Dogecoin Community Exploration
Discover the deeper value of dogecoin and the latest developments of dogecoin whales.
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Dec / 17
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- 4,999,999,999 DOGE Withdrawal Stuns World's Largest Exchange: Details
- Dec 17, 2024 at 12:49 am U_Today
- Whale Alert detected substantial crypto transfers on Binance: $2 billion+ Dogecoin withdrawal of 4.9 billion DOGE and $2 billion XRP withdrawal of 800 million XRP. These significant transactions have sparked speculation and enthusiasm among crypto enthusiasts, while their impact on the market remains to be seen.
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Jun / 10
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- 231 Billion PEPE Withdrawal Stuns Major US Exchange: Bullish?
- Jun 09, 2024 at 11:14 pm U_Today
- An anonymous cryptocurrency whale recently made a substantial purchase of PEPE tokens, acquiring 231.6 billion valued at approximately $2.9 million from the Kraken exchange. This acquisition brings the whale's total PEPE holdings to 750.34 billion, worth $8.34 million since mid-March. The investment indicates a firm belief in the token's growth potential, as PEPE has shown remarkable gains since its launch in May 2023, aligning with Ethereum price movements.
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May / 10
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- Massive Dogecoin (DOGE) Withdrawal Stuns Robinhood Amid SEC Drama
- May 10, 2024 at 05:08 pm U.Today
- Cover image via U.Today An anonymous whale has withdrawn a massive 120 million Dogecoin (DOGE) from the popular trading platform Robinhood. This subst...
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May / 07
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- Unraveling the Enigma: Trillion PEPE Coin Withdrawal Sparks Insider Trading Speculations
- May 07, 2024 at 05:39 am CO NEWS
- Massive Withdrawal of PEPE Tokens Raises Eyebrows: On-chain data from Etherscan indicates the withdrawal of 1 trillion PEPE tokens ($7.76 million) from Binance using a multi-signature Gnosis Safe Proxy wallet, sparking speculation within the crypto community.
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Feb / 20
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- Binance suspends Monero Withdrawals a day before delisting XMR
- Feb 20, 2024 at 08:49 pm TheBitTimes
- On the day before Binance's delisting of Monero (XMR), the leading privacy coin, withdrawals were suddenly suspended, stirring concerns among customers about the exchange's motives. Reports indicated a low hot wallet balance prompted the suspension, creating a tumultuous situation for XMR holders.
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Oct / 18
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- Binance moves to delist several margin trading pairs amid regulatory concerns
- Oct 18, 2023 at 06:15 am TheNewsCrypto
- Binance, the leading cryptocurrency exchange, has announced plans to delist several margin trade pairs, including TRX/BUSD, ATOM/BUSD, and HBAR/BUSD, effective October 26, 2023. This move is part of a broader strategy to mitigate regulatory risks, following recent challenges surrounding its fiat-backed stablecoin, BUSD. Binance has recommended users to close their positions and transfer assets from Margin Wallets to Spot Wallets before the deadline.
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