Deposited - Свежие новости [ Фото в новостях ] | |
Ethereum worth $58M flows into exchanges - iI this why?
Around 29,000 ETH has been deposited into different exchanges in the past 48 hours. ETH remained in the $2,000 price range despite declines. An increasing number of Ethereum [ETH] coins haveThe post Ethereum worth $58M flows into exchanges - iI this why? appeared first on AMBCrypto. дальше »
2023-11-28 22:30 | |
|
Blast hits $300M in TVL, but what should you know?
Blast, a new Ethereum layer 2 network created by the founder of Blur and Paradigm, has seen its total value locked (TVL) spike to over $300 million less than three days after its launch. According to data from DeFiLlama, the yield-focused L2’s TVL has reached $310 million, with 86% of the deposited assets in Lido […] дальше »
2023-11-24 18:24 | |
|
|
Blast’s Early Access Generates $60 Million TVL: Exciting Launch or Potential Rug Pull?
Blast, a new Layer 2 protocol on the Ethereum network, has attracted over 19,000 users since its early access launch. However, assets deposited cannot be withdrawn until February 2024. The post Blast’s Early Access Generates $60 Million TVL: Exciting Launch or Potential Rug Pull? appeared first on BeInCrypto. дальше »
2023-11-21 19:15 | |
|
|
Tether billion-dollar deposit in UK bank sparks legal showdown: FT
Tether, the USDT stablecoin issuer, deposited approximately $1 billion into the U. K. subsidiary of Britannia Financial Group in November 2021, Financial Times reported today, Nov. 21, citing court documents. дальше »
2023-11-21 16:30 | |
|
|
Tether’s funds worth over $1b reportedly appear at the heart of legal battle
The largest stablecoin issuer Tether deposited more than $1 billion with a firm currently at the center of a legal battle in London’s High Court. Tether‘s deposit worth more than $1 billion, which was made with a subsidiary of Britannia… дальше »
2023-11-21 14:32 | |
|
|
Solana Whales Deposit To Exchanges, Selloff Incoming?
Data shows Solana whales have made large transactions towards exchanges during the past day, which could signal a selloff. Solana Whales Have Deposited Tokens Worth $34. 1 Million To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a few large SOL transfers have occurred on the Solana blockchain during the past day. дальше »
2023-11-2 21:00 | |
|
|
Whale Moving Large Stash Of Ethereum To Kraken, Prices Bullish And Unmoved
Data from Lookonchain, a blockchain analytics platform, on October 20, shows that one Ethereum (ETH) whale is actively moving coins to Kraken, a crypto exchange, and appears to be selling. The unidentified whale deposited 35,176 ETH, worth over $56. дальше »
2023-10-21 03:00 | |
|
|
FTX eyes return of $9 billion in customer funds through settlement proposal
Bankrupt FTX might claw back 15% from customers with claims over $250,000 from the platform nine days before its bankruptcy by requiring them to reduce claims, per an Oct. 16 statement. FTX is proposing a settlement to customers who withdrew more money from their accounts than they deposited in the 9 days before FTX filed […] The post FTX eyes return of $9 billion in customer funds through settlement proposal appeared first on CryptoSlate. дальше »
2023-10-17 13:00 | |
|
|
3 Notable Bluzelle Whales to Monitor for Potential BLZ Shorting
In a recent exploration, on-chain analyst Lookonchain has shed light on some intriguing whale activities surrounding the Bluzelle (BLZ) token, which have notably influenced its market position. Sudden Deposit Triggers a Price Drop A substantial deposit has been observed in the crypto sphere, where a whale wallet has deposited a whopping 12. дальше »
2023-10-12 19:30 | |
|
|
Making Informed Investments: A Lesson From A Whale’s $15K Loss On $ARB
Approximately 40 minutes ago, a notable crypto investor withdrew a substantial amount of $ARB tokens, totaling $1. 14 million, from the popular exchange #Binance. This move came after the investor had initially deposited $1. дальше »
2023-9-26 12:18 | |
|
|
Chainlink Bearish Signal: Whales Deposit $350M In LINK To Exchanges
On-chain data shows the Chainlink whales have deposited $350 million of the asset into exchanges, a sign that could be bearish for LINK’s price. Chainlink Large Transactions Volume Has Spiked Recently As pointed out by analyst Ali in a post on X, LINK has recently observed a burst of activity on its network. The indicator […] дальше »
2023-9-18 18:00 | |
|
|
Chainlink’s Noncirculating Supply Wallet Deposits 15.7M $LINK into Binance, Signaling Potential Volatility Ahead
Chainlink (LINK), one of the leading decentralized oracle networks in the blockchain space, is making waves with recent developments involving its non-circulating supply wallet. In a surprising move, the Chainlink Non-Circulating Supply wallet deposited a substantial 15. дальше »
2023-9-18 15:06 | |
|
|
600 Ether from phishing exploit deposited into Tornado Cash
A wallet tied to at least $24 million in stolen cryptocurrencies deposited 600 Ether (ETH) worth an estimated $936,000 into Tornado Cash, an Ethereum-based privacy tool sanctioned by the US Treasury Department. дальше »
2023-9-11 19:07 | |
|
|
Uniswap whale moves UNI worth $3 million: How did prices react?
A Uniswap whale moved tokens worth $3.76 million. UNI exchange inflow spiked as the price lost over 3% in value. As per 5 September post by Lookonchain, a prominent whale recently deposited The post Uniswap whale moves UNI worth $3 million: How did prices react? appeared first on AMBCrypto. дальше »
2023-9-5 17:30 | |
|
|
Strategic Trader Deposits $36,000,000 USDT into Binance, Then Buys This Asset Next Hinting at a Pump
According to the latest data, a highly strategic crypto whale has caught the attention of market analysts and enthusiasts alike. Just a few hours ago, this unidentified investor deposited 36 million USD in Tether ($USDT) into Binance according to the data from on-chain analyst Lookonchain. дальше »
2023-9-5 11:44 | |
|
|
A Crypto Whale Deposited $67,000,000 USDC and USDT to Exchanges Following the Market Crash – Here’s What Happened Next
According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms. дальше »
2023-8-21 19:01 | |
|
|
Bald Network developer sends 7,000 ETH to Ethereum, deposits some on Kraken
After a spectacular mess up, Bald developer has transferred ether worth $12. 9 million back to Ethereum Network. The developer deposited 2,100 ether on Kraken. In most cases, whales transfer cryptocurrencies to exchanges to sell them or trade them for other coins. дальше »
2023-8-14 14:29 | |
|
|
The anatomy of CRV’s recent DeFi exploit: What you need to know
Curve Finance was the victim of a recent exploit and the malicious entity deposited 400 ETH and withdrew millions. CRV attempts recovery but whale demand remains low. The last couple of daysThe post The anatomy of CRV’s recent DeFi exploit: What you need to know appeared first on AMBCrypto. дальше »
2023-8-5 10:30 | |
|
|
Arbitrum whale withdraws a million ARB tokens and takes this position
Over 11 million ARB tokens have been withdrawn from the exchange by an Arbitrum whale. 5 million of the withdrawn ARB tokens have been deposited on a DeFi platform. A recent report revealed The post Arbitrum whale withdraws a million ARB tokens and takes this position appeared first on AMBCrypto. дальше »
2023-7-25 03:30 | |
|
|
Celsius reaches settlement that will enable users to receive assets by year-end
Celsius has reached settlements that will allow it to return user assets by the end of 2023, the Wall Street Journal reported. Celsius’ reorganization plan involves returning only part of the crypto users deposited on the platform. дальше »
2023-7-22 16:38 | |
|
|
How this Ethereum whale movement can affect your holdings
An Ethereum ICO participant deposited a large amount of ETH to Kraken. Selling pressure on holders remained low while bears continued to short. According to recent data provided by LookonchaThe post How this Ethereum whale movement can affect your holdings appeared first on AMBCrypto. дальше »
2023-7-19 14:30 | |
|
|
Litecoin Whales Deposit Big To Exchanges, Bearish Sign?
Data shows that Litecoin whales have deposited a large amount of the asset to exchanges during the past day, a sign that may be bearish for LTC. Litecoin Whales Have Made Significant Exchange Inflows In 24 Hours According to data from the cryptocurrency transaction tracker service Whale Alert, several large transfers have taken place on the LTC blockchain during the past day. дальше »
2023-7-18 19:30 | |
|
|
Ripple whales react this way as price spikes to record-high
One whale deposited over 5 million XRP on an exchange as the price spiked. Whale transactions saw a record-high spike on 13 and 14 July. The summary judgment in the Ripple vs. SEC case ignitThe post Ripple whales react this way as price spikes to record-high appeared first on AMBCrypto. дальше »
2023-7-16 15:30 | |
|
|
PEPE Sees Sharp 17% Surge, But Will This Whale Spoil The Party?
On-chain data shows a PEPE whale has made a large deposit to Binance, something that could provide an impedance to the meme coin’s rally. PEPE Whale Has Deposited $7. 2 Million To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a massive PEPE transfer has occurred on the Ethereum blockchain during the past day. дальше »
2023-7-15 21:00 | |
|
|
Crypto.com petitions US court to uphold arbitration decision for mistakenly sent $50K
The exchange said it “erroneously deposited” $50,000 into a user’s account in June 2022, receiving no response to requests to return the funds. дальше »
2023-7-8 23:35 | |
|
|
Starknet takes baby steps to emerge as a robust Ethereum scaling solution
Assets worth more than $65 million have been deposited on Starknet. Starknet still suffered with poor transaction throughput. Launched in 2021, Ethereum’s [ETH] layer-2 solution (L2) The post Starknet takes baby steps to emerge as a robust Ethereum scaling solution appeared first on AMBCrypto. дальше »
2023-7-7 02:30 | |
|
|
Miners hop on exchanges as bitcoin price hikes
Bitcoin (BTC) has been on a green run over the past two weeks while steadily standing above the $30,000 mark. With the recent surge, bitcoin miners have deposited their holdings into the exchanges. According to data from CryptoQuant, BTC miners… дальше »
2023-7-4 12:17 | |
|
|
Thailand introduces new digital asset service providers’ regulations
Thailand’s SEC has introduced new regulations ensuring investor protection from digital asset service providers. Digital asset providers will also not be able to provide digital assets deposited by users for loans or investments. дальше »
2023-7-4 19:50 | |
|
|
A Whale Deposited 1,000 ETH ($1,83M) to Binance: What are Their Previous Moves?
The actions of large-scale investors, often referred to as ‘whales’, can significantly influence market trends. Recently, a notable Ethereum (ETH) whale has been making waves with their transactions. дальше »
2023-6-29 18:00 | |
|
|
Two Whales Deposited 14,771 $stETH and Borrowed $14.5M Stablecoins on AAVE
In the early hours of June 27, 2023, the crypto world witnessed a significant event. Two large-scale Ethereum (ETH) transactions were executed on the decentralized lending platform, Aave, likely by the same individual or entity. дальше »
2023-6-27 21:00 | |
|
|
Bitcoin Miners Deposit 315% Of Daily Revenue To Exchanges
On-chain data shows that Bitcoin miners have deposited around 315% of their daily revenue to exchanges recently, a new all-time high. Bitcoin Miners Have Sent $128 Million To Exchange Addresses According to data from the on-chain analytics firm Glassnode, the Bitcoin miners have sent a record amount of their revenue to exchanges recently. The relevant […] дальше »
2023-6-27 18:30 | |
|
|
Justin Sun Did Another Whale Move: $776k Worth of AAVE Deposited into Huobi
Justin Sun, a well-known figure in the cryptocurrency industry, has recently made another significant deposit into Huobi, one of the largest global digital asset exchanges. This latest deposit followed a series of similarly large deposits into Binance over the past two years, prompting intrigue and speculation within the crypto community. дальше »
2023-6-26 14:41 | |
|
|
Curve Finance Founder Deposits $24M CRV into Aave to Safeguard $65M Stablecoin Loan
Curve Finance founder Michael Egorov has deposited $24 million worth of Curve DAO (CRV) tokens to decentralized lending platform Aave to mitigate against liquidation risk on a $65 million stablecoin loan. дальше »
2023-6-12 12:52 | |
|
|
Crypto traders can mitigate risk with PODS’ FUD Vault – now live on mainnet
The team of Pods recently announced the mainnet launch of its 3rd strategy on Pods Yield: FUD Vault, which now complements ETHphoria and stETHvv. FUD Vault provides a way for users to benefit from market downturns by offering a mechanism to hedge against significant price drops in ETH while preserving the deposited principal. дальше »
2023-6-17 08:07 | |
|
|
Polygon Continues To Struggle As MATIC Exchange Supply Spikes
Polygon has continued to struggle during the past day as on-chain data shows the MATIC exchange supply has spiked. Polygon Exchange Supply Spikes As Whale Deposits Huge Stack According to data from the on-chain analytics firm Santiment, a single whale has deposited around $95 million in MATIC to Binance during the past day. The relevant […] дальше »
2023-6-7 15:20 | |
|
|
Whale withdraws almost $62m worth of MATIC from BinanceUS
As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon… дальше »
2023-6-7 10:09 | |
|
|
Wallet drainer moves funds to Tornado Cash
Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH)… дальше »
2023-5-28 20:01 | |
|
|