Whales Withdraw Over $60 Million MATIC Amidst BinanceUS Legal Troubles
Whales have made significant moves in response to BinanceUS's legal complications with the SEC, withdrawing around $62m worth of Polygon's ...
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Tag: Whale
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Ethereum Whales Unfazed as Cryptocurrency Slips Further
Ethereum's (ETH) price has experienced turbulence over the past two months, as the global crypto market cap plunged by roughly ...
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Dormant Ethereum Wallet Springs to Life after Eight Years, Moving $14.7 Million Worth of Ether
An Ethereum wallet, inactive since the ICO in 2015, awakens after eight years and transfers a total of 8,000 ETH, ...
Read moreWhale Burns $405m TUSD: A Curious Case of Potential Price Manipulation
Mysterious $405m TUSD burning sparks speculation on potential price manipulation as the crypto community seeks answers.
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A Bitcoin Whale worth over $1.53 Billion Just Bought More BTC
On-chain data shows the wallet, controlled by an anonymous owner, bought more BTC pushing the total amount of coins under ...
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VOXEL Crypto Plummets to $0.06 After 200% Rally as Bitget Flags Suspicious Activity
VOXEL crypto falls to $0.06 after 200% surge. Bitget suspends trading and launches probe, citing possible manipulation in futures activity.
Crypto Drainers Go Mainstream: Sold Openly as SaaS Malware at IT Fairs
Crypto drainers are now sold like software products at tech expos, turning crypto theft into a service accessible to low-skill...
Polygon NFTs Overtake Ethereum as Courtyard RWA Sales Skyrocket
Polygon NFTs top Ethereum with $22.3M in weekly sales, driven by Courtyard's tokenized physical cards and rising RWA demand.
Metaplex Faces Legal Threat Over Plan to Sweep $7M in Unclaimed SOL into DAO Treasury
Metaplex may face legal trouble after Burwick Law raised concerns over its plan to move $7M in unclaimed SOL to...
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