transfers

FTX Transfers $15 Million in Cryptocurrency to Wintermute, Generating Curiosity

Cino GaperiOct 26, 20233 min read

Staggering $15 Million Worth of Solana (SOL) Tokens Moved from FTX Cold Storage A recent report from PeckShieldAlert revealed that a massive 470k Solana (SOL) tokens,…

Transfers to Exchanges from FTX-Connected Wallets Surpass $10 Million

Theon BarrettOct 26, 20233 min read

FTX Transfers Over $10 Million to Centralized Exchanges Today, several Solana addresses connected to FTX conducted crypto transfers totaling more than $10 million to centralized exchanges.…

FTX Transfers $8.6M Worth of Ethereum, Chainlink, Aave, and Maker to Binance

Demian CrypterOct 25, 20233 min read

Collapsed Crypto Exchange FTX Sends Funds to Binance Amidst Repayment Efforts The now-defunct cryptocurrency exchange FTX has initiated the transfer of $8.6 million worth of Ethereum,…

FTX Transfers Millions of Cryptocurrency Assets to Binance: Nansen Reports

Cino GaperiOct 25, 20233 min read

FTX and Alameda Transfer Millions in Crypto Assets to Binance The blockchain analytics firm Nansen has reported that collapsed cryptocurrency exchange FTX and its sister trading…

Large Ethereum Holder Transfers Almost $55 Million to Binance Following Lucrative 42,000 $ETH Withdrawal

Ethan GloberOct 24, 20233 min read

A Major Ethereum Whale Moves Millions of Dollars Worth of ETH to Binance A major Ethereum whale recently transferred 30,710 ETH, valued at over $54.9 million,…

Solana’s Exclusive Promotion: Zero Fees for Asset Transfers from MetaMask – Grab the Limited-Time Offer Now!

Owen PatterOct 24, 20232 min read

Solana Offers 0% Fee Transfer for Metamask Users Solana has partnered with DeBridgeFinance and Solflare to offer a limited-time promotion where users can transfer assets from…

Ongoing Bitcoin Price Rally Sparks Huge XRP Transfers

Owen PatterOct 24, 20232 min read

Ripple’s Large XRP Transactions Raise Interest In the past 24 hours, two significant transactions involving XRP have caught the attention of crypto enthusiasts. The first transaction…

Solana’s Asset Skyrockets on Trending List as Whale Transfers $1.6m Worth

Noah RyptonOct 23, 20232 min read

A Solana Whale Moves 1.6 Million Tokens Worth $50.39 Million A recent transaction involving a Solana (SOL) whale has caught the attention of the crypto community.…

Unidentified Wallet Connected to Abraxas Darknet Transfers $144m to Bitcoin Mixer, Puzzling Investigators

Noah RyptonOct 23, 20232 min read

Abraxas Darknet Market Linked to $144 Million Bitcoin Transaction A mysterious transaction involving 4,800 BTC, worth approximately $144 million, has been uncovered by blockchain analyst ZachXBT.…

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