2020-1-11 14:41 |
Whale Alert has spotted massive USDT transactions which then proved to be invalid ? what is happening out there?
Similar to Notcoin - Blum - Airdrops In 2024
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USDT has surpassed Ethereum-based USDT by the number of transactions
2022-6-20 09:13 | |
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Massive transactions are not something new to crypto traders. This is why nobody is surprised when the so-called whales, who are investors with huge amounts of cryptos, are active. A profile specialized in finding big transactions, Whale Alert, has recently affirmed that a huge Tether (USDT) transaction was spotted. Initially, the profile reported that someone […]
2019-8-27 00:25 | |
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Blockstream brings Tether (USDt) to Liquid Network blockchain » CryptoNinjas Blockstream, the bitcoin, and blockchain development company, today announced it has integrated Tether on its Liquid Network.
2019-7-29 20:10 | |
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At 5. 34 PM UTC, Tether Treasury minted a massive amount of Tether, and the news spread like wildfire. Tether which was already speculated to carry out suspicious transactions was questioned for printing 5 billion USDT, an amount large enough to shake things for Bitcoin.
2019-7-14 11:30 | |
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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 | |
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Ripple’s XRP made the headlines for carrying out more than 9 billion XRP transactions between wallets. However, the bullish ride did not last long. XRP was priced at $0. 4363, with a market cap of $18.
2019-6-1 13:00 | |
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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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The cryptocurrency market saw a sudden surge in the prices of most cryptocurrencies, including Tron. However, this current surge in prices was followed by the large-scale movement of various coins.
2019-5-27 13:15 | |
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Whale Alert Informs Tether Treasury Performs ~$10 Million Transaction To An Unknown Wallet According to the Twitter account Whale Alert, which informs about large blockchain transactions, Tether’s (USDT) Treasury moved 9,890,100 USDT, worth close to the same amount in USD, to an unknown wallet.
2019-5-21 22:40 | |
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Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens.
2019-5-16 18:51 | |
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Despite the ongoing Tether and Bitfinex fiasco, USDT movement hasn’t waned. There are massive transactions that have been moving Tether between various exchanges and the Tether treasury. Two massive transactions involving Tether were recorded, moving in and out of Huobi, a Chinese exchange.
2019-5-11 06:30 | |
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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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Аналитический блокчейн-стартап Chainalysis сообщил, что начиная с сегодняшнего дня предлагаемый им инструмент отслеживания транзакций Chainalysis KYT (Know Your Transaction) поддерживает четыре дополнительные монеты.
2019-4-24 20:07 | |
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A transaction with a total of $13 million USDT was transferred from Tether’s treasury to two cryptocurrency exchanges: Huobi and Kraken. This was one of the most massive transactions of the currency so far.
2019-4-19 00:47 | |
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A total of ~$13 million USDT was transferred from Tether’s treasury to Huobi and Kraken exchange. These transactions together are among other massive amounts of USDT that are being moved in the crypto ecosystem.
2019-4-18 17:10 | |
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The CoolWallet S, made by CoolBit X, combines hot and cold storage solutions, blending the mobility afforded by software wallets with the enhanced security features offered by hardware wallets.
2019-4-4 00:05 | |
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Tether [USDT], the top-stablecoin in the cryptocurrency market, saw its daily transaction volume reach an all-time high. A recent report by the cryptocurrency and blockchain-centric analytics site, CoinMetrics, attested the same.
2019-4-2 20:00 | |
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Tether Limited has been the subject of controversy ever since they issued their stablecoin under the same name, otherwise known as USDT. On March 31st, according to an article by The Block, the stablecoin made history with its highest daily volume since it was originally issued in 2015. The data was collected from CoinMetrics.io. Based […]
2019-4-2 04:01 | |
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Cryptocurrency trading faces numerous challenges such as price fluctuations and the fact that it takes a long time for the bank transactions to reflect when purchasing the cryptocurrencies. vTrader aims to address this challenge by integrating USDT (USD Tether), which will correlate with the US dollar.
2019-3-12 10:50 | |
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Tether is launching a new liquidity portal, one that will finally allow the direct redemption of Tether’s stablecoin USDT back into fiat. According to a new report released on the company’s website, Tether is going to “launch a redesigned platform allowing for the verification of new customers and direct redemption of Tether to fiat.
2018-11-28 01:21 | |
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Transactions per day on the network continue to increase while fees continue to decline. At the same time, traditional banking wires are slowly being restored with Bitfinex and USDT, which has increased trader confidence, restoring USDT and Bitfinex BTC market prices to within normal limits.
2018-11-5 14:01 | |
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After days of troubling transactions slowly draining Bitfinex of Bitcoins and pumping in Tethers, the Bitcoin trading premium exploded, in effect breaking the dollar peg of USDT.
2018-10-15 11:20 | |
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As per a tweet on KuCoin’s official Twitter handle, the firm has announced that it will be temporarily suspending all USDT transactions across its platform. While there appears to be no major reason for this sudden halt, it seems as though this move is part of a larger wallet maintenance regime that KuCoin adheres to […]
2018-10-15 08:40 | |
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The popular digital currency exchange, Bitfinex has reportedly stopped its USD deposits to their exchange. This news comes after last weeks, several rumours that the exchange was broke which made management forced to step up and deny the rumours that they were not bankrupt.
2018-10-11 21:30 | |
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Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.
2018-10-3 19:05 | |
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USD pegged token Tether has the same founders as crypto exchange Bitfinex. An overwhelming majority of Tether passes through the crypto exchange which has incubated a variety of conspiracy theories.
2018-9-27 10:17 | |
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Tether (USDT) is the eighth largest crypto in the world by market cap and the second most traded one, only losing to Bitcoin. Now, after an incident with the engine that fees data from the Omni protocol to the hosted nodes of the platform, the service has come back to normal. The Omni protocol is […]
2018-9-19 23:59 | |
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According the latest statements from both blockchain security firm Slow Mist and Tether, the issue is actually down to an exchange integration flaw. On Thursday, Slow Mist claimed in a WeChat post that when an exchange is conducting a transaction with USDT, the exchange needs to verify that the transactions details are “true. ” If this is not
2018-6-29 20:53 | |
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