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OpenEden’s TVL Drops by $30 Million Following Co-Founder’s Alleged Misconduct
The accusations led to swift action from OpenEden, which terminated Ng, and DWF Labs, which withdrew its funds and condemned his alleged behavior. The post OpenEden’s TVL Drops by $30 Million Following Co-Founder’s Alleged Misconduct appeared first on BeInCrypto. дальше »
2024-11-3 01:00 | |
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Whale Accumulates DeFi Tokens Amid Uniswap’s Upcoming Launch Of Unichain
A major crypto whale has been making significant moves in the DeFi space, accumulating various tokens. Recently, this whale withdrew 299,133 $UNI (worth $2. 39 million) from Gate. io. Additionally, between August 13 and September 12, the whale withdrew 19,373 $AAVE (valued at $2. дальше »
2024-10-15 09:22 | |
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Market Rebound: Whale Activity And Cosmos ICO Developments
After a slight market rebound, a prominent whale who previously incurred an $8. 22 million loss from long-leveraged Ethereum positions is ramping up their investments again. Just 10 hours ago, this whale withdrew 1,401 ETH, worth approximately $3. дальше »
2024-10-7 12:01 | |
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PEPE surges as Arthur Hayes bets on meme coin
PEPE’s price shot up 14% as meme coins rose, with Floki and Shiba Inu among the top gainers The price of Pepe increased as Arthur Hayes withdrew $250,000 in PEPE from Binance Hayes is also touting Mother Iggy (MOTHER) and Mog Coin (MOG) Pepe’s (PEPE) price spiked more than 14% in 24 hours as the […] The post PEPE surges as Arthur Hayes bets on meme coin appeared first on CoinJournal. дальше »
2024-9-28 15:22 | |
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Whale Faces 44% Loss After $1.99M SUNDOG Investment
A whale who recently invested $1. 99 million into SUNDOG is now facing a significant floating loss of 44%, equivalent to $880,000. The investor withdrew 13. 07 million TRX from Binance just four days ago and used it to purchase 3. дальше »
2024-9-18 12:20 | |
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Shiba Inu Whales Withdraw $4 Million From Exchanges Amid Buying Spree Into This Ethereum ICO
The Shiba Inu (SHIB) community has been bewildered after whales suddenly withdrew a substantial $4 million from crypto exchanges. This development is one of the most significant exchange withdrawals in the crypto space. дальше »
2024-9-18 20:00 | |
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Bitcoin ETFs Record $105 Million Outflow While This Ethereum Token Has Witnessed $3 Million In Inflows
Bitcoin’s (BTC) recent price action has continued to have several adverse effects. One is the significant outflows that the Spot Bitcoin ETFs have recorded lately. On August 28, these Bitcoin ETFs witnessed an outflow of $105 million as institutions withdrew their money from these funds. дальше »
2024-9-7 12:17 | |
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Solana sees $7.6 million in ETP inflows despite SOL price weakness
Despite struggling crypto prices last week, Solana saw significant inflows into its related digital asset investment products. While investors withdrew millions of dollars from crypto investment products overall, more than $7. дальше »
2024-9-2 16:45 | |
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NYSE American axes bid for spot Bitcoin ETF options
NYSE American LLC withdrew its regulatory rule change proposal, which sought permission to list spot Bitcoin ETF options. According to a filing with the U.S. Securities and Exchange Commission, the national exchange applied for options of the Bitwise Bitcoin (BTC)… дальше »
2024-8-16 20:15 | |
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Grayscale Ethereum Trust faces $26 million outflow as investors shift to lower-cost alternatives
In a dramatic shift, investors withdrew $26 million from spot Ether ETFs on the second day of trading, following an initial $100 million inflow. This notable withdrawal has significantly impacted the Grayscale Ethereum Trust (NYSE: ETHE), a major player in the crypto asset management arena. дальше »
2024-7-25 20:31 | |
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Will Chainlink hit the $16.5 level? Here's where LINK is headed
54 new wallets withdrew 2. 08 million LINK tokens worth $30. 28M. LINK looked bullish at press time, with a golden crossover spotted on an hourly time frame. The overall cryptocurrency market The post Will Chainlink hit the $16. дальше »
2024-7-4 07:00 | |
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Breaking: Kenyan President Ruto withdraws $2.7 billion tax hike after massive protests
Kenya’s President William Ruto on Wednesday withdrew the controversial finance bill that has sparked widespread protests and violence across the nation. The decision comes after the bill, which includes significant tax hikes, was passed by parliament but met with fierce opposition from the public and led to deadly clashes. дальше »
2024-6-26 17:38 | |
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Riot Platforms just withdrew its offer to takeover Bitfarms: find out more
Bitfarms Ltd (NASDAQ: BITF) opened about 10% down on Monday after Riot Platforms Inc (NASDAQ: RIOT) withdrew its $2. 30 per share offer to takeover the bitcoin miner. Shares of Riot Platforms are also in the red at writing. дальше »
2024-6-25 17:08 | |
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Will Ethereum continue to see green as self custody rises and whales sell?
Many Ethereum addresses withdrew their holdings on a considerable scale Overall interest from new addresses in ETH declined Ethereum [ETH] recorded a major correction in price on the charts,The post Will Ethereum continue to see green as self custody rises and whales sell? appeared first on AMBCrypto. дальше »
2024-6-16 10:00 | |
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$PEPE Price Volatility: Whale Movements And Holder Profits
After experiencing a sharp 10% price drop yesterday, the meme coin $PEPE saw significant activity from large holders, commonly known as whales. Two whales notably withdrew a total of 548 billion $PEPE tokens, equivalent to $7. дальше »
2024-6-1 00:45 | |
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NYSE Arca withdraws Grayscale’s futures ETH ETF 19-b4 filing
The US SEC reported a critical Grayscale withdrawal on May 7 that could have broad implications for spot Ethereum ETFs. Specifically, NYSE Arca withdrew a 19-b4 filing containing a proposed rule change through which it intended to list and trade shares of Grayscale’s Ethereum Futures Trust ETF. дальше »
2024-5-8 03:33 | |
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Crypto Whales Make Big Bets on $PEPE, $LINK, $UNI, $MKR, and $ENS Amid Market Rebound
LookOnChain reported that whales have been massively accumulating several cryptocurrencies, including $PEPE, $LINK, $UNI, $MKR, and $ENS. Specifically, the report states that 0x1A2E withdrew 322. дальше »
2024-5-5 00:56 | |
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Bitcoin ETF hype no more? BlackRock exec has this to say now...
Investors withdrew $563.7 million, signaling a potential sentiment shift post-inflows BNP Paribas revealed its Bitcoin investment, marking a reversal in attitude Bitcoin [BTC], at the time oThe post Bitcoin ETF hype no more? BlackRock exec has this to say now... appeared first on AMBCrypto. дальше »
2024-5-4 01:00 | |
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Whale transfers $40M in DOGE from Robinhood amidst market volatility
A dip-pocketed crypto investor caught the attention of market participants with massive Dogecoin (DOGE) transfers. The whale withdrew 226. 3 million, worth approximately $40M, DOGE coins from Robinhood on April 30. дальше »
2024-5-1 20:39 | |
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Whales Continue To Accumulate ETH Despite Market Volatility
Recent data from Spotonchain indicates that whales are continuing to accumulate Ethereum (ETH), despite the recent market turbulence. In the past 24 hours, one prominent whale, identified as 0x435, withdrew a substantial amount of 7,128 ETH ($22. дальше »
2024-4-26 08:37 | |
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Трейдер превратил $10 тыс в $10 млн за одни сутки
Неизвестный пользователь в течение суток превратил $9769 в $10 млн на новом токене GUMMY. На это обратили внимание аналитики Lookonchain. Sniper or insider? This guy turned $9,770 into $10M in just 1 day, a gain of 1,025x! 12 minutes before $GUMMY was deployed, this guy withdrew 65. дальше »
2024-4-23 14:46 | |
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Celsius Fights To Reclaim $2 Billion Withdrawn Prior To Bankruptcy Declaration
According to a Bloomberg report, Celsius Network, the crypto platform that filed for bankruptcy in July 2022, demands that major customers who collectively withdrew over $2 billion before the bankruptcy return those funds to avoid potential litigation. дальше »
2024-3-21 04:00 | |
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DWF Labs Accumulates Huge Amount of BEAM Coin – Here’s What Else They Hold
Leading cryptocurrency investment firm DWF Labs has made a massive purchase of BEAM (BEAM) tokens worth around $4. 75 million, according to on-chain data from SpotOnChain. The firm withdrew 130. 8 million BEAM tokens, currently valued at $0. дальше »
2024-3-15 21:15 | |
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Whale Accumulated Massive Amount of Wall Street Memes (WSM)
A whale wallet with the address 0x3996d5a6c1716712b20a72039a85bd620dd12b45 has accumulated a substantial position in Wall Street Memes (WSM) tokens over the past month. According to on-chain data analytics site Spotonchain, this whale wallet recently withdrew 440. дальше »
2024-2-9 21:30 | |
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Shiba Inu flashes bullish signal: All you need to know
SHIB holders withdrew more tokens from exchanges than those deposited. The meme coin might retest $0.000010 over the coming days. The price of Shiba Inu [SHIB] might be set for a bounce, accThe post Shiba Inu flashes bullish signal: All you need to know appeared first on AMBCrypto. дальше »
2024-2-6 16:30 | |
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Mark Cuban’s 2,830,000 Polygon (MATIC) Dump Sparks Selling Frenzy
Data shows billionaire investor Mark Cuban recently withdrew and deposited 2. 83 million MATIC on Coinbase, sparking speculation that a significant sale of the assets may occur soon. According to cryptocurrency on-chain analytics firm Spot On Chain, a wallet linked to Cuban unstaked and moved this stash of Polygon’s native cryptocurrency MATIC on December 25. дальше »
2023-12-26 14:30 | |
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Justin Sun Withdrew $6 Million in Shiba Inu from Binance: How Will SHIB Price React?
The Shiba Inu (SHIB) trend will be confirmed as bullish with a breakout from the long-term channel. The post Justin Sun Withdrew $6 Million in Shiba Inu from Binance: How Will SHIB Price React? appeared first on BeInCrypto. дальше »
2023-12-20 17:32 | |
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Binance releases proof of reserves report - Can it dispel the FUD
Binance posted proof of reserves to calm down the FUD surrounding it. It withdrew its application for a license in Abu Dhabi, price of BNB remain unaffected. Even though the last few quarterThe post Binance releases proof of reserves report - Can it dispel the FUD appeared first on AMBCrypto. дальше »
2023-12-9 09:30 | |
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Genesis sues Gemini, seeking nearly $690m in ‘preferential transfers’
Genesis says the Winklevoss-founded crypto exchange benefited at the expense of Genesis’ creditors when it withdrew the money at the beginning of the crypto winter. Genesis Global Capital, a crypto brokerage firm owned by Digital Currency Group (DCG), is seeking… дальше »
2023-11-22 11:42 | |
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Australian exchange CoinSpot reportedly hacked for $2m
A blockchain analyst under the pseudonym ZachXBT reported suspicious transactions from the wallets of the Australian exchange CoinSpot totaling $2 million. In his Telegram channel, blockchain detective ZachXBT pointed out two transactions. дальше »
2023-11-9 12:43 | |
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FTX eyes return of $9 billion in customer funds through settlement proposal
Bankrupt FTX might claw back 15% from customers with claims over $250,000 from the platform nine days before its bankruptcy by requiring them to reduce claims, per an Oct. 16 statement. FTX is proposing a settlement to customers who withdrew more money from their accounts than they deposited in the 9 days before FTX filed […] The post FTX eyes return of $9 billion in customer funds through settlement proposal appeared first on CryptoSlate. дальше »
2023-10-17 13:00 | |
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SBF trial day 4: witness recounts Alameda’s $65b credit line and alleged unlimited FTX withdrawals
Gary Wang told prosecutors that Alameda Research withdrew more value from FTX than the exchange made from fees, owing $20 billion once, while Judge Kaplan reprimanded defense attorneys for repetitive questioning on SBF's trial day 4. дальше »
2023-10-7 00:21 | |
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Gemini confirms it withdrew $282M from Genesis to boost liquidity reserves in 2022
Gemini has confirmed it withdrew $282 million of its Earn users funds from the bankrupt crypto lender Genesis in August last year into its liquidity reserve, according to a Sept. 28 statement. The exchange made this statement in response to a New York Post report alleging that the crypto platform’s co-founders, Tyler and Cameron Winklevoss, […] The post Gemini confirms it withdrew $282M from Genesis to boost liquidity reserves in 2022 appeared first on CryptoSlate. дальше »
2023-9-30 22:30 | |
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Whale Makes $1.75M Profit With $FRONT Investment After Waiting For 8 Months
In January, this anonymous investor withdrew a substantial 7 million $FRONT tokens, valued at $1. 33 million at the time, demonstrating their confidence in the project’s long-term potential. Whale Held $FRONT For Straight Eight Months Fast forward eight months, and this investor’s patience has paid off. дальше »
2023-9-28 22:15 | |
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Making Informed Investments: A Lesson From A Whale’s $15K Loss On $ARB
Approximately 40 minutes ago, a notable crypto investor withdrew a substantial amount of $ARB tokens, totaling $1. 14 million, from the popular exchange #Binance. This move came after the investor had initially deposited $1. дальше »
2023-9-26 12:18 | |
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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 | |
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FTX sues ex-employees to reclaim $157 million. Details inside...
Defunct crypto exchange FTX sues ex-employees. Additionally, the filing alleged that the defendants swiftly withdrew assets in that period. FTX [FTT] has taken legal action against formeThe post FTX sues ex-employees to reclaim $157 million. дальше »
2023-9-22 19:00 | |
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1inch buys $10M Ethereum after major fund withdrawal from crypto investment fund
DEX aggregator 1inch withdrew over $40 million worth of cryptocurrencies from its investment fund and purchased $10 million worth of Ethereum during the early hours of Aug. 28 at an average price of $1650, according to Etherscan data. дальше »
2023-8-28 17:00 | |
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Two more US SEC attorneys withdraw from XRP lawsuit
Following the recent departure of one, two more attorneys withdrew from representing the US SEC in its lawsuit against Ripple over XRP offerings. Aug. 24 court filings reveal that attorneys Richard Best and Robert MacDonald Moye requested to withdraw from… дальше »
2023-8-24 16:27 | |
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BlockFi challenges FTX and Three Arrows Capital’s $5 billion recovery claims
FTX is attempting to collect funds that BlockFi withdrew from FTX. com and others paid as interest by Alameda. BlockFi has however described FTX’s investment as a “gamble” that BlockFi creditors shouldn’t be held responsible for. дальше »
2023-8-23 13:29 | |
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Freshly Created Wallet Withdraws $59,000,000 in Bitcoin from Binance, Accumulation or Exodus?
Over the past 24 hours, two newly-created Bitcoin addresses withdrew a total of 2,273 BTC (valued at around $59 million) from cryptocurrency exchange Binance. These large withdrawals, identified by on-chain analyst Lookonchain, have sparked speculation among crypto market observers about potential increased institutional or whale buying at current Bitcoin price levels. дальше »
2023-8-23 11:11 | |
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Binance US Taps MoonPay in Pivot to Crypto-Only Exchange
Binance. US has partnered with MoonPay to offer its customers reliable USD payment solutions after banking partners withdrew due to regulatory pressures. The partnership will allow customers to fund their Tether balance with dollars. дальше »
2023-8-23 07:36 | |
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The anatomy of CRV’s recent DeFi exploit: What you need to know
Curve Finance was the victim of a recent exploit and the malicious entity deposited 400 ETH and withdrew millions. CRV attempts recovery but whale demand remains low. The last couple of daysThe post The anatomy of CRV’s recent DeFi exploit: What you need to know appeared first on AMBCrypto. дальше »
2023-8-5 10:30 | |
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