News list for "标注"

疑似某机构或正与Bybit进行OTC交易ETH,已向后者存入2.26万枚ETH

2月23日消息,据 Arkham 监测,未标注的疑似某机构地址(0xbA…85ae)正在与 Bybit 进行 OTC,自昨日以来,该某机构地址已分 5 次向 Bybit Deposit 转移了 2.26 万枚 ETH,并从 Bybit 中提取了 7,359.9 万枚 USDT。

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2025-02-23 05:42:57
前Ontology联创将4669枚ETH从Lido赎回并转进币安,约合1565万美元

据链上分析师余烬监测,Arkham标注属于前Ontology联合创始人@Andyjzd的地址jitrust.eth在20分钟前将4,669枚ETH(约合1565万美元)从Lido赎回并转进了币安。 这些ETH是他在一个半月前以3,708美元的价格从币安提出,现在以3,352美元的价格转进币安,产生了162万美元的亏损。

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2025-01-16 13:04:39
前Ontology联创40分钟前将8392枚ETH从Swell赎回并转入Binance

据余烬监测,Arkham标注属于前Ontology联合创始AndyJi地址于40分钟前将8392枚ETH从Swell赎回并转入Binance。

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2024-07-22 14:29:02
标记为3AC的钱包地址购买"Neon Village"NFT

一个标注为3AC旗下的钱包地址在其清算人出价失败近三年后买下了一个NFT。据 NFT 交易平台 SuperRare 的消息,3AC钱包从 "Ninja Village"NFT系列中购买了 "Neon Village"。"Grail资本首席信息官、前Ledger高管Jean-Michel Pailhon说:"3AC在SuperRare上出价,ETH在智能合约中被托管,因此在清算过程中它们不会被视为可取回的资产。

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2024-07-05 13:12:26
Abraxas Capital在过去的15个小时里累计从Bitfinex提出6万枚ETH

据余烬监测,Arkham标注为Abraxas Capital的巨鲸地址在过去的15个小时里一共从Bitfinex提出了6万枚ETH(2.0306亿美元)。然后这些ETH被存入了Spark作为抵押品铸造借出了1.01亿DAI,在链上兑换成1.01亿USDC后转入币安。

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2024-07-01 00:41:54

7x24 Newsflash

10:06 2025-03-22
GMGN Lianchuang: Copy function on BNB Chain will be launched in two weeks
GMGN co-founder @haze0x said in a social media post that GMGN mobile end already supports Android devices, supports BNB Chain and Solana networks, and does not support iOS devices for the time being. For security, GMGN does not currently support exporting private keys. But you can transfer and withdraw money. Tron Network Withdrawal will open next Tuesday. The full amount of data for tokens on BNB Chain will be available next week, and the copy function on BNB Chain will be available within two ...
09:54 2025-03-22
Circle: Digital currency app GCash already supports USDC
Circle co-founder Jeremy Allaire announced on the X platform that Philippine digital currency app GCash announced that its mobile wallet supports the US dollar stablecoin USDC, allowing users to receive, buy, hold or trade USDC. It is reported that GCash is currently preparing for an IPO to raise 1 billion to 1.50 billion dollars, and the app is building its suite of financial products in addition to payments.
09:27 2025-03-22
Bitcoin's 888,888th block has just been mined
According to Mempool data, Bitcoin's 888,888th block has just been mined.
09:27 2025-03-22
ETH breaks through $2000
The market shows that ETH broke through $2000, and is now reported at $2000.91, with a 24-hour increase of 1.2%. The market fluctuates greatly. Please do a good job in risk control.
09:17 2025-03-22
Bitcoin network transaction fees rose slightly, mining block 888888
According to mempool.space data, the Bitcoin network transaction fee has risen slightly, compared with the previous block fee increase, high priority temporary report 12 Sat/byte, is currently in the mining Bitcoin block 888888, while the previous block 888887 The median miner fee is 3 Sat/byte.
08:53 2025-03-22
Pakistan is considering attracting bitcoin miners to consume excess electricity
The Pakistani government is exploring ways to attract bitcoin mining operators to consume excess electricity and reduce the financial burden on the power sector. The country's energy ministry has consulted with relevant parties to design special electricity tariffs for emerging industries such as cryptocurrency mining.
08:01 2025-03-22
Whales buy over 120,000 ETH worth about $236 million in three days
Crypto analyst Ali Martinez revealed on the X platform that the whales bought more than 120,000 ETH worth nearly $236 million in three days.
08:01 2025-03-22
AAVE falls below $180
The market shows that AAVE has fallen below $180 and is now trading at $179.98, a 24-hour increase of 0.51%. The market is volatile, so please do a good job in risk control.
07:46 2025-03-22
Data: About 4131.66 BTC have flowed out of Binance exchange wallet in the past 7 days
According to the latest data from Coinglass, 4131.66 bitcoins have flowed out of the Binance exchange in the past week, 2028.5 bitcoins have flowed out of the Coinbase Pro wallet in the past 7 days, and 1794.6 bitcoins have flowed into the Bybit wallet in the past 7 days.
07:30 2025-03-22
El Salvador has increased its holdings of 8 bitcoins in the past 7 days, bringing its total holdings to 6,123.18
According to the website of the Ministry of Finance of El Salvador, El Salvador has increased its holdings of 8 bitcoins in the past 7 days, and the current holdings of bitcoin amount to 6,123.18, with a total value of 516 million US dollars.
07:20 2025-03-22
According to the Lebanese state news agency, Israel shelled towns in southern Lebanon.
According to the Lebanese state news agency, Israel shelled towns in southern Lebanon.
06:57 2025-03-22
The 24-hour trading volume of DEX on BSC reached 2.61 billion US dollars, and the net inflow of funds was 28.10 million US dollars
On March 22nd, according to DeFiLlama data, BNB Chain (BSC) TVL broke through 7 billion US dollars and is now reporting 7.06 billion US dollars. In the past 24 hours, the DEX transaction volume on BSC reached 2.61 billion US dollars, the leveraged contract transaction volume reached 93.47 million US dollars, the net inflow of funds reached 28.10 million US dollars, and the active address reached 1.21 million. In addition, the agreement that generated the most fees on BSC in the past 24 hours was...