4.7 Trillion SHIB Moved to Brand New Wallet as New Whale Emerges

Nearly 5 trillion SHIB have landed in brand new cryptocurrency wallet, indicating new whale entering market дальше »

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33 Billion SHIB Moved From Exchanges as Shytoshi Kusama Teases Shibarium Launch Today

Whales have shoveled tremendous amount of SHIB within past hour, withdrawing a lot of it from top exchanges дальше »

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Trove of evidence against Sam Bankman-Fried includes Caroline Ellison-authored document, ‘Things Sam is Freaking Out About’

U. S. government prosecutors have moved to admit and exclude specific evidence in the case of former FTX CEO Sam-Bankman Fried in an Aug. 14 filing. Caroline Ellison’s statements could become evidence In the relevant filing, prosecutors asserted that communications from Bankman-Fried’s associates should not be excluded as hearsay. дальше »

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Could Voyager's latest move result in a sell-off and impact these tokens?

Voyager moved SHIB, SAND, APE, and ETH to an exchange address. These tokens all showed positive price trends on a daily timeframe. Not long ago, Voyager moved some of its assets to an exchanThe post Could Voyager's latest move result in a sell-off and impact these tokens? appeared first on AMBCrypto. дальше »

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Bad Idea crypto token has jumped: I think it’s a scam

Bad Idea crypto token has jumped in the past few days. The token’s market cap has jumped to over $78 million. I think it is a scam that has no future in the industry. Bad Idea crypto has moved from obscurity to become a popular cryptocurrency worth over $78 million. дальше »

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Shiba Inu (SHIB) Price Drops 5% as Voyager Transfers 250B Tokens to Coinbase

Bankrupt crypto lender Voyager moved around $6 million worth of Ethereum and Shiba Inu to Coinbase crypto exchange. The post Shiba Inu (SHIB) Price Drops 5% as Voyager Transfers 250B Tokens to Coinbase appeared first on BeInCrypto. дальше »

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Billions of Shiba Inu (SHIB) Moved to Coinbase, Selloff Incoming?

Shiba Inu rallying for fifth consecutive day дальше »

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Will Bitcoin's price turn volatile soon?

If short-term holders enter the accumulation phase, BTC’s price might witness an uptick.  The derivatives market metrics remained bearish.  Bitcoin’s [BTC] price has moved sideways forThe post Will Bitcoin's price turn volatile soon? appeared first on AMBCrypto. дальше »

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Hong Kong crypto platform HKVAX receives approval-in-principle from SFC

HKVAX has moved closer to becoming only the third platform to receive a VATP licence in Hong Kong. This is after it obtained an approval-in-principle from the Hong Kong Securities and Futures Commission (SFC) The SFC website lists OSL and Hashkey as only two VATP licensed companies. дальше »

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Justin Sun makes huge moves amid insolvency allegations

Justin Sun, the founder of Tron and advisor at Huobi, moved hundreds of millions of dollars over the past ten days, while negative news around execs circulated. The blockchain security firm PeckShield noted an Ethereum (ETH) wallet address, labeled as… дальше »

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Securing Funding For Lawyers? Terra’s Do Kwon Sells More Bitcoin

In the last few months, Terraforms Labs (TFL) and co-founder Do Kwon have increasingly moved Bitcoin and other cryptocurrency assets worth millions, in a move that has seen analysts question if he is looking to raise funds for lawyers. дальше »

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Crypto price prediction: Shiba Memu, Bitcoin Cash, Algorand

Shiba Memu token has raised over $1. 64 million from investors. It is one of the most popular upcoming crypto tokens in the world. It combines key industries like AI and meme coins. Cryptocurrency prices moved sideways even as American equities jumped. дальше »

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8.7 Trillion SHIB Moved by Anon Whales as Price Plunged From $0.00001 Peak

Trillions of SHIB transferred to brand new cryptocurrency wallets on Sunday and just now дальше »

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Valkyrie moves to convert BTF into dual Bitcoin, Ethereum ETF

Valkyrie, according to recent announcements, has moved to converting $BTF into Bitcoin + Ether ETF ahead of competitors as SEC approval is awaited for Oct 3rd launch. дальше »

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Crypto price predictions: Chancer, Hedera Hashgraph, XDC Network

Cryptocurrencies remained in a tight range last week even as concerns about the US economy following the Fitch credit rating downgrade continued. Most coins and tokens were also barely moved after the mixed non-farm payrolls (NFP) data published on Friday. дальше »

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Double Impact: Valkyrie Files To Convert BTF To Bitcoin And Ether ETF

Asset management firm Valkyrie has moved to convert its Bitcoin Strategy exchange-traded fund (BTF) into a Bitcoin and Ether Strategy ETF. According to the firm’s website, BTF is an actively managed exchange-traded fund (ETF) available through Nasdaq. дальше »

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BTC/GBP and GBP/USD diverge after the BoE rate decision

The Bank of England delivered another interest rate hike. The BTC/GBP and GBP/USD pair diverged after the report. It has formed a bullish flag pattern on the daily chart. The BTC to GBP pair moved sideways after the latest Bank of England (BoE) interest rate decision. дальше »

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Crypto’s correlation with stocks rising again following temporary deviation

Key Takeaways Crypto had moved in line with stocks and other risk assets throughout the interest rate tightening cycle This relationship weakened in June amid the crypto regulatory crackdown The correlation has recently picked up again, however Going forward, relationship may change again as the market anticipates the tightening cycle is coming to a close […] The post Crypto’s correlation with stocks rising again following temporary deviation appeared first on CoinJournal. дальше »

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ENS-Auctioned Ether Moved by Whale; Worth $74M

An Ethereum whale has reclaimed 39,712 ETH, equivalent to $119 million, from the Ethereum Name Service (ENS) auction. The funds, associated with the domain darkmarket.eth, were locked in the ENS... дальше »

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8-Year Dormant Ethereum Wallet Just Moved $1.2 Million In ETH, Here’s The Destination

The Ethereum ecosystem has continued to see fascinating developments in the past weeks. Among the most notable is the sudden movement from a participant in Ethereum’s initial coin offering (ICO), who, after a roughly eight-year slumber, has sprung into action due to a reason. дальше »

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677 billion PEPE tokens moved: What's cooking?

The frog-themed memecoin has lost nearly 11% in the last seven days. Whales added on to their PEPE holdings amidst the downtrend. The turbulent world of memecoins can even test the resiliencThe post 677 billion PEPE tokens moved: What's cooking? appeared first on AMBCrypto. дальше »

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Close to 50 Billion SHIB Moved by Whales, Including Purchases, As Price Dips

Staggering amount of meme coin transferred over past few hours as SHIB drops overnight дальше »

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SHIB Prints Huge Green Candle as This Wallet Activates After 2 Years of Dormancy

Shiba Inu whale became active after more than two years of staying dormant and moved massive SHIB lump; price of Shiba Inu jumped then дальше »

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DeFi Protocol Sparks Speculation Of $16 Million Rug Pull After Severing Lines of Communication

DeFi protocol, Hector Network, has closed its official Discord server, leaving many investors in the dark. The move comes amidst growing suspicions of a $16 million rug pull engineered through a so-called hard rug, a process where funds are quickly moved, leaving investors with shitcoins. дальше »

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Binance calls for dismissal of CFTC charges citing lack of jurisdiction

Binance has moved to dismiss the charges filed against it and CEO Changpeng ‘CZ’ Zhao by the U. S. Commodity Futures Trading Commission (CFTC) because the financial regulator acted outside its powers. дальше »

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U.S. Stablecoin Bill Takes Big Step Despite Fight From Democrats, White House

House lawmakers cleared stablecoins legislation for the next step in its route through Congress on Thursday, though the House Financial Services Committee moved the bill toward a potential floor vote without bipartisan support as Chair Patrick McHenry (R-N. дальше »

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MKR price outlook after Paradigm’s $3.5M deposit to Coinbase

Paradigm’s MKR transfer comes a few days after Andressen Horowitz (a16z) moved over $9. 7 million worth of the tokens to the exchange. MKR price has traded lower with the recent large transfers of the token. дальше »

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BTC Whale moves $37M worth of bitcoins after eleven years of inactivity

There has been an increase in the number of early crypto holders moving tokens to new wallets. The BTC whale moved all their bitcoins to a new wallet. Whales make such moves in preparation for selling or alternative investments. дальше »

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Bitcoin Reaches Record Low Volatility: Why A History-Making Move Is Ahead

Bitcoin price has barely moved in weeks, resulting in what is now the lowest volatility ever according to Bollinger Band Width on the one-week timeframe. Here is a closer look at what this could mean for the undisputed king of crypto. дальше »

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Crypto price outlook: BNB, Dogecoin

Cryptocurrencies traded largely lower today, with Bitcoin dipping to below $29k. BNB moved above XRP although bulls need to keep prices above $330 to keep bears at bay, otherwise it could dump to $220 or lower. дальше »

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Dogecoin (DOGE) Whales Are Active, Here's How Much They Moved WTD

Dogecoin recorded massive whale accumulation and comparatively high large transaction count дальше »

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Shiba Inu (SHIB) Price Speculation Heightens as Mystery Whale Moves $18 Million

A mystery whale moved $18 million worth of SHIB tokens this week. Will the Shiba Inu price speculation shift the market momentum in favor of the bulls? The post Shiba Inu (SHIB) Price Speculation Heightens as Mystery Whale Moves $18 Million appeared first on BeInCrypto. дальше »

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Crypto price predictions: Tron, Chancer, VeChain

Cryptocurrency prices had a mixed performance this week as investors waited for more news and catalysts. Bitcoin and Ethereum moved slightly below $30,000 and $1,900, respectively. At the same time, some coins like Chainlink, Tron, and XDC Network made a bullish breakout. дальше »

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Satoshi-Era Bitcoin Whale Stirs, Shoveling Massive BTC Stash

Large amount of Bitcoin moved by whale after more than 11 years of dormancy дальше »

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Chainlink, Maker, Synthetix prices rise as the fear and greed index retreats

Cryptocurrency prices remained on edge this week as the fear and greed index moved to the neutral point of 55. Bitcoin moved below $30,000, signaling that the industry is seeing mild demand. Ethereum, the second-biggest crypto in the world, also remained below $1,900. дальше »

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Trillions of Shiba Inu (SHIB) Moved From Binance US, Here's What's Happening

Gigantic transactions shifting almost 2.5 trillion of SHIB spotted, made from Binance's subsidiary in US дальше »

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Ethereum whales move 79k ETH to Gate.io and Coinbase

Four ethereum (ETH) whales moved 78,900 coins to Gate.io and Coinbase over the past 24 hours. The shifting comes while the ETH price declines slightly in the mentioned timeframe. According to data provided by Whale Alert, the latest transaction, 15,000… дальше »

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Dormant whale awakens after 8 years, moves over $116 million of Ethereum to Kraken

An Ethereum wallet address that has been dormant for eight years recently moved its entire stash of 61,216 ETH to Kraken дальше »

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MATIC, LINK, AAVE among $59M worth of altcoins moved by Celsius

Celsius has moved over $59 million of altcoins to FalconX ahead of possible liquidation. The crypto lender plans to convert the tokens to BTC or ETH. Celsius’s largest altcoin holding is its native CEL token, currently worth over $106 million. дальше »

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4.1 Trillion SHIB Moved as Price Surges 7.24% Among Falling Market

Trillions of SHIB shoveled, according to recent report дальше »

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Bitcoin: Growing adoption signals good news for miners

The number of new addresses on Bitcoin hit a 3-month high.  BTC miners have steadily moved their holdings to exchanges over the last month. After an impressive start, which saw yearly highsThe post Bitcoin: Growing adoption signals good news for miners appeared first on AMBCrypto. дальше »

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Bitcoin: Uncle Sam makes moves - what about your holdings?

The U.S. government moved some of its seized BTC. Traders remained relatively optimistic as long positions dominated the market. Bitcoin [BTC] has been stagnating around the $30,000 - $31,00The post Bitcoin: Uncle Sam makes moves - what about your holdings? appeared first on AMBCrypto. дальше »

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Dormant SHIB whale shifts 10t tokens amid price consolidation

A dormant Shiba Inu (SHIB) whale with over 100 trillion SHIB holdings recently moved 10 trillion tokens worth $75.2 million to multiple new addresses within 24 hours. Blockchain surveillance platform Lookonchain highlighted the latest development in a tweet. Data from… дальше »

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US government transfers BTC worth $300m from Coinbase

The US government moved over $297 million worth of bitcoin (BTC) seized from the Silk Road hacker in March. The total amount captured from the hacker was worth over $1 billion — 49,000 bitcoins — in March. At the current… дальше »

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US Government Moves BTC Valued At $300M, Prompting Liquidation Fears

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U.S. DoJ moves BTC seized from Silk Road fraud. Details inside...

The U. S. Department of Justice moved more than 9k BTC as of 12 July. More than 30k BTC still remains in the U. S. DOJ's wallet and will be moved in four batches  After much speculation over The post U. дальше »

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Why Is the US Government Moving Over 9,300 Seized Bitcoin?

The US government has moved over 9,300 Bitcoin from two of its wallets, sparking speculation about whether it plans to sell the cryptocurrency The post Why Is the US Government Moving Over 9,300 Seized Bitcoin? appeared first on BeInCrypto. дальше »

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US DOJ moves Silk Road-linked Bitcoin (BTC) worth over $300M

Block explorer data indicates that two wallets (belonging to the Department of Justice and connected to the Silk Road cryptocurrency seizure) have moved Bitcoin worth approximately $301 million (9,825 BTCs) in three different transactions early today (12 July 2023). дальше »

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More than 9,000 Bitcoin seized in connection with Silk Road on the move

Onchain data shows 9,825 Bitcoin (BTC), worth $302 million, seized by the U. S. Department of Justice (DOJ) in connection to shuttered darknet marketplace, Silk Road, were moved to new addresses earlier today, July 12. дальше »

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Silk Road BTC Valued at $300M Moved by US Government

US government-linked wallets moved Bitcoin worth over $300 million that are connected to the Silk Road, a once-thriving illegal marketplace on the darknet. The transactions were carried out the transfer... дальше »

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