A giant whale sold a total of US$7.14 million worth of WBTC and ETH in the past 21 hours
Accordingtoon-chaindataanalyst@ai_9684xtpa,JinseFinancereportedthatinthepast21hours,thewhale0x6f61723dhassoldatotalof$71...
A 2024-01-30 97
Accordingtoon-chaindataanalyst@ai_9684xtpa,JinseFinancereportedthatinthepast21hours,thewhale0x6f61723dhassoldatotalof$71...
A 2024-01-30 97
AccordingtodatatrackedbyIntoTheBlock,cryptocurrencywhalesorlargeinvestorshaveaccumulated$3billionworthofBitcointhismonth...
bitcoin 2024-01-29 84
TheUSgovernmenthasfiledanoticetosellalmost$130millionworthofBitcoinsseizedfromtheSilkRoaddarknetmarketplace...
M 2024-01-26 54
Scam Sniffer issued a warning that a certain on-chain user lost aEthWETH and SAVM tokens worth $2.66 million due to phis...
A 2024-01-26 93
According to Scam Sniffer monitoring data, someone lost PudgyPenguins worth $164,398 20 minutes ago. The victim signed a...
A 2024-01-25 63
According to data tracked by Arkham, the value of Meme tokens sent to the address marked as Donald Trump now exceeds 1 m...
Arkham 2024-01-24 64
According to Token Unlocks data, on January 22nd, four projects will have a one-time large unlock this week, including:...
AT 2024-01-22 95
BlockchainsecurityfirmPeckShieldhaspublisheddatasummarizingthelossestohacksandscamsin2023Accordingtothecompany,$261billi...
Crypto 2024-01-29 95
AColorado-basedonlinepastorwhohasbeenchargedwithfraudforsellinga“worthless”cryptocurrencysaysheonlydiditbecause“theLord”...
CHARGED 2024-01-22 86
After the approval of the Bitcoin ETF in the United States less than a week ago, nearly 50,000 long-dormant bitcoins wer...
bitcoin 2024-01-18 104