transferring

Transferring 5,000 BTC from Wallet Used for 3 Years by Prominent Whale

Transferring 5,000 BTC from Wallet Used for 3 Years by Prominent Whale

Bernard NicolaiOct 10, 20232 min read

A Dormant Bitcoin Whale Moves 5,000 BTC Worth $137 Million A Bitcoin whale that has been dormant since 2020 has recently come alive by moving 5,000…

On-Chain Data Reveals FTX Hacker Transferring Millions in Crypto Assets Worth $300,000,000

On-Chain Data Reveals FTX Hacker Transferring Millions in Crypto Assets Worth $300,000,000

Daisy HodleyOct 1, 20232 min read

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…

Pre-Ether Futures ETF Launch Witnesses FTX Exploiter Transferring 5,000 ETH

Pre-Ether Futures ETF Launch Witnesses FTX Exploiter Transferring 5,000 ETH

Newt BettecSep 30, 20232 min read

FTX Hacker Moves 5,000 ETH: First Transfer Since Hack About a year after the massive hack that resulted in the loss of over $600 million, the…

Binance Sells Business and Fully Exits Russian Market, Transferring to New Exchange

Binance Sells Business and Fully Exits Russian Market, Transferring to New Exchange

Bitro ConwellSep 28, 20233 min read

Binance Exits Russian Market Amid Compliance Issues Binance, the world’s largest cryptocurrency exchange, has announced its complete exit from the Russian market. The move is in…

Transferring $59 Million Worth of Unclaimed Tokens to Treasury: Arbitrum’s Recent Move

Transferring $59 Million Worth of Unclaimed Tokens to Treasury: Arbitrum’s Recent Move

Wyatt NewsonSep 25, 20233 min read

Arbitrum Foundation Transfers $59 Million Worth of Unclaimed Tokens to Treasury The Arbitrum Foundation has recently announced that it is transferring 69 million unclaimed ARB tokens,…

Transferring $328,000 Worth of Stolen Crypto from Stakes Hacker

Transferring $328,000 Worth of Stolen Crypto from Stakes Hacker

Newt BettecSep 12, 20232 min read

Transferred Funds By Hackers Estimated at $4.8 Million A hacker recently transferred 520,000 MATIC tokens worth over $266,000 and 300 BNB tokens valued at approximately $61,500…

Transferring BNB and MATIC in $41m Stake Exploit: Hackers on the Move

Transferring BNB and MATIC in $41m Stake Exploit: Hackers on the Move

Noah RyptonSep 12, 20232 min read

The Hackers Behind the Stake Heist Transfer $328,000 in Polygon and Binance Coin Tokens A recent transaction carried out by the hackers responsible for the $41…

FTX Transferring Coins to BitGo, Aims to Resolve Ongoing $8B+ Debt Issue

FTX Transferring Coins to BitGo, Aims to Resolve Ongoing $8B+ Debt Issue

Noah RyptonSep 6, 20232 min read

FTX Consolidating Coins to Settle Debts As part of its efforts to settle over $8 billion in debt owed to customers and creditors after declaring bankruptcy…

Crypto Whales Transferring Over $730M in Bitcoin, Ethereum, and XRP – Insights on Future Direction

Crypto Whales Transferring Over $730M in Bitcoin, Ethereum, and XRP – Insights on Future Direction

Daisy HodleySep 1, 20232 min read

Whales Move Over $730,000,000 in Bitcoin, Ethereum and XRP – Here’s Where the Crypto’s Headed Deep-pocketed crypto investors are shifting hundreds of millions of dollars worth…

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