An unidentified address initiated a transfer of 12.9 million BAT tokens to B2C2 Group at 13:13, as reported by ChainCatcher, based on Arkham data insights. The sender was […]
Mysterious Transfer of $14.3 Million Worth of BNB from ListaDAO
A significant transfer of 16,230.75 BNB tokens worth approximately $14.3 million has been recorded by Arkham’s ChainCatcher platform. This move took place at 01:18 AM and was sent […]
Mystery Transfer: $4.8 Million in BNB Moved From ListaDAO to Anonymous Address
A significant transfer of approximately $4.825 million worth of BNB tokens has been recorded from the ListaDAO wallet, according to data from Arkham and ChainCatcher. The transfer occurred […]
WBTC Transfer From Solv Protocol to Winslow Strong
A notable transfer of WBTC occurred on the blockchain, as per data provided by ChainCatcher and Arkham. At 22:09 UTC, a transaction involving 32.11 WBTC worth approximately $2.91 […]
Solana Transfer of $2.99 Million From Bitgo Custody to Anonymous Address
Data from ChainCatcher indicates that on January 01, 2023 at 00:54 UTC, a transfer of approximately $2.99 million in Solana (SOL) worth 21,873.09 SOL was made by Bitgo […]
PAXG Transfer Worth $10 Million Occurred From Samurai.eth to Fluid
A substantial transfer of PAXG tokens worth roughly $10.38 million has been recorded, with data from Arkham suggesting a transaction at 01:51 UTC. The transfer originated from the […]
Anonymized Transfer of $6.38 Million Worth of WLFI Tokens
ChainCatcher has identified a significant transfer of WLFI tokens from World Liberty Fi to an unknown recipient at approximately 21:44. The transaction, which involved 40 million WLFI tokens […]
Solana Transfer Worth $2.8 Million Occurs from Fireblocks to Wintermute
A notable transaction involving 20,445.4 SOL, valued at approximately $2.8 million, was recently executed. This transfer originated from the Fireblocks platform and arrived at the Wintermute wallet, as […]
Ethereum Transfers: Galaxy Digital Receives Substantial Amounts From SharpLink
Blockchain analyst Yu Jin has reported significant Ethereum transfers involving the SharpLink address (0x70D…13E3). In a recent transaction, 5,533 ETH, valued at $16.52 million, was sent from SharpLink […]
Amber Group Moves $971,000 Worth of STRK Tokens to Binance
Major crypto exchange transfer reveals Amber Group’s active engagement in the STRK market. The platform transferred 5.3 million STRK tokens worth approximately $971,000 to Binance within a short […]
WhiteBIT Introduces WB Check for Streamlined Crypto Transfers
WhiteBIT, a leading cryptocurrency exchange based in Vilnius, Lithuania, has unveiled WB Check, a new tool designed to simplify the process of transferring digital assets across various wallets […]
Binance Launches Seamless USD Transactions via SGB Link for Retail Customers
Singapore Gulf Bank (SGB) and Binance have partnered to bring instant USD transfers to retail customers in Bahrain. Through this collaboration, users can seamlessly link their SGB accounts […]
Arthur Hayes Receives Substantial PROVE Token Transfer
A recent significant transaction involving Arthur Hayes has been reported. Data from ai_9684xtpa indicates that 3.21 million PROVE tokens, worth approximately $2.86 million, were transferred to his deposit […]
Binance Whale Sends $339 Million in USDC to Unidentified Wallet
A recent, massive transfer of 339.175 million USDC from Binance has sent ripples through the cryptocurrency community. This transaction, flagged by Whale Alert, involved a substantial sum moving […]
Bitcoin Short-Term Holders Show High Transfer Activity
Recent data from CryptoQuant reveals a surge in short-term Bitcoin transfers. Maartunn, the crypto analyst at BlockBeats, reports that 47,428 bitcoins were exchanged between exchanges by these holders […]