Crypto Market

    Most criminal cryptocurrency is funneled through just 5 exchanges

    Most criminal cryptocurrency is funneled through just 5 exchanges

    A few big players are moving a “shocking” amount of currency in a tight market…
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    bitcoin
    Bitcoin (BTC) $ 23,718.35
    ethereum
    Ethereum (ETH) $ 1,646.96
    tether
    Tether (USDT) $ 1.00
    bnb
    BNB (BNB) $ 318.23
    usd-coin
    USD Coin (USDC) $ 1.01
    xrp
    XRP (XRP) $ 0.416119
    binance-usd
    Binance USD (BUSD) $ 1.01
    cardano
    Cardano (ADA) $ 0.396284
    dogecoin
    Dogecoin (DOGE) $ 0.094275
    matic-network
    Polygon (MATIC) $ 1.17
    okb
    OKB (OKB) $ 37.85
    solana
    Solana (SOL) $ 24.84
    staked-ether
    Lido Staked Ether (STETH) $ 1,641.30
    polkadot
    Polkadot (DOT) $ 6.44
    litecoin
    Litecoin (LTC) $ 98.43
    shiba-inu
    Shiba Inu (SHIB) $ 0.000012
    avalanche-2
    Avalanche (AVAX) $ 20.47
    tron
    TRON (TRX) $ 0.063424
    dai
    Dai (DAI) $ 1.00
    uniswap
    Uniswap (UNI) $ 6.84
    cosmos
    Cosmos Hub (ATOM) $ 14.86
    wrapped-bitcoin
    Wrapped Bitcoin (WBTC) $ 23,683.35
    the-open-network
    Toncoin (TON) $ 2.40
    chainlink
    Chainlink (LINK) $ 7.19
    monero
    Monero (XMR) $ 178.05
    leo-token
    LEO Token (LEO) $ 3.42
    ethereum-classic
    Ethereum Classic (ETC) $ 22.38
    aptos
    Aptos (APT) $ 17.18
    bitcoin-cash
    Bitcoin Cash (BCH) $ 135.47
    stellar
    Stellar (XLM) $ 0.092301
    apecoin
    ApeCoin (APE) $ 6.05
    quant-network
    Quant (QNT) $ 150.59
    filecoin
    Filecoin (FIL) $ 5.62
    near
    NEAR Protocol (NEAR) $ 2.41
    crypto-com-chain
    Cronos (CRO) $ 0.080431
    lido-dao
    Lido DAO (LDO) $ 2.35
    hedera-hashgraph
    Hedera (HBAR) $ 0.070143
    algorand
    Algorand (ALGO) $ 0.25229
    vechain
    VeChain (VET) $ 0.024509
    internet-computer
    Internet Computer (ICP) $ 6.13
    fantom
    Fantom (FTM) $ 0.584939
    decentraland
    Decentraland (MANA) $ 0.77256
    axie-infinity
    Axie Infinity (AXS) $ 11.16
    aave
    Aave (AAVE) $ 87.78
    the-sandbox
    The Sandbox (SAND) $ 0.754104
    eos
    EOS (EOS) $ 1.07
    flow
    Flow (FLOW) $ 1.11
    elrond-erd-2
    MultiversX (EGLD) $ 43.92
    theta-token
    Theta Network (THETA) $ 1.06
    frax
    Frax (FRAX) $ 1.01
    terra-luna
    Terra Luna Classic (LUNC) $ 0.000172
    tezos
    Tezos (XTZ) $ 1.09
    true-usd
    TrueUSD (TUSD) $ 1.00
    paxos-standard
    Pax Dollar (USDP) $ 1.00
    huobi-token
    Huobi (HT) $ 5.19
    bitcoin-sv
    Bitcoin SV (BSV) $ 43.18
    kucoin-shares
    KuCoin (KCS) $ 8.51
    curve-dao-token
    Curve DAO (CRV) $ 1.11
    the-graph
    The Graph (GRT) $ 0.092633
    havven
    Synthetix Network (SNX) $ 2.65
    frax-share
    Frax Share (FXS) $ 10.77
    rocket-pool
    Rocket Pool (RPL) $ 39.95
    chiliz
    Chiliz (CHZ) $ 0.137742
    usdd
    USDD (USDD) $ 0.99891
    ecash
    eCash (XEC) $ 0.000037
    mina-protocol
    Mina Protocol (MINA) $ 0.874811
    bittorrent
    BitTorrent (BTT) $ 0.0000007307778
    trust-wallet-token
    Trust Wallet (TWT) $ 1.69
    dash
    Dash (DASH) $ 61.76
    pancakeswap-token
    PancakeSwap (CAKE) $ 4.09
    klay-token
    Klaytn (KLAY) $ 0.21292
    gatechain-token
    Gate (GT) $ 4.46
    iota
    IOTA (MIOTA) $ 0.231886
    immutable-x
    ImmutableX (IMX) $ 0.805802
    compound-usd-coin
    cUSDC (CUSDC) $ 0.022761
    arweave
    Arweave (AR) $ 12.07
    bitdao
    BitDAO (BIT) $ 0.519913
    zcash
    Zcash (ZEC) $ 46.80
    maker
    Maker (MKR) $ 668.92
    radix
    Radix (XRD) $ 0.058904
    neo
    NEO (NEO) $ 8.36
    gemini-dollar
    Gemini Dollar (GUSD) $ 1.01
    cdai
    cDAI (CDAI) $ 0.022176
    optimism
    Optimism (OP) $ 2.62
    osmosis
    Osmosis (OSMO) $ 1.06
    thorchain
    THORChain (RUNE) $ 1.81
    oec-token
    OKC (OKT) $ 30.21
    gmx
    GMX (GMX) $ 63.54
    tokenize-xchange
    Tokenize Xchange (TKX) $ 6.68
    pax-gold
    PAX Gold (PAXG) $ 1,922.08
    dydx
    dYdX (DYDX) $ 3.36
    convex-finance
    Convex Finance (CVX) $ 6.60
    render-token
    Render (RNDR) $ 1.64
    btse-token
    BTSE Token (BTSE) $ 2.95
    flare-networks
    Flare (FLR) $ 0.043564
    loopring
    Loopring (LRC) $ 0.385435
    compound-ether
    cETH (CETH) $ 32.90
    tether-gold
    Tether Gold (XAUT) $ 1,912.09
    enjincoin
    Enjin Coin (ENJ) $ 0.471628
    nexo
    NEXO (NEXO) $ 0.821744
    zilliqa
    Zilliqa (ZIL) $ 0.028534
    terra-luna-2
    Terra (LUNA) $ 2.11
    defichain
    DeFiChain (DFI) $ 0.641262
    gala
    GALA (GALA) $ 0.055834
    ethereum-name-service
    Ethereum Name Service (ENS) $ 16.15
    ethereum-pow-iou
    EthereumPoW (ETHW) $ 3.84
    1inch
    1inch (1INCH) $ 0.525073
    basic-attention-token
    Basic Attention (BAT) $ 0.271494
    xdce-crowd-sale
    XDC Network (XDC) $ 0.02849
    casper-network
    Casper Network (CSPR) $ 0.036856
    blockstack
    Stacks (STX) $ 0.288927
    holotoken
    Holo (HOT) $ 0.002195
    kava
    Kava (KAVA) $ 0.956275
    helium
    Helium (HNT) $ 2.77
    compound-governance-token
    Compound (COMP) $ 54.88
    celo
    Celo (CELO) $ 0.754332
    nem
    NEM (XEM) $ 0.039519
    ravencoin
    Ravencoin (RVN) $ 0.029519
    decred
    Decred (DCR) $ 23.50
    stepn
    STEPN (GMT) $ 0.569995
    theta-fuel
    Theta Fuel (TFUEL) $ 0.05615
    rocket-pool-eth
    Rocket Pool ETH (RETH) $ 1,751.67
    kusama
    Kusama (KSM) $ 36.38
    bone-shibaswap
    Bone ShibaSwap (BONE) $ 1.41
    magic
    Magic (MAGIC) $ 1.50
    woo-network
    WOO Network (WOO) $ 0.189573
    mask-network
    Mask Network (MASK) $ 4.81
    bitget-token
    Bitget Token (BGB) $ 0.218922
    gnosis
    Gnosis (GNO) $ 118.14
    nxm
    Nexus Mutual (NXM) $ 44.97
    bitcoin-gold
    Bitcoin Gold (BTG) $ 17.16
    fetch-ai
    Fetch.ai (FET) $ 0.285913
    chia
    Chia (XCH) $ 45.50
    injective-protocol
    Injective (INJ) $ 3.76
    harmony
    Harmony (ONE) $ 0.02339
    qtum
    Qtum (QTUM) $ 2.74
    iotex
    IoTeX (IOTX) $ 0.029974
    olympus
    Olympus (OHM) $ 10.18
    audius
    Audius (AUDIO) $ 0.28512
    safemoon
    SafeMoon [OLD] (SAFEMOON) $ 0.0000000063597
    kadena
    Kadena (KDA) $ 1.27
    link
    LINK (LN) $ 41.20
    oasis-network
    Oasis Network (ROSE) $ 0.055203
    aleph-zero
    Aleph Zero (AZERO) $ 1.27
    balancer
    Balancer (BAL) $ 6.99
    convex-crv
    Convex CRV (CVXCRV) $ 0.953723
    zelcash
    Flux (FLUX) $ 0.942898
    amp-token
    Amp (AMP) $ 0.00475
    band-protocol
    Band Protocol (BAND) $ 2.18
    ecomi
    ECOMI (OMI) $ 0.000942
    waves
    Waves (WAVES) $ 2.55
    moonbeam
    Moonbeam (GLMR) $ 0.456145
    baby-doge-coin
    Baby Doge Coin (BABYDOGE) $ 0.00000000156042
    sushi
    Sushi (SUSHI) $ 1.30
    chain-2
    Onyxcoin (XCN) $ 0.011357
    yearn-finance
    yearn.finance (YFI) $ 7,496.60
    just
    JUST (JST) $ 0.027482
    celsius-degree-token
    Celsius Network (CEL) $ 0.57249
    astar
    Astar (ASTR) $ 0.060048
    golem
    Golem (GLM) $ 0.23887
    terrausd
    TerraClassicUSD (USTC) $ 0.023967
    floki
    FLOKI (FLOKI) $ 0.000025
    escoin-token
    Escoin (ELG) $ 2.97
    liquity-usd
    Liquity USD (LUSD) $ 1.01
    ankr
    Ankr Network (ANKR) $ 0.028167
    binaryx
    BinaryX (BNX) $ 85.53
    tether-eurt
    Euro Tether (EURT) $ 1.10
    nucypher
    NuCypher (NU) $ 0.174742
    swissborg
    SwissBorg (CHSB) $ 0.235671
    bitrise-token
    Bitgert (BRISE) $ 0.00000054428383
    canto
    CANTO (CANTO) $ 0.524761
    edgecoin-2
    Edgecoin (EDGT) $ 0.998917
    gains-farm
    Gains Farm (GFARM2) $ 6,058.53
    singularitynet
    SingularityNET (AGIX) $ 0.180201
    huobi-btc
    Huobi BTC (HBTC) $ 23,484.29
    wemix-token
    WEMIX (WEMIX) $ 0.817983
    livepeer
    Livepeer (LPT) $ 7.53
    omisego
    OMG Network (OMG) $ 1.45
    dogelon-mars
    Dogelon Mars (ELON) $ 0.00000036441564
    icon
    ICON (ICX) $ 0.221673
    safepal
    SafePal (SFP) $ 0.613516
    0x
    0x (ZRX) $ 0.229607
    evmos
    Evmos (EVMOS) $ 0.464424
    everscale
    Everscale (EVER) $ 0.110481
    biconomy
    Biconomy (BICO) $ 0.409111
    ontology
    Ontology (ONT) $ 0.213335
    gains-network
    Gains Network (GNS) $ 6.13
    iostoken
    IOST (IOST) $ 0.009763
    synapse-2
    Synapse (SYN) $ 0.969027
    reserve-rights-token
    Reserve Rights (RSR) $ 0.004196
    bora
    BORA (BORA) $ 0.189663
    multichain
    Multichain (MULTI) $ 9.10
    wax
    WAX (WAXP) $ 0.073249
    alchemix-usd
    Alchemix USD (ALUSD) $ 0.990113
    digibyte
    DigiByte (DGB) $ 0.010835
    dao-maker
    DAO Maker (DAO) $ 1.14
    bitkub-coin
    Bitkub Coin (KUB) $ 1.90
    ethos
    Voyager VGX (VGX) $ 0.573068
    polymath
    Polymath (POLY) $ 0.187569
    compound-usdt
    cUSDT (CUSDT) $ 0.021051