2023-2-3 14:16 |
An Ethereum wallet that belongs to bankrupt trading firm Alameda Research quietly received $6 million from Bitfinex's hot wallet overnight, according to Nansen data.
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The assets transferred to Alameda’s consolidation wallet are reportedly part of bankruptcy recovery efforts.
2023-2-3 23:05 | |
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A Bitfinex-related wallet sent over $8 million worth of crypto assets to bankrupt Alameda Research’s wallet in the last 24 hours, according to Arkham Intelligence data. The post Bitfinex sends $8.
2023-2-2 19:30 | |
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The address labeled “Alameda Consolidation” received over $13 million within two hours, including up to $8.5 million in USDT and ethereum (ETH) from a Bitfinex hot wallet address. The development has sparked questions about why Bitfinex sends funds to an…
2023-2-2 12:47 | |
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The receiving wallet address now holds more than 90,000 Bitcoin worth about $3.6 billion.
2022-2-2 12:27 | |
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Large portion of stolen funds is now on the move for first time since April 2021
2022-2-1 10:50 | |
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Following a huge incorrect payment in gas fees made by Bitfinex, an Ethereum miner has refunded the overpaid transaction funds. Bitfinex Paid Over $23 Million for Ether Gas Fee According to blockchain data from Etherscan on Monday (September 27, 2021), one of the wallet addresses belonging to cryptocurrency exchange Bitfinex, paid 7,626 ETH, which atRead More
2021-9-29 22:00 | |
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Криптобиржа Bitfinex провела транзакцию с рекордно высокой комиссией на блокчейне Ethereum. В понедельник с кошелька Bitfinex на адрес дочерней DEX DeversiFiра прошла транзакция на $100,000 в Tether (USDT) с комиссией в $23,5 млн (7 676,61 ETH) At 11:10 UTC on the 27th September a deposit transaction was made using a hardware wallet from the main […] Материал Bitfinex заплатила $23,5 млн за транзакцию в $100,000 появился сначала на WHATTONEWS – Новости криптовалют.
2021-9-28 13:19 | |
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Crypto exchange Bitfinex paid $23.7 million in ETH fees for transferring 100,000 USDT to a third-party wallet. The miner who included the transaction in the block and recorded it on the blockchain later returned $22.1 million to the sender's wallet.
2021-10-2 01:05 | |
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According to available data on Etherscan, Bitfinex paid 7,676.6 Ethereum (worth $23.3 million) to move just $100,000 worth of USDT to DeversiFi’s wallet, a decentralized exchange related to it. The post Bitfinex fat-fingers $23 million fee for a $100k transfer on Ethereum appeared first on CryptoSlate.
2021-9-27 18:20 | |
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While the 14th of April was a big day for the crypto-community thanks to Coinbase's listing developments, the day also saw news of an old hack rear its head again. The incident in question, the 2016 BThe post 2016 Bitfinex hackers move BTC worth over $623M to unknown wallet appeared first on AMBCrypto.
2021-4-15 11:00 | |
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The offer of a $400 million reward appears not to be sufficient for the thieves that stole a massive amount of Bitcoin from Bitfinex back in 2016. The stolen stash has continued to move to different wallets throughout the years.
2020-8-18 17:27 | |
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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 | |
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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 | |
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Protecting one’s privacy with Bitcoin doesn’t come easy. The Bitcoin Blockchain permanently records and displays all transactions publicly, this makes it possible for almost anyone to track and view your transaction details for any wallet address.
2020-7-26 22:54 | |
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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 | |
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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 | |
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Очередная порция средств, похищенных с биржи Bitfinex в 2016 году, пришла в движение. Транзакцию заметил криптоаналитический сервис Whale Alert. ⚠ 77. 644901 #BTC (796,638 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t.
2020-6-2 13:24 | |
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Crypto exchange Bitfinex has been seeing its Bitcoin supply shrink substantially over the past two months
2020-5-28 17:25 | |
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С кошелька, на котором хранились похищенные у биржи Bitfinex биткоины, совершена первая за год транзакция. Ее заметил сервис Whale Alert. ⚠ 28. 39124 #BTC (255,863 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t.
2020-5-23 13:29 | |
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За последние несколько часов с крупнейших криптовалютных бирж на анонимные кошельки вывели 17 320 BTC ($169,4 млн). Транзакции заметил крипто-аналитический сервис Whale Alert. Сперва 5000 BTC перевели с биржи Bitfinex на неизвестный адрес: 🚨 🚨 🚨 🚨 5,000 #BTC (48,228,077 USD) transferred from #Bitfinex to unknown wallet Tx: https://t.
2020-5-21 14:01 | |
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Bitfinex is seeing its cold wallets shrink, as reports claim 57,000 BTC ($441M) has been drained in the past 70 days. The balance of Bitfinex’s BTC cold wallet is steadily dropping. On-chain metrics indicate a significant decline in the exchange’s BTC holdings.
2020-4-29 13:10 | |
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In the past year, Huobi has dramatically expanded its central cold wallet. Especially the Chinese crypto exchange’s Bitcoin holdings have seen a substantial appreciation. Huobi’s Influence Grows as More Bitcoin, USDT Funds Flow into the Exchange The influence of Huobi cannot be underestimated, but also the fact that the exchange became the biggest Bitcoin (BTC) “whale”, surpassing even the Bitfinex cold wallet.
2020-3-1 15:00 | |
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No cause for panic as a 123,447 BTC transaction turns out to be Bitfinex refilling its hot wallet
2020-1-17 13:36 | |
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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 | |
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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 | |
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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 | |
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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 | |
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A huge number of the Bitfinex exchange token LEO appears to have arrived at the controversial trading venue earlier today. In separate transactions, two wallets transferred more than $5. 5 million worth of the Ethereum-based token to the platform.
2019-9-28 05:15 | |
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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 | |
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Биткоины, украденные в 2016 году с биржи Bitfinex, вновь пришли в движение. Так, были перемещены около 30 BTC (более $314 тысяч по курсу на момент написания). ⚠ 30. 667542 #BTC (351,015 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t.
2019-8-16 13:42 | |
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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 | |
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Ethfinex evolves into DeversiFi for an improved decentralized exchange » CryptoNinjas Ethfinex Trustless, the hybrid Ethereum exchange platform launched by Bitfinex in mid-2018, is evolving into DeversiFi, an improved decentralized exchange where traders can execute orders of any size directly from the security of their private wallet, whilst accessing the liquidity of large existing exchanges.
2019-8-13 17:30 | |
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Bitcoin stolen from cryptocurrency exchange Bitfinex in 2016 has returned to the spotlight as some of the funds move to an unknown wallet. $340,000 of Bitcoin Leaves Hack Wallet According to monitoring resource Whale Alert, which publishes details of major cryptocurrency transactions on Twitter, just over 30 BTC known to have come from Bitfinex left its holding wallet on August 12.
2019-8-13 15:00 | |
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Технический директор биткоин-биржи Bitfinex и компании Tether Паоло Ардоино анонсировал перевод части предложения USDT с протокола Omni на ERC-20. . @Tether_to is working with an exchange to perform a swap from Omni to ERC20 of part of its USDt cold wallet.
2019-8-6 11:15 | |
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Технический директор биткоин-биржи Bitfinex и компании Tether Паоло Ардоино анонсировал перевод части предложения USDT с протокола Omni на ERC-20. . @Tether_to is working with an exchange to perform a swap from Omni to ERC20 of part of its USDt cold wallet.
2019-8-5 20:45 | |
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A Chinese company called RenrenBit, which is a P2P lending platform and crypto wallet, has recently lined up commitments worth $21 million USD for the sale of its own tokens. The company was founded by Dong Zhao, a famous trader specialized in over the counter (OTC) trades. This company is also known for being a […]
2019-7-24 23:26 | |
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Over 170 Bitcoins from the 2016 Bitfinex hack have been moved today over to another unknown wallet. Is the hacker attempting to wash the stolen funds, and if so, why now? Let’s take a look. The 2016 Bitfinex Hack On August 3, 2016, leading crypto exchange, Bitfinex, suffered a devastating security breach which resulted in the loss of over 119,756 Bitcoins (approx $953 Million).
2019-6-7 16:30 | |
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The prices of most cryptocurrencies spiked on May 26. However, the ongoing market trend raised several eyebrows, with respect to this sudden surge. Whale Alert, a tracker of large cryptocurrency transactions, flagged many large USDT transactions from Tether treasury, Bitfinex, and other unknown wallets.
2019-5-27 15:00 | |
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ZB. com Toad Support For Bitfinex’s Leo Tokens Lately, Bitfinex’s LEO tokens have been a subject of intense debates on Twitter. This week, Bitfinex announced that the tokens would go live on ZB. com starting May 28th, where they will trade against USDT.
2019-5-25 20:01 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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Tether and Bitfinex are at the center of an ongoing raging controversy which does not seem to die down any time soon. It all started with Bitfinex covering their losses with its USDT reserve and then manipulating their financial sheets to show no losses at all. It was followed by New York Attorney General filing […]
2019-5-23 00:24 | |
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On 19 May, 2019, @Whale_Alert tweeted a transaction of 2000 BTCs between Bitfinex and an unknown wallet, which after in-depth research by a Twitter user, confirmed that it was linked with wash-trading, mixing and laundering of funds.
2019-5-22 12:01 | |
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Tether has been the center of rumors and speculation for a long time; however, the rumors and speculations reached a peak when NYAG, Letitia James, filed a lawsuit against Bitfinex and Tether for defrauding investors by covering up losses.
2019-5-21 20:53 | |
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Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app.
2019-5-8 18:47 | |
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Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).
2019-5-8 18:33 | |
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Bitfinex is seeing an exodus of sorts with more than 42,000 bitcoins, worth circa $250 million, withdrawn from the exchange’s cold wallet since the New York Attorney General’s order in...
2019-5-8 15:24 | |
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Every move by Bitfinex is being analyzed and dissected by the crypto community due to NYAG’s case on the former. One might speculate that this might be costing Bitfinex millions. Bitfinex’s cold wallet debited 12,511 BTCs at 15:11 UTC on May 07.
2019-5-8 20:00 | |
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Bitfinex and Tether’s lawsuit resulted in revelations that could have a massive impact on the crypto-community. More information seems to be coming to light. The cold wallet balances of Bitfinex are depleting rapidly as pointed out by Mati Greenspan, a senior market analyst at eToro and a Bitcoin Maximalist.
2019-5-4 12:00 | |
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One of the leading crypto exchange platforms, Bitfinex, had about 50% drop in its available Ethereum (ETH), that was held in cold offline storage. This drop was made known by Andrew Rennhack, a Twitter user, who said that the account had only about 1.
2019-5-4 01:43 | |
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The disparity in listing fees between exchanges could influence project accessibility and shape the competitive landscape in the crypto market. The post Justin Sun, Andre Cronje claim Binance charges zero listing fees while Coinbase demands millions appeared first on Crypto Briefing.
UBS deepens its crypto strategy with a new tokenized fund, following digital bond transactions and structured note issuances. The post UBS launches tokenized treasury fund on Ethereum appeared first on Crypto Briefing.
Trump's crypto project cuts WLFI token sale target from $300M to $30M amid low demand, signaling challenges for World Liberty Financial. The post Trump’s crypto project cuts WLFI token sale target from $300M to $30M amid low demand appeared first on Crypto Briefing.
Binance uses generative AI integration via AWS to enhance KYC accuracy and cut costs, improving the user experience globally. The post Binance partners with AWS to improve user experience with generative AI appeared first on Crypto Briefing.
DWF Labs' leadership change highlights the critical need for ethical conduct and swift action in maintaining corporate integrity and trust. The post DWF Labs appoints new partner following drink-spiking allegations against Eugene Ng appeared first on Crypto Briefing.
Consensys' layoffs highlight the broader impact of regulatory challenges on innovation and employment in the crypto industry. The post MetaMask’s parent company Consensys lays off 20% of its workforce amid SEC legal battles appeared first on Crypto Briefing.
Key takeaways Vantard has raised over $200k in its seed round so far, and it will increase the token price in two days. It is the first meme coin index in the world, granting investors access to a basket of Solana-based meme coins.