ethereum investor transferred 4,153 ETH, valued around $12.17 million, to Coinbase, indicating possible intentions to sell. The post Long-Term Ethereum Investor Sells $12.7 Million in ETH appeared first on BeInCrypto. дальше »
2024-5-13 16:40 | |
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Parity wallet hacker begins laundering 150k in Ethereum after 7 years of inactivity
Hacker who stole 150,000 Ethereum (ETH) from Parity Multisig Wallet back in 2017 has started laundering the first batch of 3,050 ETH. A hacker who stole 150,000 Ethereum (ETH) from Parity Multisig Wallet version 1.5 in July 2017 transferred $9… дальше »
2024-5-14 14:59 | |
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11 years dormant, 20 minutes to transfer $60m: Mysterious Bitcoin wallet activation piques curiosity
Long-dormant Bitcoin wallets, inactive for nearly 11 years, suddenly transferred a whopping 1,000 Bitcoins (BTC) within a 20-minute window, on-chain analysts reported Sunday. дальше »
2024-5-12 18:22 | |
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Sanctioned Russian developer interacts with Garantex, Chainalysis finds
Treasury’s OFAC has sanctioned the Russian developer of LockBit, who transferred crypto to various illicit services, including sanctioned Russian exchange Garantex, Chainalysis says. Dmitry Khoroshev, a Russian developer of the ransomware program called LockBit which has been recently sanctioned by… дальше »
2024-5-8 13:44 | |
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Crypto Heist Funds On The Move: Poloniex Hacker Transfers $3.4 Million To Tornado Cash
Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After six months, one of the identified accounts where the exploit proceedings were sent in November 2023 transferred $3. дальше »
2024-5-8 05:00 | |
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Poloniex hacker moves stolen funds for first time, keeping $182m untouched
The Poloniex cryptocurrency exchange hacker transferred 100 ETH to the Tornado Cash mixer. дальше »
2024-5-7 17:35 | |
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Хакер Poloniex начал перемещать средства
7 мая хакер, ответственный за прошлогодний взлом криптовалютной биржи Poloniex, перевел 100 ETH (около $308 000) в миксер Tornado Cash. На это обратил внимание журналист Колин Ву. Today, Poloniex Hacker: 0x3E…fDFd transferred 100 ETH (about $308,000) to Tornado Cash. дальше »
2024-5-7 12:28 | |
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Взломщик Poloniex впервые переместил средства
7 мая хакер, ответственный за прошлогодний взлом криптовалютной биржи Poloniex, перевел 100 ETH (около $308 000) в миксер Tornado Cash. На это обратил внимание журналист Колин Ву. Today, Poloniex Hacker: 0x3E…fDFd transferred 100 ETH (about $308,000) to Tornado Cash. дальше »
2024-5-7 11:15 | |
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Trader Loses $71 Million In Phishing Attack Due To Address Similarity
A shocking incident has emerged in the cryptocurrency community, with a trader reportedly falling victim to a phishing attack resulting in a staggering loss of $71 million. The unfortunate sequence of events unfolded when the trader, in a routine transaction, created a new address labeled “0xd9A1b0B1e1aE382DbDc898Ea68012FfcB2853a91” and transferred 0.05 $ETH […] дальше »
2024-5-5 19:36 | |
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Here’s How Ethereum’s ICO Participant Made 18,870% Gains After Nearly 9 Years; ETH Price With Mixed Signals
An early Ethereum (ETH) investor who participated in the project’s Initial Coin Offering (ICO) has awakened after an 8. 8-year dormancy period yesterday. According to a tweet by Lookonchain, a blockchain analytics platform, the investor transferred 1,960 ETH, worth approximately $5. дальше »
2024-5-3 09:49 | |
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Coinbase moves billions of Shiba Inu (SHIB) tokens to an unknown wallet
Coinbase exchange transferred 100. 009 billion Shiba Inu (SHIB) tokens, worth over $2. 37M, to an anonymous address within the past day. Massive token movements in the crypto market indicate various operational developments, including wallet reorganizations, institutional transactions, or liquidity control. дальше »
2024-5-1 17:45 | |
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FTX empties FTT treasury wallet, transferring assets worth over $250 million
The bankrupt FTX exchange emptied its FTT treasury account to a new wallet address on April 18. Arkham Intelligence’s dashboard showed that the transferred assets from the FTT Treasury wallet include 195. дальше »
2024-4-19 15:18 | |
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