2023-7-19 14:14 |
A wallet holding pre-mined Ethereum worth a massive $116 million that lay dormant for eight years made an unexpected move on July 18. It transferred all its 61,216 Ether to... origin »
Bitcoin price in Telegram @btc_price_every_hour
|
In an unprecedented move, the US government readies to sell $246 million worth of Bitcoin, shaking the crypto market and testing its stability amid ongoing liquidity crises. The post US Government Readies to Sell $246 Million in Bitcoin appeared first on BeInCrypto.
2023-7-13 18:56 | |
|
|
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.
2023-7-13 19:08 | |
|
|
Justin Sun, the co-founder of Tron, withdrew 30,000 ETH, worth roughly $56 million, via two addresses via Lido, a liquidity staking service provider, on July 10, Lookonchain reveals. Following his move, his Ethereum stake via Lido is down to 263,294 ETH, or $491.
2023-7-11 06:00 | |
|
|
Voyager, the now-bankrupt crypto lender, has seen approximately $250 million in net outflows since it reactivated its withdrawal function on June 23, as per data from Dune Analytics. Data from Dune showed that Voyager saw massive withdrawals during the week starting July 3, as users withdrew $64 million worth of Bitcoin (BTC), $74 million in […] The post Bankrupt Voyager experiences $250M withdrawal surge as users move assets to centralized exchanges appeared first on CryptoSlate.
2023-7-10 16:10 | |
|
|
In yet another concerning move, Tron founder Justin Sun has moved over $43M worth of Ethereum to Poloniex
2023-7-8 14:23 | |
|
|
On-chain data shows that spending from Bitcoin long-term holders has spiked recently. Here’s how the current levels compare with the 2021 bull run. Bitcoin 1+ Years Coins Have Been On The Move Recently According to data from the on-chain analytics firm Glassnode, old hands have spent $295 million worth of the asset in recent days. […]
2023-6-30 20:00 | |
|
|
Justin Sun, a well-known figure in the cryptocurrency industry, has recently made another significant deposit into Huobi, one of the largest global digital asset exchanges. This latest deposit followed a series of similarly large deposits into Binance over the past two years, prompting intrigue and speculation within the crypto community.
2023-6-26 14:41 | |
|
|
In a shocking move that has sent shockwaves through the crypto community, a massive whale has removed a staggering 5. 56 million $ARB ($5. 66 million) worth of liquidity from the popular decentralized exchange, Uniswap.
2023-6-10 10:33 | |
|
|
In a surprising twist within the cryptocurrency sphere, a prominent crypto whale boasting an impressive $3 million in $PEPE has embarked on a strategic diversification journey into $WOJAK. With approximately $1 million worth of $WOJAK spread across four separate wallets, this move raises intriguing questions about the whale’s motives and the potential implications for both […] The post PEPE Whale’s Strategic Move Sparks Intrigue: Is WOJAK the Next Hyped Coin, or a Clever Trap? appeared first on CaptainAltcoin.
2023-5-14 14:27 | |
|
|
According to the trader and analyst of the crypto market under the pseudonym “Googly,” the fallen crypto exchange FTX sold warrants for $884 million SUI tokens to Mysten Labs and preferred stock for less than $100 million in March.
2023-5-4 23:00 | |
|
|
Phantom Wallet CEO Brandon Millman argues airdrops may not be worth the hype and self-custody wallets are not off the hook regarding regulation.
2023-4-27 17:20 | |
|
|
Lido DAO (LDO) is among today’s top gainers despite the recent Dragonfly Capital transfer of 461,000 LDO worth about $1. 05 million to Binance in a move many believe is a preparation for a selloff.
2023-4-16 13:07 | |
|
|
Bitcoin (BTC) regained $26,000 mark
2023-3-17 13:45 | |
|
|
The recent news that around 40,000 bitcoins worth circa $1 billion from wallets linked to US government law enforcement seizures have started to move again, according to the blockchain data provider Glassnode.
2023-3-9 14:22 | |
|
|
Shitcoins are like fake coins that don’t work very well and can be a waste of money. And Vitalik Buterin, the co-founder of Ethereum, is aware of that. That’s why he has sold off the meme coins that were gifted to him in a move that sent shockwaves through the cryptocurrency community. Buterin recently sold […]
2023-3-8 17:20 | |
|
|
Binance should be allowed to buy assets of bankrupt crypto lender Voyager Digital in a deal worth over $1 billion, Michael Wiles, a bankruptcy judge in the Southern District of New York, ruled today
2023-3-8 01:06 | |
|
|
Thailand’s government will offer tax breaks for companies issuing investment tokens. The government expects over $3 billion worth of investment token offerings over the next two years. The move could attract more cryptocurrency companies to Thailand.
2023-3-8 18:29 | |
|
|
Two polygon (MATIC) whale accounts transferred 13.67 million MATIC tokens, worth $15.3 million, to Binance earlier today.
2023-3-7 20:13 | |
|
|
According to Coinmarketcap, Liquity (LQTY) has increased its price by 41. 91% in the last 24 hours, an exciting incident worth looking at. Related Reading: Cardano Price Might Reclaim Bullish Momentum At This Level LQTY is currently trading its price at $0.
2023-2-14 02:00 | |
|
|
Shiba Inu (SHIB), slated to undergo a layer-2 upgrade soon, has suddenly seen a crypto whale move more than $28.7 million worth of SHIB.
2023-1-9 17:47 | |
|
|
Large amounts of Ethereum are on the move as previously inactive whale accounts wake from a five-year slumber. The post Ethereum Whales Transferred Nearly $30M Worth of ETH After 5 Years of Inactivity appeared first on BeInCrypto.
2022-12-19 09:53 | |
|
|
A hacker took advantage of FTX’s financial woes and looted roughly $600M worth of cryptocurrencies on Friday. Since then, the looter has been trying effortlessly to move the funds to an untraceable chain, but blockchain’s transparency has already caught up.…
2022-11-21 00:45 | |
|
|
The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours.
2022-11-12 08:30 | |
|
|
Blockchain data reveals that cryptocurrency firm Binance has handled $8 billion in Iranian transactions since 2018. This move is despite U. S. sanctions aimed at isolating Iran from the global financial system.
2022-11-5 05:00 | |
|
|
The leading NFT marketplace, OpenSea has just acquired NFT aggregator Gem in order to offer users more options. The move is all part of their effort towards providing the “pro” user experience. OpenSea is one of the world’s first and largest marketplace for trading NFTs or digital artworks.
2022-4-27 23:36 | |
|
|
Terra's Luna Foundation Guard continues to increase its Bitcoin reserves, but its recent purchases have failed to move the market
2022-4-13 11:32 | |
|
|
XRP whales move through 78 million XRP, worth more than $55 million
2022-3-8 15:55 | |
|
|
Traders move billions from and into exchanges as market sell-off continues
2022-2-28 11:36 | |
|
|
Large wallets move significant volumes of XRP as the market tumbles down
2022-2-22 17:14 | |
|
|
Despite major corrections on the market, investors are not willing to sell their holdings
2022-2-6 18:08 | |
|
|
Today, Whale Alert has indicated several large XRP transactions as the crypto token remains under $1. At the time of writing, XRP maintained a 24-hour range of $0.83 and $0.86 on CoinGecko. [embeThe post XRP whales move several million worth of the token as it struggles near $1 appeared first on AMBCrypto.
2022-1-1 01:30 | |
|
|
Stay tuned for the latest crypto events with U.Today’s news digest!
2021-12-17 18:04 | |
|
|
Yesterday, Phunware announced the purchase of $23. 8 million worth of bitcoin, and now holds over $31 million in the flagship cryptocurrency. The move comes after they recently began accepting bitcoin as a means of payment.
2021-11-23 09:00 | |
|
|
Remember the guy who bought $8k worth of $SHIB and now has over $8 billion in crypto? Well, as of 3 hours ago there were 4 withdrawals made from his wallet, totaling over $2. 7 billion! SHIBA INU ON THE MOVE According to this Etherscan transaction, there are 4 recent outgoing SHIBA INU Token transactions originating […] The post $2.
2021-11-3 05:14 | |
|
|
Bitcoin (BTC/USD) worth $6. 8 million held by the DarkSide ransomware group, which was involved in the Colonial Pipeline attack in May, is on the move, analytics company Elliptic reported, cited by CoinDesk.
2021-10-24 15:58 | |
|
|
According to available data on Etherscan, Bitfinex paid 7,676.6 Ethereum (worth $23.3 million) to move just $100,000 worth of USDT to DeversiFi’s wallet, a decentralized exchange related to it. The post Bitfinex fat-fingers $23 million fee for a $100k transfer on Ethereum appeared first on CryptoSlate.
2021-9-27 18:20 | |
|
|
Widespread panic gripped the entire crypto community on Monday as major cryptocurrencies shed last week’s gains. The move that saw approximately $839. 7 million worth of crypto assets liquidated and over 173,771 positions closed in under 24 hours was largely attributed to whales taking profits.
2021-9-20 16:25 | |
|
|
Anonymous large holders of crypto have transferred a close to $800 million worth Ethereum
2021-9-18 19:00 | |
|
|
Solana (SOL) has finally hit three digits to make a new all-time high while the rest of the crypto market is slow to move, with NFTs dominating the limelight and FOMO. Late on Sunday, SOL surged past $100 to be worth more than $29 billion in market capitalization to become the 8th largest cryptocurrency, trumping […] The post Investors Turn to Ether Competitors, Solana’s SOL Hits 3-Digits to Mark A New ATH first appeared on BitcoinExchangeGuide.
2021-8-30 16:12 | |
|
|
Highlights 15 whale accounts have EKARTINU tokens worth 100 Million. All these transactions were made almost at the same time. This is the first time this has happened in 2021 It is the first token of all meme tokens 150k+ Account holders in the last 15 days.
2021-8-17 13:04 | |
|
|
Large wallets shift over $1.4 billion worth of Ethereum as ETH perpetual OI soars and ETH keeps holding at the recent high
2021-8-10 15:23 | |
|
|
On July 12, an old whale from 2012 spent 740 bitcoin worth roughly $26 million at the time of transfer after nine years of choosing not to move the coins. The whale acquired the bitcoin on May 31, 2012, when the stash of crypto was only worth $3,700.
2021-7-14 23:00 | |
|
|
$250 million worth of cryptocurrency has been confiscated by UK police in the biggest such move of its kind, the London Metropolitan Police announced early on Tuesday. The post $250 million worth of cryptocurrency seized in UK appeared first on CryptoSlate.
2021-7-13 16:00 | |
|
|
Nigerian artists are now increasing their net worth by leveraging the art world’s lucrative pivot to non-fungible tokens (NFT). According to reports, this move to NFTs is happening despite the Nigerian central bank’s renewed anti-crypto stance.
2021-6-25 13:30 | |
|
|
As the cryptocurrency market continues to move sideways, market participants take steps into securing their wealth by either selling or buying more. The culture of buying the dip amongst key players has been amplified by the likes of Michael Saylor, whose firm MicroStrategy recently bought $10 million worth of Bitcoin. Tom Brady who recently made […]
2021-5-22 17:25 | |
|
|
On Feb. 8 Tesla (NASDAQ:TSLA) purchased $1. 5 billion worth of Bitcoin as part of a move to include the digital currency in its balance sheet and accept Bitcoin from Tesla customers. This sparked huge interest in blockchain as a whole, and BTC raised its value by 20%.
2021-5-18 20:00 | |
|
|
Mercadolibre Inc. , Latin America’s leading e-commerce company with almost 70 million users on its marketplace, has bought bitcoins worth almost $8 million for its treasury. With this move, the company has joined a growing list of corporations with the cryptocurrency on their balance sheets.
2021-5-6 13:30 | |
|
|
Nexon has announced the purchase of 1,717 bitcoin (BTC) worth roughly $100 million (11.1 billion yuan) at an average price of $58,226. The firm says the move is in a bid to protect shareholder value while also hedging against inflation, according to a press release on April 27, 2021. Nexon Adds Bitcoin to its BalanceRead More
2021-4-28 15:27 | |
|
|
After bitcoin and a myriad of other crypto-assets tumbled in value on Sunday a number of significant whale movements took place. During the morning trading sessions on Sunday (EST), an old school miner transferred three decade-old coinbase rewards with 150 bitcoin worth more than $8.
2021-4-20 19:30 | |
|
|
Key Takeaways: Hyperliquid just provided institutions with an opportunity to access on-chain derivative liquidity via Ripple Prime. The new arrangement will allow users to cross-margin their crypto with all other The post Ripple Prime Partners with Hyperliquid to Open On-chain Derivatives to Big Players appeared first on CryptoNinjas.
Key Takeaways: Put simply, a ransome mail requesting Bitcoin worth millions dollars appeared in a kidnap in the U.S. Meanwhile, police and authorities are scanning through reports and coordinating with The post Bitcoin Ransom Shock: Alleged Millions BTC Demand Surfaces in Nancy Guthrie Case Twist appeared first on CryptoNinjas.
Key Takeaways: Crypto. com unveiled OG, a new prediction market platform focusing on sports and other events First 1 million users can receive the reward of up to $500, showing that The post Crypto.
Leveraged anti-Strategy ETFs, such as GraniteShares’ 2x Short MSTR Daily ETF (MSDD) and Defiance’s SMST, have reached record highs amid the MSTR stock decline. The post Anti-Strategy ETFs Climb as MSTR Stock Hits Multi-Year Low appeared first on Coinspeaker.
Key Takeaways: Tether unveiled Mining OS (MOS), a complete Bitcoin mining platform designed according to open-source model The system can implement from small-sized mining rigs at home to big multi-site The post Tether Open-Sources Bitcoin Mining OS, Targeting Home Rigs to Global Industrial Farms appeared first on CryptoNinjas.
Key Takeaways: Crypto industry and banking leaders met at White House to discuss about regulation on stablecoin yield. Talks aim to unlease bottlenecks, foster the progress of the Digital Asset The post White House Talks Stablecoin Yield as Crypto, Banks Push US Market Structure Bill appeared first on CryptoNinjas.
Key Takeaways: Billiton Diamond and Ctrl Alt have tokenized more than 280 million polished diamonds in the UAE. The program utilizes the use of the XRP Ledger, and Ripple offers The post Ripple Secures $280M Diamond Tokenization as UAE Pushes Real-World Assets Onto XRPL appeared first on CryptoNinjas.