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Crypto trader loses $70.5 million in address poisoning scam, highest recorded yet
Blockchain security firm Cyvers Alert reported that an unnamed crypto trader lost 1,155 Wrapped Bitcoin (WBTC), equivalent to $70. 5 million worth, to address poisoning. The firm said: “Are we mistaken, or has someone truly lost $68 million worth of WBTC? Our system has detected another address falling victim to address poisoning, losing 1,155 WBTC. дальше »
2024-5-3 18:45 | |
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Celsius Network Burns Over 93% Of CEL Tokens, Boosting Price Amidst Market Turbulence
Celsius Network has made a significant move by burning a substantial portion of its CEL tokens, totaling 652. 2 million CEL, equivalent to $85. 75 million. This action represents a staggering 93. 7% of the total CEL supply, effectively reducing the current total supply to 40. дальше »
2024-5-2 06:57 | |
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Hong Kong’s Bitcoin and Ethereum ETFs launch with lower than expected trading volumes
Hong Kong’s debut of Bitcoin and Ethereum exchange-traded funds (ETFs) commenced with modest trading volumes, tallying up to 87. 58 million HKD, equivalent to $11. 19 million, based on Hong Kong Stock Exchange data. дальше »
2024-4-30 14:04 | |
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Iconic ‘Buy Bitcoin’ sign from Yellen’s hearing nets $1 million
An iconic 'Buy Bitcoin' sign from Janet Yellen's 2017 hearing has been sold for 16 BTC, equivalent to over $1 million, on the Scare City platform. The post Iconic ‘Buy Bitcoin’ sign from Yellen’s hearing nets $1 million appeared first on Crypto Briefing. дальше »
2024-4-26 17:01 | |
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STEPN launches $30M airdrop ahead of major global partnership
Sydney, Australia, April 10th, 2024, Chainwire Web3’s biggest lifestyle app distributes 100 million FSL Points to users over a week-long event Move-and-earn lifestyle app STEPN has launched an airdrop campaign that will see the distribution of 100 million FSL Points, equivalent to USD $30 million. дальше »
2024-4-10 17:00 | |
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Prisma Finance Hacker Continues On-Chain Tirade Following $11 Million Heist
On Thursday, March 28, a hack occurred on Prisma Finance, a decentralized lending protocol on the Ethereum network. The exploiter carted away about 3,257. 7 ETH (equivalent to $11. 6 million) via a flash loan attack on the protocol. дальше »
2024-3-31 10:43 | |
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Ethena Labs reportedly suffers from security incident, analysts suspect $290k exploit
PeckShield analysts reported a security incident with the Ethena Labs project on March 29. Experts say the vulnerability underlying the exploit is still unknown. According to PeckShield, it resulted in the loss of 480 BNB, equivalent to around $290,000 at… дальше »
2024-3-29 16:42 | |
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North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Tornado Cash, moving over $100 million worth of Ethereum through the platform in the past week. According to blockchain security firm PeckShield, addresses linked to the exploiters of Justin Sun-linked HTX exchange and Heco Bridge have transferred 40,391 ETH, equivalent to $145. дальше »
2024-3-22 16:13 | |
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French developer steals $900k from TICKER presale, buys NFTs and memecoins
ZackXBT recently uncovered a scam involving French developer Jolan Lacroix, who misappropriated $900,000 from the TICKER token presale on Base. TICKER had raised 877 Ethereum (ETH), equivalent to $3. дальше »
2024-3-22 10:24 | |
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Traders Profit from Solana Tokens Amidst Volatility: A Look At $SHROOM
In the dynamic world of cryptocurrency trading, traders have been capitalizing on the volatility of Solana tokens, with the latest buzz surrounding the Solana token $SHROOM. According to insights from on-chain reports provided by Lookonchain, a trader recently made a staggering profit of 51,112 $SOL, equivalent to $8.9 million, in […] дальше »
2024-3-22 08:14 | |
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Trader Makes Impressive Profit On Solana MEMEcoin, $BALLZ While Community Raises Concerns
In a recent development on the Solana blockchain, a trader reportedly generated an impressive profit of $63.4K with a mere investment of $4 in the MEMEcoin called $BALLZ. This trader spent 0.025 SOL, equivalent to $4, to acquire $BALLZ tokens and later sold them for 428.15 SOL, resulting in a […] дальше »
2024-3-14 08:26 | |
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Total Bitcoin ETF net inflows reach $8.9 billion
Quick Take BitMEX data showed $332 million in inflows into Bitcoin ETFs, equivalent to 4,995 Bitcoin, on Mar. 6. Leading the charge was BlackRock’s IBIT, which added $282 million to its coffers, bringing its total net inflows to $9. дальше »
2024-3-7 12:30 | |
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Gemini strikes deal to return all assets ‘in kind’ to Earn users instead of historic dollar equivalent
Crypto exchange Gemini said Earn users would receive “100% of their digital assets back in kind” following an in-principle agreement with bankrupt Genesis and other creditors of the failed lender, according to a Feb. дальше »
2024-2-29 14:22 | |
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BlackRock leads as Bitcoin ETFs hit record $673 million inflow in a single day
Quick Take Bitcoin Exchange-Traded Funds (ETFs) are witnessing a remarkable surge, setting a new record with the biggest day of inflows to date. Data from BitMEX shows a $673 million inflow in a single day, the equivalent of 11,122 Bitcoin. дальше »
2024-2-29 11:14 | |
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Justin Sun holds $1.6b on HTX, exceeds half of exchange’s reserves
Tron founder Justin Sun showcased his personal HTX account today, revealing holdings amounting to approximately $1.6 billion, equivalent to 28,613 BTC. дальше »
2024-2-29 22:10 | |
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Whale Doubling Down On Ethereum, Exits Bitcoin Despite Stellar Performance
On-chain data shows that one whale is rapidly accumulating Ethereum (ETH), selling large amounts of Wrapped Bitcoin (WBTC) via Aave, a popular non-custodial protocol. Whale Borrows WBTC From Aave, Buys ETH As of February 16, Lookonchain data showed that the whale borrowed 280 Wrapped Bitcoin (WBTC), equivalent to approximately $14.6 million, Aave, one of the leading […] дальше »
2024-2-17 04:30 | |
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Notable Recent Ethereum Crypto Whale’s Movement To Monitor
Whales in the crypto sphere have made significant moves with Ethereum ($ETH), as revealed by recent on-chain reports. Celsius Network, in a notable development, released a pledge of 202,090 ETH, equivalent to $445 million, and initiated a transfer to the address 0xDb3…0998d. дальше »
2024-1-25 23:24 | |
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Chainlink Wallet That Grabbed $80,320,000 LINK Via 81 Wallets Deposits to Binance, Here’s How Much The Whale Will Make After Selling
A whale who stealthily accumulated around 11 million LINK, equivalent to a staggering $80. 32 million, across 81 wallets during September and October has commenced a series of deposits on Binance according to Lookonchain. дальше »
2023-11-30 17:30 | |
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Chainlink (LINK): The Google Equivalent In The Crypto World?
In an in-depth research report by Jake Pahor, a Web3 researcher and analyst, Chainlink (LINK) is compared to Google in the cryptocurrency space. This analysis sheds light on how Chainlink is “revolutionizing” the industry, driving institutional adoption, and shaping the decentralized future. дальше »
2023-11-1 23:00 | |
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Bankrupt FTX shifts $10M in assets to Coinbase and Binance
Addresses linked to defunct crypto exchange FTX transferred more than $10 million in digital assets to Coinbase and Binance during the early hours of today, Oct. 25, according to on-chain data. Data from the Arkham Intelligence platform indicates that the assets involved in this transfer encompass 2,904 Ethereum (equivalent to $5. дальше »
2023-10-25 12:15 | |
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Latest Binance Burn Sees Nearly $500 Million Worth of Tokens Removed from Supply
Binance has completed its 25th quarterly BNB burn, removing over 2. 14 million tokens, equivalent to around $453 million, from the supply. The community anticipates bullish price action following the burn. дальше »
2023-10-17 15:15 | |
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OpenAI in early talks to collaborate with Jony Ive on AI rival to the iPhone
OpenAI intends to produce an artificial intelligence-focused equivalent to the iPhone, according to a report from the Financial Times on Sept. 28. That report indicates that OpenAI is working with LoveFrom, a design company founded by British designer Jony Ive. дальше »
2023-9-30 01:50 | |
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81 Binance Wallets Withdraw $31 Million In LINK, What This Mean For The Altcoin
Recently, Binance, one of the world’s leading crypto exchanges, witnessed an unusual pattern of withdrawals. Particularly, 4. 7 million LINK tokens, equivalent to roughly $31. 58 million, were suddenly withdrawn over a brief period by 81 newly minted wallets. дальше »
2023-9-23 23:00 | |
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Tellor (TRB) Gearing Up For Another Run – Don’t Ignore This Whale Move
A newly minted digital wallet has reportedly withdrawn a staggering 45,914 $TRB, equivalent to $1. 6 million, from Binance, This notable transaction, occurring within a concise span of 20 minutes, was initially brought to light by blockchain analytics firm Lookonchain, through their Twitter handle, @lookonchain. дальше »
2023-9-23 20:30 | |
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Arbitrum ($ARB) Whale Sticks to Bullish Stance After $3M Loss – Do They Know Something We Don’t?
A whale appears to have sustained significant losses on $ARB, yet remains notably bullish on the asset. This individual has recently withdrawn 1. 15 million $ARB, equivalent to $952K, from Binance within the last 48 hours. дальше »
2023-9-22 13:30 | |
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Crypto Whale Snaps Up $25 Million in Ethereum at Key Price Level: Three Things Traders Should Expect From This
Based on insights from The Data Nerd (@OnchainDataNerd), a significant Ethereum reaccumulation is taking place. A whale identified as czsamsunsb. eth recently scooped up 15,000 ETH, equivalent to $25 million, at an average price of $1,630 per unit. дальше »
2023-9-21 19:30 | |
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Binance Announces Burn of Idle BUSD Tokens
Binance is burning idle Binance-pegged BUSD tokens on various chains as it discontinues support for the stablecoin. The equivalent collateral will be released on their native networks. The post Binance Announces Burn of Idle BUSD Tokens appeared first on BeInCrypto. дальше »
2023-9-15 19:15 | |
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Big Whale Places a $92 Million Long Bet on BTC – Another Surge Incoming?
According to the details from Lookonchain, a whale has taken a notably large position in Wrapped Bitcoin ($WBTC) on two prominent decentralized finance platforms—Compound and Aave. According to available data, this unidentified investor has withdrawn a staggering 3,107 $WBTC—equivalent to approximately $92. дальше »
2023-8-30 17:30 | |
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DCG reaches ‘agreement in principle’ with Genesis creditors, debtors
The estimated U.S. dollar equivalent recoveries could amount to 70%–90% for Genesis creditors, should the amended plan be carried out. дальше »
2023-8-29 11:22 | |
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South Korean crypto exchanges prepare for $2.3 million reserves requirement
The guidelines directed exchanges to allocate at least 3 billion won or an equivalent of 30% of their daily average deposits as reserves. The legislation also empowers authorities to impose penThe post South Korean crypto exchanges prepare for $2. дальше »
2023-8-28 16:00 | |
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RUNE Beyond Swaps: THORChain Introduces New Lending Protocol
In a recent development, THORChain (RUNE), the liquidity network, has unveiled its lending feature, enabling users to leverage their native Layer-1 (L1) assets, such as Bitcoin (BTC) and Ethereum (ETH), to secure loans denominated in TOR, a USD equivalent stablecoin. дальше »
2023-8-22 04:00 | |
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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 | |
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Ethereum co-founder Buterin moved 600 ETH to Coinbase
In the early morning of Aug. 21, Ethereum (ETH) co-founder Vitalik Buterin sent 600 ETH, equivalent to over $1 million, to a Coinbase deposit address. While some may ask themselves if this indicates Buterin jumping ship, a deeper look into… дальше »
2023-8-21 14:13 | |
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Litecoin Halving Aftermath: Brace Yourselves, Whale Dump Incoming
Whale tracker Whale Alert, recently reported a significant transaction involving Litecoin (LTC). According to their tweet, 300,000 LTC, equivalent to approximately $25,998,888, was transferred from an unknown wallet to Binance. дальше »
2023-8-3 10:19 | |
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Huge DOGE Transfer Ignites Twitter Speculation
A large-scale transfer of 99,999,996 Dogecoin (equivalent to about 7. 7 million USD) has been carried out from Binance to an unknown wallet. This transaction, tracked and reported by Whale Alert, has sparked further wild speculation around the potential involvement of Twitter, under the ownership of the high-profile tech entrepreneur Elon Musk, in Dogecoin. дальше »
2023-8-2 23:28 | |
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A Hacker Steals $5,000,000 from Curve, but MEV Bot Saves The Day – Here’s How
In a recent incident that has left the crypto community both surprised and relieved, a hacker’s attempt to steal a significant amount of 2800 Ether (ETH), equivalent to $5. 5 million, from the decentralized finance protocol, Curve, was thwarted. дальше »
2023-7-31 21:00 | |
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Coinbase, a16z-Backed 'Cash-Like' Crypto Wallet Beam Goes Live
Where most wallets require signing up, performing a degree of KYC checks, Beam users can send payments simply by using a link to a QR code. Thus it is aiming to create the closest possible equivalent to using crypto like cash. дальше »
2023-7-27 16:00 | |
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