$500K Stolen Funds Moved By Hackers To Tornado Cash

TORN Price at the time of writing – $10.42 Hackers sent the batches of 100 ETH to the Tornado mixer They performed this move in intervals of 8 minutes The recently authorized crypto blender applicatio...

Hackers Moved $500K Stolen Funds To Tornado Cash Undermining The Ban

The previously sanctioned crypto mixer app Tornado Cash used to increase the anonymity of crypto funds for privacy concerns, still is being used by hackers. Two blockchain security and research firms,...

672 Million XRP Tokens Moved To Exchange: Here’s What Next For XRP Price – Coinpedia – Fintech & Cryptocurreny News Media

The cryptocurrency market is regaining its positive momentum as many crypto coins are on the move, and Ripple’s XRP token is no exception. XRP’s price is moving as crypto whales of the market transfer...

BTC Exchange Deposits Increase, 8-Year-Old 15,000 Bitcoin Moved In 10 Days As Bitcoin Plummets By 5%

– Advertisement –   Old Bitcoin whales are on the move. In a tweet earlier today, CryptoQuant CEO Ki Young Ju revealed that 8-year-old 15k BTC had been transferred over the last ten days, ...

10,000 BTC Moved, Why Did Bitcoin (BTC) Price Remain Unimpacted?

Bitcoin price is now trading above the previous day’s close after a long time, which may point towards an ease in the selling pressure. However, the market sentiments remained unimpacted despite the c...

3AC Ethereum Address Suddenly Moved 10,000 ETH on Exchange: Potential Reasons

Arman Shirinyan Troubled fund is sending remaining funds on centralized exchanges, liquidating one of their last wallets Contents Legal representation Operational expenses As the OkLink page suggests,...

The Battle of SEC and Ripple Moved Into Media Over XRP Tokens

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5,000 BTC from Satoshi-Era Wallet Moved, 3 More Wallets Wait to Send Bitcoin

Yuri Molchan Wallet that stayed dormant for 10 years has shoveled $96 million worth of Bitcoins Chinese crypto journalist and blogger Colin Wu, who covers everything to do with cryptocurrencies, block...

XRP Unexpectedly up Within Hour, 88 Million Moved into Wallets Lately

As seen on its chart, XRP suddenly spiked within an hour, posting a massive green candle. At the time of publication, XRP was up 5.57% in the last 24 hours and 7.66% in the past week. XRP/USD Daily Ch...

Ronin Hackers Have Moved Some Stolen Funds From Ether to Bitcoin Network – crypto.news

The hackers continue to disperse the stolen assets using Bitcoin privacy tools to conceal their identities, despite the fact that they are suspected to be a North Korean cybercrime organization. Ronin...

Ronin Hackers Have Moved The Stolen $625M to Bitcoin Network: Report

Ronin hackers have transferred the stolen assets from Ethereum to the Bitcoin network, according to new findings by blockchain investigator and developer ₿liteZero. Recall that after the Ronin bridge ...

Why The Bitcoin Hashrate Has Barely Moved Since May

Data shows the Bitcoin mining hashrate has been moving sideways since five months now as the miners’ revenues remain low. Bitcoin Mining Hashrate Hasn’t Moved Much Since Five Months Ago According to t...

776 Million Dogecoin Moved by Anons, 1/3 Goes to Binance: Details

Yuri Molchan Anonymous whales have shifted over half billion Dogecoins, splitting them between Binance and top 20 wallets; here’s how Musk still helps DOGE against SHIB @DogeWhaleAlert has spott...

270 Million XRP Moved with Ripple’s Direct Participation, Here’s Where

Yuri Molchan Ripple keeps sending large amounts of crypto worth millions of USD from its wallet, here’s where they are headed Contents Ripple sells 50 million XRP on Bitstamp Exchanges move 220 millio...

XRP Shuffling Continues, 375 Million XRP Moved Around Ripple, Exchanges, and Unknown Wallets 

– Advertisement –   Whale Alert continues to keep tabs on these large XRP movements.   Less than 48 hours after Whale Alert reported the movement of over 410 million XRP coins, the whale t...

516 Million Moved by Ripple and Top-Tier Platforms

Yuri Molchan Half billion XRP moved by Ripple and top exchanges; some of these chunks exceeded 200 and 134 million coins Large amounts of XRP keep getting moved on the market in large lumps, according...

65% of Bitcoin’s circulating supply has not moved in the last 12 months

The notion that an active market is healthy isn’t always true. While the amount of activity we see on a given network can undoubtedly show how stable it is, a lack of activity can also indicate an inc...

Large Movements of Ripple (XRP) Continue, 595 Million Moved In 24 Hours

– Advertisement – Large movements of XRP have continued to be recorded lately.  As interest in Ripple’s On-Demand Liquidity (ODL) increases, there has been a large movement of multimillion...

Ripple Moves 100M XRP, In Total 224M XRP Moved Around Exchanges and Unknown Wallets in 24 Hours

– Advertisement – Another set of XRP whale transactions has been recorded over the last 24 hours.   Large movements of Ripple (XRP) between exchanges and unknown wallets have recently been...

Chainlink: Why price, network activity moved in opposite ways

In its latest ‘Adoption Update,’ Chainlink informed its users of a series of integrations of some of its products between 25 and 31 July. According to the update provided, Chainlink closed the month w...

Report: Dormant 1,100 Bitcoin (BTC) Moved After 8 Years

– Advertisement – A huge amount of Bitcoin (BTC) has been moved after eight years of lying dormant in a wallet.  Cryptocurrency analytics data provider CryptoQuant disclosed that the funds...

Sky Mavis CEO moved funds before disclosing $540 million hack: Bloomberg

Trung Nguyen, co-founder and CEO of Sky Mavis: the studio behind the Axie Infinity blockchain game, moved about $3 million in crypto tokens before the company disclosed details of a $540 million, Bloo...

Axie Infinity CEO Moved $3M in Tokens Before $622M Hack Disclosure: Report

In brief Axie Infinity’s Ronin network—an Ethereum sidechain—was hacked in March, with $622 million worth of assets stolen as of the time of disclosure. Sky Mavis CEO Trung Nguyen transferred $3 milli...

Axie Infinity CEO moved funds to Binance before disclosing Ronin bridge hack

Axie Infinity CEO and co-founder Trung Nguyen moved $3 million worth of AXS tokens to Binance before disclosing the Ronin bridge exploit, Bloomberg News reported on July 28. Axie Infinity lost over $6...

Sky Mavis CEO Moved about $3m in Crypto before Disclosing Hack: Bloomberg

The co-founder and CEO of Sky Mavis moved about $3 million in crypto tokens prior to the disclosure details of the $540 million Ronin bridge hack in March, Bloomberg reported. The report stated that T...

A Bitcoin Whale Address Moved 14,000 BTC To An Unknown Wallet

The winter season in the cryptocurrency market has caused traders and investors to react in a way that can provide better protection for their assets. Now, Bitcoin whale transfers have spiked, accordi...

3.2 Billion Dogecoin Reportedly Moved by Robinhood: Details

According to DogeWhaleAlert, a data tracking service that gives whale alerts for transactions of more than four million DOGE, 3.2 billion DOGE worth nearly $218 million has been reportedly moved by Ro...

Investors lost over $100M after Invictus Capital moved funds into UST, Celsius against their wishes

Invictus Capital, a crypto investment firm based in South Africa, moved crypto from funds designated for investments with “no anticipated downside risk” into Terra USD and held the tokens through the ...

Celsius moved $529M worth of wBTC to FTX exchange: Should we be worried?

Embattled lending platform Celsius has transferred nearly 25,000 Wrapped Bitcoin (wBTC), worth $528.9 million, to crypto exchange FTX, prompting concerns from some in the community about whether a dum...

220K Ethereum Moved To Exchanges In One Day Highest Inflow Since August Last Year But ETH Keep Resisting

– Advertisement –   Following a slight rally in Ethereum (ETH) this week, investors are not letting go of the opportunity as they embark on profit-taking.  Fresh data from Santiment, a cry...

China Backed BSN Claims They Have Moved Past Ethereum In NFT Transactions

Blockchain-based Service Network (BSN) is a platform which allows blockchain deployment for organizations, and is backed by China. As per their claims during a press release, sales volume with respect...

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...