transfer

According to reports, 25000 ETHs were transferred from unknown wallets to Coinbase at 14:49 today, with a value of approximately $42.95 million. The transaction hash is 0xc48808a2e7cdc5dfc80dc731f679619b4245dfa4d11963b3641d7826720397b. About $42.95 million worth of ETH transferred to Coinbase Analysis based on this information:Reports have come in that a significant amount of Ethereum (ETH), valued at around $42.95 million, has been transferred from unknown wallets to Coinbase at exactly 14:49 (GMT) today. This transfer included a total of 25,000 ETH, which was sent in a single transaction via the Ethereum network. The transaction hash was identified as 0xc48808a2e7cdc5dfc80dc731f679619b4245dfa4d11963b3641d7826720397b, indicating the specific transaction on the blockchain. The timing of this transfer is an intriguing factor. It came during a period when the price of ETH was falling relative to Bitcoin (BTC) amid the recent market downturn. All plausible assumptions appear to be indicating that the mysterious wallet holders transferred their ETH holdings to Coinbase with the intention of taking some amount of profit as…

It is reported that the cryptocurrency exchange Coinbase (COIN. O) will allow Singapore customers to transfer funds into or out of their accounts through local banks. The company said in a statement that the transfer of Singapore dollars was provided by the traditional bank Standard Chartered without any charge. Coinbase: The transfer of Singapore dollars is provided by Standard Chartered Bank without any charge Analysis based on this information:Coinbase, the popular cryptocurrency exchange, has teamed up with Standard Chartered, a multinational banking and financial services company, to offer a new service for its Singapore customers. According to a recent statement by Coinbase, Singaporean users can now transfer funds into or out of their accounts through local banks, facilitated by Standard Chartered, without any charge. This move by Coinbase marks a strategic push to expand its offerings in the Asia-Pacific region, where cryptocurrencies have continued to gain popularity. Furthermore, it’s a major step towards facilitating crypto transactions in Singapore, where digital…

It is reported that according to Whale Alert monitoring, 537352 SOLs (worth about US $10.74 million) were transferred from an unknown address to Coinbase. Data: An unknown address transferred SOL worth about US $10.74 million to Coinbase Analysis based on this information:A recent report from Whale Alert monitoring has revealed a significant transfer of 537352 SOLs, valued at approximately US$10.74 million, from an unknown address to Coinbase. The transaction has caught the attention of the cryptocurrency community, with many speculating about the reasons behind the transfer and what it might mean for the future of SOLs. SOLs is the native token of the Solana blockchain. The asset’s value has been on the rise in recent months, with many investors seeing it as a promising digital asset for the future. Given the increasing popularity of SOLs, the question on everyone’s mind is whether this transfer indicates that Coinbase is becoming more bullish on the asset and intends to make it a…

On March 13, according to Lookonchain data, the address marked as Justin Sun cast 400 million USDTs in the past two hours, and transferred 250 million USDTs to Binance in total Justin Sun has transferred 250 million USDTs to Binance in the past two hours Analysis based on this information:According to Lookonchain data, Justin Sun, the founder of Tron, cast 400 million USDTs in the past two hours. He also transferred a total of 250 million USDTs to Binance, making the exchange’s USDT balance soar to 1,629,888,752. The transfer is significant because it adds a substantial amount of liquidity to Binance, one of the largest cryptocurrency exchanges in the world. The move could also indicate that Sun plans to leverage the exchange’s liquidity to strengthen Tron’s position in the market. USDT, or Tether, is a stablecoin tied to the US dollar, which means the value of 1 USDT is equivalent to 1 USD. Stablecoins are designed to help stabilize the…

On March 13, it was reported that an address with 16.04 million RNDRs initially allocated would transfer 3 million RNDRs (valued at about $3.51 million) to Coin An, according to the ember monitoring of data analysts on the chain. After the address obtained RNDR on March 15, 2021, it continued to sell or transfer RNDR through DEX to trading platforms such as Coin An and Huobi. 1. Acquire more than 16 million RNDR initial allocation addresses and transfer 3 million RNDR to Coin An Analysis based on this information:On March 13, an address holding 16.04 million RNDRs transferred 3 million RNDRs to Coin An, which is valued at approximately $3.51 million. According to data analysts, this transfer was closely monitored on the chain. The same address continued to sell or transfer RNDRs through DEX to other trading platforms such as Huobi after acquiring RNDRs on March 15. The RNDR token is a utility token on the Rendereum platform, which is…

On March 13, according to WhaleAlert monitoring, the remaining assets of the Binance Industry Recovery Fund, 985 million BUSDs, have all been transferred to the Binance trading platform. More than 985 million BUSDs have been transferred to the Binance trading platform Analysis based on this information:The Binance Industry Recovery Fund has recently transferred its remaining assets, approximately 985 million BUSDs, to the Binance trading platform. The transfer was reported by WhaleAlert monitoring on March 13. This transfer signifies the completion of the fund’s objective to assist projects affected by financial difficulties within the crypto industry. The Binance Industry Recovery Fund was established in July 2018 by Binance, one of the world’s largest cryptocurrency exchange platforms, to support struggling blockchain and cryptocurrency projects. The fund aimed to provide financial aid to projects that had encountered financial issues and could not continue their operations. Since the fund’s foundation, several projects had successfully received funding and were able to sustain their operations. BUSD,…

It is reported that, according to Twitter user Bit ember monitoring, 8 hours ago, a Uniswap team member/investor/consultant address transferred 1 million UNI (about US $6.09 million) to Coinbase. An address transferred 1 million UNI to Coinbase this morning, about US $6.09 million Analysis based on this information:According to Twitter user Bit ember monitoring, it was reported eight hours ago that a member of the Uniswap team had transferred one million UNI tokens – worth approximately $6.09 million – to cryptocurrency exchange Coinbase. This news has caught the attention of the crypto community, prompting speculation as to why the transfer was made and what it could mean for the Uniswap platform. Uniswap is a decentralized finance (DeFi) platform that allows users to trade tokens, without the need for intermediaries. The platform operates on Ethereum, and its native token is UNI. As of September 2021, Uniswap was the fourth-largest DeFi platform by total value locked, with over $7 billion in assets….

On March 12, according to Whale Alert data, the address marked as Justin Sun received 198 million USDTs from Tether in the past 1 hour, and then transferred 149.7 million USDTs to the Binance address, a total of three transfers, with 49.9 million USDTs transferred each time. Justin Sun transferred nearly 150 million USDTs to Binance address in the past hour Analysis based on this information:As the world becomes more digitized, cryptocurrencies have gained popularity, and numerous people and businesses are now participating in the crypto market. Tether is one of those cryptocurrencies, and it is becoming increasingly popular. Tether is a stablecoin, which means that it is pegged to the US dollar, making it less volatile than other cryptocurrencies. On March 12, 2021, the blockchain transaction tracking service Whale Alert notified users of an enormous transfer of USDTs from Tether to Justin Sun’s address. Justin Sun is a Chinese entrepreneur and founder of the cryptocurrency TRON, and he has…

According to reports, WhaleAlert data showed that 99900099 USDTs (US $100279720) were transferred from Tether Treasury to the address marked as Sun Yuchen. 99900099 USDTs were transferred from Tether Treasury to the address marked Sun Yuchen Analysis based on this information:The world of cryptocurrency has been abuzz lately with news of a massive transfer from Tether Treasury to the address associated with Sun Yuchen. According to WhaleAlert data, a whopping 99900099 USDTs, equivalent to over 100 million dollars, was transferred to the address in question. This news has raised many questions among crypto enthusiasts and analysts worldwide, including the reason behind the transfer and what it means for the cryptocurrency market. Let’s take a closer look at what we know so far about this intriguing development. Firstly, who is Sun Yuchen? He is a Chinese entrepreneur and the founder of the blockchain platform Tron, which has been making headlines lately with its moves to acquire BitTorrent and create a decentralized…

It is reported that 27000 ETHs were transferred from unknown wallets to Coinbase at 08:56 today, with a value of about US $39.06 million. The transaction hash …

It is reported that according to WhaleAlert data monitoring, 50 million USDTs (about USD 50457500) were transferred from Bitfinex to Tether Treasury.

5…

According to the report, the data on the chain showed that at 17:42 on March 11, 2023, Beijing time, 60000000 USDT was transferred from the unknown wallet to B…

It is reported that according to Paidun data, the address marked as Sun Yuchen redeemed 1 million USDCs linked to Coin An from Venus, and then transferred the …

On March 10, according to the monitoring data of the chain analyst @ BitcoinEmber, two hours ago, an address with an initial allocation of 16.04 million RNDR w…

According to reports, according to Whale Alert data, 100000000 USDCs (100102000 USD) were transferred from Sun Yuchen\’s wallet address to the Huobi platform.<b…

It is reported that 1998 BTCs were transferred from unknown wallets to Coinbase at 08:23 today, with a value of about $41.02 million.

About $41.02 mill…

It is reported that 999 BTCs were transferred from Binance to unknown wallet at 07:39 today, with a value of 20355933 dollars.

999 BTCs transferred fro…

It is reported that, according to Paidun data, the address marked as Voyager has transferred about US $27 million of cryptocurrency to Coinbase and Binance US …

According to reports, WhaleAlert data showed that 50270613 MATICs (worth about 53701612 US dollars) were transferred from the Polygon wallet address at 11:04 o…

It is reported that 9302 BTCs were transferred from Coinbase to unknown wallets at 08:06 today, with a value of about US $200 million.

About $200 milli…