May 6 Update:9 ETFs added 3,710 $BTC(+$236M).#Grayscale decreased 938 $BTC(-$59.66M) and currently holds 291,239 $BTC($18.53B).#Fidelity added 1,662 $BTC($105.7M) and currently holds 151,241 $BTC($9.62B).https://t.co/vnxvzQ2eZj https://t.co/cGsrx1i6uT
via: lookonchain
via: lookonchain
2 more fresh wallets funded by #AnchorageDigital withdrew 2,236 $MKR($6.28M) from #Binance 6 hours ago.In the past 1 month, #AnchorageDigital created 13 fresh wallets and withdrew 17,591 $MKR($49.4M) from #Binance.https://t.co/FOmKouMlHshttps://t.co/bEehLVW4sx… https://t.co/du50l2xY7V https://t.co/GcCVzHIbVD
via: lookonchain
via: lookonchain
Make more than $3M in just 4 days!The whale who bought $BTC at the bottom 4 days ago deposited 767 $BTC($48.46M) to #Binance for profit 8 hours ago.After the market dropped, he withdrew 767 $BTC($45.44M) at $59,226 from #Coinbase on May 3.Address:… https://t.co/uNSXHoHDYJ https://t.co/VuhLYbSx5P
via: lookonchain
via: lookonchain
#PeckShieldAlert #Alameda/#FTX-labeled addresses have transferred ~2K $ETH (worth ~$6.17m) to #Coinbase https://t.co/HdbJxVUcxA
via: PeckShieldAlert
via: PeckShieldAlert
This trader is so patient!He turned 60 $SOL($8,673) into $1.26M in 2 months, a gain of 144x!He spent 60 $SOL($8,673) to buy 24.8M $HAMMY at $0.00035 on Mar 10.About a month later, the price rose to $0.007, and his gain had exceeded 20x, but he did not sell for profit.… https://t.co/NGK1DkXYlE https://t.co/7k66nwgQOZ
via: lookonchain
via: lookonchain
#PeckShieldAlert One of the #Poloniex hacker- labeled addresses has transferred 200 $ETH to #TornadocashIn November 2023, crypto exchange #Poloniex experienced a security breach, resulting in hackers stealing ~$125m from the platform's hot wallets https://t.co/8H3BdtCPXl
via: PeckShieldAlert
via: PeckShieldAlert
#PeckShieldAlert #Phishing #PinkDrainer An address 0x32d1...fe72 has fell into a phishing, resulting in a loss of ~$270K worth of cryptos, including 4 $WBTC, 68,453.4 $ARC, 91,818.6 $HEMULE, 162,041 $eXRD, 200,363.2 $LMEOW & -364,034.8 $STRUMP https://t.co/sLQMZHQ9zi
via: PeckShieldAlert
via: PeckShieldAlert
#PeckShieldAlert #Poloniex hacker- labeled address 0x3e94...3fdfd has transferred 1.11k $ETH (worth ~$3.4m) to #Tornadocash https://t.co/JIDG0pYfUH
via: PeckShieldAlert
via: PeckShieldAlert
@eawosikaa @donnoh_eth @redstonexyz The point of plasma is not to prevent invalid/unavailable state transitions, it's to allow users with valuable assets to exit using previous (valid and available) state when that happens, in a way that has self-consistent rules that prevent double-exiting any asset.
via: VitalikButerin
via: VitalikButerin
#PeckShieldAlert #KronosResearch Hacker 5: The labeled address has transferred 200 $ETH to #Tornadocash and approximately 1,314 $ETH (worth around $4 million) to a new address 0x164A...D5c4, and started laundering them via #Tornadocash#KronosResearch was hacked in mid-November… https://t.co/7rup4jMZFu https://t.co/7YOVuNpebd
via: PeckShieldAlert
via: PeckShieldAlert
#PeckShieldAlert #KronosResearch Hacker has already transferred 1K $ETH (~$3m) to #Tornadocash https://t.co/nKoLKY9ZMU
via: PeckShieldAlert
via: PeckShieldAlert
*BINANCE CEO PUBLICLY CLAIMS COLLEAGUE TIGRAN GAMBARYAN 'IS INNOCENT AND MUST BE RELEASED' - THE BLOCK PRO
via: theblockupdates
via: theblockupdates
Machi Big Brother(@machibigbrother) spent 661 $ETH($2.05M) to buy 798,157 $FRIEND at $2.57 again.He has bought a total of 2.19M $FRIEND($5.05M) at $2.31.https://t.co/ync3VY29pq https://t.co/FD5Cc7kwiW
via: lookonchain
via: lookonchain
Someone spent 384 $ETH($1.2M) to buy 423,196 $FRIEND at $2.83 30 mins ago.https://t.co/X93Ff0Ek8K https://t.co/4zZOpet3nh
via: lookonchain
via: lookonchain
THE BLOCK: Bybit to integrate Ethena Labs' USDe as a collateral asset, and in bitcoin and ether spot trading pairshttps://t.co/iVl4oOL7kW
via: News_Of_Alpha
via: News_Of_Alpha
*SEC CHAIR GENSLER ASSERTS THAT MANY TOKENS ARE SECURITIES AFTER ROBINHOOD WELLS NOTICE: CNBC - THE BLOCK PRO
via: theblockupdates
via: theblockupdates
A whale/institution received 2,261 $BTC($149M) at $66,008 from #FlowTraders in the past 2 months.Address:38gwfxZdmXMknNKH3GuR1xzhdayTzHZrwy https://t.co/YrkvY9oxz8
via: lookonchain
via: lookonchain
May 6 Update:9 ETFs added 4,412 $BTC(+$280M).#Grayscale added 979 $BTC(+$62.14M) and currently holds 292,218 $BTC($18.55B), marking the first time he has added $BTC.#Fidelity added 1,574 $BTC($99.92M) and currently holds 152,815 $BTC($9.7B).https://t.co/evKMjrgEQ9 https://t.co/a855vpzzWJ
via: lookonchain
via: lookonchain