Tag: Wallets
The Richest Cryptocurrency Wallets and What They Hold Revealed: Here Are Their Current Portfolios
cryptocurrency analysis company Arkham identified the world’s richest cryptocurrency wallets and owners according to onchain data. Here is the published list and all the details. TRON founder and BitTorrent CEO…
Or Did They Know: Suspicious Transactions from FTX and Alameda Wallets Before the Market Drop!
Batik cryptocurrency Organizations FTX and Alameda Research mysteriously took a good position by selling ahead of yesterday’s big cryptocurrency drop. They deposited 2,500 Ethereum (ETH) to Coinbase, equivalent to approximately…
Hidden Bitcoin Wallets of Marathon, the World’s Largest Bitcoin Mining Company, Have Been Detected: Here’s the BTC Amount and Transactions Inside
cryptocurrency analysis company Arkham, the world’s largest publicly traded Bitcoin It detected the Bitcoin wallet addresses of the mining company Marathon Digital Holdings (MARA). Marathon Digital Holdings, with a market…
There is Bitcoin and Ethereum Movement in the Wallets of the US Government: 40 Million Dollars of BTC and ETH Have Moved!
While the activity in the US government’s wallets is closely followed by Bitcoin investors, cryptocurrency analysis company Arkham announced in its new post that there is new activity on the…
Is Every Drop a Buying Opportunity? The Answer, According to These Five Fresh Wallets: “Yes!” They Collected a Huge Amount of This Altcoin from Binance!
Bitcoin (BTC) under the leadership altcoinWhile there is a decline in prices, whales turn the decline into an opportunity and pursue new purchases. At this point, it is generally on…
All Exchanges and Wallets in One Application!
Developed under the leadership of Arde Yazılım, cSight is Turkey’s first platform that integrates open banking with the cryptocurrency industry. In addition, cSight provides its users with easy access to…
FTX Wallets Are in Action Again: Watch Out for 19 Altcoins!
On April 2, 2024, a development occurred that shook the cryptocurrency markets. According to Spot On Chain’s tracking data, 19 altcoins worth $105.9 million were transferred from FTX and Alameda…
This New Meme Coin Rocked the Market: A Rise That Filled Investors’ Wallets!
In these hours when the market was active again, Solana-based meme coin MEW was met with great interest. In particular, large purchase transactions and gains that created excitement in the…
Why Do Family Wallets Only Have French Translations?
As we all know, the family certificate is an official document of the marriage union and is proof that the couples are married. However, at this point, a detail that…
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.…
Dormant BTC Wallets Are Awakening: Will Bitcoin Price Be Affected?
Bitcoin has been facing a remarkable change in the cryptocurrency world recently. The sudden increase in Bitcoin tokens, which have been dormant for more than two years, may herald a…
26 Whale Wallets Are Flooding Those 3 Altcoin Projects to Exchanges!
The Bitcoin and altcoin market has been fluctuating lately with the movements of whales, that is, big investors. This week, a large OKB investment on the OKX exchange and panic…
24 Sleeping Whale Wallets Moved $24 Million in Altcoins to the Cryptocurrency Exchange: To Sell or To Burn?
24 sleeping wallets, cryptocurrency 428,145, corresponding to $24.31 million, to OKX OCD deposited. Whales’ average token deposit price was $56.78 per OKB. These wallets had withdrawn a total of 443,718…
Bitcoin Country El Salvador’s BTC Treasury Surprised! They Moved Thousands of Bincoins to Cold Wallets!
Salvador, cryptocurrency In a bold move that reinforces its position as a pioneer in the adoption of Bitcoin revealed a significant increase in their assets. President Nayib Bukele announced that…
Danger of fake crypto wallets for App Store!
Frauds continue to occur in the cryptocurrency world. Finally, a fake application on the Apple App Store managed to endanger users. Popular Bitcoin wallet Leather Imitating cryptocurrency applications poses great…
As the Bitcoin Bull Continues, the Number of Millionaire Wallets Starts to Increase! Have Previous Bullish Levels Been Seen? Here are the Details
Bitcoin (BTC) As the bull run continues, the latest data, cryptocurrency It shows that despite the currency’s significant price increase, millionaire wallets are growing at a slower pace compared to…
Did Elon Musk Buy Bitcoin? Wallets of Tesla and SpaceX Found!
Arkham Intelligence found Bitcoin wallets of Elon Musk’s companies Tesla and SpaceX. On-chain data platform Arkham Intelligence made a statement on March 7. in the statement, famous billionaire Elon Musk…
Arkham Detected Tesla and Spacex’s Cryptocurrency Wallets! How Much Bitcoin (BTC) Is In It?
Bitcoin Investors are curious about the BTC and altcoin portfolios of giant corporate companies that affect the Bitcoin price with their purchases, sales or moves. At this point, cryptocurrency analysis…
Two Giant Wallets, One of which is PEPE Whale, Bought and Sell Large Amounts of Altcoins: Here Are Their Transactions
Bitcoin (BTC) reaching all-time highs on some cryptocurrency exchanges today altcoin The whales did not remain idle either. A whale known by the short wallet address 0x81d, 55.13 million PEOPLE…
With ATH in Pepe Coin Price, 5 Wallets Emptyed Goods with 475 Percent Profit!
The cryptocurrency whale earned millions of dollars in just 2 months thanks to his meme coin investment. Reported by on-chain analysis platform Spot On Chain to data According to reports,…