Coin An

  • Analyzing the Stolen Funds of Terraport: An Overview

    According to reports, CZ tweeted that after reviewing the transaction analysis by the Coin An team, the stolen funds of Terraport were not deposited into Coin An, and it was detect

    04/10/2023
    72
  • 40 Million MATIC Transfer from Polygon Stacking to Coin An

    According to reports, Whale Alert data monitoring shows that 40 million MATICs have been transferred from Polygon Stacking to Coin An.
    40 million MATICs transferred from Polygon St

    04/10/2023
    56
  • 40 million MATICs transferred from Polygon Stacking to Coin An

    According to reports, Whale Alert data monitoring shows that 40 million MATICs have been transferred from Polygon Stacking to Coin An.
    40 million MATICs transferred from Polygon St

    04/10/2023
    62
  • US Commodity Futures Trading Commission Files Lawsuit Against Coin An

    According to reports, the US Commodity Futures Trading Commission (CFTC) recently filed a lawsuit against Coin An, mentioning three unnamed trading companies listed as \”VIP\” custom

    04/06/2023
    102
  • Urgent Legal Action: Voyager Takes Steps To Acquire Coin An for $1 Billion

    According to reports, according to legal documents submitted on Monday, if the legal objections raised by the US government cannot be resolved before April 13th, Voyager and its cr

    04/04/2023
    76
  • The Decline of Coin An Trading Volume: An Analysis of Market Share

    According to reports, Kaiko data shows that in the first quarter, the market share of Coin An trading volume lost 16%, dropping to 54%. In addition, in the US market, Coinbase\’s ma

    04/04/2023
    66
  • Qian An Denies Links With China: A Close Look at Coin An’s Operations

    According to reports, in its statement, Qian An denied reports from the Financial Times that it had links with China. A spokesperson for Coin On said that the company does not cond

    03/30/2023
    68
  • Three New Addresses on the Chain Receive 7.15 million ARBs Worth $9.22 million from Coin An and OKX

    According to reports, according to Lookonchain monitoring, three new addresses on the chain received a total of 7.15 million ARBs (valued at approximately $9.22 million) from Coin

    03/30/2023
    68
  • Understanding the On-Chain Investment Portfolio of Coin An

    According to reports, data from the blockchain analysis company Nansen shows that the on-chain investment portfolio of Coin An is currently $64 billion. USDT, BTC, ETH, BUSD, and B

    03/29/2023
    73
  • Meitu Chairman Transfers $3.57M Worth of ETH to Coin An

    According to reports, according to Twitter user ember monitoring, 15 minutes ago, Meitu Chairman \”Cai Wensheng Friend\” transferred 1.5 million USDCs to Coin An and proposed 2000 ET

    03/29/2023
    116
  • Understanding the Coin An Net Outflow Phenomenon: Causes and Impacts

    On March 28th, according to Nansen data, the net outflow of Coin An in the past 24 hours was approximately $852 million. On December 13, last year, Coin An handled a net outflow of

    03/28/2023
    71
  • Online Data Shows Two Large Transfer Transactions In SSV

    According to reports, online data shows that two large transfer transactions occurred in SSV one hour ago. Blox Holdings (SSV development company) transferred 40000 SSVs to Coin An

    03/27/2023
    69
  • Coin An ARB Deposits Problem: What You Need to Know

    According to reports, according to official Twitter news, Coin An discovered a problem with ARB deposits early this morning, resulting in deposits that had undergone the DelegateVo

    03/24/2023
    62
  • Dragonfly Capital transferred 2 million LDOs to Coin An, valued at $5 million

    According to reports, Dragonfly Capital has transferred 2 million LDOs to Coin An, valued at approximately $5 million, according to Lookonchain. The LDO purchase cost for the relev

    03/22/2023
    64
  • Giant Whale Withdraws Nearly $40.5 Million in Encrypted Assets from Coin An in One Hour

    According to reports, according to Lookonchain data, a giant whale address withdrew nearly $40.5 million in encrypted assets from Coin An an hour ago. It includes 1149 BTCs (approx

    03/21/2023
    65
  • WhaleAlert Data Reveals $32.01 Million Worth of BTC Transferred from Coin An to Unknown Wallet

    According to reports, WhaleAlert data shows that 1184 BTCs (valued at $32.01 million BTCs) have been transferred from Coin An to Unknown Wallet.
    $32.01 million BTC transferred from

    03/21/2023
    58
  • Helium’s Native Token HNT Market Volatility Triggers Delisting by Coin An

    According to reports, the native Token HNT of Helium, the encrypted wireless network, fell more than 23% on Friday, and Coin An plans to delist it from the exchange. “From March 23rd, users will not be able to trade the token,” Binance, the cryptocurrency exchange, said in a statement.   HNT has fallen 17% in the past 24 hours Analysis based on this information:The market for native Token HNT of Helium, a decentralized wireless network, appears to be facing significant volatility, as the price of the cryptocurrency tanked by more than 23% on Friday. The situation has become so dire that cryptocurrency exchange, Coin An, is planning to delist the troubled token from its platform. In a statement released by Binance, the cryptocurrency exchange, it was revealed that, starting from March 23rd, users would no longer be able to trade the token on its platform. The decline in price and delisting of the Token HNT by Coin An can be…

    03/18/2023
    66
  • Axis Infinity Team Transfers $3.19 Million Worth of AXS to Coin An

    On March 16th, the Web3 Knowledge Map Protocol 0xscope tweeted that an address belonging to the Axis Infinity team had transferred 400000 AXS (approximately $3.19 million) to Coin An half an hour ago. Axis Infinity team transferred 400000 AXS to Coin An, approximately $3.19 million Analysis based on this information:The latest buzz in the cryptocurrency world reveals that on March 16th, the Web3 Knowledge Map Protocol 0xscope tweeted that the Axis Infinity team had made a massive transfer of 400,000 AXS tokens to Coin An. The transfer is valued at an estimated $3.19 million, indicating that the Axis Infinity team may have been anticipating a lucrative deal. AXS is the native token of Axie Infinity, an Ethereum-based blockchain gaming platform where players can collect, breed, and battle fantasy creatures called Axies. With over 1 million daily active users in recent months, Axie Infinity is emerging as a promising blockchain gaming platform with a strong potential for growth. The transferring party,…

    03/16/2023
    69
  • Large MKR Transfer from Paradigm to Coin An

    According to reports, according to encrypted Twitter KOL ember monitoring, 48179 MKRs were transferred from the address marked Paradigm to Coin An, valued at approximately $36.13 million. The address marked as Paradigm transferred nearly 50000 MKRs to Coin An Analysis based on this information:The message reports that a large transfer of MKR, a cryptocurrency, has taken place from an address marked Paradigm to Coin An. Monitoring by encrypted Twitter KOL ember revealed that a total of 48179 MKRs were transferred, with a total value of $36.13 million. This large transfer raises questions about the motivations and implications behind the move. Firstly, the transfer of such a large amount of MKR could signify a change in ownership or strategy for the company marked Paradigm. MKR (Makerdao) is a cryptocurrency that is used within the Makerdao ecosystem for voting on changes to the protocol and for stabilizing the value of the DAI stablecoin. Paradigm is a cryptocurrency investment firm focused on blockchain…

    03/16/2023
    127
  • Coin An CEO CZ clarifies decision not to acquire CoinDesk

    On March 14, according to the report of Blockworks that “CoinMarketCap under Coin An has shelved the acquisition of CoinDesk, the encrypted media”, CZ, the CEO of Coin An, responded on Twitter, “It is not ‘shelving’. It is not buying. It may be a good business. But it is not suitable for our geographical coverage”. CZ responded that it would not acquire the encrypted media CoinDesk Analysis based on this information:In the world of cryptocurrency, the acquisition of one company by another can lead to a lot of speculation and rumors. Recently, there were reports by Blockworks that CoinMarketCap under Coin An had decided to shelve its plans to acquire CoinDesk, a popular crypto media outlet. This news caused a stir among the community, with people wondering why the deal fell through. However, in response to these reports, CZ, the CEO of Coin An, took to Twitter to clarify that the decision was not due to any internal conflicts or…

    03/14/2023
    74
  • Meitu Chairman’s Friend Transfers $6.27 Million to Coin An

    It is reported that according to the Twitter user ember monitoring, the friend address of Cai Wensheng, Chairman of Meitu, transferred 3800 ETHs (about US $6.27 million) to Coin An 20 minutes ago and yesterday afternoon, and the price for buying ETH at this address 4 days ago was US $1431. Cai Wensheng’s relevant address has transferred 3800 ETHs to Coin An since yesterday Analysis based on this information:The recent Twitter announcement by “ember monitoring” suggesting the transfer of 3800 ETHs to Coin An by the friend address of Meitu Chairman Cai Wensheng has caused quite a stir in the cryptocurrency world. Meitu is a China-based tech company, and it became quite prominent recently for having invested $40 million in Bitcoin and Ethereum assets. They also have a plan to invest up to $100 million in cryptocurrencies, but the recent transaction seems to be independent of that investment. The announcement has raised a lot of questions, and people are trying…

    03/14/2023
    68
  • Massive APE Redemption Signals Huge Sell-off in the Cryptocurrency Market

    It is reported that Bitcoin Ember, an observer on the chain, tweeted that half an hour ago, a user redeemed 320000 APEs (worth about $1.23 million) from the APE pledge contract and transferred them to Coin An for sale. One user redeemed 320000 APEs from the APE pledge contract and transferred them to Coin An for sale, resulting in a loss of 370000 US dollars due to the fall of APE price Analysis based on this information:Bitcoin Ember, a popular observer in the cryptocurrency industry, recently tweeted that a significant sell-off may be imminent. According to the tweet, a user has redeemed a massive 320,000 APE tokens worth approximately $1.23 million from the APE pledge contract and transferred them to Coin An for sale. This has sparked concern amongst cryptocurrency enthusiasts and analysts who fear a potential market crash. The APE pledge contract is an open-source and decentralized smart contract that is built on the Ethereum Blockchain. This contract allows…

    03/13/2023
    71
  • BitMEX Founder Arthur Hayes Transfers LDOs Worth $1.94M

    It is reported that according to Twitter user ember monitoring, Arthur Hayes, founder of BitMEX, transferred 785000 LDOs to Coin An, with a value of 1.94 million dollars. Arthur Hayes proposed this part of LDO from FTX in August 2022. The founder of BitMEX transferred $1.94 million worth of LDO to Qian An Analysis based on this information:According to recent reports, Arthur Hayes, the founder of BitMEX, has transferred 785,000 LDO (Lido) tokens to Coin An, a South Korean cryptocurrency exchange. The total value of the transfer is estimated at $1.94 million. This news was first shared by Twitter user ember monitoring, who posted a screenshot of the transaction on their page. The LDO tokens were reportedly transferred from FTX, a cryptocurrency derivatives exchange. It is not entirely clear why Hayes decided to move these tokens to Coin An, which is a relatively new exchange. However, it is worth noting that Lido is a DeFi asset that provides a way…

    03/13/2023
    68
  • SSV Token Transfer: Blox Holdings Sends nearly 30k SSVs to Coin An

    It is reported that according to Twitter user’s ember monitoring, the SSV development company Blox Holdings transferred 29990 SSVs (valued at about 1.14 million US dollars) to Coin An. The SSV in this address originated from the conversion of 50 million CDTs (ssv.network old tokens) to 500000 SSVs on October 18, 2021. At present, the address still holds 470010SSVs (worth about 17.9 million US dollars). SSV development company Blox transferred nearly 30000 SSVs to Coin An Analysis based on this information:According to a Twitter user’s ember monitoring, the SSV development company Blox Holdings has transferred a total of 29,990 SSVs to Coin An. It is said that this transfer is worth around 1.14 million US dollars. The receiving address for this transfer reportedly received the SSVs from the 50 million CDTs (ssv.network old tokens) conversion carried out on October 18, 2021. At present, the receiving address still has a balance of 470,010 SSVs, which is worth approximately 17.9 million US…

    03/13/2023
    64
  • Sun Yuchen Redeems USDC and Transfers to Coin An Exchange

    It is reported that according to Paidun data, the address marked as Sun Yuchen redeemed 1 million USDCs linked to Coin An from Venus, and then transferred the f

    03/11/2023
    96
  • Whale/Institution Moves $4.06 Million worth of UNI to Coin An

    It is reported that encrypted Twitter KOL@Bit Ember monitoring, a whale/institution holding UNI for two years transferred 710000 UNI (worth about $4.06 million)

    03/10/2023
    64