2023-9-14 14:17 |
'Historic anomaly' noticed by Santiment analysts: Almost 1.1 million on-chain wallets showed activity in 24 hours origin »
Bitcoin price in Telegram @btc_price_every_hour
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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 | |
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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.
2024-10-26 11:50 | |
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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 | |
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There are now three million wallets on the network
2022-2-4 09:06 | |
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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 | |
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Shiba Inu continues its battle with FTT
2022-1-26 15:51 | |
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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 | |
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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 | |
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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 | |
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Large crypto investors have transferred nearly half a billion Dogecoin
2022-1-11 18:53 | |
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The sports NFT minting platform suffered a hot wallet security breach across several project wallets, losing $18 million worth of LMT.
2022-1-12 08:50 | |
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Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets.
2022-1-10 18:00 | |
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Shiba Inu ($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 | |
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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 | |
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6.3% of total Bitcoin supply is left on exchange wallets, according to a new analysis by Cryptorank.
2021-12-24 13:53 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Shiba Inu now loses its position in whale wallets following aggravation of bear trend on market
2021-12-6 13:27 | |
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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 | |
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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 | |
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XRP whales once again moving coins between wallets with large buy happening in the background
2021-11-11 13:44 | |
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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 | |
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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 | |
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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 | |
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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 | |
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It's been barely half a year since Cardano's network hit the 1 million wallets mark.
2021-11-3 19:30 | |
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The number of ADA wallets has surged 2x compared to May 2021
2021-11-2 11:46 | |
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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 | |
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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 | |
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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 | |
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Recently shared analytics data shows that retail users continue to acquire Ethereum on a large scale year-to-date
2021-9-10 16:15 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Fresh analytics data shows that 3.64 percent of Bitcoin supply is held on just four crypto wallets
2021-7-11 19:00 | |
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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 | |
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