Yuri Molchan Whales have made large Dogecoin transfers while DOGE price shows major decline in past week Major tracker of large crypto transactions Whale Alert has spotted three consecutive transfers ...
Tag: Anon
Visual Artist Shantell Martin On Her Recent Collab With Anon For ‘Free Your Line’ Ski And Snowboard Collection
Anon’s collaboration with visual artist Shantell Martin includes lifestyle apparel as well as … [+] performance equipment for skiers and snowboarders Anon Ask any skier or snowboarder what...
Hundreds of Millions of XRP Moved by Anon Wallets After Ripple Shifted Billion XRP
Yuri Molchan Several large lumps of XRP were transferred after Ripple giant moved billion of them Contents 218 million XRP on move Ripple withdraws 1 billion XRP According to data shared by Whale Aler...
Hundreds of Millions of XRP Moved by Anon Giants: Details
Yuri Molchan Astounding amount of XRP tokens shoveled in single transaction Contents Whales move 450 million XRP Is XRP correction signal playing out? As reported by Whale Alert crypto tracker, which ...
3Commas admits to API keys leak after anon reveals database
3Commas, a crypto trading signals provider, has finally confirmed a recent attack that saw thousands of user API keys compromised. The platform’s founder and CEO Yuri Sorokin acknowledged this fact on...
Anon Whales Shift 267 Million XRP As Price Strives to Hold Above $0.35
Yuri Molchan Crypto whales continue to transfer massive amounts of XRP, while the market is suffering from a sell-off Contents Staggering amount of XRP on the move Cardano founder distances himself fr...
Trillions of Shiba Inu Wired Between Anon Wallets as Top Whales Dump Their SHIB
Yuri Molchan Anonymous addresses have moved nearly three trillion SHIB; still, this meme coin has fallen out of top 10 holdings list Contents 2.6 trillion SHIB moved between anon wallets Whales dump S...
Over Hundred Million XRP Wired As Anon Whales Watch XRP Price Rise
Yuri Molchan Whales have shifted close to 150 million XRP, seeing a small price rise of the coin Disclaimer: The opinion expressed here is not investment advice – it is provided for informational purp...
3rd Biggest Dogecoin Whale Moves Billions of DOGE as Anon Wallets Shift 5 Billion
Yuri Molchan Staggering amounts of Dogecoin are being moved today as whales are becoming more active with DOGE Disclaimer: The opinion expressed here is not investment advice – it is provided for info...
Ripple Gets 300 Million XRP from Anon Wallet, Locks 700 Million in Escrow
Yuri Molchan Ripple fintech giant has sent astounding amount of XRP to be locked in escrow According to the recent tweets of the Whale Alert blockchain platform that tracks large cryptocurrency transa...
Anon Wallets Shift 226 Billion Shiba Inu Just Hours Before SHIB Reached This Milestone
Yuri Molchan Mysterious whales have transferred more than 226 bilion Shiba Inu prior to this major event for SHIB Contents Whale moves 226 million SHIB SHIB added by FCF Pay for crypto cards Twitter u...
Whale Alert: 150 Billion Shiba Inu (SHIB) Bought by Anon Whale
2 hours ago | 2 mins read Altcoin News Last week another “whale” bought more than 560 billion SHIB. The Shibarium public beta testnet is expected to become live in October. Shiba Inu has rapidly becom...
Record 150 Billion SHIB Sent by This Anon Wallet, But There’s Catch
Yuri Molchan Nearly $1.7 million worth of Shiba Inu has been sent anonymously, here’s where Contents Moving 150 billion SHIB, selling almost 1 trillion SHIB remains top held asset in USD More th...
Anon Whales Grab 560 Billion SHIB as Meme Coin Regains Its High Position
Yuri Molchan Whales buy astonishing amounts of Shiba Inu as token is back on top of asset list Contents 560 billion SHIB on move SHIB holds top asset status, ETH whales add $4 million in Shiba Over th...
Anon Wallets Move 185 Million XRP, Here’s What May Be Behind This
Yuri Molchan Nearly 190 million XRP have been shifted as XRP whales continue to accumulate large sums of crypto and expect price surge Contents 185 million XRP on move Sharks and whales accumulating s...
Ripple Shovels 50 Million XRP to Anon Wallet, Here’s What It Means for Market
Yuri Molchan Ripple wallet has shifted astounding sum of XRP to anonymous wallet, helping to move 582 million XRP According to data shared by the WhaleStats platform, which traces large transactions o...
DeFi Sybil attack created $7.5B fake TVL on Solana from ‘anon’ developers
An investigation led by CoinDesk has revealed that two brothers — Ian Macalinao and Dylan Macalinao — used pseudonymous developer profiles to inflate the TVL on Solana by $7.5 billion. Sybil Attacks T...
See You in Court, Anon: UK Judge Allows Lawsuits via NFT Airdrop
Don’t know who stole your crypto? If you’re in the U.K., you can now sue them through a blockchain. A U.K. court last month granted the firm Giambrone & Partners LLP permission to serve legal proc...
Record 574 Million XRP Moved, 270 Million Shifted by Anon Whale in Single Chunk
Yuri Molchan Several massive XRP transactions have been spotted, carrying over half a billion USD in total Contents 574 million XRP transfers spotted Bitstamp moves XRP to BitGo Whale Alert crypto tra...
218 Million XRP Wired by Anon Wallets and These Two Exchanges as XRP Is up 3.55%
Yuri Molchan Several transactions moving large amounts of XRP have been detected Disclaimer: The opinion expressed here is not investment advice – it is provided for informational purposes only. It do...
650 Million XRP Moved by Ripple and Anon Whales, Some Lumps Carried 130-210 Million XRP
Yuri Molchan Over 650 million XRP tokens have been sent by Ripple, several anonymous wallets and crypto exchanges Whale Alert cryptocurrency tracker has shared that in the past 24 hours, more than 650...
678 Million XRP Shoveled by Anon Wallets, 256 Million Moved in Single Lump
Yuri Molchan Several top exchanges and anonymous wallets have transferred close to 680 million XRP; almost half of it was moved in a single chunk A mind-blowing 678.5 million XRP tokens have been tran...
Robinhood As Well As Anon Whale Squandered 506.2 Million DOGE, As Per A Study
By account of its own clients, Robinhood owns 42,157,488,061 DOGE. This amounts to $4,945,874,342 – or 31.78 percent of all Dogecoin in circulation. In other developments, the Bitcoin of America ATM c...
Record 610 Million XRP Moved by Ripple and Anon Addresses, Ripple Receives 150 Million XRP
Yuri Molchan Ripple giant and anonymous wallets have shifted over 600 billion XRP within less than 24 hours Contents 610 billion XRP shoveled, large part of it sent by Ripple Ripple and Bitso ODL corr...
$4.2 Billion in Bitcoin Shoveled between Anon Wallets as BTC Plunges from $42,800
Yuri Molchan Whales have transferred a record 88,272 Bitcoins between unknown addresses, while Bitcoin is plunging again Disclaimer: The opinion expressed here is not investment advice – it is provide...
12 Million XRP Goes to Anon Address as XRP Remains Attractive for Investors
Yuri Molchan Whale has withdrawn 12 million XRP to an unregistered wallet, while XRP is staging a rise of 6.50% According to Whale Alert, roughly four hours ago, 12,000,000 XRP tokens were moved from ...
506.2 Million DOGE Shoveled by Robinhood and Anon Whale: Report
Yuri Molchan A Dogecoin transaction tracker has noticed several massive transfers of DOGE, carrying $69 million worth of crypto Crypto tracking service @DogeWhaleAlert has shared data on a massive 506...
121 XRP Shifted by Anon Address as XRP and Most of Top 10 Coins Drift into Red
Yuri Molchan Anonymous addresses and crypto exchanges wire more than 121 million XRP, according to analytics data published recently Contents Anon wallets and top exchanges move 121 million XRP Market...
$1.175 Billion in Bitcoin Withdrawn from Coinbase by Anon Whales: Whale Alert
Yuri Molchan Jaw-dropping amount of BTC has been shifted from Coinbase to anonymous crypto wallets, while BTC is down 8% Three crypto transactions carrying massive amounts of BTC have been detected by...
Anon and Doxed; How Crypto Investors Can Maintain Anonymity
Remaining anonymous is the dream of many crypto investors. The basic concept of crypto revolves around ensuring a financial pseudonym. Investors want to trade, purchase, invest and exchange with their...
1 Billion XRP Unlocked by Ripple as Anon Wallets Move Over 200 Million XRP
Yuri Molchan Ripple moves another billion XRP from escrow, while anonymous wallets and exchanges have shifted more than 200 million XRP coins Roughly nine hours ago, Ripple made a withdrawal of anothe...