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 »
Bitcoin price in Telegram @btc_price_every_hour
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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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Binance, a combination of Binary and Finance, was originally from China but moved on to a more conducive jurisdiction. The exchange grew to become ‘one of the largest exchanges in the world’ in tThe post Does Binance need to 'buidl' more in the face of a challenging future? appeared first on AMBCrypto.
2020-2-2 16:00 | |
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A large player has just deposited 2,000 BTC ($18. 6M) into Binance, sparking concerns that this could be a sign a sell-off could happen soon. The market has been feeling bullish recently, but a recent deposit is causing concerns that a whale may be selling off $18.
2020-1-31 21:29 | |
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XRPL Monitor reports that nearly 23 million XRP has been moved over the past few hours from anonymous wallets, half of which went to the Binance exchange
2020-1-27 19:30 | |
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The ATOM price has been increasing since the beginning of September. It recently moved above a significant resistance area and could continue moving higher. On December 5, Binance announced it will support ATOM staking.
2019-12-13 04:42 | |
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$200M worth of Tether (USDT) has just been moved from the Tether Treasury to Binance. The CTO of Bitfinex has since confirmed this is a chain swap being facilitated by Binance. The Tether Treasury has just moved $200M worth of USDT onto Binance in a massive transfer.
2019-12-11 16:05 | |
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It took two transactions to transfer more than $100 mln worth of XRP to and from Binance
2019-8-6 18:07 | |
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Binance holds in its cold wallets about $2 billion worth of ethereum based tokens and just around half a billion worth of eth itself. The exchange moved some 2 million... The post Binance Holds 4x More Ethereum Tokens Than ETH appeared first on Trustnodes.
2019-7-13 16:07 | |
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The group that hacked cryptocurrency exchange Binance for 7,000 Bitcoins in May appear to be capitalizing on BTC’s bullish price move above $12,000. $8 Million in Stolen Bitcoin From Binance on the Move As reported by TNW, on July 8 more than $8 million in stolen Bitcoin from cryptocurrency exchange, Binance was moved.
2019-7-9 07:27 | |
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Despite being touted as highly sophisticated crypto exchange, the world’s leading platform Binance sustained a high profile security breach in May 2019. After a week of upgrading its security system, the Changpeng “CZ” Zhao-led exchange resumed its operation.
2019-7-8 19:30 | |
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More than $8 million worth of Bitcoin stolen from cryptocurrency exchange Binance has suddenly moved. Earlier today, a combined 707.1 BTC was sent from one of the hacker… This story continues at The Next WebOr just read more coverage about: Bitcoin
2019-7-9 18:49 | |
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Correlation between the Bitcoin market and the altcoin market dipped in the second quarter of 2019, claims Binance. The Malta-based cryptocurrency exchange pitted Bitcoin against thirty alternative cryptocurrencies to determine whether or not it moved in lockstep with them.
2019-7-5 21:51 | |
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Verasity, the attention-based platform for video rewards, has flown Ethereum‘s coop and moved to Binance Chain. The OG smart contract platform continues to feel the heat as tokens keep migrating to more efficient platforms.
2019-7-5 17:57 | |
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A record 700K ChainLink (Link) tokens were moved from dev wallet to Binance. Now skeptics are doubting, labeling this a possible pump and dump. The post 700K ChainLink (Link) Tokens Moved From Dev Wallet To Binance, Is It A Pump and Dump? appeared first on Ethereum World News.
2019-7-3 16:00 | |
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By CCN Markets: In the past two days, the valuation of the crypto market has increased from $300 billion to $325 billion, supplemented by the strong upside movement of bitcoin. As the bitcoin price quickly moved from $8,000 to $11,000, major crypto assets in the likes of Ethereum, XRP, Bitcoin Cash, EOS, and Binance Coin recorded fairly large gains against the U.
2019-6-23 13:06 | |
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The total crypto market cap added $8 billion to its value since June 17, 2019, and moved up to $289. 1 billion. The top ten coins are mostly in the green for the last 24 hours with some holding flat for the period.
2019-6-21 21:24 | |
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Bitcoin [BTC], the world’s largest cryptocurrency, has had a remarkable run-up since the start of the year, growing by more than 100 percent since January. This increase in price and market cap has also been one of the reasons why the ecosystem has become more active, thanks to more developments and involvement from users of […] The post Bitcoin worth $3.
2019-6-12 13:30 | |
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Ведущая по объемам торгов биткоин-биржа Binance переместила биткоины на сумму $1,26 млрд. При этом комиссия составила всего $124,6. Таким наблюдением в своем Twitter-аккаунте поделилось рейтинговое агентство Weiss Ratings.
2019-6-3 20:17 | |
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Ведущая по объемам торгов биткоин-биржа Binance переместила биткоины на сумму $1,26 млрд. При этом комиссия составила всего $124,6. Таким наблюдением в своем Twitter-аккаунте поделилось рейтинговое агентство Weiss Ratings.
2019-6-3 19:19 | |
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Binance has just moved a staggering $1.26 billion worth of Bitcoin (BTC) – and paid just $124.60 in network… The post Binance Moves $1.26 billion in Bitcoin, Pays $124.6 in Fees appeared first on Invest In Blockchain.
2019-6-3 10:56 | |
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Bitcoin’s benefits over fiat unexpectedly hit the spotlight again May 31 after cryptocurrency exchange Binance generated a giant transaction while moving funds. Bitcoin Moves Half A Billion In Minutes Data from Whale Alerts, which monitors transactions on cryptocurrency blockchains, initially worried commentators after showing a series of transactions worth over $500 million.
2019-5-31 22:00 | |
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Bitcoin [BTC] momentary hit its 2019 high yesterday, but crashed by $400 causing widespread liquidation on both longs and shorts. The block 578645 contained a massive Bitcoin transaction worth $500 million moved from two Binance wallets to a group of unknown wallets.
2019-5-31 13:32 | |
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Cryptocurrency exchange Binance moved a gut-wrenching $1. 26 billion worth of Bitcoin today – and it paid just $124. 60 in network fees for the service. The epic transfer was signaled by Binance CEO Changpang Zhao earlier this morning in a tweet.
2019-5-29 17:04 | |
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In block 578,327, a total of 144,076. 47 BTCs worth 1. 25 billion was moved, costing only $19. 42 in fees. The next block, 578,328, also contained a total of 157,157,457. 61 BTCs worth 1. 35 billion, moved a few minutes after the first block.
2019-5-29 12:44 | |
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By CCN: Hackers who stole $44M from Binance are busy shifting the 7,074 bitcoin to seven wallets as they work to convert their bounty to fiat. Eagle-eyed analysts at London-based research team, Coinfirm, are tracking the stolen bitcoins, and have found the hackers have now spread them across seven digital wallet addresses.
2019-5-10 15:22 | |
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After the recent hack suffered by Binance, a DLT company Coinfirm has been tracing the stolen Bitcoin and says it has been moved to several different wallets
2019-5-10 11:45 | |
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