Новости о Million Whale [ Фото новости ] [ Свежие новости ] | |
EOS Transaction Of 1 Million Tokens (Worth $3.61 Trillion) Debunked By New York Block Producer
EOS Block Producer Dismisses Fears After A Recent Transaction Worth Over $3 Trillion USD Was Made After a very large transaction made with 1 trillion EOS tokens was spotted by Whale Alert, the whole EOS community was very scared. дальше »
2019-3-12 22:08 | |
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Unexpected Bitcoin Whale: North Korea May Own Millions In Crypto
Bitcoin Can Help Kim Avoid Sanctions In a recent U. N. Security Council meeting, a panel of industry experts claimed that North Korea could have upwards of $670 million worth of currencies that isn’t the nation. дальше »
2019-3-9 03:49 | |
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Why You Shouldn’t Worry about Crypto Whales Crashing the Bitcoin Price
In a very informative webinar produced by Chainalysis today, the blockchain research firm made the surprising claim that crypto “whales” – individuals with more than $56 million in Bitcoin – pose no serious risk to the price of Bitcoin. дальше »
2019-3-8 22:09 | |
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Whale Spotted: 988,888 Ethereum Worth Over $134 Million On The Move Amidst Crypto Bloodbath
A crypto whale presumed to be binance itself moving funds from its cold wallets has just been detected swinging into action, and now the crypto community is buzzing with speculations. What’s even more interesting is that the crypto in question is Ethereum. дальше »
2019-2-25 13:47 | |
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Wall Street Goes Bull with Record Breaking Volumes, Bear Hunts Whale with Two Ten Million Contracts
A record breaking $320 million futures contract was opened on CME this Monday, with 16,000 contracts, representing 80,000 BTC at 5 per contract, opening. That was at a price of... The post Wall Street Goes Bull with Record Breaking Volumes, Bear Hunts Whale with Two Ten Million Contracts appeared first on Trustnodes. дальше »
2019-2-24 18:45 | |
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100,000,000 XRP Worth $32 Million Moved From Ripple Escrow Wallet
100,000,000 XRP Worth $32 Million Moved From Ripple Escrow Wallet According to the Twitter Bot Whale Alert, 100,000,000 XRP coins have been transferred from Ripple Escrow wallet to Ripple OTC Distribution wallet. дальше »
2019-2-22 23:22 | |
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Ripple Whale Moves $7.5 Million in XRP Transferred to Unknown Wallet
About 25 million XRP with a value of $7.5 million was just moved from one XRP wallet to another. The wallet where the money moved from is said to be the third richest XRP wallet in the world. XRP is a cryptocurrency created largely by Ripple Labs and is currently the world’s third largest and […] дальше »
2019-2-16 19:04 | |
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600,000 ETH Withdrawn From Bitfinex Vote For ProgPoW
A massive whale or group of whales wants to see ProgPoW go through with $73 million worth of eth voting in favor of it in the past 24 hours. That... The post 600,000 ETH Withdrawn From Bitfinex Vote For ProgPoW appeared first on Trustnodes. дальше »
2019-2-15 16:57 | |
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Mt. Gox Bitcoin Dump Killed Last Summer’s Price Rally, New Report Suggests
A new report by GoxDox, allegedly shows that Mt. Gox trustee Nobuaki Kobayashi dumped bitcoin on cryptocurrency exchanges despite maintaining claims to the contrary. Leaked documents presented in the report point to a massive Bitcoin dump to the tune of $312 million. дальше »
2019-2-6 01:00 | |
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Over $13 million USD worth of Stellar Lumens (XLM) Transferred from an Unknown Address
As reported by an independent cryptocurrency watcher, Whale Alert (Twitter handle), over $13 million USD worth of Stellar (XLM) was sent to unknown addresses raising questions. The Stellar Development Foundation have not offered any statement of such a transaction which has left investors tense of the huge move. The report noted that the amount of […] дальше »
2019-1-30 19:49 | |
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A Very Large Crypto Whale is Attempting to Hide Over 5% of Ethereum’s total supply, Worth Over $500 Million
2018 was marked with high volatility and low stability for the cryptocurrency industry. The effect of this was dipped confidence from investors after they had tasted lots of success with cryptos in 2017. дальше »
2019-1-25 22:05 | |
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Whale Detected: Someone Just Moved $57 Million Worth Of Ethereum After Constantinople Delay
The crypto community is once again taking notice of a significant whale activity. There have been reports of various crypto whales moving their digital assets around. Sometimes it’s been about Bitcoin, some other times it’s been about XRP and other cryptos, but this time around, it’s all about Ethereum. дальше »
2019-1-17 00:17 | |
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Crypto Whales Move 90 Million XRP ($33.5 Million USD Worth) On December 27
Crypto Whale Moved 90 Million XRP On December 27 It seems that Christmas holidays are not stopping whales from moving funds from one wallet to another. This time, the XRP ledger has seen a 90,000,000 XRP transaction take place on December 27 from an unknown wallet to another unknown wallet. 90 million XRP is equal […] дальше »
2018-12-27 22:55 | |
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Watchers Spot Another Crypto Mega Whale Activity, 90 Million XRP Moved – What’s Going On?
December 2018 seems to have come into existed with a bang as the crypto community scrambles to decode the meaning of the recent crypto mega transfers. But if the recent transfers have made people’s jaws drop, the events of today will leave their heads itching for a scratch. дальше »
2018-12-27 14:24 | |
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This week in Crypto: Tron hits 100 Million TXs a day, Trump Appoints Crypto Advocate, Crypto market bull run, XRP Whale Spotted, Bakkt Bitcoin Futures Approval, Bitcoin to $50k and More
During the course of the week, many events took place in the crypto space, one of the most remarkable being the market recovery that nearly all cryptocurrencies have witnessed. Bitcoin also recovered to $4,000 for the first time since the crash which started in November 2018. дальше »
2018-12-24 22:57 | |
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Whale Spotted: 20 Million XRP Moved To Bitstamp
Things have started happening very fast at a time when the crypto market seems to be backing up from the recent onslaught by the bear force, and XRP is gaining good traction as it maintains its marketplace at position two right behind Bitcoin. дальше »
2018-12-21 22:35 | |
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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions
Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet. дальше »
2018-12-12 23:53 | |
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A New Litecoin Whale Moves 60% of Coin’s Market Cap in One Day
A new Litecoin whale has emerged out of the blue. On November 30, about 35. 4 million LTC, which accounts for 60% of the coin’s total market cap was moved by one address. The transactions were revealed by BitInfoCharts which total to a whopping $1. дальше »
2018-12-4 15:59 | |
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[VIDEO] Blockchain and Crypto News For Today November 30th – Today’s Top Stories
Coinbase Welcomes ZCash (ZEC), But Which Coin of Stellar (XLM) or Cardano (ADA) is Next? Coinbase Welcomes ZCash (ZEC), But Which Coin of Stellar (XLM) or Cardano (ADA) is Next? Crypto Whale Moves $510 Million in Binance Coin (BNB) for Pennies, CZ Says Only Moving to Cold Wallets Crypto Whale Moves $510 Million in Binance […] дальше »
2018-12-1 23:27 | |
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Whale Movement: $618 Million Worth Of BTC Moved From Binance to Unknown Wallet Amidst Crypto Bear Markets
The movement of large volumes Bitcoin from a Binance wallet to an unknown wallet was reported by a BitcoinWhale Watch Twitter user today Nov 15. 109,234 $BTC ($618,182,514. 50 USD) transferred from #Binance-wallet to Unknown wallet Tx:https://t. дальше »
2018-11-15 13:18 | |
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Mt Gox Trustee Sold $230 Million Bitcoin In 2018
Japanese cryptocurrency exchange Mt. Gox has another mountain to climb as a court-ordered civil rehabilitation pressure the company into near-bankruptcy. Mt Gox trustee Nobuaki Kobayashi, who procured the nickname “Tokyo Whale,” during the peak of his company’s extravagant bitcoin delegation, sold 24,658. дальше »
2018-9-26 17:00 | |
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Mt Gox Trustee Did Sell Off $230 Million Bitcoin
With failed cryptocurrency exchange Mt Gox now set to provide some form of compensation payments, heads are now turning towards Nobuaki Kobayashi, also known as the Tokyo Whale and one of Bitcoin’s more prolific holders. дальше »
2018-9-26 06:00 | |
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If Mt. Gox Trustee Triggered Bitcoin Price to Decline, is There More to Come?
The so-called “Tokyo Whale” recently sold $230 million worth of Bitcoin and Bitcoin Cash, potentially contributing to the recent price drop, and sparking concerns among investors as to whether or not there are bigger Mt. дальше »
2018-9-26 23:30 | |
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Mt.Gox’s Bankruptcy Trustee Sells $230 Million Worth of Bitcoin and Bitcoin Cash
The trustee liquidating cryptocurrencies on behalf of the now-defunct exchange Mt. Gox has offloaded another 25. 98 billion yen, or around $230 million, of Bitcoin and Bitcoin Cash, Bloomberg reported on September 25. дальше »
2018-9-25 20:00 | |
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Mt. Gox Trustee Confirms He Sold off $230 Million in Cryptocurrency
A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt. дальше »
2018-9-25 19:54 | |
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Mt. Gox’s largest trustee unloads another $230M worth of Bitcoin, and nobody knows why
The Mt. Gox saga keeps dragging on. The now defunct cryptocurrency exchange’s largest trustee, Nobuaki Kobayashi, has sold off another $230 million (26 billion yen) worth of Bitcoin. Kobayahsi – who is known as the “Tokyo Whale” in cryptocurrency circles – has been selling off the cryptocurrency since early March following the 10th creditors meeting, Bloomberg reports. дальше »
2018-9-25 16:09 | |
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Who is the 2 Billion Dollar whale that Caused latest Bitcoin Price Crash?
There are whales out there. With Bitcoin still in a developmental phase awaiting mass adoption, the distribution of the coins are skewed to big holders. In fact, it has been reported that around 1000 wallets hold about 40% of all Bitcoin. дальше »
2018-9-16 15:04 | |
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Whales On The Move: Somebody Just Transferred $193 Million Worth Of Bitcoins From A Billion-Dollar Wallet
Apparently, there’s still about 168,789 BTC in that wallet, signaling the possibility of a Bitcoin whale moving in position in anticipation of a huge sale. The post Whales On The Move: Somebody Just Transferred $193 Million Worth Of Bitcoins From A Billion-Dollar Wallet appeared first on Ethereum World News. дальше »
2018-9-15 19:05 | |
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Dread Pirate Roberts Whale Wallet Activity Hints Toward $800 million Bitcoin Market Dump
Almost $800 million worth of Bitcoin and Bitcoin Cash has been withdrawn from wallets associated with defunct cryptocurrency “black market” Silk Road marketplace and linked to Silk Road owner Ross “Dread Pirate Roberts” Ulbricht, signaling a potential large-scale Bitcoin market dump. дальше »
2018-9-3 13:00 | |
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Ripple Whale Wallet Sees Movement, Nearly $2.3 Million Worth of XRP Being Shifted
More Than $2 Billion Worth Of XRP Moved In Just 2 Transaction In 10 Minutes Lately, there have been substantial movements of cryptocurrencies from one wallet to another signifying drift around founders and whale pools. дальше »
2018-8-31 21:06 | |
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A week in the markets: 27.08.18 - EOS whale buys a million
It’s a week of stabilization, where Tether has continued pumping more token releases into the market to calm the dips for Bitcoin and in general the bulls and bears have been equally matched in their attempts to tip the balance. дальше »
2018-8-28 18:09 | |
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Early Ethereum ICO Whale Investor Moves 19,999 ETH to Bitfinex, $5.5 Million Worth
It is not unusual for people to move big quantities of cryptocurrency around, however, some really big quantities are, at least, uncommon. Recently, someone just moved almost 20 thousand ETH (19,999. дальше »
2018-8-25 21:05 | |
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OKEx Exchange Reputation In Question, As Bitcoin Traders Are Nabbed in Its Clawback Policy
OKEx slogan as “The Most Trusted Digital Asset Exchange” came under scrutiny with a shortfall in a liquidated USD 416 million long Bitcoin futures position taken by an OKEx whale. The exchange had to resort to the activation of its “societal risk management mechanism” which will lead to traders with unrealized gain to suffer 18 […] The post OKEx Exchange Reputation In Question, As Bitcoin Traders Are Nabbed in Its Clawback Policy appeared first on ZyCrypto. дальше »
2018-8-6 11:18 | |
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Mt.Gox Whale responsible for 400 million dilution cannot sell any more BTC
The civil rehabilitation process for the Mt Gox Exchange, infamously known for one of the first and biggest hacks the cryptocurrency market has seen, has been approved by the district court in Tokyo. дальше »
2018-6-23 19:46 | |
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28% of the total Bitcoin [BTC] is held by 1600 anonymous whale wallets
Whales still exist in the Bitcoin market, as 1600 Bitcoin [BTC] wallets hold around 28% of the total Bitcoins in existence. Wallet data from BitInfoCharts evidences that only 0. 000074% of wallet addresses hold around 40% of all coins. дальше »
2018-6-11 13:08 | |
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