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Buterin moves ETH to Kraken shortly before Binance suit announced
In a recent development, Vitalik Buterin, the co-founder of ethereum, transferred 400 ETH to the Kraken exchange. дальше »
2023-6-6 18:09 | |
Yesterday saw the largest one-day Bitcoin transfer from miners to an exchange in two years
Quick Take The total daily amount of Bitcoin transferred from miners to exchange wallets hit a two-year high yesterday. The transaction occurred between the mining pool, Poolin, and Binance. This does not necessarily mean that the Bitcoin was sold; it only means that it was transferred. дальше »
2023-6-1 16:01 | |
Ethereum Whale That Has Been Dormant Since ICO Transfers 8,000 ETH to New Wallet
An Ethereum whale that has laid dormant since it received 8,000 ETH in 2015 has just transferred all their assets to a new wallet. The post Ethereum Whale That Has Been Dormant Since ICO Transfers 8,000 ETH to New Wallet appeared first on BeInCrypto. дальше »
2023-5-29 15:00 | |
Uranium Finance exploiter launders 650 ETH through Tornado Cash
An address associated with the 2021 exploit of automated market maker Uranium Finance recently laundered over $1.18 million of stolen assets through crypto mixer Tornado Cash. The assets were transferred in ten transactions in 30 minutes today. PeckShield, a blockchain… дальше »
2023-5-16 13:50 | |
Celsius Transfers $75M of Ethereum to Staking Service Figment
Celsius Network, a defunct crypto lending platform, transferred 40,928 ETH, or $70 million, to staking service Figment last week, according to data from crypto intelligence firm Arkham Intelligence. gm Over... дальше »
2023-5-16 21:27 | |
Lido DAO Records Biggest Network Transaction In 2 Years – Santiment
DeFi staking protocol Lido DAO (LDO) has just experienced its largest network transaction in two years, according to a report by Santiment. The popular on-chain analytics firm states that on May 5, $135 million worth of LDO tokens were transferred from one self-custody wallet to another. дальше »
2023-5-8 15:25 | |
Ethereum (ETH) Faces Potential Price Dip Amid Foundation Selloff
The Ethereum Foundation transferred 15,000 ETH to a Kraken deposit address this morning, stoking fears that the token is facing a price crash. The post Ethereum (ETH) Faces Potential Price Dip Amid Foundation Selloff appeared first on BeInCrypto. дальше »
2023-5-7 17:15 | |
Yoda coin’s sudden collapse: how investors lost over $129K in Ethereum to a rug pull scam
YODA coin rug pulled and lost 100% of its value on May 5, as crypto sleuth PeckShieldAlert revealed. The project deleted its Twitter account, and the scammer already transferred over 68 Ethereum (ETH), according to PeckShieldAlert’s tweet. дальше »
2023-5-6 13:45 | |
Justin Sun to Reverse $56M Binance Transfer After CEO Zhao Warns Against Potential SUI Token Grab
"Binance LaunchPool are meant as air drops for our retail users, not just for a few whales," Binance CEO Changpeng Zhao tweeted after Sun transferred $56 million in TUSD to Binance. дальше »
2023-5-1 13:58 | |
FTX takes control of NFTs worth over $4M
Bankrupt crypto exchange FTX now has control of several blue-chip non-fungible tokens (NFTs), including Bored Ape, Azuki, Otherdeed, and Mutant Ape. Coinbase director Conor Grogan tweeted this on April 26, noting that Bored Apes NFTs and several others belonging to the bankrupt firm were transferred to its multi-signature wallet. дальше »
2023-4-27 15:30 | |
Монеты Ethereum, полученные на ICO, пришли в движение спустя 8 лет
Через 7 лет и почти 9 месяцев участвовавший в ICO Ethereum адрес совершил первую исходящую транзакцию. An Ethereum ICO participant woke up after 7. 7 years of dormancy and transferred 1 $ETH to a new address. дальше »
2023-4-24 14:05 | |
Ether wallet holding 2,365 ETH since ICO era wakes up
The owner of a dormant ethereum wallet that received 2,365 ETH during the token’s initial coin offering (ICO) has just transferred 1 ETH to a new address, on-chain data shows. According to on-chain data released by the blockchain analytics platform,… дальше »
2023-4-24 13:19 | |
Scam concerns for VAPOR investors as it is tied to JKDAO
On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred… дальше »
2023-4-20 15:29 | |
Bitcoin Bearish Signal: Supply Older Than 7 Years On The Move
On-chain data shows a large amount of Bitcoin supply dormant for more than 7 years ago has moved recently, a sign that may be bearish for the price. Bitcoin Supply Aged Between 7 And 10 Years Old Has Been Transferred Recently As pointed out by an analyst in a CryptoQuant post, the movement of such an old supply has generally led to a drop in the price of the cryptocurrency in the past. дальше »
2023-4-20 14:10 | |
1 quadrillion yUSDT minted in Yearn Finance exploit
The hack was detected by blockchain security firm PeckShield. The hacker swapped the yUSDT to other stablecoins. The hacker has also transferred 1,000 Ether to Tornado Cash. Blockchain Security firm PeckShield recently detected an exploit on the lending platform Yearn Finance that resulted in an irregular minting of over 1 quadrillion Yearn Tether (yUSDT) using […] The post 1 quadrillion yUSDT minted in Yearn Finance exploit appeared first on CoinJournal. дальше »
2023-4-13 17:05 | |
South Korean Crypto Exchange GDAC Temporarily Suspends Deposits and Withdrawals after $14M Hack
Coinspeaker South Korean Crypto Exchange GDAC Temporarily Suspends Deposits and Withdrawals after $14M Hack The GDAC hot wallet hack occurred on April 9 when the perpetrator transferred the asset to unidentified crypto addresses. дальше »
2023-4-11 13:03 | |
S. Korean Crypto Exchange Gdac Hacked for Nearly $13M
The exchange said on Sunday hackers transferred the crypto assets from a hot wallet to an unidentified wallet. дальше »
2023-4-11 14:45 | |
Liquidity protocol Sentiment exploited for over $500K
More than $536,000 was transferred through Synapse Bridge as part of the attack on April 4, according to Ethereum blockchain data. дальше »
2023-4-5 21:51 | |
Ripple Releases 1 Billion Tokens From Escrow, XRP Declines By 5%
Prominent crypto payment company Ripple has released a huge amount of XRP from its escrow wallet into circulation. According to a report by blockchain tracker Whale Alert, Ripple transferred a total of 1 billion XRP tokens valued at $513. дальше »
2023-4-1 13:46 | |
Voyager redeems $150M of USDC to fiat through Circle
Arkham Intel has reported that Voyager has initiated converting its USDC holdings into fiat currency by redeeming $150M via Circle’s service, also reporting that Coinbase had transferred $150 million in USDC to Circle. дальше »
2023-3-29 16:37 | |
Bitcoin Miners Transfer Large Amount To Exchanges, Sign Of Selling?
On-chain data shows that Bitcoin miners have transferred many coins to exchanges today, which may be a sign of selling. Bitcoin Miner To Exchange Flow Has Observed A Huge Spike Today As pointed out by an analyst in a CryptoQuant post, a total of 1,637 BTC was deposited to exchanges by the miners today. дальше »
2023-3-28 20:30 | |
Sony Files Patent for Cross-Platform NFTs
This is a major play by Sony, which will allow for NFTs to be transferred across different games and consoles. It is no secret that Sony Interactive Entertainment is going big on non-fungible tokens (NFTs). дальше »
2023-3-22 13:50 | |
Shiba Inu Whale Moves 25 Trillion SHIB From Crypto Exchange To Cold Storage – Details
An unknown Ethereum address has transferred almost 25 trillion Shiba Inu tokens worth over $250 million from a top crypto exchange to a self-custody wallet, according to on-chain data reported by crypto analytics firm Santiment. дальше »
2023-3-21 06:58 | |
Ethereum Price Plummets As Whale Transfers $33 Million ETH To Binance
Ethereum price’s meteoric rise was abruptly interrupted Saturday as a sizable amount of the digital asset was transferred to Binance exchange. The transfer, which occurred at 1:30 AM ET, sent shockwaves through the market and raised concerns of a potential sell-off, causing ETH to lose a significant portion of its market value. Despite its earlier […] дальше »
2023-3-20 14:12 | |
Silicon Valley Bank shut down by California regulator
The FDIC stated that as the receiver, it had immediately transferred all insured deposits of Silicon Valley Bank to the newly created Deposit Insurance National Bank of Santa Clara (DINB). дальше »
2023-3-11 20:04 | |
Ordinals team criticizes Yuga Labs’ handling of bitcoin NFT auctions
The Ordinals team recently raised concerns about Yuga Labs’ handling of bitcoin NFT auctions. Yuga Labs allegedly set a negative precedent by requiring all bidding funds to be transferred to their address, violating the principle of self-custody. Yuga Labs, the… дальше »
2023-3-9 16:34 | |
Feds consolidate 40k BTC, prompting fears of imminent sell-off
It seems that around 40,000 Bitcoin held in wallets linked to law enforcement seizures in the United States are currently being transferred, according to new data by Glassnode, a blockchain analytics firm. дальше »
2023-3-9 01:36 | |
Binance CEO hits back at Forbes report, calls it ‘baseless’
Binance CEO, Changpeng Zhao, has refuted claims by Forbes, accusing the exchange of ‘shuffling’ $1.8 billion in stablecoin collateral to numerous hedge funds. Binance has been in the limelight since Forbes published a story claiming that the exchange transferred $1.8… дальше »
2023-3-1 17:39 | |
Crypto Broker Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings
Blockchain transaction data by Arkham Intelligence shows that Voyager Digital transferred some $121 million of crypto assets to exchanges in February and received some $150 million in USDC stablecoin in the last four days. дальше »
2023-2-28 04:01 | |
Shiba Inu Investor Transfers Tokens to Exchanges, Possibly Foreshadowing Price Drop
The shiba inu price slid 7% the last time the holder transferred the token to an exchange, data shows. дальше »
2023-2-27 13:16 | |
ApeCoin [APE]: This latest development can trigger selling pressure
APE worth more than $2.3 million was recently transferred to Binance. Market indicators and metrics suggested increased selling pressure for the alt. ApeCoin [APE] recently rejected a proposThe post ApeCoin [APE]: This latest development can trigger selling pressure appeared first on AMBCrypto. дальше »
2023-2-26 17:30 | |
Jump Crypto and Oasis recover 120k ETH from Wormhole exploit
On Feb. 25, Jump Crypto, a web3 infrastructure firm, announced that it had successfully recovered the 120,000 ETH stolen during the infamous Wormhole exploit in 2022. According to decentralized finance (DeFi) platform Oasis. дальше »
2023-2-26 13:37 | |