Yuri Molchan LINK volumes shifted by whales have nearly soared above 2017 record high when LINK trading opened for first time ever Disclaimer: The opinion expressed here is not investment advice – it ...
Tag: Moved
A String of 200 ‘Sleeping Bitcoins’ From 2010 Worth $4.27 Million Moved on Friday – Bitcoin News
While the price of bitcoin is holding above the $21K per unit range, four bitcoin block rewards mined in 2010 were spent for the first time in over 11 years. The four block rewards were mined between ...
Cardano (ADA) Moved Upwards After Consolidation, What To Expect Next?
Cardano showed an uptrend after it was trading laterally, the coin has now settled above the $0.47 support mark. Over the past week, the coin gained 7.2% but over the last 24 hours ADA lost 1% of its ...
Are Nigerians Moved by Federal Government Restriction on Crypto Transactions?
Despite the crypto restriction by the Federal Government of Nigeria, Nigerians traded a minimum of #77.75 billion ($185m) worth of Bitcoin between January and March 2022. It is over one year since the...
Here’s Who Moved It and Why
An enormous amount of USDT has recently been moved to Binance exchange from an anonymous address. While community members started to panic, looking for who is behind the operation, the whale came out ...
650 Million XRP Moved by Ripple and Anon Whales, Some Lumps Carried 130-210 Million XRP
Yuri Molchan Over 650 million XRP tokens have been sent by Ripple, several anonymous wallets and crypto exchanges Whale Alert cryptocurrency tracker has shared that in the past 24 hours, more than 650...
1.2M Ethereum Worth $2.2B Moved To Exchanges As ETH Gave Up Last Week Profits
– Advertisement – Ethereum Is Being Moved Back To Exchanges As ETH And BTC Loose Profits. A new report by Santiment reveals that above 1.2M Ethereum worth more than $2 has been transferr...
Silver Price Prediction – Silver prices moved higher on a weaker dollar
Key Insights Silver prices rallied as the dollar faced downward pressure. Treasury yields slide as the PCE shows deceleration in price pressures. Oil prices maintain upward momentum amid rising US ga...
Half Billion XRP Moved from FTX and Other Top Exchanges: Whale Alert
Yuri Molchan Massive move of XRP tokens has been noticed from leading crypto exchanges with FTX and Ripple’s Bitso among them Contents 530 million XRP shoveled XRP adoption expands to Japan and ...
“Never Moved Or Sold” Binance CEO Shares More Insights Showing Exchange Still Holds 15M Terra (LUNA) Received In 2018
– Advertisement – Binance CEO Says they completely support Terra’s (LUNA) proposal of supporting retail Investors while holding the Luna and UST. Binance’s CEO admitted that he was under...
$1.27 Billion Worth Of Bitcoins Has Been Moved To Exchanges! What’s Next For BTC Price
As the Federal Reserve started its move towards increasing the interest rates due to spiked inflation, it affected the US stock market along with the Crypto market. This led the first cryptocurrency, ...
$1,270,000,000 in Bitcoin Moved to Crypto Exchanges As BTC Struggles Above $30,000: Analytics Firm
Analytics firm Santiment says leading digital asset Bitcoin (BTC) is being moved onto exchange platforms at a rapid rate amid a sharp crypto market downturn. Santiment notes a net sum of about 40,620 ...
678 Million XRP Shoveled by Anon Wallets, 256 Million Moved in Single Lump
Yuri Molchan Several top exchanges and anonymous wallets have transferred close to 680 million XRP; almost half of it was moved in a single chunk A mind-blowing 678.5 million XRP tokens have been tran...
Traders Moved Record-Breaking $5.6 Billion Worth of BTC on Exchanges Amid Market Turmoil
Arman Shirinyan Record-breaking $5.6 billion in Bitcoin flowed on centralized exchanges as traders were leaving the market in panic Cryptocurrency traders provided the largest inflows to cryptocurrenc...
42.5K BTC reportedly moved from Luna Foundation Guard wallet as UST peg crumbles
Roughly $1.4 billion worth of Bitcoin (BTC) was reportedly moved from a wallet tied to Luna Foundation Guard (LFG) on Monday, raising questions about its ultimate destination on a day that has seen Bi...
Above 40K Bitcoin Moved To Exchanges In 1 Day As BTC Inflows On All Exchanges Reached 1 Year High
– Advertisement – Data suggests that the crypto market is now completely bearish. The value of Bitcoin keeps declining at an alarming rate. The leading digital asset has lost 5.02% and n...
Luna Foundation Guard just moved $1.4 billion Bitcoin to an exchange
The Luna Foundation Guard is moving billions of Bitcoin across the blockchain.The wallet address “bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q” held 42,530 BTC but today, May 9 at 6:...
Millions in DOGE moved to Robinhood for lower fees
DogeWhaleAlert has tweeted that throughout the course of recent hours, over around 50% of a billion Dogecoin were moved The transaction took place between unknown whales and the Robinhood venture app...
Traders Moved $1.6 Billion in BTC from Exchanges in Last 24 Hours
Arman Shirinyan Massive amount of BTC being moved away from exchanges despite the crypto market showing negative performance According to the most recently posted Glassnode data, cryptocurrency trader...
438.4 Million Dogecoin Moved to Robinhood for Fee That Easily Beats Any Bank
Yuri Molchan Well over half a billion DOGE have been sent to Robinhood for a crazy tiny fee as 119 million Dogecoin were shifted by anonymous wallets Contents 593.5 million Dogecoin moved to Robinhood...
Fei Protocol Exploited For $80 Mln, Funds Moved Into Tornado Cash
Ethereum-based DeFi exchange Fei Protocol lost about $80 million worth of tokens in an exploit on Saturday, on-chain data showed. The protocol offered the hacker a $10 million bounty to return the sto...
Record 610 Million XRP Moved by Ripple and Anon Addresses, Ripple Receives 150 Million XRP
Yuri Molchan Ripple giant and anonymous wallets have shifted over 600 billion XRP within less than 24 hours Contents 610 billion XRP shoveled, large part of it sent by Ripple Ripple and Bitso ODL corr...
Attorney Jeremy Hogan Says Case Has Moved “So Far So Good” Despite Delays
Tomiwabold Olajide Attorney Jeremy Hogan believes that the Ripple v. SEC case has progressed In response to an XRP user, Attorney Jeremy Hogan believes that the Ripple v. SEC case has progressed ̶...
7,831 BTC Moved from Coinbase to Cold Wallets as BTC Targets $46,000
Yuri Molchan Anonymous whales have withdrawn two massive lumps of Bitcoin to their wallet, while BTC is striving to recover $46,000 Popular crypto tracking service Whale Alert has detected two large B...
Bitcoin Has Already Moved From the Hands of Speculators to HODLers, Believes Glassnode » NullTX
Bitcoin cannot get out of the range it has been trading in since February. Nevertheless, according to Glassnode analysts, the redistribution of coins from speculative investors to hodlers has already ...
Axie Infinity Ronin Bridge Hacker has already moved 38,293 ETH ($114.8 million)
Almost a month ago, Ronin Network, the side-chain built to scale Axie Infinity was exploited by hackers who made off with over $615 million worth of ETH. The hackers seem to have cashed in 28,164 ETH ...
1.2 Billion SHIB Burned in Last 7 Days, 159 Million Moved in Single Transfer Today
Yuri Molchan SHIB army has destroyed almost 1.5 billion meme coins over the past seven days, while SHIB returns as the largest holding of ETH whales Another massive portion of Shiba Inu meme coins hav...
$1,200,000,000 in Bitcoin Moved Out of Coinbase, According to CryptoQuant CEO – Here’s Who Is Accumulating BTC
The CEO of leading on-chain analytics firm CryptoQuant is revealing a massive outflow of Bitcoin (BTC) from US-based crypto exchange Coinbase. Ki Young Ju tells his 289,600 Twitter followers that 30,0...
Ronin Network (RON) Hacker Moved $90 Million to Tornado; How Much Is on Exchanges?
Vladislav Sopov Which exchanges are used by Ronin Network (RON) hacker? And does he have much to sell? Contents Certik tracked assets stolen by Ronin hacker: Check out the results New assets are being...
Rare BTC mined over 2 days after Bitcoin moved after 12.4 years
Bitcoin block rewards mined in 2009 were spent in a concession of moves The last time a 2009 square was spent was 1.10 years prior on May 20, 2020 The 250 bitcoin from the most recent 2009 spending ...
250 Bitcoin From 2009 Moved After 12.4 Years — Rare BTC Mined Over a 2-Day Span – Bitcoin News
On April 7th and 8th, 2022, approximately five bitcoin block rewards mined in 2009 were spent in a concession of transfers. The last time a 2009 block was spent was 1.10 years ago on May 20, 2020. The...
$669 Million in Bitcoin Moved Between Coinbase and Unknown Addresses
Yuri Molchan Over half a billion USD in BTC has been shoveled between Coinbase exchange and several anonymous wallets Popular crypto tracker Whale Alert has spread the word about more than half a bill...