Toncoin Faces Centralization Concerns As Active Users Drop And Wallets Suffer Losses

2024-10-26 11:50

According to data from @intotheblock, daily active users on the Ton Blockchain have drastically fallen from 5 million to around 1 million. As of today, Toncoin is valued at $5. 16, with only 13. 80% of wallets currently profitable, translating to about 12. origin »

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wallets million users toncoin active around valued

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Источник: nulltx.com

wallets million → Результатов: 126

ZachXBT Alleges $40 Million Crypto Theft From U.S. Government Wallets

A new investigation by prominent on-chain analyst ZachXBT has exposed what could be one of the most serious insider-related crypto security breaches involving U.S. government-controlled wallets. According to the findings, an individual identified as John Daghita is accused of siphoning over $40 million in various cryptocurrencies from digital wallets managed on behalf of the U.S. [...]

2026-1-26 19:57	News
wallets million crypto zachxbt according john identified

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Wallets Linked to FTX and Alameda Move Over $60 Million in Digital Assets: Nansen

Crypto wallets linked to bankrupt crypto empire FTX transferred more than $60 million during the past week. The post Wallets Linked to FTX and Alameda Move Over $60 Million in Digital Assets: Nansen appeared first on BeInCrypto.

2023-10-29 11:11	FTX News
wallets million ftx linked assets digital nansen

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Ethereum (ETH) Wallets Saw Second Most Active Day Since Launch

'Historic anomaly' noticed by Santiment analysts: Almost 1.1 million on-chain wallets showed activity in 24 hours

2023-9-14 14:17
wallets million almost analysts on-chain santiment activity

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Cardano Reaches Ghostchain-Disproving Milestone

There are now three million wallets on the network

2022-2-4 09:06
wallets million network three ghostchain-disproving reaches milestone

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Bitcoin Bullish Signal: Number Of Wallets With Non-Zero Balance Exceeds 40M

On-chain data shows the number of Bitcoin wallets with a non-zero balance has set a new all-time high above 40 million. Number Of Bitcoin Wallets With Non-Zero Balance Hits New ATH As per the latest weekly report from Glassnode, the number of BTC wallets that hold a non-zero amount of coins has now reached a […]

2022-2-2 22:00	btcusd
wallets number non-zero bitcoin balance new glassnode

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Shiba Inu Holdings on Whale-Tier Wallets Increase by $100 Million, Reach $1.2 Billion in Total

Shiba Inu continues its battle with FTT

2022-1-26 15:51
inu shiba total continues battle ftt billion

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Robinhood’s Newly Launched Cryptocurrency Wallet Attracts 2 Million Users

Robinhood, an American financial services company known for its popular trading app, has recently launched Crypto Wallets. Investors showed deep interest in the new product in an interview at Bloomberg Technology, said Aparna Chennapragada, CPO at Robinhood.

2022-1-26 00:30	Shiba Inu
robinhood launched interest showed wallets investors new

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Stader Labs announce $12.5 million strategic raise, receives praise from Terra founder Do Kwon

There are now over 15,000 unique wallets staking on Stader Labs, with total value locked of around $500 million.

2022-1-20 16:00	Staking
million stader labs unique wallets around 500

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Control your wealth - Exodus makes crypto a delightful experience

JP Richardson is the CEO and co-founder of Exodus, one of the crypto ecosystems’ most popular crypto wallets with over 2.3 million users. The Exodus team prides itself on providing a beautiful, delightful experience for its users.

2022-1-18 20:00	BNC insights
exodus crypto users delightful experience team million

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407.4 Million DOGE Shifted Between Anonymous Wallets

Large crypto investors have transferred nearly half a billion Dogecoin

2022-1-11 18:53
transferred investors nearly half dogecoin billion crypto

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Animoca Brands’ Lympo NFT platform hacked for $18.7 million

The sports NFT minting platform suffered a hot wallet security breach across several project wallets, losing $18 million worth of LMT.

2022-1-12 08:50
million nft platform breach across project several

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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam

Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets.

2022-1-10 18:00	#scams
binance pakistan scam wallets crypto multiple misled

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Road To $1: Expectations Run High As Record 1.1 Million Shiba Inu Holders Keen On Early 2022 Profit

Shiba Inu ($SHIB) officially smashed the 1,000,000 holders record in November. An additional 100,524 holders have been recorded since November 25th according to Whalestats The record indicates that Shiba Inu has been found in the wallets of over 1,000,000 investors who plan to hold Shiba Inu for longer periods.

2021-12-29 15:15	SHIBUSD
inu shiba holders record november whalestats wallets

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Nearly 50% of the blockchain industry’s usage comes from games

With more than 1. 4 million Unique Active Wallets (UAW) connecting daily to blockchain games, they surpassed DeFi and became the industry’s leading category this year, according to the BGA Blockchain Game Report 2021, recently published by DappRadar.

2021-12-25 22:30	NFT
blockchain industry games category year defi according

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Just 1.3 million Bitcoin left circulating on crypto exchanges

6.3% of total Bitcoin supply is left on exchange wallets, according to a new analysis by Cryptorank.

2021-12-24 13:53	Wallet
left bitcoin wallets exchange supply total according

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Ethereum Non-Zero Wallets top 70 million, Hitting an All-Time High Record

According to a report from statistics collector Glassnode, the Ethereum network reached an All Time High (ATH) of non-zero addresses, wallets holding a positive amount of coins. The report shows that there are 70.

2021-12-24 00:00	Ether
high ethereum report non-zero wallets holding addresses

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A Bitcoin Wallet With Over 300 BTC Wakes Up From The Dead After 8 Years

A bitcoin address containing a sizable stash just came alive as the community sees a cryptic meaning. The worth of BTC in the wallet sits at about $15 million and forms part of the resurgence of dormant wallets.

2021-12-22 15:01	xbtusd
bitcoin btc wallet sits cryptic worth meaning

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IDEX Hybrid Liquidity DEX generates over $100M in two weeks since launch

IDEX’s v3 Hybrid Liquidity DEX generated more than $100 million in trade volume since being launched on December 1, Invezz learned from a press release. More than 30,000 unique wallets have traded on the DEX since then, which is based on Polygon (MATIC/USD).

2021-12-22 17:00	Cryptocurrency
dex idex liquidity hybrid wallets unique press

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Bitcoin Drops To $46k As $44.2 Million In BTC Gets Dumped Within 1 Min

On-chain data shows that $44. 2 million in Bitcoin was dumped in just one minute, following which the price of BTC declined to $46k. Exchanges Observe Huge Bitcoin Inflow Of 1923 BTC As pointed out by an analyst in a CryptoQuant post, on-chain data shows that around1923 BTC entered exchange wallets today.

2021-12-18 22:00	btcusd
btc bitcoin dumped on-chain shows data 46k

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Another crypto exchange AscendEX losses $80 million to hacker

Over the weekend, a global cryptocurrency exchange, AscendEX, was brought to its knees as it became the latest victim of an attack that led to the loss of around $80 million worth of funds from its hot wallets.

2021-12-14 15:15	Polygon
ascendex exchange million attack wallets victim led

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Cryptotaxcalculator.io Review [2022] – Pricing, Supported Exchanges, Wallets & Countries

What is Crypto Tax Calculator? What a rapid growth of the crypto market in 2021! More and more people are entering the market every day. In the US alone, more than 60 million people own some kind of cryptocurrency.

2021-12-9 18:00	Tax Tools
crypto people market alone day every entering

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Cryptotax.io Review [2022] – Pricing, Supported Exchanges & Wallets, Countries

What is CryptoTax? We live in a world where the crypto market is rapidly growing. Just look at the growth in this year (2021) alone. More and more people are entering the market every day. In the US alone, more than 60 million people own some kind of cryptocurrency which is pretty exciting information.

2021-12-9 15:17	Tax Tools
market cryptotax people alone every day entering

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Number Of Cardano Wallets Staking ADA Crosses 1 Million

Cardano has now crossed the 1 million staking wallets milestone. The project has been one of the most promising in the space and has garnered a cult-like following since it debuted in 2017. The altcoin held the number one spot for the network with the highest amount of coins staked until recently when Solana took over that title.

2021-12-7 02:00
cardano one number million wallets staking highest

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SHIB Whales Dumped $400 Million on Market in Last 24 Hours

Shiba Inu now loses its position in whale wallets following aggravation of bear trend on market

2021-12-6 13:27
market wallets whale position following trend aggravation

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Despite stagnant prices, Cardano reaches the 1 million wallets staked milestone

Cardano's DeFi ecosystem is slowly starting to take shape, thanks to the network's Alonzo hard fork earlier this year. The hard fork paved the way for smart contract integration. In fact, its first deThe post Despite stagnant prices, Cardano reaches the 1 million wallets staked milestone appeared first on AMBCrypto.

2021-12-6 01:30	News
cardano fork despite staked hard milestone million

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Cardano Hits New Milestone: Over 1 Million Wallets Now Staking ADA

Despite facing consecutive weeks of a price drawdown, Cardano’s Christmas seems to have come early as the network officially hit over 1,000,000 wallets which are currently staking ADA, a new milestone.

2021-12-6 17:10	Cryptocurrency News
staking cardano wallets ada new milestone currently

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$140 Million XRP Moved Between Wallets While Someone Purchases 14 Million Coins from Binance

XRP whales once again moving coins between wallets with large buy happening in the background

2021-11-11 13:44
coins wallets between million xrp buy large

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China Embraces Digital Yuan As Active Wallets Hit 140 Million, PBoC Says

The number of individuals and corporates with digital yuan wallets in China reached 140 million and 10 million respectively at the end of October 2021, according to Mu Changchun, the head of PBoC Digital Currency Institute.

2021-11-5 00:34	Cryptocurrency News
million digital china pboc 140 wallets yuan

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140 Million People Opened ‘Wallets’ for China’s Digital Yuan and Used it for Transactions Worth $9.7B

While 1.55 million merchants, so far, can accept payments in e-CNY, Chinese police cracked the first case of e-CNY used to launder money. The post 140 Million People Opened ‘Wallets’ for China’s Digital Yuan and Used it for Transactions Worth .7B first appeared on BitcoinExchangeGuide.

2021-11-4 20:28	CBDC
million used transactions 140 e-cny worth wallets

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Crypto Industry Growth Sees Blockchain.com Add 22 Million Unique Wallets in 2021

The digital assets' platform Blockchain.com has seen a 40.9% increase in wallets compared to November 2020. The post Crypto Industry Growth Sees Blockchain.com Add 22 Million Unique Wallets in 2021 appeared first on BeInCrypto.

2021-11-4 21:53
blockchain wallets industry sees crypto unique 2021

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Cardano On The Verge Of Making Much Needed Comeback As ADA Wallets Skyrocket Past 2 Million

The official community monitoring page of the Cardano blockchain network has just announced that active wallets of its native token ADA have crossed two million unique addresses. The announcement bears a mark of celebration for the blockchain network that was recently ranked third but has fallen two places to now be the fifth among blockchains […]

2021-11-3 00:14	Cryptocurrency News
million wallets network ada cardano blockchain two

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Cardano prepares to scale with Hydra upgrade as network reaches 2M wallets

It's been barely half a year since Cardano's network hit the 1 million wallets mark.

2021-11-3 19:30
network wallets cardano barely half million mark

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Cardano's ADA Hits Major Milestone of Over Two Million Wallets

The number of ADA wallets has surged 2x compared to May 2021

2021-11-2 11:46
wallets ada surged compared 2021 may number

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‘Copy To Clipboard’ Malware Steals Over $24 Million Worth of Crypto, Avast Reports

Avast, a household internet security software service, has released recent findings on MyKings botnet, a specific type of malware, with the ability to steal cryptocurrencies from people’s wallets.

2021-10-19 22:33	Cryptocurrency News
avast malware specific type botnet mykings findings

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Ripple Shifts Whopping 101 Million XRP, Sending Part to Huobi Platform

Ripple DLT company shifts 101 million XRP to its alternative wallets and moves part of it to Huobi in regular daily transactions

2021-10-8 11:46
huobi ripple xrp part shifts million 101

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Ethereum (ETH) Top 10 Non-Exchange and Exchange Whales Proportion Disparity Rises

Santiment data shows that the proportion of non-exchange ETH whales that hold Ethereum in wallets other than exchanges got to new highs compared to ETH exchange whales. Unexpected Proportion The Santiment group revealed that as Ethereum has recovered to the $3,400 level, the overall amount of ethers possessed by non-exchange whales totals 22.91 Million ETH.Read More

2021-10-6 21:00	Ether
whales eth proportion ethereum non-exchange santiment exchange

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Ethereum Adds Over 6.2 Million Wallets with 0.01-1 ETH Since Early 2021, Despite Price Drop

Recently shared analytics data shows that retail users continue to acquire Ethereum on a large scale year-to-date

2021-9-10 16:15
ethereum retail shows data analytics users continue

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Bitcoin inflow on exchanges at one-year low; biggest outflow on Coinbase

Bitcoin (BTC/USD) balances on exchanges are at a one-year low with just 2. 5 million in exchange wallets. Coinbase has the largest outflow and Binance is the only exchange recording inflow of funds instead of outflow, analytics service Glassnode reported.

2021-9-8 13:29	Cryptocurrency
outflow bitcoin coinbase one-year inflow exchanges exchange

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MetaMask Monthly Active Users Crosses 10 Million Amid DeFi And NFT Boom

MetaMask has recently seen massive adoption as both the DeFi and NFT markets are surging. The increased adoption of the Ethereum network is bringing more investors into the market. Hence the need for storage wallets has gone through the roof.

2021-9-3 20:00	NFT
nft metamask adoption defi investors bringing ethereum

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Over 1.3 Million Bitcoins Transferred by Anonymous Whales in Large Lumps

More than 2 million Bitcoins have been wired between anonymous wallets, from 2-4 extremely large transactions per hour were sent, while whales keep accumulating BTC

2021-8-30 12:41
whales anonymous large bitcoins million per hour

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Number of Cardano millionaires rises by 173% after ADA price hits new highs

The total number of Cardano wallets with a balance of at least $1 million has surged, from 3,625 on July 20 to 9,830 on Aug. 24.

2021-8-24 19:26	Market Analysis
number cardano million least wallets surged balance

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109.1 Million XLM Shifted to Coinbase from Anonymous Wallets as XLM Moves Up

Almost 110 million XLM has been transferred from anonymous wallets with large part of that moved to Coinbase, while XLM is going a little up

2021-8-21 11:29
xlm anonymous coinbase wallets million part moved

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Liquid Global exchange loses approximately $80M following an attack

Liquid Global, a Japanese crypto trading platform, has suffered a hack that saw malicious actors walk away with approximately $80 million (£58. 44 million). The exchange unveiled this news through a tweetstorm earlier today, noting that the hackers exploited a security vulnerability to breach its warm wallets.

2021-8-20 14:06	ethereum
million liquid approximately global exchange through tweetstorm

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Liquid Crypto Exchange Suffers Hack Worth $74 Million

Liquid cryptocurrency exchange has suffered a fresh attack, losing various cryptoassets in its hot wallets to hackers. The exchange claims it’s still investigating the incident, however, it’s confirmed that the stolen assets include bitcoin (BTC), ether (ETH), and tron (TRX), according to a tweet on August 19, 2021.

2021-8-19 11:30
exchange liquid bitcoin eth btc ether assets

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Over 465,000 Bitcoin Transferred by Anon Wallets and Coinbase

An amount close to half a million Bitcoin has been moved between anonymous wallets and shifted by Coinbase over the past 24 hours

2021-7-29 11:32
coinbase wallets bitcoin between hours moved anonymous

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Polygon creates Polygon Studios, targets exponential growth of global blockchain gaming and NFT industry

Polygon (MATIC/USD) is widely recognized as the facto standard for Blockchain gaming, DeFi, and NFTs with 500+ Dapps, more than 18 million unique wallets, and around 7 million daily txns. It is one of the most rapidly growing Dapp platforms for Ethereum (ETH/USD) scaling.

2021-7-20 19:00	NFTs
polygon gaming usd blockchain million daily around

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Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions

Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash.

2021-7-16 10:30	USDT
money hong laundering kong said agency customs

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Biggest Bitcoin Wallets with 100K-1 Million BTC Are Sitting at 27-Month Highs: Santiment Data

Fresh analytics data shows that 3.64 percent of Bitcoin supply is held on just four crypto wallets

2021-7-11 19:00
wallets data bitcoin percent supply four crypto

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Winklevoss’s Gemini Acquires $4 Million in Carbon Credits for Bitcoin It Holds

Gemini exchange run by the crypto twins has purchased a large number of carbon credits to offset the carbon emissions of BTC held in its hot wallets

2021-6-24 15:24
carbon credits gemini offset number large emissions

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Bitcoin Whales Keep Buying as 100+ BTC Addresses Set New Record

Bitcoin Magazine Bitcoin Whales Keep Buying as 100+ BTC Addresses Set New Record Bitcoin whale accumulation hit a record high as 100+ BTC addresses surged, even as bitcoin consolidates near $90,000 amid easing macro uncertainty.

First 100x RWA Crypto of 2026? Why Whales Are Positioning Early in Lava Finance

As capital rotates into RWAs, Lava Finance stands out with $12.5M+ TVL before listing, signaling early whale conviction and asymmetric upside for 2026 growth.

VanEck: Mid-Cycle Traders Driving Bitcoin Selloff While Long-Term Whales Keep Holding

Bitcoin Magazine VanEck: Mid-Cycle Traders Driving Bitcoin Selloff While Long-Term Whales Keep Holding VanEck analysts report that Bitcoin’s recent selloff is driven by mid-cycle holders, while long-term whales continue to accumulate.

Bitcoin Price Dances with $100,000 as Crypto Industry Waits to See What’s Next

Bitcoin Magazine Bitcoin Price Dances with $100,000 as Crypto Industry Waits to See What’s Next Analysts say Bitcoin’s next move hinges on whether new buyers can absorb ongoing whale selling, with volatility likely to persist as the market seeks a post-distribution equilibrium.

Whale Supply Hits 6-Year Low as Bitcoin Price Tests $110K Range

The average Bitcoin supply per whale has dropped to 488 BTC, a level last seen in 2018, as traders weigh whether the dip shows redistribution or profit-taking.

Bitcoin Nears $123K as Whale Addresses Hit All-Time High

Bitcoin Magazine Bitcoin Nears $123K as Whale Addresses Hit All-Time High BTC price hovers near record highs as addresses holding over 100 BTC surge to 18,996, fueled by corporate treasuries and pro-crypto policies.

Bitcoin drops to $115k as Galaxy Digital dumps 30,000 BTC

Bitcoin price fell 3% to below $115k, with intraday lows of $114,750. Galaxy Digital has deposited over 30,000 BTC. Lookonchain shared on-chain details indicating Galaxy sold over 10k on Binance, OKX and Bybit.

2024-10-26 11:50

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