Новости о Large Transactions [ Фото новости ] [ Свежие новости ] | |
Over $5 Billion Worth of Bitcoin Moved in Minutes; What Happened?
If you’ve been on Crypto Twitter at all over the past few hours, you’ve likely noticed a lot of buzz about Bitcoin, specifically large BTC transactions. CoinDesk’s Wong Joon Ian noted that “either @whale_alert (a bot tracking large and suspicious cryptocurrency transactions) is broken or several billion worth of BTC just moved around in a. дальше »
2019-12-6 10:40 | |
Single Bitcoin Block Moves Funds the Size of Satoshi’s Stash
The past day saw heightened Bitcoin whale activity, with surprisingly large transactions carried by the blockchain. But one particular block stood out. One Block Contained Nearly 5% of All Bitcoin At block height 606,641, the transactions contained within the 10-minute window totaled 903592. дальше »
2019-12-5 12:40 | |
Crypto Exchange Gemini Burns 20% of its Stablecoin GUSD’s Supply
Cameron and Tyler Winklevoss-founded cryptocurrency exchange Gemini has burned more than a million of its stablecoin Gemini Dollar (GUSD)’s total market supply on Dec. 4. Whale Alert, the tracker of large crypto-related transactions to and from exchanges reported 1,035,020 units of GUSD worth $1,024,618 USD has been burned by the exchange in one go. This […] дальше »
2019-12-4 20:01 | |
Bitcoin Whale Moves $337M Worth for 40 Cents
One large player in the market recently moved 46,000 BTC valued at around $337M at the time of writing. The fee for the transaction was just $0. 40. Massive transactions have been happening behind-the-scenes are the cryptocurrency market recovers significant losses in the past few days. дальше »
2019-11-25 19:31 | |
Bitcoin drops below $8200 as large transaction decrease 97% over past week
Bitcoin has been struggling to remain above the $8,000 support level in a hostile market where almost every signal indicates a bearish sentiment. The decreasing number of profitable holders on the network and a shocking 97 percent drop in large transactions spell trouble for the world’s largest cryptocurrency. дальше »
2019-11-20 18:26 | |
Central Bank of China Starts Trials to Restrict Large Cash Transactions
The central bank of China will pilot a restriction on large-scale cash transactions, possibly paving the way for its upcoming digital Renminbi
дальше »2019-11-15 05:10 | |
Bitcoin Price Decrease Is Not Unprecedented, We Should Relax, Says Analyst
The positive news has been rolling in for Bitcoin and other cryptocurrencies. Just this week, the Opera browser began allowing users to complete Bitcoin and Tron transactions without installing an external wallet. дальше »
2019-10-24 02:36 | |
Львиная доля монет Tether сосредоточена всего на 104 кошельках
$2,8 млрд USDT сконцентрировано на 104 кошельках, что составляет 70% от оборота стейблкоина, сообщает аналитическая компания Intotheblock. Let's talk about #Tether and provide you with a few onchain fundamentals: — There are 104 addresses that control 70% of the circulating supply— In the last 7 days, the total volume of large transactions (greater than $100k) was $2.4b— […] дальше »
2019-10-16 15:18 | |
Bitcoin Whales Move Nearly Two Billion Dollars For Next to Nothing
The ability to move large sums of money in Bitcoin (BTC) at remarkably low costs continues to prove itself true. Often referred to as ‘whales’, massive BTC transactions have been recently completed with fees that are far less than legacy banking. дальше »
2019-10-15 08:17 | |
Bitcoin Whale Transfers $900 Million Worth of BTC in a Single Move
ByteTree has tracked a huge transaction. According to the profile, which is specialized in finding large transactions, a whale moved 107,848 BTC (around $900 million USD) with a single transaction recently. дальше »
2019-10-15 01:20 | |
Hedera’s Performance Comes at the Expense of Decentralization, Skeptics Claim
US-based blockchain firm Hedera Hashgraph launched its mainnet on Monday. Despite being supported by some large companies, skeptics say its blockchain version lacks key features that ensure decentralization. дальше »
2019-9-19 21:00 | |
Bitcoin Block Limits: Sizing Up the Debate
One of the largest points of contention in the Bitcoin community surrounds the question of block sizes. Larger blocks mean faster transactions and less congestion, but they have higher requirements in storage and bandwidth. дальше »
2019-9-16 20:39 | |
On-chain data shows Litecoin is healthy, potential for LTC/BTC rebound
On-chain data around Litecoin is showing several healthy indicators, including an increase in the number of large transactions on the network. Apart from that, Litecoin’s volatility and price correlation to Bitcoin have dropped, indicating that there’s potential for a major LTC/BTC rebound. дальше »
2019-9-14 23:47 | |
Bitcoin’s Early Days: How Crypto’s Past Is Much Different Than the Present
Over the last 24 hours, cryptocurrency enthusiasts have been discussing a transaction that saw 94,000 BTC sent to an unknown wallet. The hoopla over the large transaction shows how things have changed significantly over the last decade. дальше »
2019-9-8 02:50 | |
Blockchain asset custodian Copper processes $500M since June launch
Blockchain asset custodian Copper processes $500M since June launch - CryptoNinjas Copper, a London-based custodian for digital assets, announced that since launching its infrastructure in June, it has processed over $500 million in transactions, growing each month. дальше »
2019-9-6 02:10 | |
The Dawn of Hybrid Layer 2 Protocols
Special thanks to the Plasma Group team for review and feedback Current approaches to layer 2 scaling - basically, Plasma and state channels - are increasingly moving from theory to practice, but at the same time it is becoming easier to see the inherent challenges in treating these techniques as a fully fledged scaling solution for Ethereum. дальше »
2019-9-2 04:03 | |
Users Exploit XRP Blockchain Tic On Beaxy's Trading Platform
Unlike most blockchains, the XRP network displays transactions that have only been paid in part. Unfortunately for crypto exchange Beaxy, traders exploited this feature to pay a small price for large amounts of XRP, forcing the exchange to roll back a number of trades made at the time. дальше »
2019-8-13 19:14 | |
Binance запустила сервис внебиржевой «торговли блоками»
Ведущая по объемам торгов криптовалютная биржа Binance запустила сервис «торговли блоками», который позволяет пользователям осуществлять сделки от 10 BTC вне основной торговой площадки. Block Trading Services with #Binance Trading Binance Trading offers a personalized way to trade large block sizes (generally over 10 $BTC) quickly & securely. дальше »
2019-7-26 14:18 | |
9 million XRP makes its way to Bitstamp exchange from an unknown wallet
XRP had been the highest transacted cryptocurrency in the past 24 hours, leaving Bitcoin and Ethereum far behind in the competition. Whale Alert, the tracker of large cryptocurrency transactions alerted the community of a large XRP movement. дальше »
2019-7-21 12:30 | |
Hodl Hodl And L2B Global To Launch New Bitcoin OTC Desk
Hodl Hodl and L2B have partnered to provide multi-sig contract guaranteed services that will make Bitcoin OTC trading safer and faster. OTC Bitcoin Transactions are now Safe and Easy A recently announced partnership between hodlhodl. дальше »
2019-7-20 01:00 | |
Ripple’s CTO David Schwartz Believes Amazon, Seagate, Uber, and Others Can Benefit from Using XRP
David Schwartz, Ripple’s chief technology officer, at the WeAreDevelopers conference in Berlin, Germany outlined XRP’s potential in reducing the friction in global payments. The CTO also hinted that Seagate, Amazon, Airbnb, Uber, and other companies that handle a large number of financial transactions on a daily basis can benefit greatly from the use of blockchain-based […] The post Ripple’s CTO David Schwartz Believes Amazon, Seagate, Uber, and Others Can Benefit from Using XRP appeared first on ZyCrypto. дальше »
2019-7-17 19:00 | |
Tether Treasury lands in troubled waters as it accidentally prints 5 billion USDT followed by a subsequent burn
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. дальше »
2019-7-14 11:30 | |
Dutch Ministers Call for Cryptocurrency, Cash Use Regulations
Dutch ministers have proposed that the government regulate crypto and large cash transactions, citing concerns over money laundering
дальше »2019-7-2 00:30 | |
Dengba Planet ICO
Dengba inn, the predecessor of Dengba planet, was founded in 2007. After 12 years of operation and development, 88 Dengba inns have been established in 70 cities in 10 countries around the world. More than 1,000,000 Backpackers come to Dengba every year, and nearly 50,000 online Backpackers have formed in recent years. дальше »
2019-6-18 22:51 | |
Bitcoin’s Carbon Emissions Footprint: How Large Is It?
Now, if you have been into the blockchain technology industry for a while, you’d realize that the process of mining consumes quite a bit of electricity. This is quite noticeable, especially where proof of work is required for confirmation of transactions particularly where cryptocurrencies such as bitcoin are concerned. дальше »
2019-6-17 14:51 | |
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 | |
Bitcoin Mining Emissions Are Reaching New Highs Per MIT and University of Munich Report
Bitcoin (BTC) is the most popular virtual currency in the world, but there are some critics that complain that it is contributing to climate change. In order for Bitcoin to operate it needs miners to confirm transactions with ASIC hardware. дальше »
2019-6-15 18:56 | |
GateHub hack: XRP moved from ‘offending wallet’ as ChangeNOW talks about recovering funds
GateHub saw a hack earlier this month, where the service provider lost 23 million XRP worth approximately $9,221,827 million. However, large sums of XRP were moved from GateHub’s wallet to various other wallets from the stolen funds, on June 13. дальше »
2019-6-14 11:02 | |
Sidechains vs Plasma vs Sharding
Special thanks to Jinglan Wang for review and feedback One question that often comes up is: how exactly is sharding different from sidechains or Plasma? All three architectures seem to involve a hub-and-spoke architecture with a central “main chain” that serves as the consensus backbone of the system, and a set of “child” chains containing actual user-level transactions. дальше »
2019-6-14 04:03 | |
Ripple Moves 40 Million XRP To Different Wallets; Crypto Watchers Speculate FUD to FOMO
Ripple has transferred around 40 million in XRP to different wallets int he last few weeks. This is something that the community is talking about and wondering why these large transactions are taking place. дальше »
2019-6-10 01:38 | |
Ripple transfers nearly 40 million of XRP to wallets; users speculate Ripple flooding the market
The price of the cryptocurrencies has been taking a hit for the past few weeks; however, XRP was the only coin to stay away from the ups and downs in the cryptocurrency market. The price of the coin remained stable, but what went unnoticed by many was the large transactions that were taking place in […] The post Ripple transfers nearly 40 million of XRP to wallets; users speculate Ripple flooding the market appeared first on AMBCrypto. дальше »
2019-6-9 14:30 | |
Bitcoins [BTC] worth $1.3 million stolen from Bitfinex, now transferred to different addresses
Bitfinex, one of the world’s most controversial exchanges post the Tether-NYAG fiasco, has made a comeback in the news following an update on the Bitcoins stolen from the exchange during a hack. дальше »
2019-6-7 18:30 | |
Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise
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. дальше »
2019-6-1 17:30 | |
XRP Whale Alert: Ripple Exchange Wallet Trades Over 9 Billion Tokens
The crypto market is so mesmerized by rise in the price of Bitcoin (BTC) that some people are not paying attention in some other important factors which can also be very important for the market. For instance, today several large transactions were made using Ripple’s XRP. дальше »
2019-5-31 00:35 | |
This website turns Bitcoin blockchain activity into ASMR
Holding cryptocurrency can be exhilarating, yet absolutely depressing. Luckily, a website automatically transmogrifies Bitcoin activity into soft, soothing sounds to help you relax through its ups-and-downs. дальше »
2019-5-28 15:19 | |
Bitfinex receives 5,000,000 USDT from an identified, yet unknown wallet address
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. дальше »
2019-5-27 15:00 | |
Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established
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. дальше »
2019-5-27 13:15 | |
Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
Bitfinex and Tether exchange massive funds as whales get busy
As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers. дальше »
2019-5-24 17:30 | |
Crypto Whales Continue Making a Splash as $100 Million XRP on the Move, $118 Million in BTC
Ripple, one of the largest cryptocurrency networks in the market, is registering large movements of XRP. According to data provided by Whale Alert, 100,000,000 XRP were transferred from Ripple Escrow wallet to Ripple. дальше »
2019-5-23 16:58 | |
Whale Alert Informs Tether Treasury Performs $10 Million Transaction To A Random USDT Wallet
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. дальше »
2019-5-21 22:40 | |
Cryptopia: Stolen Ethereum transferred to unknown wallet days after exchange confirms liquidation
The saga of the hacked New Zealand-based cryptocurrency exchange, Cryptopia, doesn’t seem to end. Just a week after the exchange entered the liquidation process, over 30,000 ETH stolen from Cryptopia in January was transferred to an unknown wallet. дальше »
2019-5-20 09:05 | |
Hut 8 Mining on Sustainability, Expansion and Surviving Crypto Winter
Hut 8 Mining (named after Hut 8 in Bletchley Park, where Alan Turing broke the enigma code and accelerated the end of World War II) has just filed its audited financial statements for 2018, detailing a tight but still profitable bitcoin mining business. дальше »
2019-5-10 20:04 | |
Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |