2024-4-5 11:51 |
A massive anonymous Dogecoin transfer has been detected from Binance with almost 691 million DOGE moved to Coinbase and Robinhood origin »
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Major crypto asset manager moved moves a large amount of Ethereum to Binance to sell.
2026-1-20 15:37 | |
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Binance and BitMEX have moved to halt the deposits of Solana-based USDT and USDC while OKX went as far as delisting them
2022-11-17 16:32 | |
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Staggering amount of XRP has been transferred from largest crypto exchange by anonymous holders
2022-11-17 15:58 | |
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Mind-blowing amount of SHIB has been moved from FTX amid its "war" against Binance
2022-11-8 14:02 | |
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Exchange giant Binance marketplace saw 120,000 Bitcoins (BTC) purchased and moved off the exchange between October 29 and October 30, according to Glassnode data. The post Binance sees massive 120K Bitcoin purchased between Oct.
2022-11-1 17:00 | |
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Slightly over 400 million Dogecoin shifted from top 20 wallet to Binance consecutively
2022-10-29 18:15 | |
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Two million BNB tokens worth roughly $590 million were transferred to a newly generated wallet to an address that Tether then blacklisted. The post $590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack appeared first on CryptoSlate.
2022-10-7 01:57 | |
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According to a report from Whale Alert, over 43,000 BTC ($820m) has moved from Huobi’s wallet to Binance. However, Huobi has responded by saying that it is the internal flow of funds due to normal user withdrawals. Huobi Says It…
2022-9-22 14:15 | |
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On-chain data shows Bitcoin miners have moved around 4.4k BTC to Binance, something that may prove to be bearish for the price of the crypto. Bitcoin Miner To Exchange Flow Has Spiked Up Over The Past Day As pointed out by an analyst in a CryptoQuant post, the recent transaction seems to have come from […]
2022-9-3 22:00 | |
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Anonymous whales have shifted over half billion Dogecoins, splitting them between Binance and top 20 wallets; here's how Musk still helps DOGE against SHIB
2022-8-17 13:49 | |
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Axie Infinity CEO and co-founder Trung Nguyen moved $3 million worth of AXS tokens to Binance before disclosing the Ronin bridge exploit, Bloomberg News reported on July 28. The post Axie Infinity CEO moved funds to Binance before disclosing Ronin bridge hack appeared first on CryptoSlate.
2022-7-29 12:00 | |
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About $3 million worth of AXS tokens were moved from Sky Mavis CEO Trung Nguyen’s wallet on Axie’s Ronin blockchain to crypto exchange Binance hours before the announcement of an exploit.
2022-7-29 00:17 | |
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Binance has moved to remove fees for slew of Bitcoin spot trading pairs
2022-7-6 17:15 | |
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Here's what $100 million was spent on
2022-6-7 17:16 | |
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The two most popular Asian exchanges are Binance and KuCoin and both were based in China. After Chinese government banned digital currency exchanges, they both moved to Hong Kong, while Binance later on moved on to Malta even though current reports from TheBlock claim that Binance is not incorporated there but rather on some other, […] The post Binance vs KuCoin: Features, Fees, Safety & more appeared first on CaptainAltcoin.
2022-4-9 16:57 | |
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The price of Binance Coin (BNB/USD) has not been making any significant price movements. The current cryptocurrency market sentiment is uncertain; hence the prices have moved sideways over the past few weeks.
2022-3-8 17:45 | |
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Developers behind the memecoin moved 625 binance coins in rugged funds via privacy tool Tornado Cash this morning.
2022-2-25 09:18 | |
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Whale Alert reports that over the past 15 hours, 17,320 BTC has been moved from top exchanges, Binance and Bitfinex - whales could be waiting for a $10,000 breach
2020-5-20 12:18 | |
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Whale Alert spots immensely sized USDT transactions made to the Binance exchange, as well as Tether minting another 120 million USDT as Bitcoin prepares to breach $10,000
2020-5-8 15:25 | |
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Ripple has moved a big amount of XRP but it seems tiny compared to what has been moved by Binance and Bithumb over the past twenty-four hours
2020-5-8 12:50 | |
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Over the past 22 hours, crypto exchanges, including Ripple?s partner Bitso and Binance, have transferred a staggering 157.7 mln XRP. Ripple?s Chris Larsen also took part
2020-4-9 12:24 | |
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Twitter bot Whale Alert reported that 5,500 Bitcoin was moved from an unknown wallet to Binance, prompting fears that the transaction might lead to a significant drop in BTC price. $33. 8M Worth of BTC Moved from Unknown Wallet to Binance On March 29, about $33.
2020-3-31 18:00 | |
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It must be nice to hold the same amount of Bitcoin as the mightly Binance. The behemoth exchange just moved $470. 8mn worth of BTC (76,125) for a minuscule $1. 50 fee. Binance Moved 76K BTC for Just $1.
2020-3-20 15:00 | |
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As Binance suffers a shortage of Tether loans for its futures trading, $5M USDT was moved today from Tether Treasury to Binance. Another batch of USDT has just been withdrawn from Tether Treasury and been deposited into Binance.
2020-2-14 00:12 | |
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