withdraws

07 Jun 23

Whale withdraws almost $62m worth of MATIC from BinanceUS

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon tokens […]

19 May 23

Do Kwon allegedly withdraws $2.15m in stablecoins

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from South Korean media agencies. KBS News reported on May 18 that Do […]

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16 Apr 23

Huobi withdraws over 50,000 ETH after Shanghai Upgrade

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Crypto exchange Huobi is now one of the bigger withdrawers from the ethereum (ETH) staking contract, having pulled out over 50,000 ETH. The exchange, however, started redepositing it from another wallet. So far it has returned 16,000 ETH into the contract […]

25 Dec 22

Judge withdraws from FTX case citing conflict of interest

Judge Ronnie Abrams steps away from prosecuting the crypto mogul Sam Bankman-Fried, as her husband had a connection with the ill-fated crypto exchange FTX. Abrams wrote in a filing that she might need to be more neutral in the FTX case since her husband, Greg Andres, is a partner at Davis Pork & Wardwell. This […]