2019-5-2 12:28 |
Twitter user Whale Alert reports another massive BTC transaction made by anonymous crypto holders
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Bitfinex users and investors seem to be worried about the current situation that the exchange is experiencing. The exchange has withdrawn around 17,000 Bitcoin (BTC) and some Ether (ETH) in the last 24 hours.
2019-4-27 20:10 | |
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За последние 12 с небольшим часов с холодного кошелька биржи Bitfinex на неизвестные адреса было выведено почти 19 тыс. BTC (более $98 млн по текущему курсу). Также выведены внушительные суммы в ETH.
2019-4-26 16:06 | |
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За последние 12 с небольшим часов с холодного кошелька биржи Bitfinex на неизвестные адреса было выведено почти 19 тыс. BTC (более $98 млн по текущему курсу). Также выведены внушительные суммы в ETH.
2019-4-27 16:06 | |
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По данным ресурса Whale Alert, через несколько часов после публикации пресс-релиза прокуратуры Нью-Йорка, в котором утверждалось, что криптовалютная биржа Bitfinex потеряла $850 млн. и впоследствии использовала стейблкоин USDT компании Tether для скрытия факта этих потерь, было зафиксировано несколько крупных транзакций с биржи.
2019-4-26 11:34 | |
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Bitcoin dropped by 3. 55% over 3 hours, an approximate drop of $200, causing many altcoins to dip by more than 8%. Although it might be a coincidence, thousands of Bitcoins started to migrate from wallets to exchanges, wallets to wallets, and exchanges to wallets.
2019-4-24 22:30 | |
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Bitcoin Could Turn Bearish Under $3,900 Ever since Bitcoin (BTC) breached $4,000 a few days back, the market has entered a lull. Cryptocurrencies have held within a tight range, failing to show signs of either.
2019-3-23 05:57 | |
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Несмотря на очередную просадку криптовалютного рынка, «киты» продолжают проводить масштабные переводы в биткоинах. Так, сумма сделок с BTC за минувшие сутки составила более 16 миллионов долларов. Аналитики Whale Alert отмечают, что такая активность может быть знаком для трейдеров о необходимости как можно быстрее избавляться от основной монеты на фоне еще более масштабного обвала.
2019-3-5 14:16 | |
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За последние сутки были зафиксированы четыре крупные операции так называемых «криптокитов». Все эти переводы держатели криптовалюты совершили в биткоинах. Некоторые транзакции были реализованы в виде отправки средств с кошельков на криптобиржи.
2019-3-4 16:04 | |
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Ripple’s regular movement of funds from its escrow wallet to a hot wallet is always noted by crypto whale watchers, such as Whale Alert, which tracks large movements of coins. Ripple conducts a transfer at the beginning of every month and usually returns a large portion of XRP back to escrow.
2019-3-3 14:43 | |
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BTC Breaking out of the Red Monthly Trend In the past 6 months, this is the first time that Bitcoin is going to see a green monthly candle. In past one month, Bitcoin has been trading between the range of $3,750 and $3,400.
2019-2-17 21:10 | |
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Scam artists have tried just about every trick in the book to relieve people of their Bitcoin in recent years. The latest effort is rather lacking in the sophistication department, however. A report in Bleeping Computer states that people have been receiving emails that are apparently from the owner of a dark web site offering.
2018-12-18 21:30 | |
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The Australian Taxation Office (ATO) has warned taxpayers to be “on high alert” for phone scammers demanding payment through bitcoin ATMs. It said payments via BTC cash machines have now overtaken iTunes vouchers as the most common method of scam payment reported to the tax authority.
2018-11-15 07:35 | |
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2018-11-14 19:41 | |
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It was only hours ago that the cryptocurrency market was stagnant after the price dip last week. Now, it looks like in a matter of hours the overall cryptocurrency market cap gained roughly $15 billion causing most cryptos to rise.
2018-10-15 11:25 | |
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Bitcoin Price Key Highlights Bitcoin price recently formed lower highs and higher lows to consolidate in a symmetrical triangle. Price appears to have completed an upside breakout, signaling that more gains are underway.
2018-9-28 07:20 | |
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ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies.
2018-8-21 19:07 | |
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The ICO fervor of 2017 led to an influx of both positive development and fraudulent activity. In an effort to remove scammers from the sector, ECoinmerce, ICO Alert and other industry leaders have formed the Crypto Community Watch program.
2018-8-21 02:00 | |
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