News list for " half hour"

34,862.5 ETH transferred from unknown wallet to Bybit

According to Arkham's monitoring, 34,862.5 ETH was transferred from an unknown wallet to Bybit about half an hour ago.

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2025-02-23 11:24:11
A user lost nearly $70,000 by copying a tainted CEX deposit address

According to Scam Sniffer, about half an hour ago, a victim lost $68,194 by copying the wrong CEX deposit address from tainted transfer records.

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2025-02-20 09:38:02
Circle issues an additional 91.1 million USDC on Ethereum.

According to Whale Alert, Circle issued an additional 91,106,193 USDC on the Ethereum network half an hour ago.

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2025-02-12 20:56:43
Grey releases 694.274 BTC and 8361 ETH to Coinbase Prime address

Arkham data shows that in the past half hour, grey release addresses transferred 694.274 BTC (~ $67.20 million) and 8,361 ETH (~ $22.05 million) to Coinbase Prime addresses.

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2025-02-11 22:40:42
Trump crypto project WLFI has increased its holdings of 3,247 ETH in the past half hour, equivalent to about $10 million

According to Arkham monitoring data, in the past half hour, the Trump crypto project World Liberty Financial has accumulated 3,247 ETH, equivalent to about $10 million.

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2025-01-28 04:21:29
A giant whale spent $20.20 million to buy 1 million TRUMPs in the past half hour, and now it is $740,000

According to GMGN data, the whale "GiQtBSJ8utNu9qQ9seCUD6bye5AUH4sesSBP9hEHZFVx" spent $20.20 million on 1 million TRUMPs in the past half hour, and is now trading at $740,000. The whale has already made $8.40 million on TRUMPs.

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2025-01-18 21:50:21
The band profit whale added 195.3 Ethereum half an hour ago, and the holding cost was diluted to $3,271

According to Ember monitoring, the band profit whale added 1958.3 ETH (about $6.30 million) half an hour ago. The address has now spent 25.49 million USDT to buy 7792.3 ETH, with an average price of $3271.

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2025-01-13 11:41:08
An ai16z whale sold nearly $5 million worth of ai16z tokens, making a profit of $4.46 million

According to the chain analyst @ai_9684xtpa monitoring, in the past hour and a half, two addresses belonging to the same ai16z whale sold 4.988 million dollars of tokens, resulting in a short-term drop in the price of more than 15%, address 3DKfZ... RqkKC as early as a month ago at an average price of $0.1626 to build a warehouse in ai16z, the cost is only $446,000; this morning he took advantage of the rise in the price of the currency has been cleared, profit 4.46 million dollars, return 938%.

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2025-01-03 12:09:59
Animoca Brands affiliates deposit PIXEL and SAND tokens to Binance for approximately $4.17 million

According to ai_9684xtpa monitoring, Animoca Brands' associated address has recharged Binance with $4.17 million worth of PIXEL and SAND in the past half hour. Pixels and The Sandbox are both projects led by Animoca Brands, and the address also received 50 million tokens transferred from multiple contract addresses before PIXEL went live.

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2024-12-04 10:54:07
In the past half hour, a total of 10,271 ETH flowed into the grey release Ethereum mini trust fund

According to Arkham monitoring data, a total of 10,271 ETH flowed from the Coinbase Prime hot wallet address into the grey release Ethereum mini trust fund in the past half hour, worth $37.29 million.

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2024-11-30 00:22:18
Slow Mist Cosine: DEXX Attackers Started Testing EVM Chain Token Exchange ETH Operation Half an Hour Ago

SlowMist Cosine revealed on the X platform that the DEXX attacker started testing the token exchange ETH operation of the EVM chain half an hour ago.

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2024-11-29 00:04:42
FTX clearing address receives approximately $5.81 million worth of POL from Polygon

According to Arkham's monitoring, about half an hour ago, Alameda Research: FTX Bankruptcy Estate Marked Address received 15.639 million POLs worth approximately $5.81 million from Polygon's multi-signature contract. Bankrupt Alamade Research is one of Polygon's investors.

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2024-11-15 23:46:16
A band giant whale uses 34.19 million USDT to buy 10,364.2 ETH

According to on-chain analyst Ember monitoring, half an hour ago, the market had a small correction. Band whale took advantage of the correction to get back on ETH to start his 16th wave: use 34.19 million USDT to buy 10,364.2 ETH at $3,300.

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2024-11-12 19:39:06
A Pendle team address transferred 1.40 million PENDLE to Binance in the past half hour

According to on-chain analyst Ember, another Pendle team address transferred 1.40 million PENDLE (7.74 million USD) into Binance in the past half hour. Together with 625,000 PENDLEs transferred from another team address the day before yesterday afternoon, 2.025 million team PENDLEs ($11.11 million) have flowed into Binance in the last day.

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2024-11-10 09:01:49
The ApeCoin project party is suspected of selling tokens or further market making through Wintermute

According to @ai_9684xtpa monitoring, half an hour ago, the ApeCoin team transferred 3.28 million APEs to the Wintermute OTC address, worth 5.13 million US dollars, and then the tokens have been deposited into Binance. Wintermute is the APE market maker, trading very frequently recently, and APE has nearly doubled in the past seven days, with a current price of $1.56.

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2024-10-22 10:38:59