Yuri Molchan Nearly 2 million DOGE have been shifted by anonymous wallets today Contents 1.7 million Dogecoin on the move This is how much DOGE Robinhood stores as FTX wants to buy it According to sev...
Tag: Shifted
335 Million XRP Shifted by Ripple and Exchanges as XRP Trades on the Dip
Yuri Molchan Ripple and several leading exchanges have transferred over 335 million XRP while the coin’s price keeps going down Whale Alert crypto tracking service that is focused on tracking large cr...
200 Million Dogecoin Shifted for Fee No Bank Can Beat
Yuri Molchan Mind-blowing amount of Dogecoin has been transferred for tiny fee Contents 200 million DOGE on the move Robinhood stores 30.7% of DOGE supply @DogeWhaleAlert has reported that $16 million...
DOGE Collapses 30% as 250 Million Dogecoin Get Shifted to Robinhood
Yuri Molchan Dogecoin has faced 30% fall after seeing 90% collapse since Elon Musk-pumped all-time high Contents Anon whales shift 250 million DOGE, Robinhood receives half DOGE down 30%, minus 90% si...
Almost 400 Million XRP Shifted by FTX, Binance and Other Top Crypto Platforms
Yuri Molchan FTX, Ripple’s partner Bitso, Binance and other leading digital exchanges have transferred a close to 400 million XRP coins Disclaimer: The opinion expressed here is not investment advice ...
Record 512 Million XRP Shifted by Ripple and Unknown Wallets: Report
Yuri Molchan Ripple and anonymous whales transfer half a billion XRP Contents Record amounts of XRP on the move Ripple CEO criticizes crypto tribalism Whale Alert crypto tracking bot has detected thre...
331 Million XRP Shifted by Ripple and Exchanges, Including ODL Bridge Bought by Ex-Binance CFO
Yuri Molchan As the crypto market goes green, exchanges have moved nearly 332 million XRP with Ripple participating in these transactions in the past two days Contents 331.6 million XRP shoveled by la...
6,800 Bitcoins Shifted to Cold Storage from Coinbase As Price Drops Below $40,000
Yuri Molchan Anonymous whales have withdrawn a close to $280 million in Bitcoin from Coinbase exchange as the price briefly plunged under $40,000 Contents $278.2 million in Bitcoin withdrawn $428 mill...
53.5 Million XRP Shifted by Ripple’s Large ODL Corridor
Yuri Molchan Crypto unicorn that collaborates with Ripple and another major exchange have together moved 53.5 million XRP tokens As per recent Whale Alert tweets, two major crypto exchanges, one of wh...
Ronin Hack Loot Seen Shifted To Tornado Cash
The threat actors responsible for the hacking on the Axie Infinity Ronin Bridge platform, considered the largest crypto heist in the industry, have started moving their loot. According to reports, the...
$383 Million in BTC Shifted from Gemini to Coinbase After Bitcoin Reaches $48,000
Yuri Molchan 8,000 Bitcoin have been moved with participation of Gemini, Coinbase and an anonymous wallet Contents 8,000 Bitcoin on the move Bitcoin tops $48,000 briefly As reported by Whale Alert cry...
121 XRP Shifted by Anon Address as XRP and Most of Top 10 Coins Drift into Red
Yuri Molchan Anonymous addresses and crypto exchanges wire more than 121 million XRP, according to analytics data published recently Contents Anon wallets and top exchanges move 121 million XRP Market...
347.2 Million XRP Shifted by Ripple, FTX and Other Top-Tier Exchanges
Yuri Molchan Ripple has joined several big digital platforms in transferring over 347 million XRP, while the coin is up almost 2% Ripple fintech behemoth and several large crypto trading venues have b...
186 Million XRP Shifted by Major Exchanges as Coin Shows 20% Weekly Rise
Yuri Molchan Major crypto tracking bot reports that a large amount of XRP has been moved by top-tier exchanges amid the coin’s rise over the week Disclaimer: The opinion expressed here is not in...
120 Million XRP Shifted by Major Exchanges as Price Drops 9% Over Weekend
Yuri Molchan Over the weekend, top-tier crypto trading platforms have transferred a large amount of XRP, while the coin showed an almost 10% drop within the same time frame Contents Binance, Bittrex, ...
390 Million XRP Shifted with Ripple’s Participation: Details
Yuri Molchan Almost 400 million XRP have been transferred by Ripple and several anonymous wallets, while the coin is showing a 10 percent rise Contents Ripple moves 70 million XRP, Bittrex shifts 20 m...
Here’s how the crypto market shifted last year, according to an exec trading billions of dollars
Episode 7 of Season 4 of The Scoop was recorded remotely with The Block’s Frank Chaparro and Joshua Lim, Head of Derivatives at Genesis Global Trading. Listen below, and subscribe to The Scoop on Appl...
82 Million Shifted by Ripple and Bithumb to This Wallet: Details
Yuri Molchan Ripple has helped move over 80 million XRP, part of which went to the Philippines Contents 82 million XRP transferred by Ripple and Korea’s top exchange On-Demand Liquidity fueled b...
100 Million XRP Shifted with Binance’s Participation: Potential Reasons
Yuri Molchan A large amount of XRP was moved to Binance and then shifted away from it by anonymous whales, here’s why that could happen Whale Alert has detected that in the past two hours, an an...
XRP worth 36.1 million shifted by Ripple’s crypto Unicorn
Crypto Unicorn by Ripple has shifted 36.2 million XRP as per a report Bitso shifted assets between its wallets for efficient working It had raised $250 million in a Series C funding round last year ...
240 Million XRP Shifted by Ripple and This Leading Global Exchange
Yuri Molchan Almost 250 million XRP have been sent by Ripple and a major crypto exchange in several large transfers Popular crypto tracking service Whale Alert has spotted five large transactions, car...
407.4 Million DOGE Shifted Between Anonymous Wallets
Yuri Molchan Large crypto investors have transferred nearly half a billion Dogecoin Over the past 17 hours, anonymous Doge whales have pushed almost 408 million Dogecoin between their wallets in over ...
440 Million XRP Wired by Major Players with 225 Million Shifted in Single Lump
Yuri Molchan Almost half a billion XRP transferred by major crypto platforms, while XRP drops to $0.76 Popular crypto tracker Whale Alert has detected four “heavy” transfers of XRP conduct...
1.049 Billion Dogecoin Shifted by Robinhood and Anon Whales Over Past Day
Yuri Molchan Over a dozen crypto transactions, carrying massive lumps of Dogecoin, have been detected in the past 24 hours Contents Over billion DOGE on the move Dogecoin price action @DogeWhaleAlert ...