2025-5-21 16:42 |
XRP seeing surge in transferred volume on market following rapid market recovery origin »
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Over $73 million in XRP has been moved to Coinbase amid a market cooldown, raising speculation about potential whale sell-offs
2025-5-13 01:02 | |
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Mt. Gox, the defunct crypto exchange, has transferred 11,833.6 Bitcoin, worth approximately $931 million, to new addresses, sparking fears of potential sell-offs. According to on-chain data from Arkham Intelligence, the Bitcoin transfers, which took place on Mar. 11, saw 11,501.58…
2025-3-11 06:56 | |
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PEPE price has dipped nearly 9% amid ongoing market sell-off
2025-1-14 17:41 | |
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A whale who received 200,000 ETH during Ethereum’s 2015 genesis block has moved closer to completing their market exit, transferring 3,370 ETH (valued at $11.37 million) to Kraken. According to data shared by crypto analyst EmberCN, the whale transferred 48,687…
2024-12-30 18:11 | |
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Bitcoin has experienced notable whale activity since the conclusion of the US election on November 5, with an increase in the volume of Bitcoin transferred to exchanges by active whale addresses. However, contrary to what one might expect, there hasn’t been a significant surge in profit-taking activity among these large holders, a CryptoQuant analyst named onatt revealed in a recent post on the QuickTake platform.
2024-12-4 07:30 | |
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In a significant move that has drawn attention across the crypto market, the US government has transferred 20,000 Bitcoin, valued at approximately $1. 9 billion, to Coinbase, one of the largest cryptocurrency exchanges in the world.
2024-12-3 22:36 | |
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Ethereum co-founder Jeffrey Wilcke transferred $75.2 million in crypto to Kraken, sparking debates over a possible Ether top and incoming market correction.
2024-11-28 19:38 | |
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According to data from Arkham, a prominent crypto whale identified as 6VaxPg…CEJsMvK made a significant move today, transferring all 308. 166 billion BONK tokens to Coinbase at 15:49 UTC+8. The transferred BONK is valued at approximately $14.
2024-11-26 20:57 | |
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Recently-published on-chain data reveals half billion XRP amount transferred by one of key market participants
2024-11-7 11:18 | |
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An unknown wallet transferred BTC worth hundreds of millions to Coinbase At press time, BTC seemed to be approaching a crucial support, and a re-test could change the prevailing market trend The post Why is Bitcoin down today? A hike to $73K again will depend on... appeared first on AMBCrypto.
2024-11-1 18:00 | |
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Tesla, the electric car company owned by eccentric billionaire Elon Musk, transferred all of its Bitcoin to unknown wallets in a series of transactions last week. This mass movement led to speculations about a potential market dump — spurring anxiety among crypto investors.
2024-10-24 12:30 | |
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2024-10-18 23:04 | |
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Ripple transferred $117.6 million worth of XRP. Positive market sentiment persists despite the monthly decline. Ripple [XRP] has experienced challenging months amidst legal battles. With theThe post 200M XRP moved: Ripple's strategic transfer sparks market buzz appeared first on AMBCrypto.
2024-9-25 04:00 | |
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Onchain Highlights DEFINITION: The total amount of coins transferred from long-term holders to exchange wallets. Bitcoin’s transfer volume from long-term holders to exchanges reflects shifts in market sentiment.
2024-9-11 20:23 | |
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Staggering amount of XRP transferred by anonymous market participants
2024-9-7 13:25 | |
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Vitalik Buterin transferred 1. 3 million STRK tokens, sparking speculation and market movement. STRK's price increased by 4. 53% following Buterin's transfer, hinting at a potential rally.
2024-9-5 17:00 | |
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119M DOGE transfer to Binance stirs the crypto market. Analysts debate Dogecoin’s future as crypto holders eye potential price surges.
2024-8-31 09:41 | |
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Golem transferred 4,000 ETH to Coinbase and Binance, causing market sell-off fears as its wallet still holds $60.2 million in ETH
2024-8-22 12:16 | |
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On Wednesday, the crypto market experienced a wave of volatility as news broke that the US government had transferred a significant amount of Bitcoin seized from the infamous Silk Road marketplace to the Coinbase exchange.
2024-8-15 22:08 | |
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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.
2024-8-8 21:03 | |
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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.
2024-8-2 15:30 | |
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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.
2024-7-7 15:00 | |
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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.
2024-7-9 14:46 | |
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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.
2024-7-4 10:57 | |
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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.
2024-6-27 12:00 | |
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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.
2024-6-25 13:59 | |
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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.
2024-6-24 12:30 | |
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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.
2024-6-13 02:00 | |
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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.
2024-6-1 21:13 | |
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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.
2024-5-1 17:45 | |
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2024-3-24 20:44 | |
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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.
2024-3-17 01:15 | |
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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.
2024-3-14 16:30 | |
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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.
2024-2-15 06:06 | |
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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.
2024-2-6 08:30 | |
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Billions of Shiba Inu tokens have shifted from OKX to undisclosed wallet, signaling potential market shift for SHIB price
2024-2-2 15:30 | |
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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.
2024-2-1 05:30 | |
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A remarkable move in the cryptocurrency market has been observed as an anonymous sender transferred approximately 59.9 million Dogecoins, worth about $5 million, to Coinbase
2024-1-1 09:57 | |
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The transferred stash was worth more than a million at press time. Buterin's earlier claims of transfers being related to charity started doing the rounds. Ethereum [ETH] co-founder Vitalik The post Ethereum: Buterin's ETH transfer has market questioning his motives appeared first on AMBCrypto.
2023-12-20 13:30 | |
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Recently, the crypto community witnessed a notable event as a dormant Bitcoin whale, inactive for nearly four years, returned to the market. According to data from the crypto analytics platform Lookonchain, this enigmatic entity transferred 3,623 BTC, worth roughly $136.
2023-12-1 21:00 | |
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Ripple Labs transferred over 90 million XRP tokens, worth around $55.24 million, amid a market downtrend. The purpose of the large transactions is unclear. The post Ripple Moves $55 Million Worth of XRP Amid Market Downtrend appeared first on BeInCrypto.
2023-11-21 15:45 | |
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Quick Take As Bitcoin reached a notable milestone of $35,000, up 20% in the past five days, it marked the fourth largest instance of profit-taking by short-term holders, classified as those who have held Bitcoin for less than six months and transferred approximately 28,000 Bitcoin to exchanges for profit.
2023-10-24 14:00 | |
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Prominent blockchain analytical firm Arkham Intelligence appears to be selling its ARKM tokens via crypto market maker Wintermute, according to on-chain data. On Oct. 16, crypto sleuth Lookonchain reported that the Arkham Ecosystem Fund Wallet transferred 21.
2023-10-16 15:12 | |
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Quick Take A closer examination of the roughly 8,000 Bitcoins (BTC) transferred into exchanges on Oct. 12 reveals a heightened sense of trepidation among short-term holders, affirmed by trading activities highlighted in CryptoSlate insights earlier today, Oct.
2023-10-13 17:05 | |
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Сообщение FTT Tokens Worth $4.1 Billion Transferred from Alameda to FTX Prior to Market Downturn, Reveals Nansen Investigation появились сначала на Coinstelegram.
2023-10-5 21:46 | |
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Over 600,000 CRV tokens were recently transferred to an exchange. CRV declined briefly below $0.4, but was trading slightly above it at press time. Following a hacking incident several monThe post Curve Finance: Of market movements and price puzzles appeared first on AMBCrypto.
2023-9-15 22:30 | |
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On Monday, Ethereum co-founder Vitalik Buterin transferred 600 Ether, worth approximately $1 million, to exchange Coinbase. That comes as the overall cryptocurrency market recorded downside price movements, with Ether losing over 10% following the latest dip.
2023-8-22 14:52 | |
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An address associated with the 2021 exploit of automated market maker Uranium Finance recently laundered over $1.18 million of stolen assets through crypto mixer Tornado Cash. The assets were transferred in ten transactions in 30 minutes today. PeckShield, a blockchain…
2023-5-16 13:50 | |
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Ethereum price’s meteoric rise was abruptly interrupted Saturday as a sizable amount of the digital asset was transferred to Binance exchange. The transfer, which occurred at 1:30 AM ET, sent shockwaves through the market and raised concerns of a potential sell-off, causing ETH to lose a significant portion of its market value. Despite its earlier […]
2023-3-20 14:12 | |
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