List of Flash News about KuCoin
Time | Details |
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2025-02-20 12:00 |
$KAITO Launches on Major CEXs with Wintermute as Market Maker
According to @EmberCN, $KAITO is set to launch on nearly all major CEXs, including Binance and Coinbase, tonight. Wintermute is confirmed as one of $KAITO's market makers, having received 1.2 million $KAITO tokens from the distribution contract. In the past hour, 600,000 tokens have been moved to exchanges such as OKX, KuCoin, and Gate, indicating significant trading activity on these platforms. Source: basescan.org. |
2025-02-15 02:09 |
Alleged Insider Trading in $LIBRA Meme Token Yields $20.18 Million Profit
According to @EmberCN, an alleged insider trading operation involving the $LIBRA meme token, reportedly associated with the President of Argentina, has generated profits of at least $20.18 million. The operation involved withdrawing USDC and SOL from Binance, Bybit, and Kucoin a few hours before a tweet by the President, buying $LIBRA at the moment the tweet was published, and selling in batches after the market surge. |
2025-02-07 07:13 |
Gordon's Strategy: Researching Small Cap Coins on KuCoin for DCA
According to Gordon, a cryptocurrency trader since 2017, he has experienced significant volatility with XRP, ranging from $0.17 to $3 and back down. Despite this, Gordon didn't quit and focused on researching small cap coins on KuCoin with active communities during 2018-19, utilizing a Dollar Cost Averaging (DCA) strategy over a year. This approach implies a methodical investment plan, which is crucial for traders looking to minimize risks and capitalize on potential growth in the volatile crypto landscape. |
2025-01-22 03:32 |
Plume Network Launches on Major Exchanges with Airdrop and Staking Opportunities
According to @plumenetwork, the Plume Network token ($PLUME) has launched on major exchanges such as Bybit, Kucoin, Bitget, and Gate. The first-season airdrop is now claimable by testnet users and pre-deposit stakers, offering immediate or deferred claim options with additional token incentives. $PLUME serves as the native gas token for network operations and can be staked for PoS rewards and governance. The total supply is 10 billion tokens with a current circulating market cap of $320 million based on a $0.16 price. A significant portion (41%) of team and investor tokens is locked for one year, with gradual release starting January 2026. The Plume Network aims to attract $4 billion in RWA assets as it moves towards mainnet launch. |
2025-01-22 03:32 |
RWAfi's Plume Network Launches on Major Exchanges and Announces Token Airdrop
According to @plumenetwork, RWAfi's Plume Network went live on major exchanges such as Bybit, Kucoin, Bitget, and Gate following its TGE at 5 PM. Plume's first season airdrop is now claimable for testnet users and pre-deposit stakers, requiring prior registration on their website. Airdrop recipients have the option to claim tokens immediately or stake them for additional bonuses upon mainnet launch. The $PLUME token, essential for transactions on Plume Network, has a total supply of 10 billion with 20% initially circulating. The token's market cap is currently $320 million at a price of $0.16. Team and investor tokens are locked for a year, with a gradual release starting in January 2026. Plume Network anticipates attracting $4 billion in RWA assets to its blockchain. (Source: @plumenetwork) |
2024-12-25 06:54 |
MOCA Transfers and Price Surge Amid Market Making Activities
According to Lookonchain, the Mocaverse Operational Expenses and Liquidity wallets have transferred 24.5 million MOCA tokens, valued at $10 million, to exchanges Gateio, KuCoin, Bybit, and Bitget over the past two hours. These transfers are likely intended for market making activities. Concurrently, the price of MOCA has increased significantly by 42% today, indicating potential trading opportunities and heightened market interest. |
2024-12-25 06:54 |
MOCA Transfers Indicate Potential Market Making Activity
According to Lookonchain, the Mocaverse's Operational Expenses and Liquidity wallets have transferred 24.5 million MOCA tokens, valued at $10 million, to exchanges including Gate.io, KuCoin, Bybit, and Bitget over the past two hours. This movement is likely intended for market-making activities. Following these transfers, the price of MOCA has surged by 42% today, indicating a possible increase in trading activity and interest in the token. |
2024-12-17 08:58 |
Whale Withdraws $2.63 Million in COMP from KuCoin and HTX
According to Lookonchain, a whale has recently withdrawn 24,907 COMP tokens worth approximately $2.63 million from the cryptocurrency exchanges KuCoin and HTX. This significant movement of COMP tokens could potentially impact the market, indicating a possible shift in strategy or liquidity preference by the whale. Traders should monitor the situation for any subsequent price movements or related market reactions. |
2024-12-17 01:41 |
Simon's Cat (CAT) Surges After Binance Airdrop Announcement
According to EmberCN, the price of Simon's Cat (CAT) surged by 46% following Binance's announcement of its inclusion in the HODLer Airdrops. DWF Labs, a market maker for CAT, received 360 billion CAT tokens from the liquidity contract address on August 20 and distributed them across several centralized exchanges including Kucoin, Gate, MEXC, and HTX. |
2024-11-19 06:59 |
GSR Markets Potentially Market Making for Meme Token $BAN
According to Ai 姨, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR-linked wallet, identified as GNjGn...4iBW4 by Arkham, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, later depositing part of them into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the necessary SOL for the transaction provided by GSR. |
2024-11-19 06:59 |
GSR Markets Potentially Market Making for Meme Token $BAN
According to @ai_9684xtpa, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR wallet labeled by Arkham, identified as GNjGn...4iBW4, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, with a portion subsequently deposited into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the transaction's SOL fees provided by GSR. |
2024-10-24 03:00 |
Tap Protocol's $TAP Token Surges After Exchange Listing
According to Ai 姨, the Tap Protocol's $TAP token, which is part of the BTCFi ecosystem, showed a strong performance after being listed on Kucoin, Gate, and Mexc. The token's opening price peaked at $11.615, more than three times its CoinList public sale price of $3.57. Despite a current price of $6.17, it still offers nearly double the initial investment return. However, only 10% of the tokens were unlocked during the Token Generation Event (TGE). |
2024-10-23 03:54 |
TAP Protocol Launch on Kucoin, Gate, and Mexc
According to EmberCN, the Bitcoin OrdFi protocol, known as TAP, will be listed on Kucoin, Gate, and Mexc on October 23 at 8 PM. The total supply of TAP is 21 million tokens, with an initial circulation of 9.29% (1.951 million tokens). Based on the public sale price of $3.57 on Coinlist in June, the circulating market cap is estimated at $6.96 million. The initial circulation includes allocations for airdrops (6%), liquidity (2%), and investors (1.29%). |
2024-09-29 10:58 |
Stolen spWETH Transferred to Kucoin
According to PeckShieldAlert, the individual who stole 12,000 spWETH, valued at approximately $32.4 million, has transferred 20 ETH, worth around $52,900, to the Kucoin exchange. |
2024-09-29 10:21 |
Funds Directed to Kucoin, Kraken, and BitGet Addresses
According to ZachXBT, most of the funds were being directed to deposit addresses on Kucoin, Kraken, and BitGet. |
2024-08-23 01:43 |
Phishing Address Transfers Significant Funds Post-DAI Drain
According to PeckShieldAlert, a phishing address that previously drained 55.4 million DAI has now transferred 300 ETH to an exchange and approximately 38 ETH to Kucoin. This movement of funds may indicate attempts to liquidate or further obfuscate the stolen assets. |
2024-08-23 01:43 |
Phishing Address Transfers Stolen Funds to Exchanges
According to PeckShieldAlert, the phishing address that drained 55.4 million DAI has transferred 300 ETH to an exchange and approximately 38 ETH to Kucoin. |
2024-08-19 11:46 |
Suspicious Transfer of 4064 BTC ($238M) Identified
According to ZachXBT, a suspicious transfer involving 4064 BTC, valued at $238 million, was reported seven hours ago. The transaction hash associated with this transfer is 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090. The funds were quickly moved across multiple platforms including ThorChain, eXch, Kucoin, ChangeNow, Railgun, and Avalanche Bridge. |
2024-08-15 15:18 |
Arthur Hayes Buys 41 Million ATH Tokens Worth $2.89 Million
According to Lookonchain, Arthur Hayes (@CryptoHayes) has purchased a total of 41 million ATH tokens, valued at $2.89 million, from the exchanges OKX, HTX, Bybit, and KuCoin today. This significant acquisition could indicate a bullish sentiment towards ATH tokens. |
2024-08-15 10:13 |
Whale Purchases 28.87M $ATH Worth $1.95M
According to Lookonchain, a whale has purchased 28.87 million $ATH, equivalent to $1.95 million, from Bybit, KuCoin, and OKX within the past hour. |