transferred
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ALTCOINS
24,940,023,596,035 Shiba Inu (SHIB) Worth Over $276,000,000 Transferred From Crypto Exchange to Self Custody: Santiment
Nearly 25 trillion SHIB tokens worth over a quarter billion dollars have left a top crypto exchange and are now…
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BITCOIN
Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance – Exchanges Bitcoin News
Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over $350,000. The exchange allegedly processed almost $34 million…
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ALTCOINS
384,565,119,597 Shiba Inu (SHIB) Transferred to Mystery Crypto Whale in Span of 10 Days
A mysterious whale is accumulating Shiba Inu (SHIB) in large amounts as the crypto project prepares a big ecosystem update.…
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News
Binance.US transferred $400m to trading firm managed by CZ
Binance transferred more than $400 million from the Binance U.S. account in Silvergate Bank. Interestingly, Binance CEO Changpeng Zhao is…
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BLOCKCHAIN
Alameda Research’s FTX Tokens worth millions transferred
On February 7, wallets associated with the defunct Alameda Research company started sending and receiving FTX Tokens, totaling millions of…
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Technical analysis
322M XRP Tokens Transferred by Whales in the Past 24 hours-Is it The End of Ripple vs SEC Lawsuit?
The Ripple vs SEC lawsuit is approaching its end and the possibility of producing a summary judgment emerges. In the…
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METAVERSE
Astonishingly, 9 million Matic tokens were transferred to Binance
The latest news involving the whale of MATIC is truly impressive. Recently, a single wallet transferred 9 million $MATIC (~$7.6M)…
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News
FTX Debtors and the Bahamas regulator lay different claims on amount transferred
FTX Debtors states that the crypto transferred to the Bahamas Securities Commission was valued at $296 million This number falls…
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ETHEREUM
Deribit transferred 10,000 ETH to an Alameda address in the past 10 days
Bitcoin deep dive: 15M BTC in self-custody as Binance withdrawals peak, derivatives switch to ‘risk-off’ A weekly recap of key…
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