Half of the $181 million worth of assets identified by FTX US, the U.S.-based arm of Sam Bankman-Fried’s bankrupt crypto empire, was “subject to unauthorized third-party transfers” following its bankr...
Tag: Moved
Almost Half Billion XRP Moved Amid Price Surge
XRP News: Ripple native crypto, XRP price is on a constant surge as the investors’ sentiment towards the digital asset market improves. However, data depicts that the crypto whales are moving millions...
Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges – Bitcoin News
On Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected thieves, who are allegedly associated with the North Korean hacking sy...
Huge Amount of SHIB Token Moved by Crypto Whale
Recently, a crypto whale abruptly moved trillions of Shiba Inu (SHIB) tokens as the dog-themed crypto asset prepares to unveil its new metaverse at SXSW. Whale Alert — a whale tracking platform, tweet...
Trillions of SHIB Moved by Whales as Price Jumps 11% Weekly
Yuri Molchan Enormous amount of meme coins has been moved to brand new wallet as price goes up by nearly 11% Contents 3.3 trillion SHIB on the move SHIB price shows weekly jump of 11% Whale Alert cryp...
Questions Raised As Grayscale Reportedly Moved 21K BTC on Dec 31st
– Advertisement – Data suggests the asset manager sent 1K+ BTC to Coinbase. Grayscale Investments, an American digital asset manager and a Digital Currency Group (DCG) subsidiary, is repor...
480 MIllion XRP Moved By Whales; XRP Bull Run?
XRP News: Ripple’s native crypto, XRP price surge has been affected by the recent market collapse and long running lawsuit filed by the US SEC. However, crypto whales have managed to keep up the momen...
$3.8B of Cumulative Volume Moved Overseas Since Indian Crypto Taxes Kicked In
While Indian crypto exchanges lost a significant portion of their trading volume after new taxes for the sector came into force, the losses, so far, were referred to in percentage terms, with most est...
Mt.Gox repayment registration deadline moved to March 2023
Mt. Gox creditors will have more time to decide on which repayment method they want to be paid in and register their payee information at the defunct crypto exchange. In an announcement dated Jan. 6,...
Mt Gox repayments moved back to September 2023
According to a Mt Gox announcement, base, and intermediate payments will be moved back from July to September 2023. After many years of waiting for their funds, creditors can now see a light at the en...
Record 3.3 Trillion SHIB Moved as SHIB Hits This New Milestone
Yuri Molchan Trillions of Shiba Inu tokens have been wired, while SHIB has reached important new milestone Contents 3.373 trillion SHIB on move SHIB returns as one of top traded cryptos Popular crypto...
Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Rules
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated. The leader in news and information on cryptocurrency, digital assets and the futur...
Indians moved cryptos to foreign exchanges in 2022
Research shows that India’s new tax policy has driven the country’s cryptocurrency users away from national exchanges over the last year. According to a new report from the Esya Centre, Indian citizen...
What events moved the industry forward?
It’s no secret that the crypto market was gripped by bearish pressure for the entirety of 2022. However, amid all the volatility and chaos, many positive news stories appeared as well — especially reg...
Ankr’s $5M hacker deanonymizes with wrong transactions, funds moved to Huobi
The hacker who compromised web3 infrastructure platform Ankr in early December, leading to a loss of $5 million worth of BNB, committed a major mistake tracing funds back to their original wallet. In ...
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 ...
Contested Robinhood shares may be moved to escrow account
The judge in charge of the BlockFi bankruptcy case is considering moving the disputed Robinhood shares bought by Sam Bankman-Fried to a neutral broker pending the case’s conclusion. Judge Michael Kapl...
Disputed Robinhood shares may be moved to neutral account at BlockFi’s request
The judge overseeing BlockFi’s ongoing bankruptcy case agreed today to review a request that could see 56 million Robinhood shares moved to a neutral location, according to a report from the Wall Stre...
450K BTC moved to cold storage in 2022
Glassnode data analyzed by CryptoSlate shows that 450,000 Bitcoin (BTC) held on an exchange or a hot wallet before 2022 have been moved to cold storage throughout the year. In the last 12 months, the ...
Millions of XRP Moved to Bitstamp as XRP Becomes Most Popular Smart Contract
Yuri Molchan Anon wallet sent tens of millions of USD in XRP to Bitstamp According to a tweet released by top-line crypto tracker Whale Alert, slightly over 13 hours ago, a massive amount of Ripple-af...
Dozens of Millions of XRP Moved by Ripple – Is Crypto Giant Dumping?
Yuri Molchan Ripple behemoth has moved large chunk of XRP, whales subsequently shifted more than twice as much Contents Ripple shifts millions of XRP, here’s destination Whales and Ripple partne...
Bitcoin News: 104 BTC moved by QuadrigaCX
Big news from the crypto world: the 104 Bitcoin linked to QuadrigaCX’s exchange now inactive since 2019 were now thought to be inaccessible. Five wallets linked to the exchange recently moved funds fo...
103 Bitcoin Moved From Defunct Exchange QuadrigaCX, Foul Play?
QuadrigaCX, the defunct crypto exchange attributed to five Bitcoin wallets. The exchange has moved funds for the first time since bankruptcy. The blockchain sleuth ZachXBT noted the movement of 104 BT...
Whales Moved 1 Billion XRP in Past Week
– Advertisement – The largest single XRP transaction in the past week involved the transfer of 325M tokens within Binance yesterday. XRP whales remain active amid the prevailing bear marke...
One Billion XRP Moved This Week, Is the Price in Danger?
XRP bagholders have been transferring coins at accelerated rates over the past week. These movements can often lead to further price declines. XRP whales have been moving greater quantities of coins o...
1.3 Trillion SHIB Moved Amid This Binance Update
Shiba Inu (SHIB), the world’s second largest meme cryptocurrency is trading under increased selling pressure over the past few weeks. However, Shiba Inu price has dropped the least among the top meme ...
Millions of XRP to Be Moved by Binance, Here’s What’s Happening
Gamza Khanzadaev Binance warns about large transactions with XRP, but there is no need to worry Major cryptocurrency exchange Binance has warned the crypto community that major XRP transactions are im...
Massive Dormant Ethereum Linked To Genesis And Poloniex Moved, Selloff Incoming?
While FUD related to Genesis and Barry Sibert’s DCG continues to rise, large amounts of dormant Ethereum linked to Genesis and Poloniex were moved in the last 24 hours. The dormant addresses transferr...