Quick Take The second most amount of Bitcoin withdrawn from exchanges this year at roughly 15,000 BTC. The perpetual funding rate is extremely negative, indicating Bitcoin is being shorted aggressivel...
Tag: Withdrawn
BUSD has seen 12 billion withdrawn from exchanges in 3 months, USDT, BTC have been net beneficiaries
Quick Take The outflows for BUSD continue, which sees a balance on exchanges of less than 10 billion. The balance on exchange was as high as 22 billion on exchanges in November 2022 — a trend expected...
Billions withdrawn, liquidations and losses mount
Crypto-friendly bank and financial service provider Silvergate posted a loss of $949 million for the final three months of 2022. Massive losses in the past few weeks have forced the company to lay off...
2022 saw the most amount of Bitcoin withdrawn from exchanges, over 20%
2022 saw the most amount of Bitcoin withdrawn from exchanges, over 20%, which previously beat 2020 that saw over 10% of Bitcoin leaving exchanges. Currently 2.26m Bitcoin sit on exchanges which leaves...
Nexo sees 10% of assets withdrawn after police raid
Nexo saw $46 million leave its addresses following a reported Bulgarian police raid on its offices over accusations of being “a large-scale scheme for financial crimes, money laundering and violations...
Bitcoin worth $120M withdrawn from exchanges on Jan. 10
Around $120 million worth of Bitcoin (BTC ) was withdrawn from crypto exchanges on Jan. 10, according to Glassnode’s data. Roughly $50 million of the withdrawals came from Binance, while $30 million w...
Binance sees $12B withdrawn in 60 days
Binance has experienced a significant outflow of assets in the past two months, a recent report from Forbes found. Forbes analysts dove deep into Binance’s wallets and found that the exchange saw arou...
BlockFi management’s attorney tells court: no crypto has been withdrawn since October
Contrasting it to Celsius Network, a rival crypto lender in bankruptcy proceedings, BlockFi’s executives have not withdrawn any of their cryptocurrencies since October 2020. However, this was confirme...
BUSD worth $6.2B withdrawn from exchanges in 30 days
In the last 30 days, $6.2 billion worth of BinanceUSD (BUSD) was withdrawn from exchanges, according to Glassnode data as analyzed by CryptoSlate. The chart below represents the exchange net position ...
Ripple drama continues with $173m worth of XRP withdrawn from exchanges
More than 1 billion XRP tokens were moved in the past week. As large whale movements continue, Ripple Labs Inc. got ahead of the U.S. Securities and Exchange Commission (SEC) in their case. Per Whale ...
$5 Billion Withdrawn from Binance (BNB) Following Recent Turmoil
Gamza Khanzadaev Outflows from Binance reached $5 billion in two days following criminal charges rumors According to crypto analytics portal Delphi Digital, more than $5 billion were withdrawn from ma...
$1.1 Billion Withdrawn From Binance Says Changpeng Zhao – Trustnodes
Binance is seeing a higher than usual outflow of assets as sharks that have been hopping since FTX, now try and see whether to hop or circle here. “We saw some withdrawals today (net $1.14b ish). We h...
10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e – Coinotizia
A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform run by alleged money launderer Alexander Vinnik, has moved for the fir...
10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e – Exchanges Bitcoin News
A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform run by alleged money launderer Alexander Vinnik, has moved for the fir...
Bitcoin worth $1.5B withdrawn from Coinbase in 48 hours
A total of 100,000 Bitcoin (BTC) were withdrawn from Coinbase in the past two days, marking the third-largest BTC withdrawal in Coinbase’s history. Two withdrawals worth 50K The chart below shows the ...
1,100,000 Ethers (ETH) Withdrawn From Exchanges Since Nov. 12
Vladislav Sopov Nansen analysts shared list of exchanges that witnessed positive net inflow of crypto since FTX/Alameda drama Contents Two exchanges surpassed FTX in net outflow in past week Users mig...
Over $1.5B in BTC withdrawn in one week
Bitcoin (BTC) has flooded out of exchanges in the past week as users become wary of security and regulatory scrutiny. Data from on-chain monitoring resource Coinglass shows United States exchanges in ...
Over $8 Billion Withdrawn From Exchanges Following FTX Collapse
Net exchange outflows have soared in the wake of FTX’s bankruptcy, inciting crypto holders everywhere to look after their own digital assets. Data from on-chain analysis firm CryptoQuant shows that o...
$1 Billion Bitcoin Withdrawn From Binance, 1.6 Million ETH Withdrawn From Exchanges – Trustnodes
Exchanges are currently seeing a mass exodus with more than 59,000 bitcoin, worth about $1 billion, withdrawn from Binance. Coinbase, as one of the oldest and the biggest, had even more withdrawn, 69,...
FTX seeks bailout to shore up liquidity; 60K BTC withdrawn from exchanges
The biggest news in the cryptoverse for Nov. 10 includes SBF planning to raise funds to bailout FTX and make users whole, SEC chairman Gary Gensler advocating for more investor protection following FT...
Over $250,000,000 in Bitcoin Withdrawn From FTX, but One Group of Investors Isn’t Touching Their BTC: Glassnode
Blockchain metrics platform Glassnode says that FTX witnessed a massive Bitcoin (BTC) outflow amid news of liquidity challenges at the crypto exchange. Glassnode says that approximately 14,500 Bitcoin...
300,000 ETH and 20,000 Bitcoin Withdrawn From FTX, BIT and Sol Down, FTT -25% – Trustnodes
FTX seems to be on the grip of full on panic with one of its ethereum address down from about 300,000 eth to just 1,000 eth according to onchain data. The balance is now increasing as new deposits are...
Billions Withdrawn From FTX, Nodes Hit Capacity, CZ Announces Divorce – Trustnodes
“Get your funds out of FTX. This is financial advice,” so says Ran Neuner, who describes himself as a “CNBC Crypto Trader.” This bold statement follows the leak of FTX’s Q3 earnings, an exchange that ...
A record 55,000 Bitcoin, or over $1.1 billion, was just withdrawn from Binance
Bitcoin (BTC) has seen record buying activity as BTC/USD returns to six-week highs. The latest data from on-chain analytics firm CryptoQuant shows more BTC leaving major exchange Binance in a single d...
Bitcoin Exchange Reserves Down To Just 12.2% Of Supply As 123.5k BTC Gets Withdrawn In Oct
Data shows the Bitcoin exchange reserve has now declined to just 12.2% of the total supply, after investors withdrew 123.5k BTC this month. Bitcoin Percent Supply On Exchanges Shrinks To 12.2% Accordi...
48,000 BTC Withdrawn by Institutions from Coinbase, CryptoQuant CEO Expects Price Surge
Yuri Molchan Financial institutions have moved 48,000 Bitcoins from Coinbase; historically this signifies a price surge, CryptoQuant CEO believes Contents Institutions move BTC to cold storage, price ...
Whopping 500 Million XRP Withdrawn from Kraken in Single Transfer on the Dip
Yuri Molchan Half a billion XRP has been shoveled from this crypto exchange as XRP recovers nearly 3 percent Disclaimer: The opinion expressed here is not investment advice – it is provided for inform...
Almost $5m Withdrawn from ZB.com in Possible Hack
Crypto exchange ZB.com has fallen victim to a possible hack as $4.8 million was withdrawn from its hot wallet, according to security firm PeckSheild. The money was removed after the suspension of with...
89 ENS domain names have now been withdrawn by OpenSea from marketplace –
The RIAA argues in a letter that some Ethereum Name Service (ENS) domains on the OpenSea marketplace contain names that are references to the registered association and its members. 89 domains remove...
Is Celsius Selling All Withdrawn stETH To Coinbase Custody?
Beleaguered crypto lender Celsius has now withdrawn all staked Ethereum (stETH) collateral after repaying its USDC loan completely on Aave and sent it all to another address. In fact, the address seem...