Transferred
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Blockchain
33.41 Million BLUR Tokens Transferred to Coinbase Prime Following Unlock
Coinbase Prime’s integration of BLUR sees significant token transfers with over $22 million moved, mirroring market anticipation and strategic liquidity…
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Regulation
UK Digital Asset Firm Allegedly Transferred $4,200,000 in Crypto to Russian Address Later Sanctioned by US: Report
A UK digital asset firm reportedly transferred millions of dollars in cryptocurrency to a wallet of an alleged Russian arms…
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Regulation
Sam Bankman-Frieds Parents File Motion To Block FTX From Recovering Assets Transferred to the Couple
The parents of former FTX CEO Sam Bankman-Fried are asking the court to dismiss the lawsuit accusing them of exploiting…
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Blockchain
Breaking: 299,998 ETH Transferred to Coinbase
Coinbase, a leading cryptocurrency exchange, has just received two significant Ethereum (ETH) transfers, totaling 299,998 ETH, or approximately $486,482,166 USD.…
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Blockchain
$SAND Price May Plunge with 127 Million Transferred from The Sandbox Wallets
On August 4, 2023, Lookonchain, a Twitter account specializing in tracking on-chain cryptocurrency data, announced a substantial transfer involving The…
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Altcoins
XRP Whales on the Move: 360 Million Tokens Transferred – Coinpedia Fintech News
XRP Whales on the Move: 360 Million Tokens Transferred Coinpedia Fintech News
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Altcoins
24,940,023,596,035 Shiba Inu (SHIB) Worth Over $276,000,000 Transferred From Crypto Exchange to Self Custody: Santiment
Nearly 25 trillion SHIB tokens worth over a quarter billion dollars have left a top crypto exchange and are now…
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Blockchain
Kazakhstan Shuts Down Crypto Exchange That Transferred$ 34 Million Through Binance
Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over$350,000. The exchange allegedly reused nearly$ 34 million in…
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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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