transfer

  • FTX Japan has informed the customer to confirm the account balance and plan to return the assets this month

    It is reported that FTX Japan has officially sent a document saying that it has notified the customer to confirm its account balance through email. The customer needs to complete the asset transfer through another trading platform, Liquid Japan. After the preparation work is completed, the customer will be notified of the specific withdrawal time as soon as possible. Interpretation of this information: FTX Japan, a cryptocurrency trading platform, has reportedly notified its customers to verify their account balances by email. This notification is seen as a cautionary measure to…

    02/18/2023
    116
  • 46482 ETHs transferred from Lido to unknown wallet

    According to reports, WhaleAlert monitoring data showed that 46482 ETHs ($79136989) were transferred from Lido to unknown wallets. Interpretation of this information: The cryptocurrency market is always on the move, and the latest reports show an interesting development. According to WhaleAlert monitoring data, Lido transferred a whopping 46482 ETHs worth $79136989 to unknown wallets. This sudden transfer has raised concerns and speculation about the reasons behind it and the potential impact on the market. Firstly, this massive transfer could suggest that Lido may be in trouble or facing a crisis…

    02/18/2023
    134
  • Bybit CEO: will transfer a large number of unlocked BIT tokens to the Bybit Flexible address

    According to reports, Bybit CEO Ben tweeted that Bybit will transfer a large number of unlocked BIT tokens from the Bybit Locked address to the Bybit Flexible address. Interpretation of this information: The cryptocurrency market is buzzing with news of Bybit, a popular trading platform, transferring a large number of unlocked BIT tokens from the Bybit Locked address to the Bybit Flexible address. This development has been confirmed by the CEO of Bybit, Ben, via a tweet. While the exact number of tokens that will be transferred has not been…

    02/17/2023
    128
  • Reuters: In 2021, Binance US transferred US $400 million to the trading company managed by CZ

    On February 17, the bank records and company information showed that in 2021, Junan would transfer about US $400 million from the Silvergate Bank account of Binance US to the trading company Merit Peak managed by CZ. Interpretation of this information: On February 17, a significant development occurred within the realm of finance and technology. Reports indicated that Junan, a notable company in the industry, had made a transfer of approximately US $400 million. This transfer was executed from the Silvergate Bank account of Binance US, a well-known player in…

    02/17/2023
    117
  • About USD 42.95 million of ETH transferred to Coinbase

    It is reported that 25000 ETHs were transferred from unknown wallets to Coinbase at 14:56 today, with a value of about 42.95 million dollars. The transaction hash is 0xbc908376b00e732d6c0e8f12ddd0cb40e356c7ef76c0affab45f176e1fe29684. Interpretation of this information: The market has been buzzing with news of a massive Ethereum transfer of 25,000 ETH to Coinbase. The transfer occurred at 14:56 and involved an unknown wallet moving the cryptocurrency with a value of nearly $42.95 million dollars. The transaction hash, which is essentially a unique identifier for the transaction, is 0xbc908376b00e732d6c0e8f12ddd0cb40e356c7ef76c0affab45f176e1fe29684. The transfer of such a…

    02/16/2023
    124
  • Voyager has transferred approximately $28.7 million of cryptocurrency to Binance.US and Coinbase

    According to reports, PeckShield monitoring shows that Voyager has transferred cryptocurrencies worth about US $28.7 million to the cryptocurrency exchange, including 15000 ETHs (about US $25.3 million) to Binance.US (10000) and Coinbase (5000), and 250 billion SHIBs (about US $3.4 million) to Coinbase. Interpretation of this information: The recent news of Voyager transferring cryptocurrencies worth around US $28.7 million to the cryptocurrency exchange has caught the attention of the digital currency enthusiasts. The transaction involved 15,000 ETHs worth around US $25.3 million, which were transferred to two exchanges, Binance.US (10,000…

    02/16/2023
    114