Новости о Twitter Whale [ Фото новости ] [ Свежие новости ] | |
Whale Alert Can No Longer Tweet Due to Twitter’s Anti-Hack Measures
Whale Alert’s crypto transactions are still available on its Telegram channel, but its Twitter profile has been hampered for the time being. дальше »
2020-7-16 15:48 | |
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Bitcoin Scammers Have Stolen $24 Million in First Half of 2020: Whale Alert Report
In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on. дальше »
2020-7-14 21:54 | |
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Whale: Before the Next Bitcoin Bull Run, Expect an Altcoin “Extinction Event”
If you’ve looked into Bitcoin or cryptocurrency on Twitter over the past half-year, you likely know of “Joe007. ” He is a pseudonymous BTC whale that, through Bitfinex’s leaderboard system, displayed he made millions of dollars trading a month. дальше »
2020-7-4 07:00 | |
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An Infamous Bitcoin Whale Just Resurfaced — and He’s Got a Bone to Pick
In May, after building a following of tens of thousands by making millions trading Bitcoin, “Joe007” threw in the towel. At the time, the pseudonymous trader cited his inability to “afford Twitter. дальше »
2020-6-29 23:00 | |
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$500 Bitcoin Price Crash Is Setting the Stage for a Bigger Drop; Here’s Why
Bitcoin endured a surprising sell-off on Wednesday after a mysterious entity moved 40 BTC from an address that has been inactive for a decade. Twitter account “Whale Alert” first speculated that the older Bitcoin wallet potentially belongs to Satoshi Nakamoto, who has 1. дальше »
2020-5-21 07:46 | |
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Bitfinex Whale Deletes Twitter and Crypto Exchange Account with BTC’s Surge to $10K
Famous crypto trader J0E007 famously known for betting against Bitcoin’s price disappeared from the internet after Bitcoin’s price recently hit $10k. This has led to unrealized losses amounting to $21million. дальше »
2020-5-10 18:31 | |
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Bitcoin Whale Sends 5,500 BTC to Binance Worth $33.8M
Twitter bot Whale Alert reported that 5,500 Bitcoin was moved from an unknown wallet to Binance, prompting fears that the transaction might lead to a significant drop in BTC price. $33. 8M Worth of BTC Moved from Unknown Wallet to Binance On March 29, about $33. дальше »
2020-3-31 18:00 | |
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Bitcoin Whale Gives Warning About Inflated Market
One of the leading traders on Bitfinex and a notable Bitcoin whale has given a warning about the impact of ‘phantom money’ on Twitter. How much of cryptocurrency trading is real? By some estimates, only a small fraction of the entire market. дальше »
2020-2-10 19:15 | |
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Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale
Bitcoin SV (BSV) took serious criticism in 2019 — which led to its delisting on multiple exchanges, particularly Binance. However, this may have allowed it to scam pump easier in 2020. Joe007 (@J0E007), a self-proclaimed ‘proto-Bitcoin Whale’ who has topped Bitfinex’s leaderboard, usually provides Twitter with insight on the inner working of the cryptocurrency world, […] The post Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale appeared first on BeInCrypto. дальше »
2020-1-16 21:29 | |
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Pumping Altcoins All Have One Thing In Common: Crypto Whale Games
This week, the crypto market caught fire, with Bitcoin, Ethereum, Litecoin, and many other cryptocurrencies going on powerful rallies and breaking out of downtrend resistance. However, analysts across crypto Twitter have been left scratching their heads as to what’s changed in the market, and why this is happening. дальше »
2020-1-16 19:00 | |
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One billion XRP moved from Ripple’s escrow mistaken for a whale dump
A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation. дальше »
2019-8-2 11:47 | |
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One billion XRP moved from Ripple’s escrow mistaken for a whale dump
A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation. дальше »
2019-8-3 11:47 | |
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Massive Bitcoin whale moves more than $1.3 billion worth of BTC
A massive crypto whale has moved 142,323 BTC on July 29, causing a stir in the crypto community on Twitter. With more than $1. 3 billion moved, further investigation showed that the whale was most likely Xapo, a crypto wallet recently acquired by Coinbase. дальше »
2019-7-31 03:23 | |
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Tether Accidentally Minted 5 Billions Worth of USDT
Coinspeaker Tether Accidentally Minted 5 Billions Worth of USDTThe Whale Alert Twitter account caught a $5B Tether print run. Tether and Bitfinex CTO Paolo Ardoino confirmed that this was a mistake and that the surplus USDT had been destroyed. дальше »
2019-7-15 11:27 | |
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СМИ сообщили об обысках в пекинском офисе TRON. Новость оказалась фейком, но цена успела просесть
Сегодня, 8 июля, ряд СМИ сообщил о том, что полиция Пекина проводит обыски в местном офисе блокчейн-проекта TRON. Вероятно, первоисточником стал твит пользователя Twitter Hayden Otto. Он также указал на крупный перевод токенов TRX на сумму $23,58 млн, который зафиксировал аккаунт Whale Alert. дальше »
2019-7-8 17:22 | |
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$100 Million More in Tether Printed: How Will This Affect Bitcoin Price?
A “whale alert” is a type of Twitter alert that notifies traders when large sums of crypto or Bitcoin is moved from one point to another on the blockchain. It often helps analysts and traders predict large selloffs in advance, or other market movements made by large players known as whales or “market makers. дальше »
2019-7-5 23:00 | |
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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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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 | |
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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 | |
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Bitfinex denies role in spooky transfer of $1.37 million in stolen Bitcoin
Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all. дальше »
2019-6-7 16:43 | |
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Bitcoin стоимостью более $1 млн со взлома Bitfinex 2016 года пришел в движении
Сегодня бирже Bitfinex напомнили о том неприятном периоде, когда в результате хакерского взлома она лишилась 120000 BTC, поскольку хакеры начали перемещать BTC на сумму в $1,3 млн. Один из исследователей сати Биткоина под ником Whale Alerts в своем аккаунте в Twitter предоставил несколько сообщений с подробным описанием движения украденных BTC после взлома Bitfinex, которые в […] Сообщение Bitcoin стоимостью более $1 млн со взлома Bitfinex 2016 года пришел в движении появились сначала на RuCoin. дальше »
2019-6-7 15:08 | |
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A Coinbase Whale May Have Caused Bitcoin Selling “FOMO”
Hours before the ten percent dump, a crypto “whale” transferred 25,160 BTC to Coinbase, amounting to $213. 4 million. This spiked fear on crypto Twitter and was followed by bitcoin briskly breaking it’s $8,200 support and the $8,000 psychological zone. дальше »
2019-6-4 17:41 | |
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John McAfee Raises Interesting Points About Ignorance in a Bold Social Experiment on Twitter
Whether you like, love or simply adore John McAfee, one thing that remains consistent throughout his entire crypto-centric community existence – fantastic, fun-filled content to consume. Whether with a sense of humor or a humorous twist of reality (see whale reproduction tweets below [lol]), John McAfee is best-known for his anti-virus software to most of the […] дальше »
2019-5-26 18:31 | |
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Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins
On 19 May, 2019, @Whale_Alert tweeted a transaction of 2000 BTCs between Bitfinex and an unknown wallet, which after in-depth research by a Twitter user, confirmed that it was linked with wash-trading, mixing and laundering of funds. дальше »
2019-5-22 12:01 | |
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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 | |
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Cryptopia hack: Over $7 million worth of Ethereum [ETH] transferred by hacker to unknown wallet
The New Zealand cryptocurrency exchange, Cryptopia, which fell to its doom due to a security breach that occurred earlier this year, continues to stay in the headlines. The attacker, who almost drained the exchange’s entire Ethereum wallets, has been transferring the stolen funds since the beginning of the day. дальше »
2019-5-20 20:32 | |
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Bitcoin [BTC] whale alert lends helping hand to Binance following $40 million hack
Well, what they say is true, a Bitcoin [BTC] bull-run brings the entire cryptocurrency market together. The large virtual currency transaction aggregator Whale Alert has pledged its support to Binance, following the latter’s hack to the tune of $40 million last week. дальше »
2019-5-15 22:00 | |
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Bitcoin Whale Moves the Waters as $88 Million is Transferred
According to Whale Alert (@whale_alert), a Twitter account dedicated to “live tracking of large crypto transactions from and to exchanges” for some of the top coins in the market, 15,000 Bitcoins with a value of almost $88 million were transferred between two different unknown wallets. дальше »
2019-5-8 21:57 | |
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Whale Moves $230 Million for 57 Cents Using Bitcoin
A bitcoin whale has moved 40,000 BTC (USD $229,000,000) from one Bitcoin address to another on May 1st for a negligible network fee. A Bitcoin whale has moved over 40,000 BTC or over ($212m) moved from one address (bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9) to another (bc1q5shngj24323nsrmxv99st02na6srekfctt30ch). дальше »
2019-5-4 13:00 | |
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Ripple Releases 1 Billion XRP ($309 Million) from Escrow
Ripple has released one billion XRP worth about $309 million from its escrow account at the start of May 2019, according to Twitter user Whale Alert. In a recently released Q1 2019 performance, the company revealed total XRP sales of $169 million between January and March 2019. дальше »
2019-5-2 14:00 | |
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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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Компания Tether внезапно провела эмиссию токенов USDT на $300 млн
Компания Tether эмитировала 300 млн новых токенов USDT. Внимание к этой информации привлек Whale Alert — популярный сервис для отслеживания движений крупных сумм криптовалют в Twitter. Эти данные подтверждает обозреватель транзакций протокола Omni, который работает на базе блокчейна биткоина. дальше »
2019-4-26 20:41 | |
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Bitcoin’s [BTC] dump may have triggered migration of BTCs worth hundreds of millions
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. дальше »
2019-4-24 22:30 | |
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@Bitcoin hits out at misrepresentation allegations; questions Hodlonaut supporters, Jack Dorsey
The @Bitcoin Twitter handle was in the limelight after many in the cryptospace, including Peter McCormack, Whale Panda, and Jimmy Song, called out the account holder on social media for misrepresenting BTC. дальше »
2019-4-22 13:30 | |
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Crypto.com Chain surges by 81% over 7 days; CEO attributes it to Binance CEO’s followers
Whale Alert, a Twitter handle that provides information on large crypto transfers, posted a tweet pertaining to the transfer of Binance Coins [BNB] from Binance to an unknown wallet. This particular transfer soon caught the attention of Binance’s Changpeng Zhao. дальше »
2019-4-12 13:30 | |
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Crypto.com Donates $500K To Binance Charity And Knocks At The Front Of Top 25 Cryptos
The Twitter account @whale_alerts had recently posted a tweet stating that over $500 thousand dollars had been transferred from… The post Crypto.com Donates $500K To Binance Charity And Knocks At The Front Of Top 25 Cryptos appeared first on Invest In Blockchain. дальше »
2019-4-11 12:57 | |
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[Breaking] Bithumb Crypto Exchange Hacked; 3M EOS and 20M XRP Transferred Out, Inside Job?
Twitter User Reports Major Hacking on Bithumb As Over 3 Million EOS Leaves Exchange Bithumb has already dealt with a major hack in its lifetime, but it looks like history is repeating itself. Whale Alert, a Twitter page that is dedicated to announcing major transactions on the blockchain, announced a transfer of 3,069,400 EOS, which […] дальше »
2019-3-30 10:22 | |
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[Newsflash] Hacked Cryptopia Crypto Wallet Moves 30,789 ETH ($4.2M) to Unknown Wallet Owner
30,789 ETH Transfered from Cryptopia Hack Wallet to Unknown Wallet Cryptopia has had a rough year so far. A major hack and a longtime delay in relaunching their services have undoubtedly shaken investors and the staff themselves. дальше »
2019-3-29 08:52 | |
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Производитель EOS-блоков сообщил о $3-миллиардных FUD транзакциях после сбоя
Как выяснил Whale Alert, учетная запись Twitter, отслеживающая крупные транзакции в цепочках криптовалют, пользователю EOS с именем «f *** hacker.x» удалось создать транзакцию для 1 триллиона токенов EOS ($ 3,61 триллиона). дальше »
2019-3-12 17:28 | |
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Crypto Promoter John McAfee is a VibraVid Fan, the Tron Decentralized Content Sharing Platform
Cryptocurrency big whale and U. S presidential aspirant, John McAfee has taken to Twitter to express his love for VibraVid, a content sharing ecosystem built upon the Tron blockchain network, according to reports on March 3, 2019. дальше »
2019-3-3 05:44 | |
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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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