Transfers

What is Coin API? Coin API is a middleware that connects different blockchain ne

On April 23rd, Etherscan data showed that nearly half an hour ago, the addresses starting with \”0x2b58\” and \”0xbfe1\” respectively transferred 18044 ETHs and 18156 ETHs to the addre

According to reports, the Federal Deposit Insurance Corporation (FDIC) of the United States has requested cryptocurrency customers of Signature Bank to withdraw funds before next w

According to reports, according to Lookonchain monitoring, a giant whale transferred 30.73 million USDCs to Coin An yesterday. It just received 14683 ETHs (about $26 million) from Coin An, and then transferred about 35.8 million USDTs to Coin An within nearly an hour. A giant whale transferred 30.73 million USDC into Coin An and transferred out nearly 14700 ETHs, and transferred in about 35.8 million USDT Analysis based on this information:The world of cryptocurrency saw a large transfer of funds recently, as reports came in regarding a huge transaction made by a whale. This particular whale, whose identity is unknown, transferred an impressive 30.73 million USDCs to Coin An just yesterday. This was quickly followed by the receipt of 14,683 ETHs (equivalent to roughly $26 million) from Coin An. Not long after, the whale then transferred over 35.8 million USDTs to Coin An within an hour. The significance of these transactions cannot be overstated within the cryptocurrency community. For starters,…

On March 13, according to Lookonchain data, the address marked as Justin Sun cast 400 million USDTs in the past two hours, and transferred 250 million USDTs to Binance in total Justin Sun has transferred 250 million USDTs to Binance in the past two hours Analysis based on this information:The founder of the Tron blockchain, Justin Sun, has made headlines yet again with his recent transfer of 400 million USDTs. The transaction occurred on March 13th, and it was captured by Lookonchain data. According to the data, Sun had cast the 400 million USDTs within just two hours, and he had sent a total of 250 million USDTs to Binance. This is not the first time that Justin Sun has made significant moves in the cryptocurrency world. He is known for his strategic investments, partnerships, and acquisitions. In 2018, Tron acquired BitTorrent, making it the largest decentralized file-sharing network in the world. Sun also made headlines by inviting Warren Buffet…

It is reported that according to Whale Alert data monitoring, nearly 60 million USDTs (about US $60337497) have been transferred from Bitfenex to Kraken.
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It is reported that according to Whale Alert data monitoring, 4499 million USDCs (about US $98.98 million) were transferred from unknown wallets to Sun Yuchen\’…

It is reported that according to the information on the arbiscan page, the number of daily transfers on the Arbitrum network reached a record high of 696359 ye…

According to reports, data monitoring shows that 2028 BTCs were transferred from unknown wallets to Coinbase at 06:25 today, with a value of about US $49.25 mi…

According to reports, PeckShield monitoring shows that Voyager has transferred cryptocurrencies worth about US $28.7 million to the cryptocurrency exchange, in…

It is reported that 2025 BTCs were transferred from Unknown Wallet to Coinbase at 07:09 today, with a value of about $45.04 million, and 2000 BTCs were transfe…