Новости о Bitfinex Moved [ Фото новости ] [ Свежие новости ] | |
One Reason Why Bitcoin (BTC) May Continue On Its Parabolic Trajectory
Despite the volatility this week, due to Coinbase making its debut on Nasdaq, the Bitcoin price is holding strong above $62,000. Amidst this, over $623 million worth of BTC stolen in the Bitfinex hack in 2016 moved, representing 10% of the total 119,756 BTC originally stolen. дальше »
2021-4-16 20:10 | |
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Over $750 Million in Bitcoin from the 2016 Bitfinex Hack Moved Today
On Wednesday, after bitcoin prices touched a new all-time high, thousands of bitcoins from the August 2, 2016, Bitfinex hack were transferred to unknown wallets. The exact count of BTC moved from the hack is not entirely clear, but one blockchain parser shows that over 12,208 BTC from the 2016 Bitfinex breach worth $754 million […] дальше »
2021-4-15 22:35 | |
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Over 5,000 Bitcoin Worth $97 Million from the 2016 Bitfinex Hack Spring Into Action
As bitcoin surpassed its 2017 all-time high on Monday morning, a few hours later 5,045 BTC or $97 million worth of bitcoin from the 2016 Bitfinex hack was transferred. The hackers that stole the funds four years ago have moved the bitcoins numerous times this year. дальше »
2020-12-1 10:30 | |
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Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move
The flurry of BTC disbursement from the Bitfinex hack loot occurred following the bitcoin price setting a new all-time high on some exchange platforms. 5045.8 BTC in Stolen Bitfinex Funds Moved as Bitcoin Spikes According to transactions tracked by on-chain monitoring bot “Whale Alert,” entities in control of the wallets containing funds from the 2016 … Continued The post Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move appeared first on BeInCrypto. дальше »
2020-12-1 23:41 | |
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Hacker from the 2016 Bitfinex Breach Transfers $21M Worth of Bitcoin to Unknown Wallets
On Wednesday morning (ET), around 2,034 BTC ($21. 6 million) from the 2016 Bitfinex hack moved into a few unknown wallets. The action was caught by the Btcparser program as five transactions with around 400 BTC each moved for the first time in four years. дальше »
2020-10-9 22:30 | |
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Bitfinex Hackers Move $26M Worth Of Bitcoin to Unknown Wallets; Still Ignoring $400M Reward
Nearly 2,500 Bitcoins stolen from Bitfinex exchange in 2016 are on the move once again – following similar multimillion-dollar moves this August ($12M and then $5. 7M). A total of 2479. 62 BTC (~$26 million) moved from the Bitfinex hacker’s account to unknown wallets, Whale Alerts reported on Oct. дальше »
2020-10-8 15:42 | |
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Bitfinex hackers move another $30M in stolen Bitcoin from 2016
The Bitfinex hackers have moved thousands of Bitcoins in 2020.
дальше »2020-10-9 14:01 | |
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Over 1000 Bitcoin from Bitfinex hack moved
Four years after the infamous Bitfinex hack that resulted in one of the largest bitcoin thefts since the Mt Gox incident in 2014, notifications published by the Whale Alert twitter account today, statThe post Over 1000 Bitcoin from Bitfinex hack moved appeared first on AMBCrypto. дальше »
2020-10-8 21:33 | |
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$8M Worth of ‘Sleeping’ Bitcoin Rewards from 2010 Moved the Day Before ‘Black Thursday’
Over a half a million dollars worth of bitcoin from a May 2010 coinbase reward was transferred to Bitfinex on October 1. A parser recorded the old coins being spent and since mid-February 2020, roughly 33 so-called ‘sleeping bitcoin addresses’ from ten years ago have been spent to-date. дальше »
2020-10-4 03:30 | |
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Hackers Move $5.8 Mln in Bitcoin from Coins Stolen in 2016, Ignoring Bitfinex Offer of Reward for Returning BTC
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 дальше »
2020-8-18 11:00 | |
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Bitfinex Hackers Move $12M Worth of BTC On the Four Year Anniversary Of The Attack
Some of the 119,756 Bitcoins stolen from the Bitfinex hack in 2016 is on the move again according to updates from Whale Alert. The blockchain and analytics tracker whose focus is on large transactions noted that $12 million worth of the stolen BTC has been moved within the past six days. This comes barely a […] дальше »
2020-8-4 16:41 | |
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Hackers Transfer $28 Million Worth of Bitcoin from 2016 Bitfinex Breach
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. дальше »
2020-7-28 06:55 | |
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$5 Million Worth of Bitcoin From Bitfinex’s 2016 Hack Just Moved
While the winnings of a bank heist can be hard to track, it’s a different story for Bitcoin and crypto hacks. Unless hackers use mixing and privacy technologies, the coins they steal from exchanges and individuals can be tracked through the blockchain. дальше »
2020-7-25 06:00 | |
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This Trend on Bitfinex Puts Ethereum in a Precarious Position Compared to Bitcoin
Ethereum and Bitcoin have been seeing mixed price action in recent times The weakness seen by these two cryptocurrencies has been mounting over the past few days BTC is struggling to hold above $9,000 as Ethereum trades below its long-established trading range One trend that could have grave impacts for ETH in the near-term is the number of tokens being moved into exchanges – and particularly into Bitfinex This comes as the crypto finds itself […] дальше »
2020-6-29 22:00 | |
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Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
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. дальше »
2020-6-12 10:22 | |
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Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach
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. дальше »
2020-6-3 16:45 | |
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Bitcoin Worth $282K from the 2016 Bitfinex Hack on the Move
The cryptocurrency community has noticed a number of bitcoins from the August 2, 2016, Bitfinex breach has been moved. A small 30 BTC transaction ($282,000) from the stash has moved from the hacker’s address to an unknown bitcoin address. дальше »
2020-5-24 03:30 | |
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Bitcoin Funds From the Bitfinex Hack in 2016 Moving: Are Hackers Selling?
Bitcoin funds stolen from the crypto exchange BitFinex in 2016 moved to an unknown address, reported transaction tracker Whale Alert. The said money transmission raised speculation of hackers dumping a portion of their 120,000 bitcoin steal after the cryptocurrency’s recent price rally. дальше »
2020-5-22 10:20 | |
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Bitfinex LEO Token Enters Top 10 Crypto List
Bitfinex LEO token has now moved up in the market cap rankings where it now sits in tenth place among the family of digital assets. This achievement, while impressive, also reflects the significant variance in both utility and design among the top cryptocurrencies. дальше »
2020-3-18 19:00 | |
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Bitcoin Pumps 8% Just After 40M Tether Move to Bitfinex…
Today has been even more volatile than usual for Bitcoin price. After dropping substantially for several hours, the flagship cryptocurrency spiked eight percent. This major move coincidentally happened just as $40 million worth of Tether tokens (USDT) moved to Bitfinex. дальше »
2020-3-17 17:00 | |
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$200M USDT Was Just Moved from the Tether Treasury to Binance
$200M worth of Tether (USDT) has just been moved from the Tether Treasury to Binance. The CTO of Bitfinex has since confirmed this is a chain swap being facilitated by Binance. The Tether Treasury has just moved $200M worth of USDT onto Binance in a massive transfer. дальше »
2019-12-11 16:05 | |
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GateHub: Stolen XRP funds transferred to prominent exchanges
The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges. дальше »
2019-6-17 00:30 | |
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Tether [USDT] Whale Alert: 20 million USDT moved from Bitfinex to Tether Treasury as Bitcoin pumps
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. дальше »
2019-6-10 19:45 | |
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Stolen Bitfinex Funds Are On The Move
After a 2016 hack that resulted in 119,756 bitcoin being stolen from Bitfinex, a total of 720 bitcoin have now been moved by the hacker. Though some thought this suggested that Bitfinex had succeeded in making a deal with the hacker to receive some of the stolen funds back, Bitfinex's Marketing Director says this wasn't part of the redemption process outlined in the exchange's LEO token white paper. дальше »
2019-6-8 19:11 | |
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Bitcoins Worth $1.35 Million From 2016 Bitfinex Hack Are on the Move
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). дальше »
2019-6-7 16:30 | |
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Bitcoin [BTC]: Half a billion dollars worth of BTC moved between unknown wallets, Bittrex, & Bitfinex
The world of digital assets received a much-needed boost recently after Bitcoin [BTC], the world’s largest cryptocurrency, shot up in value and contributed to the rest of the market following suit. дальше »
2019-6-6 20:30 | |
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Bitfinex and Tether (USDT) Attempt Dismissal of NYAG Case
Cryptocurrency exchange Bitfinex and Tether have moved for a case dismissal of the suit pending against them by the New York Attorney General’s office. According to court filings on May 21, the lawyers of Bitfinex. дальше »
2019-5-22 03:56 | |
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Bitfinex and Tether call out New York’s AG; claim they do not have duty to inform customers of all matters
The Bitfinex-Tether fiasco took a new turn after Bitfinex and Tether released an official response to the allegations made against it by the New York Attorney General’s office. Bitfinex’s and Tether’s parent company, iFinex, moved to vacate the court order, claiming that the order was based on ‘inaccurate or incorrect facts and wrong legal standard’. дальше »
2019-5-6 13:56 | |
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Detention Memorandum Issued against Bitfinex Linked Crypto Capital
The United States Department of Justice has moved the District Court of Arizona to stay a detention memorandum against Crypto Capital and Reginald Fowler concerning the ongoing case against Bitfinex. дальше »
2019-5-4 01:00 | |
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Bitcoin [BTC]: Large chunk of BTC moved from unknown wallet to Bitfinex as scandal continues to evolve
Bitcoin’s [BTC] price movement has always reflected the atmosphere of the market. Just recently, it was discovered that 3,500 BTC were transferred from an unknown wallet in the cryptoverse to an account created on the Bitfinex platform. дальше »
2019-5-3 17:30 | |
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Crypto Investors Moved $165 Million From Bitfinex Exchange After iFinex Investigation
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. дальше »
2019-4-27 20:10 | |
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Binance Says Tether (USDT) Belongs To Clients Who Are Customers, Not To The Exchange
Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT. дальше »
2019-4-27 19:21 | |
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Bitfinex Saga Continues: 700,000 ETH and 17,000 BTC Moved from Cold Wallets
After the New York State Department of Financial Services (NYSDFS) accused Bitfinex of covering up to $850 million worth of losses with issued Tether, over 700,000 ether and 17,000 bitcoin have been moved out of recognized Bitfinex cold wallets. дальше »
2019-4-27 19:00 | |
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Tether price falters following iFinex investigation, bitcoin moved from Bitfinex
Following a probe which revealed the apparent loss of $850 million in funds, the attorney general of the State of New York obtained a court order against iFinex Inc. , which operates Bitfinex and owns Tether Ltd. дальше »
2019-4-27 23:39 | |
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300 Stolen Bitcoin from the 2016 Bitfinex Hack Moves for the First Time
Roughly 300 Bitcoin, at the current rate of $5,300 per BTC amounts to about $1.5 million that was never recovered following the hack of Bitfinex cryptocurrency exchange has been moved. This is the first time these coins have been moved which appears to be in a total of 13 new addresses. These wallets have no […] дальше »
2019-4-26 17:54 | |
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Hacked Bitcoin Moves: 300 of Bitfinex Users’ BTC Moves for the First Time
Around 300 of the Bitcoin that were never recovered following a hack of the crypto exchange Bitfinex have moved today. The hack in the summer of 2016 cost the company $73 million at the time. The coins appear to have been moved to a total of 13 new addresses. дальше »
2019-4-26 00:00 | |
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Bitcoin Would Blow Above $4,100 Level, But Only if BTC Trade Exchange Volume Agrees
On Bitstamp exchange, Bitcoin reached the highest point at $3,964 yesterday. Today, it moved between the range of $3,861 and $3,947. However, the leading cryptocurrency has been staying above $4k on Bitfinex at $4,054. дальше »
2019-2-20 19:48 | |
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