Transferred - Свежие новости [ Фото в новостях ] | |
Mt. Gox Moves $953 Million Worth of BTC After 8 Months of Dormancy
The defunct exchange transferred 10,608 BTC to an unmarked wallet on Nov. 18, with 185.5 BTC routed to Kraken during an overall market downturn. The post Mt. Gox Moves $953 Million Worth of BTC After 8 Months of Dormancy appeared first on Coinspeaker. дальше »
2025-11-18 15:50 | |
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Arthur Hayes moves $2.5M in ETH and tokens to market makers: Is he buying ZEC?
BitMEX co-founder Arthur Hayes transferred $2.5 million worth of Ethereum and ecosystem tokens to institutional market makers including Flowdesk, FalconX, and Wintermute. Blockchain analyst EmberCN reported the moves and questioned whether Hayes is selling assets to add to his Zcash… дальше »
2025-11-16 19:15 | |
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Strategy Moves $4.26B in Bitcoin as Routine Custodian Shift Sparks Market Panic
A fresh wave of Bitcoin anxiety hit the market today after on-chain trackers flagged massive wallet movements from Strategy. The firm transferred 43,415 BTC, worth $4. 26 billion, to more than 100 addresses starting from 00:00 UTC. дальше »
2025-11-15 08:19 | |
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Garden Finance exploiter moves $6.65M to Tornado Cash after $10.8M hack
Key Takeaways Where did the stolen funds go? The Garden Finance exploiter transferred some of the funds to Tornado Cash, while one attacker address still holds approximately $910,000 in stolen assetThe post Garden Finance exploiter moves $6. дальше »
2025-11-7 19:00 | |
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SharpLink Gaming moves over $14M in ETH to OKX ahead of earnings call
Ethereum treasury company SharpLink Gaming has reportedly transferred over $14 million worth of ETH to crypto exchange OKX ahead of its quarterly earnings call due next week. A wallet associated with SharpLink Gaming transferred a total of 5,284 ETH and… дальше »
2025-11-8 11:54 | |
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Long-term Investor Moves 2,300 BTC to Paxos: Will Bitcoin Price Go to $100K?
A 2018 Bitcoin whale transferred 2,300 BTC worth $250 million to Paxos Exchange while still holding $3.4 billion, as ETFs recorded $798M outflows last week. The post Long-term Investor Moves 2,300 BTC to Paxos: Will Bitcoin Price Go to $100K? appeared first on Coinspeaker. дальше »
2025-11-4 23:40 | |
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How this millionaire crypto hacker continues to freely cash out a year later
On Oct. 31, 2025, the Radiant exploiter transferred approximately 5,411. 8 ETH to Tornado Cash, a move worth roughly $20. 7 million. Nine days earlier, the same cluster had moved approximately 2,834. дальше »
2025-11-4 19:20 | |
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Virtual Protocol whale moves 7 mln tokens - What about price?
Key Takeaways What is the primary factor driving VIRTUAL's current price drop? A whale transferred $7.958$ million tokens to sell, intensifying the current downside pressure on VIRTUAL. Who is posiThe post Virtual Protocol whale moves 7 mln tokens - What about price? appeared first on AMBCrypto. дальше »
2025-11-3 15:00 | |
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SpaceX moves another 281 BTC as wallet shuffle continues
After a week of heavy wallet activity, Elon Musk’s SpaceX has again moved a portion of its Bitcoin holdings. On-chain data on October 30 shows that SpaceX has transferred another 281 BTC, worth about $31.28 million. The transaction, routed via… дальше »
2025-10-30 13:15 | |
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Solana whale moves $40M for first time in 5 years: Profit taking or liquidity supply?
Key Takeaways What triggered Solana’s latest whale movement? A long-term holder who received 222,000 SOL from Solana five years ago transferred 200,000 SOL [$40 million] to Coinbase Prime. Why The post Solana whale moves $40M for first time in 5 years: Profit taking or liquidity supply? appeared first on AMBCrypto. дальше »
2025-10-29 20:30 | |
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Why Elon Musk’s SpaceX transferred $133M in Bitcoin
Elon Musk’s SpaceX has moved over 133 million dollars worth of Bitcoin. The firm transferred a total of 1,215 BTC to two separate, new wallets. The move follows other recent on-chain activity after a three-year lull. дальше »
2025-10-26 16:39 | |
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Elon Musk’s SpaceX Spotted Moving Bitcoin Worth $133M
SpaceX-linked wallets transferred $133.4 million in Bitcoin on October 24, triggering a brief market dip to $109,938 before recovery to $110,500. The post Elon Musk’s SpaceX Spotted Moving Bitcoin Worth $133M appeared first on Coinspeaker. дальше »
2025-10-26 00:06 | |
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SpaceX moves $134 million worth of Bitcoin to new wallets: Arkham
SpaceX has again transferred Bitcoin worth millions of dollars to news wallets, with $134 million in the flagship cryptocurrency moved on Friday, October 24. Onchain data from blockchain analytics firm Arkham shows a wallet linked to the aerospace company, which… дальше »
2025-10-26 22:30 | |
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Хакеры переместили 15 959 BTC с адресов LuBian
22 октября злоумышленники переместили 15 959 BTC на сумму $1,83 млрд с кошельков китайского майнинг-пула LuBian. На это обратили внимание аналитики Onchain Lens. Lubian wallets are on the move again, they transferred 15,959 $BTC worth $1. дальше »
2025-10-23 09:40 | |
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SpaceX Moves $268 Million in Bitcoin After Three-Month Hiatus
After three quiet months, @SpaceX is back on the blockchain radar. The aerospace giant has transferred 2,495 BTC, worth about $268. 5 million, to two new wallets, its first major Bitcoin movement since July. дальше »
2025-10-22 10:16 | |
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Ethereum Foundation Sparks Sale Rumor With $654 Million Transfer
The Ethereum Foundation transferred $654 million in ETH, raising questions about potential sales and long-overdue developer compensation. Analysts and the community are watching closely for signs of a major move that could influence ETH’s market stability. дальше »
2025-10-22 00:15 | |
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SpaceX moves $268M in BTC to two new addresses
On-chain monitoring revealed that SpaceX recently transferred $286 million worth of Bitcoin to two unmarked addresses after three months of no on-chain activity. After three months of inactivity, a wallet owned by Elon Musk’s space exploration company has recently transferred… дальше »
2025-10-21 12:24 | |
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Dormant Bitcoin Wallet Linked to BTC-e Founder Moves $694M
A Bitcoin wallet tied to alleged BTC-e co-founder Alexander Bilyuchenko transferred 6,500 BTC worth $694 million after three years of inactivity. The post Dormant Bitcoin Wallet Linked to BTC-e Founder Moves $694M appeared first on Coinspeaker. дальше »
2025-10-19 22:17 | |
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Crypto Whale Behind $19B Liquidation Event Moves $129M Into Binance Ahead of Key Macro Events
A crypto whale managing $10B+ assets transferred $100M to Binance on Oct. 15, sparking speculation of another major trade ahead of the Fed rate decision. The post Crypto Whale Behind $19B Liquidation Event Moves $129M Into Binance Ahead of Key Macro Events appeared first on Coinspeaker. дальше »
2025-10-16 00:54 | |
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$10B Bitcoin whale moves $360M in BTC, fuels ETH rotation trends - Details
Key Takeaways How active are the whales in Bitcoin's market right now? A Bitcoin whale with over $10 billion in holdings transferred $363.9 million BTC to Hyperunit. Why does this whale action mattThe post $10B Bitcoin whale moves $360M in BTC, fuels ETH rotation trends - Details appeared first on AMBCrypto. дальше »
2025-10-8 23:40 | |
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Hyperliquid Bitcoin Whale Reactivates Massive Selling Spree
A major Bitcoin investor, infamous for offloading a massive 36,000 BTC in August, has reportedly resumed their selling activity, raising concerns over potential market volatility. According to blockchain analytics platform Lookonchain, the address associated with the whale transferred 1,176 BTC from two wallets to the Hyperliquid exchange before initiating the sell-off. дальше »
2025-9-15 14:07 | |
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$22 Million Cardano Moved: Following On Chain Data This Could Be Heading For New Altcoin Remittix
Cardano is back in the limelight with on-chain data that revealed $22 million worth of ADA transferred between wallets. Large transfers usually raise questions about sentiment in the market and where The post $22 Million Cardano Moved: Following On Chain Data This Could Be Heading For New Altcoin Remittix appeared first on AMBCrypto. дальше »
2025-9-4 14:50 | |
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NEIRO price dips 13% as Whale offloads $10M after 6-month accumulation
Amidst the crypto market’s resilience, NEIRO investors woke up to red charts after the altcoin’s biggest holder, Trend Research, transferred assets worth around $10 million (129 million NEIRO tokens) to Bybit. дальше »
2025-9-4 09:45 | |
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Pepe price prediction: Will $0.00001 hold after whale offloading?
Yesterday, a whale Pepe investor transferred about 500 billion Pepe (PEPE), worth ~$4.8 million, to Binance, which put more selling pressure on the order books. The $0.00001 level, which PEPE price prediction analysts have regarded as a short-term line in… дальше »
2025-9-4 01:20 | |
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Is this $0.035 a DeFi beneficiary eyeing a breakout as BTC sees a 7,567 BTC wallet migration worth $756M
The crypto market has been buzzing after a staggering 7,567 BTC, worth nearly $756 million, was transferred to a single wallet. Large-scale moves like this often signal changes in liquidity distribution and fresh opportunities for growth across the market. дальше »
2025-8-25 11:31 | |
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From $88 to $114: Can OKB stand strong amid whale transfers and reach $130?
Key Takeaways Unknown wallets transferred 17,157,570 OKB worth $2.06 billion into OKEX. However, buyers are still in control of the market, with netflow hitting -$8.64 million. Since hitting The post From $88 to $114: Can OKB stand strong amid whale transfers and reach $130? appeared first on AMBCrypto. дальше »
2025-8-18 16:30 | |
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First RGB Bridge Brings USDT From Ethereum to Bitcoin via Lightning
Bitcoin Magazine First RGB Bridge Brings USDT From Ethereum to Bitcoin via Lightning A new milestone sees Tether (USDT) transferred from Ethereum to Bitcoin through RGB, unlocking stablecoin liquidity and new cross-chain possibilities. дальше »
2025-8-12 21:50 | |
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Why BlackRock’s 2.5K BTC and 101K ETH sell-off has traders on edge
Key Takeaways BlackRock has transferred large amounts of BTC and ETH to Coinbase amid significant outflows from its crypto ETFs, sparking sell-off concerns. In a surprising move that has stiThe post Why BlackRock’s 2. дальше »
2025-8-6 17:00 | |
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Nexus Mutual’s $250k payout cushions blow for Arcadia hack victims
Nexus Mutual has transferred $250,000 to reimburse users caught in Arcadia Finance’s $3.5 million exploit, marking one of Base blockchain’s first major insurance settlements. The payout arrives as Arcadia’s own recovery plan remains weeks from implementation. On August 4, crypto… дальше »
2025-8-5 21:23 | |
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Galaxy Digital shuffles additional $447 million in BTC, more sell off looming?
Just days after making one of the biggest Bitcoin dumps in history, Galaxy Digital’s wallets are stirring again. According to blockchain tracker Lookonchain, Galaxy Digital transferred out 3,782 Bitcoin (BTC) earlier today, worth around $447 million at current prices. Most of… дальше »
2025-7-29 11:41 | |
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SpaceX moves $152M BTC after 3 yrs; is Musk selling & which is top crypto to buy?
SpaceX is holding approximately 6,977 BTC, valued near $818 million currently. These holdings are managed through Coinbase Prime custody. The transferred funds remain unspent, suggesting a possible internal restructuring. дальше »
2025-7-23 10:00 | |
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Bitcoin holds above $100K despite low volume: 2 signs point to more upside
The total Spot and Futures volume of Bitcoin dropped by more than $36 Billion. Retail transferred BTC to larger wallets, hinting at quiet accumulation from whales. Bitcoin [BTC] was trading The post Bitcoin holds above $100K despite low volume: 2 signs point to more upside appeared first on AMBCrypto. дальше »
2025-7-8 02:00 | |
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Bitcoin wallet wakes up after 14 years, moves 80,000 BTC
Bitcoin wallets that had been dormant for over 14 years suddenly reactivated, moving more than 80,000 BTC. According to Lookonchain, two Bitcoin (BTC) wallets dating back to 2011 sprang to life and transferred 20,000 BTC each, as a Satoshi-era holder… дальше »
2025-7-5 19:04 | |
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