Результатов: 859

Gemini sees near $400 million Bitcoin withdrawal as ‘whale’ activity stirs market

Quick Take CryptoSlate data reveals a significant development in Bitcoin market dynamics, with the third biggest Bitcoin withdrawal this year outpacing last week’s substantial outflow. The epicenter of this activity was the Gemini exchange, witnessing a near $400 million Bitcoin exodus, chiefly led by large-scale investors or ‘whales. дальше »

2023-8-15 11:06


All Hype? BALD Meme Coin’s Volume Shaved By 96%

A sequence of unfortunate developments has struck BALD meme coin enthusiasts, as the once-shining (no pun intended) digital asset has experienced a jaw-dropping 96% decline in trading volume.   The root cause of this worrying situation stems from the withdrawal of more than 6,000 Ether in liquidity from the meme coin’s smart contracts, an action that has cast a foreboding cloud over the asset’s prospects. дальше »

2023-8-4 17:02


Voyager 30-Day Withdrawal Period Becomes Breeding Ground For Scammers – Report

Fraudulent actors targeted Voyager Digital patrons as they briefly gained the opportunity to withdraw portions of their funds from the insolvent cryptocurrency brokerage. Bloomberg’s report, referencing insights from Darren Azman, the company’s legal representative, disclosed that scammers seized this month-long window. дальше »

2023-8-2 11:03


Bitcoin balances on top exchanges: What history tells us about future bull runs

Quick Take Of the three cryptocurrency exchanges holding the largest amounts of Bitcoin, Bitfinex has 320,000 BTC, Coinbase has 439,000 BTC, and Binance has 650,000 BTC. When considering the average withdrawal price across all exchanges, Bitfinex’s cost basis for BTC is way below the current market price at 10,000 USD and thus is often referred […] The post Bitcoin balances on top exchanges: What history tells us about future bull runs appeared first on CryptoSlate. дальше »

2023-7-31 19:00


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Bittrex To US Users: Withdraw Your Crypto Or Risk Running Into Issues

Bittrex Inc. , the US arm of the crypto exchange Bittrex Global, has sent a reminder email to its users on the need to withdraw their funds “as soon as possible. ” Although the deadline for withdrawal of funds remains August 31, the crypto exchange has urged users to do it soon to give their team “sufficient time to resolve any unforeseen issues. дальше »

2023-7-25 19:30


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Bankrupt Voyager experiences $250M withdrawal surge as users move assets to centralized exchanges

Voyager, the now-bankrupt crypto lender, has seen approximately $250 million in net outflows since it reactivated its withdrawal function on June 23, as per data from Dune Analytics. Data from Dune showed that Voyager saw massive withdrawals during the week starting July 3, as users withdrew $64 million worth of Bitcoin (BTC), $74 million in […] The post Bankrupt Voyager experiences $250M withdrawal surge as users move assets to centralized exchanges appeared first on CryptoSlate. дальше »

2023-7-10 16:10


1.93 Trillion PEPE Tokens Withdrew From Binance: A $3.03 Million Bet by a Crypto Whale

In a recent and intriguing development in the world of cryptocurrency, a significant transaction was recorded on Binance, one of the world’s leading cryptocurrency exchanges. A crypto whale, a term used to describe individuals or entities that hold a large amount of a particular cryptocurrency, made a substantial withdrawal of 1. дальше »

2023-6-28 11:25


Binance Expands Its Reach In Central Asia With New Kazakhstan Platform

Binance, the world’s largest cryptocurrency exchange has announced the launch of a regulated digital asset platform in Kazakhstan.  Following its successful application for a permanent license from the AIFC Financial Services Authority (AFSA) last year, Binance can now offer a suite of services to Kazakhstani users, including exchange and conversion services, deposit and withdrawal of […] дальше »

2023-6-21 20:00


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Another South Korean crypto platform temporarily suspends withdrawals

South Korean crypto lending platform Delio announced on June 14 that it would temporarily halt withdrawals by 18:30 (KST) today to protect customers’ assets. Decision blamed on Haru situation The company attributed its decision to the heightened market volatility following Haru Invest’s suspension of deposits and withdrawal services. дальше »

2023-6-14 17:14