Crypto.com mistakenly transferred $10.5 million to a woman instead of $100 and didn’t discover the error until seven months later. Now, perhaps unsurprisingly, the money is proving difficult to get ba...
Tag: Transferred
500 Million Ripple (XRP) Worth $161M Transferred From Kraken to Unknown Wallet in One Single Transaction
– Advertisement – An unknown Ripple whale transferred a whopping amount of XRP coins earlier today. Whale Alert, a cryptocurrency whale tracking service, observed the movement of 500 mill...
68.7 Million XRP Coins Transferred From Bitso To An Unknown Wallet
The movement of XRP across the network has surged in the last few days. Whale Alert revealed that about 150 million XRP coins were transferred in three different transactions yesterday. The first tran...
Ronin Hackers Transferred Stolen Funds To Bitcoin Network Using Privacy Tools
Hackers who drained around $625 million from the Ronin Bridge attack in March have transferred funds from Ethereum to the Bitcoin network using privacy tools. In order to hide their identity, cybercri...
Ronin hackers transferred stolen funds from ETH to BTC and used sanctioned mixers
The hackers behind the $625 million Ronin bridge attack in March have since transferred most of their funds from ETH into BTC using renBTC and Bitcoin privacy tools Blender and ChipMixer. The hacker’...
Nearly 300 Million Ripple (XRP) Transferred Between Exchanges and Unknown Wallets
– Advertisement – More XRP coins flowed between exchanges and unknown wallets. It has become a routine to see large amounts of Ripple (XRP) movements transferred from unknown wallets to cr...
Someone Just Transferred 4000 Bitcoin to Crypto Exchange Gemini
– Advertisement – Whale Alert: Someone Just Transferred 4000 BTC to Crypto Exchange Gemini. Bitcoin has been trading within the $23,000 level over the past few weeks after another unsucc...
243 Million XRP Transferred Among Ripple, Exchanges And Unknown Wallets As Shuffling Cross 1B XRP This Week
– Advertisement – Another large volume of XRP flowed among exchanges, Ripple, and unknown wallets. The rising demand for Ripple’s On-Demand Liquidity (ODL) solution is still fueling the ...
172 Million XRP Transferred Between Exchanges And Unknown Wallets, As Ripple Locks 700 Million XRP in Escrow
– Advertisement – Following Ripple’s monthly token unlock initiative, there has been a large movement of XRP in the last 24 hours. According to data shared by popular cryptocurrency whale...
1.4 billion Polygon (MATIC) Tokens Transferred Out of Project’s Vesting Contract Raise Concerns
– Advertisement – Polygon Founder Addresses Concerns Over the 1.4 billion MATIC Tokens Transferred Out of the Project’s Vesting Contract. Nailwal said the funds were unlocked over a year a...
Over 356 Million Ripple (XRP) Transferred Between Two Exchanges And Unknown Wallets
– Advertisement – Hundreds of millions of XRP coins have been transacted between two popular exchanges and unknown wallets. Over three hundred million units of Ripple (XRP) coins have flo...
165 Million XRP Again Transferred Around Several Exchanges and Unknown Wallets in Matter of Minutes
Gamza Khanzadaev Unusual XRP transactions keep happening around Bitstamp, Bitso and unknown wallets Crypto whale tracker WhaleAlert once again signaled the appearance of millions of XRP transactions. ...
14,000 BTC Transferred as Record High since 2021 due to ‘Miner Capitulation’
According to data from blockchain analytics firm CryptoQuant, bitcoin miners have transferred 14,000 bitcoins over the past few weeks. Bitcoin was trading around $23,448.55, up about 7.5% over the pas...
3.2 Billion Dogecoin (DOGE) Worth $218M Transferred to Robinhood
Team shirts of Aliens featured Dogecoin in their most recent matches. The data tracker detected numerous transactions headed for the Robinhood wallet. 3.2 billion DOGE worth approximately $218 million...
Bitcoin Miners Transferred $300 Million Worth Of Assets In A Day
Crypto miners have mobilized more than $300 worth of Bitcoin. Miners are offloading the crowned asset in bulk during the past few weeks. Bitcoin was currently trading at the market value of 22,006.05....
Bitcoin Network Value Transferred Has Surpassed $17 Trillion in 2022 Breaking All Previous Records
– Advertisement – The Bitcoin Network Has Transferred More Funds In the first seven months of 2022 Than any other year. Recent reports indicate that the BTC network has been much more acti...
Jed McCaleb’s ‘Tacostand’ XRP Wallet Is Near Empty, After the Ripple Co-Founder Transferred 9 Billion XRP Over the Years – Altcoins Bitcoin News
Last month, it was reported that the co-founder of Ripple, Jed McCaleb was close to emptying his xrp wallet that held 81 million tokens worth $26 million. Following a transaction that saw 3,898,451 xr...
Enormous 1 Billion XRP Unlocked on Ripple Escrow Wallet, 340 Million XRP Transferred Prior to That
Arman Shirinyan XRP “celebrates” massive spike in network activity; over 1 billion XRP are being transferred or unlocked Contents Series of massive transactions Enormous volume of funds un...
Celsius Transferred $10 Million DAI To Compound
The instance of Celsius was in the limelight in the past week. And now recently the crypto lender has carried out a considerable transaction as it transferred $10 Million of DAI to Compound which is a...
Celsius Transferred $320M Worth of Crypto to FTX
The controversial events surrounding Celsius Network continue to unfold as the team unstaked hundreds of millions of dollars in crypto from Aave and transferred them to FTX. So far, the project has no...
Terra Founder Do Kwon Transferred $80 Million to Secret Wallets
3 hours ago | 2 mins read Editors News South Korea’s National Tax Service ordered Kwon to pay 100 billion won. Terra employees confirmed that $80 million was transferred. Terra LUNA’s dramatic crash g...
Bitcoin Transferred $98,769 of Value for Just $1 in Fees Last Month, Analyst Says
Despite the consolidation happening in the Bitcoin market, the leading cryptocurrency has emerged as an efficient settlement network based on the low fees charged. Dylan LeClair, an analyst at UTXO Ma...
11,258 Bitcoin (BTC) Worth 329,220,439 USD Transferred From Unknown Wallet
37 mins ago | 2 mins read Bitcoin News The transaction took place on Sunday, May 29th, at 10:16:51 UTC. The BTC price was able to find some support at around $28500. Despite strong support at that lev...
Half-Billion SHIB transferred to dead addresses by Shiba Community
According to a recent tweet from the Shibburn crypto tracking tool, approximately half a billion Shib tokens have been relocated to dead addresses in the last 24 hours, thereby removing them from the ...
2,000 Bitcoin (BTC) Worth 58,560,764 USD Transferred to Unknown Wallet
31 seconds ago | 2 mins read Bitcoin News According to CMC, the Bitcoin price today is $29,335.02 USD. The transaction took place at 20:14:18 UTC on May 20, 2022. After a short rise on Friday, Bitcoin...
14,770 Ethereum (ETH) Worth 28,595,422 USD Transferred From Unknown Wallet
7 hours ago | 2 mins read Altcoin News The transaction took place at 01:06:10 UTC on May 19, 2022. This testnet is considered an accurate representation of Ethereum’s mainnet. The Ropsten testnet Merg...
Whale transferred $30 Million worth of BTC after 8 years of silence
A Bitcoin (BTC) Whale suddenly shifted $30 million worth of BTC after an eight-year hiatus. The Bitcoin sat idle in one wallet until it was transferred as part of a much larger block that sent approxi...
10,900 Ethereum (ETH) Worth 22,510,559 USD Transferred From Unknown Wallet
5 hours ago | 2 mins read Altcoin News Ethereum has been down 3.12% in the last 24 hours. The purchasers ultimately succumbed to the pressure at the $2150 level. Since last week, the Ethereum (ETH) pr...
11,835 Bitcoin (BTC) Worth 348,155,467 USD Transferred to Unknown Wallet
Bitcoin is up 1.35% in the last 24 hours. The transaction happened at 19:47:22 UTC on May 14, 2022. After two days of stagnation, the BTC price is holding steady on Saturday. After a near two-year low...
10,000 Ethereum (ETH) Worth 21,074,978 USD Transferred From Unknown Wallet
18 seconds ago | 2 mins read Altcoin News The psychological $2,000 level was recaptured in today’s session. ETH began the day with a gloomy outlook. The price of ETH is steadily rising as the crypto m...
Whales Now Targets XRP – 100M Tokens is Transferred to Unknown Wallet
Whales activities and targets are rising on a daily basis, targeting popular cryptocurrencies in recent days. Today, the whale’s alert revealed, 100,000,000 XRP worth $50,341,416, been transferred fro...