Tag: transfers
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…
Bankrupt Cryptocurrency Company Continues Ethereum Transfers: How Much Assets Left?
Bankrupt cryptocurrency loan company Celsius Network sent tens of millions of dollars worth of Ethereum to exchanges within a week to repay its creditors. Celsius Network, which went bankrupt last…
1 Billion Dogecoin Transfer from Whales: What Do These Transfers Mean?
The pioneering meme coin of the cryptocurrency world dogecoin, has recently come to the fore with many whale transactions. Whales moved more than 1 billion tokens in total, increasing the…
Giant Whale is on the move again! Transfers USDT to Exchanges
Bitcoin investors from SEC spot Bitcoin ETF While focusing on its decision, BTC experienced a sharp decline with the negative news today. at this point lookonchain said a whale sent…
Binance Warned Users: Be Careful with Transfers!
As there is increased activity in the cryptocurrency market, leading global cryptocurrency exchange Binance has issued a cautious statement to its user base. The warning concerns significant Bitcoin (BTC) and…
Important Warning from Binance: Beware of Large Bitcoin and Cryptocurrency Transfers!
Binance, the world’s largest cryptocurrency exchange, warned against large Bitcoin (BTC) and cryptocurrency transfers in the next few days. Binance made a statement on Twitter on December 15. in the…
FTX and Celsius Can’t Get Enough of Ethereum Transfers: 25 Million Dollar Transaction!
Bankrupt cryptocurrency exchange FTX and bankrupt crypto platform Celsius continue to transfer altcoins to exchanges. On-chain analysis calculation made by Lookonchain on December 6 to share according to FTX And…
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…