Three addresses connected to bankrupt crypto exchange FTX and its sister trading firm Alameda Research have moved around $145 million to crypto exchanges. In a March 14 tweet, on-chain analyst Lookonc...
Tag: transfer
UK Bank NatWest Bans Transfer Above £1,000 to Crypto Exchanges
NatWest users cannot send above £1,000 a day to crypto exchanges. The bank aims to stop users from “losing life-changing sums of money” to crypto. Data shows the UK has the greatest crypto-readiness t...
Circle CEO Assures 100% Safety of USDC Reserves, Transfer Resumes
Jeremy Allaire tweeted that the company’s 100% USDC reserves are safe, in reference to the SVB collapse. Circle’s CEO assured that the company would transfer the remaining SVB cash to BNY Mellon. He a...
Binance and Coinbase Halt USDC Transfer – Is Circle’s USDC Next in Line for a UST-Style Collapse?
Coinbase and Binance, two of the world’s largest cryptocurrency exchanges, have taken action in response to Circle’s stablecoin, USD Coin (USDC), suffering a de-peg following the collapse of Silicon V...
Big Crypto Moves: Whales Transfer $800M in BTC, ETH, XRP, and MATIC
Crypto whales have made multiple transactions in Bitcoin (BTC), Ethereum (ETH), XRP and Polygon (MATIC) worth over $800 million, according to Whale Alert. Blockchain-tracking platform Whale Alert repo...
U.S. Government’s $1B Bitcoin Transfer Spooks Investors, Bitcoin Dips
PeckShield published its findings on Twitter early Wednesday morning, and investors were quick to notice. In the hours after the report’s release, investors expressed their fears that authoritie...
Wallets Associated with US Govt. Transfer 40,000 BTC: Glassnode
The US government moved almost 40,000 Bitcoins to wallets including the Coinbase cluster. A majority of the transfer were internal transfers while some Bitcoins were transferred to Coinbase. The reaso...
Dogecoin Whales Transfer More Than $654,700,000 in DOGE in Just One Week: IntoTheBlock
Dogecoin (DOGE) whales transferred more than $654.7 million worth of DOGE in the past seven days alone, according to the crypto analytics firm IntoTheBlock. IntoTheBlock notes that $654.78 million wor...
Silk Road Bitcoin for sale? US government-linked addresses transfer $1B in BTC
50,000 Bitcoin (BTC) worth $1 billion United States dollars were moved from multiple wallets related to U.S. Government law enforcement seizures and were transferred to new addresses, and a few were m...
OpenChat to transfer control to community after $5.5 million ‘decentralization sale’
OpenChat, an on-chain messaging platform based on the Internet Computer blockchain, will soon transfer control of the messaging app to a decentralized, token-based governance system via the Service Ne...
Crypto Exchange Bybit Halts USD Deposits Via Bank Transfer
12 hours ago | 2 mins read Exchange News Many crypto exchanges have severed connections with Silvergate Bank. Users of Bybit may no longer make new deposits in US dollars. Bybit, one of the leading cr...
Bybit halts deposits via USD bank transfer, citing partner ‘service outages’
Crypto exchange Bybit stopped USD deposits via bank transfer, citing “service outages” from a partner. “Effective immediately, USD deposits via wire transfer (SWIFT) and wire ...
Dogecoin Whales Come Alive, Transfer 1,844,833,296 DOGE Worth Over $154,000,000 in Just One Week
Dogecoin (DOGE) whales were very active last week transferring a total of 1,844,833,296 DOGE worth more than $154 million as the top memecoin tracked sideways. The transaction-tracking project Dogecoi...
Chelsea Transfer Spending Spree Derails Season For Potter And Boehly
COBHAM, ENGLAND – OCTOBER 07: Co-owner and Director Jonathan Goldstein, Head Coach Graham Potter and … [+] Co Owner and Chairman Todd Boehly of Chelsea during a training session at Chelsea...
Ethereum Altcoin Project Goes Wild as Whale Initiates Huge Crypto Transfer From Binance
The native token of a decentralized finance (DeFi) protocol surged by more than 50% on Monday as one crypto whale pounced on the asset. TrueFi (TRU), a DeFi protocol that supports uncollateralized len...
How An Arsenal FC Transfer Catastrophe Created Its Starboy
LEICESTER, ENGLAND – FEBRUARY 25: Bukayo Saka of Arsenal during the Premier League match between … [+] Leicester City and Arsenal FC at The King Power Stadium on February 25, 2023 in Leice...
Binance bites back against Forbes report claiming transfer of $1.8 billion in client collateral
Binance denied using client assets without consent after a Forbes report said the crypto exchange moved “$1.8 billion of collateral meant to back its customers’ stablecoins.” Forbes ...
Launch Zone halts trading, transfer of native token following hack
Ad DeFi protocol Launch Zone was hacked by DND exploiter on Feb. 27, leading to a catastrophic crash in its native token LZ’s value. Initially, the protocol warned people not to buy its token for the ...
Maker (MKR) Sees Largest Whale Move in Months Following 24,300 MKR Transfer
Tomiwabold Olajide Maker (MKR) whales return with massive move of tokens after months of inactivity Maker recently saw its largest whale move in more than three months, according to on-chain analytics...
Whales Abruptly Send $215,700,000 in Ethereum to Coinbase and Binance As $219,500,000 Bitcoin Transfer Turns Heads
Ethereum and Bitcoin whales are making their presence known as BTC clings to a crucial level of support at $23,000. In the last 24 hours, three Ethereum whales initiated massive transfers to crypto ex...
Manchester United Should Be Signing Marcel Sabitzer On A Permanent Transfer From Bayern Munich
MANCHESTER, ENGLAND – FEBRUARY 20: Marcel Sabitzer of Manchester United looks on during a first … [+] team training session at Carrington Training Ground on February 20, 2023 in Manchester...
IoV Labs releases RIF Flyover for secure and easy BTC transfer between Rootstock and Bitcoin
IoV Labs has released the Rootstock Infrastructure Framework (RIF) ” flyover” to streamline transfers between Bitcoin, the world’s most valuable blockchain by market cap, and Rootstock, a recent press...
7.5 Million FTM Moved on Binance, Entity and Timing Behind This Transfer Will Surprise You
Arman Shirinyan Fantom Foundation makes large transfer on Binance, which has not happened in a long time The Fantom Foundation, which is the main driving force behind the Fantom ecosystem, has transfe...
Dormant doge whale awakens to make $28m transfer
Reports indicate that a doge wallet that was dormant for nearly two years was just recently activated. According to data from the on-chain analytics network Lookonchain, a wallet that has been dorman...
CZ of Binance on the radar after $400m 2021 transfer
Binance is on the radar after $400 million was moved from its branch in the United States to an entity managed by Changpeng Zhao in early 2021. Binance US linked with Merit Peak Changpeng Zhao, otherw...
Why Does My Bank Have Savings Account Transfer Limits? It’s My Money!
savings account transfer limit Some banks limit how often you can transfer money out of a savings account. Exceeding the allowed quota of transfers via ATM, electronic bill payment or other methods co...