FTX Transferred Over $3.2B to Bankman-Fried, Other Execs
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the...
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Vitalik Buterin Transferred 700 ETH to Two Different Addresses and is Buying USDC
Ethereum’s Co-Founder – Vitalik Buterin – recently sent 200 ETH (approximately $350,000 at current valuations) to an address belonging to...
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...
Almost 3% of SAND’s Supply Transferred to Binance, Price Reacts
Arman Shirinyan Large transaction causes some fear among investors, though main part of selling pressure might appear later Recently, Binance...
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 Bitcoin...
Bitcoins Tied to QuadrigaCX Transferred Out of Cold Wallet
Alex Dovbnya Bitcoins linked to the defunct Canadian exchange that went underwater after its founder’s mysterious death are suddenly on...
$50 Million Transferred in Mysterious Transactions
Unknown parties reported two large transactions involving the cryptocurrency Shiba Inu (SHIB) on December 8th. The transactions totaled over $50...
Addresses That Sat Idle for Years Transferred 1,221 Bitcoins Worth $20M Over the Last 4 Days – Bitcoin News
During the last seven days, bitcoin’s price has remained above the $16K region following the aftermath of FTX’s collapse. Since...
Crypto.com transferred nearly 85% of ETH reserves to Gate.io in October, CEO assures it was accidental
The Twitter community is on fire, discussing hidden motives behind asset transfers between Crypto.com and Gate.io that took place in...
Record Billion USD in Bitcoin Transferred as This Report Says Bitcoin May Begin Rising Soon
Yuri Molchan Anonymous whales have shifted nearly billion USD in BTC within one hour, here's what may be behind this...