transfers
-
When can DOT be transferred (How high can the price of DOT rise)?
When can DOT be transferred? According to reports, the latest news shows that th
-
Investigation Underway: Suspended Markets and Transfers on the 0VIX Protocol
On April 28th, the Polygon ecological project 0VIX Protocol tweeted that it is working with security partners to investigate what appears to be related to vGHST. Therefore, the POS
-
The Rise of Crypto Whales: Analysis of the Recent Transfers by a Giant Whale
According to reports, according to Lookonchain monitoring, the address of the giant whale starting with 0xfc97 transferred 5 million USDTs to Coin An on April 11, and today transfe
-
#Table of Contents
According to reports, PeckShield monitoring data shows that the Vitalik Buterin address has transferred 5 ETHs to addresses starting with 0x3945.
Transfer 5 ETHs to the address sta -
XRP Transfers: Analyzing the Movement of Millions
According to reports, on-chain data shows that 21000000 XRP (valued at approximately $10928166) has been transferred from unknown wallets to Bitstamp.
21000000 XRP transferred from -
#Cryptocurrency Trading Platforms: A Closer Look at Voyager’s Transfers and Withdrawals
According to reports, according to Twitter Cryptographic KOL Remains Monitoring, over the past ten days (March 12 to March 22), Voyager has transferred cryptocurrencies worth appro
-
Alameda Research’s Financial Support of FTX Founders and Executives
According to reports, FTX and its affiliated debtors submitted financial statements to the bankruptcy court, which showed that Alameda Research had transferred and loaned as much as $3.2 billion to FTX’s founders and executives, including Sam Bankman Fried (approximately $2.2 billion), Nishad Singh (approximately $587 million), Gary Wang (approximately $246 million), Ryan Salame (approximately $87 million), John Samuel Trabucco (approximately $25 million) Caroline Ellison (approximately $6 million). These amounts do not include over $240 million for the purchase of luxury homes in the Bahamas, political and charitable contributions directly provided by FTX debtors, and asset transfers to non debtor subsidiaries in the Bahamas and other jurisdictions. FTX Financial Statements: Alameda Research transferred and loaned approximately $2.2 billion to SBF Analysis based on this information:According to recent reports, documents submitted by FTX and its associated debtors to the bankruptcy court reveal that Alameda Research provided as much as $3.2 billion to FTX’s founders and executives in the form of transfers and…
-
Half a Billion USDCs Transferred to Unknown Wallet Address
According to reports, Whale Alert data showed that at 18:28 on March 8, 500 million USDCs (US $50005183) were transferred from the USDC Treasury to the unknown…
-
US Law Enforcement Transfers 40,000 Bitcoins to Coinbase
It is reported that Glassnode, an encryption data analysis company, said that about 40000 bitcoins in the relevant addresses of the United States law enforceme…
-
Voyager Transfers Cryptocurrencies Worth Millions
It is reported that Twitter encryption KOL@Bit According to the ember monitoring data, Voyager today transferred cryptocurrencies worth US $35.8 million, trans…