Tag: moved
Whale Holding More Than 80 Million Dollars of Ethereum Moved to Sell!
A whale attracting attention with its transactions deposited 1,880 Ethereum (ETH) to Kraken following the rise in the Ethereum price. On-chain analysis platform Lookonchain announced on March 1 in sharing,…
Ethereum Foundation Moved Loaded ETH to the US Stock Exchange After 2 Years!
The Ethereum Foundation moved millions of dollars of ETH as the price rose to $3,300. Reported by on-chain analysis platform Lookonchain to data according to February 28 action on the…
FTX Sells As Cryptocurrencies Rise: Moved Ethereum and an Altcoin to the Stock Exchange!
Taking advantage of the rise in the cryptocurrency market, FTX and Alameda Research moved millions of dollars worth of altcoins to the stock exchanges. Reported by on-chain analysis platform Spot…
Three Massive Cryptocurrency Whales Jointly Moved Large Amounts of Altcoins to Coinbase at the Same Time
Fly cryptocurrency whale jointly invested 10.43 million in Coinbase, equivalent to $10.38 million MATIC deposited. The average deposit price was $0.996. This joint venture resulted in an estimated total profit…
DWF Labs’ Investment Moved This Altcoin Price!
Giant market maker DWF Labs made a name for itself by making a very impressive purchase in the cryptocurrency market. This large purchase, which took place on February 20, sent…
Cryptocurrency Exchange Moved Altcoin to Binance: The Previous Transaction Had Brought a Drop!
HashKey, the first cryptocurrency exchange licensed in Hong Kong, attracted attention with millions of dollars of altcoin transfers. Reported by on-chain analysis platform Lookonchain to data according to February 19…
The Giant Market Maker Made the Drop-Breaking Move Again, Moved Altcoins to Binance!
Giant cryptocurrency market maker DWF Labs moved a large amount of altcoins to the stock market. Taking advantage of the rises in the cryptocurrency market, the giant market maker recently…
The Smart Whale that Catched Bitcoin from the Bottom Moved Loaded BTC to Binance Today!
The smart whale, who bought at the bottom when Bitcoin corrected, earned $2.8 million in 20 days by depositing BTCs to Binance. According to the post by on-chain analysis platform…
Elon Musk Moved Neuralink’s Founding State
Elon Musk announced that Neuralink’s founding state has been moved. The former founding state of Delaware canceled Musk’s $55 billion salary. In a news we shared with you in the…
Justin Sun’s Latest Move Triggered Speculation: He Moved Hundreds of Millions in Crypto Assets
Founder of the TRON network Justin SunEthereum asset staked on the Lido network moved stETH assets. According to Arkham, Sun’s address 0x9F…19Fe unblocked 94,500 WSTETH tokens from Lido 11 hours…
$100 Million in XRP Moved from Co-Founder’s Wallet, Can Meme Moguls (MGLS) Succeed While Solana (SOL) Shows Signs of Uptrend?
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Shocking Movements for XRP Token: Hundreds of Millions of Tokens Moved!
XRP While the price continues to trade above $0.50, pressure remains due to movements from Ripple company and whales. While the company recently moved 120 million tokens, speculation that the…
Pre-Sale Investor in Ethereum Moved Million Dollars of ETH After 9 Years!
The whale, which participated in the Ethereum public offering (ICO) and remained dormant for about 9 years, broke its silence and transferred thousands of ETH. Reported by on-chain analysis platform…
Grayscale’s Bitcoin Transfers Are Decreasing: Moved 4,450 BTC!
Grayscale again transferred 4,450 Bitcoins from the spot Bitcoin ETF while continuing its transactions today. Grayscale, one of the world’s largest digital asset managers, again joined Coinbase and anonymous wallets…
The CEO Who Previously Caused a Decline in Altcoins Did It Again: He Moved Millions to Binance!
The CEO of the popular cryptocurrency project attracted attention with the transfer of millions of dollars for an altcoin. Simon Kim, CEO of decentralized finance (DeFi) protocol Hashed, values Binance…
Investor Who Made 17x in Altcoin Moved Tokens to Binance While the Price Reached ATH!
When the decentralized finance (DeFi) project Pendle (PENDLE) reached its all-time high, large sales came from two wallets. PENDLE is the native token of the Pendle project, which focuses on…
GMT Coin and Whales and Justin Sun Moved This 8th!
The cryptocurrency market witnessed several significant movements on January 29 by large investors known as whales. These activities, monitored by on-chain data analysts, shed light on potential market sentiment and…
FTX and Alameda Moved 8 Altcoins Worth $13 Million to Exchanges for Sale
In a significant move that took place last night, various Alameda and FTX wallets cryptocurrency It was determined that he transferred a total of $13.05 million worth of assets to…
FTX Can’t Get Enough of Transfers: It Moved Loaded Bitcoin and Ethereum to Exchanges!
A common address belonging to bankrupt cryptocurrency companies FTX and Alamede Research sent millions of dollars worth of crypto money to the exchange. The companies that made a big impact…
Donald Trump’s NFTs Moved to Bitcoin for the First Time: It Comes with Restrictions!
People who buy NFTs from the collection of former US President Donald Trump will also be able to get a unique card in the form of an ordinal from the…