LargeScale

Current Happenings: Large-scale distribution of complimentary airdrops

Cyrus DaileyJan 15, 20243 min read

Unlock Free Money with Airdrops Are you ready to dive into the world of airdrops and discover how to unlock free money effortlessly? We’ve got exciting…

Large-scale Theft: Over $3M in Digital Assets Embezzled, 1,000 ETH Transferred to Tornado Cash

Benito CormiJan 6, 20242 min read

Decentralized Finance Protocol Gamma Strategies Falls Victim to Hacking Attack On January 4, the decentralized finance (defi) platform Gamma revealed that it had experienced a cybersecurity…

Large-scale Manipulation Causes Significant Price Volatility in Tellor (TRB), Resulting in Liquidation of Over $60 Million

Gapster InnesJan 1, 20242 min read

Tellor (TRB) Price Fluctuations The price of Tellor (TRB) has experienced significant fluctuations in the market, surging from $200 to over $600 before sharply declining to…

Bitcoin Liquidations: Estimating Large-scale Sell-offs using Price Data

Leo NomistDec 20, 20232 min read

The Liquidation Heatmap Indicator: Predicting Large-Scale Bitcoin Liquidations The liquidation heatmap indicator is a tool that estimates large-scale Bitcoin liquidations based on changes in the asset’s…

Bitcoin Price Holds Steady Around $43K Despite Large-Scale BTC Sell-Offs to Coinbase and Binance

Gapster InnesDec 20, 20232 min read

Bitcoin Whales Dump BTC to Binance and Coinbase Bitcoin experienced a frenzy in the crypto market as significant whale transfers were made to CEXs Binance and…

Justin Sun Reveals Large-scale Airdrop Following HTX and Poloniex Breaches

Gapster InnesNov 24, 20233 min read

Poloniex and HTX Experience Major Hacks Recently, both HTX and Poloniex, prominent players in the cryptocurrency space, fell victim to significant cybersecurity breaches. Poloniex, a well-known…

FBI Exposes Large-Scale Cryptocurrency Fraud Operation Worth Millions

Noah RyptonNov 16, 20232 min read

Three Individuals Arrested for $10M Bank Fraud Involving Crypto Recently, three individuals were arrested for defrauding New York-area banks of over $10 million by exploiting security…

Potential Price Volatility of Bluzella (BLZ) Coin Due to Surge in Large-Scale Transactions

Bernard NicolaiOct 11, 20233 min read

Bluezelle (BLZ) Whales Selling Off Could Impact Prices Bluezelle (BLZ) experienced a significant rally in September, reaching a price peak of $0.21. However, recent whale movements…

Peak Mining Secures $150 Million Agreement for Microbt Bitcoin Miners, Sets Sights on Revolutionary Large-Scale Liquid-Cooling Technology

Benito CormiSep 22, 20233 min read

Peak Mining Purchases $150M Worth of Microbt Whatsminer Machines Peak Mining, a subsidiary of Northern Data Group, has recently announced its acquisition of $150 million worth…

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