Alameda address receives $13m, including $8.5m from Bitfinex

Alameda address receives $13m, including $8.5m from Bitfinex
фото показано с : btcmanager.com

2023-2-2 12:47

The address labeled “Alameda Consolidation” received over $13 million within two hours, including up to $8.5 million in USDT and ethereum (ETH) from a Bitfinex hot wallet address. The development has sparked questions about why Bitfinex sends funds to an…

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

BitFinex Tokens (BFX) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 0 BFX

bitfinex address million alameda ethereum development wallet

bitfinex address → Результатов: 25


Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex

Around 800 ETH has been withdrawn from an address associated with the HEX cryptocurrency, leading many to suspect it was the beginning of an exit scam. While there are more than 46,000 ETH left to withdraw, all of the funds are held in a single address that Richard Heart, the founder of HEX, says is […] The post Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex appeared first on CryptoSlate.

2019-12-27 11:43


На Bitfinex появилась опция создания депозитных BTC-адресов формата bech32

Криптовалютная биржа Bitfinex в этот понедельник объявила о добавлении возможности создания биткоин-адресов формата bech32 для внесения депозитов. На прошлой неделе компания реализовала вывод средств пользователей на bech32-адреса.

2019-11-5 15:09


Bitfinex-Tether controversy: Binance’s CZ announces impending transfer of USDT funds to new cold wallet address

The New York Attorney General’s recent allegations suggested the involvement of Tether [USDT] and Bitfinex exchange in a conspiracy to hide the exchange’s loss of $850 million. While the ecosystem slowly recovers from the bearish market in the aftermath of the episode, Binance’s Changpeng Zhao informed his community of followers about an impending “large transaction”.

2019-4-30 11:30


MyCrypto CEO: QuadrigaCX May Not Have Ethereum Cold Wallet, Where’s the Missing $150m?

Taylor Monahan, the founder and CEO of MyCrypto, one of the most widely utilized non-custodial wallets in crypto, has said that QuadrigaCX may never have had an Ethereum cold wallet. Crypto Wallet CEO Raises Questions about QuadrigaCX’s Claims After evaluating three main Ethereum addresses used by QuadrigaCX, Monahan said that all of the addresses were likely owned by customers, not by the exchange.

2019-2-5 03:45