After Silvergate’s liquidation, SEN went down the drain with it, leaving Signature Bank’s Signet platform as one of the last places to perform 24/7 crypto banking. But Signature’s shutdown on Sunday s...
Tag: Moved
XRP News: Almost 1 Billion XRP Moved Amid Ripple CEO’s SVB Exposure Talks
XRP News: Ripple’s native token, XRP price hasn’t moved much over the past week while the biggest digital assets like Bitcoin (BTC) and Ethereum (ETH) prices have registered a remarkable recovery. How...
916 Million XRP Moved by Ripple as Third Crypto-Friendly Bank Crashes
Yuri Molchan Ripple fintech firm shoveled over 900 million XRP in three massive chunks after Signature Bank shut down Contents Ripple shovels 724 million XRP, whales move 192 million Signature Bank cl...
$1 Billion Worth of Bitcoin Moved from US Law Enforcement Seized Wallets
In March 2023, over 50,000 Bitcoin (BTC) worth $1 billion were moved from multiple wallets connected to US law enforcement seizures. The transfers included three transactions, with the majority being ...
40,000 BTC Moved on Coinbase by US Government, What’s Happening?
Arman Shirinyan Move by US government unexpected, yet should not really affect market performance of Bitcoin The U.S. government recently moved around 40,000 Bitcoins, worth more than $2 billion, to C...
Tens of Millions of Dogecoin Moved From Binance as DOGE Strives to Overcome $0.0760
Yuri Molchan Whales seem to be shifting massive amounts of meme crypto to their cold wallets while DOGE remains under $0.07 resistance Contents Whale buys 67 million Dogecoin Robinhood holds billions ...
XRP Price Surge Ahead? 364 Mln XRP Moved Amid New Ruling In Ripple Lawsuit
XRP Price Update: Ripple’s native crypto, XRP printed green indexes on Tuesday as the global digital asset market registered a slight recovery. XRP price have been stagnant over the past few weeks. Ho...
235.4 Million Dogecoin Moved by Top-20 DOGE Whales as Elon Musk Made His Crypto Statement
Yuri Molchan As Dogecoin trades on dip, two major wallets have shoveled close to 240 million DOGE Contents Top whales shoveling bags of Dogecoin Elon Musk makes unexpected crypto-AI statement Accordin...
Binance Secretly Moved $1 Bln User Assets Just Like FTX: Forbes
Binance FTX News: In a sensational revelation, it is reported that Binance, the world’s largest cryptocurrency exchange, had done something similar to FTX while handling user assets. According to late...
Binance reportedly moved $1.8 billion of collateral backing customers stablecoin
Binance moved over $1 billion of customer funds meant as reserves for B-tokens last year The funds were sent to firms like Alameda Research, Cumberland, and Tron Binance CSO stated that there was “no ...
Crypto Shiba Inu: Moved 182 billion SHIB
Latest and important news for Shiba Inu (SHIB), the decentralized crypto created in August 2020 by an anonymous person or group known as “Ryoshi.” Let’s look at them together. Shiba Inu: huge amounts ...
182 Billion SHIB Moved to Gemini, Last Time Similar Move Caused Shiba Inu 7% Drop: Details
Yuri Molchan Staggering amount of SHIB moved by crypto whale Contents $2.3 million in Shiba Inu moved to Gemini SHIB reaches new milestone Lookonchain smart money crypto tracker has spotted two massiv...
352.5 Million Dogecoin Moved to Binance by Top 20 Whale, Here’s How DOGE Price Is Doing
Yuri Molchan Mysterious top 20 whale has been selling a lot of DOGE on Binance recently Contents Top whale kicks hundreds of millions of DOGE to Binance DOGE price in decline Prominent tracker of Doge...
7.5 Million FTM Moved on Binance, Entity and Timing Behind This Transfer Will Surprise You
Arman Shirinyan Fantom Foundation makes large transfer on Binance, which has not happened in a long time The Fantom Foundation, which is the main driving force behind the Fantom ecosystem, has transfe...
Binance Moved $400 Million To Trading Firm Owned By CZ
Another day, another FUD. This time is different, unfortunately. Global leading crypto exchange Binance allegedly moved $400 million to a private company linked to Changpeng Zhao, Binance CEO. The sho...
Binance US Moved $400M to Trading Firm Linked to CEO CZ: Reuters
Crypto exchange Binance US moved $400 million from its platform to a trading firm managed by Binance CEO Changpeng Zhao, a Reuters report today claims, citing documents. The cash was moved in the firs...
Binance Moved $400M to Trading Firm Managed by CZ: Report
Centralized cryptocurrency exchange Binance has moved an estimated $400 million from its US Silvergate Bank account to a trading firm managed by CEO Changpeng Zhao, Reuters reported. Binance reporte...
Binance moved $400M from Binance.US account to firm tied to CZ: Report
An investigative report has suggested that major cryptocurrency exchange Binance was behind the transfer of roughly $400 million in funds from a Binance.US account to a trading firm managed by CEO Cha...
250,000,000,000 Shiba Inu (SHIB) Abruptly Moved to Coinbase by Bankrupt Crypto Lender Voyager
New data reveals that bankrupt crypto lender Voyager Digital is suddenly moving hundreds of billions of Shiba Inu (SHIB) tokens to Coinbase. According to blockchain cybersecurity company Peckshield, t...
Crypto Giant Binance Moved over $400M from Silvergate in 2021
Binance, the largest crypto exchange by volume, is facing increased scrutiny over a secret channel it used to transfer funds. Over a few months, more than $400 million from Binance.US was shifted betw...
450 Million XRP Moved by Ripple, Here’s Why It May Be Sale
Yuri Molchan Close to half billion XRP have been transferred by Ripple blockchain giant in merely three transfers Disclaimer: The opinion expressed here is not investment advice – it is provided for i...
More Than 592 Million XRP Moved
XRP News: Ripple’s native crypto, XRP witness a significant increase in whale movement. However, crypto whales have been on an XRP accumulation spree since December 2022 as Ripple Vs the SEC lawsuit i...
$46 Million of Stolen Assets Moved by Wormhole Hacker
The Wormhole attack was the third-largest crypto hack in 2022. The hacker appears to be seeking yield or arbitrage opportunities on their stolen loot. On-chain data shows that another $46 million of s...
1.2 Billion Dogecoin Moved By Anon Addresses as DOGE Plunges 13% Weekly
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 ...
Tether Has Moved Reserves to Capital Union and Two Other Firms
Tether has moved $37 billion of its reserves to Capital Union Bank in 2021. The transfer of the share followed the company’s settlement with the New York Attorney General’s office. The company has als...
Have People Finally Moved On From Centralized Exchanges?
The demise of the FTX empire which transpired over the course of ten consecutive days in November of 2022, came as a tsunami for the broader crypto market. On November 11, 2022, FTX submitted a petiti...
Half A Billion XRP Moved Amid Price Drop
XRP News: After reaching a high of $0.41 over the weekend, XRP price fell briefly on Monday. One of the reasons could be the recent Whale activity into the token that has seen a rise this year. Recent...
Where Is The Chinese Spy Balloon? Reports Say It Moved Over St. Louis Area
Topline A suspected Chinese spy balloon hovering over the U.S. appeared to pass over the St. Louis area Friday afternoon, according to local reports, as defense officials remain tight-lipped about whe...
Shiba Inu Coin Price Decouples; 5 Trillion SHIB Moved
Shiba Inu Coin News: Global digital asset market cap registered a slight drop on Friday after the biggest cryptos like Bitcoin (BTC) and Ethereum (ETH) prices saw a decline. However, Shiba Inu (SHIB),...
Hundreds of Millions of XRP Moved in Two Massive Chunks as XRP Rises Marginally
Yuri Molchan Nearly half billion XRP transferred in merely two transactions Contents Whales move 431.5 million XRP Whale activity and XRP price pushed up by this factor As reported by prominent crypto...
336M XRP Moved By Unknown Whales as Price Surge
Cryptocurrency whales moved massive amounts of XRP coins. According to Whale Alert, deep-pocketed cryptocurrency investors shuffled astounding amounts of XRP over the past 24 hours. Per Whale Alert da...