TRANSFERRED
18,260 views
20 Discussing
Hot
Latest
See original
#P2PScamAwareness #transferred
A very instructive story about selling USDT
Read carefully
When selling cryptocurrency through P2P, make sure that the currency/money is in your online bank only after that give your currency to the buyer..
And below I have an article with a full description of the process...scroll down...read
A very instructive story about selling USDT
Read carefully
When selling cryptocurrency through P2P, make sure that the currency/money is in your online bank only after that give your currency to the buyer..
And below I have an article with a full description of the process...scroll down...read
⚠️ I fell victim to a scam on P2P 40$ . For some, it's not much, but for me, it's a significant amount 😞
I never thought this would happen to me... but it did.
I tried to sell USDT through P2P, and after the buyer sent a fake payment document, I released the cryptocurrency. A few minutes later, I realized — the money had not actually been received. 🥲
The buyer disappeared.
🚨 I reported it immediately, but it was already too late.
Here's what I learned from my experience:
Do not release cryptocurrency until the money is confirmed 100% in your bank.
Always double-check the time and name of the transaction.
🧠 Never trust just screenshots — verify through your actual banking app.
Please be careful. Even experienced traders can fall for tricks.
If this post helps at least one person avoid the same mistake, it's worth it. 🙏
I never thought this would happen to me... but it did.
I tried to sell USDT through P2P, and after the buyer sent a fake payment document, I released the cryptocurrency. A few minutes later, I realized — the money had not actually been received. 🥲
The buyer disappeared.
🚨 I reported it immediately, but it was already too late.
Here's what I learned from my experience:
Do not release cryptocurrency until the money is confirmed 100% in your bank.
Always double-check the time and name of the transaction.
🧠 Never trust just screenshots — verify through your actual banking app.
Please be careful. Even experienced traders can fall for tricks.
If this post helps at least one person avoid the same mistake, it's worth it. 🙏
🚨whale 9a56eN UNSTAKES 1.33 million $SOL (approximately $221 million) two hours ago and has since #transferred 380,000 $SOL (around $63.3 million) to Binance, Bybit, OKX, and Cøinbase via FalconX.
🚨Pump.fun has reportedly #transferred 154K $SOL worth $24.39 million in $SOL fees to Kraken, marking another significant transaction between the two platforms.
#CryptoFees101
#CryptoFees101
🚨475 million $USDT #transferred from Tether Treasury to #Binance 2 hour's Ago .
----$ETH
$BNB
$BTC
INVESTMENT #Alts
----$ETH
$BNB
$BTC
INVESTMENT #Alts
🚨A significant Ethereum holder redeemed 10,708 $ETH from Lido and #transferred the entire amount to ÔKX, marking a notable movement in the crypto space.
🚨BlackRock #transferred 4,113 $BTC worth $429.4 million to Cøinbase Prime, its first movement after nearly a month of accumulation, according to @lookonchain .
The move may indicate a strategic shift or potential sale, drawing attention amid increasing institutional Bitcoin activity and fluctuating ETF outflows.
The move may indicate a strategic shift or potential sale, drawing attention amid increasing institutional Bitcoin activity and fluctuating ETF outflows.
Massive XRP Transfer: $187M Moved from Binance to rPz2qA93PeRCyHyFCqyNggnyycJR1N4iNf"
In a significant transaction, 300 million #XRP valued at $187 million was #transferred from #Binance to the wallet address rPz2qA93PeRCyHyFCqyNggnyycJR1N4iNf.
The recipient wallet now holds a total of 392.707 million XRP, equivalent to $245.442 million.
This sizable movement in $XRP highlights notable activity in the cryptocurrency market.
In a significant transaction, 300 million #XRP valued at $187 million was #transferred from #Binance to the wallet address rPz2qA93PeRCyHyFCqyNggnyycJR1N4iNf.
The recipient wallet now holds a total of 392.707 million XRP, equivalent to $245.442 million.
This sizable movement in $XRP highlights notable activity in the cryptocurrency market.
🚨 🚨 🚨 401,346 #ETH (1,133,327,423 USD) transferred from #Bybit to unknown wallet.
#transferred #bybit #eth #Whale.Alert
#transferred #bybit #eth #Whale.Alert
🚨$LDO Alert
🔹A suspected Lido team-linked wallet #transferred 3.5M $LDO ($3.1M) today to major CEXs: Binance, OKX, Bybit, Gate.
🔹Total $LDO moved in past 6 days: 21.31M LDO ($21.24M).
🔹In the same period, LDO price dropped from $1.16 to $0.88 — a 24% decline.
Raised concerns over potential team offloading and market pressure.
🔹A suspected Lido team-linked wallet #transferred 3.5M $LDO ($3.1M) today to major CEXs: Binance, OKX, Bybit, Gate.
🔹Total $LDO moved in past 6 days: 21.31M LDO ($21.24M).
🔹In the same period, LDO price dropped from $1.16 to $0.88 — a 24% decline.
Raised concerns over potential team offloading and market pressure.
#BNB #WhaleWatchers #transferred
From: Binance: Hot Wallet (0x161)
To: 0xe98F127778Fa76D8d69738F8171cde24657EF632
Value: 28,999.999400 BNB ($15,770,489.67)
Network: BNB Chain
Time: 2024-04-17 07:47:11 UTC
From: Binance: Hot Wallet (0x161)
To: 0xe98F127778Fa76D8d69738F8171cde24657EF632
Value: 28,999.999400 BNB ($15,770,489.67)
Network: BNB Chain
Time: 2024-04-17 07:47:11 UTC
🚨Ethereum co-founder #Vitalik Buterin #transferred 693.913 $ETH (~$1.83 million) and 340,900 USDC to the privacy protocol Railgun via intermediary address 0x18…F10E. Buterin advocates for privacy as a norm, praising Railgun’s protocol for protecting users while blocking malicious actors.
The transaction occurred at 17:08–09 UTC+8.
The transaction occurred at 17:08–09 UTC+8.
🚨 News Alert 🚨
☢️ The US Government has recently #transferred $2 billion worth of Bitcoin to a new address.
🚀🚀 This move comes shortly after former President Donald Trump announced his intention to create a strategic national Bitcoin stockpile and ensure that the government retains 100% of its #bitcoin☀️ holdings if he is re-elected
#bitcoinnewsupdate #BitcoinMoves
☢️ The US Government has recently #transferred $2 billion worth of Bitcoin to a new address.
🚀🚀 This move comes shortly after former President Donald Trump announced his intention to create a strategic national Bitcoin stockpile and ensure that the government retains 100% of its #bitcoin☀️ holdings if he is re-elected
#bitcoinnewsupdate #BitcoinMoves
🚨$TRUMP WHALES EYE $420K PROFIT AFTER #MOVING TOKENS TO BYBIT
🔹Top 5 TRUMP #Dinner List Whales #transferred 126,000 TRUMP to Bybit, potentially netting $420K if sold at current prices.
🔹Top 5 TRUMP #Dinner List Whales #transferred 126,000 TRUMP to Bybit, potentially netting $420K if sold at current prices.
🚨🇺🇸 $TRUMP OPENS 1 #EXTRA DINNER SEAT FOR #MEME CONTEST.
🔹Final 12 days of campaign for Top 220 $TRUMP holders
🔹1 best meme creator will earn a seat at Trump's May 22 dinner
🔹Must forward + reply to official event posts on social media
🔹Winning memes to be shown directly to Trump
🔹Final 12 days of campaign for Top 220 $TRUMP holders
🔹1 best meme creator will earn a seat at Trump's May 22 dinner
🔹Must forward + reply to official event posts on social media
🔹Winning memes to be shown directly to Trump
🚨NEARLY 120 MILLION USDT #TRANSFERRED FROM KRAKEN TO $AAVE
🔹$119,999,999 USDT (approx. 120.08 million USD) moved from Kraken to Aave platform on Ethereum chain.
🔹Transaction occurred at 23:34 Beijing time.
🔹$119,999,999 USDT (approx. 120.08 million USD) moved from Kraken to Aave platform on Ethereum chain.
🔹Transaction occurred at 23:34 Beijing time.
🚨$221M USDT MOVED FROM HTX TO #AAVE
🟢221 million USDT transferred from HTX to Aave.
🔹Tracked by Whale Alert $ETH
🟢221 million USDT transferred from HTX to Aave.
🔹Tracked by Whale Alert $ETH
Has anyone else had difficulties making transfers to Binance? Or is it just me?
#pix
#blueship
#transfer
#transferred
#pix
#blueship
#transfer
#transferred
Massive Bitcoin Shake-Up: Over 33,000 BTC Hits Exchanges – Is a Market Tsunami Coming
In a major move that has caught the attention of the cryptocurrency market, over
33,000 Bitcoin (BTC)—equivalent to billions of dollars—were transferred to
exchanges in the past week. This significant activity has sparked speculation about potential market movements and trading strategies.
What’s Happening?
Data from blockchain analytics platforms revealed a substantial uptick in Bitcoin
inflows to major exchanges. The trend suggests that investors are positioning themselves for possible selling, profit-taking, or other strategic moves. Historically, large BTC transfers to exchanges often precede heightened market volatility, making this development crucial for traders and investors alike.
Key Metrics to Watch
Exchange Reserves Surge:
Exchange wallets have seen a dramatic increase in BTC reserves. This
typically signals an intent to sell, as investors move funds from personal
wallets to trading platforms.Price Implications:
With Bitcoin hovering near key resistance levels, these inflows could create
downward pressure on prices if a sell-off occurs. Conversely, strategic buying could stabilize or even push prices higher.Market Sentiment:
Crypto Fear & Greed Index metrics are worth monitoring as these movements unfold. A shift towards "Fear" could lead to panic selling, while "Greed" may
drive a rally.
Implications for Binance Traders
As the world’s leading cryptocurrency exchange, Binance provides robust tools to
navigate market fluctuations. Here’s how you can prepare:
Utilize Stop-Loss Orders: Protect your investments by setting stop-loss
orders to manage potential downside risks.Explore Futures Trading: Binance Futures allows you to hedge your positions or capitalize on market movements with leverage.Monitor BTC Pairs: Watch Bitcoin’s performance against other
cryptocurrencies to identify arbitrage opportunities or shifts in dominance.
Expert Insights
Analysts suggest this influx could stem from a mix of whale activity, institutional
repositioning, or miners seeking liquidity during the ongoing bear market.
Regardless of the cause, traders should stay informed and act strategically.
The transfer of over 33,000 BTC to exchanges is a clear indicator of upcoming
market turbulence. Whether it leads to a significant sell-off or a rally depends on
how the market reacts in the coming days.
#bitcoin #BTC #tsunami #shakeup #transferred
33,000 Bitcoin (BTC)—equivalent to billions of dollars—were transferred to
exchanges in the past week. This significant activity has sparked speculation about potential market movements and trading strategies.
What’s Happening?
Data from blockchain analytics platforms revealed a substantial uptick in Bitcoin
inflows to major exchanges. The trend suggests that investors are positioning themselves for possible selling, profit-taking, or other strategic moves. Historically, large BTC transfers to exchanges often precede heightened market volatility, making this development crucial for traders and investors alike.
Key Metrics to Watch
Exchange Reserves Surge:
Exchange wallets have seen a dramatic increase in BTC reserves. This
typically signals an intent to sell, as investors move funds from personal
wallets to trading platforms.Price Implications:
With Bitcoin hovering near key resistance levels, these inflows could create
downward pressure on prices if a sell-off occurs. Conversely, strategic buying could stabilize or even push prices higher.Market Sentiment:
Crypto Fear & Greed Index metrics are worth monitoring as these movements unfold. A shift towards "Fear" could lead to panic selling, while "Greed" may
drive a rally.
Implications for Binance Traders
As the world’s leading cryptocurrency exchange, Binance provides robust tools to
navigate market fluctuations. Here’s how you can prepare:
Utilize Stop-Loss Orders: Protect your investments by setting stop-loss
orders to manage potential downside risks.Explore Futures Trading: Binance Futures allows you to hedge your positions or capitalize on market movements with leverage.Monitor BTC Pairs: Watch Bitcoin’s performance against other
cryptocurrencies to identify arbitrage opportunities or shifts in dominance.
Expert Insights
Analysts suggest this influx could stem from a mix of whale activity, institutional
repositioning, or miners seeking liquidity during the ongoing bear market.
Regardless of the cause, traders should stay informed and act strategically.
The transfer of over 33,000 BTC to exchanges is a clear indicator of upcoming
market turbulence. Whether it leads to a significant sell-off or a rally depends on
how the market reacts in the coming days.
#bitcoin #BTC #tsunami #shakeup #transferred
🚨Abraxas Capital #transferred 36,520 $ETH (worth ~$96.2 million) to Binance within 12 hours.
🔹The large-scale move raises speculation of potential sell-off or portfolio rebalancing amid market volatility.
🔹The large-scale move raises speculation of potential sell-off or portfolio rebalancing amid market volatility.
Login to explore more contents