Transferred - Свежие новости [ Фото в новостях ] | |
FTX and Alameda Wallets Move $105.9M In Altcoins Amid Bankruptcy Proceedings
Recent on-chain data analyzed by Spotonchain reveals significant movement of assets involving FTX and Alameda wallets. Approximately $105. 9 million worth of 19 altcoins were transferred to two middle wallets in a recent transaction. дальше »
2024-4-4 01:20 | |
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A Deeper Pullback Ahead For BTC Price? U.S. Government Moves $2 Billion Seized Silk Road Bitcoin
Approximately $2 billion worth of Bitcoin previously seized by the United States authorities and connected to the now-shuttered Silk Road dark web marketplace has been transferred to a new wallet address. дальше »
2024-4-3 01:13 | |
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US Government Prepares for Massive Bitcoin Sell Off, But…
The crypto markets experienced a shakeup today as Watcher Guru reported that the U. S. government transferred 30,174 Bitcoin worth $2. 1 billion seized from the Silk Road dark web marketplace to cryptocurrency exchange Coinbase. дальше »
2024-4-2 20:05 | |
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US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase
The US government transferred 2,223 Bitcoin (BTC), approximately worth $130 million, to a wallet linked to crypto exchange Coinbase on April 2 as part of a sale announced in January. The US previously filed to sell roughly $130 million worth of the seized BTC in January and the transfer amount lines up with the announced […] The post US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase appeared first on CryptoSlate. дальше »
2024-4-3 19:51 | |
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PEPE whale shifts 2.7T tokens; Should you panic? Well...
Withdrawals from exchanges outpaced deposits. Money flow was low and could hinder a quick pump. On the 27th of March, a whale transferred Pepe [PEPE], valued at $21. 10 million from the KuCoiThe post PEPE whale shifts 2. дальше »
2024-3-29 03:00 | |
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North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Tornado Cash, moving over $100 million worth of Ethereum through the platform in the past week. According to blockchain security firm PeckShield, addresses linked to the exploiters of Justin Sun-linked HTX exchange and Heco Bridge have transferred 40,391 ETH, equivalent to $145. дальше »
2024-3-22 16:13 | |
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Milady creator Charlotte Fang hacked for millions in ETH, NFTs
Blockchain security experts, including those at Peckshield, have started dissecting how a hacker illicitly transferred millions of dollars worth of Ether and NFTs from the DAO responsible for the Milady Maker project. дальше »
2024-3-17 18:31 | |
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$Blur Token Unlocks 33.42 Million Tokens As Vesting Schedule Progresses
Recently, a significant amount of 33. 42 million $BLUR tokens, valued at approximately $22. 3 million, were unlocked from the lockup contract. These tokens are set to be transferred to Coinbase for distribution. дальше »
2024-3-17 07:45 | |
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Grayscale Prepares for a Bitcoin Sell-Off, But Should This Worry Us?
The crypto markets have been experiencing turbulence, with Bitcoin down around 3% today and trading around $66,000 after reaching new all-time highs above $73,000 just days ago. Amid this market correction, reports surfaced that Grayscale has transferred 2,103 BTC worth around $142. дальше »
2024-3-17 01:15 | |
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El Salvador receives Bitcoin donation after revealing on-chain address
El Salvador received Bitcoin donations after President Nayib Bukele shared the Central American country’s digital wallet address with the public. In a March 14 post on social media platform X (formerly Twitter), Bukele revealed that the country transferred “a big chunk of our Bitcoin to a cold wallet and stored that cold wallet in a […] The post El Salvador receives Bitcoin donation after revealing on-chain address appeared first on CryptoSlate. дальше »
2024-3-16 17:28 | |
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$21 Million In Compound (COMP) Transferred to Coinbase: Price Impact
Polychain Capital's strategic $21 million COMP transfer to Coinbase stirs the market, as COMP price dips and speculation on future movements grows. The post $21 Million In Compound (COMP) Transferred to Coinbase: Price Impact appeared first on BeInCrypto. дальше »
2024-3-14 16:30 | |
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Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network
A Guardian and International Consortium of Investigative Journalists investigation reveals a link between Copper and Jonatan Zimenkov, a Russian national sanctioned by the U.S. A recent investigation co-done by the International Consortium of Investigative Journalists (ICIJ) and the Guardian reveals… дальше »
2024-3-11 11:13 | |
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Short-term holders transfer record $4.3 billion in profits to exchanges
Quick Take Short-term holders, investors who have held Bitcoin for less than 155 days, transferred 65,000 Bitcoin in profit to exchanges on Mar. 6. According to data from Glassnode, this marks one of the highest amounts of profit sent in Bitcoin terms in the past five years, only surpassed by April 2019’s record when 75,000 […] The post Short-term holders transfer record $4. дальше »
2024-3-7 15:45 | |
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Justin Sun Moves $100M To Binance, Stacking Ethereum?
Justin Sun, the co-founder of Tron–a smart contracting platform for deploying decentralized applications (dapps), is once again moving and shuffling millions of dollars. According to Lookonchain data on February 29, Sun reportedly transferred 100 million USDT to Binance, days after moving huge sums earlier this week. дальше »
2024-3-1 01:00 | |
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US government transfers $922m in Bitcoin from seized Bitfinex hack funds
The U. S. government allegedly transferred Bitcoin (BTC) from two wallets that contained funds confiscated in the 2016 Bitfinex hack. According to Arkham Intelligence, on Feb. 28, from approximately 18:39 UTC to 19:55 UTC, U. дальше »
2024-2-29 10:28 | |
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Polygon Foundation Wallet Moves 9 Million MATIC Tokens To Binance, Prompting Market Interest
In a surprising turn of events, a wallet associated with the Polygon Foundation recently transferred 9 million MATIC tokens to Binance, one of the leading cryptocurrency exchanges, sparking significant attention within the crypto community. дальше »
2024-2-15 06:06 | |
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Whale moves XRP worth $45.5M: Should you be worried?
The transferred stash amounted to $14. 5 million as of this writing. XRP lost 3. 8% of its market value since the unfortunate exploit last week. One of the world's longest-standing crypto exchThe post Whale moves XRP worth $45. дальше »
2024-2-6 08:30 | |
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Have Ripple's latest moves affected XRP negatively?
Ripple stirs the market with XRP dumps. XRP lost over 5% with consecutive declines. According to data by Whale Alert, Ripple transferred 46,340,000 XRP to an unknown wallet on the 30th ofThe post Have Ripple's latest moves affected XRP negatively? appeared first on AMBCrypto. дальше »
2024-2-1 05:30 | |
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Massive Whale Withdrawals of MATIC, ENS, and These Cryptos Send Signals
On-chain analytics platform SpotOnChain revealed several large withdrawals from top cryptocurrency exchanges in the past day that could signal upcoming positive price movements. According to their data, a whale address transferred millions of dollars worth of assets out of Binance and Gate. дальше »
2024-1-30 22:30 | |
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This move by Celsius Network hinders Polygon’s (MATIC) projected recovery
After shaking the markets with its bankruptcy in 2022, lending firm Celsius Network liquidates assets amid its restructuring plan. Recently, the firm transferred 34. 09 Polygon (MATIC) tokens to Binance. дальше »
2024-1-20 11:19 | |
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