Tag: Holder
FTX Claims Holder Attestor Takes Creditor to Court Over Alleged ‘Seller’s Remorse’
According to court documents filed in New York on Jan. 29, Attestor, through a wholly-owned subsidiary called Svalbard Holdings Limited, made an agree [...]
Holder of Reddit’s MOON Tokens Makes 550% on Polymarket as BTC Price Tops $50K
Polymarket has several other betting contracts tied to bitcoin and ether. One, floated in December, allows traders to speculate on whether the BTC pri [...]
Stock of Bitcoin's Biggest Public Holder is Overvalued by 26%, Analyst Who Predicted BTC Rally Says
Early investors in MSTR can consider taking profit as shares appear overvalued and could fall by 20%, according to 10x Research.
www.coindesk.com [...]
Bitcoin short-term holder sales near $5B as profit-taking mimics 2021
Bitcoin (BTC) has seen a mass profit-taking event which rivals its $69,000 all-time highs, new analysis reveals.In a post on Dec. 5, James Van Straten [...]
Uniswap’s First Meme Coin HayCoin (HAY) Prices Jump to $5.5M as Holder Burns 51 HAY Tokens
HayCoin (HAY), which then dropped back to $3 million, now has just 4.35 tokens in circulating supply spread among 5,800 holders, data from DEXTools sh [...]
Arkham IDs Robinhood as 5th-largest ETH holder
Arkham Intelligence, a platform for monitoring cryptocurrency data, has revealed that apart from owning one of the biggest Bitcoin wallets, Robinhood [...]
Bitcoin (BTC) Prices Steady as Third Largest Holder Revealed to be Robinhood
Robinhood transferred some 118,300 bitcoin to the wallet from several other smaller wallets over a three-month period, data shows. These tokens are cu [...]
Arbitrum Foundation Offers Crypto Governance Concessions After ARB Holder Uproar
Arbitrum Foundation pledges not to move remaining 700 million ARB tokens without DAO approval of new proposals.
www.coindesk.com [...]
Fifth-Largest Holder of Polygon Tokens Is Little-Known Chinese Crypto Project
Chinese cryptocurrency staking project Avatar has become the fifth-largest holder of polygon (MATIC), accumulating 22 million tokens worth $22.5 milli [...]
FTX hacker is now the 35th largest holder of ETH
The hacker that exploited the now-bankrupt FTX exchange last week made a tidy fortune that has propelled them to Ether (ETH) whale status.Just a day a [...]
FTX Accounts Drainer Swaps Millions in Stolen Crypto, Becomes 35th-Largest Ether Holder
The addresses, over several transactions, amassed over $48 million of DAI and swapped it all into 37,000 ether. The address now holds over 288,000 eth [...]
Marathon is now the 2nd-largest listed holder of Bitcoin, says CEO
Bitcoin (BTC) mining company Marathon Digital Holdings is now understood to be the second-largest holder of Bitcoin in the world among publicly-listed [...]
This Bitcoin long-term holder metric is nearing the BTC price ‘bottom zone’
A Bitcoin (BTC) on-chain indicator, which tracks the amount of coin supply held by long-term holders (LTH) in losses, is signaling that a market botto [...]
Alex Holder, Documentary Filmmaker, Emerges as Jan. 6 Witness
Alex Holder, a British documentary filmmaker who had extensive access to President Donald J. Trump and his family ahead of and after the 2020 election [...]
Longer-term Bitcoin holder losses hit two year lows
Long-term Bitcoin holders are sitting on their largest losses since the March 2020 capitulation and the 2018-2019 bear market but may have to keep wai [...]