2021-9-12 19:00 |
Crypto whales and exchanges have transferred over $1 billion worth of Ethereum as the coin recovers the $3,440 area origin »
|
Bitcoin whales have transferred over $4 billion worth of Bitcoin, while smaller whales' transactions are reaching the highest levels since July
2021-9-3 10:56 | |
|
|
More than 2 million Bitcoins have been wired between anonymous wallets, from 2-4 extremely large transactions per hour were sent, while whales keep accumulating BTC
2021-8-30 12:41 | |
|
|
Over $2 billion worth of Bitcoin has been moved by an anonymous crypto whales less than an hour ago and then another billion was transferred
2021-8-28 11:04 | |
|
|
Anonymous crypto whales have transferred a total sum of 109. 1 million Stellar Lumen (XLM/USD) over the past 24 hours. A report unveiled this news earlier today, citing Whale Alert, a Twitter bot that tracks large transactions in several leading cryptocurrencies.
2021-8-22 15:06 | |
|
|
The Cryptocurrency world and Ekart Inu have been proving the statement to be totally true. In a recent series of events, Ekart Inu had transferred 200 million EKARTINU tokens to crypto billionaire andThe post Crypto Whales spotted buying the EKART INU token appeared first on AMBCrypto.
2021-8-19 07:30 | |
|
|
Bitcoin whales have transferred almost $1.8 billion in BTC as Bitcoin has rallied to $45,000 and declined a little after that
2021-8-9 11:41 | |
|
|
Several massive lumps of Bitcoin have been moved by anonymous whales recently
2021-8-5 18:05 | |
|
|
According to recent blockchain-based data, over 93,000 BTC have been shifted in the past hour between anonymous cryptocurrency wallets
2021-7-28 11:16 | |
|
|
Whale Alert has detected several large XLM lumps moved by crypto whales after the recent launch of an XLM-based ETP
2021-4-24 11:37 | |
|
|
After bitcoin and a myriad of other crypto-assets tumbled in value on Sunday a number of significant whale movements took place. During the morning trading sessions on Sunday (EST), an old school miner transferred three decade-old coinbase rewards with 150 bitcoin worth more than $8.
2021-4-20 19:30 | |
|
|
While bitcoin’s price has neared the all-time price highs captured in February, old coins that have sat idle for many years have started to wake up from slumber. On March 4, at block height 673,162, a block reward worth 50 bitcoin from 2010 was transferred for the first time in over a decade. Also, a […]
2021-3-13 23:30 | |
|
|
Crypto whales have transferred an amount close to $1 billion in ETH while ETH surged above the $1,900 all-time high
2021-2-18 16:29 | |
|
|
Whale Alert tracking bot has shared data, according to which major crypto exchanges and several anonymous whales have transferred a total of over 112 million XRP
2021-2-4 17:59 | |
|
|
Over the past 20 hours, over 260 million XLM have been transferred by SDF and crypto whales; meanwhile, XLM has surged by over 24 percent
2021-1-29 13:53 | |
|
|
As Ethereum has hit a new all-time high, whales have transferred a whopping $110.5 million in ETH from crypto exchanges, pushing ETH balances to a 15-month low
2021-1-25 12:05 | |
|
|
According to Whale Alert, an anonymous user has transferred 428,9 million USD in Bitcoin, while the number of whales holding similar amounts of BTC has reached 100
2021-1-19 13:14 | |
|
|
Large cryptocurrency holders transferred $1,260,129,842 after Bitcoin surpassed the 34,000 level and rose higher before the current pullback
2021-1-4 11:58 | |
|
|
Crypto tracker has noted several gargantuan Bitcoin lumps transferred over the past 20 hours; meanwhile Bitcoin is back above the $23,000 level
2020-12-22 17:16 | |
|
|
More than one million in Ethereum has been transferred by anonymous whales as ETH hits $515 and keeps rising; meanwhile 30% of ETH has been locked in by validators
2020-11-21 13:37 | |
|
|
$283,295,101 in Bitcoin has been transferred by crypto whales for a fee that no bank would ever offer; meanwhile, BTC remains in the $13,000 range
2020-10-23 11:57 | |
|
|
A Bitcoin whale has reportedly transferred nearly $1 billion worth of Bitcoin to a Bitstamp account while paying less than $1 in fees. Revealing details from the transaction, a Bitcoin block bot revealed that the 101,857 BTC transaction, which is currently $925 billion according to today’s market price, only attracted $0.48 in fee charge. This whale […]
2020-7-6 00:11 | |
|
|
Bitcoin whales have transferred almost 250,000 BTC in seven transactions, sending $2.2 bln without a single bank involved
2020-6-19 11:04 | |
|
|
While some traders are expecting ETH to hit $200 soon and move on, crypto whales have transferred $241,774,447 worth of ETH between anonymous wallets
2020-4-25 13:05 | |
|
|
An armful of large Bitcoin transactions has been noticed between anonymous wallets and major exchanges, like Binance, OKEx, etc, as the market might be accumulating BTC
2020-3-28 14:43 | |
|
|
Whales are moving their funds again on the Bitcoin network. A whopping 47,452 BTC ($414 million) was just withdrawn from Bittrex for a measly fee of $0. 68. Major sums of money are being moved around yet again on the Bitcoin (BTC) network, showcasing just how cheap it is to transfer BTC.
2020-2-27 20:30 | |
|
|
Over the past two hours, around $36,5 mln in Bitcoin was transferred between Bitstamp and some unknown wallets, $28,7 mln went to Binance ? are Bitcoin whales awaking?
2020-1-3 14:34 | |
|
|
On Thursday afternoon, an unknown Bitcoin whale transferred more than $12 million worth of BTC to Bitfinex—prompting fears that those dealing with serious money are looking to cash out their BTC. Significant transfers of Bitcoin from an unknown wallet to a known exchange wallet are widely considered to be a strong bearish signal since arguably […] The post Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges appeared first on BeInCrypto.
2019-10-18 22:59 | |
|
|
A Bitcoin whale has just moved 2,407 BTC from Coinbase to an external wallet. The entire transaction was valued at around $19. 6M. It seems that some whales are accumulating and moving their Bitcoin off of exchanges.
2019-10-9 14:15 | |
|
|
The transfer of Bitcoin to a well-known sextortion scam’s wallet resulted in a complaint being filed against the wallet address 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H. This was 49th report filed.
2019-9-12 11:30 | |
|
|
Ripple’s native coin has been making headlines since MoneyGram confirmed the use of Ripple and XRP, with the latest development being the huge amount of coins being transferred between wallets.
2019-8-31 20:30 | |
|
|
With the recent spike in Bitcoin, whales came out of from slumber to trade. Whale Alert, one of the leading crypto transaction trackers, shared the news of the transfer of BTC on Twitter, “500 #BTC [5,354,800 USD] transferred from #Coinbase to unknown wallet.
2019-8-19 14:29 | |
|
|
On August 14, a major transaction in the XRP cryptocurrency was recorded. An unknown user transferred 20 million tokens ($5. 3 million) from Nexo to Kraken exchange. Typically, such transactions indicate that the whales plan to dump the rate of crypto assets.
2019-8-16 13:31 | |
|
|
Ripple, one of the largest cryptocurrency networks in the market, is registering large movements of XRP. According to data provided by Whale Alert, 100,000,000 XRP were transferred from Ripple Escrow wallet to Ripple.
2019-5-23 16:58 | |
|
|
The long-awaited Bitcoin bull trend finally materialized in the early hours of May 19, displaying a rapid hourly price gain of 7 percent, piquing the attention of the entire crypto industry as well as the entire financial markets in general.
2019-5-21 23:42 | |
|
|
There have been quite a few crypto whales moving around the crypto space of late, with huge amounts of various cryptos being transferred. However, there hasn’t been a whale bigger that today’s activity for some time.
2019-3-1 16:41 | |
|
|
Apparently, there’s still about 168,789 BTC in that wallet, signaling the possibility of a Bitcoin whale moving in position in anticipation of a huge sale. The post Whales On The Move: Somebody Just Transferred $193 Million Worth Of Bitcoins From A Billion-Dollar Wallet appeared first on Ethereum World News.
2018-9-15 19:05 | |
|
|
According to new reports, the accounts of Ross Ulbricht, the creator of the dark webs Silk Road may have seen some significant whale like movements. Though we can’t guarantee that the accounts in question belong to Ulbricht, many fingers are now pointing in that direction.
2018-8-31 16:00 | |
|
|