Transfer

According to reports, according to WhaleAlert monitoring, 5 million STEEMs ($1123585) were transferred from unknown wallets to Upbit.
5 million STEMs transferred from unknown walle

According to reports, Whale Alert monitoring data shows that at 13:33:08 Beijing time, 2000 Bitcoins (approximately $60 million) were transferred from unknown addresses 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

According to reports, data shows that 172192858 DOGE (valued at approximately $14314322) has been transferred from Binance to an unknown wallet.
172192858 DOGE transferred from Bin

According to reports, the financial statements for the first anniversary of the NFT liquidity agreement BendDAO were released by Unboxing Lab. The report includes cash reserves, lo

On April 6th, according to Whale Alert monitoring, 5 million STEEMs (approximately $1.68 million) were transferred from anonymous wallets to Upbit. Market data shows that the STEEM

On April 5th, according to mempool.space data, a BTC giant whale holder transferred a large number of BTCs from 177 scattered addresses to a single address at a height of 784060 in

On April 5th, according to Bitinfochart data, the fifth largest holder of DOGE, the \”DDuX Start\” address, transferred over 1.5 billion DOGEs, worth approximately $136 million, betw

According to reports, Lookonchain monitoring showed that a new address received 951 BTCs (valued at approximately $27 million) from Binance on March 28th and today. The average rec

According to reports, at 13:45 Beijing time on March 30th, a Bitcoin address that had been dormant for 8 years was activated, and a total of 100 BTCs were transferred to the new ad

According to reports, according to Whale Alert monitoring data, 800 BTCs (valued at approximately $22509500) were transferred from Bitfinex to Kraken.
800 BTCs transferred from Bit

On March 25th, according to on-chain data, the Euler contract deployer\’s address (Euler: Deployer) transferred 20000 ETHs (approximately $35 million) to the Euler multi-signature a

According to reports, according to Twitter encrypted KOL ember monitoring, half an hour ago, the asset management company GoldenTree redeemed 5.9 million pledged SUSHIs and transfe

According to reports, 1591 BTCs were transferred from unknown wallets to Coinbase at 06:43 today, with a value of approximately $43.13 million.
BTC valued at approximately $43.13 m

According to reports, 1678 BTCs were transferred from unknown wallets to Coinbase at 07:25 today, with a value of approximately $47.17 million.
BTC valued at approximately $47.17 m

On March 22, it was reported that the address 0xc5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 marked as \”Alameda Research\” on the chain had transferred an algorithmic stable currency MI

On March 22, according to the Web3 Knowledge Map Protocol 0xScope monitoring, the anonymous wallet starting with 0xf0 transferred 1.5 million SANDs to Coin An over an hour ago, equ

According to reports, data shows that 2276 BTCs (valued at approximately $61901684) have been transferred from Coinbase to unknown wallets. 2276 BTC transferred from Coinbase to unknown wallet Analysis based on this information:The recent transfer of 2276 Bitcoins valued at approximately $61901684 from Coinbase to unknown wallets has raised concerns in the cryptocurrency community worldwide. Coinbase is a leading digital currency exchange platform that allows users to buy, sell, and store cryptocurrency assets, including Bitcoin. The transfer of such a significant amount of Bitcoin to unknown wallets has led to various interpretations and speculations from experts in the field. The first and most prominent interpretation is that the transfer was made to support large institutional investments or to get rid of Bitcoin’s supply in anticipation of a possible market crash. The fact that these Bitcoins were transferred to unknown wallets is also raising some alarms among the cryptocurrency community as it goes against the principles of transparency and accountability that…

According to reports, according to data from Watchers, an online analytics application, an anonymous address (starting with 0xa8) has transferred 1499999 IMXs to Binance, amounting

According to reports, WhaleAlert data shows that 1167 BTCs (valued at approximately $314168,07) have been transferred from unknown wallets to Coinbase. 1167 BTCs transferred from unknown wallets to Coinbase Analysis based on this information:WhaleAlert, a Twitter account that tracks large cryptocurrency transfers, has reported that 1167 BTCs have been transferred from unknown wallets to Coinbase. The total value of the transfer is approximately $314,168.07, based on the current Bitcoin exchange rate. This news has caused a significant stir in the cryptocurrency community, as the identity of the owner of the unknown wallets is unknown. This move is a significant event in the cryptocurrency market, as Coinbase is one of the largest and most reputable cryptocurrency exchanges. It’s an indication that the transfers came from a large entity or institution, which could signal increased interest in Bitcoin from institutional investors. Such a trend could give the cryptocurrency market a much-needed boost, as it brings more confidence to the market. The fact…

According to reports, Whale Alert data shows that 40000000 CRVs (valued at approximately $41587614) have been transferred from Aave to unknown wallets. 40000000 CRV transferred from Aave to unknown wallet Analysis based on this information:The digital currency market has recently witnessed a significant transfer of CRVs, valued at approximately $41,587,614, from Aave to unknown wallets, as per Whale Alert data. Aave is a decentralized finance protocol that enables users to borrow assets and earn interest on deposits. The transfer of such a considerable amount of CRVs raises questions about the intentions of the unidentified individuals or entities behind the transaction and the possible effects it could have on the cryptocurrency market. The Whale Alert data provides a comprehensive record of the transaction, indicating that 40 million CRVs were transferred from Aave to unknown wallets, without considering the fees incurred to execute the move. The anonymity of the wallets and the transfer indicates the individuals or entities behind the move may…

On March 17th, according to Whale Alert monitoring data, 800000000 USD (approximately US $80071999) was transferred from Tether Treasury to Coin On Exchange. Data: 80 million USDTs transferred from Tether Treasury to Coin An Exchange Analysis based on this information:According to the monitoring data of Whale Alert, on March 17th, Tether Treasury transferred $800 million to Coin On Exchange. This transfer has raised a lot of questions and sparked speculations in the market. Tether is a stablecoin, which is pegged to the value of the US dollar. It was created to provide traders with a digital currency that could be used to store value without incurring the volatility associated with other cryptocurrencies. It is used as a medium of exchange in various cryptocurrency exchanges across the world. The transfer of such a large amount of Tether tokens has raised concerns about the stability of the cryptocurrency market. Whale Alert is a cryptocurrency transaction tracking firm, which monitors the cryptocurrency transactions…

On March 17th, according to Whale Alert data, 68000000 USDTs were transferred from Kraken to Bitfinex. 68 million USDTs transferred from Kraken to Bitfinex Analysis based on this information:On March 17th, Whale Alert data revealed that 68,000,000 USDT (United States Dollars Tether) was transferred from Kraken to Bitfinex. This is a massive amount of USDT that has been transferred between two major cryptocurrency exchanges, and as such, it has raised several questions among traders and analysts. USDT is a stablecoin that is pegged to the US dollar, with a 1:1 ratio. It is one of the most widely used cryptocurrencies in the world, and it is used by traders as a means of holding their funds in a stable currency, without the volatility of other cryptocurrencies like Bitcoin and Ethereum. The transfer of such a significant amount of USDT is a noteworthy event, and it may have implications for the cryptocurrency market. The transfer of USDT from Kraken to Bitfinex…

According to reports, PeckShieldAlert shows that the address labeled “Token Approval (SwapX) Explorer” has transferred 200 BNBs to Tornado Cash. The address related to the SwapX attack has transferred 200 BNBs to Tornado Cash Analysis based on this information:PeckShieldAlert, a platform that monitors cryptocurrency transactions, reported that an address labeled “Token Approval (SwapX) Explorer” has transferred 200 BNBs to Tornado Cash. As for the interpretation of this message, there are different possibilities as to why this transfer occurred. Firstly, since the address is named “Token Approval,” it is possible that it is related to an exchange platform that goes by the name of SwapX. It is likely that SwapX was approving a token or a contract that is related to Tornado Cash. Tornado Cash is a decentralized privacy solution that can allow users to send and receive cryptocurrency transactions without any traceability on the blockchain. This solution can provide users with anonymity and privacy, especially when it comes to Ethereum-based…

On March 16th, according to Whale Alert data monitoring, 21134 ETHs (approximately $35150650) were transferred from unknown wallets to Coinbase. Data: 21134 ETHs transferred from unknown wallets to Coinbase Analysis based on this information:Today, the movement of over 21,000 ETHs to Coinbase has caught the attention of cryptocurrency investors and analysts alike. Whale Alert, a data monitoring service that tracks large crypto transactions, reported that approximately $35,150,650 worth of Ethereum was transferred from unknown wallets to Coinbase on March 16th. This transfer raises questions about who may have made the move and what their intentions were. One factor that makes this transfer particularly noteworthy is the size of the transfer. While it’s not uncommon for large amounts of cryptocurrencies to move throughout the market, a transfer of this magnitude is unusual. Based on information currently available, it is unclear who exactly made the transfer or what their purpose may have been. As a result, many investors are speculating on the…

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,…