2023-11-2 13:50 |
Bitcoin whales are going through series of massive transfers, here's what's behind them
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Several massive XPR transfers spotted, targeted at these top crypto exchanges
2023-10-26 18:45 | |
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Ethereum founder Vitalik Buterin steps up to clarify intrigue surrounding his massive ETH transfers
2023-10-18 11:06 | |
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A whale recently conducted a massive transfer of 300 million Dogecoin worth approximately $18. 25 million to the popular trading app Robinhood. Blockchain tracker Whale Alert identified the transaction early Tuesday morning, showing DOGE being sent to the platform amid its expanding cryptocurrency services.
2023-10-4 18:30 | |
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A whale wallet associated with the Immutable X (IMX) blockchain has accumulated over $18 million worth of the IMX token. This massive acquisition was tracked by observing large transfers of the token from cryptocurrency exchanges Kraken and Coinbase to the whale’s wallet address.
2023-9-22 16:30 | |
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The transfer of ETH by Buterin or the Ethereum Foundation is usually followed by a fall in ETH’s price. There is a possibility of Buterin going for a massive selloff. Ethereum [ETH] co-foThe post Vitalik Buterin transfers $1 mln in ETH to Coinbase, triggering speculations appeared first on AMBCrypto.
2023-8-21 15:45 | |
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Cryptocurrency firm Voyager strategically transfers of $2.77M ETH and $2.7M SHIB to Coinbase. This comes as the firm seeks to settle its obligations with its customers.
2023-8-12 18:35 | |
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Bitpanda, leading European cryptocurrency exchange, recently addressed concerns regarding massive $73 million transfer of assets
2023-8-10 18:17 | |
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Currently, the crypto market is under fire from bears, and coins like Ethereum (ETH) are already starting to feel the heat. Amid the struggle to recover, there have been massive inflows of ETH into centralized exchanges, which could spell further struggles for the digital asset going forward.
2023-7-25 20:30 | |
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Three massive single Shiba Inu burn transfers made earlier this week dwarf all following transactions and have not been surpassed yet
2023-5-11 13:28 | |
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Coinspeaker South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers Rep. Kim Nam-kuk of the Democratic Party of Korea has allegedly withdrawn a massive 800,000 WEMIX tokens in the period between late February to early March 2022, just before the introduction of the global standard-setter FATF's travel rule on March 25, 2022.
2023-5-8 15:24 | |
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A crypto whale moved about 4. 23 trillion PEPE coins worth $15. 6 million to the Binance exchange. Though the meme coin has recently seen a massive price rally, could this be the start of a crash? Related Reading: Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin The blockchain data provider, Lookonchian, captured the transaction of the whale.
2023-5-8 09:55 | |
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The majority of the bitcoin transfers were simply internal transactions to new change addresses within Binance, with actual outflows amounting to a significantly smaller figure
2023-5-8 09:01 | |
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As XRP price made sudden jump, massive XRP transfers have been made, one of them initiated by Ripple fintech giant
2023-3-22 16:58 | |
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Data shows Shiba Inu worth about $270 million has exited the wallets of Crypto. com, something that may turn out to be bullish for the meme coin. Massive Amount Of Shiba Inu Has Exited Crypto. com As per data from the cryptocurrency transaction tracker service Whale Alert, six large SHIB transfers have been spotted on the Ethereum blockchain during the last few hours.
2023-3-21 18:30 | |
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SHIB could be in trouble amid massive whale transfers and major SHIB sell-offs from bankrupt voyager. The last time such massive transactions happened according to Lookonchain, SHIB fell by 7%.
2023-2-28 18:36 | |
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Massive bags of XRP tokens have been transferred after Ripple CEO gave some optimistic interviews in Davos
2023-1-20 15:16 | |
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CHZ tokens might eventually land on exchanges
2022-12-19 18:11 | |
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Data shows an XRP whale has made a massive withdrawal of $134 million from Binance, something that could prove to be bullish for the price of the crypto. Whale Transfers $135 Million In XRP Out Of Crypto Exchange Binance As per data from the crypto transaction tracker service Whale Alert, a huge XRP transfer was spotted earlier in the day.
2022-11-16 22:00 | |
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USDT witnesses massive short positions against itself Number of Active addresses and number of transfers grew USDT, the number one stablecoin in terms of market cap according to CoinMarketCaThe post Can USDT retain its Stablecoin crown? These recent developments suggest…. appeared first on AMBCrypto.
2022-11-11 21:30 | |
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Three massive transfers shifted more than 4.2 trillion Shiba Inu, here's where community thinks funds went
2022-10-31 13:17 | |
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Striking element remains timing of transfers
2022-8-19 17:32 | |
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Massive XRP transfers appear on-chain as coin struggles to break through local resistance points
2022-7-28 16:09 | |
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A Dogecoin transaction tracker has noticed several massive transfers of DOGE, carrying $69 million worth of crypto
2022-3-26 19:43 | |
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Data shared by two analytics data companies shows a rise in massive Bitcoin transfers as whales are acquiring BTC on the dip
2021-7-30 14:34 | |
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Whale Alert has detected massive XRP transfers made by world’s top crypto exchanges and Ripple fintech
2021-4-16 11:18 | |
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Spunta, an R3 Corda-powered blockchain solution is now being used by a massive 85 percent of Italian financial institutions for superfast and secure interbank reconciliations and data transfers, according to reports on July 27, 2020.
2020-7-27 23:00 | |
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A number of Ethereum transfers have been made over the past 24 hours with excessively high transfer fees. This has resulted in a lot of speculation from the cryptocurrency community, who are quick to react when something is afoot.
2020-6-11 11:42 | |
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Over the past several hours, XRPL Monitor detected several massive transactions, totalling slightly over 174 mln XRP. Most of it was sent by Ripple
2020-3-24 12:15 | |
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XRP traders are anxiously awaiting whether or not a massive transfer will shake up the markets. Some 68. 5M coins were recently deposited onto the Bybit cryptocurrency exchange. One XRP whale is offloading a large number of their holdings, leaving many wondering whether we can expect to see a significant sell-off in the near future.
2020-2-4 14:59 | |
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Проект Algorand запустил обновленную версию своего протокола, которая расширит список децентрализованных приложений (dApps) и процессов, способных работать на его платформе. Excited to see the innovative functionality behind Algorand 2.
2019-11-21 19:10 | |
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A major player in the cryptocurrency space has just moved 3,000 BTC from Binance to Gemini. The reason for the transfer is still not clear. It seems like yet another whale in the cryptocurrency market is again flaunting his or her money.
2019-10-16 19:05 | |
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The crypto community spotted some massive funds movement from OKEx and got scared that the cryptocurrency exchange was hacked. However, CEO Jay Hao called for calm. Hundreds of Millions in BTC Move From OKEx On Wednesday, Twitter user Whale Alert sounded the alarm, saying that at least 24,000 BTC moved from OKEx to unknown wallets.
2019-9-4 20:00 | |
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Following the recent huge Bitcoin transfers from the OKEx exchange, the CEO calms the community down but the comments show users are in doubt suspecting a hack
2019-9-4 13:55 | |
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USDX Wallet (a blockchain-powered app for quick transfers and with a stablecoin pegged to the U. S. dollar) has announced the fund withdrawal feature right in the app. Before that, USDX Wallet users could change USDX to other currencies only via crypto exchanges.
2019-8-14 18:10 | |
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In Argentina, performing international bank transactions can be problematical and expensive, particularly international money transfers. To overcome these issues, Banco Masventas, a provincial bank, now offers Bitcoin-based money transfers.
2019-7-26 10:54 | |
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As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers.
2019-5-24 17:30 | |
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CryptoNinjas DECENT, the company behind the DCore blockchain, today released the first major update to its wallet ecosystem since launching. The highlights include a massive reduction in the fees paid for transfers, the capability to make payments with.
2019-5-14 16:48 | |
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The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.
2019-3-16 22:01 | |
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Following massive transfers of its dollar-linked tokens into a company-controlled account, Tether has destroyed a large chunk of USDT supply.
2018-10-25 21:45 | |
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One of the key tradeoffs in blockchain design is whether to build more functionality into base-layer blockchains themselves (“layer 1”), or to build it into protocols that live on top of the blockchain, and can be created and modified without changing the blockchain itself (“layer 2”).
2018-8-28 04:03 | |
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