• arrow_back Home
  • keyboard_arrow_righttrading

trading

Results 71-81 of 168 remove Page 8 of 17

Category filter keyboard_arrow_down
AD
trending_flat

News

DMM Bitcoin Suffers $300M Bitcoin Theft, Hacker Continues Moving Funds

On May 31, 2024, DMM Bitcoin experienced a massive security breach, resulting in the unauthorized transfer of 4,502.9 BTC, valued at over $300 million. The stolen funds were initially moved to the address 1B6rJRfjTXwEy36SCs5zofGMmdv2kdZw7P and have since been dispersed across 10 different addresses. Beosin Trace, a blockchain security firm, is actively monitoring the movement of these funds. On June 11, the hacker resumed activity, transferring the stolen Bitcoin through a series of transactions: 1. 2.82 BTC were transferred from address bc1q7...x27xd to bc1q6...zg2ak. 2. From there, 2.65 BTC were moved to bc1q6...3wwvs, and subsequently to bc1qz...52n5f. 3. Finally, 1.949 BTC were sent from bc1qz...52n5f to bc1qx...luw2n, and 0.7 BTC to bc1pg...rkezu. https://twitter.com/BeosinAlert/status/1800429780300640287?t=z_TrNxyqcN2rYs7C5iu7Lw&s=19 This ongoing movement of funds indicates the hacker's attempt to obfuscate the trail and potentially launder the stolen assets. The complex transactions and rapid transfers suggest a sophisticated […]

Will Izuchukwu June 11, 2024

trending_flat

News

Altcoins Surge Amid Bitcoin Profit Redistribution: Social, BSC, and Gaming Sectors Lead

As Bitcoin's price soars to a peak of $71.7K, altcoins are experiencing significant gains driven by profit redistribution. In the past week, altcoins in the social sector have seen an average rise of 11.4%, those on the BSC and Binance Chain have risen by 6.9%, and the gaming sector has increased by 6.5%. https://twitter.com/santimentfeed/status/1798507585160790351?t=FnNxVJ--vTuBS7JqoaLpUw&s=19 Among the top performers are Cardano, Shiba Inu, and Jasmy, each benefiting from heightened whale interest. The volume of $100K+ transactions on these networks has more than doubled this week compared to the usual 2024 averages, indicating strong accumulation activity. Cardano, a well-established player in the blockchain space, has seen a notable uptick as large investors flock to its network. The increased transaction volume reflects confidence in Cardano's long-term potential and its robust ecosystem. https://twitter.com/santimentfeed/status/1798485319551168939?t=FMPqbM6OLjPPXTf-bU0bEQ&s=19 Shiba Inu, often dubbed a "meme coin," is demonstrating its growing […]

Will Izuchukwu June 7, 2024

trending_flat

News

Trondao May 2024: A Month Of Growth And Stability

Trondao, the thriving blockchain ecosystem, experienced notable growth and stability in May 2024 across various key metrics. Let's delve into the highlights. Trondao's income statement reflected promising growth, with revenue and fees climbing by 9.2% compared to the previous month. Impressively, earnings surpassed the $20.35 million mark, indicating a robust financial trajectory. https://twitter.com/Coin98Analytics/status/1798020689154469921?t=kJFvDUrqZnVjFEW2ll-tlQ&s=19 The number of TRX holders surged, surpassing 130 million in total. Notably, TRX experienced consistent burning, outpacing its generation rate since the year began. This sustained reduction in TRX supply has led to deflation for an impressive 632 consecutive days. Tron Ecosystem Growth And TVL Spike Within the TRON ecosystem, May witnessed a flurry of activity, with over 196 million transactions executed. Additionally, more than 6.2 million new addresses were created, bringing the total number of unique addresses to 223.5 million, showcasing the ecosystem's growing user base. […]

Will Izuchukwu June 5, 2024

trending_flat

News

Aevo Shows Long-Term Commitment with Token Unlock Strategy

Aevo has made significant strides in its token circulation strategy, recently unlocking enough tokens to bring its circulating supply to approximately 85%. To demonstrate a long-term commitment to its investors, the team has re-locked the remaining 15% until the end of the year. By the end of 2024, Aevo’s circulating supply will reach 100%. https://twitter.com/aevoxyz/status/1796452291119374731?t=my6jN7569aOcO3azwe59vw&s=19 This move positions Aevo as one of only two projects launched through the Binance Launchpool this year that will achieve full circulation by the end of 2024. This full circulation milestone reflects the project's transparency and dedication to its community, aiming to foster investor confidence and stability within the market. Notable Token Unlocks Set For June According to data from TokenUnlocks, June will see a series of substantial token unlocks across various projects, with amounts exceeding $10 million each. The notable tokens set for unlock […]

Will Izuchukwu May 31, 2024

trending_flat

News

Key Levels To Watch For $AVAX: Insights From IntoTheBlock

A recent report by IntoTheBlock has highlighted crucial price levels for Avalanche ($AVAX) that investors should monitor. These levels are identified based on the profitability of current holders and can act as significant support or resistance zones. https://twitter.com/intotheblock/status/1795845386378056004?t=lFJHhIkWdHJAgy7-zWk8fw&s=19 Green Bubble: Demand Zone at $32 The green bubble represents addresses that are currently in profit. Specifically, it includes 979,000 addresses that acquired 23.5 million $AVAX at an average price of $32. This level is a key demand zone and can act as strong support if the price retraces to these levels. Investors might consider this a buying opportunity, reinforcing the price around this point. Red Bubble: Resistance at $48 Conversely, the red bubble indicates addresses that are currently at a loss. This comprises 1.02 million addresses that bought 22 million $AVAX at an average price of $48. If the price starts […]

Will Izuchukwu May 30, 2024

trending_flat

News

Uniswap Experiences Price Drop Amidst Whale Activity

Over the past 24 hours, Uniswap (UNI) has seen a 5% decline in its price, falling to $10.9. This downturn contrasts sharply with the coin’s performance over the last week, during which it surged by 44%, climbing from $7 to a high of $11.7. The recent price decrease coincides with significant onchain activity. Notably, a whale or institutional investor has been withdrawing substantial amounts of Uniswap and Aave tokens from Binance. Over the past 24 hours, this entity has withdrawn 173,705 UNI (valued at $2 million) and 18,566 AAVE (worth $2.02 million). https://twitter.com/lookonchain/status/1794774286445789505?t=wMzUem8RLr7Ztm_5HmRSAQ&s=19 This activity is part of a larger pattern observed over the past three days. During this period, the whale has purchased a total of $28.75 million in Ethereum ecosystem tokens from Binance, including: - 4.04 million LDO ($9.3 million) - 858,069 UNI ($8.7 million) - 71,190 AAVE […]

Will Izuchukwu May 28, 2024

trending_flat

News

Amber Group Deposits 25 Million GRT To Binance Amid Bullish Sentiment

Within the past 13 hours, Amber Group has made a significant move by depositing 25 million GRT tokens, worth approximately $8.03 million, into Binance. This transaction follows a series of strategic maneuvers by Amber Group, who originally received these tokens from The Graph three years ago. In the last two days, Amber Group has recharged a total of 30 million GRT tokens to the exchange at a transfer price of $0.32 per token. Despite these substantial deposits, Amber Group still holds 35.2 million GRT tokens. https://twitter.com/ai_9684xtpa/status/1794250341141385252?t=2mVj1FJ6D_hI6c88H_vnCA&s=19 The Graph's token, GRT, is exhibiting bullish trends across all timeframes on Coinmarketcap. As of today, GRT has seen a 1.5% increase in its price, reflecting positive market sentiment. However, it's notable that the 24-hour trading volume has declined by 48%, indicating a potential slowdown in trading activity despite the price uptick. Amber Group's […]

Will Izuchukwu May 25, 2024

trending_flat

News

TokenFi Surges 22% Amid Significant Trading Activity And Strategic Moves By DWF Labs

TokenFi ($TOKEN) experienced a notable 22% price increase today, reaching a high of $0.1385, driven by a substantial rise in trading volume, which spiked by 280%. This surge highlights growing investor interest and significant market activity surrounding the token. Amid this price rally, DWF Labs made a significant move by depositing 7 million $TOKEN, worth approximately $880,000, into the Gate.io exchange. This transaction marks a pivotal moment as DWF Labs maneuvers within the evolving market dynamics of TokenFi. https://twitter.com/ai_9684xtpa/status/1793875917527466168?t=wbggJyrWFPiorjti3RXh8k5DU1e1nPmEl6wz_Sl4IF0&s=19 DWF Labs has a history with TokenFi, having received 120 million $TOKENs from the Floki project in November 2023, when the price was $0.2815.  DWF Labs Still Holds 19.67 Million $TOKEN Despite the current price being $0.1275, $TOKEN remains the sixth largest asset held by DWF Labs, which currently holds 19.67 million tokens. This sizable holding underscores DWF Labs' strategic positioning […]

Will Izuchukwu May 25, 2024

trending_flat

News

Bitcoin Whale Activity Declines Despite ETF Trading Volume Surge

Bitcoin's whale wallets, those holding over 100 BTC, have maintained a significant coin supply at 11.79 million. However, whale activity has hit its lowest level in 2024, with only 15,907 wallets holding at least 100 BTC. This represents a decline of 76 wallets, or 0.48%, over the past two months. A rise in these large holdings would be a bullish indicator for Bitcoin’s market outlook. https://twitter.com/santimentfeed/status/1791213881722806555?t=gp--HHm3N-0RugAdaQA_Gg&s=19 Despite the drop in whale activity, the Bitcoin market has shown positive signs elsewhere. According to Santimentfeed, trading volumes for seven major Bitcoin ETFs have surged to $5.65 billion, the highest since March 24. This increase in ETF trading volume is a strong positive signal for the market, coinciding with Bitcoin's price reaching the $67,000 mark once again. https://twitter.com/TKralow/status/1791084739933208612?t=6OPVZ9A0DUl-n4FEgYkVYg&s=19 Bitcoin BTC ETF Net Inflow Makes Fourth Positive Consecutive Days  The net inflow for Bitcoin […]

Will Izuchukwu May 18, 2024

trending_flat

News

Worldcoin’s Native Token $WLD Plummets Amidst Increased Selling Pressure

The native token of Sam Altman's iris-scanning initiative, Worldcoin, has encountered a significant setback, with its token, $Wld, witnessing a sharp decline of 15% within the past day, hitting a low of $4.953. The daily trading volume of WLD has surged to $920 million, marking a remarkable 127% increase. This surge in trading activity comes amidst a challenging period for Worldcoin, as its price has plummeted by 18% over the last week, facing notable selling pressure from investors. Https://twitter.com/lookonchain/status/1790292840695926949?t=09HuyTx-PA1dU7YoqcRdwg&s=19 Whale Deposits $WLD Tokens Into Exchanges  In response to the downward trend, a notable whale recently took action to mitigate losses by depositing all 624,479 $WLD tokens, valued at $3.33 million, into Binance. This move resulted in a loss of approximately $50K for the whale. The whale had accumulated 624,479 $WLD tokens over the past month from Binance, acquiring them at […]

Will Izuchukwu May 14, 2024

AD
AD
AD
AD

Login to enjoy full advantages

Please login or subscribe to continue.

✖

Go Premium!

Enjoy the full advantage of the premium access.

✖

Stop following

Unfollow Cancel

✖

Cancel subscription

Are you sure you want to cancel your subscription? You will lose your Premium access and stored playlists.

Go back Confirm cancellation

✖