Transfer

According to reports, 1760 BTCs were transferred from unknown wallets to Coinbase at 13:56 today, with a value of approximately $42.94 million. BTC valued at approximately $42.94 million transferred to Coinbase Analysis based on this information:Bitcoin, as a cryptocurrency, is known for its volatility and skyrocketing value, which can make it an attractive investment or trading instrument. It operates on a decentralized system where all transactions are recorded on a public ledger called blockchain. BTC holders need to use digital wallets to store and move their tokens. Coinbase is one of the popular platforms that provide such a service, acting as an exchange, wallet, and merchant payment processor. The message reports that an enormous amount of BTC, specifically 1760 units, was transferred to Coinbase from unknown wallets. The timing of the transfer was precisely noted at 13:56, which could imply a deliberate or coordinated action. It is unclear who owns the source of the transfer, as the wallets are anonymous,…

According to reports, Whale Alert monitoring data shows that at 16:30pm Beijing time, 262499 Bitcoins were transferred from unknown addresses to Coin An. Data: 2499 Bitcoins transferred from unknown addresses to Coin An Analysis based on this information:The whole crypto world was stirred up on March 29 as Whale Alert monitoring data captured a massive Bitcoin transfer from unknown addresses to Coin An, a cryptocurrency exchange. The blockchain monitoring tool recorded that 262,499 Bitcoins worth more than $16 billion at the time of the transfer were moved at precisely 16:30 Beijing time. This transfer adds to recent record-breaking transactions in the crypto industry, raising questions about the motives behind such an activity. Several interpretations of the message have emerged from the crypto community, with some speculating that this could represent an insider transaction, coordinated black market exchange, or simply the work of Bitcoin whales trying to avoid attracting any attention. Cryptographers and market analysts are examining the cryptographic aspects of…

According to reports, 25000 ETHs were transferred from unknown wallets to Coinbase at 14:49 today, with a value of approximately $42.95 million. The transaction hash is 0xc48808a2e7cdc5dfc80dc731f679619b4245dfa4d11963b3641d7826720397b. About $42.95 million worth of ETH transferred to Coinbase Analysis based on this information:Earlier today, a massive transaction of 25000 ETH was transferred from unknown wallets and has been received by Coinbase, one of the leading cryptocurrency exchanges in the world. The total value of this transfer amounts to $42.95 million, raising eyebrows among cryptocurrency experts and enthusiasts. Firstly, the sudden transfer of such a large amount from unknown wallets begs the question: who is behind this transaction, and what is their intention with these funds? Given the anonymous nature of cryptocurrency transactions, it is almost impossible to trace the source of the funds, leading to suspicions of illicit transactions or money laundering. Another interesting angle to this transfer is the choice of Coinbase as the recipient exchange. Coinbase is known for its…

On March 15th, the interest free DeFi loan agreement Sturdy Finance announced on Twitter that the STRDY token airdrop application was officially opened and will be issued to eligible users. Note: STRDY currently does not support transfer. Interest free DeFi loan agreement Sturdy Finance opens STRDY token air drop application Analysis based on this information:Sturdy Finance, a DeFi lending platform that offers interest free loans, has announced on Twitter that its STRDY token airdrop application is now officially open. The announcement states that eligible users can now apply to receive free STRDY tokens. Airdrops are a common practice in the cryptocurrency industry, wherein companies distribute free tokens or coins to their users as a marketing strategy or to reward them for using their platform. In this case, Sturdy Finance is conducting an airdrop of its STRDY token to reward its users for utilizing its DeFi loan services. The STRDY token is an ERC-20 token that runs on the Ethereum network….

It is reported that according to the data on the chain, 11125 BTCs (worth about $267956866) were transferred from unknown wallets to Binance. 11125 BTCs transferred from unknown wallets to Binance Analysis based on this information:According to the latest reports on the blockchain, a massive transaction involving 11,125BTCs has been transferred to Binance. As the recipient of this transfer is a well-known crypto exchange platform, this news has created buzz in the cryptocurrency community, prompting many questions about the origin of these coins and their intended use. The transferred Bitcoins are reportedly worth around $267,956,866 based on the current market value. The fact that the sending address of this transfer is unknown has raised concerns among industry experts about money laundering or some other suspicious activity. It is important to note, however, that such transfers are not uncommon for large exchanges, and Binance processes hundreds of thousands of Bitcoins each day. While some have suggested that this could be a…

It is reported that according to Whale Alert data, 50050049 USDTs were transferred from Tether Treasury to Binance. About 50 million USDTs transferred from Tether to Binance Analysis based on this information:A cryptocurrency data tracker, Whale Alert, recently disclosed that a whopping 50,050,049 USDTs (USD-pegged stablecoins issued by Tether) were transferred from Tether Treasury to the popular cryptocurrency exchange, Binance. This news has created a lot of buzz in the world of cryptocurrencies, and it is worth examining why this transfer occurred and what it means for the industry. Tether, which has been the center of several controversies about its reserves, is known for being the issuer of USDT. This ‘stablecoin’ is designed to be pegged to the US dollar, providing a stable store of value for traders to use on exchanges that do not allow fiat currency transactions. Therefore, the transfer of such a massive amount of USDT from Tether Treasury to Binance could imply that Binance is looking…

On March 13, Jeremy Allaire, co-founder and CEO of Circle, tweeted that Circle’s deposit in SVB was 100% safe and would open tomorrow. USDC reserves are also 100% safe. Circle will complete the transfer of the remaining SVB cash to BNYMellon, and USDC’s liquidity operation will resume when the bank opens tomorrow morning. Jeremy Allaire also said that after the closure of Signature Bank, it would not be able to process and redeem the USDC through SigNet, and Circle would rely on New York Mellon Bank for settlement. Circle co-creation: Circle will rely on New York Mellon Bank for settlement Analysis based on this information:In today’s volatile financial market, investors are becoming increasingly cautious about the safety of their deposits and investments. Circle, an online payment platform that allows consumers to transfer and store money online, has been one of the few platforms to emerge as a trusted and secure option. In a recent tweet, the company’s co-founder and CEO,…

According to reports, PeckShield monitoring showed that Vitalik Buterin, the co-founder of Ethereum, transferred 200 Ethereum to Kraken through the address of vitalik.eth in the past hour. God V transferred 200 Ethereum to Kraken Analysis based on this information:In recent news, it has been reported through PeckShield monitoring that Vitalik Buterin, the co-founder of Ethereum, has transferred 200 Ethereum to Kraken. This transfer was made through the address of vitalik.eth in the past hour. This news has caught the attention of many cryptocurrency enthusiasts, as Vitalik Buterin is a well-known figure in the industry. The transfer of Ethereum to Kraken indicates that Vitalik Buterin may be looking to sell some of his holdings or possibly diversify his portfolio. It is not uncommon for cryptocurrency investors to make frequent transfers as they move their assets around in search of better investment opportunities. However, it is worth noting that Vitalik Buterin has been vocal about his beliefs in the potential of Ethereum…

On March 13, it was reported that an address with 16.04 million RNDRs initially allocated would transfer 3 million RNDRs (valued at about $3.51 million) to Coin An, according to the ember monitoring of data analysts on the chain. After the address obtained RNDR on March 15, 2021, it continued to sell or transfer RNDR through DEX to trading platforms such as Coin An and Huobi. 1. Acquire more than 16 million RNDR initial allocation addresses and transfer 3 million RNDR to Coin An Analysis based on this information:On March 13th, an address with 16.04 million RNDRs initially allocated reported that it would transfer 3 million RNDRs worth about $3.51 million to Coin An, according to data analysts on the chain. Two days later, on March 15th, after obtaining RNDR, the address continued to sell or transfer RNDR through a decentralized exchange (DEX) to trading platforms such as Coin An and Huobi. This message is likely an update on the…

It is reported that, according to Twitter user Bit ember monitoring, 8 hours ago, a Uniswap team member/investor/consultant address transferred 1 million UNI (about US $6.09 million) to Coinbase. An address transferred 1 million UNI to Coinbase this morning, about US $6.09 million Analysis based on this information:In today’s world, cryptocurrencies are fast becoming an integral part of global transactions. The growing popularity of cryptocurrencies has made them a preferred mode of investment for many savvy investors. In this light, Uniswap has gained huge traction as an efficient and profitable means of cryptocurrency investment. According to a recent message from Twitter user Bit ember monitoring, a Uniswap team member or investor has transferred a significant amount of cryptocurrency to Coinbase. Reports suggest that a total of one million UNI, which is equivalent to about US $6.09 million, has been transferred. The news of this transfer has raised eyebrows in the cryptocurrency world, as Uniswap is a decentralized exchange based on…

It is reported that 27000 ETHs were transferred from unknown wallets to Coinbase at 08:56 today, with a value of about US $39.06 million. The transaction hash i

It is reported that 49000 BTCs (worth US $1 billion) in the wallets seized by law enforcement departments of the US government have been transferred to Coinbase

According to the report, according to ASvanevik, an observer on the chain, according to Nansen data, a giant whale transferred 25 million USDCs from PulseX Sacr

According to the report, the data on the chain showed that at 17:42 on March 11, 2023, Beijing time, 60000000 USDT was transferred from the unknown wallet to Bi

On March 10, according to the monitoring data of the chain analyst @ BitcoinEmber, two hours ago, an address with an initial allocation of 16.04 million RNDR wa

It is reported that 1998 BTCs were transferred from unknown wallets to Coinbase at 08:23 today, with a value of about $41.02 million.
About $41.02 million BTC t

It is reported that 999 BTCs were transferred from Binance to unknown wallet at 07:39 today, with a value of 20355933 dollars.
999 BTCs transferred from Binance

It is reported that according to Whale Alert data monitoring, 7499990 Matics were transferred from Coin An to Crypto.Com.
About 7.5 million Matics were transfer

According to reports, Whale Alert monitoring data showed that at 11:04:11 Beijing time, an anonymous address transferred 9 million MATICs (about US $9.6 million

It is reported that, according to Paidun data, the address marked as Voyager has transferred about US $27 million of cryptocurrency to Coinbase and Binance US i

It is reported that 9302 BTCs were transferred from Coinbase to unknown wallets at 08:06 today, with a value of about US $200 million.
About $200 million BTC tr

It is reported that according to PeckShieldAlert monitoring, at 15:03 Beijing time, nearly 49 million USDCs have been transferred from coin security to the add…

It is reported that Twitter encryption KOL@Bit According to the ember monitoring data, Voyager today transferred cryptocurrencies worth US $35.8 million, trans…

It is reported that 1936 BTCs were transferred from unknown wallets to Coinbase at 08:52 today, with a value of about US $43.05 million.

$43.05 million…

It is reported that, according to Paidun monitoring, after 647 days, Uranium Finance hackers transferred 2250 ETH (about $3.35 million) stolen funds to Tornado…

It is reported that 499999990 USDTs (US $500274241) were transferred from the Tether treasury to Binance.

Nearly 500 million USDTs were transferred fro…