2023-9-25 12:52 |
4.6 trillion Shiba Inu tokens worth $33.6 million appear in this mysterious whale's wallet
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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On Sept. 19, Decrypt, a media outlet, shared a report about Binance’s CEO Changpeng Zhao, mysterious money movements. According to the Decrypt report, unsealed documents revealed that Zhao extended a loan of $250 million to BAM Management U.S. Holdings. Subsequently,…
2023-9-20 18:59 | |
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Mysterious whale emerges and splurges almost quarter million on Shibarium token BONE
2023-9-20 17:05 | |
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Fintech giant Ripple has transferred $15 million worth of XRP to Bitstamp after receiving anonymous transfer of 100 million XRP; here's who sent it
2023-9-18 19:00 | |
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The new social app has driven over 4,400 ETH ($8.1 million) in trading volume in less than 24 hours since its launch, far surpassing OpenSea’s in the same time frame. But with its mysterious origins, lack of privacy policy and lagging network, it raises some red flags.
2023-8-12 22:25 | |
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Members of the XRP community were left shocked due to a mysterious memo on a recent escrow transaction involving 400 million tokens valued at $275 million, leaving users perplexed about the origin and individual behind the memo.
2023-8-2 22:00 | |
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On July 31, an anonymous whale controlling an Ethereum Name Service (ENS) domain reemerged, reclaiming 39,712 ETH valued at approximately $74 million. The mysterious whale, only identified through his associated ENS address “darknet.
2023-8-1 04:00 | |
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Multichain, a cross-chain bridge platform, has unexpectedly suspended its services and cautioned its user base against transacting after a staggering $126 million asset outflow. This exodus, initially reported by security...
2023-7-8 16:21 | |
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A mysterious investor withdrew a staggering 2,096 Ether ($4M) from Binance, one of the world’s largest cryptocurrency exchanges. This event alone was enough to make observers sit up and take notice, given the size and significance of the transaction.
2023-6-26 16:30 | |
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In the cryptic depths of the cryptocurrency market, a mysterious whale has been making waves. A huge amount of 353,500 Chainlink (LINK) tokens, equivalent to approximately $2. 14 million, were withdrawn from the Kraken exchange just 8 hours ago.
2023-6-24 09:38 | |
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The world of cryptocurrencies never fails to deliver intriguing tales, and today we have our eyes on the mysterious whale making waves in the SHIB community. Shiba Inu (SHIB), a digital asset that has captured the market’s attention, is once again in the spotlight as the largest holder accumulates a staggering $10 million worth of […] The post Unmasking the Mighty Whale: Inside the Intriguing World of $SHIB’s Largest Holder appeared first on CaptainAltcoin.
2023-6-13 17:12 | |
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10 million ARB mobilized by mysterious whale as Arbitrum token skyrockets by 40% in one week
2023-4-16 15:00 | |
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Mysterious whale has gained millions of USD in Ethereum after selling his altcoins, here's how much he earned
2023-4-11 15:55 | |
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The mysterious investor who purchased Dogecoin (DOGE) just before Elon Musk set it as his profile picture in 2021 has announced that he bought RenQ Finance. While the trader’s identity is still unknown, he reported making another $1 million from DOGE trades last week after Musk changed Twitter with that DOGE.
2023-4-10 19:41 | |
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Ethereum (ETH) whale goes on whopping $50 million buying spree
2023-4-7 17:17 | |
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Whale moved said tokens to new nonexchange address
2023-3-29 17:52 | |
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A crypto trader with an address dubbed Smartestmoney has deposited 7,868 ETH tokens (roughly $14 million) on Binance. They also withdrew $19 million from FTX before its collapse last year. Blockchain analytics platform Lookonchain has revealed that a crypto trader…
2023-3-22 19:08 | |
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Recent analytics data spotted investor who managed to save and earn total of $21 million despite recent negative events in crypto space
2023-3-22 14:56 | |
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Mysterious top 20 whale has been selling a lot of DOGE on Binance recently
2023-2-26 23:00 | |
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Multichain cryptocurrency wallet provider, Trust Wallet, has cleared the air around a mysterious $4 million theft from its user’s account. Rumors about the theft started circulating on Monday, January 6.
2023-2-10 18:30 | |
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FTX former CEO Sam Bankman-Fried was released on a record $250 million bail paid by his parents and some mysterious individuals whose identities will be revealed by the court in February. Let’s examine how his bail compares to other infamous…
2023-1-31 16:19 | |
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Shiba Inu (SHIB), slated to undergo a layer-2 upgrade soon, has suddenly seen a crypto whale move more than $28.7 million worth of SHIB.
2023-1-9 17:47 | |
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The mysterious looter siphoned about $400 million in digital assets from crypto exchange FTX late Friday night.
2022-11-16 02:30 | |
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Nearly 3 billion DOGE have been shifted in massive chunks for merely $9 worth of fees in crypto
2022-10-11 19:07 | |
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This mysterious burner has removed greater amount than others since yesterday morning
2022-10-4 16:34 | |
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This is 2,800% increase at current price
2022-9-6 13:25 | |
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This anonymous whale has shifted staggering amount of SHIB worth $1.4 million, but it did not end up in cold wallet of receiver
2022-9-2 14:38 | |
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Blockchain – the mysterious and seductive technology upon which Bitcoin, and so many other… The post Brightvine announce $147 million securitisation of subordinated debt appeared first on CoinJournal.
2022-8-11 15:21 | |
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CoinFLEXs CEO claims that Roger Ver owes the crypto lender $47 million, an accusation that Ver vehemently denies. Roger Ver Named as CoinFLEXs Mysterious Counterparty It would appear that Roger...
2022-6-28 21:57 | |
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Bitcoin. com removed from GoDaddy sale listing. A mysterious $100 million price. Roger Ver blasts Bitcoin maximalists. Bitcoin. com was “mistakenly” put up for sale on GoDaddy for a minimum price of $100 million, leading to massive speculation across the crypto social media circles.
2021-4-7 23:16 | |
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Following the $69 million non-fungible token (NFT) digital art auction at the world-famous auction house Christie’s, the British-founded American multinational corporation Sotheby’s is joining the NFT hype.
2021-3-18 07:30 | |
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Ethermine, the mining pool that validated the second of the million-dollar Ethereum transactions, has decided to keep the fees after the sender failed to contact the pool. Mysterious Million-Dollar Ethereum... The post Ethermine Accepts Mystery $2.
2020-6-15 14:17 | |
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Spark Pool, who received the fee, has decided to freeze its distribution until the... The post A mysterious wallet just spent $2.6 million in transaction fees for a tiny $133 transaction appeared first on Coin Journal.
2020-6-10 18:52 | |
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Blockchain data has revealed that a mysterious Bitcoin whale that’s transacted over $350 million worth of BTC has just received a large sum of supply. Data also shows that each time this wallet has received a large sum of Bitcoin, a massive selloff follows.
2020-5-29 19:00 | |
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Steem’s latest hard fork has been completed but almost $6 million of STEEM due for seizure was ‘rescued’ in a mysterious transaction to Bittrex exchange.
2020-5-21 03:10 | |
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Friday, January 10, Elon Musk dropped a bomb tweet about Bitcoin (BTC), in which he’s joking that the term used for the coin is not his “safe word”: Bitcoin is *not* my safe word — Buff Mage (@elonmusk) January 10, 2020 It took only a few minutes for the SpaceX and Tesla’s executive tweet to […]
2020-1-10 17:48 | |
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The Unknown Fund claims to have now donated a total of $75 million to groups and companies working on privacy preserving technology. The Anonymous-promoted Bitcoin fund was first detailed in mid-November.
2019-12-12 23:00 | |
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An eventful week for EOS as the cryptocurrency sees a mysterious 19 million EOS tokens transferred across unknown wallets on November 10. This follows the recent congestion on the blockchain as an airdrop of the EIDOS project launched and EOS locked out most users from accessing the platform. On the peak of the cycle, the […]
2019-11-12 02:46 | |
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eToro crypto-exchange’s Market Analyst, Mati Greenspan recently featured in an interview to provide a glance within the mysterious crypto ecosystem. While speaking about Bitcoin nearing its 21 million cap, Greenspan highlighted that the current ecosystem incentivises the miners “to deliver the computing power at whatever costs.
2019-10-5 01:30 | |
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The Bitcoin network hash rate, which was reaching all-time highs a few weeks ago, has recently dropped around 40% yesterday. The news comes as a shock for the network as the numbers were pretty good so far.
2019-9-25 22:00 | |
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The victors of the latest tussle between bulls and bears have been decided. In the past hour, the Bitcoin (BTC) price has plunged, with the cryptocurrency losing key support at $10,000 and $9,800 within a few minutes’ time.
2019-8-28 22:07 | |
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The crypto market is known for its wild west environment, rife with scams, bad actors, and market manipulators. Last year, the CFTC launched a probe into potential market manipulation across Bitcoin markets, yet the problem persists even today.
2019-8-28 21:00 | |
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A Satoshi (sat) is the smallest unit of Bitcoin. While a single BTC has eight decimal places, it consists of 100 million Satoshi. Its name derives from the mysterious creator of Bitcoin, Satoshi Nakamoto.
2019-7-30 19:24 | |
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Earlier in the year, Cryptopia – a cryptocurrency exchange based in New Zealand – was a victim of multiple hacks which caused the firm to lose over $16 million worth of Ether. The event, at the time, rendered Cryptopia inactive for a while until it resumed functionality later. Now, the firm is back in the […]
2019-5-20 18:50 | |
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According to a report by the firm appointed to oversee the financial affairs of now defunct crypto exchange QuadrigaCX, the trading venue has only $21 million of a total $160 million it owes out. The exchange shut up shop earlier this year a month after its CEO supposedly died in mysterious circumstances.
2019-5-11 02:00 | |
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On May 1, 2019, a mysterious Bitcoin whale moved 40,000 BTC ($212 million at the time) from one Bitcoin… The post Bitcoin Whale Transfers $212M For Just Cents In BTC appeared first on Invest In Blockchain.
2019-5-8 07:25 | |
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By CCN: A mysterious crypto whale set a meteoric Bitcoin price target, and he revealed it in an exclusive interview with CCN. The anonymous Bitcoin whale, known only by his crypto addresses, has accumulated a fortune of more than 7,000 BTC.
2019-5-5 18:30 | |
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Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
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By CCN: Alexandria Ocasio-Cortez (D-NY) has been in the House of Representatives for just four months, but she’s developed an A-list political profile. From her bold claims about climate change and wage inequality to her incredible ability to connect with millennial voters, AOC has quickly become one of the most popular – and polarizing – politicians in the United States.
2019-4-24 00:44 | |
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A Twitter user has received a mysterious message via the Blockstream satellite detailing a hunt for $1 million in Bitcoin. According to the correspondence, hunters must find 400 of 1,000 cryptographic keys to unlock the treasure.
2019-4-16 00:00 | |
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