| Time | Details |
|---|---|
| 2024-06-21 08:13 |
PeckShieldAlert Reports Suspicious USDC Transfer to Bybit
According to @PeckShieldAlert, an address labeled as #Fake_Phishing189983 has transferred 600,000 USDC to the Bybit exchange. This alert indicates potential phishing activity, which traders should be aware of to avoid possible scams or fraudulent transactions. (Source) |
| 2024-06-25 14:28 |
USDC Net Inflows to Centralized Exchanges Reach One-Year High
According to LucasOutumuro, USDC net inflows into centralized exchanges reached a one-year high of $228 million yesterday. This significant increase suggests that traders might be depositing stablecoins to buy the dip in major cryptocurrencies like Bitcoin (BTC) and Ethereum (ETH). (Source) |
| 2024-06-26 07:32 |
Significant USDC Inflows into CEX and BTC Accumulation by 'Mr.100'
According to MetaEraCN, centralized exchanges (CEX) saw a significant net inflow of USDC, reaching a one-year high of $228 million, as reported by IntoTheBlock's research head, Lucas. Additionally, HODL15Capital monitored that the address 'Mr.100' accumulated 317.58 BTC in three transactions yesterday. FTX is also preparing to seek creditor votes on its restructuring plan. (Source) |
| 2024-06-26 15:09 |
Whale Sells 6,001.7 ETH for $20.31M USDT, Gains $1.64M
According to EmberCN, a whale sold 6,001.7 ETH at $3,384 each for a total of $20.31 million USDT, making a profit of $1.64 million (+8.8%). The ETH was originally purchased on May 17-18 for $18.66 million USDC at $3,110 each. This transaction highlights a significant profit-taking move in the market. (Source) |
| 2024-06-28 10:27 |
Key Developments in Crypto: VanEck's SOL ETF, Coinbase Legal Action, and Market Movers
According to @CCData_io, today's top crypto stories include VanEck filing to launch a spot Solana (SOL) ETF, Coinbase's partner suing the SEC and FDIC over withheld crypto documents, and Coinbase partnering with Stripe to enhance USDC onboarding on the Base platform. Additionally, notable market movers include JASMY, TON, and XMR. (Source) |
| 2024-06-28 10:27 |
Key Updates in Crypto Market: VanEck, Coinbase, and Market Movers
According to @CCData_io, today's crypto roundup highlights several key updates: VanEck has filed to launch a Spot SOL ETF, a Coinbase partner is suing the SEC and FDIC over withheld crypto documents, Coinbase has partnered with Stripe to enhance USDC onboarding on the Base platform, and notable market movers include JASMY, TON, and XMR. (Source) |
| 2024-07-01 04:34 |
Whale's Strategic Movement of 30k ETH via Spark and Binance
According to @OnchainDataNerd, a whale has staked 30,000 ETH into Spark, borrowed 51 million DAI from Spark, and swapped it into 52 million USDC. The USDC was then deposited into Binance, allowing the whale to withdraw an additional 30,000 ETH worth approximately $101.7 million from Binance. (Source) |
| 2024-07-01 15:13 |
USDC Now a Regulated Stablecoin in the EEA, Available on Binance
According to Richard Teng, USDC has been recognized as a regulated stablecoin in the European Economic Area (EEA). This development ensures that USDC will continue to be available on Binance for EEA users. The compliance of USDC with the Markets in Crypto-Assets (MiCA) regulation as an e-money token (EMT) is seen as a significant advancement for the crypto ecosystem in the EEA. (Source) |