News list for " bitforex"
According to the chain analyst Ai aunt monitoring, "high exchange $ETH $BTC ancient whale" and "1011 flash crash short profit over 80 million giant whale" identity is suspected to be Garrett Bullish. Since August, it will be more than 35,000 BTC high exchange for ETH; 1011 flash crash before the opening of over $1.10 billion BTC and ETH empty single position, 24 hours profit over $80 million. The 570,000 ETH obtained from the exchange are deposited into the Ethereum beacon chain deposit contract...
据链上分析师Ai姨监测，「高调换仓 $ETH 的 $BTC 远古巨鲸」和「1011 闪崩做空获利超 8 千万巨鲸」的身份疑似为Garrett Bullish。自八月起其将超 3.5 万枚 BTC 高调换仓为 ETH；1011 闪崩前开设超 11 亿美元的 BTC 和 ETH 空单仓位，24 小时获利超 8000 万美元。 换仓得的 57 万枚 ETH 均被存入以太坊信标链存款合约，存款合约部署地址的资金来源和首个交互者为 ereignis.eth；而闪崩...
BitForex posted on the X platform that it has recently noticed more and more fraudsters claiming that they can help users withdraw assets from BitForex, reminding them not to believe them. The only way to withdraw assets is through the official BitForex website (when it reopens).
Cryptocurrency exchange BitForex said it will reopen its withdrawal service after a five-month outage due to an investigation, but trading and deposits will remain suspended while withdrawals require KYC verification.
On June 12, according to the monitoring of on-chain analyst SomaXBT, an hour ago, the hot wallet of crypto exchange BitForex was activated again. Since February 21, the wallet has been deactivated and still holds TRB tokens worth 43 million dollars. Previously, according to the monitoring of the chain detective ZachXBT, the hot wallet of the cryptocurrency exchange BitForex saw an outflow of about 56.50 million dollars on February 23. Shortly after the incident, the user's withdrawal request sto...
6月12日消息，据链上分析师SomaXBT监测，一小时前加密交易所BitForex的热钱包再次激活，自2月21日以来，该钱包一直处于停用状态，目前仍持有价值4300万美元的TRB代币。 此前消息，据链上侦探ZachXBT监测，加密货币交易所BitForex的热钱包在2月23日出现约5650万美元的资金流出，事件发生后不久，用户提现请求停止处理。
