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Tag: Moved
240 Million XRP Moved By Whales
Ripple and the defendant in the XRP lawsuits received a major win on Friday morning. The SEC surrender the crucial Hinman speech document to Ripple. However, the crypto whales reportedly moved a huge ...
Bitcoin crashes to rally with stocks as $940 M is moved off from the exchange
On October 18, about 48,000 bitcoins outflown Coinbase Pro, a US-based crypto exchange. The move-off was the largest among crypto exchanges from the largest crypto collapse in June 2022 and the secon...
48,000 Bitcoin Moved From Coinbase – Is Tesla On The Receiving End?
– Advertisement – Is Tesla Behind The $48,000 Bitcoin (BTC) Moved From Coinbase Yesterday? This CryptoQuant Analyst Thinks So. Bitcoin purchased from Coinbase Pro is eerily similar in valu...
Here’s How Far ADA Has Moved with Glance at Top 15 Cryptos in 2017
A graphic posted by crypto analyst Lark Davis on the top 15 cryptocurrencies by market capitalization as of Oct. 15, 2017, showed Cardano in the far 14th spot with a market capitalization of $779 mill...
100 Million XRP Moved by FTX Behemoth, Here’s What It Means for Market
Yuri Molchan Astounding amount of XRP has been sent from FTX giant to “unknown” wallet; here’s who owns this crypto address Disclaimer: The opinion expressed here is not investment a...
2.7 Billion Dogecoin Moved by Mysterious Whales in 2 Million Lumps: Details
Yuri Molchan Nearly 3 billion DOGE have been shifted in massive chunks for merely $9 worth of fees in crypto Contents 2.7 billion DOGE on the move Robinhood holds 40.5 billion Dogecoin As reported by ...
3.7 Trillion SHIB Moved to Exchanges This Week as SHIB Game Soars to Top 20 in App Store
Yuri Molchan 1.7 trillion Shiba Inu was shifted today, while another 2 trillion were moved to exchange the other day Contents 3.7 trillion SHIB sold on exchanges Shiba Eternity makes it to top 20 on A...
$45 Million Worth Ethereum Converted From BNB Hack Moved To New Address
$45 Million Worth Ethereum Converted From BNB Hack Moved To New AddressBnB Chain Exploiter Transferred 33,772 EthereumOctober 8, 2022Addresses associated with the recent BNBChain bridge exploit moved ...
105 Million XRP Moved by Unknown Wallets, Here’s Who’s Behind This Transfer
Yuri Molchan Recent on-chain data shows that anonymous whales have shifted $51.5 million worth of XRP Popular Whale Alert crypto tracker, which tracks down large transactions of digital currencies, sh...
$590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack
Two million BNB tokens worth roughly $590 million were transferred to a newly generated wallet to an address that Tether then blacklisted. The blacklisting was highlighted by a Tether bot on Twitter, ...
Liquidator Moved over 300 NFTs From Three Arrows Capital’s NFT Fund to New Wallet
Three Arrows Capital filed its bankruptcy under Chapter 15 on 1 July 2022. According to reliable reports, Starry Night Capital(NFT) focused fund developed by the developers of bankrupt crypto he...
1.06 Trillion SHIB Moved to Coinbase as SHIB Goes up 5%, Are Whales Selling?
Yuri Molchan SHIB and Dogecoin whales have become active as both meme coins are rising in price Whale Alert tracking service has reported that in the last 10 hours, whales have shoveled massive amount...
Over 300 NFTs From Three Arrows Capital’s NFT Fund Moved by Liquidator to New Wallet – Bitcoin News
Hundreds of non-fungible tokens (NFTs) collected by Starry Night Capital have been transferred to a new wallet. The NFT fund of the insolvent crypto hedge fund Three Arrows Capital (3AC) bought the to...
NFTs associated with 3AC have been moved to new address- Details inside
Blockchain analytics firm Nansen reported that more than 300 NFTs associated with the defunct crypto hedge fund Three Arrows Capital (3AC), have been moved into a new address. Starry Night Capital, th...
Over 300 NFTs moved out of 3AC’s Starry Night Capital wallet
More than 300 NFTs, including some worth millions of dollars in crypto, were moved out of an address associated with Starry Night Capital. The NFT collections represented in the move include Rare Pep...
Over 300 3AC-linked NFTs moved to new wallet address
Non-fungible tokens (NFTs) belonging to Starry Night Capital, a subsidiary of collapsed Three Arrows Capital (3AC), have been moved to a Safe (formerly Gnosis Safe) address, Nansen tweeted on Oct. 4. ...
High Profile NFT Collection Moved from 3AC Wallet Amid Bankruptcy Proceedings
Last year, a non-fungible token (NFT) fund created by Three Arrows Capital co-founders has now seen many of its digital art assets moved to another wallet. On Oct. 4, crypto insights and analysis firm...
Three Arrows-Backed ‘Starry Night’ NFT Collection Moved to Gnosis Safe
According to Nansen.ai, NFTs previously collected by Starry Night have since been moved to a Gnosis Safe address, including a Pepe the Frog NFT Genesis, which sold in October 2021 for about $3.5 milli...
“We Have Moved Mountains Together”
Charles Hoskinson, the founder of Cardano, has reacted to popular trader Pentoshi’s criticism of XRP and ADA. In a tweet, Pentoshi described XRP and ADA as thriving on “empty promises,R...
Over 34,000 BTC Moved off Exchanges in Single Day, What This Implies for Bitcoin Price
On-chain analytics firm Santiment reports that 34,723 BTC moved off exchanges Sept. 30, marking the highest in more than three months and the fourth largest Bitcoin move in 2022. 👍 #Bitcoin saw 34,723...
Algorand Price Slowly Moved Up, Will The Bulls Stick Around?
Algorand price has been trying to sail through the choppy waters, the coin has moved against the broader market price movement. Over the last 24 hours, Algorand has gained 2%, which means that ALGO is...
Bitcoin ($BTC) Whale Holdings falling for the last 11 months; 10 yr old coins moved!
Dedicated market watchers are signaling low confidence among BTC whales. Whale holding lowest in 29 months. Legacy coins moved recently. According to market intelligence platform Santiment, Bitcoin wh...
Luna Foundation Guard denies reports it moved bitcoin
The Twitter account for Singapore-based non-profit Luna Foundation Guard (LFG) refuted a CoinDesk report and denied the creation of wallets after May 2022. “LFG hasn’t created any new wallets or moved...
Do Kwon Moved LFG’s Bitcoin After Court Approved Arrest, Prosecutors Claim
Key Takeaways South Korean prosecutors have reportedly asked KuCoin and OKX to freeze $67 million worth of Bitcoin associated with Do Kwon and LFG. The funds were allegedly moved to the exchanges shor...
395 Million XRP Moved By Ripple Whales As XRP Becomes Week’s Top Gainer
– Advertisement – Ripple whales transferred another large volume of XRP coins. As the price of Ripple (XRP) continues to rally, whale investors have been transferring large volumes of XRP....
South Korea Uncovers $650M in Illicit Funds Moved via Crypto Exchanges
According to a local report, the South Korean Financial Supervisory Service (FSS) has uncovered illegal international fund transfers of an additional $650 million linked to crypto exchanges. In June,...
Here’s How Whales Moved Before And After Ethereum Merge
ETH Price at the time of writing – $1,435.46 Crypto has lost 24% in value over the past month Ethereum has been trending down since the merge took place A quant has made sense of how the development o...
Quant Explains How Whales Moved Before And After Ethereum Merge
A quant has explained how the movement of whales differed between before and after the Ethereum merge went live. Ethereum Funding Rates Reached An All-Time Low Just Before The Merge As pointed out by ...
These Are the Most Profitable Proof-of-Work Algorithms Since Ethereum Moved to Proof-of-Stake – Mining Bitcoin News
Since the transition from proof-of-work (PoW) to proof-of-stake (PoS), ethereum cannot be mined and miners are now dedicating hashrate to different PoW chains. Since ethereum can no longer be mined, t...
636 Million XRP Moved by Ripple and Whales as XRP Rises 7% in Past Week
Yuri Molchan Staggering amount of XRP shifted as price shows slight increase in past seven days; part of it was transferred by Ripple Contents 636 million XRP on move XRP up 7% this week According to ...
8-Year-Old 15,000 BTC Moved to Kraken Amidst Growing Market Concerns ⋆ ZyCrypto
Advertisement     Bitcoin (BTC) historically remains one of the highest-yielding asset classes, but the firstborn crypto appears to be underperforming lately. Amidst t...