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Crypto Whales Transfer More Than $730 Million Worth of Bitcoin, Ethereum, Dogecoin, and XRP – Discover the Destinations

Crypto Whales Transfer More Than $730 Million Worth of Bitcoin, Ethereum, Dogecoin, and XRP – Discover the Destinations

Daisy HodleyOct 6, 20232 min read

New Data Reveals Large Crypto Transactions New data shows that wealthy cryptocurrency investors are transferring significant amounts of Bitcoin (BTC) and other digital assets. Whale Alert,…

Thorswap Ceases Operations as FTX Hacker’s Fund Transfer Causes 8.6% Decline in RUNE

Thorswap Ceases Operations as FTX Hacker’s Fund Transfer Causes 8.6% Decline in RUNE

Benito CormiOct 6, 20232 min read

Thorswap Halts Operations Amid FTX Hack Fallout The decentralized exchange Thorswap has temporarily suspended its operations after receiving funds from the FTX hacker. Thorswap made a…

THORSwap Implements ‘Maintenance Mode’ to Prevent Illicit Funds Transfer

THORSwap Implements ‘Maintenance Mode’ to Prevent Illicit Funds Transfer

Coinan PorterOct 6, 20232 min read

THORSwap Enters Maintenance Mode to Prevent Illicit Funds Movement THORSwap, a decentralized exchange (DEX) powered by multichain THORChain, has taken the precautionary step of entering maintenance…

Nansen report reveals Alameda’s $4.1B FTT token transfer to FTX prior to market crash

Nansen report reveals Alameda’s $4.1B FTT token transfer to FTX prior to market crash

Coinan PorterOct 4, 20233 min read

Blockchain Data Analysts Reveal Dubious Transactions Between FTX and Alameda Nansen, a blockchain data analytics firm, has investigated the events leading up to the collapse of…

Shiba Inu Investors Alert: Massive Transfer of 425 Billion Tokens – Time to Sell?

Shiba Inu Investors Alert: Massive Transfer of 425 Billion Tokens – Time to Sell?

Newt BettecOct 3, 20233 min read

Shiba Inu Tokens Worth $3.2 Million Transferred to Coinbase Recent data on Etherscan reveals that Shiba Inu (SHIB) tokens worth an astounding $3.2 million have been…

Integration of Circle’s CCTP with Cosmos Enables Seamless USDC Transfer in Crypto News

Integration of Circle’s CCTP with Cosmos Enables Seamless USDC Transfer in Crypto News

Leo NomistOct 3, 20233 min read

Circle Brings USDC Native to Cosmos Through CCTP Integration Circle, the issuer of the popular stablecoin USDC, is set to integrate its Cross-Chain Transfer Protocol (CCTP)…

FTX Hacker Initiates Swift Transfer of Stolen ETH Worth Millions

FTX Hacker Initiates Swift Transfer of Stolen ETH Worth Millions

Cyrus DaileyOct 2, 20233 min read

FTX Hack: Stolen Crypto Assets on the Move Blockchain data reveals that the hacker responsible for the FTX cryptocurrency hack in November 2022 has started moving…

Gemini Disproves Accusations of Malicious Description in $218 Million Genesis Transfer

Gemini Disproves Accusations of Malicious Description in $218 Million Genesis Transfer

Insa MonroeOct 1, 20233 min read

Gemini Responds to Misleading Article About $282 Million Transaction Gemini, a popular cryptocurrency exchange, has disputed the claims made in an article by the New York…

Potential MATIC Price Rally Undermined as Whales Transfer Millions of Tokens to Cryptocurrency Exchanges

Potential MATIC Price Rally Undermined as Whales Transfer Millions of Tokens to Cryptocurrency Exchanges

Newt BettecSep 29, 20232 min read

Whales Move Millions of MATIC Tokens to Exchanges Recently, whales have been making significant moves with MATIC tokens, which could impact the price and stability of…

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