2023-2-17 13:30 |
Binance transferred more than $400 million from the Binance U. S. account in Silvergate Bank. Interestingly, Binance CEO Changpeng Zhao is named as the manager in the company’s documents.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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A whale transferred two million 1INCH into Binance despite accumulating at a higher average price The token price declined with the technical outlook poised to fall further On 12 February,The post Decoding if 1INCH could fall to sell pressure as whale transfers into exchange appeared first on AMBCrypto.
2023-2-14 02:30 | |
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Large transaction causes some fear among investors, though main part of selling pressure might appear later
2023-2-5 12:30 | |
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Data shows a Shiba Inu whale has made several withdrawals from the crypto exchange Binance in the past day. Here’s what this may mean. Shiba Inu Whale Gradually Transferred Coins Out Of Binance Today As per data from the crypto transaction tracker service Whale Alert, several sizeable Shiba Inu transactions have been spotted on the Ethereum blockchain during the past day.
2023-2-3 18:30 | |
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$17 million worth of DOGE transferred from major crypto exchange, here's Dogecoin's price reaction
2023-2-3 17:45 | |
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Binance crypto giant has moved record amount of Shiba Inu in massive chunks
2023-2-3 15:00 | |
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Binance has transferred about 300 million BUSD ($299,994,233) to the Paxos Treasury. The transaction took place today at 14:16 UTC, on Jan. 24.
2023-1-25 21:13 | |
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On-chain data sourced from CryptoQuant shows that the 5,592 BTC worth some $124 million that was transferred out of the miner’s address in the past three days ended up in Binance.
2023-1-21 00:27 | |
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Shiba Inu whale has moved 4 trillion tokens from Binance with exchange losing over $12 billion in 60 days
2023-1-10 13:55 | |
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Rumor about Huobi's implosion and strong spike in activity of Justin Sun's wallet raise questions
2023-1-7 14:50 | |
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Data sourced from Dune Analytics shows an address supposedly owned by Crypto.com transferred 1.8 trillion shiba inu to Binance.
2022-11-30 15:23 | |
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Suspense floods the Crypto community as 127k BTC was quietly transferred to an unknown wallet creating a FUD, fear, uncertainty, and doubt.
2022-11-29 14:32 | |
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Hundreds of billions of SHIB have been transacted by Binance and anonymous whales
2022-11-29 19:13 | |
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$2 billion worth of BTC moved from Binance
2022-11-28 16:15 | |
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Analysis from a Reddit user reveal Binance transferred 2.7 Billion USDT to wallets unregistered with the firm barely 24 Hours after publishing Proof-of-reserves posing many question unto the action.
2022-11-18 12:15 | |
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Staggering amount of XRP has been transferred from largest crypto exchange by anonymous holders
2022-11-17 15:58 | |
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The biggest news in the cryptoverse for November 14 includes Crypto dot com CEO saying his exchange accidentally transferred 320,000 ETH to Gate. io; Kraken, Coinbase, and Gate. io publishing full proof-of-reserves with liabilities, and Binance launching a recovery fund for strong projects caught up in the FTX collapse.
2022-11-15 01:51 | |
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Man who potentially caused Ethereum's price spike to $1,600 provides even more support
2022-11-1 13:35 | |
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Two million BNB tokens worth roughly $590 million were transferred to a newly generated wallet to an address that Tether then blacklisted. The post $590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack appeared first on CryptoSlate.
2022-10-7 01:57 | |
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The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance.
2022-9-29 15:39 | |
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The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance.
2022-9-28 15:39 | |
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The Justice Department reportedly asked for company records that were labeled as documents [to] be destroyed, altered, or removed from Binances files or transferred from the United States. DOJ Sought...
2022-9-2 17:54 | |
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Here's what $100 million was spent on
2022-6-7 17:16 | |
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FTX, Ripple’s partner Bitso, Binance and other leading digital exchanges have transferred a close to 400 million XRP coins
2022-4-30 13:57 | |
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Recent blockchain data shows that a major Ethereum whale has purchased a large amount of MATIC, while a bigger sum in this coin was transferred from Binance
2022-1-17 13:50 | |
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Large sums of XRP are being actively transferred to and from exchanges as assets show almost no movement on the market
2022-1-17 13:28 | |
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Recently, an anonymous whale has transferred almost 450 million XRP together with Binance and a major Korean exchange
2021-12-20 13:09 | |
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According to recent data, a large amount of XRP has been transferred to Binance from another major exchange, while XRP is losing to SHIB in Australia
2021-12-14 12:07 | |
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Базирующаяся в Сингапуре криптовалютная биржа AscendEX сообщила о взломе горячих кошельков Ethereum, Polygon и Binance Smart Chain (BSC). 22:00 UTC 12/11, We have detected a number of ERC-20, BSC, and Polygon tokens transferred from our hot wallet.
2021-12-14 15:48 | |
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Whales and Binance crypto exchange have transferred over $2.26 billion in Ether, while ETH holds near $3,400 and ETH miner balances soar
2021-10-6 12:42 | |
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Almost 120 million XRP tokens have been shifted by Binance, Bitfinex and some other large crypto exchanges
2021-9-15 12:04 | |
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Coinbase exchange has wired $300 million worth of XRP token after Binance transferred 100 million XRP to China
2021-8-26 13:31 | |
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Ripple decacorn and Binance have transferred 60 million XRP and the DLT company sent its part to a recently launched ODL corridor
2021-8-17 11:41 | |
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10 августа неизвестные взломали межсетевой протокол Poly Network и похитили $611 млн в различных криптовалютах. Команда проекта призвала биржи заблокировать украденные средства. Important Notice:We are sorry to announce that #PolyNetwork was attacked on @BinanceChain @ethereum and @0xPolygon Assets had been transferred to hacker's following addresses:ETH: 0xC8a65Fadf0e0dDAf421F28FEAb69Bf6E2E589963BSC: 0x0D6e286A7cfD25E0c01fEe9756765D8033B32C71— Poly Network (@PolyNetwork2) August 10, 2021 «С сожалением сообщаем, что Poly Network подвергся атаке на сети Ethereum, Binance Smart Chain и Polygon.
2021-8-11 17:44 | |
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Anonymous whale has moved 84.3 million XRP to Binance, while the popular Ripple-affiliated coin remains at the $0.50 level
2021-7-19 11:53 | |
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Whale Alert has detected over 113 million XRP transferred by two Ripple ODL platforms, BitGo and three other major exchanges
2021-5-20 16:24 | |
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In the past 20 hours, Ripple and several major digital trading platforms have transferred an amount close to 178 million XRP
2021-4-22 14:47 | |
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Almost 209.2 million XRP has been transferred by Binance and top-tier crypto exchanges, among them those that delisted XRP in January
2021-4-7 11:10 | |
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Recently published data has it that Ripple and Binance giants along with a smaller exchange transferred almost $72 million between each other
2021-3-31 11:04 | |
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Several major XRP transactions from Ripple tech giant and its ODL partners have been detected while Binance transferred 13 mln XRP to Ripple
2020-10-14 11:30 | |
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XRPL Monitor has revealed that Ripple transferred more millions of XRP, sending a portion to an ODL corridor and also receiving 13.1 mln XRP from Binance
2020-9-24 16:34 | |
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Whale Alert has reported that Binance exchange had transferred 3,550,000 BNB to an anonymous cryptocurrency wallet, while BNB has surged over 15 percent
2020-9-12 12:45 | |
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Ripple giant has parted with almost 138 mln XRP, while the biggest global crypto trader Binance has transferred around 19 mln XRP to Ripple's RL18-VN wallet
2020-9-4 12:00 | |
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XRPL Monitor revealed that in the past 15 hours, Ripple and its co-founder Chris Larsen transferred twenty million XRP to Binance, Coinbase Pro and another Ripple wallet
2020-8-8 11:23 | |
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Whale Alert shared that over the past 10 hours, a gargantuan amount of USDT was transferred between Binance, Huobi and Tether Treasury in lumps, totaling 340 mln coins
2020-7-20 14:48 | |
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A large transfer of USDT was made to Binance earlier today. The deposit occurred shortly before Bitcoin began its rise. Binance saw a large deposit which coincided with an upward move for Bitcoin.
2020-4-30 04:15 | |
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Over the past 22 hours, crypto exchanges, including Ripple?s partner Bitso and Binance, have transferred a staggering 157.7 mln XRP. Ripple?s Chris Larsen also took part
2020-4-9 12:24 | |
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An armful of large Bitcoin transactions has been noticed between anonymous wallets and major exchanges, like Binance, OKEx, etc, as the market might be accumulating BTC
2020-3-28 14:43 | |
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As Bitcoin surges nearly 20 percent, somebody has transferred $477,007,433 worth of BTC from Binance to a couple of anonymous addresses
2020-3-20 12:36 | |
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Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2. 8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency exchanges last year.
2020-1-18 17:30 | |
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The price of XRP could drop to $0.48 after a ton of holders sold the token. Volatility spiked, network activity slumped, indicating that recovery Addresses with 100,000 to 1 million XRP haveThe post XRP holders dump tokens: Will price drop below $0.50 now? appeared first on AMBCrypto.
Ripple made massive progress in Q1 in many areas. Development activity on the network fell. Ripple [XRP] saw massive fluctuations in terms of price over the last week. However, the progress The post Ripple records a strong Q1: What does the future hold for XRP? appeared first on AMBCrypto.
ETH could be close to its bottom after the transaction size failed to spike. While the price might slip, traders are convinced of a quick recovery. On the 19th of May, AMBCrypto observed thaThe post Ethereum's transaction size falls 54%: Why it's not bad news for ETH appeared first on AMBCrypto.
Toncoin has seen a surge in whale activity on its network. TON, however, is at risk of a price decline. Toncoin [TON] has witnessed a spike in whale activity on its network in the past few wThe post Whale watch: $1B in Toncoin trades shake the market, tracking what's next appeared first on AMBCrypto.
Coinbase analyst sees a 30-40% chance of approval for Ethereum ETFs. Ethereum's dominance and performance are at a low, suggesting a need for positive development soon. It is generally belieThe post Predicting how ETH will react IF the SEC approves Ethereum ETFs appeared first on AMBCrypto.
ETH was up by more than 6% over the last seven days. A few of the metrics suggested that the bullish momentum might not last. Ethereum [ETH] caught investors off guard as its price gaineThe post Ethereum sets sights on $4K: Will THIS spark a new rally for ETH? appeared first on AMBCrypto.
New data indicated that the likelihood of approval of Ethereum ETFs was relatively high. Ethereum lost market share to Solana, however, the price of ETH continued to surge. Ethereum [ETH] haThe post Ethereum ETFs progress, but Solana may turn things bearish instead - How? appeared first on AMBCrypto.