Новости о Unknown Wallets [ Фото новости ] [ Свежие новости ] | |
Bitcoin Plunge Coincides With Unknown Mining Pools Dump
Are weaker Bitcoin mining hands capitulating post-halving? Recent sharp declines in the Bitcoin (BTC) price appear to coincide with massive ‘coin’ dumping from unknown mining pools. If anything, the May 2020 halving may quite literally be emptying the wallets of unprofitable Bitcoin miners worldwide. дальше »
2020-6-3 23:20 | |
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Satoshi Is Alive? 50 Bitcoin Mined In 2009 Was Just Moved to Unknown Wallets
According to the blockchain data, 50 Bitcoin has just been transferred from a wallet dormant since 2009 to different obscure wallets. It appears that the coins were mined in the first month of Bitcoin’s existence and are now worth around $500,000. дальше »
2020-5-21 19:20 | |
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Ethereum Worth $105 Million Moved by PlusToken Scammers
A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this tranche alone is worth $105 million. дальше »
2019-12-19 10:30 | |
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VeChain Foundation BuyBack Wallet Hacked, $6.6 Million in VET Stolen, Investigation Underway
Hackers have continually gone after the cryptocurrency industry, making many cryptocurrency opponents concerned over the possible attacks that can be inflicted upon exchanges and online wallets. On Friday, December 13th, as if to commemorate the superstitious day, a hacker infiltrated the buyback wallet launched by VeChain Foundation. дальше »
2019-12-14 23:42 | |
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Ethereum Hard Fork Live, Stolen ETH Moved, ‘Hodlers Are Insane’: Hodler’s Digest, Dec. 2–8
In this week’s Hodler’s Digest, Ethereum completes the Istanbul hard fork, stolen ETH worth millions is moved to unknown wallets, and why some hodlers are “insane”
дальше »2019-12-9 00:04 | |
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XRP whales continue to remain active after 100,000,000 XRP moved
With Bitcoin surging past the $12,000 mark, before falling down to $11,632. 11 at press time, the market saw a number of transactions happening between unknown wallets. While the crypto-market continued to tussle with sideways movement, the flow of money between users and wallets surged in the market. дальше »
2019-8-8 21:35 | |
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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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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 [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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Bitcoin [BTC]: Whales move approximately $600 million worth of cryptos in under 10 minutes
Bitcoin [BTC] momentary hit its 2019 high yesterday, but crashed by $400 causing widespread liquidation on both longs and shorts. The block 578645 contained a massive Bitcoin transaction worth $500 million moved from two Binance wallets to a group of unknown wallets. дальше »
2019-5-31 13:32 | |
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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 | |
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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 | |
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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 | |
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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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20 million USDT transferred to and from Huobi exchange to unknown wallets
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. дальше »
2019-5-11 06:30 | |
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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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Ethereum bandit makes off with $6.1M after bypassing weak private keys
There’s a blockchain bandit on the loose – and they’ve already thieved over $6. 1 million worth of Ethereum. According to a report published by security consulting firm Independent Security Evaluators (ISE), an unknown entity has been bypassing weak private keys to swipe large amounts of Ether. дальше »
2019-4-24 16:22 | |
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Whale Watch: Large Bitcoin Cash Holders Accumulate 1 Million BCH Since February
In the last two weeks, cryptocurrency prices have seen significant volatility and during this time onlookers have noticed large bitcoin whale movements once again. Data stemming from blockchain analysis indicates that over the last 48 hours, unknown whale wallets moved over 20,000 BTC ($101 million), showing another large migration not seen since last February. дальше »
2019-4-13 04:15 | |
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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
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You can hate Ripple but you can’t deny XRP does what it promises
$33 million moved for third of a cent Cryptocoinspy reports that yesterday, somebody transferred 90,000,000 of Ripple’s XRP tokens between two unknown wallet addresses, prompting crypto sleuths to start a guessing game. дальше »
2018-12-28 00:15 | |
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Billions of XRP on the Move While Concerns Rise Over Whether Ripple is a Security
Around 2.6 billion XRP, worth circa one billion dollars, has moved from a Ripple OTC Distribution wallet to unknown wallets according to an account that tracks blockchain data. Why such... The post Billions of XRP on the Move While Concerns Rise Over Whether Ripple is a Security appeared first on Trustnodes. дальше »
2018-11-29 21:52 | |
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