Tag: transfers
Is It True That Anonymous Cryptocurrency Wallets and Transfers Will Be Banned in Europe? Circle Official Made a Statement
According to a report published by Finbold, the European Union (EU) of any size cryptocurrency It was claimed that it banned the use of anonymous self-custody cryptocurrency wallets for payments.…
Remarkable Detail in FTX’s Altcoin Transfers: Ethereum Price is Falling!
Bankrupt cryptocurrency companies FTX and Alameda Research continue to transfer altcoins to exchanges. Reported by on-chain analysis platform Lookonchain to data according to FTX And AlamedaEthereum (ETH) transfers continue without…
XRP Finally Joins the Bull: Mysterious Binance Transfers Send Price High!
The mysterious whale transfer brought a nearly 20% increase in the altcoin price. Whale Alert to your data According to an anonymous cryptocurrency whale, March 11 from Binance $187 million…
Binance Warns: Beware of Large Bitcoin and Cryptocurrency Transfers!
Binance, the world’s largest cryptocurrency exchange, warned users before the transactions. Binance made a statement on Twitter on March 8: in sharing, warned users. Stock market in the next few…
Big Transfers on the Binance Front: Tens of Billions of That Altcoin Moved!
While mysterious XRP transfers have been on the agenda lately, a staggering $11.2 million transfer involving 18.35 million XRP tokens from Binance’s hot wallet to an undisclosed destination was identified.…
Famous Company Transfers 2 Altcoin Projects to the Stock Exchange: It Keeps This One!
While the cryptocurrency market has been fluctuating lately, the giant market maker DWF Labs continues its investments without slowing down. DWF Labs transferred millions of dollars worth of JasmyCoin (JASMY)…
FTX and Alameda Record Mysterious Million-Dollar Crypto Transfers
Blockchain security firm PeckShield announced on Tuesday, February 13, that the previously bankrupt cryptocurrency exchange FTX and its associated company, Alameda Research, regarding various transfers from wallets associated with found.…
FTX and Alameda Evaluate Bitcoin Rise: 13 Million Altcoin Transfers!
Bankrupt cryptocurrency companies FTX and Alameda Research took action once again and signed 13 altcoin transfers worth millions of dollars. Reported by on-chain analysis platform Spot On Chain to data…
LINK Coin and O Whales on the Move on the 5th! Here are the Transfers
The cryptocurrency market witnessed a flurry of whaling activity on February 9-10, with major players making significant moves across various tokens. This article examines some of the most notable transactions…
LINK Coin and Huge Transfers in These 5th!
The cryptocurrency market has been shaken by large transfers made by whales in the last 24 hours. These transfers, which are followed by on-chain data analysts, are important as they…
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…
Altcoin Whales Attracted Attention with a Major Transfer: Millions of Dollar Transfers Created Speculation!
In a series of major transactions, as reported by Whale Alert solana (SOL) whales into wallets of unknown SOL worth $82 million carried. The first significant transfer, 150,000 SOL equivalent…
Altcoin Team Member Transfers the Tokens He Bought to the Stock Exchanges: There is a Decrease in Price!
The team member or a negative investor deposited a large amount of the play-to-win project native token GMT on Binance. On-chain analysis account Spot On Chain made a statement on…
Mysterious Transactions in SHIB Coin, ETH, BTC and XRP! Giant Transfers
The cryptocurrency market has witnessed a whirlwind of activity in the last 24 hours marked by massive token transfers involving Shiba Inu (SHIB coin), Bitcoin (BTC), Ethereum (ETH) and XRP.…
BlackRock Made New BTC Purchases While Grayscale Continues Transfers! What’s the Latest Situation in Bitcoin ETFs?
bitcoin, ETFs continue trading while spot ETFs have continued their downward trend since their approval. at this point Grayscale While we continue Bitcoin transfers today, some companies BTC continues 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…
Bitcoin First Falls and Then Rises with Grayscale: Coinbase Transfers Exceed 50 Thousand!
Grayscale’s continued transfer of Bitcoin to Coinbase, the largest cryptocurrency exchange in the USA, continues to create movement in the price. Grayscale, one of the world’s largest digital asset managers,…
Suspicious Whale Activities from Altcoin: What Do Huge Transfers Mean?
According to ChainArgos, a blockchain intelligence firm, polygon There have been several suspicious flows to exchanges from . The firm claims that the Polygon network has not maintained its original…
Beware of Binance’s Large Cryptocurrency Transfers: Warned for the Ethereum Network!
Binance, the world’s largest cryptocurrency exchange, warned users before the transactions. Binance made a statement on Twitter on January 18. in sharing, warned users. Stock market in the next few…
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…