Tag: transfers
New Altcoin Transfers from FTX: Sent Ethereum and MATIC to Exchanges!
Bankrupt cryptocurrency exchange FTX continues to send altcoins to exchanges to repay its creditors. FTX, which owes billions of dollars to its creditors, once again transferred altcoins to cryptocurrency exchanges.…
Bitcoin and XRP Whales Are on the Move! Many Transfers Have Happened in the Last 24 Hours!
Whale Alert, a blockchain watchdog, Bitcoin and XRP He reported that whales were in a state of activity with many transfers recorded in the last 24 hours. BTC and XRP…
Ethereum Foundation’s Wallet is Moving Again – There Are Significant Amounts of Transfers
Ethereum His foundation transferred 1,200 ETH, equivalent to $2.36 million, to the Grant Provider wallet. In addition, 75 ETH worth $148,000 was transferred to the wallet with short address “0x180c”…
Solana, Ethereum and More! Transfers Continue
In the cryptocurrency world, some transfers of FTX, including Solana, have attracted attention recently. Because one meaning of selling means a decrease in price. For this reason, the cryptocurrency world…
It’s Shining! Tron Became the Center of Stablecoin Transfers
It’s not the world’s largest blockchain, of course, but Tron (TRX) is gaining ground when it comes to transactions involving USDT. In fact, at the time of publication, Google Trends…
Two Remarkable Transfers in the Shiba Inu Network: What Does the Transfer of the Giant Whale Mean?
According to Etherscan.io data, whales have been important in the last 24 hours Shiba Inu performed the movements. An unidentified whale transferred 4,524,030,677,374 SHIB tokens worth $36,192,482 between unidentified wallets…
FTX Continues Transfers: Moved 8 Altcoins Worth $20 Million!
Bankrupt cryptocurrency exchange FTX continues to transfer altcoins to exchanges. FTX is divesting its altcoin assets to repay its creditors. Reported by on-chain analysis platform Lookonchain to data by FTX…
Million Dollar Cryptocurrency Transfers for the Price of Coffee
Cryptocurrencies have been around for more than 10 years, and the 5 largest transactions ever made were for ridiculous amounts. But how? Inflation, interest rate increases and the rise of…
Early Investor’s Binance Transfers Could Be a Short Opportunity for Altcoin!
A large transfer to Binance by an early investor of an altcoin brought a decline in price. On-chain data analysis account lookonchainvia social media account conveyed An early period in…
Vitalik Buterin Continues Ethereum Transfers: Selling is on the Agenda Again!
Ethereum founder Vitalik Buterin sent 1,000 ETH to Luxembourg-based cryptocurrency exchange Bitstamp. While Ethereum price has maintained its upward momentum for the last week, Vitalik Buterin moved ETH to Bitstamp…
Successive Transfers Are Taking Place from Justin Sun and Vitalik Buterin’s Cryptocurrency Wallets
Surprisingly, both TRON founder Justin Sun and Ethereum co-founder Vitalik Buterin Ethereum (ETH) They allegedly transferred money from well-known wallets. Justin Sun reportedly withdrew 23 thousand ETH (equivalent to $37.7…
Whales Sold This Altcoin: Huge Transfers of 47 Million!
The cryptocurrency world has always been an exciting place for those following the movements of big whales. According to current data, the biggest players in the cryptocurrency market have made…
Data Platform for Bitcoin Transfers from Central Banks: An International Map Will Be Created!
The Bank for International Settlements (BIS) announced that it has developed a project that will be used to map international flows between cryptocurrency exchanges. In total 63 central banks BIS,…
FTX Hacker Converts Ethereum to Bitcoin Ahead of Trial: Were Transfers Planned?
The hacker, who stole hundreds of millions of dollars in assets from the bankrupt cryptocurrency exchange FTX, made large transfers before the SBF’s hearing. from FTX $415 million The attacker,…
New Cryptocurrency Step from Paypal: Applied for NFT Trading and Transfers!
Payment services giant PayPal has applied for a patent for NFT transfer and buying and selling. PayPal is increasing its interest in cryptocurrency and blockchain technology day by day. payment…
Did the Giant Market Maker Sell Altcoins? Sharp Drop in Price with Binance Transfers!
Transfers made by the giant cryptocurrency market maker DWF Labs through Binance and Bluzelle wallets brought a decrease in the price of BLZ. DWF Labs’ transfers on BLZ triggered a…
Giant Altcoin is on Investors’ Radar with its Transfers: Are These Part of a Secret Strategy?
XRP, has entered the radar of investors with a few recent developments. Meanwhile, in a new transaction in the crypto segment, a large amount of Ripple’s native crypto XRP was…
Massive Transfers from the Whale to Binance That Determines the Price in This Altcoin: First 3x, Then Decline!
A whale who purchased millions of dollars’ worth of Tellor Tributes made large transfers to Binance in a short time, triggering a 46% drop in the TRB price. Chinese crypto…
Another Hacking Suspicion in a Cryptocurrency Exchange: Large Outward Transfers Happened
cryptocurrency Cryptocurrency exchange platform Remitano was hacked and lost $2.7 million worth of funds across three different chains, according to a statement published by security firm Cyvers. Cyvers said that…
Ripple is on the Crypto Agenda with Millions of XRP Transfers: What Do These Sales Mean?
Led by CEO Brad Garlinghouse Rippletransferred a total of 132 million XRP in the last 24 hours. Whale Alert, drawing attention to these moves, sparked a frenzy of speculation in…