FTX Moves $59M in Diverse Crypto Assets

Solana (SOL), Ethereum (ETH), Chainlink (LINK), Polygon (MATIC), and other crypto assets have been transferred by FTX дальше »

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FTX And Alameda Research Sell $13.35 Million Of Assets, What’s Their Strategy?

Addresses related to FTX, the bankrupt crypto exchange, and Alameda Research, the trading wing associated with the exchange, have cumulatively transferred $13. 35 million of assets to Binance, a crypto exchange via Wintermute Trading, over the last 24 hours. дальше »

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$7 Million Worth of DOGE Transferred to Robinhood

Notable 97 million DOGE transfer, valued at $7.2 million, sent from Robinhood to undisclosed wallet дальше »

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FTX Looks for Answers From Nonprofit AI Safety Organization

Bankrupt cryptocurrency exchange FTX is seeking an accounting of the $6.5 million it transferred to the Center for AI Safety (CAIS) as part of its efforts to recover customer funds. The post FTX Looks for Answers From Nonprofit AI Safety Organization appeared first on BeInCrypto. дальше »

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FTX Cold Storage Transfers $15,200,000 in SOL to Exchanges: Possible Sell-Off?

Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain. дальше »

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Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer

Around 4,800 Bitcoin ($144 million) linked to the defunct darknet marketplace Abraxas was transferred to a Bitcoin mixer, indicating potential money laundering, according to blockchain analyst ZachXBT. дальше »

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FTX, Alameda addresses move $10m to exchanges

FTX and its sister platform, Alameda Research, have recently transferred $10 million worth of crypto assets to Coinbase, Binance and Wintermute. These transfers came from three addresses associated with FTX and Alameda, with the funds consolidated into one central address.… дальше »

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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 »

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Short-term holders rush to sell Bitcoin amid market pump

Quick Take As Bitcoin reached a notable milestone of $35,000, up 20% in the past five days, it marked the fourth largest instance of profit-taking by short-term holders, classified as those who have held Bitcoin for less than six months and transferred approximately 28,000 Bitcoin to exchanges for profit. дальше »

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Виталик Бутерин отправил $15 млн в USDC на Gemini

Сооснователь проекта Ethereum Виталик Бутерин перевел $14,93 млн в USDC с мультиподписного кошелька на биржу Gemini. Об этом заявили аналитики PeckShield.   #PeckShieldAlert #vitalik. eth haas transferred ~15M $USDC (Multisig Contract 0xf207…D5a3) to #Gemini pic. дальше »

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Vitalik Buterin reportedly transferred 15m USDC to Gemini

Co-founder of Ethereum (ETH) Vitalik Buterin transferred USD Coin (USDC) worth $14. 9 million to the Gemini exchange, according to PeckShield. Blockchain detectives discovered a new transaction from a wallet associated with Buterin. дальше »

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Arkham’s ARKM token rises 3% despite speculations that the firm is dumping via Wintermute

Prominent blockchain analytical firm Arkham Intelligence appears to be selling its ARKM tokens via crypto market maker Wintermute, according to on-chain data. On Oct. 16, crypto sleuth Lookonchain reported that the Arkham Ecosystem Fund Wallet transferred 21. дальше »

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Maker tokens worth over $8m transferred from Binance to unknown wallet

In recent months, data regarding Maker has shown a series of notable deposits, swaps, and accumulations conducted by prominent players in the cryptocurrency space.  дальше »

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Multichain AMM Beluga’s hack on Arbitrum leads to $238k loss

Security firm PeckShield says the exploiter has transferred the stolen funds to the MEXC crypto exchange. Multichain stableswap protocol Beluga has become the latest victim in a number of cyber attacks against decentralized finance (defi) projects. According to PeckShield, the… дальше »

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Bitcoin selloff by short-term holders spikes amid market fears, data shows high volume of losses in 2023

Quick Take A closer examination of the roughly 8,000 Bitcoins (BTC) transferred into exchanges on Oct. 12 reveals a heightened sense of trepidation among short-term holders, affirmed by trading activities highlighted in CryptoSlate insights earlier today, Oct. дальше »

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Dormant Bitcoin Whale Awakens After 6 Years as BTC Eyes Breakdown

A long-slumbering Bitcoin whale recently transferred approximately 3,000 BTC (worth $82. 37 million) after six years of inactivity, according to Chinese journalist Colin Wu. In a tweet, Wu noted the whale address ending in 17TZ first split the funds between two new wallets early on October 10. дальше »

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FTT Tokens Worth $4.1 Billion Transferred from Alameda to FTX Prior to Market Downturn, Reveals Nansen Investigation

Сообщение FTT Tokens Worth $4.1 Billion Transferred from Alameda to FTX Prior to Market Downturn, Reveals Nansen Investigation появились сначала на Coinstelegram.

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FTX Exploiter Bridges $8M in Ethereum (ETH) to Bitcoin (BTC)

$8 million in Ethereum gets transferred on the verge of founder Sam Bankman-Fried's impending trial дальше »

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$300 Million in Ethereum (ETH) Has Been Transferred Out of Bankrupt FTX Wallet – Here’s What Traders Should Note

The public is continuing to watch the fallout from the recent FTX collapse with bated breath. According to on-chain analysis from Lookonchain [@lookonchain], an entity known as FTX Accounts Drainer has been actively transferring Ethereum funds out of FTX wallets. дальше »

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Vitalik Buterin has transferred over 1.8k ETH to exchanges this year, still holds over 250k ETH

On-chain data shows that Ethereum co-founder Vitalik Buterin transferred 400 ETH, approximately $630,000, to Coinbase earlier today. According to the Arkham Intelligence dashboard, the transfer continues a recent trend of transactions within the last seven days that has seen Buterin transfer more than 1,000 ETH, including today’s transaction, to exchanges, unknown addresses, and a Gnosis […] The post Vitalik Buterin has transferred over 1. дальше »

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Ethereum Co-Founder Vitalik Buterin Moves Massive Amount of ETH to Coinbase

Vitalik Buterin, the co-founder of Ethereum, has reportedly transferred a significant sum of Ethereum (ETH) to Coinbase, the leading U.S. exchange дальше »

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4.5 Trillion SHIB Withdrawn From Large Exchange as SHIB Adoption Keeps Exploding

Enormous amount of SHIB meme coins transferred from Bitvavo exchange, here's destination дальше »

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Ethereum price under pressure as founder Vitalik Buterin moves more Ether tokens

Ethereum founder Vitalik Buterin continues to move Ether tokens, potentially for sale. Etherscan data shows Vitarik’s Vb 2 wallet has transferred 278 Ether to ox3F62 in three transactions. дальше »

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7.3 mln BLUR tokens hit exchanges: Gauging the impact on prices

Wintermute moved 7. 3 million Blur tokens to two exchanges. BLUR has lost over 2% in value after gaining almost 4% in the previous trading session. Wintermute has recently transferred a signiThe post 7. дальше »

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Long-Dormant Ethereum Genesis Wallet Awakens to Transfer ETH to Coinbase

An Ethereum ICO participant, inactive for nearly eight years, has transferred 32.1 ETH to Coinbase дальше »

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Ripple Sells Millions of XRP After Receiving 100 Million XRP From Mysterious Whale

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 дальше »

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Tether Comes to Rescue as Remitano Exchange Suffers a $2.7 Million Hack

Tether froze the wallet address of hackers who stole around $2.7 million from the Remitano crypto exchange, potentially saving $1.4 million in USDT from being transferred further. The post Tether Comes to Rescue as Remitano Exchange Suffers a $2.7 Million Hack appeared first on BeInCrypto. дальше »

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Report reveals North Korea and Russia's crypto-nexus

About $22 million in stolen cryptos from the Harmony Protocol heist were transferred to a Russian exchange. Russia was the global hub of cryptocurrency laundering. The crypto industry has beThe post Report reveals North Korea and Russia's crypto-nexus appeared first on AMBCrypto. дальше »

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Curve Finance: Of market movements and price puzzles

Over 600,000 CRV tokens were recently transferred to an exchange. CRV declined briefly below $0.4, but was trading slightly above it at press time.  Following a hacking incident several monThe post Curve Finance: Of market movements and price puzzles appeared first on AMBCrypto. дальше »

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Litecoin To Drop Below $60? Whale Deposits To Exchange

On-chain data shows a Litecoin whale has made a large deposit to the cryptocurrency exchange Binance, which could be a sign of selling. Litecoin Whale Has Transferred $18.2 Million Worth Of LTC To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a huge movement has been spotted on the Litecoin blockchain […] дальше »

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Stake’s Hacker Moves $328,000 Worth Of Crypto From Stolen Funds

The hacker responsible for the $41 million hack of the crypto casino Stake on September 4 made another move on September 11. Following this, they transferred an additional $328,000 worth of Polygon (MATIC) and BNB (BNB) tokens, as the blockchain security company CertiK reported. дальше »

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CoinEx exchange drained of $27M worth of crypto in suspected hack

A CoinEx hot wallet transferred $27 million of various tokens to a wallet with no previous history in what the exchange’s team has referred to as “anomalous withdrawals." дальше »

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29.2 Billion SHIB Bought and Sold by Whales as Shibarium Hits New ATH

Massive amount of SHIB meme coins transferred over past two hours by crypto whales дальше »

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Hackers transfer BNB and MATIC amid $41m Stake exploit

The hackers behind the massive $41 million heist at the cryptocurrency casino Stake have reportedly transferred an additional sum of $328,000 in Polygon (MATIC) and BNB (BNB) tokens. дальше »

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$115 Million Worth of Shiba Inu (SHIB) Transferred By Whales: Price Reaction

Whales becoming more and more active as Shiba Inu's volatility on rise дальше »

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FTX sues LayerZero Labs, seeks to recover over $21M moved prior to bankruptcy

FTX is seeking the cancellation of agreements made days before it collapsed, as well as the return of millions transferred to LayerZero Labs and its affiliates. дальше »

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Binance’s Mysterious $240K Transfer to “Fake_Phishing” Address: What We Know

A recent transaction captured on Etherscan and spotlighted by blockchain security firm PeckShield has set the crypto community abuzz. Binance’s official “Hot Wallet 7” transferred a $240,000 in USDC to an address ominously labeled as “Fake_Phishing. дальше »

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Polygon Foundation Refutes Claims Of Dumping MATIC On Binance – Here’s What Happened

Blockchain analytics site Lookonchain flagged recent transactions of two on-chain addresses allegedly owned by the Polygon Foundation. The platform reported that one of these wallet addresses had transferred large amounts of MATIC – the Polygon network’s native token – to Binance in the past two days. дальше »

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Crypto whale loses $24M in staked Ethereum to phishing attack

A significant portion of the stolen funds has been transferred into the fully automatic cryptocurrency exchange FixedFloat.

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Millions of XRP Exit Major Exchange Binance: Whale Story Unveiled

Millions of dollars worth of XRP transferred from Binance, prepare for price ripple? дальше »

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300,000 ETH Moved to Coinbase, Here's What Happened Next

Close to half a billion USD have been transferred to Coinbase exchange as on-chain transaction volume spikes to highest point since June дальше »

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Ripple Sells Tens of Millions of XRP at a Loss – Price Drops After Recent Rise

Close to half a billion XRP transferred, with transaction from Ripple that moved millions of XRP to sell дальше »

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Ethereum Founder Vitalik Buterin Makes Mystery Move With Large ETH Transfer

According to blockchain monitoring platform Spot On Chain, Buterin transferred 999 Ether ($1.63 million) between recognized Ethereum addresses and liquidated 500 Maker (MKR) tokens valued at around $580,000 дальше »

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Over $208,000,000 in Bitcoin Transferred to This Exchange, Just as Monthly Candle Closed Bearish

In a span of hours, two significant Bitcoin transactions caught the attention of crypto enthusiasts and analysts alike. A colossal sum of 4,000 BTC, amounting to roughly $104,057,443, was moved from an unidentified wallet to the Bitfinex exchange. дальше »

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4.6 Trillion SHIB Grabbed by New Whale as Shibarium Metrics Explode Overnight

Jaw-dropping amount of Shiba Inu tokens has been transferred between unknown crypto wallets дальше »

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Robinhood Revealed to Be Third-Largest Bitcoin Holder With $3B in BTC

Robinhood transferred some 118,300 bitcoin to the wallet from several other smaller wallets over a three-month period дальше »

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Almost Billion XRP Withdrawn from Crypto Exchange in Past Two Days, Price Drops 2.34%

Two massive chunks of XRP transferred from major European crypto exchange over weekend дальше »

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PEPE Dives 18% As Weird Token Transfers By Developers Spark Rug Pull Suspicions

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US drug regulator mistakenly sent $55k to scammer

US Drug Enforcement Administration (DEA) mistakenly transferred $55,000 to a crypto scammer, exposing vulnerabilities even amidst high-security operations. The scam was uncovered when the US Marshals Service detected the incident. дальше »

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Crypto Debacle: DEA’s $50,000 Seizure Ends Up In Scammer’s Hands

According to a recent report by Forbes, the US Drug Enforcement Agency (DEA) has inadvertently transferred $50,000 worth of seized cryptocurrency to a hacker, who has amassed hundreds of thousands in Ethereum (ETH) within a few months. дальше »

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