Dogecoin Sees Mysterious $14M Transfer from Robinhood

On Monday, 166.2 million Dogecoins, worth approximately $14 million, were transferred from Robinhood to an unknown wallet дальше »

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7.6 Million Polygon (MATIC) Transferred by Unknown Wallet: Details

MATIC transfer occurred as ChainArgos revealed irregularities in Polygon's staking program дальше »

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990,000,000 Dogecoin Exchange Hands, DOGE Community Abuzz

Mammoth-sized amount of DOGE transferred between unknown wallets, triggering heated discussion among cryptocurrency community дальше »

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Massive Bitcoin Chunks Sent to Coinbase, Community Expects BTC Sell-Off

Several Bitcoin transactions made by unknown whales have taken more than half billion US dollars to Coinbase дальше »

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1 Billion Dogecoin Transferred to Mystery Wallet as DOGE Moon Date Revealed

Whopping one billion Dogecoin just vanished from Binance to unknown wallet, adding suspense to crypto world, as Dogecoin's lunar landing date unveiled дальше »

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Dogecoin to Moon: 635 Million DOGE Change Hands Ahead of DOGE-1 Mission

As DOGE-1 preps for liftoff, 635 million DOGE dazzles in stellar shuffle between Robinhood, Binance and unknown wallets дальше »

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Crypto Exchange Catalyx Suspends Trading, Withdrawals Following 'Security Breach'

The Canadian exchange suffered a security break earlier this month, resulting in the loss of an unknown amount of customer funds. дальше »

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More Than $10 Worth of Dogecoin (DOGE) Transfered from Robinhood

A whopping 112 million Dogecoin (DOGE), valued at $10.4 million, has been transferred from Robinhood to an unknown wallet дальше »

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More Than $10 Million Worth of Dogecoin (DOGE) Transfered from Robinhood

A whopping 112 million Dogecoin (DOGE), valued at $10.4 million, has been transferred from Robinhood to an unknown wallet дальше »

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Polygon (MATIC) Whales Make Mystery Moves Amid Price Plunge

Several major transactions of Matic tokens (MATIC) were spotted today by the popular crypto tracker Whale Alert. Over $260 million worth of MATIC was transferred from the Polygon network to unknown wallets across six separate transactions within a 30-minute period. дальше »

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22.8 Million XRP Sell-Off? Major Exchange Transfer Coincides With Price Dip; Is It Time to Panic?

22.8 million XRP tokens, equivalent to $14.23 million, were quietly transferred from unknown wallet to Bitstamp, preceding 8.1% decline in XRP's price дальше »

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Shiba Inu sees massive transfers - Was SHIB affected?

Over 355 billion SHIB tokens were transferred between unknown wallets. SHIB drops in price for the first time in days. Shiba Inu [SHIB] experienced a significant surge in activity lately, leThe post Shiba Inu sees massive transfers - Was SHIB affected? appeared first on AMBCrypto. дальше »

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BlackRock investor scooped $100k in seed shares for spot BTC ETF

An unknown investor paid $100,000 in seed capital for shares in BlackRock’s spot Bitcoin ETF, which was filed in June 2023 and preceded a wave of applications with the SEC. дальше »

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BlackRock Received $100K Seed Funding for Spot Bitcoin ETF

The unknown seed investor agreed to purchase $100,000 shares on October 27, 2023, BlackRock’s latest filing reveals. дальше »

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Stargate used voting for a $43k phishing attack

An unknown person posted an announcement about a Stargate vote that contained a phishing link. More than 1,000 people became victims of the scammer, experts from the PeckShield platform report. The incident was reported by the moderator of the Discord… дальше »

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Address poisoning attacks hit Safe Wallet users, losses exceed $5m

Dozens of Safe Wallet users have lost millions worth of crypto due to a recent wave of address poisoning attacks. In an X post on Sunday, Dec. 3, 2023 analysts at Scam Sniffer said that an unknown scammer stole more… дальше »

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Shiba Inu Ripple: Massive $300 Billion Transfer Sends Crypto Community Into Speculation

Surprisingly, unknown whales have managed to move 300 billion Shiba Inu tokens from Binance in one big swoop. The reason for such a significant transfer is questionable given the sheer size of this token migration. дальше »

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AntPool to refund record $3.1M Bitcoin transaction fee after costly user mistake

Bitcoin (BTC) mining pool AntPool said it would refund 83 BTC, more than $3 million, an unknown user had paid as gas fees for a transaction, according to a Nov. 30 statement. On Nov. 23, CryptoSlate Insight reported that BTC block 818,087, mined by AntPool, had seen fees exceeding 85 Bitcoin. дальше »

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Whales move over 5,500 BTC as the price falls below $38k

Two major Bitcoin (BTC) whales have moved over 5,500 coins as the asset falls below the $38,000 mark.  According to data provided by Whale Alert, an unknown Bitcoin whale moved 3,000 coins from an old address to a new wallet… дальше »

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Bitcoin Buyer Quietly Accumulates $424M of BTC in 3 Weeks

An unknown entity has bought 11,268 bitcoin [BTC] worth $424 million since November 10 in what appears to be a time-weight average price (TWAP) accumulation strategy. дальше »

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Coinbase users informed of subpoena by CFTC in suspected connection with Bybit inquiry

Coinbase has revealed the U. S. Commodity Futures Trading Commission (CFTC) subpoenaed it in an unknown matter through an email sent to its users this week and obtained by CryptoSlate. The email does not provide extensive information about what the financial regulator might be investigating. дальше »

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Ripple Shifts Gigantic XRP Chunk to Anon Wallet, Here's How XRP Price Reacts

Ripple crypto monster has made massive XRP transaction, sending tens of millions of XRP in unknown direction дальше »

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Unknown holder paid $3.14m in BTC transfer fees, the highest ever recorded

On Nov. 23 an unknown Bitcoin owner sent 139.4 BTC to AntPool, triggering over $3 million in fees. According to journalist Colin Wu, the transaction fee was 83.65 BTC. Data from analytics platform Whale Alert shows that the user paid… дальше »

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Millions of XRP Find Their Way to Bitstamp, Important Anonymous Sender Exposed

Top cryptocurrency tracker shares data about 25 million XRP going to Bitstamp exchange, sent from unknown wallet дальше »

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Imminent Bitcoin ETF Decision Could Shake Crypto Market, SHIB Lead Plans to Integrate Shubarium with CEXes, Almost 900 Million XRP Moved by Unknown Wallets: Crypto News Digest by U.Today

Take a look at what U.Today has prepared for you in its latest crypto news digest! дальше »

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Friend.tech phishing scheme involved fake journalists

SlowMist reveals a sophisticated phishing attack on friend. tech, where fraudsters used fake interviews and malicious scripts to target users. Experts found that unknown attackers sent a link containing a malicious JavaScript script. дальше »

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Uncovering Hidden Crypto Treasures: The Growth Potential of NEO, $RBLZ, and EGLD

TLDR While Neo (NEO) and MultiversX (EGLD) are less popular names than the likes of Ethereum and Solana, they may prove the hidden treasures in crypto. Although Rebel Satoshi ($RBLZ) is unknown, the new meme coin has the ingredients to make waves. дальше »

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Almost 900 Million XRP Moved by Unknown Wallets as XRP Price Gears up for New Rise

Large anonymous XRP holders shoveled more than 850 million XRP, while coin keeps trying to break out of range it has been trading in дальше »

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Coin Cloud security breach exposes thousands of user data

Hackers are said to have gained access to such private data as SSNs, emails, and phone numbers for more than 300,000 customers of Coin Cloud. An unknown cybercriminal (or a group of hackers) has reportedly gained unauthorized access to personal… дальше »

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Millions of XRP Sent to Coinbase by Unknown Whale as Price Rises 6%

Multi-million XRP transfer made to Coinbase exchange, while price making attempts to stage recovery дальше »

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XRP Forms Golden Cross, SHIB Partner Bad Idea AI Plans to Leverage Elon Musk's Grok AI Bot, Ripple Transfers 60 Million XRP to Unknown Wallet: Crypto News Digest by U.Today

Take a closer look at the latest crypto events with U.Today's news digest! дальше »

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Ripple Transfers 60 Million XRP to Unknown Wallet as XRP Price Finds Ceiling

Ripple's 60 million XRP transfer to undisclosed wallet raises questions as XRP's price rally faces stop дальше »

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Unknown Grok token rallies 1300% after Musk introduces chatbot

The recent launch of Elon Musk’s XAI Ventures’ Grok Chatbot has pushed the value of an unknown Grok token up more than 1300% since it launched. On Nov. 5, Elon Musk’s new AI company, XAI, comprising alumni from companies such as Google and Deepmind, launched Grok, a new chatbot to rival the likes of OpenAI’s […] The post Unknown Grok token rallies 1300% after Musk introduces chatbot appeared first on CryptoSlate. дальше »

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Binance records huge $194m Tron (TRX) withdrawal

An unknown whale transferred 1,999,000,000 Tron tokens (TRX) worth $194 million. According to on-chain analytics, the whale transferred a large amount from the Binance cryptocurrency exchange to an unknown wallet. дальше »

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What’s Behind the $1,347,000,000 USDT Transferred to This Major Exchange?

According to crypto tracking service Whale Alert, a massive 1,347,167,859 USDT (worth $1,347,457,501) was just transferred from an unknown wallet to major exchange Binance. When looking into the originating wallet, it still holds a significant amount of assets totaling around $350,000,000. дальше »

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Shiba Inu Price Turns Green as Unknown Whale Buys Billions of SHIB

Shiba Inu price chart prints green candle, while mysterious whale buys 34 billion SHIB дальше »

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15 Years of the Bitcoin White Paper: Happy Halloween

Halloween marks the 15th anniversary of a groundbreaking event in finance and technology – the publication of the Bitcoin white paper by an unknown individual or group using the pseudonym Satoshi Nakamoto. дальше »

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$1.27 Billion Outflows From Binance: What Happens Next May Surprise Many

More than billion in USDT leaves major crypto exchange for unknown destination, but next comes most interesting part 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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Mysterious Shiba Inu Whale Buys Billions of SHIB as Token Price Takes Dip

Billions of SHIB acquired by unknown investor as Shiba Inu token price plunges дальше »

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Someone Is Inscribing All of WikiLeak's Infamous Afghan War Logs on Bitcoin

An unknown "Project Spartacus" has formed in an attempt to immortalize on bitcoin the thousands of Afghan War logs published by Julian Assange's WikiLeaks in 2010. дальше »

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Trillions of SHIB Moved From This Top Exchange, Here's Community's Reaction

Enormous amount of SHIB withdrawn from Bitvavo exchange to unknown wallet, here's what SHIB community thinks about it 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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XRP keeps rising as whale moves $213M all at once

An unknown party moved over 418 million XRP in a single transaction as the token’s price keeps rising following recent legal developments. The Sept. 21 transaction is worth over $418 million, and it follows XRP seeing a 3.44% price increase… дальше »

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Joy Division Unveils ‘Unknown Pleasures’ NFT with Exclusive Ian Curtis Recordings

Discover the blend of past and present with Joy Division's new NFT collection, CP1919, a fusion of iconic art and unheard tracks from the legendary band. The post Joy Division Unveils ‘Unknown Pleasures’ NFT with Exclusive Ian Curtis Recordings appeared first on NFT News Today. дальше »

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Joy Division Unveils’ Unknown Pleasures’ NFT with Exclusive Ian Curtis Recordings

Discover the blend of past and present with Joy Division's new NFT collection, CP1919, a fusion of iconic art and unheard tracks from the legendary band. The post Joy Division Unveils’ Unknown Pleasures’ NFT with Exclusive Ian Curtis Recordings appeared first on NFT News Today. дальше »

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This Bitcoiner Just Paid a Whopping $500,000 In Transaction Fees for A 0.074 BTC Transfer

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Airdrop hunter made over 21k Sybil wallets to fake on-chain activity

An unknown individual generated 21,877 Sybil wallets, a token and even launched a DEX just to fake on-chain activity. An individual has made a whole ecosystem with its own token, wallets, and even launched a decentralized exchange (DEX) just to… дальше »

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Litecoin Maximalist Wants Everyone To Know About Important Event That Saved Dogecoin

Despite a large following, there seems to be much unknown about the foremost meme coin, Dogecoin. In a bid to get the crypto community more acquainted with Dogecoin’s history, Litecoin maximalist Shan Belew has moved to inform the community about this historical event that saved the meme coin. дальше »

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Dogecoin Price Slide Persists Despite This Elon Musk Biography Revelation

The upcoming biography of Elon Musk, set to be published on September 12, is shedding light on some previously unknown facets of the billionaire’s involvement in the crypto and especially Dogecoin world. дальше »

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