Crypto Whales Offload Millions of Dollars worth of Crypto Crypto whales took action again, selling off millions of dollars worth of yearn.finance on Saturday before YFI…
Bankrupt Celsius Moves Millions of Ethereum to Exchange An address linked to the failed crypto lending platform Celsius has transferred millions of dollars worth of Ethereum…
An on-chain investigator reveals millions lost in crypto due to LastPass hack An anonymous on-chain researcher, known as ZachXBT, has disclosed that numerous crypto users fell…
Estate of Bankrupt FTX and Alameda Research Moves $20 Million in Crypto Assets The estate of bankrupt crypto exchange FTX and its associated trading arm Alameda…
Bitcoin Linked to Darknet Marketplace Moved to Crypto Mixer, On-Chain Data Shows Recent on-chain data reveals that a significant amount of Bitcoin (BTC) linked to a…
Ethereum-Based Altcoin Surges 40% in 24 Hours as Crypto Whale Accumulates Tokens According to blockchain tracking firm Lookonchain, the native token of Bancor Network (BNT), an…
A Bad Actor Moves Millions of Dollars in Crypto Assets A hacker who targeted the collapsing crypto exchange FTX has recently started moving millions of dollars…
The Lazarus Group’s Crypto Holdings Revealed Recent on-chain data reveals that the Lazarus Group, a North Korean hacker collective, possesses tens of millions of dollars worth…
An Original Ethereum Investor Transfers $9.96 Million Worth of ETH to Kraken An early investor in Ethereum (ETH) deposited 6,000 ETH valued at $9.96 million into…
