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Gemini sees near $400 million Bitcoin withdrawal as ‘whale’ activity stirs market
Quick Take CryptoSlate data reveals a significant development in Bitcoin market dynamics, with the third biggest Bitcoin withdrawal this year outpacing last week’s substantial outflow. The epicenter of this activity was the Gemini exchange, witnessing a near $400 million Bitcoin exodus, chiefly led by large-scale investors or ‘whales. дальше »
2023-8-15 11:06 | |
Huge DOGE Transfer Ignites Twitter Speculation
A large-scale transfer of 99,999,996 Dogecoin (equivalent to about 7. 7 million USD) has been carried out from Binance to an unknown wallet. This transaction, tracked and reported by Whale Alert, has sparked further wild speculation around the potential involvement of Twitter, under the ownership of the high-profile tech entrepreneur Elon Musk, in Dogecoin. дальше »
2023-8-2 23:28 | |
Germany’s Data Watchdog Investigates Worldcoin’s Biometric Data Collection
Michael Will, the president of the Bavarian State Office for Data Protection Supervision, expressed apprehension regarding the large-scale processing of sensitive data. Will told the paper that such processing could pose significant risks, particularly when dealing with highly-sensitive biometric data. дальше »
2023-8-1 12:00 | |
Chinese Police Seize $160 Million Worth of Crypto In Cross-Border Gambling Crackdown
Chinese authorities have announced the country’s first-ever case of cryptocurrency confiscation through a court ruling. Related Reading: 78% Of Bitcoin Exchange Inflows Are Coming From Short-Term Holders: Glassnode According to a report, an investigation conducted by Chinese police has uncovered a large-scale cross-border online gambling case with a turnover of 400 billion yuan (approximately $56 […] дальше »
2023-7-19 04:00 | |
Polygon Shows Volatility Following Launch Of ‘The Value Prop’
For investors and holders of MATIC, tensions remain high. According to data, whale buying activity has increased significantly, demonstrating high support and confidence in the project. Large-scale investors appear to know Polygon’s technology’s potential and advancements. дальше »
2023-7-8 21:50 | |
Whale Faces Potential $157K Loss: 4.62M $RDNT Tokens Moved to Binance After Price Surge
In a recent event in the cryptocurrency space, a substantial deposit of 4. 62 million Radon Tokens ($RDNT), equating to roughly $1. 4 million, was made to the crypto exchange Binance by a large-scale investor, colloquially referred to as a “whale”, reports one of the top Twitter analysts. дальше »
2023-7-3 13:00 | |
Whales Dive Into XRP, Accumulating $170 Million Worth: What’s Their Game Plan?
The recent downturn in the XRP market has not deterred large-scale investors, often referred to as ‘whales’. Amid a 12% drop in XRP’s price between June 22 and June 28, they instead saw an opportunity rather than a setback, amassing 360 million XRP worth approximately $170 million. дальше »
2023-6-30 13:30 | |
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 | |
Bitcoin ETFs: A Growing TradFi Craze
Fidelity Investments is reportedly one of the latest large-scale asset managers getting in on the action by launching a Bitcoin exchange traded fund (ETF) amid growing TradFi interest. The post Bitcoin ETFs: A Growing TradFi Craze appeared first on BeInCrypto. дальше »
2023-6-28 22:00 | |
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 | |
A Whale Transferred Huge Amount of Crypto into Coinbase!
A substantial amount of $120 million in USDC was transferred from an unidentified address [1496dee49f24f8cb938684dff6644cd25305a346] to the popular cryptocurrency exchange, Coinbase. This large-scale transfer has sparked considerable interest and speculation within the crypto community. дальше »
2023-6-23 11:30 | |
Tether’s Stability Questioned: Unusual Market Activity Sparks Concern
Fresh concerns are emerging around Tether (USDT). Large-scale holders, often referred to as ‘whales’, have been reportedly shedding their USDT holdings. This has led to a sudden and significant increase in USDT’s presence in the Curve 3pool, where it now accounts for over half of the pool’s composition. дальше »
2023-6-16 00:35 | |
Bitcoin Whales Add 57,578 BTC Amidst Crypto Market Downturn
s Bitcoin's price has dropped 10% since April 9, large-scale investors, known as 'whales', have been amassing more, implying a potential price recovery in the near future. The post Bitcoin Whales Add 57,578 BTC Amidst Crypto Market Downturn appeared first on BeInCrypto. дальше »
2023-6-11 14:00 | |
Shiba Inu Investors Go All-In: 338 Billion Token Accumulation Signals Bullish Cue
Shiba Inu (SHIB), the popular meme-inspired cryptocurrency, is experiencing a notable change in market dynamics as the tide seems to be turning in favor of bullish sentiment. Over the past week, there has been a remarkable surge in confidence among large-scale investors who have demonstrated their support for SHIB by acquiring billions more tokens than they have sold. дальше »
2023-6-6 12:23 | |
Canadian province New Brunswick has denied energy to crypto miners for months
New Brunswick’s main power company began to deny energy applications from crypto miners and other large-scale users in 2022, the CBC said on May 1. The cabinet order that endorsed the moratorium included concerns from the province’s main power company. дальше »
2023-5-3 00:48 | |
I asked ChatGPT Cardano’s future, the answer was a little disappointing
On 14 March 2023, OpenAI announced the release of their newest, smartest bot so far. ChatGPT 4.0 is better than version 3.5 in a multitude of ways. ChatGPT is a large-scale artificial intelliThe post I asked ChatGPT Cardano’s future, the answer was a little disappointing appeared first on AMBCrypto. дальше »
2023-4-2 16:30 | |
EXIT Festival & NFT-TiX Unite for NFT Tickets
Exit Festival, a renowned Serbian event, has joined forces with NFT-TiX to offer Exit Festival NFT tickets. The move makes Exit Festival another large-scale music event to embrace NFT ticketing, following in the footsteps of major acts like Swedish House Mafia, Tomorrowland, and Coachella. дальше »
2023-3-31 23:42 | |
Three generations theory: Aleksander Svetski’s latest op-ed gives Bitcoin maxis hope for new utopia
“Large-scale, socio-economic shifts take generations to settle in and normalize. The post Three generations theory: Aleksander Svetski’s latest op-ed gives Bitcoin maxis hope for new utopia appeared first on CryptoSlate. дальше »
2023-2-27 17:35 | |
Bitcoin mining firms Hut8 and US Bitcoin announce merger
Hut 8 and U.S. Bitcoin have joined forces to form a new bitcoin mining corporation dubbed Hot 8 Corp., a large-scale publicly listed bitcoin mining corporation with access to 825 MW of electricity. дальше »
2023-2-8 19:46 | |
Snowfall Protocol (SNW) The Project To Look Out For – SOL and APT Starting To Show Positive Momentum
On the lookout for the best and most innovative blockchain projects? Solana (SOL) and Aptos (APT) are two of the most promising projects starting to show potential. Solana (SOL) is a high-performance distributed ledger technology designed for large-scale applications, while Aptos (APT) is set to “redefine the web3 user experience.” The Best Opportunity Is Still […] дальше »
2023-1-26 19:25 | |
‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies. дальше »
2023-1-15 09:11 | |
What is happening at Nexo? Crypto lender’s offices raided
Crypto lender Nexo had its offices raided in Bulgaria Thursday, in what is cryptocurrency’s latest tussle with the law. Nexo’s offices were raided by over 300 police officers and prosecutors, as part of a large-scale investigation into organised crime, money laundering, banking without a license and computer fraud, according to a spokesperson for the chief […] The post What is happening at Nexo? Crypto lender’s offices raided appeared first on Invezz. дальше »
2023-1-15 13:54 | |
Nexo offices in Bulgaria reportedly raided by police
Crypto lender Nexo has reportedly been raided by police in Bulgaria as part of a large-scale international investigation. On Thursday, January 12, a local news outlet reported that Nexo’s offices in Sofia had been searched by prosecutors, criminal investigators and foreign agents. дальше »
2023-1-14 16:54 | |
NvirWorld announced it partnerships with blockchain company Consensys on MetaMask and Infura
Seoul, Republic of Korea, 19th December, 2022, Chainwire Blockchain Company NvirWorld has officially announced its partnership with ConsenSys. NvirWorld held a Large-scale SUMMIT in Korea, which is widely known as one of the most technologically advanced countries back on December 17th, 2022. дальше »
2022-12-22 14:09 | |
Tether withdrew $1 billion USDT from the Solana blockchain as part of the swap
Tether announced a swap, as a result of which the company converted $1 billion USDT stored on the Solana blockchain, transferring its stablecoins to Ethereum The issuer of the USDT Tether stablecoin announced the commission of a large-scale swap between blockchains. дальше »
2022-11-23 13:21 | |
Value of assets locked in DeFi has fallen by 75% over the year
The DeFi market is suffering big losses. The total value of crypto assets blocked in DeFi protocols (TVL) has sharply decreased and reached 20-month lows. The fall is due to a large-scale sell-off in the cryptocurrency market after the collapse of the FTX exchange. дальше »
2022-11-11 15:31 | |
Meta Said To Announce ‘Large-Scale’ Terminations Next Week – Its Metaverse Project Doomed?
Meta, the parent company of social media giant Facebook, continues to decline requests for comments after its plans for a massive workforce reduction set to be announced next week leaked and became the subject of conversations over the internet on Monday. дальше »
2022-11-7 13:38 | |
Meta Prepares Large-Scale Layoffs as Metaverse Interest Cools Off
Facebook parent company Meta is planning to shed a large portion lot of staff beginning this week. It's the latest tech giant to lay off employees, following Twitter last week. The post Meta Prepares Large-Scale Layoffs as Metaverse Interest Cools Off appeared first on BeInCrypto. дальше »
2022-11-7 07:12 | |
Op-ed: Reimagining cross-chain bridges: Let’s stop trying to be liquidity protocols
After a number of large-scale exploits of bridges, a lot of oxygen is being given to the narrative that cross-chain technology is inherently flawed — that cross-chain interoperability means risk. The post Op-ed: Reimagining cross-chain bridges: Let’s stop trying to be liquidity protocols appeared first on CryptoSlate. дальше »
2022-8-16 01:03 | |
Hacker Decides To Return The Stolen Millions
On July 3rd, the Crema Finance decentralized liquidity protocol, which is part of the Solana ecosystem, was hacked. The hacker managed to find a platform vulnerability and committed a large-scale attack; as a result, he withdrew digital assets worth almost $10 million from liquidity pools. дальше »
2022-7-9 17:27 | |