Yuri Molchan Bitso has moved massive amount of XRP, here’s what happened here Contents 103.8 million XRP moved by Bitso and other players XRP market performance Whale Alert tracker that tracks d...
Tag: Moved
Astonishing 300 Million XRP Moved from Binance, Here’s Why and Where To
Yuri Molchan Mind-blowing size of XRP transaction detected as funds moved from Binance that is on verge of being subpoenaed As reported by popular crypto tracker Whale Alert, roughly two hours ago, an...
This Week XRP Whales Moved Millions of Tokens to Exchanges and Unknown Wallets – Altcoins Bitcoin News
During the past 30 days, the crypto asset xrp has gained more than 17% in value against the U.S. dollar. Meanwhile, the crypto community has been noticing significant xrp whale movements during the pa...
143 Million XRP Moved As Ripple’s Partner Bitso Launches New Remittance Corridor
Yuri Molchan Whales have shifted a massive amount of XRP, as they have been since the start of December Contents 143 million XRP on the move Ripple partner Bitso launches new remittance corridor As re...
FTX Founder Sam Bankman-Fried Illegally Moved Millions During Bankruptcy
U.S. federal prosecutors investigating the collapse of crypto exchange FTX and its relation with hedge fund Alameda Research are now probing how funds held by the crypto exchange moved out of the U.S....
275 Million XRP Moved Amid Price Surge
XRP News: XRP, Ripple’s native token has proved to be more profitable than the world’s largest cryptocurrency, Bitcoin (BTC) amid the recent crackdown on the digital asset market. However, crypto whal...
8.5 Trillion SHIB Moved; SHIB Burn Rate Drops
Shiba Inu Coin News: Shiba Inu (SHIB), the world’s second-largest meme cryptocurrency, has experienced a significant increase in value over the last week. As per the recent tweet from whale alert, an ...
Trillions of SHIB Moved by Mysterious Whale, While SHIB Enters Unusual Top
Gamza Khanzadaev Almost 3 trillion Shiba Inu tokens moved by anonymous whale as price turns green Contents Shiba Inu (SHIB) price action Who is selling SHIB?! As revealed by Whale Alert, a portal that...
4 Billion XRP Moved Ripple Awaits Summary Judgment
XRP News: XRP, Ripple native crypto is trading under increased selling pressure as the global crypto market decline continues. Meanwhile, comments and rulings coming out of the Ripple lawsuit have dir...
4.1 Billion XRP Moved from Bittrex Within Hour, Here’s What May Be Happening
Yuri Molchan Over past 60 minutes, staggering amount of XRP has been moved from Bittrex address Contents 4 billion XRP leaves Bittrex exchange 1 billion XRP moved by Ripple Labs giant As reported by W...
Hundreds of Billions of SHIB Moved by Mysterious Whales to Binance as Price Shows Some Gains
Yuri Molchan Close to trillion SHIB have been shoveled to Binance by these whales, while price strives to go up According to data recently shared on Twitter, over the past 19 hours, nearly a trillion ...
Over 66% of the total Bitcoin supply hasn’t moved in the last one year, setting a record
As the bear market trend continues, affecting all major coins, and Bitcoin’s 60% decline from the start of the year, since July 2022, there has been little change in its illiquid supply. 66% of Bitco...
One Trillion SHIB Moved to Coinbase as Coin Prints Long Green Candle
Yuri Molchan SHIB price gains in past 24 hours as whales have been moving massive amounts of Shiba Inu Contents 1 trillion SHIB wired to Coinbase Price jumps on Dec. 5 As reported by Twitter user @shi...
Hundreds of Billions of SHIB Moved as SHIB Becomes Most Wanted Coin for Whales
Yuri Molchan Over trillion Shiba Inu coins have landed in these two wallets as whales have placed focus on SHIB Contents 1.2 trillion SHIB lands in these two wallets Whales are after SHIB, data shows ...
80 Million XRP Moved in 3 Suspicious Transactions, Here’s Why
Arman Shirinyan Large transactions occur on network as selling pressure ascends Millions of XRP are being moved on the market after a series of disturbing news about the Ripple trial against the SEC. ...
Over 10K Bitcoin (BTC) Moved To Crypto Exchange, Are Miners Selling?
Bitcoin price rallied after Fed Chair Jerome Powell hinted at slower rate hikes in December and upcoming sessions. The BTC price hit a high of $17,194 with an over 200% jump in trading volume. On-chai...
Trillions of SHIB Moved by Whales and Crypto Exchange Under Fire: See Details
Yuri Molchan Whales and this harshly attacked exchange have moved over two trillion Shiba Inu Contents 2.3 trillion canine tokens exchange hands Binance and CZ under fire from “Dr. Doom” R...
357 Million XRP Moved WhIle Coinbase stops Support
XRP News: XRP, Ripple’s native crypto has faced much resistance from different platforms due to the US SEC launching a lawsuit against it. However, these troubles haven’t stopped whales from accumulat...
Shiba Inu Worth $16.56M Moved by Whales as Market Rebounds
2 hours ago | 2 mins read Altcoin News The sum of all SHIBs that have been transferred is estimated to be roughly $16.56 million. This massive transaction allegedly occurred between Crypto.com and Bin...
1.8 Trillion Shiba Inu Moved Across Exchanges
Shiba Inu (SHIB), world’s second largest meme cryptocurrency is trading under high selling pressure due to the recent collapse of the FTX crypto exchange. However, the crypto exchanges have moved a hu...
993.3 Billion SHIB Transferred, Half Moved by Binance, Here’s Where
Yuri Molchan Hundreds of billions of SHIB have been transacted by Binance and anonymous whales Contents Binance moves 500 billion SHIB, whale grabs 56 billion Whales shovel 437 billion Shiba tokens @s...
Millions of XRP Suddenly Moved to Bitstamp, Here’s What Happened
Yuri Molchan Bitstamp has received massive lump of XRP from anonymous wallet Contents Here’s who shoveled XRP to Bitstamp David Gokhshtein extends his support for Ripple As reported by Whale Ale...
How The Billionaire Moved From Backing Obama To Endorsing DeSantis
Topline New Twitter owner Elon Musk, whose political views often echo those on the right, said Friday he would back Florida Gov. Ron DeSantis (R) if he runs for president—the billionaire Tesla and Spa...
XRP News: 421 Million XRP Moved As Price Spikes By 15% Over Week
XRP News: XRP, Ripple’s native crypto is among those coins which have managed to grow amid the ongoing market collapse. This surge is guided by several factors, and SEC vs Ripple lawsuit is one of the...
Over 421M XRP Moved by Whales As XRP Seeks To Recover
– Advertisement – XRP whales have resumed on-chain activities, as over 421M XRP tokens worth $168M+ were recently moved in just 5 hours. Amid a seemingly recovering market, XRP has witness...
BTC Accounting To 10K Moved To Anonymous Wallets Associated With Mt. Gox Hack
10K BTC moved to anonymous wallets. BTC-e exchange founder’s Vinnik connection with the Mt. Gox hack. The tokyo-based crypto exchange hack and the recent FTX crash shook the industry. Anonymous Act...
Another Sign of Danger: 7-year-old 10,000 BTC moved
Another shocker was received by the crypto market when it was still suffering from FTX and Luna crashes. On Wednesday, 23rd November 2022, News surged that more than 10k BTC was transferred from 7 yea...
Bitcoin Price Dump Imminent? 10K BTC Linked To Mt. Gox Hack Moved
Bitcoin, the world’s largest cryptocurrency is trying to recover by countering the vast selling pressure. However, a wallet linked to the Mt. Gox hack carrying BTC has just got active and it might tro...
Nearly 2 Trillion SHIB Moved as Token’s Price up 10% Within 24 Hours
Yuri Molchan While SHIB price has reversed along with the market, anonymous whales have transferred almost 2 trillion meme coins According to data posted by Etherscan, around seven hours ago, an anony...
10,000 BTC tied to Mt Gox Hack Moved After 7 Years
A crypto wallet attributed to the failed BTC-e linked to the 2014 Mt. Gox hack moved 10,000 Bitcoin, now worth over $165 million, to a group of personal wallets, exchanges, and other services on Novem...
Will 10k BTC Moved By Mt. Gox Hacker Increase Bitcoin’s Selling Pressure?
– Advertisement – Mt. Gox hacker has moved 10k BTC for the first time in over seven years. 10k BTC from a BTC-e exchange wallet associated with the 2014 Mt. Gox hack is on the move, accord...