Surge in XRP Transfers of $100,000+ Noticed on XRPL — Highest Since May 13: Report

Yuri Molchan Recently published data shows that unusually high activity of XRP wallets has been detected, along with highest XRP sentiment since spring Contents Highest wallet activity and sentiment s...

Coinbase Faces New Class Action Lawsuit over Unauthorized Asset Transfers amid Other Infractions

Leading American exchange Coinbase has been served a fresh class action lawsuit for causing substantial loss in crypto assets to users. A new class action lawsuit has been served against Coinbase for ...

Coinbase Faces New Class Suit Over Unauthorized Asset Transfers

A new class action suit has been filed against Coinbase in the Georgia federal court, alleging the company engages in unauthorized asset transfers, freezes funds, and locks consumers out of their acco...

Bitfinex ’s Analyst on ETH ICO-era, as Whale Transfers 145,000 ETH

The whale transferred 145,000 ETH which raised the price of ETH to its three-month high. Bitfinex’s team of research and analysis said the upcoming ETH merger will become a validator of the POS commun...

Spending $276M in Ether — Colossal Ethereum Whale That Participated in the Genesis ICO Transfers 145,000 ETH – Bitcoin News

After three years of dormancy, a massive ethereum whale that participated in the project’s first token sale, also known as the Genesis initial coin offering (ICO), spent 145,000 ether worth just over ...

Everton Should Consider Anthony Gordon Sale If Chelsea Raise Transfer Bid

LIVERPOOL, ENGLAND – MAY 19: Anthony Gordon of Everton during the Premier League match between … [+] Everton and Crystal Palace at Goodison Park on May 19, 2022 in Liverpool, United Kingdo...

Ancient Ethereum Whale from ICO Times Returns, Transfers 145,000 ETH

Arman Shirinyan Ethereum address that was last active back in 2014 makes big return to market An Ethereum wallet that has been dormant since the ICO of the second biggest network on the market woke up...

Unknown wallet transfers $3B worth of Bitcoin linked to old address

(Article updated at 10:30 PM Eastern Time to note new details that this might not be a new purchase) A mysterious investor supposedly spent or transferred over $3 billion, or nearly 133,000 Bitcoin on...

Binance disables off-chain transfers between itself and WazirX

Crypto exchange Binance will no longer support off-chain fund transfers between itself and WazirX as the relationship between the two firms sours. The move, announced Monday, will take effect on Augus...

Binance to cease off-chain transfers for WazirX

Binance has announced plans to cease support for off-chain fund transfers between itself and WazirX, effective August 11. Users on the WazirX platform will not be able to transfer funds to Binance usi...

Binance sides with Indian regulators in WazirX fallout to cease support for off-chain transfers

As reported by local news outlet The Economic Times on Monday, Binance is scheduled to remove off-chain fund transfers with Indian cryptocurrency exchange WazirX on Thursday, although users will still...

Binance Terminates Fund Transfers Between WazirX

The world’s largest crypto exchange Binance on Monday said it will cease the off-chain fund transfer channel between WazirX and Binance. The move comes after some users claim that funds deposited in W...

Binance To WazirX Transfers Disabled

The Binance To WazirX transfers have just been disabled. Just as Binance and WazirX founders continue to openly debate about the Indian exchange’s control, CZ just made a big move. A blockchain invest...

Shiba Inu’s Welly Transfers First Set of Community Rewards in ETH to Wallet

Tomiwabold Olajide Shiba Inu’s Welly sends initial batch of community rewards in ETH to wallet The Welly team has announced that the first batch of community rewards has been sent to the Doggy D...

Third-Largest Bitcoin Whale Transfers All BTC Holdings to Coinbase

Third-largest Bitcoin whale has finally emptied its BTC holdings after demonstrating a long-term accumulation trend. As per BitInfoCharts, the whale bought a total of more than 207k BTC since 2019 bef...

Bitcoin Whale Transfers Over 132k BTC To Exchanges In The Last 3 Days

– Advertisement – BitInfoCharts data on Thursday shows that the former 3rd largest off-exchange whale has emptied its wallet after sending out all its holdings to exchanges over the last t...

Anonymous BTC Whale Transfers 46,000 BTC, But No One Knows Why

Arman Shirinyan One of biggest Bitcoin addresses in world makes enormous move One of the biggest nonexchange transactions worth 46,000 BTC, or $1 billion, appeared on the chain, causing a slight contr...

The Biggest Off-Exchange BTC Wallet Transfers Another 46,000 Bitcoin, Drops To 8th Place After Offloading BTC

– Advertisement – Bitcoin Whale Transfers Coin Cache In Multiple Transactions And Falls To Position 8. The BTC whale that transferred 15,500 coins yesterday has moved more, making them fal...

Arsenal Transfer Target Oleksandr Zinchenko Will Add Quality To Midfield

MANCHESTER, ENGLAND – MAY 10: Manchester City’s Mikel Arteta Oleksandr Zinchenko in action during … [+] training Manchester City Football Academy on May 10, 2019 in Manchester, Engla...

Celsius transfers $124 million in wrapped bitcoin from Aave

Celsius Network, a centralized lending firm undergoing a major insolvency crisis, continues to repay and reclaim large amounts of collateral from DeFi protocols. At around 9:14 a.m. ET, Celsius withdr...

Robinhood: Bitcoin transfers enabled for all users

Robinhood has announced the enabling of Bitcoin (BTC) transfers and listed cryptocurrencies in its trading app for all users. As of now, it will also be possible to send and receive cryptocurrencies. ...

These Coinbase Transfers Could Be Bullish For Ethereum

Alex Dovbnya Coinbase, the largest cryptocurrency exchange, has moved a significant amount of Ethereum to new wallets According to data posted by CryptoQuant CEO Ki Young Ju, cryptocurrency exchange C...

An XRP whale transfers 20 trillion Shiba Inu

A mysterious XRP whale reportedly transferred about $210 million worth of Shiba Inu from a Binance wallet to a proprietary wallet. Whale converting XRP held for 20 trillion Shiba Inu According to Ethe...

Emoni Bates Transfers To Eastern Michigan From Memphis

MEMPHIS, TN – NOVEMBER 9: Emoni Bates #1 of the Memphis Tigers celebrates against the Tennessee Tech … [+] Golden Eagles on November 9, 2021 at FedExForum in Memphis, Tennessee. Memphis de...

If Everton Can’t Hold On To Richarlison, How Will They Replace Him?

LIVERPOOL, ENGLAND – MAY 19: Richarlison of Everton celebrates the third goal with fans during the … [+] Premier League match between Everton and Crystal Palace at Goodison Park on May 19,...

Coinbase Launches Support for ETH and USDC Transfers on Polygon

According to a Twitter announcement, Coinbase users may soon be able to send and receive Ethereum (ETH), Polygon (MATIC) and USD Coin (USDC) on Polygon over the upcoming month. For the first time, Coi...

Getwallet enables instant and simple crypto transfers worldwide

Getwallet, developed by Getcontact, is a new digital wallet for transferring and storing cryptocurrencies worldwide, Invezz learned from a press release. It will make crypto transfers as easy as sendi...

KuCoin Becomes First Crypto Exchange to Support PIX-Powered BRL Transfers

KuCoin became the first cryptocurrency exchange to support BRL transfers using the state-backed PIX payment system developed by the Central Bank of Brazil. The recent partnership with the Brazilian pa...

Kava Teams With Celer cBridge to Facilitate Cross-Chain Asset Transfers

Kava Network will join forces with Celer Network to successfully implement bridging support for Kava through the Open Canonical Token Standard of Celer Network. Users can bridge USDT, USDC, WBTC, DAI,...

Withdrawals And Transfers Have Been Halted By Cryptocurrency Lender Celsius Due To Extreme Market Conditions

Celsius, whose investors include stablecoin issuer Tether International, growth equity firm WestCap Group, and Canadian pension fund Caisse de Dépôt et Placement du Québec, writes, We are making this ...

3AC Transfers $90M FTT on KuCoin

3 hours ago | 2 mins read Editors News 3AC in liquidation of $400 million. Transfers $90 million worth FTT on KuCoin. Refrains FTX from tracking its transactions. The Three Arrows Capital (3AC) has be...

Alert: Celsius Pauses Withdrawals & Transfers, Is The Trust Between Platforms & Traders Being Challenged?

Due to extreme market conditions, Celcius, a crypto staking and lending platform, has halted all swaps, transfers, and withdrawals. Celsius, a cryptocurrency lending firm, allows users to stake crypto...