2024-10-24 16:46 |
Shiba Inu (SHIB) witnesses mysterious $2.2 million whale activity on major US exchange origin »
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Mysterious bull withdraws billions of Shiba Inu (SHIB) tokens from major US exchange
2024-10-19 18:58 | |
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Mysterious Bitcoin whale stuns world's largest exchange after five-year HODL
2024-10-18 16:46 | |
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The mysterious Bitcoin whale has now sent $3.58 million worth of Bitcoin to Kraken’s crypto exchange, Arkham Intelligence said.
2024-10-5 07:43 | |
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Mysterious $100 million Bitcoin withdrawal exposes anonymous large buyer
2024-9-15 19:39 | |
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Mysterious whale withdraws nearly $500 million in Bitcoin from major US exchange, What's their plan?
2024-8-29 12:30 | |
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Bitcoin under scrutiny after transfer worth $1.88 billion hits Binance
2024-8-27 16:46 | |
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Mysterious meme coin whale liquidated half-trillion Pepe coins worth $4 million on Kraken in lightning-fast manner
2024-8-16 17:30 | |
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220 billion Shiba Inu (SHIB) pulled out of major US exchange by mysterious whale
2024-8-8 16:53 | |
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World's longest-running cryptocurrency exchange has excited XRP community with mysterious post
2024-7-9 18:13 | |
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Mysterious withdrawal of $2.42 million in Shiba Inu from Coinbase to unknown address raises questions
2024-7-3 17:58 | |
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Mysterious Dogecoin whales exchange 310 million DOGE after major Robinhood news
2024-6-7 18:49 | |
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Mysterious quarter-billion dollar Bitcoin transfer hits Coinbase as BTC price readies for breakout
2024-6-7 17:55 | |
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Mysterious 25 million XRP withdrawal stuns world's largest exchange
2024-6-4 12:48 | |
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Anonymous whale has made two large withdrawals of XRP from Binance exchange
2024-6-4 13:00 | |
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Unexplained XRP millions exit world's largest exchange amid price stability
2024-5-25 16:06 | |
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XRP's dramatic 23% surge in trading volume coincides with mysterious 100 million XRP transfer from major Japanese exchange
2024-5-16 16:37 | |
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Ethereum whale scoops up 6,030 ETH in one go, is major breakout near?
2024-5-9 16:30 | |
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Mysterious transfers totaling more than half a billion DOGE hint at imminent listing of Dogecoin futures on leading US exchange Coinbase
2024-4-26 11:06 | |
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Major exchange executes calculated maneuver, shuffling significant $1 billion in Bitcoin right before halving
2024-4-18 13:30 | |
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Anonymous transfer of millions of XRP made to major cryptocurrency exchange
2024-4-17 15:53 | |
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Significant Bitcoin transfer of $483 million prompts scrutiny into its source and potential impact
2024-4-16 14:10 | |
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600 million Dogecoin (DOGE) stuns major exchange as fear peaks
2024-4-14 15:15 | |
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Mysterious $322 million Bitcoin transfer rocks Coinbase as BTC price recovers above $70,000
2024-4-11 13:20 | |
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Bitcoin witnesses mysterious quarter billion transfer from major exchange as BTC price takes dip
2024-4-6 15:04 | |
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Gigantic amount of XRP coins noticed heading major South Korean exchange and couple of other large ones, too
2024-4-4 16:47 | |
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Shiba Inu witnesses mysterious $10 million major exchange transfer amid SHIB price uncertainty
2024-3-17 15:28 | |
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Mysterious multi-million dollar XRP transfers from Binance to undisclosed destinations have community buzzing with speculation
2024-3-7 11:50 | |
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Significant amount of XRP deposited to major cryptocurrency exchange
2024-2-14 16:45 | |
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Anonymous cryptocurrency whale withdraws close to 800 billion SHIB from major European exchange
2024-1-26 13:51 | |
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As 20 million XRP tokens, valued at $12.6 million, are transferred to major exchange, mysterious sender's activity coincides with Mt. Gox compensation news
2023-12-26 11:32 | |
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A whale wallet that accumulated 32,000 ETH back in January 2021 has just dumped nearly 14,000 ETH worth over $21 million, according to blockchain data analytics firm Lookonchain. The wallet received the ETH from cryptocurrency exchange Bitfinex when the price of ETH was around $1,239 in late January 2021.
2023-10-19 08:45 | |
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Korea's top exchange Upbit witnesses massive XRP exodus amid crucial price action
2023-10-5 16:52 | |
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Ripple giant has conducted another massive XRP transaction to Bitstamp exchange to sell crypto
2023-9-15 16:13 | |
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The Shiba Inu community is buzzing with excitement after reports revealed that an anonymous whale had purchased a massive stash of SHIB tokens from the Gemini exchange in a single transaction. Mysterious Whale Makes Massive SHIB Purchase A crypto whale has shocked the SHIB community and crypto space after purchasing 708.
2023-8-25 19:00 | |
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In the ongoing legal tussle between the US Securities and Exchange Commission (SEC) and Ripple Labs, a document was filed yesterday. A mysterious non-party, referred to as the “Investment Banker Declarant,” has officially re-entered an appearance through counsel in the case overseen by Judge Analisa Torres.
2023-8-16 11:48 | |
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“Eeon,” an individual that claims to represent Binance customers, attempted to enter an ongoing securities case concerning the exchange company on July 14. Eeon and the affected customers wrote in a filing: “We are the proper parties to this matter as we have been identified by the Court in its Order issued on June 17, […] The post Mysterious self-proclaimed Binance stakeholder “Eeon” seeks to intervene in SEC’s suit against the exchange appeared first on CryptoSlate.
2023-7-15 01:40 | |
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In the cryptic depths of the cryptocurrency market, a mysterious whale has been making waves. A huge amount of 353,500 Chainlink (LINK) tokens, equivalent to approximately $2. 14 million, were withdrawn from the Kraken exchange just 8 hours ago.
2023-6-24 09:38 | |
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The “regulated crypto exchange” backed Gary Gensler’s viewpoint in front of Congress. But are they for real?
2023-6-16 22:55 | |
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A storm has been brewing in the crypto world, and it’s one that’s left many investors reeling from the sudden collapse of FTX, once the third-largest cryptocurrency exchange in the world.
2023-5-3 10:18 | |
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10 million ARB mobilized by mysterious whale as Arbitrum token skyrockets by 40% in one week
2023-4-16 15:00 | |
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Bitcoins linked to the defunct Canadian exchange that went underwater after its founder’s mysterious death are suddenly on the move
2022-12-20 09:24 | |
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The mysterious looter siphoned about $400 million in digital assets from crypto exchange FTX late Friday night.
2022-11-16 02:30 | |
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The exchange’s public wallets hold just over $52,000, data shows.
2022-11-13 09:52 | |
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FTX officials appeared to confirm rumors of a hack on Telegram, instructing users to delete FTX apps and avoid its website.
2022-11-13 07:20 | |
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Whale Alert and CryptoQuant have taken note of large BTC transactions from leading crypto exchanges to unknown wallets.
2022-3-16 23:18 | |
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There is never a dull day in crypto or so they say. This manifested on Saturday after a mysterious Bitcoin whale created a wallet and deposited a whopping 44,612 BTC worth an estimated $1. 89 Billion.
2022-2-14 21:31 | |
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Bitcoin fell more than 7 percent on Monday after a whale deposited 18,000 BTC into a Gemini wallet. The flagship cryptocurrency dropped to an intraday low of $54,568 at 0940 UTC, down 7. 47 percent into the European session.
2021-3-15 14:00 | |
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A high-volumed transfer to a Bitcoin exchange wallet made on February 21 has raised calls for a broader price correction among risk-averse traders.
2021-2-23 11:46 | |
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A few days ago, the ethereum network witnessed two transactions sent from the same address and with an abnormally high transaction fee. The first transaction involved $133 worth of ethereum and cost $2.
2020-6-13 23:28 | |
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