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Decentralized Exchange Velocore Suffers $10 Million Hack: Reports
Velocore DEX was hacked, losing $10 million. Hackers transferred 700 ETH to the Ethereum mainnet. The post Decentralized Exchange Velocore Suffers $10 Million Hack: Reports appeared first on BeInCrypto. дальше »
2024-6-3 10:22 | |
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Over 90% of Bitcoin supply remains profitable despite market volatility
Onchain Highlights DEFINITION: The percentage of entities in the network that are currently in profit is based on the amount of Bitcoin bought cheaper than the current price. The “Buy price” is defined as the price at which coins were transferred to addresses controlled by the entity. дальше »
2024-6-1 21:13 | |
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Luna Foundation moves $95 million in crypto to new wallet citing enhanced security
The Luna Foundation Guard (LFG) has transferred approximately $95 million in crypto to a new wallet, aligning with recent plans to enhance fund security. On-chain data from blockchain Arkham Intelligence showed that the Foundation shifted 1. дальше »
2024-5-31 14:30 | |
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Kraken experiences largest outflow with $1.6 billion in Bitcoin transactions
Quick Take Kraken, the digital asset exchange, recently experienced its largest outflow in dollar value, with approximately $1. 6 billion being transferred out of the platform on May 30, according to Glassnode data. дальше »
2024-5-31 13:50 | |
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FTX Fraudster Sam Bankman-Fried Being Transferred to New Prison: WSJ
The location of the new prison is undisclosed as of early Thursday, but is thought to be in California, WSJ said. He is likely to be placed in a medium-security prison. дальше »
2024-5-23 09:10 | |
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Vitalik Buterin Continues Ethereum Transfers to Privacy-Focused Tool Railgun
Vitalik Buterin transferred 80 ETH to the privacy-focused Railgun, reinforcing his support for blockchain privacy. The post Vitalik Buterin Continues Ethereum Transfers to Privacy-Focused Tool Railgun appeared first on BeInCrypto. дальше »
2024-5-23 17:06 | |
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Identifying if Dogecoin whale's $30M transfer is the first sign of a sell-off
A Dogecoin whale transferred 200 million DOGE to Robinhood, sparking fears of a potential sell-off Dogecoin's price continued to climb though, with Futures open interest flashing bullish signs The post Identifying if Dogecoin whale's $30M transfer is the first sign of a sell-off appeared first on AMBCrypto. дальше »
2024-5-17 07:00 | |
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Ethereum sees $12M whale transfer: What about ETH's price?
Ethereum's Netflow got more positive. ETH was close to entering the $3,000 price zone. Recent data indicates that one of the early Ethereum [ETH] holders has transferred millions of dollars The post Ethereum sees $12M whale transfer: What about ETH's price? appeared first on AMBCrypto. дальше »
2024-5-13 17:00 | |
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Long-Term Ethereum Investor Sells $12.7 Million in ETH
A long-time Ethereum investor transferred 4,153 ETH, valued around $12.17 million, to Coinbase, indicating possible intentions to sell. The post Long-Term Ethereum Investor Sells $12.7 Million in ETH appeared first on BeInCrypto. дальше »
2024-5-13 16:40 | |
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Parity wallet hacker begins laundering 150k in Ethereum after 7 years of inactivity
Hacker who stole 150,000 Ethereum (ETH) from Parity Multisig Wallet back in 2017 has started laundering the first batch of 3,050 ETH. A hacker who stole 150,000 Ethereum (ETH) from Parity Multisig Wallet version 1.5 in July 2017 transferred $9… дальше »
2024-5-14 14:59 | |
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11 years dormant, 20 minutes to transfer $60m: Mysterious Bitcoin wallet activation piques curiosity
Long-dormant Bitcoin wallets, inactive for nearly 11 years, suddenly transferred a whopping 1,000 Bitcoins (BTC) within a 20-minute window, on-chain analysts reported Sunday. дальше »
2024-5-12 18:22 | |
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Sanctioned Russian developer interacts with Garantex, Chainalysis finds
Treasury’s OFAC has sanctioned the Russian developer of LockBit, who transferred crypto to various illicit services, including sanctioned Russian exchange Garantex, Chainalysis says. Dmitry Khoroshev, a Russian developer of the ransomware program called LockBit which has been recently sanctioned by… дальше »
2024-5-8 13:44 | |
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Crypto Heist Funds On The Move: Poloniex Hacker Transfers $3.4 Million To Tornado Cash
Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After six months, one of the identified accounts where the exploit proceedings were sent in November 2023 transferred $3. дальше »
2024-5-8 05:00 | |
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Poloniex hacker moves stolen funds for first time, keeping $182m untouched
The Poloniex cryptocurrency exchange hacker transferred 100 ETH to the Tornado Cash mixer. дальше »
2024-5-7 17:35 | |
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Хакер Poloniex начал перемещать средства
7 мая хакер, ответственный за прошлогодний взлом криптовалютной биржи Poloniex, перевел 100 ETH (около $308 000) в миксер Tornado Cash. На это обратил внимание журналист Колин Ву. Today, Poloniex Hacker: 0x3E…fDFd transferred 100 ETH (about $308,000) to Tornado Cash. дальше »
2024-5-7 12:28 | |
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Взломщик Poloniex впервые переместил средства
7 мая хакер, ответственный за прошлогодний взлом криптовалютной биржи Poloniex, перевел 100 ETH (около $308 000) в миксер Tornado Cash. На это обратил внимание журналист Колин Ву. Today, Poloniex Hacker: 0x3E…fDFd transferred 100 ETH (about $308,000) to Tornado Cash. дальше »
2024-5-7 11:15 | |
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Trader Loses $71 Million In Phishing Attack Due To Address Similarity
A shocking incident has emerged in the cryptocurrency community, with a trader reportedly falling victim to a phishing attack resulting in a staggering loss of $71 million. The unfortunate sequence of events unfolded when the trader, in a routine transaction, created a new address labeled “0xd9A1b0B1e1aE382DbDc898Ea68012FfcB2853a91” and transferred 0.05 $ETH […] дальше »
2024-5-5 19:36 | |
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Here’s How Ethereum’s ICO Participant Made 18,870% Gains After Nearly 9 Years; ETH Price With Mixed Signals
An early Ethereum (ETH) investor who participated in the project’s Initial Coin Offering (ICO) has awakened after an 8. 8-year dormancy period yesterday. According to a tweet by Lookonchain, a blockchain analytics platform, the investor transferred 1,960 ETH, worth approximately $5. дальше »
2024-5-3 09:49 | |
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Coinbase moves billions of Shiba Inu (SHIB) tokens to an unknown wallet
Coinbase exchange transferred 100. 009 billion Shiba Inu (SHIB) tokens, worth over $2. 37M, to an anonymous address within the past day. Massive token movements in the crypto market indicate various operational developments, including wallet reorganizations, institutional transactions, or liquidity control. дальше »
2024-5-1 17:45 | |
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FTX empties FTT treasury wallet, transferring assets worth over $250 million
The bankrupt FTX exchange emptied its FTT treasury account to a new wallet address on April 18. Arkham Intelligence’s dashboard showed that the transferred assets from the FTT Treasury wallet include 195. дальше »
2024-4-19 15:18 | |
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5,000 Ethereum transfer amid ETF buzz: What happens now?
Ethereum whale sends 5,000 ETH to an exchange. Spot ETF approval is yet to impact the ETH price trend. An Ethereum [ETH] whale recently transferred around $15 million worth of assets to an eThe post 5,000 Ethereum transfer amid ETF buzz: What happens now? appeared first on AMBCrypto. дальше »
2024-4-17 22:00 | |
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Vitalik Buterin’s RailGun advocacy triggers sharp rise in privacy tokens
Ethereum co-founder Vitalik Buterin emphasized the importance of privacy in crypto transactions amid reports that he used the privacy tool RailGun to obfuscate his transactions. Earlier today, Wu Blockchain, citing Arkham Intelligence’s dashboard, reported that Buterin transferred 100 ETH (approximately $325,000) to RailGun. дальше »
2024-4-15 19:07 | |
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Crypto price predictions: Nervos Network, Wormhole, BitBot
Cryptocurrency prices drifted upwards during the weekend as the Grayscale Bitcoin Trust (GBTC) liquidations continued. They also retreated after the federal government transferred $2 billion worth of Silk Road coins to Coinbase. дальше »
2024-4-7 22:53 | |
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Bitcoin Short-Term Holders Capitulate: $5.2 Billion Sold At Loss
On-chain data shows the recent Bitcoin drawdown has shaken up the short-term holders, leading them to make large exchange deposits at a loss. Bitcoin Short-Term Holders Have Transferred Huge Volume In Loss To Exchanges As analyst James Van Straten pointed out in a post on X, the BTC short-term holders have recently participated in a large amount of loss-taking. дальше »
2024-4-4 20:30 | |
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FTX and Alameda Wallets Move $105.9M In Altcoins Amid Bankruptcy Proceedings
Recent on-chain data analyzed by Spotonchain reveals significant movement of assets involving FTX and Alameda wallets. Approximately $105. 9 million worth of 19 altcoins were transferred to two middle wallets in a recent transaction. дальше »
2024-4-4 01:20 | |
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A Deeper Pullback Ahead For BTC Price? U.S. Government Moves $2 Billion Seized Silk Road Bitcoin
Approximately $2 billion worth of Bitcoin previously seized by the United States authorities and connected to the now-shuttered Silk Road dark web marketplace has been transferred to a new wallet address. дальше »
2024-4-3 01:13 | |
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US Government Prepares for Massive Bitcoin Sell Off, But…
The crypto markets experienced a shakeup today as Watcher Guru reported that the U. S. government transferred 30,174 Bitcoin worth $2. 1 billion seized from the Silk Road dark web marketplace to cryptocurrency exchange Coinbase. дальше »
2024-4-2 20:05 | |
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US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase
The US government transferred 2,223 Bitcoin (BTC), approximately worth $130 million, to a wallet linked to crypto exchange Coinbase on April 2 as part of a sale announced in January. The US previously filed to sell roughly $130 million worth of the seized BTC in January and the transfer amount lines up with the announced […] The post US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase appeared first on CryptoSlate. дальше »
2024-4-3 19:51 | |
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PEPE whale shifts 2.7T tokens; Should you panic? Well...
Withdrawals from exchanges outpaced deposits. Money flow was low and could hinder a quick pump. On the 27th of March, a whale transferred Pepe [PEPE], valued at $21. 10 million from the KuCoiThe post PEPE whale shifts 2. дальше »
2024-3-29 03:00 | |
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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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Milady creator Charlotte Fang hacked for millions in ETH, NFTs
Blockchain security experts, including those at Peckshield, have started dissecting how a hacker illicitly transferred millions of dollars worth of Ether and NFTs from the DAO responsible for the Milady Maker project. дальше »
2024-3-17 18:31 | |
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