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Satoshi Resurfaced? Decade-Long Dormant Wallets Spring To Life, Unleashing Over $60 Million In BTC
In a notable development, two dormant Bitcoin wallets, untouched for over a decade, have suddenly come to life, transferring a staggering $60 million in Bitcoin (BTC). дальше »2024-5-14 22:34 | |
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From The Deep: Bitcoin Whale Emerges After A Decade, Millions On The Move
A digital Lazarus has risen from the blockchain graveyard. After a decade of slumber, a Bitcoin wallet, presumed lost to the mists of internet history, stirred back to life on May 6th, 2024. This prehistoric beast, a “whale” in crypto terminology due to its massive holdings, sent ripples through the market by transferring a staggering […] дальше »
2024-5-7 14:00 | |
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Kronos Research hacker starts laundering funds on Tornado Cash
After six months those responsible for the $25 million Kronos Research exploit have begun transferring the pilfered funds. Blockchain security firm PeckSheild flagged the move on May 7, noting that the hackers were directing the funds towards the mixing platform… дальше »
2024-5-7 12:17 | |
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Dogecoin Whales Move 457M to Coinbase, Top Investors Place Big Bets on this Akash Alternative
Dogecoin might be staring at heightened selling pressure, given that whales have been transferring a significant number of DOGE coins to crypto exchange Coinbase. Meanwhile, Borroe Finance ($ROE) is surfacing as a rising Web3 and decentralized finance (DeFi) star thanks to its revolutionary AI-driven discounted NFT marketplace. дальше »
2024-5-5 11:00 | |
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TON's 10% fall - Why Telegram's new USDT policy isn't helping
Telegram Wallet announced that it won't impose any fees for transferring USDT to other wallets on the TON network Activity on the Ton network soared while the price continued to fall TelegraThe post TON's 10% fall - Why Telegram's new USDT policy isn't helping appeared first on AMBCrypto. дальше »
2024-4-20 14:30 | |
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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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Binance enhances SAFU fund stability through USDC amid regulatory progress in Dubai and India
Binance has completed the conversion of its Secure Asset Fund for Users (SAFU) into Circle’s USD Coin (USDC) stablecoin, according to on-chain data. In an April 18 statement, Binance confirmed transferring 100% of SAFU’s assets to the USDC stablecoin. дальше »
2024-4-18 12:01 | |
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Dormant Bitcoin Miner Wallet Awakens, Here’s What It Did With The BTC After 14 Years
A Bitcoin miner wallet that had been dormant for nearly 14 years suddenly sprang to life, transferring 50 BTC, worth approximately $3. 28 million, to Coinbase, according to Lookonchain. The transaction represents a significant movement of funds from a wallet that had been inactive since the early days of Bitcoin. дальше »
2024-4-15 11:35 | |
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Ethereum Whale Alert: How a $32M ETH deposit scares the $4k price
Whale transactions have spiked since ETH hit $4k last month. ETH supply on exchanges also increased sharply. An influential Ethereum [ETH] whale was seen transferring a massive chunk of theiThe post Ethereum Whale Alert: How a $32M ETH deposit scares the $4k price appeared first on AMBCrypto. дальше »
2024-4-12 23:00 | |
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CoinDCX partners with Mesh to streamline crypto transactions for users
CoinDCX, a leading crypto exchange in India, has partnered up with Mesh, a US company specializing in finance solutions, aiming to streamline digital asset transfers and management for its users. The partnership introduces a streamlined process for transferring assets between… дальше »
2024-4-3 14:03 | |
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UK court freezes $7.6m of Craig Wright’s assets
A British court has issued a global freeze on $7.6 million of Craig Wright's assets, effectively blocking him from transferring the funds abroad. дальше »
2024-3-31 23:25 | |
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Whales Move Arbitrum Tokens To Exchanges Following Massive Unlocking
Following the recent release of a substantial number of vested tokens on March 16, whales holding Arbitrum (ARB) tokens have begun transferring their digital assets to cryptocurrency exchanges. On March 16, Arbitrum unlocked a staggering 1. дальше »
2024-3-19 07:57 | |
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SEC accuses Terraform Labs of diverting $166 million to legal team ahead of court decisions
The US Securities and Exchange Commission (SEC) accused Terraform Labs of transferring around $166 million to Dentons U. S. LLC, a law firm, under the guise of an Advance Retainer Payment. The SEC views this move as an effort to divert assets from the company ahead of any court decision. дальше »
2024-2-29 16:32 | |
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Polygon completes final token unlock; 100% of MATIC coins now in circulation
Polygon has completed its last unlock event by transferring MATIC worth around $253 million, 273 million coins, to the Matic Foundation wallet from the project’s vesting contract. The transaction remains significant as the project enters full asset circulation. дальше »
2024-2-22 12:02 | |
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Beware of This New Crypto Scam: Finance Expert Loses $2.1 Million
In a sophisticated crypto scam, a Hong Kong finance manager was deceived into transferring over $2. 1 million into a sham trading platform, highlighting the perilous landscape of online investment frauds. дальше »
2024-2-22 19:00 | |
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Celsius sends ETH worth $125 mln to exchanges - Why?
Celsius has begun transferring its ETH holdings to exchanges. CEL’s future Open Interest has continued to plunge. Bankrupt cryptocurrency lender Celsius Network [CEL] has transferred over The post Celsius sends ETH worth $125 mln to exchanges - Why? appeared first on AMBCrypto. дальше »
2024-1-15 23:30 | |
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Bitcoin’s slide reveals short-term investors transferring $1 billion in losses
Quick Take A recent dip in Bitcoin’s price has unveiled the activities of short-term holders, defined as those holding Bitcoin for fewer than 155 days. Upon investigation, it has been found that these holders transferred roughly $1 billion of coins to exchanges while at a loss. дальше »
2024-1-4 15:45 | |
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Over $86M drained after HTX Global’s HECO Bridge security breach
Over $186 Million drained in a HECO Bridge-related hack. The HECO Bridge is a crucial link for transferring funds between Ethereum and the Heco Chain. Projects associated with blockchain entrepreneur Justin Sun are facing ongoing hacking challenges. дальше »
2023-11-22 15:29 | |
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Understanding Smart Contracts: The Building Blocks of NFT Transactions
Explore the crucial role of smart contracts in verifying, transferring, and tracking NFTs, ensuring authenticity, and how they impact various sectors. The post Understanding Smart Contracts: The Building Blocks of NFT Transactions appeared first on NFT News Today. дальше »
2023-11-7 06:06 | |
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US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00 | |
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Cardano Has Hit a Major Dormant Coin Activity Milestone, What Does it Signal?
According to on-chain analytics firm Santiment, the Cardano blockchain has recently hit a major milestone for dormant coin activity. In a tweet thread, Santiment revealed that Monday, October 31st, marked the highest level of old Cardano wallets transferring ADA tokens since April 2022. дальше »
2023-10-31 16:00 | |
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XRP price analysis as Whales move over 77 million tokens
The latest notable transactions within the cryptocurrency market saw whales transferring XRP tokens worth more than $40 million (more than 77 million coins) within two exchanges. One transaction saw the investor moving 50 million tokens, worth approximately $27. дальше »
2023-10-30 14:39 | |
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Uranium Finance hack address moves $3.1m from BNB to Ethereum
The notorious address tied to the Uranium Finance hack of 2021 has been caught in another financial movement, transferring $3.1 million from BNB Chain to Ethereum (ETH). The primary adddess linked to the Uranium Finance hack of April 2021 has… дальше »
2023-10-16 13:29 | |
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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 »
2023-9-30 17:30 | |
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PayPal USD stablecoin to be integrated into Venmo
Venmo, the peer-to-peer payment app, is set to offer PayPal USD (PYUSD), an ERC-20 stablecoin, in the coming weeks. This move integrates PYUSD into the Venmo platform, creating a seamless channel for transferring assets between millions of users. According to… дальше »
2023-9-21 23:46 | |
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FTX Sues SBF’s Parents For Recovery of Misappropriated Millions
The FTX Debtors are suing the parents of FTX founder Sam Bankman-Fried, accusing them of fraudulently transferring and misappropriating funds from the now-defunct crypto exchange. The post FTX Sues SBF’s Parents For Recovery of Misappropriated Millions appeared first on BeInCrypto. дальше »
2023-9-19 09:10 | |
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Bankrupt FTX reveals $100M weekly crypto liquidation plan in court filing
FTX submitted a revised order to the bankruptcy court early on Sept. 13 outlining proposed guidelines for selling and transferring its substantial digital asset holdings as part of its ongoing Chapter 11 proceedings. дальше »
2023-9-13 10:39 | |
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Ethereum (ETH) Transaction Fees Reach 2022 Lows, Entering Inflationary Period?
Ethereum (ETH) transaction fees have hit their lowest levels since 2022, marking a significant milestone for the second-largest cryptocurrency by market capitalization. According to insights from Ryan Selkis, the founder and CEO of Messari, the average fee for transferring ETH stands at $1. дальше »
2023-9-12 04:00 | |
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Bitcoin user’s costly error leads to record transaction fee of $510,000
According to on-chain data, a Bitcoin user spent a staggering 19 BTC, around $510,000, in transaction fees for transferring a mere 0. 074 BTC, valued at less than $2,000, on Sept. 10. The average transaction fee on the blockchain network was $2. дальше »
2023-9-11 11:54 | |
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Large Transactions Put XRP Price Under Pressure: Are Whales Making An Exit?
XRP has had its ups and downs in the past few months, ranging from a 70% price spike from Ripple’s partial victory in court to whales and retail investors taking profit after the price pump. Now, on-chain data has shown that XRP big money players have made many interesting transactions this month, with whales transferring over 1. дальше »
2023-8-30 18:00 | |
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Bitcoin short-term investors capitulate under market pressures
Quick Take Bitcoin’s support level at $29k has recently been breached, leading to significant action from short-term investors. Those who have held Bitcoin for less than 155 days have been observed to capitulate, transferring approximately 17k coins to exchanges at a loss. дальше »
2023-8-17 14:00 | |
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Coinbase Transfer By Voyager Ignites Sell-Off Alarm Bells Within Crypto Community
Crypto exchange Coinbase has attracted significant attention because of Voyager Digital, a cryptocurrency organization currently grappling with financial distress. Voyager’s unexpected move of transferring a substantial portion of its assets to Coinbase has sparked considerable interest. дальше »
2023-8-13 15:22 | |
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PayPal USD Debut: Why Its New Stablecoin Is Triggering Apprehension
PayPal has concluded an extended period of careful consideration, advancement, and setbacks to unveil its newly established stablecoin tied to the US dollar. The stablecoin, called PayPal USD (PYUSD), facilitates users in engaging in activities such as “purchasing, vending, retaining, and transferring” the token using the payment processor’s interface. дальше »
2023-8-8 12:17 | |
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Vitalik Buterin shares account abstraction challenges in Ethereum: EthCC
Vitalik Buterin explained how an account abstraction extension called “paymasters” can allow users to pay for gas fees using “whatever coins that they are transferring.” дальше »
2023-7-19 16:17 | |
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