Ethereum’s Co-Founder – Vitalik Buterin – recently sent 200 ETH (approximately $350,000 at current valuations) to an address belonging to the crypto exchange Kraken and 500 ETH (over $875,000) to the ...
Tag: Transferred
$145M transferred to crypto exchanges
Amid multiple ongoing investigations, FTX continues to move funds. Addresses related to the failed crypto exchange reportedly transferred around $145 million in stablecoins to various platforms. As L...
Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance – Exchanges Bitcoin News
Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over $350,000. The exchange allegedly processed almost $34 million in transactions through wallets on Binance, two of ...
10,266 Ethereum (ETH) Worth Millions Transferred by Sleeping Whale
The transferred Ethereum, according to the blockchain explorer, was mined in 2017. Also, the whale sent 1,322 ETH to the Poloniex crypto market. As a result of the Silvergate Debacle, the price of Eth...
Binance Refutes Forbes Collateral Report Alleging Exchange Transferred Vast Customer Funds Surreptitiously
Leading exchange Binance claims that the Forbes collateral report relates to its internal wallet management and is thus unfounded. Binance has hit back at the Forbes report that claims it quietly tran...
Voyager transferred $154 million USDC off Coinbase this month, Arkham Intelligence says
On-chain data shows that Voyager’s assets are on the move amid the company’s bankruptcy proceeding. Around $154.4 million in USDC was transferred to the shuttered exchange’s &#...
384,565,119,597 Shiba Inu (SHIB) Transferred to Mystery Crypto Whale in Span of 10 Days
A mysterious whale is accumulating Shiba Inu (SHIB) in large amounts as the crypto project prepares a big ecosystem update. The whale in question has added 384,570,786,965 SHIB worth $5.05 million in ...
Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC
Join the most important conversation in crypto and web3! Secure your seat today The U.S. Securities and Exchange Commission accused stablecoin issuer Terraform Labs and its founder, Do Kwon, of transf...
250 Billion Shiba Inu (SHIB) Transferred by Bankrupt Crypto Lender, Here’s Surprising Destination
The Twitter account of the blockchain security firm PeckShield Alert reports that bankrupt crypto broker Voyager has moved $28.7 million worth of cryptocurrencies recently. PeckShield Alert gives a br...
Binance transferred $400 million from U.S. partner to Zhao-run firm, Reuters says
Binance secretly had access to a bank account of its U.S.-based partner and transferred more than $400 million from that account to a trading firm managed by Chief Executive Officer Changpeng Zhao, Re...
Whale Transferred More Than $1 Million Worth of 1INCH to Binance
Lookonchain tweeted yesterday that a crypto whale transferred more than $1M 1INCH to Binance. 1INCH was priced at $0.75 when the specific whale transferred 2 million 1INCH to Binance last August. Curr...
Alameda Research’s FTX Tokens worth millions transferred
On February 7, wallets associated with the defunct Alameda Research company started sending and receiving FTX Tokens, totaling millions of dollars’ value (FTT). The activity in the Alameda walle...
$9.6M in Bitcoin Transferred From Satoshi-Era Bitcoin Address After 11-Years
10 mins ago | 2 mins read Editors News Satoshi-era Bitcoin address moves more than $9.6M worth of BTC from the wallet. This kind of windfall is rarely seen for coins that have been dormant for a long ...
Almost 3% of SAND’s Supply Transferred to Binance, Price Reacts
Arman Shirinyan Large transaction causes some fear among investors, though main part of selling pressure might appear later Recently, Binance saw a transfer of a significant amount of The Sandbox̵...
Whopping 6 Trillion Shiba Inu Transferred by Binance Exchange as SHIB Jumps 10%
Yuri Molchan Binance crypto giant has moved record amount of Shiba Inu in massive chunks Popular crypto tracking service Whale Alert has detected 10 massive transfers of Shiba Inu (SHIB) conducted by ...
Nearly $8.5M In Crypto Transferred To Alameda Wallet
The FTX collapse had a tremendous effect in the crypto space after which most of the cryptocurrencies tumbled down including crypto firms. This was the time when Bitcoin was pulled back hitting as low...
Trillions of SHIB Bought and Transferred Just Recently, Here’s What Happened
Yuri Molchan Over past two days, whales have made acquisition of several trillions of Shiba Inu meme coins Data provided by two popular wallet trackers shows that, over the weekend, two massive chunks...
Binance Transferred 20,000 BTC to Alleged Money-laundering Bitzlato
Binance allegedly sent more than $346 million in Bitcoin to Bitzlato during May 2018 to its closure last week. Bitzlato’s founder Anatoly Legkodymov was arrested on January 18 for processing over $700...
$20M Worth ETH Transferred To Binance, ETH Price Drop Ahead ?
Even though the year 2022 has been a roller coaster ride, the start of 2023 has been pretty much on a positive note as the crypto market seems to be recovering. The star cryptocurrency, Bitcoin which ...
4 Trillion SHIB Transferred Out of Binance, What’s Going On?
Godfrey Benjamin Shiba Inu whale has moved 4 trillion tokens from Binance with exchange losing over $12 billion in 60 days A Shiba Inu (SHIB) whale has transferred as much as 4 trillion tokens from Bi...
$200 Million Transferred From Binance to Justin Sun, What’s Happening?
Arman Shirinyan Rumor about Huobi’s implosion and strong spike in activity of Justin Sun’s wallet raise questions According to a series of recently occurred transactions, Justin Sun has re...
$100 million in stablecoins transferred to Huobi by Justin Sun
Recently, Justin Sun, the founder of Tron, made headlines when a wallet connected to him transferred $100 million worth of stablecoins to the cryptocurrency exchange Huobi. In an article posted by Th...
Sam Bankman-Fried Transferred $684,000 to New Crypto Exchange, While Under Arrest
Arman Shirinyan SBF is actively moving his holdings despite being under arrest The CEO of the failed FTX cryptocurrency exchange is moving funds from his personal wallets to various cryptocurrency exc...
FTX Debtors and the Bahamas regulator lay different claims on amount transferred
FTX Debtors states that the crypto transferred to the Bahamas Securities Commission was valued at $296 million This number falls short of the billions of dollar claim made by the commission FTX Debtor...
Over $3,500,000,000 in Crypto Transferred to the Bahamas’ Regulator Hours After FTX Declared Bankruptcy
Over $3.5 billion worth of digital assets were transferred to the Securities Commission of The Bahamas just hours after crypto exchange FTX filed for bankruptcy. According to a new press release, the ...
BitKeep announces freezing of hacker funds transferred to multiple addresses
Earlier today, through its official Telegram handle, recently exploited crypto wallet network BitKeep announced some of the stolen funds transferred to other addresses by hackers had been frozen. Two ...
Biggest Dogecoin Wallet Transferred 3.8 Billion DOGE to Another Whale Address
The broader crypto market has witnessed significant fluctuations since the start of the year. Amidst the said ups and downs in cryptocurrencies’ trading price, most crypto assets movement slowed down....
Ethereum Wallets Resurfaced After Years and Transferred Approx 23K ETH
The whole year until now has shown a tough bear market given the crypto winter, which continues without any sign of near recovery. Amidst such uncertain times, most investors think of major crypto ass...
Bitcoins Tied to QuadrigaCX Transferred Out of Cold Wallet
Alex Dovbnya Bitcoins linked to the defunct Canadian exchange that went underwater after its founder’s mysterious death are suddenly on the move According to on-chain sleuth ZachXBT, five wallets link...
$50 M SHIB transferred in two transactions: What does this mean?
There have been 2 massive transactions in SHIB, amounting to $50 million The exact reason for this is unknown; it might be to boost the price or to get out of the bear market. Exchanges are known to ...
$50 Million Transferred in Mysterious Transactions
Unknown parties reported two large transactions involving the cryptocurrency Shiba Inu (SHIB) on December 8th. The transactions totaled over $50 million and have led to speculation about their reasons...
Addresses That Sat Idle for Years Transferred 1,221 Bitcoins Worth $20M Over the Last 4 Days – Coinotizia
During the last seven days, bitcoin’s price has remained above the $16K region following the aftermath of FTX’s collapse. Since then, a number of ‘sleeping bitcoins’ that sat idle for five to nine yea...