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


дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Is the Altcoin party over? Bitcoin dominance threatens alt sector!

Positioning for altcoins? These bearish signals call for caution.  The altcoin season index slipped below 50%, marking a new monthly low.  Altcoins are in massive discounts after the recenThe post Is the Altcoin party over? Bitcoin dominance threatens alt sector! appeared first on AMBCrypto.

Fantom breaks $1: Will FTM continue its bullish trend towards $1.50?

Fantom’s price surge is supported by strong network growth and key resistance targets near $1.50. Technical indicators and market sentiment highlight cautious optimism for sustained upward moThe post Fantom breaks $1: Will FTM continue its bullish trend towards $1.50? appeared first on AMBCrypto.

Why Ethereum Classic could be setting up for a 20% price jump

On-chain metrics revealed that exchanges have experienced a substantial $22.85 million worth of ETC outflow. ETC long/short ratio indicating strong bullish sentiment among traders. ETC, the The post Why Ethereum Classic could be setting up for a 20% price jump appeared first on AMBCrypto.

XRP whales buy the dip - Analyzing impact on price action

XRP has declined again after a slight rebound in the last trading session. Whales remained in the accumulation mode despite price decline. Ripple's [XRP] recent price decline has caught the The post XRP whales buy the dip - Analyzing impact on price action appeared first on AMBCrypto.

Toncoin 'tops' the social charts! How can TON's price benefit from it?

Toncoin rose to the top as the coin with the highest social and market activity in the last 24 hours Worth evaluating whether these findings can influence TON's short-term or long-term bullish The post Toncoin 'tops' the social charts! How can TON's price benefit from it? appeared first on AMBCrypto.