Search results for: Whale transfer

15 results found

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    Bitcoin $100K hopes on ice, SBF’s mysterious prison move: Hodler’s Digest, April 19 – 25
    Crypto analysts are casting doubt over Bitcoin's return to $100,000, Sam Bankman-Fried moves prison: Hodler's Digest ...
    by tjub 14 hours ago | Bitcoin | 0 comments
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    Binance enforces new crypto transfer rules in South Africa
    Binance to implement new compliance measures for South African users amidst new local regulatory demands. ...
    by tjub 2 days ago | Exchanges | 0 comments
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    Binance Sets New Crypto Transfer Requirements for South African Users – Exchanges Bitcoin News
    Binance tightens crypto transfer rules in South Africa, enforcing user identity checks and compliance prompts starting this month. ...
    by tjub 3 days ago | Exchanges | 0 comments
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    29,532,534 XRP Stun Top American Crypto Exchange
    XRP price has recovered, but recent whale transfer might shift this balance ...
    by tjub 6 days ago | Exchanges | 0 comments
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    BIS "Virtual assets and DeFi threaten financial stability... Wealth transfer from poor to rich"
    The Bank for International Settlements (BIS) recently diagnosed that virtual assets (cryptocurrencies) and decentralized finance (DeFi) could introduc ...
    by tjub 8 days ago | DeFi | 0 comments
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    Galaxy Digital Total Transfer Hits 62,181 Ethereum After Moving Another 12,500 ETH to Binance
    Asset manager Galaxy Digital transferred 12,500 ETH, worth approximately $20 million, to Binance yesterday, continuing a recent trend of assets selling off. ...
    by tjub 9 days ago | Ethereum | 0 comments
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    Mysterious Bitcoin (BTC) Transfer Stuns World's Largest Crypto Exchange
    Binance and Bitcoin intersect in mysterious $50,603,597 transfer ...
    by tjub 10 days ago | Exchanges | 0 comments
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    Mysterious Bitcoin (BTC) Transfer Stuns World’s Largest Crypto Exchange By U.Today
    Mysterious Bitcoin (BTC) Transfer Stuns World’s Largest Crypto Exchange ...
    by tjub 10 days ago | Exchanges | 0 comments
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    Hacked crypto exchange DMM seals deal with SBI, accounts to open March
    Japan-based crypto firm SBI VC Trade finalized an agreement to transfer over the customers and assets of the hacked exchange DMM Bitcoin. ...
    by tjub 11 days ago | Exchanges | 0 comments
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    Japan’s DMM Bitcoin Exchange Will Transfer Customer Assets to SBI VC Trade by March 2025
    SBI VC Trade, a Japanese cryptocurrency exchange owned by SBI Holdings, has confirmed it has finalised an agreement to accept customer accounts and assets from DMM Bitcoin. ...
    by tjub 11 days ago | Exchanges | 0 comments
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    Colle AI Bolsters Multichain Framework with Continued XRP Cryptocurrency Infrastructure Enhancements
    Platform improves XRP routing, automation, and asset compatibility to support seamless NFT creation and transfer across chainsDubai, United Arab Emirates--(Newsfile Corp. - April 15, 2025) - Colle AI ...
    by tjub 11 days ago | NFTs | 0 comments
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    Solana NFTs See 7-Day Surge as Whale Moves $105M in SOL, Is a Bigger Play Unfolding?
    Solana NFTs rise as a $105M whale transfer raises questions about larger moves. Wallet activity and price trends suggest growing interest. ...
    by tjub 11 days ago | NFTs | 0 comments
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    Massive Ethereum Move: Galaxy Digital Sends $40 Million To Binance In 72 Hours
    Galaxy Digital, the cryptocurrency investment company led by Michael Novogratz, has sent 25,000 Ethereum tokens to Binance exchange in the last three days. The huge transfer of digital assets, which a ...
    by tjub 11 days ago | Ethereum | 0 comments
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    Bitcoin US vs. offshore exchange ratio flashes bullish signal, hinting at BTC price highs in 2025
    US-based crypto trading platforms regaining influence over Bitcoin’s (BTC) token transfer volumes could possibly kick-start a rally in the second half of 2025. Bitcoin researcher Axel Adler Jr point ...
    by tjub 11 days ago | Bitcoin | 0 comments
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    Bitcoin US vs. offshore exchange ratio flashes bullish signal, hinting at BTC price highs in 2025
    Data shows US exchanges dominating Bitcoin token transfer volumes historically align with BTC price rallies. ...
    by tjub 11 days ago | Bitcoin | 0 comments