Binance Square
wallets
91,777 views
39 Discussing
Hot
Latest
CoinRank
--
👏 Announcing @CoinRank_io 's strategic partnership with @FBBank_cc 🥳 👉 FBPay is the next-gen modular trustless payment application, supporting 80+ crypto & fiat currencies and trusted by over 50 leading #wallets and #Web3 projects worldwide. Follow along for upcoming developments! 📈 #Crypto  #Cryptonews
👏 Announcing @CoinRank_io 's strategic partnership with @FBBank_cc 🥳

👉 FBPay is the next-gen modular trustless payment application, supporting 80+ crypto & fiat currencies and trusted by over 50 leading #wallets and #Web3 projects worldwide.

Follow along for upcoming developments! 📈

#Crypto  #Cryptonews
2 #wallets ( likely belonging to the same person ) withdrew 828.64B #PEPE ($6.18M) from #Kraken 8 hours ago. This whale sold 500B PEPE 3 days ago at $0.000008 and bought 828.64B PEPE at the lower price of $0.0000074. The whale now holds 1.33T PEPE ($9.93M) but still loses $3.3M on PEPE.
2 #wallets ( likely belonging to the same person ) withdrew 828.64B #PEPE ($6.18M) from #Kraken 8 hours ago.

This whale sold 500B PEPE 3 days ago at $0.000008 and bought 828.64B PEPE at the lower price of $0.0000074.

The whale now holds 1.33T PEPE ($9.93M) but still loses $3.3M on PEPE.
--
Bullish
Do you need to decide where to store your Crypto? Cold Storage vs Exchanges: Cold Wallet Storage or Physical Digital Wallets 🔒🔑 Security: Highly secure due to offline storage 🛡️🚫🌐 Access: Requires physical connection to a device 💻🔌 Convenience: Less convenient for everyday transactions 🗓️🤷‍♀️ Cost: More expensive due to specialized hardware 💰💸 Exchange Storage 📱 Security: Less secure due to online storage ⚠️🌐 Access: Convenient access from any device with internet 📱💻 Convenience: Easier for everyday transactions 🗓️✅ Cost: Less expensive due to software-based storage 🆓✨ Summary #wallets #Cryptowallets
Do you need to decide where to store your Crypto? Cold Storage vs Exchanges:

Cold Wallet Storage or Physical Digital Wallets 🔒🔑
Security: Highly secure due to offline storage 🛡️🚫🌐
Access: Requires physical connection to a device 💻🔌
Convenience: Less convenient for everyday transactions 🗓️🤷‍♀️
Cost: More expensive due to specialized hardware 💰💸

Exchange Storage 📱
Security: Less secure due to online storage ⚠️🌐
Access: Convenient access from any device with internet 📱💻
Convenience: Easier for everyday transactions 🗓️✅
Cost: Less expensive due to software-based storage 🆓✨
Summary

#wallets #Cryptowallets
👉👉👉 Web Registry GoDaddy, #Ethereum Name Service Connect Domain Names With Crypto #wallets The Ethereum Name Service (#ENS ), a domain name protocol operating on Ethereum, has struck a deal with GoDaddy, allowing users to link internet domains to their ENS addresses at no cost. While mainstream companies slowed their adoption of Web3 during the bear market, this agreement between ENS and GoDaddy, the largest internet domain registry, suggests a renewed interest in bridging #blockchain​ and traditional technologies. Nick Johnson, ENS founder, illustrated the significance of this partnership by explaining how someone like Beyoncé could set up a wallet using her domain Beyonce.xyz on GoDaddy's platform, effectively making it her wallet identifier. The ultimate goal is to expand beyond Ethereum and integrate more chains. Johnson envisions a future where users can set up text records for their .xyz or .com domains, creating a Web3 profile across various chains. Despite an ongoing legal dispute with GoDaddy regarding the sale of the ENS domain "eth.link," Johnson emphasizes that disagreements on one issue don't preclude collaboration on others. The case remains unresolved in court. Johnson advocates for embracing existing systems rather than reinventing everything from scratch. He believes that naming and Web3 are more effective when built upon existing infrastructure rather than trying to discard legacy systems. Source - coindesk.com  #CryptoNews
👉👉👉 Web Registry GoDaddy, #Ethereum Name Service Connect Domain Names With Crypto #wallets

The Ethereum Name Service (#ENS ), a domain name protocol operating on Ethereum, has struck a deal with GoDaddy, allowing users to link internet domains to their ENS addresses at no cost.

While mainstream companies slowed their adoption of Web3 during the bear market, this agreement between ENS and GoDaddy, the largest internet domain registry, suggests a renewed interest in bridging #blockchain​ and traditional technologies.

Nick Johnson, ENS founder, illustrated the significance of this partnership by explaining how someone like Beyoncé could set up a wallet using her domain Beyonce.xyz on GoDaddy's platform, effectively making it her wallet identifier.

The ultimate goal is to expand beyond Ethereum and integrate more chains. Johnson envisions a future where users can set up text records for their .xyz or .com domains, creating a Web3 profile across various chains.

Despite an ongoing legal dispute with GoDaddy regarding the sale of the ENS domain "eth.link," Johnson emphasizes that disagreements on one issue don't preclude collaboration on others. The case remains unresolved in court.

Johnson advocates for embracing existing systems rather than reinventing everything from scratch. He believes that naming and Web3 are more effective when built upon existing infrastructure rather than trying to discard legacy systems.

Source - coindesk.com 

#CryptoNews
👉👉👉 S Korean City of Incheon Seizes $375,000 Worth of Crypto from ‘Tax Dodgers’ Incheon, South Korea, has reported the confiscation of $375,000 in cryptoassets from residents accused of tax evasion. The city collected these funds from 298 individuals who attempted to conceal earnings in token #wallets , including #virtual currencies like Bitcoin. Tax-evading citizens are expected to choose between settling tax bills and fines or having their coins liquidated and sold. This action is part of an ongoing region-by-region crackdown on crypto-holding tax evaders involving central and local tax agencies. In recent years, the National Tax Service (NTS) and customs service have equipped themselves with new crypto monitoring tools. In addition to virtual currencies, Incheon's tax service seized various assets, leading to a total of over $43.6 million raised from tax evaders in fiscal year 2023. Since 2021, Incheon has launched dedicated tax evasion investigation teams and implemented seven new high-tech tools, including crypto-related solutions, to create a more effective collection network. In September 2022, South Korean tax officials reported seizing $186 million worth of cryptoassets, and by December 2022, #coins had been seized from almost 6,000 citizens as part of the continued crackdown on tax evasion. Source - Tim Alper @tim-alper Website - Cryptonews #CryptoNews🔒📰🚫 #BinanceSquare
👉👉👉 S Korean City of Incheon Seizes $375,000 Worth of Crypto from ‘Tax Dodgers’

Incheon, South Korea, has reported the confiscation of $375,000 in cryptoassets from residents accused of tax evasion. The city collected these funds from 298 individuals who attempted to conceal earnings in token #wallets , including #virtual currencies like Bitcoin. Tax-evading citizens are expected to choose between settling tax bills and fines or having their coins liquidated and sold. This action is part of an ongoing region-by-region crackdown on crypto-holding tax evaders involving central and local tax agencies.

In recent years, the National Tax Service (NTS) and customs service have equipped themselves with new crypto monitoring tools. In addition to virtual currencies, Incheon's tax service seized various assets, leading to a total of over $43.6 million raised from tax evaders in fiscal year 2023. Since 2021, Incheon has launched dedicated tax evasion investigation teams and implemented seven new high-tech tools, including crypto-related solutions, to create a more effective collection network. In September 2022, South Korean tax officials reported seizing $186 million worth of cryptoassets, and by December 2022, #coins had been seized from almost 6,000 citizens as part of the continued crackdown on tax evasion.

Source - Tim Alper @tim-alper
Website - Cryptonews

#CryptoNews🔒📰🚫 #BinanceSquare
The number of active addresses in $BTC is at its lowest since 2018 - @Intotheblock 🤔 The total number of active wallets has reached multi-year lows. The week of May 27 saw 614,770 active wallets, the lowest since December 2018. Also Bitcoin activity has fallen to its lowest level since 2010. The lack of retail participation is believed to be reducing bitcoin wallet activity as the famous memcoins attract speculators, distracting them from more established cryptocurrencies. #IntoTheBlock #Bitcoin❗ #wallets #activity #memcoins {spot}(BTCUSDT)
The number of active addresses in $BTC is at its lowest since 2018 - @IntoTheBlock 🤔

The total number of active wallets has reached multi-year lows. The week of May 27 saw 614,770 active wallets, the lowest since December 2018.

Also Bitcoin activity has fallen to its lowest level since 2010.
The lack of retail participation is believed to be reducing bitcoin wallet activity as the famous memcoins attract speculators, distracting them from more established cryptocurrencies.
#IntoTheBlock #Bitcoin❗ #wallets #activity #memcoins
--
Bullish
Nuevo proyecto de ley «toma medidas» contra #wallets , mineros y cajeros de #bitcoin La senadora estadounidense Elizabeth Warren presentó un proyecto de ley que busca limitar el presunto uso de bitcoin en actividades ilícitas. Bajo el título «Ley de Transparencia y Responsabilidad en #Criptomonedas ” (TRCA, por sus siglas en inglés), se pretende establecer un marco regulatorio más estricto para supervisar y controlar las transacciones de bitcoin (#BTC ) y otras criptomonedas en Estados Unidos. Esto mediante una nueva propuesta de ley que fue introducida hoy en el Senado por parte de la legisladora estadounidense Elizabeth Warren. El proyecto de ley es visto por la industria de las criptomonedas como algo peligroso, ya que extiende la ley de secreto bancario en el sector de los criptoactivos. Lo hace al exigir que las empresas de servicios, como Exchange wallets con o sin custodia, y cajeros automáticos de bitcoin, cumplan con los mismos requisitos de supervisión que las instituciones financieras tradicionales. Su objetivo es evitar que las criptomonedas sean usadas para cometer delitos. Para hacerlo se parte del principio de que todos los usuarios de bitcoin y otras criptomonedas deben ser vigilados. Esto incluye la implementación de medidas de prevención de lavado de dinero, como la verificación de identidad de los clientes o procedimientos KYC (conoce a tu cliente) y la notificación de transacciones sospechosas, que no son más que operaciones superiores a los USD 1.000. #CryptoCriss77 $BTC $ETH $BNB
Nuevo proyecto de ley «toma medidas» contra #wallets , mineros y cajeros de #bitcoin
La senadora estadounidense Elizabeth Warren presentó un proyecto de ley que busca limitar el presunto uso de bitcoin en actividades ilícitas.

Bajo el título «Ley de Transparencia y Responsabilidad en #Criptomonedas ” (TRCA, por sus siglas en inglés), se pretende establecer un marco regulatorio más estricto para supervisar y controlar las transacciones de bitcoin (#BTC ) y otras criptomonedas en Estados Unidos. Esto mediante una nueva propuesta de ley que fue introducida hoy en el Senado por parte de la legisladora estadounidense Elizabeth Warren.
El proyecto de ley es visto por la industria de las criptomonedas como algo peligroso, ya que extiende la ley de secreto bancario en el sector de los criptoactivos. Lo hace al exigir que las empresas de servicios, como Exchange wallets con o sin custodia, y cajeros automáticos de bitcoin, cumplan con los mismos requisitos de supervisión que las instituciones financieras tradicionales.

Su objetivo es evitar que las criptomonedas sean usadas para cometer delitos. Para hacerlo se parte del principio de que todos los usuarios de bitcoin y otras criptomonedas deben ser vigilados.
Esto incluye la implementación de medidas de prevención de lavado de dinero, como la verificación de identidad de los clientes o procedimientos KYC (conoce a tu cliente) y la notificación de transacciones sospechosas, que no son más que operaciones superiores a los USD 1.000.

#CryptoCriss77 $BTC $ETH $BNB
2 fresh #wallets (likely belonging to the same person) spent 2,471 #ETH ($6.03M) to buy 1.63M EIGEN in the past 30 hours. 0x45cE spent 1,234 #Ethereum ($3.01M) to buy 791,845 #EIGEN at $3.8. 0x2425 spent 1,237 ETH ($3.02M) to buy 835,391 EIGEN at $3.61.
2 fresh #wallets (likely belonging to the same person) spent 2,471 #ETH ($6.03M) to buy 1.63M EIGEN in the past 30 hours.

0x45cE spent 1,234 #Ethereum ($3.01M) to buy 791,845 #EIGEN at $3.8.

0x2425 spent 1,237 ETH ($3.02M) to buy 835,391 EIGEN at $3.61.
4/ Another wallet D166sF...R4Z34A also created many new #wallets to buy a large amount of #ZACK . D166sF...R4Z34A and C7ssiU...MSAMnz were both funded by DQ5JWb...1bRmsR. And their #transaction time is at the same hour. #BTC #BNB
4/ Another wallet D166sF...R4Z34A also created many new #wallets to buy a large amount of #ZACK .

D166sF...R4Z34A and C7ssiU...MSAMnz were both funded by DQ5JWb...1bRmsR.

And their #transaction time is at the same hour.
#BTC #BNB
🚨 NEWS ALERT 🚨 75% of all #bitcoin☀️ has been #hodled for over 6 months Despite Bitcoin dropping 21% from its all-time high, the majority of Bitcoin held in #wallets hasn't been sold or moved for the last six months ⚠️ Don't forget to VOTE 👍 me on my profile for next 11 days ⚠️ TOPCREATORAWARDS ⭕ Your one vote matters alot
🚨 NEWS ALERT 🚨

75% of all #bitcoin☀️ has been #hodled for over 6 months

Despite Bitcoin dropping 21% from its all-time high, the majority of Bitcoin held in #wallets hasn't been sold or moved for the last six months

⚠️ Don't forget to VOTE 👍 me on my profile for next 11 days ⚠️ TOPCREATORAWARDS
⭕ Your one vote matters alot
#MemeCoins investments with "non-meme" income💲 The reactive rise in the price of #PEPE over the past few days has led to a growing number of millionaires among early buyers of memcoin. Yesterday's listing on the world's largest cryptocurrency exchange, Binance, boosted their profits even more. According to analytics #platform Arkham Intelligence, one of the biggest investors to profit was dimethyltryptamine.eth. He spent just $260 to acquire 5.9 trillion PEPE. As of this writing, the user has sold about 56% of the tokens for $4 million, but still owns 2.56 trillion #coins worth about $7 million. Arkham Intelligence also reported that about 50 #wallets hold more than $1 million worth of PEPE.
#MemeCoins investments with "non-meme" income💲

The reactive rise in the price of #PEPE over the past few days has led to a growing number of millionaires among early buyers of memcoin. Yesterday's listing on the world's largest cryptocurrency exchange, Binance, boosted their profits even more.

According to analytics #platform Arkham Intelligence, one of the biggest investors to profit was dimethyltryptamine.eth. He spent just $260 to acquire 5.9 trillion PEPE. As of this writing, the user has sold about 56% of the tokens for $4 million, but still owns 2.56 trillion #coins worth about $7 million.

Arkham Intelligence also reported that about 50 #wallets hold more than $1 million worth of PEPE.
#Ethereum Records 267K New #wallets , the Highest in Nearly 2 Years Ethereum has seen a surge in new wallet creation despite market downturns, hinting at renewed interest in the network. Santiment data shows a spike of nearly 267,000 new wallets over April 28 and 29, the largest in nearly six months. This growth reflects ongoing enhancements in scalability and security. CoinMarketCap data reveals that most Ethereum addresses hold small balances, with only a fraction having substantial holdings. Whales, though few in number, control around 40.75% of the circulating supply, each holding an average of $3.66 million worth of ETH. Investor holding patterns vary, with the majority classified as long-term holders, indicating confidence in Ethereum's future. Medium-term holders make up a smaller portion, while traders holding for shorter durations represent the smallest group. Despite a recent 3.80% price decline, Ethereum has outperformed the broader #cryptocurrency market, which saw an average decline of 8.80%. ETH's current price is $2,992, with a market capitalization of $355.6 billion. Source - thecryptobasic.com
#Ethereum Records 267K New #wallets , the Highest in Nearly 2 Years

Ethereum has seen a surge in new wallet creation despite market downturns, hinting at renewed interest in the network. Santiment data shows a spike of nearly 267,000 new wallets over April 28 and 29, the largest in nearly six months. This growth reflects ongoing enhancements in scalability and security.

CoinMarketCap data reveals that most Ethereum addresses hold small balances, with only a fraction having substantial holdings. Whales, though few in number, control around 40.75% of the circulating supply, each holding an average of $3.66 million worth of ETH.

Investor holding patterns vary, with the majority classified as long-term holders, indicating confidence in Ethereum's future. Medium-term holders make up a smaller portion, while traders holding for shorter durations represent the smallest group.

Despite a recent 3.80% price decline, Ethereum has outperformed the broader #cryptocurrency market, which saw an average decline of 8.80%. ETH's current price is $2,992, with a market capitalization of $355.6 billion.

Source - thecryptobasic.com
Is the #watercoin team selling WATER? We noticed that the dev transferred 844.44M #WATER to 11 new wallets that didn't participate in the pre-sale. These 11 #wallets are selling WATER and have obtained more than 18,600 #SOL ($2.35M) by selling WATER! {spot}(SOLUSDT)
Is the #watercoin team selling WATER?

We noticed that the dev transferred 844.44M #WATER to 11 new wallets that didn't participate in the pre-sale.

These 11 #wallets are selling WATER and have obtained more than 18,600 #SOL ($2.35M) by selling WATER!
CryptoQuant: the number of $BTC on OTC wallets is the maximum since June 2022. Historically, an increase in the number of BTC on OTC wallets has been accompanied by a decline in the value of Bitcoin. OTC Bitcoin trading balances for miners have increased by more than 70% over the past three months, rising from 215,000 $BTC in June to 368,000 $BTC in August - an increase of 153,000 BTC. These balances haven't reached these levels since June 2022. Miners often resort to over-the-counter (OTC) transactions to sell Bitcoin, seeking better execution without affecting the market price as they would on exchanges. #BTC☀ #Miners #wallets #bitcoin☀️
CryptoQuant: the number of $BTC on OTC wallets is the maximum since June 2022.

Historically, an increase in the number of BTC on OTC wallets has been accompanied by a decline in the value of Bitcoin.

OTC Bitcoin trading balances for miners have increased by more than 70% over the past three months, rising from 215,000 $BTC in June to 368,000 $BTC in August - an increase of 153,000 BTC.

These balances haven't reached these levels since June 2022.
Miners often resort to over-the-counter (OTC) transactions to sell Bitcoin, seeking better execution without affecting the market price as they would on exchanges.

#BTC☀
#Miners
#wallets
#bitcoin☀️
Insiders are dumping #SPIKE crazily and the price has dropped 95%! Insiders bought a large amount of SPIKE via multiple #wallets . Then sold 292.95M SPIKE (29.3% of the total supply) for 7,056 #SOL ($1.06M) in a short period. #SOLANA {spot}(SOLUSDT)
Insiders are dumping #SPIKE crazily and the price has dropped 95%!

Insiders bought a large amount of SPIKE via multiple #wallets .

Then sold 292.95M SPIKE (29.3% of the total supply) for 7,056 #SOL ($1.06M) in a short period. #SOLANA