12 hours ago | 2 mins read Altcoin News The whale made an on-chain purchase of 1,400,000,000 DOGE coins on May 23, 2022. After a dormant period of seven months, the whale resumed trading DOGE tokens. ...
Tag: Transfers
Justin Sun Transfers $15.5M ETH to Poloniex, Is It Capitulation Time?
One of the top Ethereum (ETH) whales, Justin Sun, with approximately 223,780.577 Ethers in one wallet, has transferred 10k units to his backed crypto exchange, Poloniex. Sun, the Tron Foundation foun...
Wormhole attacker transfers $155m to DEX
On-chain data reveals Wormhole exploiter conducted an enormous transaction worth $155 million from his wallet address to Lido on Jan. 23. The attacker proceeded to launder more funds in different DeFi...
Dogecoin Whale Transfers $5M In DOGE To Coinbase, Bearish Signal?
Data shows a Dogecoin whale has deposited more than $5 million in the crypto to Coinbase. Here’s what it may mean for DOGE’s price. Dogecoin Whale Sends 57 Million DOGE To Crypto Exchange Coinbase As ...
Inactive Wallet Suddenly Transfers $53 Million Worth of ETH
Lookonchain, revealed that an inactive wallet suddenly transferred $53 Million worth of ETH yesterday. The wallet had remained inactive since Ethereum’s ICO which was six years ago. Lookonchain has su...
Signature Bank pulls SWIFT transfers for Binance users
Signature Bank, a partner of Binance, has advised that it will no longer support SWIFT transfers of under $100,000 for the exchange users. Another day, another FUD story for Binance. This time, it is ...
Binance Banking Partner to Ban Crypto Trading Transfers Under $100K – Exchanges Bitcoin News
Clients of one of the banks facilitating fiat operations with Binance will not be able to trade crypto through SWIFT transfers of less than $100,000. The transaction minimum, aimed at reducing exposur...
Binance’s SWIFT banking partner set to ban USD transfers below $100K
Binance has informed its retail customer base of a potential incoming service disruption that may halt on and off-ramp bank payment transfers. The service disruption will impact users of U.S Dollar-he...
Huge XRP Transfers Occurred After Brad Garlinghouse’s Statement on XRP’s Importance
Yuri Molchan Massive bags of XRP tokens have been transferred after Ripple CEO gave some optimistic interviews in Davos Contents Close to 357 million XRP on the move Ripple CEO makes bullish statement...
Chinese Miner Transfers 5,600 Bitcoin Worth $124 Million to Binance
1Thash sent out a total of 2,396 bitcoin on January 17 and 3,336 bitcoin on January 19. The BTC reserve balance for all miners fell to its lowest level in a year, at 1.837 million. According to blockc...
Vitalik Buterin Transfers $11.16 Million Worth of Ethereum (ETH) Between Wallets, What’s Happening?
Arman Shirinyan Vitalik Buterin is actively moving his own funds, but reason behind such operations remains unclear The co-founder of the second biggest network in the industry has transferred almost ...
Genesis Transfers Over $113M To Exchanges Despite Filling for Chapter 11 Bankruptcy Protection
Distressed institutional crypto lending and trading protocol Genesis Trading has transferred digital assets from its wallets to exchanges after filing for bankruptcy protection. Notably, Genesis Globa...
Genesis Transfers Ethereum, USDT, USDC Worth Millions Amid Bankruptcy
Genesis Trading’s lending business Genesis Global Capital filed for Chapter 11 bankruptcy protection in the U.S. Bankruptcy Court for the Southern District of New York. Amid the bankruptcy filing, Gen...
Justin Sun transfers over $280m in sudden spike
Justin Sun — co-founder of ethereum (ETH) and tron (TRX) — likely moved over $281 million worth of tokens since Jan. 16. Data gathered from blockchain analytics service Arkham Intelligence show that t...
Lazarus Group Transfers $64M ETH From Harmony Bridge Hack
During the weekend, the notorious North Korean hacking gang Lazarus Group started transferring stolen money in the Harmony Bridge attack. Notably, the organization transferred over $63.5 million, or a...
Ripple Transfers $51.4M XRP Amid Legal Battle And Stalled Market Recovery
The lawsuit between Ripple Labs and the United States Securities and Exchange Commission (SEC) has garnered a significant amount of attention within the cryptocurrency industry. At the core of the com...
Nomad exploit wallet address transfers $1.5m to crypto mixer Tornado Cash
While the Nomad Bridge team works to relaunch the platform, a new movement of 1200 ETH has been detected from one of the wallet addresses associated with the hack. A wallet address associated with Nom...
Profanity hacker transfers 2.5m DAI and 421 ETH after three months of inactivity
The wallet of the hacker labeled as the Profanity exploiter has transferred 2.5m DAI and 421 ETH to 0xc53 months after remaining dormant for three months. The hacker got away with $950,000 worth of et...
Mysterious crypto whale transfers over 3T Shiba Inu (SHIB) in one huge transaction
Shiba Inu (SHIB), slated to undergo a layer-2 upgrade soon, has suddenly seen a crypto whale move more than $28.7 million worth of SHIB. The sending wallet has a zero SHIB balance According to the blo...
Bitcoin Whales Sleep As Transfers Make Only 19% Of Volume
Data shows Bitcoin whales have been inactive recently as transactions of more than $10 million now account for only 19% of the total volume. Bitcoin Volume Dominance Of $10M+ Transfers Declines To 19%...
Nomad exploit wallet address transfers $1.5M to Tornado Cash
An address related to the $190-million Nomad exploit has moved $1.57 million in Ether (ETH) to the sanctioned crypto mixer Tornado Cash. In an alert, blockchain security firm CertiK flagged that a wa...
DCG Faces Regulatory Investigation Over Internal Transfers
A day after Digital Currency Group (DCG) announced shutting down its wealth management unit, US authorities launched an investigation into the internal financial dealings of the company. DCG is the pa...
Justin Sun Transfers $100M Stablecoins to Huobi Amid Large Withdrawals
2 hours ago | 2 mins read Exchange News The funds transferred were held in USDT and USDC. Nansen reported that the last 24 hours accounted for $60.9 million. After hearing that the crypto exchange Huo...
Digital Currency Group’s transfers to Genesis draw US investigations: Bloomberg
U.S. authorities are investigating the flow of funds between Digital Currency Group and its Genesis lending subsidiary, according to a report by Bloomberg. Federal prosecutors in the Eastern Di...
Dormant address transfers 15k BTC after four years of inactivity
A bitcoin whale has transferred 15,000 BTC worth $252.5 million from a wallet 1KUr81 to a wallet 1LGAVQ after four years of inactivity. Other whales have also been busy this year as the BTC halving ev...
Bitcoin Exchange Deposit Transfers At 4-Year Low, Bottom?
On-chain data shows the Bitcoin exchange depositing transactions are now at a 4-year low, indicating that the bottom may be here. Bitcoin 30-Day MA Exchange Depositing Transactions Have Declined As po...
Anonymous Bitcoin Whale Who Suffered losses Worth Millions, Transfers 15k BTC
With Bitcoin fluctuating between $16k and $18k, the cryptocurrency market has recently stayed quite stable despite uncertain macroeconomic conditions and the risk of FTX contagion. While the market is...
Leading Decentralized Exchange Uniswap (UNI) Launches Payments With Credit Card and Bank Transfers
Decentralized finance (DeFi) platform Uniswap (UNI) is announcing that users can now buy cryptocurrencies on its web app using credit or debit cards and through bank transfers. The leading decentraliz...
SBF to return to US; Core Scientific files for bankruptcy; Deribit transfers ETH to Alameda
The biggest news in the cryptoverse for Dec. 15 includes SBF’s extradition to US approved, Deribit transferred 10k ETH to Alameda, Core Scientific files for Chapter 11 and more in this CryptoSlate Wra...