Cardano user “Pete” has pointed to a significant amount of Cardano buying activity within a relatively short time while referencing a CoinMarket Cap chart. “Someone is buying up,R...
Tag: unknown
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 ...
Unknown Bitcoin Wallet Accumulated 3 Billion USD Worth BTC
Newly made bitcoin wallet was connected to the former richest non-exchange bitcoin wallet. Cryptocurrencies across the global crypto market have only wrapped up with trading at their recent lows. Thi...
Ripple Moves 100M XRP, In Total 224M XRP Moved Around Exchanges and Unknown Wallets in 24 Hours
– Advertisement – Another set of XRP whale transactions has been recorded over the last 24 hours. Large movements of Ripple (XRP) between exchanges and unknown wallets have recently been...
Solana wallets reportedly being drained to unknown address “Htp9MGP”
Up to $6 million in crypto has been drained from Solana wallets within the last 10 minutes, according to CryptoSlate sources. Users are reporting that entire wallets have been drained of funds, with l...
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...
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. ...
A Bitcoin Whale Address Moved 14,000 BTC To An Unknown Wallet
The winter season in the cryptocurrency market has caused traders and investors to react in a way that can provide better protection for their assets. Now, Bitcoin whale transfers have spiked, accordi...
Founders of Bankrupt Three Arrows Capital Emerge From Unknown Location As Creditors Seek $2,800,000,000: Report
The founders of a troubled crypto hedge fund have reportedly reappeared after leaving their creditors high and dry with a multi-billion dollar bill for over a month. According to a new report by Bloom...
Crypto Mining Farm Raided By Thieves In Russia, Identity Unknown –
Anurag is working as a fundamental writer for The Coin Republic since 2021. He likes to exercise his curious muscles and research deep into a topic. Though he covers various aspects of the crypto indu...
Unknown User Purchases $1.7 Billion Ethereum Futures Contracts In An Hour While Bitcoin Newbies Still Remain In Loss
– Advertisement – Ethereum futures contract sees record hourly volume. In a tweet on Wednesday from Kate Young Ju, the sub-account of CryptoQuant CEO Ki Young Ju, it is revealed that ...
Three Arrows Capital Assets Frozen by Judge in New York As Founders’ Whereabouts Remain Unknown: Report
The walls are closing in around one embattled crypto hedge fund as the legal system issues a ruling on behalf of its jilted creditors. According to a new CNBC report, a federal judge in New York has o...
Celsius Pays Off Aave Loan, Moves $418M ‘stETH’ Stack to Unknown Wallet
Last week, as reported by CoinDesk, Celsius fully paid off and closed its loan on Maker, one of the largest DeFi lending protocols, and freed up $440 million of collateral pledged against the loan, de...
Crypto Hedge Fund Bosses’ Whereabouts Are Unknown, Say Creditors Seeking Billions of Dollars in Debt
The whereabouts of Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies are currently unknown, according to creditors trying to seek payment on large unpaid loans. According to court documents, ...
Whereabouts of Three Arrows Capital Founders Unknown, Offices Abandoned
The saga around Three Arrows Capital (3AC) continues as liquidators charged with the case cannot get in contact with either founder Kyle Davies or Su Zhu. According to a court document filed on Friday...
Whereabouts of 3AC Founders Unknown, Court Filing Says
A court filing shows that the current locations of 3AC founders Kyle Davies and Su Zhu are unknown. The development adds to the already tense situation of the company. Reports are emerging that the fo...
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...
Unknown Wallet Buys $25.7M Worth Bitcoin From Gemini –
2 hours ago | 2 mins read Bitcoin News Whale transaction took place at 03:12:06 UTC on 25 May. Bitcoin is trading up 1.43% in the past 24h. The short-lived relief rally of Bitcoin to the $30k level on...
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...
An Unknown Whale Acquired $14.92M Worth TRX From Binance
6 hours ago | 2 mins read Altcoin News At the time of writing, TRON (TRX) holds a market cap value of $1.014 billion USD. Whale transaction was detected around 08:22:09 UTC on May 20. The sky-high vol...
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...
CDC probing 180 cases of kids with acute hepatitis of unknown cause
The Centers for Disease Control and Prevention (CDC) headquarters in Atlanta, Georgia. Tami Chappell | Reuters The Centers for Disease Control and Prevention is now investigating 180 cases of children...
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...
9,300 ETH Worth 23,810,164 USD Transferred From Unknown Wallet
The transaction occurred on Sun, May 08, 2022, 02:38:37 UTC. Ethereum has been down 4.72% in the last 24 hours. A bearish reversal from the new descending trend line on May 04 indicates that the trade...
$703 Million in Bitcoin Withdrawn from Coinbase to Unknown Wallets, Here’s Possible Reason
Yuri Molchan Anonymous whales have shifted 18,660 Bitcoins from the largest U.S.-based exchange Contents $703 million in Bitcoin moved to cold wallets Bitcoin market performance Whale Alert crypto tra...
6,800 Ethereum (ETH) Worth 19,100,330 USD Transferred From Unknown Wallet
Coinbase has experienced massive ETH outflows today. Ethereum is up 6.30% in the last 24 hours. On Wednesday, the ETH price was able to post modest gains despite the lack of market movement. However,...
4,000 Bitcoin Worth 154,231,351 USD Transferred From Unknown Wallet
Bitcoin News At around 04:51:56 UTC on 2 May 2022, the transaction was recorded by Whale Alert. Investors and traders may be concerned about a further decline in the value of BTC. The month of May sta...