Options contracts worth $2.19 billion in BTC and $1.28 billion in ETH will expire and be delivered t
According to Deribit data on March 14th, nominal value of $2.19 billion BTC options will expire and settle tomorrow, wit...
BE 2024-03-14 88
According to Deribit data on March 14th, nominal value of $2.19 billion BTC options will expire and settle tomorrow, wit...
BE 2024-03-14 88
According to Scam Sniffer monitoring, on March 14th, an address starting with 0x39b was phished one hour ago and signed ...
A 2024-03-14 97
On March 12th, a certain whale purchased a total of $26.96 million worth of ETH and WBTC in March 2024, with a total pro...
A 2024-03-12 103
According to on-chain analyst @ai_9684xtpa, a certain whale bought a total of $26.96 million worth of ETH and WBTC in Ma...
A 2024-03-12 65
According to Whale Alert monitoring, around 16:36 today, 9,000 BTC were transferred from Coincheck to a wallet starting...
BTC 2024-03-08 99
Lookonchainmonitoringshowsthatatraderspent$1,749tobuy51millionWIFonNovember30thlastyearandstillholdsit,nowworth$109milli...
A 2024-03-08 57
On March 8th, @ai_9684xtpa reported that PulseX had distributed 200 million DAI to 10 addresses in the past 14 hours, bu...
A 2024-03-08 112
According to data disclosed by Arcade.xyz advisor Cirrus on social media shows that a wallet holding $4 million worth of...
A 2024-03-08 67
PeckShield has monitored that an address marked as Alameda/FTX has transferred 63 million ALI tokens (worth about $3 mil...
ali 2024-03-08 86
CyversAlertspostedonsocialmediathatHumanized_AIhasbeenidentifiedasafraudulentprojectTheprojectraised173ETH,worth$665,000...
AI 2024-03-07 80