Tag: Deposited
Whale, a Master in Altcoin Trading, Deposited Millions of Dollars of PEPE to Binance!
Cryptocurrency investor started selling meme coin for millions of dollars profit from his investment. Reported by on-chain analysis platform Spot On Chain to data According to a cryptocurrency investor Pepe…
The Giant Market Maker Deposited His Last Funds to Binance for the Artificial Intelligence Altcoin!
Giant market maker DWF Labs moved its last remaining assets from an altcoin investment to Binance. Reported by on-chain analysis platform Spot On Chain to data according to March 3…
A New Whale Deposited Millions of Dollars to the Altcoin, which Rising 2 Times in the Last Week!
A new cryptocurrency whale knocked on Binance’s door to buy altcoins worth millions of dollars. Reported by on-chain analysis platform Lookonchain to data According to a newly opened cryptocurrency wallet,…
A Mysterious Wallet Deposited $90 Million to Binance, Another Whale Took Ethereum! Justin Sun again?
‘Binance’and his transfers to altcoin attracting attention with its shots Tron (TRX) founder Justin Sunmoved again. According to Lookonchain’s post, an address thought to belong to Justin Sun deposited 90…
Million Dollars Deposited to Binance from Wallet Linked to Altcoin Founder!
A wallet linked to the founder of the decentralized finance (DeFi) platform Curve Finance attracted attention with the transfers of millions of dollars. Reported by on-chain analysis platform Lookonchain to…
One of the Biggest Altcoins May Be Falling Due to These Coins Being Deposited in the Stock Exchange
The price of Polygon (MATIC), one of the largest blockchain projects in the cryptocurrency space, may be falling as a large amount of coins are intermittently deposited to the exchanges.…
Coin Price on Binance Dropped After Funds were Deposited to the Exchange
DWF Labs, one of the global market makers, sent a large amount of API3 to the Binance exchange. According to the information shared by the blockchain analysis platform Lookonchain, DWF…
Popular Altcoin’s Team Deposited Loaded Tokens to Coinbase: What is the Reason for the Transaction?
Tens of millions of dollars of ARB transfers in the wallets of Arbitrum, one of the most popular Ethereum (ETH) layer-2 (L2) projects, attracted attention. Reported by on-chain analysis platform…
Bankrupt Cryptocurrency Company Deposited 50 Million Dollars of Altcoins to Coinbase!
Bankrupt cryptocurrency company Celsius Network (CEL) moved millions of dollars worth of altcoins to the stock market. Celsius, which applied for bankruptcy protection last year and survived bankruptcy by getting…
Bankrupt Cryptocurrency Company Deposited Entire Ethereum Rival Altcoin to Binance!
Bankrupt cryptocurrency loan company Celsius Network continues to send altcoins to exchanges in order to repay its creditors. What he did to the stock exchanges in the past period Ethereum…
Developers of This Altcoin Reportedly Deposited a Large Amount of Altcoins to Binance
Pendle Finance The developers’ Ecosystem Fund issued 1.3 million PENDLE, equivalent to $2.2 million, for $1.68 per token. cryptocurrency It was reported that he deposited it to the stock exchange…
Breaking News: It was claimed that over 100 billion dollars of XRP was deposited in Cryptocurrency Exchanges – So What’s the Truth?
Whale Alert, known for issuing alarm notifications about big whale transactions, claimed that over $147 billion worth of Ripple (XRP) coins were transferred to cryptocurrency exchanges Binance and Bitfinex. However,…
The Corporate Whale that Brought a Rise in Bitcoin Deposited 735 Million USDT to the Stock Exchanges in 3 Days!
The whale, which has attracted attention with its recent transfers, once again took millions of dollars worth of USDT from the Tether treasury and sent these assets to the exchanges.…
They Bought LDO Coins and Deposited These 4 to the Stock Exchange!
In a recent incident, a well-known whale trader known by the short address 0xfc9 made significant portfolio adjustments on Coinbase, one of the leading cryptocurrency exchanges. Amid significant market fluctuations,…
Cryptocurrency Company Attacked After the Announcement, Deposited Ethereum Loaded to Coinbase!
Bankrupt cryptocurrency lending company Celsius Network continues to send Ethereum (ETH) to exchanges to repay its creditors. In order to distribute the shares of creditors recently Announcing that he would…
50 Million Dollars Deposited to Binance: TRON Founder Justin Sun is Suspected!
TRON (TRX) founder Justin Sun recently sent 50 million Tether (USDT) to cryptocurrency exchange Binance. Justin Sun, one of the important actors of the cryptocurrency market, on January 3 to…
Beware of Price Drop in This Altcoin: Locked Tokens Are Deposited to Binance!
The decline came as investors sent millions of dollars worth of altcoins to cryptocurrency exchanges. Reported by on-chain analysis platform Lookonchain to data according to AMMX With the completion of…
Whale Deposited the Altcoin to Binance at a Loss to Avoid a Bigger Loss!
The cryptocurrency whale transferred his altcoins with tens of thousands of dollars of loss to the stock market. A whale sent loss-making Maker (MKR) assets to the cryptocurrency exchange. Reported…
Whale Borrowed 60 Thousand Ethereum and Deposited the Money to Binance!
Millions of dollars of transactions made by the cryptocurrency whale through Ethereum (ETH) and stablecoins attracted attention. A whale with a large amount of Ethereum in his wallet, 18 December…
Sunken Cryptocurrency Platform, Preparing for Refunds, Deposited 9,600 Ethereum to the Stock Exchanges!
Bankrupt crypto lending platform Celsius Network (CEL) continues altcoin transfers to repay its creditors. Celsius, which applied for bankruptcy protection last year and survived bankruptcy by receiving approval from the…