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$BLUR Sees Ongoing Depreciation Amidst Whale Accumulation
The aftermath of the recent Blur [$BLUR] airdrop has triggered notable activity on exchanges, witnessing a substantial influx of Blur tokens changing hands. Lookonchain data reveals that the second-highest beneficiary of the Blur airdrop successfully transferred all acquired tokens to an exchange, totaling 19. дальше »
2023-11-29 19:26 | |
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Hong Kong police investigate $15.4 million scam on Hounax trading platform
The Hong Kong Police have initiated an inquiry into Hounax, a cryptocurrency trading platform, following numerous complaints totaling $15. 4 million in reported scams, the South China Morning Post reported on Nov. дальше »
2023-11-28 17:59 | |
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Bitstamp asserts 1% outflow, denies Bitcoin withdrawals totaling $600 million
[Editor’s Note: Bitstamp has since stated that Glassnode and Arkham Intelligence data does not accurately reflect current Bitcoin outflows from its Exchange. In an X post, the exchange asserted that outflows were 1% of holdings as opposed to the “38%” depicted on Glassnode. дальше »
2023-11-23 13:45 | |
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Crypto liquidation breakdown – 77,548 traders hit by $307M liquidation, Bitcoin and Ethereum lead losses
Bitcoin’s (BTC) dip below $35,000 resulted in liquidations totaling more than $300 million across the cryptocurrency market during the last 24 hours. Coinglass data revealed $120 million in liquidation for investors holding positions in the flagship asset, primarily affecting long traders who incurred most of the losses. дальше »
2023-11-15 13:30 | |
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Bitcoin’s soar past $36k triggers $186m in liquidations
On Nov. 9, Bitcoin passed the $36,000 mark. The volume of liquidations on futures in the crypto-asset market increased to around $186.6 million. In the last 24 hours, 57,903 traders’ positions were liquidated, totaling more than $186.6 million, according to CoinGlass.… дальше »
2023-11-9 16:43 | |
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Australian exchange CoinSpot reportedly hacked for $2m
A blockchain analyst under the pseudonym ZachXBT reported suspicious transactions from the wallets of the Australian exchange CoinSpot totaling $2 million. In his Telegram channel, blockchain detective ZachXBT pointed out two transactions. дальше »
2023-11-9 12:43 | |
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$113 Million In Longs Get Rekt As Bitcoin Plunges Back To $34,000
Data shows the cryptocurrency longs have taken a beating today because of the plunge towards $34,000 that Bitcoin has observed. Cryptocurrency Futures Market Has Seen Liquidations Totaling $137 Million Today According to data from CoinGlass, a large amount of liquidations have taken place in the cryptocurrency futures market during the past day. дальше »
2023-11-4 22:00 | |
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What’s Behind the $1,347,000,000 USDT Transferred to This Major Exchange?
According to crypto tracking service Whale Alert, a massive 1,347,167,859 USDT (worth $1,347,457,501) was just transferred from an unknown wallet to major exchange Binance. When looking into the originating wallet, it still holds a significant amount of assets totaling around $350,000,000. дальше »
2023-11-3 15:30 | |
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How an Ethereum Whale Lost $118 Million Worth of ETH on Crypto Exchanges
A major Ethereum whale recently incurred massive losses totaling around $118 million in ETH by withdrawing from and depositing to cryptocurrency exchanges at inopportune times, according to blockchain analytics firm Lookonchain. дальше »
2023-11-2 13:30 | |
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Inflows into digital assets rise 340% week-on-week in anticipation of US spot Bitcoin ETF – report
Digital asset investment products saw their fourth consecutive week of inflows, totaling $66 million, according to CoinShares’s latest weekly report. In contrast, last week saw inflows of $15 million, indicating a 340% increase week-on-week. дальше »
2023-10-23 12:09 | |
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Worldcoin’s WLD Price Dips 7% as Whales Sell Off Over $6M in Holdings, but There’s a Catch
The price of Worldcoin (WLD) has declined 7% over the past 24 hours amidst sizable whale withdrawals totaling over $6 million worth of WLD. This selloff comes even as whales and institutions continue accumulating the cryptocurrency. дальше »
2023-10-19 15:30 | |
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Bitcoin surges in digital asset inflows as Europe outpaces the US
According to CoinShare’s Digital Asset Fund Flows weekly report by analyst James Butterfill, digital asset investment products have seen net inflows for the third consecutive week totaling $15 million, despite a trading volume drop of 27% below the 2023 average. дальше »
2023-10-16 16:30 | |
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Alameda Research’s $190 Million Loss Linked To Inadequate Security, Insider Reports
Amidst the ongoing legal proceedings, a fresh wave of testimonies has emerged against Sam Bankman-Fried (SBF) and his operations. In this particular instance, outside the courtroom, a former engineer at Alameda Research, the sister hedge fund of FTX, has come forward with revelations of substantial losses in trading funds totaling at least $190 million. Aditya […] дальше »
2023-10-13 22:30 | |
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Weekly crypto inflows total $78 mln - the largest since July
Last week's inflows into crypto funds totaled $78 million. This represented the highest figure recorded since July. Digital asset investment products recorded inflows totaling $78 million lThe post Weekly crypto inflows total $78 mln - the largest since July appeared first on AMBCrypto. дальше »
2023-10-10 12:30 | |
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EU market drives 90% of inflows as crypto investments soar to $78m
Cryptocurrency investment products reached their highest volume since July 2023, totaling $78 million. Coinshares reported that the volumes of crypto exchange-traded products (ETPs) increased by 37%, reaching nearly $1. дальше »
2023-10-9 17:23 | |
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False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions
Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin. дальше »
2023-10-1 17:00 | |
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Bitcoin and Tether Whale’s Accumulation Hits 6 Week High, Signals Bullish Sentiment
The cryptocurrency market is abuzz with the latest developments involving Bitcoin and Tether (USDT) whales and sharks, who are showing a strong accumulation trend. These large holders, with 10 to 10,000 Bitcoin in their wallets, have now accumulated their highest Bitcoin holdings in 2023, totaling 13. дальше »
2023-9-29 07:39 | |
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MicroStrategy Expands Bitcoin Holdings with $147.3 Million Purchase
In a strategic move, MicroStrategy, the business intelligence (BI) company, and its subsidiaries have made a bold financial maneuver by increasing their Bitcoin (BTC) holdings. MicroStrategy Bolsters BTC Holdings According to a recent filing with the US Securities and Exchange Commission (SEC), MicroStrategy has expanded its Bitcoin holdings by acquiring an additional 5,445 BTC, totaling approximately $147. дальше »
2023-9-26 23:00 | |
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Making Informed Investments: A Lesson From A Whale’s $15K Loss On $ARB
Approximately 40 minutes ago, a notable crypto investor withdrew a substantial amount of $ARB tokens, totaling $1. 14 million, from the popular exchange #Binance. This move came after the investor had initially deposited $1. дальше »
2023-9-26 12:18 | |
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Smart Crypto Whale’s Massive $40 Million ETH Withdrawals From Binance: What Does It Mean?
Recently, a smart whale made waves in the crypto community by withdrawing a staggering 24,548 Ethereum (ETH) tokens from the popular exchange, Binance. These withdrawals, totaling $40 million in value at the time of the transactions, have left many wondering about the implications of such substantial movements in the market. Whale Withdraws 5,050 ETH The […] дальше »
2023-9-22 23:48 | |
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For Ripple (XRP) to Reach $10k, This Is What Needs to Happen – Analyst
Recent data has laid bare a series of mystifying XRP transactions totaling an eye-popping $260 million. Conducted over a span of 19 days between late August and mid-September, the transactions have caught the attention of crypto enthusiasts and analysts alike. дальше »
2023-9-21 20:30 | |
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Ripple Stirs Debate By Shuffling $260 Million In XRP: What’s Behind The Move?
Ripple Labs has once again become the focus of much scrutiny and debate within the XRP community. Recent data points to a series of high-volume XRP transactions totaling 506 million tokens, valued at approximately $260 million, carried out over the span of 19 days. дальше »
2023-9-20 14:30 | |
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Trader Goes Big on Tellor with $2.2 Million Purchase – Here’s How TRB Price Reacted
According to Spot On Chain, a top-notch analyst, a trader with the address 0x0ba has accumulated 74,578 $TRB tokens from Binance at a price of $29. 55, totaling an investment of approximately $2. 2 million. дальше »
2023-9-19 08:42 | |
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Latin America At The Forefront Of Crypto Adoption in 2023
Cryptocurrency adoption in Latin America is on the rise, accounting for 9. 1% of the global crypto value received in 2022 and totaling $562 billion from July 2021 to June 2022. This massive surge can be partially attributed to regulatory developments and institutional adoption. дальше »
2023-9-15 10:37 | |
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North Korea linked to latest crypto hacks, surpassing $270m
Recent investigations link North Korea’s Lazarus Group to a series of crypto hacks totaling over $270 million in stolen assets across major platforms in the past 102 days. Investigations suggest the latest high-profile hacks targeting crypto entities have been perpetrated… дальше »
2023-9-14 13:53 | |
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FTX’s Bankruptcy Reveals $7 Billion in Assets Including Properties in Bahamas Worth $200 Million
FTX, once a titan in the cryptocurrency exchange landscape, declared bankruptcy in November 2022. Court documents reveal that the company has assets totaling $7 billion, including 38 prime properties in the Bahamas valued at $200 million. дальше »
2023-9-11 18:26 | |
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Cardano Whales Exit ADA in a $265 Million Sell-Off
Cryptocurrency trader Ali has noted a major movement of Cardano (ADA) tokens from large holders, known as “whales,” to exchanges. This sell-off, totaling $265 million worth of ADA, signals that major holders are reducing their positions in the cryptocurrency. дальше »
2023-9-8 10:45 | |
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$2.8 billion traded in Digital Asset ETPs this week as outflows slow
The digital asset market has experienced a minor cooling-off phase, with outflows totaling roughly US$11. 2 million over the week, according to recent data by digital asset firm CoinShares. Despite this streak of negative sentiment, Bitcoin emerged as a beacon with inflows totaling US$3. дальше »
2023-9-4 16:15 | |
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Digital asset investment products see massive $168M in outflows
Digital asset investment products recorded significant outflows totaling $168 million last week, marking its largest outflow since March, according to CoinShares’ latest weekly report. CoinShares analyst James Butterfill attributed the substantial deficit mainly to recent delays by the U. дальше »
2023-8-30 18:55 | |
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SEC’s Bitcoin ETF Decision Delay Sparks Significant Outflows
The SEC's delay in deciding on a Bitcoin ETF approval has prompted a significant Bitcoin sell-off, with outflows totaling $42m, according to a Coinshares report. The post SEC’s Bitcoin ETF Decision Delay Sparks Significant Outflows appeared first on BeInCrypto. дальше »
2023-8-22 02:46 | |
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The FBI is cracking down on illicit crypto cash flows
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies across a wide range of criminal activities. A recent FBI forfeiture notice on August 21st detailed numerous seizures totaling 195 instances of major cryptocurrencies such as Bitcoin (BTC) and Ethereum (ETH) across multiple states and […] The post The FBI is cracking down on illicit crypto cash flows appeared first on CryptoSlate. дальше »
2023-8-22 23:00 | |
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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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ETF delay disappointment triggers $55M outflow from digital assets – reports
Digital asset investment products experienced a significant outflow of funds this week, totaling $55 million, according to the weekly report by CoinShares. Analysts, including James Butterfill, believe the market’s reaction is due to the disappointment from recent media reports indicating a delay by the US Securities & Exchange Commission in approving a US spot-based ETF. дальше »
2023-8-21 16:08 | |
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Bitcoin dips below $29k sparking $160M liquidation in crypto market
Bitcoin’s (BTC) dip below $29,000 in early trading hours resulted in liquidations totaling around $160 million across the cryptocurrency market. Coinglass data revealed $48 million in liquidation for investors holding positions in the flagship asset, primarily affecting long traders who incurred most of the losses. дальше »
2023-8-17 11:45 | |
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Bitcoin revisits $28.8k as crypto sees huge outflows
Bitcoin price fell to $28,800 across major exchanges as Ethereum hit lows near $1,800. Equities also showed signs of uncertainty with mixed trading recorded. Crypto investment products saw outflows totaling $107 million, the primary focus being BTC. дальше »
2023-8-8 19:42 | |
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Bitcoin sees first outflows in a month as Ethereum, XRP enjoy investors’ confidence
Digital assets investment products recorded $6.5 million in outflows this week after four consecutive weeks of inflows totaling $742 million, Coinshares reported on July 24. This week’s outflows break the longest streak of inflows since late 2021, coinciding with the recent market downturn that saw Bitcoin’s (BTC) price dump to its lowest value since June […] The post Bitcoin sees first outflows in a month as Ethereum, XRP enjoy investors’ confidence appeared first on CryptoSlate. дальше »
2023-7-24 19:10 | |
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Bitcoin sees $140M inflows as crypto investment products hit $2.3B weekly
Digital asset investment products saw a fourth consecutive week of inflows totaling $137 million, as reported by CoinShares. The past month’s combined inflows of $742 million represent the most extensive continuous inflows since late 2021. дальше »
2023-7-19 12:19 | |
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