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...
Tag: Transferred
LedgerX transferred $175 million to bankrupt FTX US
LedgerX, a division of the bankrupt cryptocurrency exchange FTX, is reportedly getting ready to contribute $175 million to the bankruptcy proceedings of its parent company. Company may release funds o...
Hundreds of Millions of XRP Transferred as XRP Price up 6.53%
Yuri Molchan Over 350 million XRP have been shoveled by whales as XRP price has surged in past week Contents Comprised 357 million XRP transactions detected Xumm wallet welcomes former Coinbase users ...
993.3 Billion SHIB Transferred, Half Moved by Binance, Here’s Where
Yuri Molchan Hundreds of billions of SHIB have been transacted by Binance and anonymous whales Contents Binance moves 500 billion SHIB, whale grabs 56 billion Whales shovel 437 billion Shiba tokens @s...
Bitcoin Worth $2 Billion Transferred from Binance on Market Dip
According to crypto data tracker WhaleAlert, $2 billion worth of BTC was moved from Binance. In a tweet, it reported that 127,351 BTC worth $2,062,504,721 were transferred from Binance to an unknown w...
New Evidence Surfaces about Wallet that Transferred 10,000 BTC Mysteriously
The service wallet was inactive for seven years, but all of a sudden, transferred massive amounts of BTC to personal wallets. According to a Chainalysis report, 10,000 BTC was transferred from a crypt...
Who Transferred 10K Bitcoin From Wallet Linked to the Failed BTC-e Exchange?
A crypto wallet attributed to the BTC-e exchange that’s been linked to the 2014 Mt. Gox hack burst into life Wednesday with its largest transaction since August 2017, sending a total of 10,000 b...
New FTX management indicates SBF transferred assets to Bahamas post Bankruptcy
FTX filed for bankruptcy on November 11th. It is headquartered in the Bahamas and registered elsewhere. FTX’s new CEO has experience in restructuring such companies. In an emergency court filing, inso...
Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
“Mr. Bankman-Fried, the co-founder, and controlling owner of all of the Debtors and of FTX DM, appears to be supporting efforts by the JPLs to expand the scope of the FTX DM proceeding in the Ba...
Hundreds of Billions of SHIB Transferred as News About Vital Milestones Gets Revealed
Yuri Molchan Nearly trillion Shiba Inu coins have been shifted as news about several new SHIB milestones got out to the public Contents Whales move 878 billion SHIB New important SHIB-related updates ...
3,500 Bitcoin Transferred After Being Dormant For 11 Years
9 seconds ago | 2 mins read Bitcoin News This is the first significant awakening of long-dormant bitcoins in months. The first 500 of the 3,500 bitcoins were sent to the address “1roet.” After being d...
Over 80,000 BTC Reportedly Transferred Out of Exchange Wallets
Bitcoin News Bitcoins are increasingly being removed from exchanges and stored offline. Because Bitcoin dropped below $15,682 on Thursday, the bear hold became tighter. Investors’ faith in centralized...
Crypto.com transferred nearly 85% of ETH reserves to Gate.io in October, CEO assures it was accidental
The Twitter community is on fire, discussing hidden motives behind asset transfers between Crypto.com and Gate.io that took place in October. The exchange’s CEO Kris Marszalek responded to speculation...
320,000 ETH Mistakenly Transferred by Crypto.com to Gate.io
7 seconds ago | 2 mins read Exchange News A change to a new cold storage location was misdirected to a trusted external exchange. On-chain data does corroborate that Gate.io did refund 285,000 ETH. Af...
Crypto.com accidentally transferred $400 million worth of ETH to another exchange, CEO says
Crypto.com mistakenly sent more than 320,000 ether ($400 million) to a rival crypto exchange called Gate on Oct. 21. This was revealed today after a Twitter user posted a screenshot inquiring why a la...
Almost $600 Million Transferred Out Of FTX Wallets
Crypto exchange FTX is witnessing millions of funds flowing out of FTX wallets. Almost $600 million in abnormal transfers have been reported in just a few hours, with some withdrawals being swapped fr...
Bitcoin Worth $3.15B Transferred to Exchanges in Last 24 Hours
10 seconds ago | 2 mins read Bitcoin News Bitcoin (BTC) surpassed the $20,000 barrier last week. The latest FTX-Binance crisis has also caused increased concern among investors. Volatility has returne...
35.7M MATIC Transferred To Voyager Raising Concerns
– Advertisement – $30 million in MATIC transfer to Voyager causes a stir amongst investors. On Wednesday, Whale Alert tweeted about a 35.7 million MATIC transfer from an unknown wallet to ...
Justin Sun, Who Predicted Every Ethereum Top, Now Transferred $50 Million to Binance
Arman Shirinyan Man who potentially caused Ethereum’s price spike to $1,600 provides even more support Justin Sun’s exceptional trading performance has been actively discussed in the commu...
$1.6 billion worth of Bitcoin transferred for a $0.70 fee
The cryptocurrency industry is expanding, and one of the reasons to account for its unrelenting growth are the transaction fees that are generally significantly lower than those in mainstream financia...
50,000 ETH transferred from FTX to Voyager amid investigations, details inside
Cryptocurrency exchange FTX on 18 October transferred 50K ETH to crypto lender Voyager Digital’s main wallet. The transaction took place as the acquisition worth $1.4 billion is being executed. Alex S...
Record Billion USD in Bitcoin Transferred as This Report Says Bitcoin May Begin Rising Soon
Yuri Molchan Anonymous whales have shifted nearly billion USD in BTC within one hour, here’s what may be behind this Popular crypto tracking service Whale Alert, which traces big crypto transact...
Justin Sun Reportedly Transferred Over $100M Worth of USDT
9 hours ago | 2 mins read Altcoin News Separate transfers of $50 million each were made from the Aave Protocol V2. Aave prices have risen by almost 7% in the previous 24 hours. Millions of USDT tokens...
572 Million XRP Transferred As Coin Loses $0.5 Level
Yuri Molchan Market sees half a billion XRP transferred while XRP price drops from the $0.5 high Contents 572 million XRP on the move XRP loses important $0.5 price level Over the past two days, XRP w...
Shiba Inu (SHIB) Worth $29.16 Million Transferred To Unknown Wallet
Shiba Inu (SHIB) Worth $29.16 Million Transferred To Unknown WalletDormant wallet moves 2.8 Trillion Shiba InuOctober 13, 2022Shiba Inu (SHIB) worth the staggering value of $29.16 million ...
Binance Chain Exploiter Just Transferred 33,772 Ethereum to a New Address
– Advertisement – The address associated with the recent BNBChain bridge exploits just moved $45M worth of ETH to a new address. The BNBChain bridge exploit surprised the entire community,...
150 Billion SHIB transferred by an anonymous wallet, but there’s a catch
A total of 150,000,000,000 Shiba Inu meme coin was transferred through an anonymous address. The 150,000,000,000 SHIB transactions includes up to 980 billion meme coins. Over 10 hours ago, a whopping ...
Terra Founder Do Kwon Transferred 3313 Bitcoin
3 hours ago | 2 mins read Editors News 3313 BTC was transferred to both the Kucoin and OKX wallets. This was allegedly done shortly after Kwon’s arrest warrant was issued on September 14th. Luna Foun...
South Korean Prosecutors Discover 3,310 Bitcoin Transferred By Terra (LUNA) Founder Soon After Arrest Warrant Issued
– Advertisement – 3,310 Bitcoin Transferred from Terra’s Luna Foundation Guard (LFG) to Two Exchanges Amid Search for Do Kwon. Another suspicious transfer has been made from the Luna Found...
114.9 Billion SHIB Transferred by Mysterious Wallet, Here’s What Happened
Yuri Molchan This anonymous whale has shifted staggering amount of SHIB worth $1.4 million, but it did not end up in cold wallet of receiver Less than an hour ago, @shibaplay_ Twitter user shared a li...