Yuri Molchan Ripple crypto behemoth has again unlocked gigantic amount of XRP, while whales moved much smaller one Contents Another billion XRP goes out of escrow 133 million XRP moved; Ripple and Bin...
Tag: withdraws
Litecoin Whale Withdraws $65.5M In LTC From Binance, Bullish Sign?
Data shows a Litecoin whale has withdrawn $65.5 million in LTC from the crypto exchange Binance, a sign that may prove to be bullish for the price of the coin. A Litecoin Whale Has Taken Out 835.8k LT...
Alameda withdraws its crypto after the collapse of FTX
In the first half of November, when the implosion of the FTX crypto exchange occurred, Alameda Research withdrew almost all of its funds from the FTX.US portal. This was revealed a few days ago by the...
XRP Whale Withdraws Massive $135M From Binance, Bullish Signal?
Data shows an XRP whale has made a massive withdrawal of $134 million from Binance, something that could prove to be bullish for the price of the crypto. Whale Transfers $135 Million In XRP Out Of Cry...
Binance Withdraws From Acquisition Of FTX
The deal between Binance and FTX.com didn’t go through as Binance reversed the acquisition. We are witnessing the end of Bankman-Fried’s crypto empire. Top crypto exchange Binance Holdings, is abandon...
Nearly $1B Moved Out of FTX, As A Single Whale Withdraws $247M+ Amidst Insolvency Concerns
– Advertisement – FTX has witnessed nearly $1B in outflows in the past week, with a whale withdrawing over $247M within a day as insolvency concerns gain steam amidst exchange’s clash with...
Bullish Sign For Litecoin? Whale Withdraws $14M In LTC From Binance
Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price. $13.8 Million In Litecoin Exits Wallet On Crypt...
Hacker Withdraws 200 Billion Fake BitBTC From Optimism Bridge
The Optimism bridge supporting privacy coin BitBTC is actively being exploited for 200 billion BitBTC tokens. Due to the technicals of the hack, the BitBTC team now has less than 7 days to implement ...
Justin Sun Withdraws Millions of Dollars’ Worth of USDT from Aave’s Lending Pools
According to data released by blockchain security and data analytics company PeckShieldAlert on Monday, the address labelled as Justin Sun has withdrawn more than $100 million worth of USDT stablecoin...
Lark Davis Withdraws $2.5M from Celsius After Shilling Company
ZachXBT, an on-chain crypto sleuth, reveals that crypto investor Lark Davis withdrew $2.5 million from Celsius while promoting the platform. According to ZachXBT, Davis started withdrawing funds long ...
Shiba Inu Bullish Signal: Whale Withdraws 1.7 Trillion SHIB From Huobi
Data shows a Shiba Inu whale has withdrawn 1.7 trillion SHIB from the crypto exchange Huobi, something that could prove to be bullish for the price of the crypto. 1.72 Trillion SHIB Exited Crypto Exch...
Confidence Building As Shiba Inu Whale Withdraws 1.72 Trillion SHIB From Huobi
– Advertisement – An anonymous Shiba Inu whale has withdrawn a large amount of SHIB from the Huobi cryptocurrency exchange. According to blockchain data, a total of 1,726,855,546,531 (1.72...
Users Panic as Nexo Withdraws 7,758.8 WBTC from MakerDAO
There has been panic in the digital space amidst rumors of Nexo being insolvent due to the abrupt withdrawal of Wrapped Bitcoin (WBTC) from MakerDAO with an address labeled as Nexo Ox8fd. This comes j...
NEXO-Tagged Address Withdraws Wrapped Btc Worth $153 Million USD From MakerDAO. – crypto.news
The Nexo-addressed Crypto pocketbook makes a large withdrawal of wrapped Bitcoin (wBTC) of up to $153 million USD from MakerDAO. This development comes amidst a predicted drop in NEXO rates. Nexo Take...
Nexo-labeled address withdraws $153M in Wrapped BTC from MakerDAO
Disclaimer: This article has been updated to reflect Nexo’s response stating that the fund transfer represents an operational transfer, involving the move of funds from one Nexo address to anoth...
Wrapped Bitcoin Locked on MakerDAO Falls to 2022 Low After Nexo Withdraws Massive Amount of WBTC: Santiment
Blockchain analytics firm Santiment says that crypto lender Nexo has pulled a huge portion of Wrapped Bitcoin (WBTC) off of decentralized finance (DeFi) platform MakerDAO following the firm’s legal tr...
Mickelson Withdraws From LIV Golf Lawsuit Against PGA
Topline Golfer Phil Mickelson removed his name Tuesday morning from a high-profile antitrust lawsuit against the PGA Tour over its behavior toward its controversial and Saudi-funded new rival LIV Golf...
FedEx stock tanks nearly 15% after company withdraws outlook, says year is about to get worse
FedEx Corp. shares fell nearly 15% in the extended session Thursday after the logistics company pulled its outlook for the year, called for significantly lower quarterly profit and lower revenue, and ...
Stock Market Gains As Russia Withdraws Troops From Parts Of Ukraine
The tech heavy Nasdaq composite led gains among major indexes Monday morning as investors reacted to Russia’s withdrawal from some regions of Ukraine. Meanwhile, economists expected inflation da...
3AC Withdraws $45M From Curve And Convex
Crypto hedge fund Three Arrows Capital (3AC) has withdrawn assets worth $33 million from Curve Finance and another $12 million from Convex Finance. 3AC Pulls Out From Curve Three Arrows Capital’s tro...
Bankrupt Crypto Fund 3AC Withdraws $45M from Curve Finance, Convex
The crypto hedge fund owed $3.5 billion to 27 crypto companies at the time of its bankruptcy Restructuring firm Teneo says “inappropriate to comment” on speculation surrounding 3AC’s transactions Cryp...
3AC Withdraws $45m from Curve and Convex amid Bankruptcy
Three Arrows Capital (3AC) might have declared bankruptcy, but the firm is still conducting a number of robust transactions, according to insights derived from on-chain data. The company, which was a...
Unvaccinated Novak Djokovic Withdraws From U.S. Open Because He Can’t Travel To United States
NEW YORK, NEW YORK – AUGUST 28: Novak Djokovic of Serbia returns a shot during his Men’s Singles … [+] second round match against Juan Ignacio Londero of Argentina on day three of th...
Novak Djokovic Withdraws From Cincinnati, But There Remains Hope He Could Play The U.S. Open
NEW YORK, NEW YORK – AUGUST 28: Novak Djokovic of Serbia returns a shot during his Men’s Singles … [+] second round match against Juan Ignacio Londero of Argentina on day three of th...
Celsius Withdraws Motion To Hire Ex-CFO Following Backlash From The Community
Last week, news of Celsius’ motion to hire its ex-CFO Rod Bolger on a contract basis for $92,000 a month made the rounds. Once the community caught wind of this, users began to share their opinions of...
Celsius withdraws motion to rehire CFO at $92,000 a month
According to a court filing in the Southern District of New York, lending platform Celsius has withdrawn its motion to hire former CFO, Rod Bolger. The motion would have had the CFO paid $92,000 per m...
Celsius Withdraws Motion to Rehire Former CFO
Celsius Network has withdrawn its motion to hire former CFO Rod Bolger back. The company had planned to hire him to help with the bankruptcy proceedings. Lending platform Celsius has withdrawn its mot...
Rafael Nadal Withdraws From Montreal, Citing Abdominal Injury
LONDON, ENGLAND – JULY 04: Rafael Nadal (ESP) puts on a jacket over a taped up section of his … [+] stomach during day eight of The Championships Wimbledon 2022 at All England Lawn Tennis ...
Hedge Fund Billionaire Withdraws Interest in Radkl, Continues Crypto Investments Elsewhere
According to a representative for the cryptocurrency trading startup Radkl, hedge fund billionaire Steve Cohen has sold his interest in the venture, Bloomberg reported on Tuesday. The spokeswoman stat...
US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’ – Bitcoin News
U.S. authorities have withdrawn their request to extradite the alleged operator of crypto exchange BTC-e Alexander Vinnik from France, his French lawyer informed Russian media. Vinnik’s defense suspec...
UK fintech Starling withdraws European bank license application
Starling CEO Anne Boden. Harry Murphy | Sportsfile for Web Summit via Getty Images LONDON — British digital bank Starling is ending its bid to obtain a European banking license, dealing a significant ...
Celsius withdraws its Ether holding amounting to $417 million from the Aave platform
Celsius Network withdraws $417 Million Ether holding from the Aave platform. Celsius paid Aave a loan of $63.5 million in the form of USDC. Celsius Network was Established in 2015 by Alex Mashin...