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Bitcoin Whale Moves 5,000 Bitcoin (BTC) After 3 Years
One Bitcoin whale moved 5,000 BTC from an address that has been inactive since 2012 and 2013, as accumulation in old wallets increases. The post Bitcoin Whale Moves 5,000 Bitcoin (BTC) After 3 Years appeared first on BeInCrypto. дальше »
2023-10-10 16:15 | |
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 »
2023-10-10 13:07 | |
Galxe Protocol Plagued By Security Issues: Users Sound Alarm On Asset Theft
According to recent reports, the Galxe protocol, a prominent Web3 platform, has suffered a security breach resulting in the theft of users’ assets. Several users have reported unauthorized access to their wallets and subsequent asset losses following their engagement with the Galxe platform. дальше »
2023-10-7 22:00 | |
Interest in WBTC surges- Will Bitcoin follow suit?
WrappedBitcoin (WBTC) attracted investors with rising whale transactions, network growth, and new wallets. Bitcoin holders remained optimistic and continued to accumulate their holdings. BitThe post Interest in WBTC surges- Will Bitcoin follow suit? appeared first on AMBCrypto. дальше »
2023-10-6 18:30 | |
Trust Wallet Token (TWT) breaks past trendline as bulls take control
In a remarkable turn of events, Trust Wallet Token (TWT), the native token of one of the leading crypto wallets Trust Wallet, has been on a relentless upward trajectory, capturing the attention of crypto enthusiasts and traders alike. дальше »
2023-10-5 14:53 | |
US Treasury sanctions crypto wallets as authorities crack down on fentanyl
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used for illicit drugs. дальше »
2023-10-4 00:57 | |
Ledger and Sotheby’s Forge Exclusive Partnership
Ledger partners with Sotheby's to offer exclusive hardware wallets to top NFT collectors. The collaboration brings educational resources and enhanced features. The post Ledger and Sotheby’s Forge Exclusive Partnership appeared first on NFT News Today. дальше »
2023-10-4 18:10 | |
Wirex Reveals W-Pay: The Revolutionary Zk-Powered App Chain for Seamless Issuance of Non-custodial Crypto Debit Cards
Wirex, a leader in digital payment solutions, proudly announces W-Pay, a cutting-edge Zero-Knowledge (ZK)-powered App Chain poised to transform the landscape of global payments. Designed to seamlessly connect decentralised applications, non-custodial wallets, and traditional payment infrastructures, W-Pay heralds a new era of efficiency and security in financial transactions. дальше »
2023-10-3 16:11 | |
Shiba Inu (SHIB) Founder Obscures Holdings Again Through Wallet Shuffle – Expert
The pseudonymous founder of Shiba Inu appears to be undertaking further efforts to dissolve their massive holdings and evade tracking, according to blockchain analysis firm Bubblemaps. Bubblemaps previously identified a cluster of wallets traced back to a single entity that purchased 100 trillion SHIB right after launch, representing the founder’s original stash. дальше »
2023-10-3 15:30 | |
Bitcoin Breaks Above $28,000, Will Sharks & Whales Continue To Back Rally?
Bitcoin has broken above the $28,000 mark as on-chain data shows the key BTC wallets have been accumulating during the last few weeks. Bitcoin Sharks & Whales Have Been Accumulating During Past Month According to data from the on-chain analytics firm Santiment, the large BTC wallets have accumulated a combined $1.17 billion in the cryptocurrency […] дальше »
2023-10-2 17:00 | |
False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions
Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin. дальше »
2023-10-1 17:00 | |
$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 | |
TRB rises 270% as whales pile up: What's going on?
Six whale wallets accumulated tokens worth more than $15 million at going market rates. TRB pumped 47% over the last week. Decentralized oracle protocol Tellor [TRB] defied bearish sentimentThe post TRB rises 270% as whales pile up: What's going on? appeared first on AMBCrypto. дальше »
2023-9-30 01:30 | |
Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million
Scammers posing as representatives of Kraken trick a Connecticut resident into transfering more than $3 million into their crypto wallets. The post Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million appeared first on BeInCrypto. дальше »
2023-9-30 21:29 | |
How PEPE clawed its way back to the 'Top 100' club
Two new wallets spent thousands of dollars to buy more than a trillion PEPE. Metrics and market indicators looked bullish on the memecoin. Pepe [PEPE] recently witnessed a major price drThe post How PEPE clawed its way back to the 'Top 100' club appeared first on AMBCrypto. дальше »
2023-9-30 18:30 | |
Bitcoin and Tether Whale’s Accumulation Hits 6 Week High, Signals Bullish Sentiment
The cryptocurrency market is abuzz with the latest developments involving Bitcoin and Tether (USDT) whales and sharks, who are showing a strong accumulation trend. These large holders, with 10 to 10,000 Bitcoin in their wallets, have now accumulated their highest Bitcoin holdings in 2023, totaling 13. дальше »
2023-9-29 07:39 | |
North Korean Hacking Group Gathers Over $40 Million In BTC After Prolific Attacks Against Exchange And Wallets
Despite the report pegging the holdings of Lazarus Group at $47 million, pundits say the North Korean hacking syndicate holds assets running into hundreds of millions of dollars. дальше »2023-9-29 21:49 | |
Is Bitcoin falling out of favor in the U.S.?
The number of Bitcoins held in U.S.-based wallets have declined steadily since 2022. BTC's price consolidation in the past few months has impacted international supply distribution. The suppThe post Is Bitcoin falling out of favor in the U.S.? appeared first on AMBCrypto. дальше »
2023-9-28 18:30 | |
Bitcoin Cash (BCH) Hodlers: 96% Now Committed for the Long Haul – Is $300 Next?
Bitcoin Cash (BCH) long-term holder wallets are now controlling the lion’s share of the circulating supply. Bullish for price? The post Bitcoin Cash (BCH) Hodlers: 96% Now Committed for the Long Haul – Is $300 Next? appeared first on BeInCrypto. дальше »
2023-9-26 18:06 | |
The Impact Of Increasing Self-Custody On $SUSHI, $REEF, $ELF, $BICO, $CRV, and $INJ
Self-custody, or the practice of holding cryptocurrencies in private wallets rather than on exchanges, is gaining traction among investors. This shift is particularly notable for coins like SUSHI, REEF, ELF, BICO, CRV, and INJ, as their supplies on exchanges are decreasing. дальше »
2023-9-26 16:36 | |
Lazarus Group's crypto coffers show a staggering $47 mln
It's worth noting that the reported amount was significantly less than what the group possessed earlier in September. Despite potential financial setbacks, the Lazarus Group's crypto wallets reThe post Lazarus Group's crypto coffers show a staggering $47 mln appeared first on AMBCrypto. дальше »
2023-9-25 15:00 | |
Will Shiba Inu’s rising adoption help the memecoin surge in 2024?
Shibarium’s total wallets and addresses continued to rise. SHIB’s weekly chart was red, but metrics looked bullish. Shiba Inu [SHIB] has witnessed an increase in adoption since the bThe post Will Shiba Inu’s rising adoption help the memecoin surge in 2024? appeared first on AMBCrypto. дальше »
2023-9-23 13:30 | |
81 Binance Wallets Withdraw $31 Million In LINK, What This Mean For The Altcoin
Recently, Binance, one of the world’s leading crypto exchanges, witnessed an unusual pattern of withdrawals. Particularly, 4. 7 million LINK tokens, equivalent to roughly $31. 58 million, were suddenly withdrawn over a brief period by 81 newly minted wallets. дальше »
2023-9-23 23:00 | |
Non-Whale Bitcoin (BTC) Wallets Reach All-Time High as Whale Holdings Hit Lowest Levels: Is Dominance Shifting to Retail Traders?
Santiment’s data reveals a major shift in Bitcoin’s ownership structure – non-whale wallets have hit record highs in their holdings, while the supply controlled by whales has declined concurrently. дальше »
2023-9-23 18:30 | |
Immutable (IMX) price skyrockets amid increased accumulation by Upbit wallets
The cryptocurrency market is buzzing with excitement as the price of Immutable (IMX) continues its meteoric rise. IMX recently reached a daily high of $0. 7614, leaving investors and traders eagerly watching the charts in anticipation of further gains. дальше »
2023-9-22 08:42 | |
Sleeping Bitcoin giants stir, moving huge amounts of dormant coins and unsettling market landscape
Quick Take An examination of Bitcoin’s revived supply, the total number of coins re-entering circulation after remaining dormant for a minimum of 1 year, reveals significant activity. In a single day, a staggering 40k Bitcoin were shifted out of long-term holder wallets, marking the highest level of movement since July and the second largest of […] The post Sleeping Bitcoin giants stir, moving huge amounts of dormant coins and unsettling market landscape appeared first on CryptoSlate. дальше »
2023-9-21 22:00 | |
How to Track Your Cryptocurrency Portfolio?
Keeping track of your portfolio is vital for successful investing in cryptocurrencies. Crypto portfolio trackers enable you to monitor your portfolio’s performance across all wallets, exchanges, and blockchain networks on a single platform. дальше »
2023-9-20 13:31 | |
Is ‘smart money’ that smart? Top 5 DeFi wallets have unrealized losses
In finance, ‘smart money’ typically refers to institutional or professional investors presumed to possess greater market knowledge and resources. However, an intriguing pattern emerges when examining the top holders across major DeFi platforms. дальше »
2023-9-20 11:33 | |
Tron founder Justin Sun’s holdings are up 50% in one month
The cryptocurrencies and tokens held in the publicly-known wallets of Tron (TRX) founder Justin Sun have seen their value increase by over 50% over the last month. Data gathered from blockchain analytics platform Arkham Intelligence shows that as of Aug.… дальше »
2023-9-20 21:46 | |
Chainlink Holders Move $5,000,000 LINK from This Exchange – Sign of Accumulation?
In a recent observation by Lookonchain, a blockchain analytics firm, approximately 35 new wallets were created just three days ago. These wallets have started to withdraw Chainlink (LINK) tokens from Binance, one of the world’s leading cryptocurrency exchanges. дальше »
2023-9-19 17:30 | |
Netcoins averts cybersecurity attack limiting losses to $250k, customer funds secure
Netcoins, the online cryptocurrency brokerage owned by BIGG Digital Assets, claims to have detected and prevented a cybersecurity breach on Sept. 17. Its internal control systems identified suspicious activity on its hot wallets and blocked unauthorized crypto-asset withdrawals. дальше »
2023-9-19 13:00 | |
Optimism airdrops 19.4m of free OP tokens
The Ethereum scaling protocol allocated $26.7 million in free coins to wallets that delegated their OP tokens to community votes and on-chain governance. Layer-2 network Optimism airdropped 19.4 million of its native token OP to 31,879 unique addresses with on-chain… дальше »
2023-9-19 12:07 | |
Stolen hearts and wallets: The rapid rise of cryptocurrency romance scams
The following is a guest post from Brendan Cochrane and Katya Gozias. “Pig butchering” scams, where victims are “fattened” up with flattery, often under the guise of romance, before handing over their assets to the scammer, are on the rise, and the government and cryptocurrency exchanges should be doing more to protect people from these […] The post Stolen hearts and wallets: The rapid rise of cryptocurrency romance scams appeared first on CryptoSlate. дальше »
2023-9-16 16:00 | |