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News list for " package transfer"

34,862.5 ETH transferred from unknown wallet to Bybit
Arkham monitor half hour 34862.5 eth know money package transfer

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 03:24:11
Bybit CEO: 2.95 billion USDT will be transferred from cold wallets to hot wallets
Bybit ceo benzhou social media post representation bybit cold money package transfer

Bybit CEO Ben Zhou posted on social media that Bybit will transfer 2.95 billion USDT from cold wallets to hot wallets, which is a planned strategy and not a change in funds.

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2025-02-22 01:59:53
Bhutanese government transfers 377.77 BTC to two unknown wallets
Onchain lens monitor bhutan royal government two unknown package transfer

According to Onchain Lens, the Royal Government of Bhutan transferred 377.77 BTC, worth about $37.28 million, to two unknown wallets. At present, the Bhutanese government still holds 11,145 BTC, worth about $1.10 billion.

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2025-02-06 09:50:44
The Royal Government of Bhutan has transferred 633 bitcoins to three new wallets
Bhutan Royal Government three package transfer 633 bitcoin ( value

The Royal Government of Bhutan transferred 633 BTC (worth $64.57 million) to three new wallets. They currently hold 11,055 bitcoins ($1.13 billion).

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2025-01-17 23:25:44
Royal Government of Bhutan transfers 255.26 BTC to unknown wallet worth 26 million USD
Onchain lens monitor bhutan royal government two unknown package transfer

According to Onchain Lens, the Royal Government of Bhutan has transferred 255.26 BTC (worth $26 million) to two unknown wallets and may send it to Binance as previously recorded. Currently, they hold 11,433 BTC, worth $1.16 billion.

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2025-01-17 10:12:24
14,300 ETH transferred from unknown wallet to Coinbase
Whalealert monitor minute 1.43 million pieces eth know money package transfer

According to WhaleAlert, three minutes ago 14,300 ETH was transferred from an unknown wallet to Coinbase, worth $36,476,476.

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2024-09-21 07:30:03
5 miner wallets transferred 250 BTC in the past hour
Lookonchain monitoring past hour miner money package transfer 250 btc

According to Lookonchain, five miner wallets transferred 250 BTC ($15.90 million) in the past hour. Back in 2009, these wallets were rewarded with 50 BTC ($3.18 million) per block.

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2024-09-20 07:34:54
80,000 ETH transferred from unknown wallet to Binance Beacon Deposit
Whale alert monitor minute ten thousand eth know money package transfer

According to Whale Alert, 5 minutes ago 80,000 ETH was transferred from an unknown wallet to Binance Beacon Deposit, worth $187,556,827.

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2024-09-13 09:12:50
3,123 Bitcoins were transferred from an unknown wallet to Binance, worth around $181 million
Whale alert monitoring min 3123 bitcoin know money package transfer

According to Whale Alert, 3,123 bitcoins were transferred from an unknown wallet to Binance five minutes ago, worth $181,176,861.

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2024-09-13 07:57:29
Data: 10,000 ETH transferred from unknown wallet to Deribit
Whalealert monitoring 14 minutes ten thousand eth knowing money package transfer

According to WhaleAlert, 14 minutes ago, 10,000 ETH was transferred from an unknown wallet to Deribit, equivalent to about $23,411,926.

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2024-09-12 14:22:05
1000 BTC transferred from an unknown wallet to Binance
Whale alert monitoring 1000 btc know money package transfer into Binance

According to Whale Alert, 1,000 BTC were transferred from unknown wallets to Binance, worth $55.44 million.

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2024-09-06 07:48:46
Over 110 million USDT transferred from Unknown Wallet to Binance
Whalealert monitor min 110414114 usdt know money package transfer incoin

According to WhaleAlert monitoring, 4 minutes ago, 110,414,114 USDTs were transferred from an unknown wallet to Binance, worth about $110.70 million.

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2024-09-03 06:42:38
1,135 BTC transferred from unknown wallet to Binance, worth about 65.94 million USD
Whale alert monitor min 1135 btc know money package transfer

According to Whale Alert, six minutes ago, 1,135 BTC was transferred from an unknown wallet to Binance, worth about $65.94 million.

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2024-09-02 09:25:10
12,675 ETH transferred from unknown wallet to Coinbase
Whale alert monitor minute 12675 eth know money package transfer

According to Whale Alert, 12,675 ETH was transferred from an unknown wallet to Coinbase 2 minutes ago, worth about $33.106 million.

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2024-08-17 14:19:25
The German government currently holds 9,094 BTC.
Lookonchain monitoring 24 hour German government package transfer out 10627

According to Lookonchain, in the past 24 hours, the German government wallet transferred 10,627 BTC ($615.30 million) and received 4,169 BTC ($239.60 million). The German government may have sold 6,458 BTC ($375.70 million) and currently holds 9,094 BTC ($522.29 million).

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2024-07-12 01:32:56

7x24 Newsflash

08:21 2025-03-29
TokenFi has announced the abolition of the 0.3% token sale tax
After receiving a unanimous vote from Floki DAO, TokenFi announced that it would abolish the 0.3% buy/sell tax on native tokens. The relevant changes have now taken effect on the Ethereum and BNB Chain networks. It is reported that the support rate of this vote is 100%.
08:03 2025-03-29
The number of Solana network addresses has reached 11.12 million, a record high
Chain analyst Ali Yu X said in a post that the number of Solana network addresses reached 11.12 million, a record high.
07:45 2025-03-29
A PEPE giant whale is currently losing $3.60 million in its LDO holdings
According to Onchain Lens, a PEPE whale has sold 2.25 million LDOs ($2.18 million) for WETH and exchanged them for 12,037 AAVs at $181. Initially, the whale bought 3.60 million LDOs at 2,234 ETH ($7 million). Currently holding 1.35 million LDOs ($1.215 million), it faces a loss of $3.60 million.
07:33 2025-03-29
Network-wide Ethereum contract unpositioned squaring positions of $21.92 billion
According to Coinglass data, the number of unpositioned squaring Ethereum contracts on the whole network reached 11.63 million, which is about 21.92 billion US dollars.
06:59 2025-03-29
Animoca Brands plans to partner with Sony's Soneia to develop the Moca Network identity layer
Animoca Brands has announced that it will partner with Soneium, an Ethereum second-layer blockchain owned by Sony Block Solutions Labs, to create an identity layer on the Moca Network, designed to enhance customer engagement and enable partners on the Soneium to issue and validate data credentials. It is reported that the Moca Network Account, Identity and Reputation SDK (AIR SDK) will be integrated into the Soneium blockchain, enabling users to maintain embedded accounts, unique identities, and...
06:29 2025-03-29
Analysts: If Trump implements comprehensive tariffs, the strengthening of the dollar will be unsustainable
Bank of America FX analysts Athanasios Vamvakidis and Claudio Piron said in a note, "We believe that the risks are balanced ahead of next week's deadline. We believe that the imposition of tariffs on specific products is already what the market is expecting. A full-scale tariff would be a negative surprise. However, we do not expect continued dollar strength in this scenario as the market remains concerned about a slowdown in the US economy. The implementation of new tariffs may also take time d...
06:29 2025-03-29
BurrBear will hold an IDO on March 31.
Berachain ecosystem decentralized stablecoin exchange BurrBear has been scheduled to hold an IDO on March 31st at 9:00 pm Beijing time. The IDO will be publicly sold through Fjord Foundry's LBP and curated by Honeypot Finance. It is reported that BurrBear is a decentralized exchange (DEX) designed for stablecoins, LSTs/LRTs, and real assets (RWAs) within the Berachain ecosystem. It aims to solve the inefficiency of traditional stablecoin transactions and bring a smoother and more efficient tradi...
05:34 2025-03-29
Data: Top 10 stablecoin trading volumes have fallen to a quarter of the level of last December's bull market
On March 29, according to Cointelegraph, the trading volume of the top ten stablecoins has dropped to a quarter of the level of the bull market cycle in December last year. Analysts believe that trader fatigue, regulatory uncertainty, and bitcoin supply hitting a seven-year low are key factors.
05:10 2025-03-29
$238 million worth of ETH or risk of liquidation
With the price of ETH falling, the two whales' 125,603 ETH ($238 million) held in Maker is again at risk of liquidation. The health rate has been reduced to $1.07, with clearing prices of $1,805 and $1,787, respectively.
05:01 2025-03-29
The powerful earthquake in Myanmar has killed more than 1,000 people
On March 29, according to the latest data released by Myanmar state media today (March 29), the powerful earthquake that struck on March 28 killed 1,002 people in all affected areas of the country, injured 2,376 people, and left many others missing.
04:58 2025-03-29
The Ethereum futures premium has hit a new low in nearly a year, and the Pectra upgrade will be a key turning point
According to Cointelegraph, the Ethereum futures premium has hit its lowest point in nearly a year, which traders see as a sign of a bottom and a turning point for the market. At the same time, with only a few weeks left before the Ethereum Pectra upgrade, investors need to focus on two major innovations: the optimization of basic layer fees and the improvement of end users' experience. If the upgrade can substantially enhance the competitiveness of the network, ETH may regain its leadership in ...
04:18 2025-03-29
Monad announces the final selection of Monad Madness HongKong
According to official news, Monad announced the final selection of Monad Madness HongKong, a total of 16 projects will be shared on April 9, the total prize 2 million Hong Kong dollars. It is reported that Monad Madness is a major event launched by Monad, which will be the largest stage for any team building a project on its platform. The event will select different teams for each competition location to compete, more than 60 venture capital institutions will watch the roadshow, and expressed in...

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Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
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