market manipulation
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Whale Alert: 17898 ETH ($37,398,778) Transferred to Coinbase
According to reports, Whale Alert data shows that 17898 ETHs (approximately $37398778) were transferred from unknown wallets to Coinbase.
17898 ETHs transferred from unknown wallet -
#The Rise and Fall of GMX: A Whale’s Profitable Selling Spree
On April 16th, according to @ OnchainDataNerd monitoring, a giant whale sold 12000 GMX units (approximately $1 million) when GMX rose to $85. The whale purchased GMX in November 20
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Understanding the SEC’s Electronic Subpoena to Justin Sun
On April 14th, according to US court documents, the Securities and Exchange Commission (SEC) has officially issued an electronic subpoena to Justin Sun, the founder of Wave Market
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QNT Falls by 11% within 3 Hours: An Overview of the Bitrue Container Incident
According to reports, according to PeckShield monitoring, QNT fell by 11% within 3 hours. The address marked by Bitrue Container exchanged approximately 8540 ETHs with 173000 QNTs,
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The Emergence of Giant Whales in the Crypto Market
According to reports, Lookonchain monitoring shows that a giant whale has purchased approximately 1950 GMX (approximately $150000) again today, and currently holds a total of 10411
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Twitter May Face Class Action Lawsuit for Alleged Manipulation of DOGE Price by Elon Musk
According to reports, Twitter may be listed as the defendant in a class action lawsuit against Elon Musk for manipulating the price of the DOGE currency. Evan Spencer, the represen
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Why the Recent Transfer of ENS Rewards Has Raised Concerns in the Cryptocurrency Community
According to reports, according to Twitter user ember monitoring, four hours ago, an address that received 200000 ENS (approximately $2.65 million) from the ENS community reward wa
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Understanding Wintermute Trading’s 20 Million TUSD Minting and Transfer to Coin Security
According to reports, Lookonchain monitoring shows that market maker Wintermute Trading minted 20 million TUSDs before the rise in Bitcoin and Ethereum prices, and transferred them
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ARTICLE OUTLINE
According to reports, Lookonchain monitoring shows that market maker Wintermute Trading minted 20 million TUSDs before the rise in Bitcoin and Ethereum prices, and transferred them
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The Growing Demand for Regulation in the NFT Industry
According to a recent survey by CoinGecko, approximately 48% of investors hope to strengthen regulation in the NFT field, with three-quarters of surveyed users indicating ownership
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#US CFTC Files Lawsuit Against Coin An Over Alleged Illegal Trading Activity
According to reports, the US Commodity Futures Trading Commission (CFTC) recently filed a lawsuit against Coin An, mentioning three unnamed trading companies listed as \”VIP\” custom
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$50 million ARB transferred to Wintermute Trading related address
According to reports, Lookonchain monitoring data shows that $50 million of ARBs have been transferred to addresses related to Wintermute Trading (market makers), possibly in prepa
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BTC Reserves of Exchange Wallet Address – 24-Hour Report
It is reported that in the past 24 hours, the BTC reserve in the wallet address of the exchange has changed as follows:
Bitfinex wallet addresses have flowed into approximately 416 -
Amber Group Transfers 11.2 Million ARBs: Understanding the Possible Reasons Behind the Move
On March 31, according to Lookonchain data monitoring, 11.2 million ARBs (approximately $15.8 million) were transferred from two related addresses of Amber Group, of which 7.3 mill
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XRP Worth Over $64 Million Transferred From Binance to Unknown Wallet
According to reports, on-chain data showed that 117633627 XRP (valued at approximately $64054128) was transferred from Binance to an unknown wallet.
117633627 XRP transferred from -
Understanding the Recent Transfer of 800 BTCs from Bitfinex to Kraken
According to reports, according to Whale Alert monitoring data, 800 BTCs (valued at approximately $22509500) were transferred from Bitfinex to Kraken.
800 BTCs transferred from Bit -
South Korean Prosecutors Push for the Arrest of Terraform Labs Co-Founder Daniel Shin
On March 27th, South Korean prosecutors once again pushed for the arrest of Daniel Shin, a co-founder of Terraform Labs. At the end of November last year, South Korean prosecutors
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Overview:
According to reports, according to WhaleAlert monitoring data, 11529 ETHs (approximately $20142508) were transferred from Bitfinex to unknown wallets.
11529 ETHs transferred from B -
68 million USDTs transferred from Kraken to Bitfinex
On March 17th, according to Whale Alert data, 68000000 USDTs were transferred from Kraken to Bitfinex. Interpretation of this information: On March 17th, there was a significant transfer of 68000000 USDTs from Kraken to Bitfinex, as reported by Whale Alert data. This could potentially mean a lot of things for the cryptocurrency market. For one, it shows that there is significant movement of cryptocurrency between exchanges. It’s common for traders to move funds from one exchange to another depending on where they see favorable trading conditions or for arbitrage purposes….
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Bloomberg: US prosecutors are investigating the group chat records of Jump, Alameda and others related to the rescue of the destabilized currency UST in May last year
On March 14, according to the source, the United States federal prosecutor in Manhattan is investigating the conversation between Jump, Jane Street and Alameda Research, a bankrupt FTX subsidiary, about the Telegram chat group that may rescue UST in May last year, and whether it involves possible market manipulation. Interpretation of this information: The latest news in the cryptocurrency world is the investigation by the United States federal prosecutor regarding conversations between Jump, Jane Street, and Alameda Research. These conversations, which took place on a Telegram chat group in May…