Результатов: 12314

False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions

Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin. дальше »

2023-10-1 17:00


Curve (CRV) Is Up 20%, But This Whale May End The Run

Curve has observed gains of more than 20% in the past week, but this rally may not continue for long, as a whale has made a large move to exchanges. Curve Has Enjoyed A Sharp Rally Over The Past Week CRV has gone against the grain recently as it has registered some sharp bullish momentum during a period where the largest coins in the sector, like Bitcoin and Ethereum, have struggled. дальше »

2023-9-28 01:30


Binance And CEO ‘CZ’ On The Brink Of Criminal Charges In DOJ Investigation?

Binance, one of the largest cryptocurrency exchanges, faces mounting challenges as it navigates a complex legal landscape with the US Department of Justice (DOJ).   According to a report by The Wall Street Journal, Binance’s empire is “under threat,” leading to significant consequences for the crypto industry as a whole. дальше »

2023-9-27 03:00


Vitalik Buterin has transferred over 1.8k ETH to exchanges this year, still holds over 250k ETH

On-chain data shows that Ethereum co-founder Vitalik Buterin transferred 400 ETH, approximately $630,000, to Coinbase earlier today. According to the Arkham Intelligence dashboard, the transfer continues a recent trend of transactions within the last seven days that has seen Buterin transfer more than 1,000 ETH, including today’s transaction, to exchanges, unknown addresses, and a Gnosis […] The post Vitalik Buterin has transferred over 1. дальше »

2023-9-26 15:30


What The Drop In Spot And Derivatives Volumes Means For The Price Of Bitcoin

It has been a quiet week of caution for Bitcoin traders in terms of price action. This caution has trickled into trading volume in particular, as volumes on major crypto exchanges for both spot Bitcoin trading and Bitcoin derivatives have fallen far below their levels at the beginning of the year. On-chain data from CryptoQuant […] дальше »

2023-9-25 21:50


Is This Project Ready to Skyrocket After Launching On Tier-1 Exchanges Next Week? Presale Closes Wednesday; Final Opportunity to Buy

With the market showing a brief period of optimism, traders are starting to turn their attention to potential moonshots again. As a result, a handful of presale projects are starting to gain overwhelming traction as their fundraising continues to reach epic milestones. дальше »

2023-9-24 09:30


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Ethereum’s Declining Exchange Balance Signals Strong Hodling Sentiment, Exchange Balance At 14,580,091.144 ETH

Ethereum (ETH) is experiencing a remarkable trend as its balance on cryptocurrency exchanges hits a five-year low, currently standing at just 14,580,091. 144 ETH. This significant decrease in the amount of Ethereum held on exchanges is a clear indicator of a growing “diamond hands” sentiment within the cryptocurrency community. дальше »

2023-9-26 19:00


Immutable X (IMX) Whale Activity Reaches All-Time High: $18M in Tokens Secured in 24H—A Precursor to Another Price Surge?

A whale wallet associated with the Immutable X (IMX) blockchain has accumulated over $18 million worth of the IMX token. This massive acquisition was tracked by observing large transfers of the token from cryptocurrency exchanges Kraken and Coinbase to the whale’s wallet address. дальше »

2023-9-22 16:30