transfer

  • The address related to the SwapX attack has transferred 200 BNBs to Tornado Cash

    According to reports, PeckShieldAlert shows that the address labeled “Token Approval (SwapX) Explorer” has transferred 200 BNBs to Tornado Cash. Interpretation of this information: The message indicates that there has been a transfer of 200 BNBs from an address labeled “Token Approval (SwapX) Explorer” to Tornado Cash, as evidenced by alerts from PeckShieldAlert. This transfer may have significant implications for the cryptocurrency community and could potentially impact the value of BNB and other related tokens. The reference to “Token Approval (SwapX) Explorer” suggests that this particular address is associated with…

    03/17/2023
    121
  • BTC valued at approximately $42.94 million transferred to Coinbase

    According to reports, 1760 BTCs were transferred from unknown wallets to Coinbase at 13:56 today, with a value of approximately $42.94 million. Interpretation of this information: The message reports the transfer of 1760 BTCs from unidentified wallets to Coinbase at 13:56 today, worth around $42.94 million. The anonymity of the sender wallets creates a degree of ambiguity in the transfer. The move is indicative of the cryptocurrency market’s volatility, with the value of Bitcoin and other cryptocurrencies fluctuating by the minute. The transfer of such an enormous amount of Bitcoins…

    03/16/2023
    121
  • 60 million MATICs were transferred from unknown wallets to Coin An, with a value of more than 70 million US dollars

    According to the report, according to WhaleAert data, 60 million MATICs (worth about US $70.72 million) have been transferred from unknown wallets to coin security. Interpretation of this information: The message suggests that a significant amount of cryptocurrency has been transferred to a coin security platform from unknown wallets. This development comes from a report sourced from WhaleAlert data, which is a popular tool for tracking cryptocurrency transfers and transactions. The amount of cryptocurrency transferred is 60 million MATICs, a cryptocurrency that is often used for making transactions on the…

    03/14/2023
    142
  • Cai Wensheng’s relevant address has transferred 3800 ETHs to Coin An since yesterday

    It is reported that according to the Twitter user ember monitoring, the friend address of Cai Wensheng, Chairman of Meitu, transferred 3800 ETHs (about US $6.27 million) to Coin An 20 minutes ago and yesterday afternoon, and the price for buying ETH at this address 4 days ago was US $1431. Interpretation of this information: The cryptocurrency market has been receiving some attention recently, as it appears that the Chairman of Meitu, Cai Wensheng, has made a significant transaction. According to a Twitter user monitoring the account of Cai Wensheng’s…

    03/14/2023
    122
  • 0x54dd, the starting address is transferred to 1000 WBTC

    It is reported that according to PeckShield monitoring, the address of the giant whale at the beginning of 0x54dd is transferred to 1000 WBTCs to Coin An. Interpretation of this information: The recent news indicates that PeckShield, a blockchain security company, has discovered a transfer activity involving a large amount of cryptocurrency. Specifically, the address associated with the whale, a term used to describe an entity who holds a significant amount of cryptocurrency, identified as 0x54dd, has transferred 1000 Wrapped Bitcoin (WBTC) to Coin An, an unspecified recipient. This transfer…

    03/11/2023
    149
  • Data: 1 million RNDRs are transferred to the currency security by the initial allocation address of an RNDR

    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 was obtained two years ago (21/3/15), and 1 million RNDR (about US $1 million) was transferred to Coin An. Interpretation of this information: The message reveals that a significant amount of RNDR, amounting to 16.04 million, which was initially allocated two years ago, has been transferred to Coin An. Coin An is a cryptocurrency exchange platform that allows users to trade digital assets….

    03/10/2023
    117
  • About $41.02 million BTC transferred to Coinbase

    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. Interpretation of this information: Bitcoin Transfer Worth Over $41 Million to Coinbase Reported Today The cryptocurrency world is an ever-evolving and unpredictable space, and a recent transfer of 1998 BTCs (Bitcoin) worth about $41.02 million reinforces this fact. The transfer came from an unknown wallet(s) and was reported to have been completed today at 08:23. The beneficiary of the transfer was Coinbase, a popular digital currency exchange…

    03/10/2023
    217
  • About 7.5 million Matics were transferred from Coin to Crypto.Com

    It is reported that according to Whale Alert data monitoring, 7499990 Matics were transferred from Coin An to Crypto.Com. Interpretation of this information: The message states that a transfer of 7,499,990 Matics has been reported by Whale Alert data monitoring, from Coin An to Crypto.Com. This transfer could indicate a number of different things, but it is likely that it represents one of two scenarios. The first is that the transfer was made by an investor seeking to take profits or move funds between exchanges. This is a common occurrence…

    03/09/2023
    177
  • More than 50 million MATICs were transferred from the address of Polygon wallet

    According to reports, WhaleAlert data showed that 50270613 MATICs (worth about 53701612 US dollars) were transferred from the Polygon wallet address at 11:04 on March 9, Beijing time. Interpretation of this information: The recent news in the cryptocurrency world involves a transfer of 50270613 MATICs from a Polygon wallet address at 11:04 on March 9, Beijing time. The transaction is worth approximately 53701612 US dollars. This transfer of such a large amount of MATIC tokens raises questions about the purpose of such a transaction. Firstly, it is important to understand…

    03/09/2023
    282
  • About $200 million BTC transferred from Coinbase to unknown wallet

    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. Interpretation of this information: Bitcoin has been dominating the digital currency market for the past decade, and its popularity seems to be increasing constantly. However, this has also made it a target for various fraudulent activities, including hacking and theft. A recent report indicates that 9302 Bitcoins (BTCs) were transferred from Coinbase to unknown wallets at 08:06 today, with an approximate value of US $200 million….

    03/09/2023
    160
  • 999 BTCs transferred from coin security to unknown wallet

    According to the report, Whale Alert data showed that 999 BTCs (worth 22.16 million US dollars BTC) were transferred from Coin An to Unknown Wallet. Interpretation of this information: The message suggests that a significant amount of bitcoins has been transferred from one cryptocurrency exchange platform to an unidentified wallet address. According to the Whale Alert, 999 BTCs equivalent to 22.16 million US dollars were moved from the sender’s wallet, referred to as Coin An, to the recipient, Anonymous Wallet, whose identity is not disclosed. The significance of this transaction…

    03/08/2023
    226
  • Data: 25361 ETHs transferred from unknown wallets to Coinbase

    It is reported that according to WhaleAlert data monitoring, at 08:3825361 ETHs (about US $39729567) were transferred from unknown wallets to Coinbase on March 8, Beijing time. Interpretation of this information: The cryptocurrency market received a jolt on March 8th, when 25361 ETHs was transferred from unknown wallets to Coinbase. WhaleAlert, a data monitoring service, reported the transfer at around 08:38 on the same day. The value of this transfer is estimated to be around $39,729,567 USD. This is a significant movement of funds in the crypto market, and it…

    03/08/2023
    246
  • About USD 44.12 million BTC transferred to Coinbase

    It is reported that 1878 BTCs were transferred from unknown wallets to Coinbase at 08:15 today, with a value of about US $44.12 million. Interpretation of this information: The cryptocurrency world has been buzzing with news of a large transfer of Bitcoin that occurred on July 28th, 2021. According to reports, a total of 1,878 Bitcoin was transferred from unknown wallets to Coinbase at 8:15 am. The total value of this transaction has been estimated to be approximately 44.12 million US dollars, which is a substantial amount of money by…

    02/28/2023
    178
  • The addresses beginning with 0xd6 will transfer more than 182 billion SHIBs to Gemini and Crypto.com

    According to the report, the data quoted by Lookonchain, an analysis company, showed that more than 182 billion SHIBs with addresses beginning with (0xd6) will be transferred to Gemini and Crypto.com. Three months ago, more than 200 billion SHIBs of the same wallet were transferred to Crypto.com and sold in US dollars. At that time, the market price fell by 7%. Interpretation of this information: The message conveys some significant developments in the cryptocurrency market, specifically regarding the transfer of more than 182 billion SHIBs to two major cryptocurrency exchanges…

    02/27/2023
    153
  • 40000 ETHs transferred from Sun Yuchen’s address to unknown wallet

    According to reports, WhaleAlert monitoring data showed that 40000 ETHs ($64030631) were transferred from Sun Yuchen’s address to the unknown wallet. Interpretation of this information: The crypto world has been abuzz with a recent development, as monitoring data from WhaleAlert showed a significant transfer of cryptocurrency. Specifically, 40000 ETHs, which amount to a staggering $64030631, were moved from the account belonging to Sun Yuchen. For those unfamiliar, Sun Yuchen is a prominent figure in the cryptocurrency community, having founded the TRON blockchain platform. This transfer of cryptocurrency, therefore, is noteworthy…

    02/26/2023
    163
  • A giant whale transferred 463000 APEs to Coin An, but about 130000 were still pledged

    It is reported that lookonchain monitoring data showed that a giant whale starting with 0x4BE5 sent 463137 APEs (about US $2.36 million) to Coin An. Interpretation of this information: Cryptocurrency has been dominating the financial market since its inception. With its decentralized structure and the power to provide hassle-free transactions, it has become a preferred mode of investment for many. However, the volatile nature of cryptocurrency has always been a matter of concern. Recently, it has been reported on Lookonchain monitoring data that a giant whale starting with 0x4BE5 sent…

    02/25/2023
    210
  • 50 million USDCs transferred from USDC Treasury to unknown wallet

    According to reports, Whale Alert data showed that at 21:53:47 Beijing time on February 23, 50000000 USDCs were transferred from USDC Treasury to unknown wallets. Interpretation of this information: The cryptocurrency market is notoriously volatile, constantly subject to fluctuations and alterations that can challenge even the most experienced investors. One of the things that sets this market apart from more traditional forms of investment is the speed at which transactions are made – transfers can be near instantaneous, and sums of money can change hands in seconds. This kind of…

    02/24/2023
    131
  • 92170 ETH transferred from unknown wallet to Binance

    On February 24, according to Whale Alert data, 92170 ETHs (valued at $150939479) were transferred from unknown wallets to Binance. Interpretation of this information: The message reveals that a large transfer of Ethereum (ETH) was made from unknown wallets to Binance, a prominent cryptocurrency exchange, on February 24th. Whale Alert, a popular cryptocurrency transaction tracking tool, detected the transfer of 92170 ETHs, which are currently valued at $150,939,479. The transfer of such a significant amount of ETHs raises questions about the identity of the sender and the purpose of the…

    02/24/2023
    195
  • About USD 48.79 million BTC transferred to Coinbase

    According to reports, monitoring data showed that 1998 BTCs were transferred from unknown wallets to Coinbase at 09:03 today, with a value of about 48.79 million dollars. Interpretation of this information: The transferring of 1998 Bitcoins (BTCs) from an unknown wallet to Coinbase has been reported recently. The transfer occurred at 09:03, with a value of almost 48.79 million US dollars. The news has raised several questions for people interested in the crypto market. Bitcoin is a decentralized digital currency that allows for peer-to-peer transactions. It has become increasingly popular…

    02/22/2023
    125
  • 244.5 million XRP transferred from unknown wallet to another unknown wallet

    According to the report, according to Whale Alert data, 244.5 million XRP (worth about $94379527) was transferred from unknown wallet to another unknown wallet. Interpretation of this information: The message is a brief report about a transfer of XRP (a cryptocurrency) from an unknown wallet to another unknown wallet. Whale Alert, a Twitter account that tracks and reports large cryptocurrency transactions, provided the data for the report. The transfer amounted to 244.5 million XRP, which at the time was worth around $94.3 million. There are a few possible ways to…

    02/20/2023
    135