XRP Scan shows the former Ripple founder’s “Tacostand” wallet has only $16 worth of XRP left at the time of writing.
Category: dump
Celsius moved $529M worth of wBTC to FTX exchange: Should we be worried?Celsius moved $529M worth of wBTC to FTX exchange: Should we be worried?
Embattled lending platform Celsius has transferred nearly 25,000 Wrapped Bitcoin (wBTC), worth $528.9 million to crypto exchange FTX, prompting concerns from some in the community about whether a dump may
Dogecoin price dumps, but whodunnit? Whales, institutions or retail traders?Dogecoin price dumps, but whodunnit? Whales, institutions or retail traders?
Although Dogecoin’s futures volume tripled, the recent 42% price dump appears to be entirely retail-driven.
Over $750 Million in Bitcoin from the 2016 Bitfinex Hack Moved TodayOver $750 Million in Bitcoin from the 2016 Bitfinex Hack Moved Today
On Wednesday, after bitcoin prices touched a new all-time high, thousands of bitcoins from the August 2, 2016, Bitfinex hack were transferred to unknown wallets. The exact count of BTC