News list for "标记"

某巨鲸近1小时花费275万枚USDC购买624万枚FARTCOIN

据Onchain Lens监测,链上标记为“Koruna”的巨鲸(@0xKoruu4) 在过去一小时内花费275万枚USDC购买了624万枚FARTCOIN,平均价格为0.44美元。

clock
2025-02-17 02:09:28
某聪明钱卖出昨日以6.97万美元购入的部分VINE,实现229万美元利润

据The Data Nerd监测,昨天,链上标记为“Happytrump.sol”的聪明钱地址用6.97万美元换取了1464枚VINE(平均入场费0.00476美元)。之后,他卖出996万枚VINE换得236万美元,实现了229万美元的利润(投资回报率33倍)。现在,他仍然持有467万枚VINE,约合79.7万美元。

clock
2025-01-24 04:27:54
灰度向未标记地址转移700枚BTC,约合6794万美元

据Arkham监测,大约3小时前,灰度向未标记地址转移700枚BTC,约合6794万美元。

clock
2025-01-03 18:57:56
Jupiter:Cloudflare误将官网标记为钓鱼网站,正在与其协调以尽快删除警告

Jupiter 在 X 平台发文表示,Cloudflare 误将其官方网站标记为钓鱼网站,团队已经验证了一切按预期进行的工作,用户可以安全地忽略该警告并继续。同时表示,其正在与 Cloudflare 协调,以尽快删除警告。

clock
2024-12-18 16:44:12
X平台上的“灰色认证标记”将扩大至全球政府官员

据X平台上的Safety官推公告,灰色认证标记的适用范围已扩大,包括全球各地的州长、地方政府机构以及更多政府相关职位。新增的认证对象包括第一夫人/先生、副部长、州长/首席部长以及大使等,旨在增强对全球政府和相关机构的识别支持。、 此前,马斯克宣布Twitter将试行推出新的多色认证系统。公司账号将获得金色标志认证,政府官员将获得灰色标志认证,蓝色认证...

clock
2024-12-06 02:15:33
FTX清算地址向币安转移37.8万枚RAY,价值约199万美元

据PeckShield监测,标记为FTX清算人主钱包的地址已将37.8万枚RAY(价值约199万美元)转入Binance。

clock
2024-12-04 02:14:52
美国政府标记地址转移的1.98万枚BTC中有1万枚流入Coinbase

据Arkham数据,美国政府标记地址转移的1.98万枚BTC在流入新钱包后,其中的1万枚BTC(约9.68亿美元)流入Coinbase。 大约1小时前,美国政府地址转移19,799.99枚BTC,约19.2亿美元。

clock
2024-12-02 17:59:16
FTX清算地址向币安转移1.14万枚SOL,价值约266万美元

据PeckShieldAlert监测,标记为FTX清算人主钱包的地址刚刚向币安转移了约11,400枚SOL(价值约266万美元)。

clock
2024-11-27 09:16:36
派盾:vitalik.eth标记地址跨桥32枚ETH至Base并铸造了400枚Oracle Patron NFT

据派盾监测,vitalik.eth 标记地址已将 32 枚 ETH 从 Ethereum 主网桥接到 Base 网络并铸造了 400 枚 Oracle Patron NFT。

clock
2024-11-19 11:07:39
FTX在过去6小时向Binance转移了约13700枚SOL

据PeckShield监测,FTX标记的地址在过去 6 小时内已向#Binance转移了约13700枚SOL(价值约 300 万美元)

clock
2024-11-12 01:50:08
今晨获得Mt.Gox转移BTC的地址已将1915枚比特币转入新地址

据Arkham监测数据显示,今晨Mt.Gox标记地址将2000枚BTC转入某15gNRV开头的未知地址,监测发现该地址于两小时前已将1915枚BTC转入到一个1MEm9开头的新地址,之后大约56分钟前,该1MEm9开头地址又将其中的1802枚BTC转入至某14Khj开头新地址。

clock
2024-11-05 04:37:27
Galaxy Digital标记地址过去三小时向币安转移总计1,450枚BTC

据Arkham监测数据显示,Galaxy Digital标记地址过去三小时通过四笔交易向币安转移总计1,450枚BTC,价值约合1.0046亿美元。

clock
2024-11-01 06:30:42
以太坊基金会过去 10 小时内卖出 100 ETH,价值约 27 万美元

据 PeckShield 监测,以太坊基金会标记地址在过去 10 小时内将 100 枚 ETH 卖出为 DAI,价值约 27 万美元。该地址随后跨链 10 万枚 DAI 至 Arbitrum。

clock
2024-10-31 02:32:26
以太坊基金会标记地址15小时内累计向Gnosis、Identity等地址转出逾45万枚DAI

据Arkham监测数据显示,以太坊基金会标记地址从约15小时前开始通过多笔交易转出DAI,截至目前已总计转出约46.09万枚DAI,这些资金被转入至Gnosis、Identity和数个未明确标记地址。

clock
2024-10-22 04:18:29
贝莱德BUIDL Fund昨晚起已向Ondo Finance转移总计约96.4万枚USDC

据Arkham监测数据显示,贝莱德BUIDL Fund标记地址从昨日晚间开始通过三笔交易向Ondo Finance转移总计96.4315万枚USDC(最近一笔交易发生在五小时前)。交易数据显示,相关地址于两天前从Circle热钱包地址收到1000万枚USDC,过去两天已流出约156万枚USDC,目前贝莱德BUIDL Fund标记地址的USDC总持有量约为8847.2万枚。

clock
2024-10-20 12:38:27

7x24 Newsflash

02:33 2025-04-21
A giant whale lost about $17 million in a month due to OM
According to on-chain analyst Lookonchain (@lookonchain), a wallet withdrew 2.90 million OM from Binance a month ago, worth about 18.70 million US dollars, and the average withdrawal price was 6.46 US dollars. 14 hours ago, the wallet deposited 1.72 million OM (about 1 million US dollars) back into Binance, and is currently losing about 17 million US dollars.
02:30 2025-04-21
PlanB: Ethereum is "centralized and pre-mined" and should be mocked and eliminated by the market
"Ethereum is a centralized, pre-mined project that uses PoS rather than PoW, and the supply mechanism can be switched at will," said PlanB, an analyst, in a post on the X platform. "I have always believed that such counterfeit products are doomed to fail, and it is reasonable to be weak now. Such projects deserve to be ridiculed and eliminated by the market."
02:27 2025-04-21
Under the current gas fee level, the average Ethereum transfer fee has dropped to about $0.01
Etherscan data shows that the average gas fee on the Ethereum mainnet has dropped to 0.297gwei, and the average transfer fee has dropped to about $0.01 at the current fee level.
02:21 2025-04-21
Strategy Bitcoin holdings float above $10 billion again
As Bitcoin broke through $87,000 today and is now reported at $87,290, Strategy (formerly MicroStrategy) Bitcoin holdings have once again broken through $10 billion and reached $10.49 billion. As of April 13, 2025, Strategy held 531,644 bitcoins at an average buy price of about $67,556, with a total value of about $35.92 billion.
02:03 2025-04-21
Analyst: If ETH breaks through $2,330, it could start a new bull market rally.
Analyst @ali_charts said that if ETH breaks through the $2,330 supply barrier, it could start a new bull market rally.
01:51 2025-04-21
A whale deposited $5.10 million USDC into HyperLiquid and shorted HYPE.
According to Onchain Lens, a whale deposited $5.10 million USDC into the HyperLiquid platform and placed a pending order to short HYPE tokens in the range of 18.5 dollars to 18.9 dollars.
01:45 2025-04-21
India's Supreme Court rejects WazirX hacking victims' petition
According to CCN, the Supreme Court of India rejected the petition of 54 victims of the WazirX hacking case due to the lack of a clear regulatory framework for cryptocurrencies, saying that the court has no power to intervene in such policy matters and advised the victims to appeal to the relevant regulators. The case involves user funds worth about $235 million. WazirX is currently undergoing court-supervised restructuring in Singapore, and users are expected to recover only 45% -50% of their l...
01:39 2025-04-21
Crypto exchange trading volume fell to a half-year low, and the proportion of spot transactions reached a new low in the stage
According to The Block, as of April 20, the average seven-day trading volume of global crypto exchanges fell to about $32 billion, the lowest since October 2024 and a drop of more than 75% from the December 2024 high. In terms of spot-to-futures trading ratios, Bitcoin and Ethereum fell to 0.19 and 0.20, respectively, their lowest levels since August 2024 and December 2023. At the same time, Solana active trading levels rose slightly.
01:27 2025-04-21
Analysis: Trump is unlikely to fire Powell, but could still manipulate the Federal Reserve
Francesco Bianchi, an economics professor at Johns Hopkins University, said Mr. Trump was unlikely to act on his threat to fire Fed chairperson Jerome Powell, but that pressure from his public actions to push for a rate cut would still have an impact on the Fed's decision-making. After Mr. Trump's threat last week, the Fed now knows it will be blamed by the public in the event of a recession.
01:24 2025-04-21
Analyst: BTC Breaks Through 87,000 USD Buying Momentum Turns Positive, But Declining Wedge Pattern Or Constitutes A Whale Trap
After Bitcoin broke through $87,000, buying momentum has turned positive in the past 24 hours, but cryptocurrency analyst Xanrox pointed out that the continued downward wedge pattern (often seen as a bullish indicator) may actually be an elaborate trap by the whale, and some institutional investors are likely to use this wedge structure mechanism to influence price action, that is, retail buyers need to create enough volume for them to sell or increase their positions. If the whale trap is estab...
01:18 2025-04-21
A giant whale bought 70 WBTC on the chain half an hour ago, which is about $6.12 million
April 21 news, according to @ai_9684xtpa monitoring, a giant whale 0xB0A... 44282 half an hour ago on the chain to build a position of 70 WBTC, worth 6.12 million dollars, the cost of 87,469 dollars. Currently he holds a total of 170.29 WBTC, of which 123.29 as a deposit in Aave.
01:06 2025-04-21
Spot gold broke through $3,370 an ounce for the first time
Spot gold continued to rise, breaking through $3,370 an ounce for the first time.