Withdrawn - Свежие новости [ Фото в новостях ] | |
Chainlink: Are these catalysts pointing towards a rally?
81 new addresses created have withdrawn over $31.5 million worth of LINK tokens. LINK has crossed the $7 price level with its latest uptrend. Chainlink [LINK] has recently experienced signifThe post Chainlink: Are these catalysts pointing towards a rally? appeared first on AMBCrypto. дальше »
2023-9-23 15:30 | |
|
PEPE Market Heats Up as Firms Transfer Over $6 Million in Tokens – Here’s How Price Reacted
A cryptocurrency whale with the address 0x9d5 has withdrawn a significant amount of $PEPE tokens from Bitvavo. According to on-chain data, the whale withdrew 391 billion $PEPE tokens valued at around $273,000. дальше »
2023-9-23 15:30 | |
|
|
81 Binance Wallets Withdraw $31 Million In LINK, What This Mean For The Altcoin
Recently, Binance, one of the world’s leading crypto exchanges, witnessed an unusual pattern of withdrawals. Particularly, 4. 7 million LINK tokens, equivalent to roughly $31. 58 million, were suddenly withdrawn over a brief period by 81 newly minted wallets. дальше »
2023-9-23 23:00 | |
|
|
Bitwise withdraws crypto futures ETF amendment
In a Sept. 22 post on X, Bloomberg Intelligence analyst James Seyffart reported Bitwise, the crypto index fund manager, has withdrawn their application to convert $BITC from a Bitcoin futures fund to a Bitcoin and Ethereum futures fund. This means… дальше »
2023-9-23 22:40 | |
|
|
Tellor (TRB) Gearing Up For Another Run – Don’t Ignore This Whale Move
A newly minted digital wallet has reportedly withdrawn a staggering 45,914 $TRB, equivalent to $1. 6 million, from Binance, This notable transaction, occurring within a concise span of 20 minutes, was initially brought to light by blockchain analytics firm Lookonchain, through their Twitter handle, @lookonchain. дальше »
2023-9-23 20:30 | |
|
|
Arbitrum ($ARB) Whale Sticks to Bullish Stance After $3M Loss – Do They Know Something We Don’t?
A whale appears to have sustained significant losses on $ARB, yet remains notably bullish on the asset. This individual has recently withdrawn 1. 15 million $ARB, equivalent to $952K, from Binance within the last 48 hours. дальше »
2023-9-22 13:30 | |
|
|
Investor loses $4.5m in USDT phishing scam
An unfortunate crypto investor has reportedly been swindled out of a staggering $4.46 million in a phishing scam involving Tether (USDT). According to blockchain data from Etherscan, the funds were initially withdrawn from a Kraken crypto exchange wallet and later… дальше »
2023-9-22 17:48 | |
|
|
Bitcoin leads the pack as crypto outflows mark 5 weeks
Digital asset investment products saw outflows of almost $60 million last week. Bitcoin accounted for 85% of all funds withdrawn. Digital asset investment products recorded outflows totalingThe post Bitcoin leads the pack as crypto outflows mark 5 weeks appeared first on AMBCrypto. дальше »
2023-9-19 12:30 | |
|
|
FTX sues LayerZero over alleged illicit fund withdrawals. Details inside...
FTX sues LayerZero Labs to recover $21 million in allegedly illicitly withdrawn funds before FTX's closure. LayerZero CEO refutes claims, calls the lawsuit baseless, and expresses willingness tThe post FTX sues LayerZero over alleged illicit fund withdrawals. дальше »
2023-9-12 05:30 | |
|
|
Crypto Casino Stake Targeted in Reported $40M Exploit
The cryptocurrency gambling and sports betting website stake has been targeted by a private key exploit, with on-chain analyst Cyvers reporting that $16 million has been withdrawn on the Ethereum network. дальше »
2023-9-4 18:31 | |
|
|
This Trader Has Withdrawn $52,000,000 in ETH is Pump Incoming?
In a recent revelation, a crypto whale known by the address 0x3ce has made headlines by acquiring an additional 9,400 Ethereum (ETH) tokens, valued at approximately $15. 3 million. The purchase was made on the OKX exchange at $1,630 per ETH. дальше »
2023-9-2 16:30 | |
|
|
Bitwise withdraws Bitcoin and Ethereum ETF application
Bitwise Asset Management has withdrawn its application for a Bitcoin and Ethereum Market Cap Weight Strategy ETF. Bitwise Asset Management has withdrawn its application for a Bitcoin (BTC) and Ether (ETH) Market Cap Weight Strategy exchange-traded fund. It was initially… дальше »
2023-9-2 23:14 | |
|
|
Bitwise makes surprise ETH and BTC Market Cap ETF application withdrawal
Bitwise Trust Fund has withdrawn its application for a Bitcoin and Ethereum Market Cap Weight Strategy exchange-traded fund (ETF) from the U.S. Securities and Exchange Commission (SEC). Per its withdrawal statement, Bitwise said its “Trust no longer intends to seek effectiveness of the Fund and no securities of the Fund were sold or will be […] The post Bitwise makes surprise ETH and BTC Market Cap ETF application withdrawal appeared first on CryptoSlate. дальше »
2023-9-2 16:45 | |
|
|
Big Whale Places a $92 Million Long Bet on BTC – Another Surge Incoming?
According to the details from Lookonchain, a whale has taken a notably large position in Wrapped Bitcoin ($WBTC) on two prominent decentralized finance platforms—Compound and Aave. According to available data, this unidentified investor has withdrawn a staggering 3,107 $WBTC—equivalent to approximately $92. дальше »
2023-8-30 17:30 | |
|
|
Pepe founder blames ‘nefarious ex-team members’ for unexpected $16M withdrawal
On Aug. 24, 16 trillion Pepe tokens (PEPE), worth around $15. 7 million at the time, were unexpectedly withdrawn from the project’s multi-signature centralized exchange wallet. An anonymous founder of the meme coin pointed the finger at three former team members as the culprits behind the transfers in a post on Aug. дальше »
2023-8-26 16:33 | |
|
|
A Crypto Whale Deposited $67,000,000 USDC and USDT to Exchanges Following the Market Crash – Here’s What Happened Next
According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms. дальше »
2023-8-21 19:01 | |
|
|
Huge Bitcoin withdrawal hints at bullish sentiment as whales move $400M off exchanges
Quick Take The cryptocurrency market recorded a notable development yesterday as nearly $400 million worth of Bitcoin was withdrawn from exchanges, marking the third-largest outflow of the digital currency in 2023. дальше »
2023-8-9 13:00 | |
|
|
Richard Heart’s House of Cards Collapses: HEX and PLS Crash as DEX Support Pulled
In a dramatic development in the world of cryptocurrencies, HEX token, founded by Richard Heart, was recently withdrawn from Uniswap’s trading platform. Heart, a controversial figure in the crypto space, previously faced litigation from the U. дальше »
2023-8-2 12:24 | |
|
|
Over $28 Million In SHIB Withdrawn From Exchanges Ahead Of Shibarium Launch
The Shibarium Layer-2 upgrade is launching any day now, and it looks like some big SHIB players are making moves ahead of the launch. According to on-chain data, over $28 million in SHIB tokens have been withdrawn from major crypto exchanges in the just concluded month of July. дальше »
2023-8-2 04:09 | |
|
|
Jason Lowrey’s book on the strategic significance of Bitcoin removed from circulation and MIT library for unknown reasons
Jason Lowrey, the author of Softwar: A Novel Theory on Power Projection and the National Strategic Significance of Bitcoin, has withdrawn his book from public access, prompting speculation among readers and academics alike. дальше »
2023-7-29 04:00 | |
|
|
Jason Lowrey’s ‘Softwar’ removed from circulation and MIT library for unknown reasons
Jason Lowrey, the author of Softwar: A Novel Theory on Power Projection and the National Strategic Significance of Bitcoin, has withdrawn his book from public access, prompting speculation among readers and academics alike. дальше »
2023-7-29 04:00 | |
|
|
Prosecutors withdraw campaign finance charges against Sam Bankman-Fried
U.S. prosecutors have withdrawn political campaign financing charges against former FTX CEO Sam Bankman-Fried, according to a July 27 court filing. The decision to drop the charges stems from the terms of the United States extradition treaty with the Bahamas, which stipulate that the government would not prosecute Bankman-Fried on charges for which the Bahamanian […] The post Prosecutors withdraw campaign finance charges against Sam Bankman-Fried appeared first on CryptoSlate. дальше »
2023-7-28 04:00 | |
|
|
Binance reevaluates German licensing plans, withdraws application
Binance, the world's largest cryptocurrency exchange by client count, has withdrawn its application to BaFin for a crypto license in Germany дальше »
2023-7-26 20:49 | |
|
|
Binance’s European exodus continues as exchange withdraws critical license application in Germany
Binance confirmed to CryptoSlate that it had withdrawn its crypto custody license application in Germany, according to a July 26 emailed statement. In June, unconfirmed reports emerged that BaFin, Germany’s top financial regulator, intended to deny Binance’s application for a crypto custody license. дальше »
2023-7-26 18:28 | |
|
|
Arbitrum whale withdraws a million ARB tokens and takes this position
Over 11 million ARB tokens have been withdrawn from the exchange by an Arbitrum whale. 5 million of the withdrawn ARB tokens have been deposited on a DeFi platform. A recent report revealed The post Arbitrum whale withdraws a million ARB tokens and takes this position appeared first on AMBCrypto. дальше »
2023-7-25 03:30 | |
|
|
Voyager Creditors Withdraw Over $250M from Platform in Past 3 Weeks
Bankrupt crypto firm Voyager has seen $250. 4 million withdrawn since reopening withdrawals, with its total balance now at $176. 4 million. It has enabled limited withdrawals for 30 days to repay creditors. дальше »
2023-7-10 10:30 | |
|
|
Circle freezes $63m in USDC in response to Multichain breach
Following the detection of a substantial token movement from Multichain’s bridging networks to an undisclosed address, the platform has temporarily suspended its services. On-chain investigators had previously speculated about a potential multimillion-dollar exploit as they observed cryptocurrency being withdrawn from… дальше »
2023-7-8 02:12 | |
|
|
Second-largest exchange balance Bitcoin drop of 2023
Quick Take This past Saturday, July 1, marked the year’s second-largest decline of Bitcoin from exchanges. Approximately 20,000 Bitcoin were withdrawn from exchange platforms, a substantial movement highlighting the intense activity within the crypto market. дальше »
2023-7-3 12:08 | |
|
|
Binance reportedly pulls out of Austria, shifts focus to MiCA compliance in Europe
Binance told CryptoSlate in a June 26 email that it strives to act in compliance wherever it operates amid new reports that it withdrew from yet another European market. Earlier today, reports emerged that Binance had withdrawn its application in another European country. дальше »
2023-6-26 19:55 | |
|
|
Binance drops its license application in Austria
Binance Austria GmbH has revoked its license application as a virtual asset service provider from the Austrian Financial Market Authority (FMA). So far, Binance has withdrawn registration in the Netherlands and the United Kingdom. дальше »
2023-6-26 19:51 | |
|
|
A Whale Has Withdrawn $4 Million from Binance, but Then Purchased These Coins
A mysterious investor withdrew a staggering 2,096 Ether ($4M) from Binance, one of the world’s largest cryptocurrency exchanges. This event alone was enough to make observers sit up and take notice, given the size and significance of the transaction. дальше »
2023-6-26 16:30 | |
|
|
$13 Million in AAVE and MKR Tokens Withdrawn from Binance by Two Addresses
In a recent development that has caught the attention of the cryptocurrency community, two addresses, suspected to be owned by the same individual or entity, have made significant withdrawals from Binance, one of the world’s leading cryptocurrency exchanges. дальше »
2023-6-26 22:10 | |
|
|