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Whale Buys $10 Million Worth of MANA as Decentraland’s Price Surge Continues
Amid the ongoing price surge for Decentraland’s MANA token, whale activity also appears to be heating up. According to analyst Ali, large MANA transactions have spiked recently, with one whale buying $10 million worth of tokens. дальше »
2023-11-9 12:47 | |
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Of SOL and ETH's future amidst FTX's $350 mln move
ETH worth $200 million and SOL worth $30 million have been sold by FTX. ETH and SOL have maintained their bull runs despite the sales. FTX has continued to move assets to exchanges for sale,The post Of SOL and ETH's future amidst FTX's $350 mln move appeared first on AMBCrypto. дальше »
2023-11-9 03:30 | |
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Wintermute threatens lawsuit against Near Foundation over failed $11M stablecoin conversion
Evgeny Gaevoy, the CEO of Crypto market maker Wintermute, said his firm would take legal action against Near(NEAR) Foundation and Aurora Labs for failing to deliver on their promise to convert $11 million worth of USN stablecoins into Tether’s USDT. дальше »
2023-11-8 15:45 | |
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The Graph (GRT) records spike in $100k+ transactions
The Graph observes several large transactions worth at least $100,000, leading to a nine-month high in overall whale activity as social volume sees a massive upswing. Notably, on Nov. 6, GRT recorded an intraday figure of 149 transactions worth $100,000… дальше »
2023-11-8 13:30 | |
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Bitcoin price surpasses $35k again despite whale activity drop
Bitcoin (BTC) whale activity has dropped while the asset’s price surged to $35,000, with short positions still dominating. According to data from the market intelligence platform Santiment, whale transactions of at least $100,000 worth of BTC declined by 7.8% over… дальше »
2023-11-8 12:58 | |
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Inactive 250k ETH wallet is probably linked to Estonian major bank
A Coinbase executive says a dormant Ethereum wallet holding over $470 million worth of ETH belongs to the LHV Bank founder. A digital wallet holding 250,000 ETH, which has been in dormancy since Ethereum’s ICO back in 2014, allegedly belongs… дальше »
2023-11-7 13:47 | |
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CryptoPunks drive NFT surge with $1.1m sale
A CryptoPunks NFT recently sold for 600 Ethereum (ETH), worth $1.14 million, representing the largest single NFT sale over the past seven days and the second-largest last month. The sale, involving CryptoPunk #7458, occurred on Nov. 6 at Larva Labs.… дальше »
2023-11-7 13:38 | |
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Solana: Ghosts of FTX lurk despite positive trends
$30 million worth of SOL hit exchanges from FTX. Market cap and volume have declined in the last 24 hours. Solana [SOL] continues to be associated with the FTX label, and even as it experienThe post Solana: Ghosts of FTX lurk despite positive trends appeared first on AMBCrypto. дальше »
2023-11-7 07:30 | |
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Can Bitcoin (BTC) Price Reach $40,000 This Week? – Key on-Chain Indicators
What next for Bitcoin price as Miners accumulate BTC worth $18.5 million over the weekend? The post Can Bitcoin (BTC) Price Reach $40,000 This Week? – Key on-Chain Indicators appeared first on BeInCrypto. дальше »
2023-11-7 17:28 | |
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FTX wallets unstake $160m in SOL, prompting price drop
Analysts at Lookonchain say a total sum of $160 million worth of SOL has been unstaked by FTX wallets recently. Digital wallets tied to the defunct crypto exchange FTX have unstaked 3.9 million Solana (SOL), worth around $160 million. It… дальше »
2023-11-6 16:01 | |
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Monero community wallet funds drained in security breach
Monero’s community crowdfunding wallet recently fell victim to a security breach, resulting in the loss of its entire balance of 2,675.73 Monero, worth nearly $460,000. The attack on the privacy coin’s wallet occurred on Sept. 1 but was not revealed… дальше »
2023-11-6 15:50 | |
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FTX to Sell Off $744 Million in Grayscale and Bitwise Assets
Crypto exchange FTX has been approved by a US Bankruptcy Court to sell $744 million worth of Grayscale and Bitwise Trust assets to mitigate potential market risks. The post FTX to Sell Off $744 Million in Grayscale and Bitwise Assets appeared first on BeInCrypto. дальше »
2023-11-7 15:30 | |
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FTX is ready to sell Grayscale and Bitwise trust assets
Bankrupt crypto exchange FTX filed in Delaware bankruptcy court to sell certain trust assets worth about $744 million owned by Grayscale and Bitwise. According to a joint statement from FTX and its debtors, this initiative will help prepare for payments… дальше »
2023-11-6 12:41 | |
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Bankrupt FTX wants to liquidate $744 million in assets from Grayscale and Bitwise
Bankrupt cryptocurrency exchange FTX has expressed readiness to sell $744 million worth of its Trust assets held at Grayscale and Bitwise, according to a Nov. 3 court filing. The Trust assets consist of various exchange-traded products managed by Grayscale, including its Bitcoin and Ethereum Trusts and Bitwise’s 10 Crypto index fund. дальше »
2023-11-6 12:15 | |
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FTX seeks sale of Grayscale and Bitwise assets worth $744M
The $744 million trust asset sale request comes after the judge approved the phased-out sale of nearly $3.4 billion in crypto assets in September. дальше »
2023-11-6 11:43 | |
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FTX Wants to Sell $744M Worth of Grayscale, Bitwise Assets
Bankrupt crypto exchange FTX and its debtors have asked the U.S. Bankruptcy Court in Delaware to approve the sale of trust assets, funds of Grayscale and Bitwise amounting to an estimated $744m, through an investment adviser. дальше »
2023-11-6 09:30 | |
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US Authorities Confiscate $54 Million In Ethereum From Convicted Drug Dealer
In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of Ethereum (ETH) from Christopher Castelluzzo, a convicted drug dealer operating in Lake Hopatcong, New Jersey. дальше »
2023-11-4 01:00 | |
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US seizes $54M worth of Ethereum linked to illegal narcotics business
The U. S. Department of Justice announced the seizure of 30,000 Ether (ETH), valued at $54 million, that had been linked to illegal narcotics distribution in New Jersey, according to a Nov. 2 statement. дальше »
2023-11-3 18:35 | |
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What’s Behind the $1,347,000,000 USDT Transferred to This Major Exchange?
According to crypto tracking service Whale Alert, a massive 1,347,167,859 USDT (worth $1,347,457,501) was just transferred from an unknown wallet to major exchange Binance. When looking into the originating wallet, it still holds a significant amount of assets totaling around $350,000,000. дальше »
2023-11-3 15:30 | |
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U.S. authorities to seize $54m in Ethereum connected to narcotics trafficking
The U.S. government has filed a civil forfeiture action to recover $54 million worth of Ethereum (ETH) previously seized from Christopher Castelluzzo дальше »
2023-11-3 14:54 | |
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Crypto Trader Spent $1.11 Million Ethereum (ETH) to Buy This Meme Coin
The price of PEPE has seen a recent correction after a significant rise from October 19 to 26, 2023. It has declined 14% in the past 7 days. However, big money continues to show confidence in PEPE amid this pullback, purchasing billions of the meme coin worth over $1 million in Ethereum in the past […] The post Crypto Trader Spent $1. дальше »
2023-11-3 14:45 | |
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$300 million worth of Bitcoin moved in a single day through Bitfinex
Quick Take Nov. 2, 2023, carved its place in the crypto-annals as the day witnessing the seventh-largest inflow into exchanges for the year, a significant moment primarily driven by transactions exceeding $10 million, typically classified as ‘whale activity. дальше »
2023-11-3 12:15 | |
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US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized crypto, worth $6.69 billion now. US federal officers seized crypto assets The post US DoJ seizes $54M in crypto from drug dealers, more here appeared first on AMBCrypto. дальше »
2023-11-3 11:30 | |
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Sam Bankman-Fried found guilty on all 7 charges
After less than five hours of deliberation, the jury found Sam Bankman-Fried (SBF) guilty of all seven charges levied against him by the U.S. government. SBF faces more than 100 years in prison for his role in defrauding FTX customers out of roughly $8 billion worth of their funds, primarily by giving Alameda Research special […] The post Sam Bankman-Fried found guilty on all 7 charges appeared first on CryptoSlate. дальше »
2023-11-3 02:58 | |
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Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab It for Treasury
Federal law enforcement has seized $54 million worth of cryptocurrencies from the leader of a notorious New Jersey drug ring, U.S. Attorney Philip R. Sellinger said Thursday in a statement. дальше »
2023-11-5 01:11 | |
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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 | |
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German Fund Manager Readies Crypto ETF Launch Amid Internal Debate Over Bitcoin Worth
DWS Group, a Deutsche Bank subsidiary managing $900 billion in assets, is preparing to launch crypto exchange-traded funds (ETFs) despite internal debate about Bitcoin's value. The post German Fund Manager Readies Crypto ETF Launch Amid Internal Debate Over Bitcoin Worth appeared first on BeInCrypto. дальше »
2023-11-3 17:00 | |
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German asset manager DWS internally split on crypto as one camp still believes crypto is ‘worth zero’
The inherent value of digital currencies remains a hot topic of dispute for legacy fund managers, ignited by the $900 billion German asset manager DWS Group holding two contrasting viewpoints on crypto within the firm. дальше »
2023-11-2 16:00 | |
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How an Ethereum Whale Lost $118 Million Worth of ETH on Crypto Exchanges
A major Ethereum whale recently incurred massive losses totaling around $118 million in ETH by withdrawing from and depositing to cryptocurrency exchanges at inopportune times, according to blockchain analytics firm Lookonchain. дальше »
2023-11-2 13:30 | |
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MicroStrategy bought $167M worth of Bitcoin in Q3 2023, holds over $4B total
Steadfast Bitcoin investor MicroStrategy announced that it purchased another batch of Bitcoin in its Q3 2023 earnings report on Nov. 1. Andrew Kang, Chief Financial Officer (CFO) at MicroStrategy, said: “We further increased our total bitcoin holdings to 158,400 bitcoins, adding 6,067 bitcoins since the end of the second quarter. дальше »
2023-11-2 02:45 | |
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November To Witness Over $450M In Token Unlocks: Aptos And Avalanche Take The Lead
The crypto market is set to experience significant token unlocks in November, with projects such as Aptos (APT), Avalanche (AVAX), and Hashflow (HFT) leading the way. These unlocks are anticipated to release more than $320 million worth of tokens, contributing to the overall $450 million set to enter circulating supplies in the crypto market this month. дальше »
2023-11-2 00:00 | |
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Nearly $1b of Bitcoin leaves exchanges in 24 hours
Nearly $1 billion worth of Bitcoin (BTC) was withdrawn from cryptocurrency exchanges in the last 24 hours. дальше »
2023-11-2 21:11 | |
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FTX unstakes SOL worth millions: Is Solana's bull run in danger?
SOL was up by more than 23% over the last seven days. Metrics looked bullish on SOL, but market indicators told a different story. Solana [SOL] displayed an impressive performance as itsThe post FTX unstakes SOL worth millions: Is Solana's bull run in danger? appeared first on AMBCrypto. дальше »
2023-11-1 14:30 | |
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XRP Whale Transactions Spike To 3-Month High As Smart Money Buys
XRP has witnessed a remarkable surge of over 29% in its value over the last 12 days. The price has risen from $0. 4771 to a two and a half month high of $0. 6209 yesterday. Sharks And Whales Make A Splash This impressive price hike coincides with an increase in whale transactions as well as the number of wallets holding more than 10,000 XRP (worth approx. дальше »
2023-11-1 11:30 | |
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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 | |
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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 | |
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Unibot suffers token approval exploit, token is down 25%
The Unibot team says funds lost due to the bug on the new router ‘will be compensated.’ Telegram trading crypto bot Unibot has suffered a token approval exploit, resulting in a loss of $642,000 worth of crypto. In an X… дальше »
2023-10-31 13:01 | |
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XRP worth $15 mln transferred: Here's the why and how of it all
Close to $15 million worth of XRP was recently transferred to a centralized exchange. XRP remained in the $0.05 price range as it suffered a minor decline. A recent report indicated that RipThe post XRP worth $15 mln transferred: Here's the why and how of it all appeared first on AMBCrypto. дальше »
2023-10-31 05:30 | |
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XRP worth $15M transferred: Here's the why and how of it all
Close to $15 million worth of XRP was recently transferred to a centralized exchange. XRP remained in the $0.05 price range as it suffered a minor decline. A recent report indicated that RipThe post XRP worth $15M transferred: Here's the why and how of it all appeared first on AMBCrypto. дальше »
2023-10-31 05:30 | |
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X has lost more than half its value since Elon Musk bought it last year
X, formerly known as Twitter, has seen its value fall significantly since Elon Musk bought it for $44 billion a year ago. According to an Oct. 30 report from The Verge that cited internal documents, X employees were recently granted company equity worth $45 per share with the company valued at $19 billion — 55% lower […] The post X has lost more than half its value since Elon Musk bought it last year appeared first on CryptoSlate. дальше »
2023-10-31 01:00 | |
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Ethereum continues to be a leader in DeFi activities
More than $22 billion worth of cryptos were locked in the Ethereum network at press time. Ethereum saw a sharp jump in DEX volumes. Ethereum [ETH] maintained its position as the numero unoThe post Ethereum continues to be a leader in DeFi activities appeared first on AMBCrypto. дальше »
2023-10-31 22:30 | |
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Crypto Tokens Worth $443 Million Set for November Unlock
Crypto projects are set to unlock tokens worth nearly $443 million in November, with Hashflow, Aptos, and Avalanche having the largest unlocks. The impact on token prices remains uncertain. The post Crypto Tokens Worth $443 Million Set for November Unlock appeared first on BeInCrypto. дальше »
2023-10-31 15:45 | |
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