2025-4-24 23:53 |
1,500 BTC just moved between Bitfinex and Kraken, sparking major speculation origin »
|
Ripple (XRP) has remained unmoved after a recent attempt to transfer XRP tokens worth $15 billion to Bitfinex was thwarted. If successful, the transfer would most likely have affected XRP price significantly seeing the amount being moved was a meaningful percentage of the overall XRP circulating supply.
2024-1-15 11:07 | |
|
|
Quick Take Nov. 2, 2023, carved its place in the crypto-annals as the day witnessing the seventh-largest inflow into exchanges for the year, a significant moment primarily driven by transactions exceeding $10 million, typically classified as ‘whale activity.
2023-11-3 12:15 | |
|
|
In a span of hours, two significant Bitcoin transactions caught the attention of crypto enthusiasts and analysts alike. A colossal sum of 4,000 BTC, amounting to roughly $104,057,443, was moved from an unidentified wallet to the Bitfinex exchange.
2023-9-2 19:30 | |
|
|
The Bitfinex hack had been one of the most popular hacks when it occurred. At that point, bitcoin was still in its very early stages and was still reeling from the Mt Gox shutdown even years later.
2022-2-2 20:00 | |
|
|
Blockchain analytics firm Elliptic has studied the flow of funds taken from the $7 billion Bitfinex hack, revealing that only 21% of the total have been moved. The post 21% of Bitcoins From Bitfinex Hack Have Been Transferred appeared first on BeInCrypto.
2021-5-14 14:09 | |
|
|
More than 10,000 BTC stolen from cryptocurrency exchange Bitfinex in 2016 has been moved to a new address.
2021-4-16 21:40 | |
|
|
Despite the volatility this week, due to Coinbase making its debut on Nasdaq, the Bitcoin price is holding strong above $62,000. Amidst this, over $623 million worth of BTC stolen in the Bitfinex hack in 2016 moved, representing 10% of the total 119,756 BTC originally stolen.
2021-4-16 20:10 | |
|
|
On Wednesday, after bitcoin prices touched a new all-time high, thousands of bitcoins from the August 2, 2016, Bitfinex hack were transferred to unknown wallets. The exact count of BTC moved from the hack is not entirely clear, but one blockchain parser shows that over 12,208 BTC from the 2016 Bitfinex breach worth $754 million […]
2021-4-15 22:35 | |
|
|
Crypto tracker Whale Alert has reported that nearly 100 million XRP coins have been moved by Ripple and two top-tier cryptocurrency exchanges, Bitfinex and Coinbase
2021-1-16 17:29 | |
|
|
As bitcoin surpassed its 2017 all-time high on Monday morning, a few hours later 5,045 BTC or $97 million worth of bitcoin from the 2016 Bitfinex hack was transferred. The hackers that stole the funds four years ago have moved the bitcoins numerous times this year.
2020-12-1 10:30 | |
|
|
The exchange’s pilfered funds are on the move once again.
2020-12-1 23:54 | |
|
|
The flurry of BTC disbursement from the Bitfinex hack loot occurred following the bitcoin price setting a new all-time high on some exchange platforms. 5045.8 BTC in Stolen Bitfinex Funds Moved as Bitcoin Spikes According to transactions tracked by on-chain monitoring bot “Whale Alert,” entities in control of the wallets containing funds from the 2016 … Continued The post Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move appeared first on BeInCrypto.
2020-12-1 23:41 | |
|
|
On Wednesday morning (ET), around 2,034 BTC ($21. 6 million) from the 2016 Bitfinex hack moved into a few unknown wallets. The action was caught by the Btcparser program as five transactions with around 400 BTC each moved for the first time in four years.
2020-10-9 22:30 | |
|
|
Nearly 2,500 Bitcoins stolen from Bitfinex exchange in 2016 are on the move once again – following similar multimillion-dollar moves this August ($12M and then $5. 7M). A total of 2479. 62 BTC (~$26 million) moved from the Bitfinex hacker’s account to unknown wallets, Whale Alerts reported on Oct.
2020-10-8 15:42 | |
|
|
The Bitfinex hackers have moved thousands of Bitcoins in 2020.
2020-10-9 14:01 | |
|
|
Four years after the infamous Bitfinex hack that resulted in one of the largest bitcoin thefts since the Mt Gox incident in 2014, notifications published by the Whale Alert twitter account today, statThe post Over 1000 Bitcoin from Bitfinex hack moved appeared first on AMBCrypto.
2020-10-8 21:33 | |
|
|
Over a half a million dollars worth of bitcoin from a May 2010 coinbase reward was transferred to Bitfinex on October 1. A parser recorded the old coins being spent and since mid-February 2020, roughly 33 so-called ‘sleeping bitcoin addresses’ from ten years ago have been spent to-date.
2020-10-4 03:30 | |
|
|
The malefactors who "relieved" Bitfinex exchange of around $72 mln four years ago have moved another BTC lump worth $5.8 mln to a new crypto wallet, Whale Alert says
2020-8-18 11:00 | |
|
|
Some of the 119,756 Bitcoins stolen from the Bitfinex hack in 2016 is on the move again according to updates from Whale Alert. The blockchain and analytics tracker whose focus is on large transactions noted that $12 million worth of the stolen BTC has been moved within the past six days. This comes barely a […]
2020-8-4 16:41 | |
|
|
Hackers transferred roughly $12M from wallets connected to the Bitfinex breach, in which 120,000 Bitcoin was stolen in August 2016.
2020-8-4 03:12 | |
|
|
Around 2,500 stolen bitcoins ($28 million) from the 2016 Bitfinex breach were transferred from the hacker’s wallet on Monday. The last time the Bitfinex hackers moved funds from the hack four years ago, they moved around $5 million worth of coins on June 24.
2020-7-28 06:55 | |
|
|
While the winnings of a bank heist can be hard to track, it’s a different story for Bitcoin and crypto hacks. Unless hackers use mixing and privacy technologies, the coins they steal from exchanges and individuals can be tracked through the blockchain.
2020-7-25 06:00 | |
|
|
Whale Alert shared that over the past 10 hours, a gargantuan amount of USDT was transferred between Binance, Huobi and Tether Treasury in lumps, totaling 340 mln coins
2020-7-20 14:48 | |
|
|
Ethereum and Bitcoin have been seeing mixed price action in recent times The weakness seen by these two cryptocurrencies has been mounting over the past few days BTC is struggling to hold above $9,000 as Ethereum trades below its long-established trading range One trend that could have grave impacts for ETH in the near-term is the number of tokens being moved into exchanges – and particularly into Bitfinex This comes as the crypto finds itself […]
2020-6-29 22:00 | |
|
|
As ETH approaches $250, the number of new ETH addresses has grown by almost 8 percent in the past 24 hours and a whale has moved 41,000 ETH to the Bitfinex exchange
2020-6-25 11:38 | |
|
|
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11.
2020-6-12 10:22 | |
|
|
Whale Alert has detected twenty small BTC transactions totalling around $4 million. The blockchain analytics bot marked them as funds moved from the 2016 Bitfinex hack
2020-6-11 11:04 | |
|
|
Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77. 64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued.
2020-6-3 16:45 | |
|
|
The cryptocurrency community has noticed a number of bitcoins from the August 2, 2016, Bitfinex breach has been moved. A small 30 BTC transaction ($282,000) from the stash has moved from the hacker’s address to an unknown bitcoin address.
2020-5-24 03:30 | |
|
|
Bitcoin funds stolen from the crypto exchange BitFinex in 2016 moved to an unknown address, reported transaction tracker Whale Alert. The said money transmission raised speculation of hackers dumping a portion of their 120,000 bitcoin steal after the cryptocurrency’s recent price rally.
2020-5-22 10:20 | |
|
|
Whale Alert reports that over the past 15 hours, 17,320 BTC has been moved from top exchanges, Binance and Bitfinex - whales could be waiting for a $10,000 breach
2020-5-20 12:18 | |
|
|
Bitfinex LEO token has now moved up in the market cap rankings where it now sits in tenth place among the family of digital assets. This achievement, while impressive, also reflects the significant variance in both utility and design among the top cryptocurrencies.
2020-3-18 19:00 | |
|
|
Today has been even more volatile than usual for Bitcoin price. After dropping substantially for several hours, the flagship cryptocurrency spiked eight percent. This major move coincidentally happened just as $40 million worth of Tether tokens (USDT) moved to Bitfinex.
2020-3-17 17:00 | |
|
|
Some 123,446 bitcoin, worth more than one billion dollars, was moved from Bitfinex’s cold storage this Wednesday. According to blockchain data, 1,500 bitcoin ($13 million) was sent to a hot.
2020-1-16 16:57 | |
|
|
Whale Alert detects 123,447 BTC moved between anonymous wallets, Paolo Ardoino tweets it was a change of an internal Bitfinex transaction, disrupting speculation
2020-1-16 11:52 | |
|
|
$200M worth of Tether (USDT) has just been moved from the Tether Treasury to Binance. The CTO of Bitfinex has since confirmed this is a chain swap being facilitated by Binance. The Tether Treasury has just moved $200M worth of USDT onto Binance in a massive transfer.
2019-12-11 16:05 | |
|
|
$30 million worth of USDT has been moved from the Tether Treasury to the Bitfinex trading platform, likely in an attempt to float the Bitcoin price. $30 Million USDT Bitcoin markets have been in disarray, registering four consecutive weeks in the red.
2019-11-25 22:01 | |
|
|
Bitfinex moved $1.5 million worth of the Tether stablecoin from the Omni protocol to the Liquid Bitcoin sidechain
2019-11-4 20:36 | |
|
|
Yet again, we have observed the Tether Treasury minting a significant amount of USDT shortly after the Bitcoin price dropped hard to below $8,000. This time, the Whale Alert (@whale_alert) Twitter account has noted a minting of $30 million in USDT on the TRON blockchain by the Treasury, who then moved it to the Bitfinex […] The post Tether Treasury Mints 30M USDT After Bitcoin Crashes Below $8,000 appeared first on BeInCrypto.
2019-10-24 04:08 | |
|
|
750 bitcoins (~$6. 1M) have just been transferred into Bitfinex — suggesting that someone may be looking to cash out before a dip. As BeInCrypto has been reporting recently, the past week has seen many large Bitcoin wallets on the move.
2019-10-16 18:09 | |
|
|
Whales have just moved over 50M USDT from Huobi and $8M from Bitfinex onto Binance. Many are claiming that this may be a buy signal indicating that the local bottom is in. It’s not often we hear about millions of dollars worth of cryptocurrency being moved between exchanges.
2019-10-7 11:35 | |
|
|
Bitfinex’s $1B IEO token called LEO has been the subject of much controversy in the past few months. One whale has just moved a massive LEO stash to Bitfinex for a possible sell-off. An unknown wallet has just moved over $1.
2019-10-3 21:34 | |
|
|
Tether [USDT], the seventh largest cryptocurrency by market cap, has been in the news lately following its response to New York Supreme Court Judge Joel Cohen’s ruling on the Bitfinex/NYAG case.
2019-8-21 12:30 | |
|
|
Bitcoin exchange Bitfinex must provide documents to US authorities after a New York judge ruled against its request to dismiss a lawsuit against it. Judge U-Turns On Bitcoin Exchange Protection According to a filing dated August 19, the Supreme Court of the State of New York moved against Bitfinex and its sister company, stablecoin issuer Tether.
2019-8-20 13:00 | |
|
|
By CCN Markets: The bitcoin price moved higher on new legal developments in the ongoing wranglings involving Bitfinex and Tether. On Monday, the New York Supreme Court ruled that the matter between the state’s Attorney General and iFinex can continue.
2019-8-20 05:30 | |
|
|
Another chunk of the 119,756 BitcoinBTC (351,015 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t. co/ipfik2Tpd2 — Whale Alert (@whale_alert) August 12, 2019 In 2016, hackers succeeded in stealing 119,756 BTC from seminal cryptocurrency exchange Bitfinex.
2019-8-13 18:44 | |
|
|
Until recently, Bitfinex only allowed low-grade leverage, but has moved to mimic the high-risk strategy of Bitmex.
2019-6-25 14:50 | |
|
|
The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges.
2019-6-17 00:30 | |
|
|
The infamous Bitfinex-Tether saga is far from cooling down after the oldest stablecoin, USDT, recorded a series of unusual fund movements to unknown wallets from its treasury. Whale Alert, the ever-observant Twitter handle which tracks significant cryptocurrency transactions, reported another movement by the controversial Tether.
2019-6-10 19:45 | |
|
|