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Cardano Bearish Signal: Dormant ADA Whales Are On The Move
Cardano (ADA) may be turning bearish once more after whales began moving again. This activity was brought to light by the on-chain data tracker Santiment which showed unusual activity in dormant ADA wallets after the price crossed $0. дальше »
2023-11-1 02:00 | |
FTX Transfers $150M In Assets, Including Ethereum And Solana, Amid Bankruptcy
Blockchain analytics firm Nansen has recently revealed that wallets associated with bankrupt crypto exchange FTX have transferred approximately $156 million worth of digital assets, including Ethereum (ETH) and Solana (SOL), in a series of transactions over the past week. дальше »
2023-11-1 00:00 | |
Bankrupt FTX moves $156M worth of assets including Ethereum and Solana
Blockchain analytics firm Nansen reported that wallets connected to bankrupt FTX have moved up to $156 million worth of digital assets, including Ethereum (ETH) and Solana (SOL), in several transactions over the past week. дальше »
2023-10-31 16:59 | |
Cardano Has Hit a Major Dormant Coin Activity Milestone, What Does it Signal?
According to on-chain analytics firm Santiment, the Cardano blockchain has recently hit a major milestone for dormant coin activity. In a tweet thread, Santiment revealed that Monday, October 31st, marked the highest level of old Cardano wallets transferring ADA tokens since April 2022. дальше »
2023-10-31 16:00 | |
Wallets Linked to FTX and Alameda Move Over $60 Million in Digital Assets: Nansen
Crypto wallets linked to bankrupt crypto empire FTX transferred more than $60 million during the past week. The post Wallets Linked to FTX and Alameda Move Over $60 Million in Digital Assets: Nansen appeared first on BeInCrypto. дальше »
2023-10-29 11:11 | |
PEPE Price Leaps 90% As Meme Coin Reaches Over 155,000 On-Chain Wallets
In the meme coin realm, the last week has ignited fresh momentum, and the buzz revolves around Pepe Coin (PEPE), which has witnessed a remarkable surge over the weekend. This rally has set traders’ minds racing, as they contemplate whether PEPE’s ascent could evolve into a formidable challenge to the supremacy of Shiba Inu (SHIB) and Dogecoin (DOGE). дальше »
2023-10-27 11:30 | |
FTX Cold Wallets Move $19M in Solana, Ether to Crypto Exchanges
The debtor group in control of FTX assets has conducted various on-chain transactions in the past few weeks. дальше »
2023-10-26 11:46 | |
FTX Cold Storage Transfers $15,200,000 in SOL to Exchanges: Possible Sell-Off?
Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain. дальше »
2023-10-26 11:00 | |
Shiba Inu Sees Over 2,000% Rise In Whale Appetite Amid Crypto Market Price Boom
Shiba Inu (SHIB) has recently attracted considerable attention in the crypto market, thanks to a sudden surge in whale movements over the past weekend. Crypto whales, a term used to describe individuals or entities that hold large amounts of cryptocurrencies, have notably contributed to a significant upsurge in SHIB tokens within their wallets. According to […] дальше »
2023-10-24 20:00 | |
FLOKI's 40% surge and energetic bulls can leave investors wanting for more
FLOKI surged 40% over the last week. There was a considerable jump in new wallets getting created on the network. Floki [FLOKI] scored high on the popularity chart recently as it outpaced biThe post FLOKI's 40% surge and energetic bulls can leave investors wanting for more appeared first on AMBCrypto. дальше »
2023-10-24 02:30 | |
Exchanges freeze $2M in crypto stolen from Atomic Wallet in June
On Oct. 19, Atomic Wallet announced that several cryptocurrency exchanges have frozen funds suspected to be stolen from user wallets during an unauthorized transaction activity reported this summer. дальше »
2023-10-21 01:40 | |
Singapore court authorizes freeze order attached to wallets as soulbound NFT
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order. дальше »
2023-10-21 00:10 | |
30,000 BTC Leaves Exchanges: Is This The Exodus That Kickstarts A Bitcoin Bull Run?
The recent surge in the Bitcoin price was preceded by a significant amount of BTC leaving centralized exchanges. Over the past week, investors took to exchanges to remove their BTC holdings, supposedly for safekeeping in private wallets. дальше »
2023-10-20 23:00 | |
Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets. дальше »
2023-10-20 17:19 | |
Bitcoin's ETF rumor impacts USDT this way
USD transaction climbed over $5 billion as large wallets accumulated. Large wallet accumulation moved close to 25%, with the top 10 wallets holding a quarter of the supply. The false report The post Bitcoin's ETF rumor impacts USDT this way appeared first on AMBCrypto. дальше »
2023-10-19 20:30 | |
Bitcoin's ETF rumor impacts USDT in this manner
USD transaction climbed over $5 billion as large wallets accumulated. Large wallet accumulation moved close to 25%, with the top 10 wallets holding a quarter of the supply. The false report The post Bitcoin's ETF rumor impacts USDT in this manner appeared first on AMBCrypto. дальше »
2023-10-18 20:30 | |
Ethereum’s ‘Billionaire’ Wallets Own One-Third Of Supply For First Time Since 2016
Data shows that Ethereum billionaire-sized wallets now control almost one-third of the entire supply, the highest level since 2016. Ethereum Addresses With At Least 1 Million ETH Now Hold 32.3% Of Supply According to data from the on-chain analytics firm Santiment, the Ethereum whales with more than 1 million ETH have grown their holdings recently. […] дальше »
2023-10-18 17:00 | |
Ethereum billionaire cohort steps up accumulation
Ethereum's supply held by wallets with over 1 million ETH was over 32% at press time. ETH was still around the $1,500 range with a minor addition in value. Billionaire Ethereum [ETH] holdersThe post Ethereum billionaire cohort steps up accumulation appeared first on AMBCrypto. дальше »
2023-10-18 15:30 | |
Fantom Foundation Wallets Drained, More Pain For FTM Holders As Prices Tank
Two Fantom Foundation wallets on Ethereum and the Fantom Network have fallen victim to a phishing attack, losing over $650,000, according to reports from CertiK, a blockchain security firm. Another report by “Spreakaway” on X alleges that one of Fantom’s team members also lost $3. дальше »
2023-10-18 03:00 | |
Fantom Foundation confirms $550K loss in broader $7M attack
The Fantom Foundation confirmed that it and its employees collectively lost hundreds of thousands of dollars worth of crypto in an attack on Oct. 17. Fantom announced on Twitter/X: “We are aware of reports indicating a small number of Fantom wallets were compromised earlier today. дальше »
2023-10-18 22:55 | |
Fantom Foundation stated it gave one of its wallets to an employee
Fantom Foundation has incurred heavy losses due to a zero-day exploit on Chrome The foundation's telegram admin has claimed that the loss is under $1 million, while a team member has lost milliThe post Fantom Foundation stated it gave one of its wallets to an employee appeared first on AMBCrypto. дальше »
2023-10-18 20:15 | |
U.S. government is now largest Bitcoin whale with $5b in BTC
The U.S. government is one of the world’s largest holders of Bitcoin (BTC), storing about 200,000 BTC in hardware wallets. The Wall Street Journal (WSJ) reported that the U.S. Department of Justice, the Internal Revenue Service and other departments control a… дальше »
2023-10-16 15:41 | |
How Stablecoins Like USDT Are Used By Hamas Against Israeli Targets – Report
Blockchain analytics firm ChainArgos revealed that billions in USD stablecoins were transacted with wallets linked by Israeli authorities to Hamas, Hezbollah, and ISIS. Analyzing addresses sanctioned and published by Israel’s National Bureau for Counter Terror Financing (NBCTF), ChainArgos found extensive Tron-based USDT, USDC, TUSD, and USDD flows. дальше »
2023-10-16 11:00 | |
MetaMask Added Back to App Store Just Hours After Removal
MetaMask, one of the most popular cryptocurrency wallets, was briefly removed from the Apple App Store earlier today before being restored within a couple hours. The sudden removal caused confusion and concern among MetaMask users who rely on the app to manage their digital assets. дальше »
2023-10-15 20:04 | |