Tag: moved
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…
Price Moved While Grayscale Continues Bitcoin Transfers! $860 Million BTC Transferred to Coinbase!
According to Arkham’s data Grayscale today too Bitcoin continues its transfers. Making new transfers today Grayscale transferred nearly 20,000 BTC worth approximately $860 million to Coinbase with the opening of…
Grayscale Moved $380 Million worth of Bitcoin to Coinbase: Price Falls!
Grayscale, one of the world’s largest digital asset managers, transferred $385 million worth of Bitcoin (BTC) to Coinbase, causing a sharp drop in price. An unexpected Bitcoin transfer came from…
Two Big Cryptocurrency Whales Made More than $20 Million in Profits: They Finally Moved Their Altcoins to Coinbase
A whale identified as 0x1a8 received a significant amount from Binance APE pulled. The whale pulled 338,930 APEs, equivalent to $481k, at an average price of $1.41. In the past…
Bitcoin Miners May Have Started Selling: $1 Billion BTC Moved to Exchanges!
As the Bitcoin (BTC) halving, which is expected to take place in April, approaches, miners are selling at record levels. The positive atmosphere with the approval of Spot Bitcoin ETF…
Whales Have Moved: Is Altcoin Season Beginning?
The price of the leading altcoin Ethereum started to increase yesterday. Today it has almost surpassed its 2023 high. In contrast, the price of Bitcoin (BTC) has decreased since yesterday.…
Whale, an Expert in Bitcoin Trading, Moved Loaded BTC to Binance Before the Price Peaked!
A successful whale moved 1,000 BTC to Binance yesterday before the Bitcoin price reached $47,000. Another incredible move came from a whale expert in Bitcoin trading. On-chain analysis account Lookonchain…
It was announced that the Altcoin Listed on Binance was Listed on South Korea’s Popular Cryptocurrency Exchange: The Price Moved
South Korea’s second most popular cryptocurrency exchange Bithumb, a new altcoin in the Korean Won market of Osmosis (OSMO) announced that it was listed. The new listing will support the…
Quiet Move in the Crypto Market: $234 Million Crypto Assets Moved in a Single Transaction!
While the leading crypto asset was around $40,000, a whale traded more than $234 million in a single transaction last weekend. Bitcoin (BTC) carried. Koinfinans.com As we reported, the transfer…
Hot Development: Court Cancelled Terra Founder Do Kwon’s Extradition to the USA, LUNC Price Moved!
According to Bloomberg, the Montenegrin Court canceled the extradition approval of Terra (LUNA) Founder Do Kwon to the USA. With this news, LUNC price started to rise. The news will…
Mega Transfer in Shiba Inu: Why Was 4.2 Trillion SHIB Moved?
In the last 24 hours, the Shiba Inu (SHIB) community has witnessed a massive explosion by a single whale. by transfer shaken. This whale, which moved 4.2 trillion SHIB tokens,…
Fixed Altcoin Team Moved 120 Million Dollars to Binance: It Increased 5 Times!
A wallet affiliated with the decentralized oracle network Chainlink team transferred tens of millions of dollars of LINK to cryptocurrency exchange Binance. At an address linked to the Chainlink team…
Whale, which had been idle for years, moved Ethereums to Coinbase with a profit of 39x!
A whale wallet, which has been dormant for about 3 years, attracted attention with its recent Ethereum (ETH) transfer worth millions of dollars. Cryptocurrency whale broke his 3-year silence. Finally…