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Record-high inflows and outflows noticed on Kraken, large investors in play
Quick Take Recent data analysis by CryptoSlate brought to light an unusual pattern of massive inflows and outflows on cryptocurrency exchanges. Notably, Kraken, one of the prominent crypto exchanges, has been at the heart of this trend with significant movements of digital assets in recent weeks. дальше »
2023-11-2 17:00 | |
Bitcoin's bullish surge: Analyzing network fees, price trends and more
BTC continues to trade above $30,000 despite recent declines. More BTCs flow into exchanges as positive exchange Netflow dominates. The recent surge in the price of Bitcoin [BTC] has broughtThe post Bitcoin's bullish surge: Analyzing network fees, price trends and more appeared first on AMBCrypto. дальше »
2023-10-29 06:30 | |
Binance Founder CZ’s Fortunes Plummet By $12 Billion Amidst Downturn in Crypto Trading
Changpeng Zhao, widely known as CZ and the founder of Binance, one of the largest cryptocurrency exchanges, has suffered a significant blow to his fortune. According to a recent Bloomberg report, CZ’s wealth plummeted by $12 billion due to the ongoing slump in crypto-trading activities. дальше »
2023-10-28 01:00 | |
Crypto dot com records highest Bitcoin inflow since FTX collapse
Quick Take Crypto. com has recently experienced an unprecedented influx of Bitcoin, with the volume reaching around $50 million. Compared to the inflows seen by larger exchanges in recent weeks, this may not seem significant. дальше »
2023-10-27 15:35 | |
30,000 BTC Leaves Exchanges: Is This The Exodus That Kickstarts A Bitcoin Bull Run?
The recent surge in the Bitcoin price was preceded by a significant amount of BTC leaving centralized exchanges. Over the past week, investors took to exchanges to remove their BTC holdings, supposedly for safekeeping in private wallets. дальше »
2023-10-20 23:00 | |
Worldcoin is back in the hands of whales- what now?
Millions of WLD tokens have been sent out of exchanges in recent times. The short-term sentiment around the project remains optimistic. According to smart money tracking account Lookonchain,The post Worldcoin is back in the hands of whales- what now? appeared first on AMBCrypto. дальше »
2023-10-20 21:30 | |
Binance leads as Bitcoin exchange outflows surge
Quick Take Bitcoin market dynamics are showing a notable shift, as evidenced by the massive outflows from exchanges. According to recent data, in the span of two days, exchanges experienced a substantial outflow of Bitcoin, amounting to approximately $430 million. дальше »
2023-10-18 13:30 | |
Chainlink whales add 5.12 million LINK as small retail eyes profit deals
The price of Chainlink has retreated by about 1. 5% in the past 24 hours, currently trading around $7. 48 on major exchanges. The intraday peak per data from CoinGecko early Tuesday is near $7. 80, with the minor dip coming as retail traders look to take profits after recent gains that have LINK price up 20% in […] The post Chainlink whales add 5. дальше »
2023-10-17 13:54 | |
$200 million in Bitcoin leaves exchanges amid ETF hearsay
Quick Take Over the course of Oct. 16, a total of 7,000 Bitcoin, worth roughly $200 million, vacated exchanges. While some movement may be in response to a recent wave of misinformation regarding the approval of a Bitcoin spot ETF, the flurry of on-chain has persisted both before and after. дальше »
2023-10-16 20:30 | |
Large XRP Transactions Causes A Stir As Whale Exit Rumors Swell
Since the beginning of October, XRP has been extremely volatile, which can be attributed to the growing concern regarding the cryptocurrency’s future prospects. This is further accelerated by a recent report by Whale Alerts which shows two whale-sized transactions involving XRP have recently made their way onto cryptocurrency exchanges, prompting investors to ponder the reasons […] дальше »
2023-10-13 21:00 | |
What The Recent Spike In Shiba Inu Exchange Inflow Means For SHIB’s Price
The future of SHIB’s price has been caught in a whirlwind of uncertainty in recent times, even as the updates continue to spring regarding the Shiba Inu community. Crypto exchanges witnessed a recent inflow of SHIB tokens this week, indicating a significant price action could be on the horizon for the popular meme coin. Shiba […] дальше »
2023-10-11 14:20 | |
What Next For Shiba Inu Price as 1 Trillion SHIB Tokens Hit Crypto Exchanges?
How could Shiba Inue price react to the recent 1 trillion SHIB exchange inflows? The post What Next For Shiba Inu Price as 1 Trillion SHIB Tokens Hit Crypto Exchanges? appeared first on BeInCrypto. дальше »
2023-10-11 23:00 | |
Israel’s Freezing of Hamas Crypto Accounts Highlights Centralized Risks
The recent move by Israel to freeze cryptocurrency accounts associated with Hamas underscores the risks of relying on centralized exchanges like Binance. While Israel says the freeze aims to divert funds to the state treasury, it also demonstrates the lack of true decentralization in how some cryptocurrencies are currently used. дальше »
2023-10-11 22:49 | |
Bitcoin reaches for $28k, will whales help along the way?
Bitcoin surged past $27,000, sparking optimism in the crypto market. Significant outflows of Bitcoin from exchanges coincided with the bullish run. In recent times, Bitcoin [BTC] has been onThe post Bitcoin reaches for $28k, will whales help along the way? appeared first on AMBCrypto. дальше »
2023-10-9 14:30 | |
Bitcoin’s Hidden Threat? Miner Revenue Sent To Exchanges Surges Over 300%
The world’s flagship crypto, Bitcoin (BTC), is showing some signs of tension. While external events frequently steer its course, the latest headwinds arise from within its mining community, as recent data suggests mounting selling pressure from Bitcoin miners. дальше »
2023-9-29 22:00 | |
Vitalik Buterin has transferred over 1.8k ETH to exchanges this year, still holds over 250k ETH
On-chain data shows that Ethereum co-founder Vitalik Buterin transferred 400 ETH, approximately $630,000, to Coinbase earlier today. According to the Arkham Intelligence dashboard, the transfer continues a recent trend of transactions within the last seven days that has seen Buterin transfer more than 1,000 ETH, including today’s transaction, to exchanges, unknown addresses, and a Gnosis […] The post Vitalik Buterin has transferred over 1. дальше »
2023-9-26 15:30 | |
What to expect as Ethereum's perpetual futures plummet
The ETH perpetual futures contracts volume has declined on Huobi and across other exchanges. The funding rate remains positive but has declined over the past few weeks. Recent data shows thaThe post What to expect as Ethereum's perpetual futures plummet appeared first on AMBCrypto. дальше »
2023-9-25 04:30 | |
Coinbase becomes the largest Bitcoin holder with $25 bln in BTC reserves
It was found Coinbase currently owns 5% of Bitcoin in circulation. Bitcoin on exchanges has declined to almost a six-year low. According to recent data from Arkham Intelligence, Coinbase hasThe post Coinbase becomes the largest Bitcoin holder with $25 bln in BTC reserves appeared first on AMBCrypto. дальше »
2023-9-25 23:30 | |
Bitcoin Traders’ Aggressive Shorting On Binance Can Potentially Cause A Price Increase Impact, Here’s How
In recent weeks, the Bitcoin market has witnessed a surge in aggressive shorting on major exchanges, most notably on Binance. This development has sent ripples through the cryptocurrency community, with traders and analysts closely monitoring the situation. дальше »
2023-9-22 11:30 | |
Bitcoin Exchange Supply Plunges Again, Erases Recent Increase
On-chain data shows the Bitcoin exchange supply has resumed its downtrend recently, after earlier deviating towards a rise. Bitcoin Percent Supply On Exchanges Has Dropped To 11.8% As pointed out by an analyst in a post on X, the BTC exchange supply is back to its year-to-date (YTD) lows. The relevant metric here is the […] дальше »
2023-9-21 20:00 | |
Ether Drops to 14-Month Low Against Bitcoin as Vitalik Buterin, Ethereum Whales Send $60M ETH to Exchanges
The recent decline in the ETH/BTC ratio continues a trend that began more than a year ago. дальше »
2023-9-20 00:25 | |
Ether Drops to 14-Month Low Against Bitcoin as Vitalik Buterin, Whales Send $60M ETH to Exchanges
The recent decline in the ETH/BTC ratio continues a trend that began more than a year ago. дальше »
2023-9-20 00:25 | |
Chainlink Holders Move $5,000,000 LINK from This Exchange – Sign of Accumulation?
In a recent observation by Lookonchain, a blockchain analytics firm, approximately 35 new wallets were created just three days ago. These wallets have started to withdraw Chainlink (LINK) tokens from Binance, one of the world’s leading cryptocurrency exchanges. дальше »
2023-9-19 17:30 | |
Large and small-scale investors show divergent reactions to Bitcoin downturn
Quick Take Recent data analysis reveals a fascinating trend within the Bitcoin investing landscape. For almost a month, there’s been a significant influx of Bitcoin to exchanges, particularly from investors in the $10M or more bracket. дальше »
2023-9-14 12:43 | |
XRP Price Set Theory Debunked By Community, Here’s What It’s About
In a recent series of exchanges on X, prominent XRP community influencer, Crypto Eri, addressed the controversial theory that the XRP price can be artificially set by a central authority. The debate has ignited discussions among enthusiasts, experts, and Ripple insiders. дальше »
2023-9-14 10:40 | |
Hackers spam crypto exchanges with fake GALA tokens
A recent GALA token contract address upgrade opened a loophole for hackers, targeting crypto exchanges with old tokens. Cryptocurrency exchanges are at risk of fake top-ups with old GALA tokens as the project’s recent upgrade generated a new contract address… дальше »
2023-9-13 13:41 | |
Navigating the significance of legal opinions in the crypto sphere
The need for legal clarity has become paramount in the ever-evolving landscape of cryptocurrency, where innovation meets regulation. The recent legal battles involving major crypto exchanges and regulatory authorities underscore the importance of obtaining comprehensive legal opinions for token projects. дальше »
2023-9-2 16:12 | |
Jeremy McLaughlin Forecasts Crypto Resurgence in The US – Here’s How
A partner at K&L Gates law firm, Jeremy McLaughlin, has predicted a resurgence in the US crypto industry amid ongoing regulatory turmoil. According to the crypto-focused lawyer, the US Securities and Exchanges Commission’s recent court losses reignite hopes for the blockchain industry. дальше »
2023-8-31 15:32 | |
Several exchanges show alarming fall in Bitcoin holdings
Quick Take Recent data analysis reveals a precipitous decline in Bitcoin reserves housed by several prominent exchanges, which potentially signals their risk of being depleted. Glassnode estimates that there are approximately 2. дальше »
2023-8-31 02:00 | |
What's behind PEPE’s recent dump?
PEPEs worth millions were stolen and sent to exchanges on 24 August. Whale accumulation increased, and PEPE’s price surged by 3% in the last 24 hours. Pepe [PEPE] recently witnessed a The post What's behind PEPE’s recent dump? appeared first on AMBCrypto. дальше »
2023-8-27 00:30 | |
DYDX garners interest from seasoned investors: What's coming next?
DYDX's recent rally reversed all losses since the market collapse of last week. Withdrawals from exchanges spiked over the last 30 days. Decentralized derivative token dYdX [DYDX] was one The post DYDX garners interest from seasoned investors: What's coming next? appeared first on AMBCrypto. дальше »
2023-8-26 03:30 | |
KMD Traders Scramble as Komodo Price Goes Parabolic – What’s Behind the Surge?
Komodo’s native cryptocurrency KMD has seen a remarkable rally in recent days, surging over 35% and becoming one of the top performers across major exchanges like Binance. This impressive run has propelled KMD into the spotlight, with many investors scrambling to understand the driving forces behind this growth. дальше »
2023-8-25 20:18 | |
Bitcoin goes bullish as supply on exchanges plunges
Bitcoin’s (BTC) price has been struggling around the $26,000 mark over the past week, but with the recent incline, more investors have shifted to self-custody. The flagship cryptocurrency finally gained bullish traction with a 1.5% rise in the past 24… дальше »
2023-8-24 13:04 | |
Binance Strategic Moves: Claims Of Bitcoin Sales To Bolster BNB Token
Binance, one of the leading cryptocurrency exchanges, is once again in the spotlight for some intriguing reasons. Recent reports suggest that the platform might be engaged in selling Bitcoin to bolster the value of its native cryptocurrency, Binance Coin (BNB). дальше »
2023-8-23 15:00 | |
Crypto Expert Issues Dire Warning on Binance and BNB – Should You Panic Sell Now?
In recent weeks, parts of the cryptocurrency community have raised concerns over Binance’s backing of its native BNB token. Unlike other major exchanges like Coinbase, which hold significant reserves of Bitcoin, Binance relies heavily on its own BNB token. дальше »
2023-8-22 09:58 | |
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 | |
Bitcoin’s plunge to $26.1k triggers massive reset in crypto market dynamics
Quick Take The recent plummet of Bitcoin to $26. 1k was a massive liquidation event, underlined by significant changes in the cryptocurrency’s perpetual funding rate and open interest. The perpetual funding rate, a mechanism used by exchanges for perpetual futures contracts, which usually sees long positions periodically pay short positions when positive, has shifted into the […] The post Bitcoin’s plunge to $26. дальше »
2023-8-18 10:27 | |
Coinbase enters the Canadian market with Coinbase One, free 30-day trial
Coinbase is seeking to expand into Canada as it faces tough times at home. Coinbase launched an Ethereum layer-2 network last week. It is worth noting that a number of crypto exchanges have excited Canada in the recent past citing poor crypto environment. дальше »
2023-8-15 20:50 | |
More Selling? Bankrupt Voyager Sends Millions In SHIB And ETH To Coinbase
Voyager Digital has been busy in recent months as it looks to sell its remaining crypto holdings on centralized exchanges. In its latest move, the bankrupt crypto brokerage has transferred millions in SHIB and ETH to Coinbase. дальше »
2023-8-13 00:00 | |
SEC challenges Ripple with appeal over XRP’s status
SEC files an appeal against Ripple’s recent court win, reigniting the debate on XRP’s status as a security. The US Securities and Exchanges Commission (SEC) has filed an interlocutory appeal of the trial sentence against Ripple. The regulator aims to… дальше »
2023-8-10 11:08 | |
Few Bitcoin Holders Withdrawing BTC From Exchanges, Is Fear Creeping In?
Recent data from CryptoQuant on August 7 shows that few Bitcoin holders are moving coins away from centralized cryptocurrency exchanges like Binance and Coinbase. Despite BTC prices increasing in recent weeks and teetering close to the $30,000 psychological level, this observation is accurate. дальше »
2023-8-8 06:00 | |
Bitcoin holders resist exchanges as data points to potential price surge
Quick Take Recent statistics indicate a significant trend in the Bitcoin market, particularly a growing difference in transactions related to exchanges, specifically deposits and withdrawals. The data shows that Bitcoin withdrawals are around 55,000, surpassing the deposit count of approximately 44,000. дальше »
2023-8-3 07:00 | |
Transfer of 10,000 BTC to Crypto Exchanges Raises Concerns Over Bitcoin Price
Crypto analysts have expressed concerns that the recent increase in Bitcoin's exchange balances could trigger the asset's price volatility. The post Transfer of 10,000 BTC to Crypto Exchanges Raises Concerns Over Bitcoin Price appeared first on BeInCrypto. дальше »
2023-7-30 00:30 | |
Bitcoin Supply On Exchanges Hits Lowest Value Since Nov 2018, Now At 1.17M
The recent trends in the Bitcoin market indicate a shift towards self-custody as the supply of Bitcoin on exchanges continues to decrease. Despite experiencing a drop below the $30k mark last week, the market has not shown severe reactions, suggesting that fear, uncertainty, and doubt (#FUD) are not driving significant sell-offs. This observation highlights the […] дальше »
2023-7-26 08:48 | |
Selling Pressure On ADA, SOL, MATIC Sees Ease After Robinhood Delisting Amidst SEC Allegations
In recent weeks, the Securities and Exchange Commission (SEC) alleged that several tokens, including Cardano (ADA), Polygon (MATIC), and Solana (SOL), are being sold on cryptocurrency exchanges which aren’t authorized to do so. дальше »
2023-7-22 18:50 | |