News list for "spent"
The Securities Exchange Commission (SEC) has filed charges against Danh C. Vo, founder and CEO of bitcoin mining company VBit, alleging that he misappropriated $48.50 million, some of which was used for gambling and buying gifts for his family. Vo, 37, and VBit Technologies Corp. raised more than $95.60 million from about 6,400 investors, according to an indictment filed Wednesday by the SEC in federal district court in Delaware. The SEC alleges Vo lied to investors about how his bitcoin mining ...
The Uniswap Foundation released its Quarter 1 2025 financial summary. As of March 31, 2025, the assets held included $53.40 million in cash and stablecoins, 15.80 million UNI (as UNI), and 257 ETH. The total value of these tokens was approximately $95 million at the closing price on March 31, 2025. This...
On February 24, OnchainLens monitored that a newly created wallet had just spent 49.51 million DAI on 17,695 ETH, with an average purchase price of $2,798. Address: 0x3ac96134fb0e42a52d33045aee50b89790f05ed0.
Mantle spent $10 million buying 200 million WLFI six hours ago.
A trader who spent $200 on BROWNIE tokens has earned $567,500. 19 hours ago, the anonymous person spent 0.3 BNB on 17.20 million BROWNIE. He sold 2 million for $117,500 and still holds 15 million worth $450,000.
@ai_9684xtpa monitoring, jellyjelly DEV spent 0.5 SOL ($114) to buy 17.59 million jellyjelly when deploying tokens, and added 3.4 SOL after successful launch. At present, it holds a total of 17.99 million tokens (1.79% of the total number of tokens) and has not been sold. It is the TOP1 address of the position, the cost is as low as 0.00004957 US dollars, and now it has a floating profit of 4.048 million US dollars.
According to Lookonchain monitoring, 30 days ago, he spent 150 SOL ($34,000) to buy 20.63 million AI tokens LMT, and then sold 1.03 million LMT for 298 SOL ($64,000), still holding 19.60 million LMT ($2.83 million). Its current estimated total profit is 2.86 million dollars, a return of 84 times.
CryptoQuant analyst Yonsei said that the Spent Output Age Bands (SOAB) indicator shows that long-term holders (LTHs) locked in significant profits during the bull market of November-December 2024. Investors with holding periods of 6 to 12 months have been the most active in selling recently. These investors bought bitcoin when the spot ETF was launched at the beginning of the year, and their selling activity has caused some downward pressure on the bitcoin price. However, strong demand has kept ...
CryptoQuant分析师Yonsei表示，Spent Output Age Bands（SOAB）指标显示，比特币在2024年11月至12月的牛市期间，长期持有者（LTHs）锁定了显著利润。持有期为6至12个月的投资者近期卖出最为活跃，这些投资者多在年初现货ETF推出时购入比特币，其卖出活动对比特币价格造成了一定的下行压力。然而，强劲需求使比特币价格保持在9万美元至10万...
KULR launched a bitcoin reserve, spending $21 million to buy about 217 bitcoins.
