Новости о Wallet Whale [ Фото новости ] [ Свежие новости ] | |
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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Holders Gonna HODL: Most Of Bitcoin Supply Did Not Move Since 2018
The Bitcoin bull market is changing investor habits – but the vast majority of the supply has stayed in the same wallet since 2018. 10. 5 Million Bitcoins Dormant Analysis of data from BitInfoCharts and social media transaction monitoring resource Whale Alerts produced some interesting reading this week. дальше »
2019-5-20 18:00 | |
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Киты оживились на фоне стремительного роста цены биткоина
Вчера, 12 мая, незадолго до коррекции цены биткоина с отметок в районе $7500 до значений ниже $7000, неизвестный крупный участник рынка переместил с одного кошелька на другой 6015 BTC ($45,2 млн на момент отправки). дальше »
2019-5-13 10:46 | |
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Monday Morning Whale Watching Sees Over $37 Million Worth Of BTC Moved to Unknown Wallet
This Sunday it was found out that 6,567 BTC were transferred from an unknown wallet. Even the receiver's wallet is unknown. We can see from the above graph that the wallet was completely drained out of funds. дальше »
2019-5-6 18:24 | |
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BitTorrent Sees Over $1 Million Worth Transaction (1.65 Billion BTT) Moved to Binance’s Exchange
An unknown user has just transferred 1. 65 billion BitTorrent Token (BTT) to a Binance wallet on May 5. Binance is one of the most popular cryptocurrency exchanges in the market with one of the largest number of trading pairs in the space. дальше »
2019-5-6 05:59 | |
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1.65 billion BitTorrent Tokens worth $1.04 million transferred from an unknown wallet to Binance
A user transferred BitTorrent Token from an unknown wallet to a wallet on Binance. The user sent 1. 65 billion BTT, worth approximately $1. 04 million [$1,045,068]. 1,650,000,000 #BTT (1,045,068 USD) transferred from unknown wallet to #Binance Tx: https://t. дальше »
2019-5-6 21:00 | |
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Mysterious Crypto Whale Unveils Meteoric Bitcoin Price Target
By CCN: A mysterious crypto whale set a meteoric Bitcoin price target, and he revealed it in an exclusive interview with CCN. The anonymous Bitcoin whale, known only by his crypto addresses, has accumulated a fortune of more than 7,000 BTC. дальше »
2019-5-5 18:30 | |
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На эскроу-счете Ripple разморожены 1 млрд токенов XRP
Калифорнийский финтех-стартап Ripple высвободил со счета условного депонирования 1 млрд монет XRP на сумму $308,89 млн. 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 1,000,000,000 #XRP (308,891,433 USD) unlocked from escrow at Ripple Escrow wallet Tx: https://t. дальше »
2019-5-1 17:49 | |
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Bitcoin Whale Moves $211 Million Worth of BTC as Market Conditions Improve
An anonymous bitcoin whale has moved 40,000 BTC amounting to $211 million from an unknown Bech32 address bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 to another unknown destination wallet with Bech32 address bc1q5shngj24323nsrmxv99st02na6srekfctt30ch in the early hours of today. дальше »
2019-5-1 16:52 | |
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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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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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Top 10 Bitcoin Whale Wallet Owners: Biggest BTC Addresses from the Blockchain World in 2019
The past decade has seen a new crop of billionaires and millionaires spring out of the cryptocurrency industry. The boom witnessed on Bitcoin’s price in particular, back in 2011 and 2017 played a huge role in making this new batch of wealthy persons. дальше »
2019-4-1 18:46 | |
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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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На Binance замечена крупная транзакция перед листингом торговой пары
7 марта на ведущую по объемам торгов биткоин-биржу Binance поступил перевод на 333 539 853 IOST ($2,666 млн). Вскоре после этого на платформе появились торговые пары IOST/BNB и IOST/USDT. 338,539,853 #IOST (2,666,162 USD) transferred from Unknown wallet to #Binance Tx: https://t. дальше »
2019-3-26 14:28 | |
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На Binance зафиксирован еще один крупный перевод перед листингом торговой пары
7 марта на ведущую по объемам торгов биткоин-биржу Binance поступил перевод на 333 539 853 IOST ($2,666 млн). Вскоре после этого на платформе появились торговые пары IOST/BNB и IOST/USDT. 338,539,853 #IOST (2,666,162 USD) transferred from Unknown wallet to #Binance Tx: https://t. дальше »
2019-3-26 11:19 | |
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Whale Activity: Someone Is Moving Some Crazy Amounts Of Stellar XLM And People Are Getting Curious
The sirens are going off within the crypto community, precisely among XLM holders, after someone started moving huge amounts of XLM coins. According to a tweet sent out by Whale Alert, a total of 1,000,000,311 XLM have been moved from an unknown wallet to still another unknown wallet. дальше »
2019-3-20 11:45 | |
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Фейковый взлом EOS: эксперты объясняют природу транзакции на $3,6 трлн
Информация о выводе из сети EOS 1 трлн монет ($3,6 трлн) оказалась фейком. Пост о предполагаемом взломе сети появился в Twitter-аккаунте Whale Alert. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,000,000,000,000 #EOS (3,661,729,952,714 USD) transferred from Unknown wallet to Unknown wallet Tx: https://t. дальше »
2019-3-12 15:25 | |
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Ripple XRP Says The Revolution Will Be Televised – What Revolution?
Ripple’s regular movement of funds from its escrow wallet to a hot wallet is always noted by crypto whale watchers, such as Whale Alert, which tracks large movements of coins. Ripple conducts a transfer at the beginning of every month and usually returns a large portion of XRP back to escrow. дальше »
2019-3-3 14:43 | |
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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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В сети Ripple зафиксирована транзакция на 90 млн XRP
27 декабря в сети Ripple была зафиксирована транзакция на 90 млн XRP, общая сумма которой на момент перевода составляла порядка $33 млн. Отметим, что кошельки отправителя и получателя не закреплены ни за организациями, ни за конкретным человеком. дальше »
2018-12-28 13:47 | |
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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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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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Whale alert: who moved 66,000 bitcoins on Monday?
Bitcoin whale on the move: On December 3, the Blockchain transaction history recorded a transfer of over 66,000 Bitcoin. The community rightly asks: What is behind it? And perhaps more importantly, what is in store for us? Some thoughts on the current wallet activity. дальше »
2018-12-6 17:24 | |
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Super-hamster predicts bitcoin crash? Or take off??
A stunning message appeared on most crypto media: a certain whale has sent over 66,000 bitcoins from a wallet that has been inactive since 2014! In fact, this is about the daily volume of such top exchanges as Binance or Bittrex. дальше »
2018-12-4 23:34 | |
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Ethereum Blockchain: $510M In Binance Coin (BNB) Moved For Cents
76% Of Binance Coin (BNB) Moved For $0. 03 On Wednesday night, Whale Alert, a popular crypto wallet tracking Twitter handle, started to record a number of multi-million dollar transactions in quick succession. дальше »
2018-11-29 10:17 | |
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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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Massive Loss For Bitcoin, Will The Price Hold?
Today has been a bleak day for Bitcoin. The price looked like it was holding steady at the $6,500 mark but now it has dropped 5% which has dragged everything else down with it, including Ethereum, XRP, Cardano, Stellar and more. дальше »
2018-10-11 15:30 | |
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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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На биткоин-биржу Bitfinex поступило почти $13 млн монет Tether USD
Сегодня, 25 сентября, объем рыночного предложения стейблкоина Tether USD (USDT) увеличился на $12,89 млн. 12,899,992 #USDt transferred from Unknown wallet to #Bitfinex Tx: https://t. co/2UG7jCvMoC To: https://t. дальше »
2018-9-25 20:24 | |
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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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Bitcoin Drops to One-Month Low as Silk Road Wallet Cashes Out: BTCManager’s Week in Review
The price of bitcoin dropped by 12 percent week-on-week after a Silk Road-related wallet holding 111,114. 615 BTC and BCH, among other forks, – worth over one billion dollars – moved coins for the first time in four years, which many took as a sign that the wallet holder was about to cash out. дальше »
2018-9-11 17:00 | |
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Somebody Moved $1 Billion Worth of BTC From His Wallet
When wallet accounts holding large sums of cryptocurrency start getting active out of the blue, crypto markets should brace themselves for impact. Recently, a meteor shower of 111,114 Bitcoins from a dormant wallet was witnessed. дальше »
2018-9-4 17:34 | |
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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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Silk Road Whales Move Millions In BTC Via Bitcoin Tumbling Service
According to new reports, the accounts of Ross Ulbricht, the creator of the dark webs Silk Road may have seen some significant whale like movements. Though we can’t guarantee that the accounts in question belong to Ulbricht, many fingers are now pointing in that direction. дальше »
2018-8-31 16:00 | |
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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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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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