A UK digital asset firm reportedly transferred millions of dollars in cryptocurrency to a wallet of an alleged Russian arms dealer who was later sanctioned...
As reported by popular cryptocurrency tracking service Whale Alert, slightly more than 15 hours ago, two massive chunks of Bitcoin got transferred from the leading...
Bitcoin whales transfer large sums in 24 hours amid fresh buying. Whale Alert reports that a staggering 34,000 BTC tokens, or nearly $1.7 billion worth, have been...
Could large transaction be tied to someone at Tesla, or is it just part of daily coin circulation? Whale tracking service WhaleStats has shared a suspicious...
Exchange casually throws around $100 million worth of XRP The major cryptocurrency exchange Bithumb has transferred close to $100 million XRP between its own wallets in a...
Three Arrows Capital’s CEO clarified why his company received nearly $400 million worth of ETH shortly after abandoning the asset. Around $400 million worth of...
A large number of XRP coins were transferred from the project’s official wallet to exchange. A series of large Ripple coin transactions have appeared on the blockchain...
Ripple whale moves coins to and from various exchanges, but the price is not reacting The Whale Alert transaction tracking service has just shared abnormal transaction activity on...
According to recent blockchain-based data, over 93,000 BTC have been shifted in the past hour between anonymous cryptocurrency wallets. Data shared by Whale Alert cryptocurrency...