Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise

Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise
фото показано с : ambcrypto.com

2019-6-1 17:30

The prices of most cryptocurrencies have stabilized as the market recovered from the raging bear’s attack. However, the market movement threw people off from noting several alarming numbers of large Bitcoin [BTC] transactions taking place in the market between prominent exchanges and unknown wallet addresses.

Whale Alert informed the community about these transfers and after looking into these alerts, it was found that approximately 40 transactions had taken place in the past 24-hours where BTC was transferred in large numbers. Kraken, Bittrex, Bitstamp, Poloniex, Bittrex, Huobi, Bitflyer, and Coincheck were noted to be the exchanges which transferred large BTC sums and many transferred them to unknown wallet addresses.

Bittrex, a prominent exchange transferred 999 BTC to an unknown wallet address on June 1 at 04:26:20 UTC. The transaction details noted multiple senders’ addresses to an unknown wallet, 37dbS3wEaEVccRUDmtqQTD9MdhyPFncb4f. The hash of the transaction was 8130e2f0dffd421726695d8f14330abfbd4f8892bcda0f1f8f0eb144efbd3304. The transaction details were:

Source: Whale Alert

Similarly, Bittrex received 717 BTC from multiple Unknown wallet addresses in one transaction. The transfer, which was carried out to an address, 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ, had an OP_code that read “People! Help”, followed by an offer to buy their BTCs.

Source: Smartbit

Numerous transactions were carried out by Unknown wallet addresses to these exchanges. According to one of the alerts, on May 31 at 18:15:55 UTC, 900 BTC, worth $7,634,312 USD, was carried out by an unknown wallet address to Houbi [Exchange]. The sender’s wallet address was 3BMEXfWfZe6fTJRNn2CjvjRK1NTrUZs9qL and the receiver’s address was identified to be 33LjX6NywVE2Lnbuk5BZjTvTbQt8cNNe1A [Huobi Exchange].

The hash for the transfer was f8ea46d36c45a666917ff21a0ea9fcdf2d06181354071d196ad15c8a644efc83 and the details were:

Source: Whale Alert

After investigating further, it was found that most of the funds were getting accumulated in one particular wallet address, 1PXYPhRA4owVkUKWdfxnVJNbbNaoyfwufk.

Source: Blockchain.com

Such Bitcoin [BTC] transfers are reported on a daily basis, where users and hackers could put their hacked/stolen BTC in a pool and later mix drop it in an exchange. The market awaits a bull run as BTC registered a 3% growth over the past day. At press time, the coin was valued at $8,565.45, with a market cap of $151.91 billion. The 24-hour trading volume of the coin was noted to be $23.95 billion as it noted 6.60% growth in the past week, but the coin slipped by 0.38% within an hour.

The post Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise appeared first on AMBCrypto.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Market.space (MASP) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 0 MASP

market btc bitcoin transfers rise increase awaits

Источник: ambcrypto.com

market btc → Результатов: 126


Bitcoin’s Market Structure Indicates a Massive Move Higher is on the Horizon

Bitcoin and the entire crypto market are once again consolidating following the latest push higher, with bulls being unable to firmly push BTC over any key levels The cryptocurrency is incurring mounting technical strength, however, which comes as it stabilizes around $11,500 Where the market trends next will likely depend on the cryptocurrency’s continued reaction to its $11,600 resistance If broken above, this level may ignite a massive BTC rally that sends it past $12,000 […]

2020-10-13 21:00


Фото:

Here’s When Analysts Expect Bitcoin to Print a $1,000 Candle

Bitcoin and the aggregated cryptocurrency market have been consolidating for two months now This trend isn’t showing any signs of letting up anytime soon either, as BTC has been posting some of the tightest consecutive candles that it has ever seen BTC’s trading volume has been declining in tandem with this, signaling that market participants have virtually all moved to the sidelines Analysts are still expecting the benchmark crypto to post a $1,000 candle once […]

2020-7-5 19:00


Market Update: BTC Faces Slight Pull Back, Altcoins Significantly Halted As Bear Pressure Intensifies

Bitcoin (BTC) has for the past 7 days had a more static run than it did in the past two weeks before this and today’s current market state is a reflection of this pullback. Unlike when Facebook’s Libra was announced and the big bull skyrocketed by more than 5%, Trump’s unconscious Bitcoin publicity may have […] The post Market Update: BTC Faces Slight Pull Back, Altcoins Significantly Halted As Bear Pressure Intensifies appeared first on ZyCrypto.

2019-7-23 11:50


Ethereum [ETH]’s Vitalik Buterin shrugs off need for Bitcoin [BTC] ETFs, market is resilient

The last week was filled with speculation, despair, and relief for Bitcoin [BTC] investors. The market went on a rollercoaster ride on the coattails of ETF speculation. However, even as news of the Winklevoss Twins’ ETF proposal being rejected drove the price down, the market quickly showed resilience and regained past prices. In the light […]

2018-7-31 16:24


Фото:

Market Update – BTC, XRP & BCH, Mixed Messages But Markets Still Positive

After a pretty solid week of gains and positive movements, we enter this new week on a positive note. Values are up and as it stands, things look pretty promising as we head into August. We are now in a position in which we may very well see, for the first time in a couple of months, a number of cryptocurrencies make way back up to their target figures.

2018-7-30 12:03


дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Maker whale activity surges by 1400% - Time for MKR's price to break out?

Large transaction volumes for Maker rose by over 1,400% in just two days  Despite rising whale activity, technical indicators and on-chain metrics flashed mixed signals for MKR  Maker (MKRThe post Maker whale activity surges by 1400% - Time for MKR's price to break out? appeared first on AMBCrypto.

Is Ethereum set to outperform Bitcoin? Key data suggests...

Analysts predicted that Ethereum could outperform Bitcoin due to key indicators. Ethereum spot ETF inflows and ascending price channels indicated potential price targets up to $10,000. EtherThe post Is Ethereum set to outperform Bitcoin? Key data suggests... appeared first on AMBCrypto.

QNT's latest breakout can push altcoin's price to THIS level...

QNT's breakout from its descending trendline and bullish indicators signaled potential gains to $229 On-chain metrics and declining exchange reserves highlighted growing demand and reduced sellThe post QNT's latest breakout can push altcoin's price to THIS level... appeared first on AMBCrypto.

XRP's $1 at risk? As trading volume drops 77%, concerns rise

XRP's $1 milestone seemed uncertain, as daily active addresses declined significantly. Ripple's trading volume dropped from almost $3 billion to around $207 million. After months of consolidThe post XRP's $1 at risk? As trading volume drops 77%, concerns rise appeared first on AMBCrypto.

NEAR rallies 12% in 7 days: Is $8 on the cards?

NEAR traded at $5.79 at press time, gaining 12% in seven days with $712M daily trading volume and $7B market cap. Futures Open Interest dropped 5% while TVL hit $260M, signaling steady ecosysteThe post NEAR rallies 12% in 7 days: Is $8 on the cards? appeared first on AMBCrypto.

TRON's USDT dominance - Here's what that means for TRX's price

TRX recorded gains of over 26.17% in the last 30 days TRON's USDT weekly volume surpassed 150 billion - A sign of strong adoption TRON, at the time of writing, was valued at $0.1986 with a mThe post TRON's USDT dominance - Here's what that means for TRX's price appeared first on AMBCrypto.

CVX crypto soars 20% in 24 hours - Is $5 the next target?

CVX crypto pumped 83% on the 19th of November; will the uptrend continue?  A notable whale could have triggered the wild upswing, per an analytics firm.  Convex Finance’s native token, CThe post CVX crypto soars 20% in 24 hours - Is $5 the next target? appeared first on AMBCrypto.