Новости о Whale According [ Фото новости ] [ Свежие новости ] | |
KuCoin hacker on the move; Stolen funds worth $665K transferred
According to a tweet by Whale Alert, part of the funds stolen during the KuCoin Hack last month are now moving around again. The blockchain tracking platform reported that 1,814 ETH ($665,980) of the The post KuCoin hacker on the move; Stolen funds worth $665K transferred appeared first on AMBCrypto. дальше »
2020-10-18 14:30 | |
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CryptoWhale On Why Grayscale, MicroStrategy, And Square’s BTC Investments Are Not Bullish For Bitcoin
The recent surge in Bitcoin investments by companies like Grayscale, MicroStrategy, and Square is a self-centered move to benefit from the crypto market hype and increase revenue generation, according to Investment Advisor and crypto trader, Crypto Whale. дальше »
2020-10-13 16:39 | |
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CEO: Dropping whale inflows positive for Bitcoin, lifeline for DeFi market?
According to CryptoQuant CEO Ki Young Ju, Bitcoin whale inflows are decreasing. The post CEO: Dropping whale inflows positive for Bitcoin, lifeline for DeFi market? appeared first on CryptoSlate. дальше »
2020-9-26 18:26 | |
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Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U. S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions. дальше »
2020-9-1 08:01 | |
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How Deeply Is Bitcoin’s Price Manipulated by Tether? Pretty Deep, Posits Crypto Whale
Bitcoin would be worth $2,000 today if Tether didn’t manipulate its price during the 2017 bull run which saw Bitcoin reach an all-time of $20K, according to a “non-biased” crypto trading advisor, CryptoWhale. дальше »
2020-8-23 18:09 | |
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Chainlink Is Currently Having Its Pump and Dump Moment, Says Crypto Whale
Chainlink is a crypto project that has been hitting the headlines of late. The crypto recently surged by a huge margin before slowing down to trade at around $18. At the moment, Chainlink is number 5 on the chart according to CoinMarketCap. дальше »
2020-8-16 16:09 | |
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Bitcoin Ownership Steadily Shifts From Whales to Small Investors, Data Shows
The amount of bitcoin held by small investors has more than doubled in the past five years as so-called whale holdings declined by an almost similar margin during the same period. According to new data from Glassnode, the percentage of supply owned by entities holding 10 BTC or less has grown from 5. дальше »
2020-8-7 13:55 | |
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Bitfinex Hackers Move $12M Worth of BTC On the Four Year Anniversary Of The Attack
Some of the 119,756 Bitcoins stolen from the Bitfinex hack in 2016 is on the move again according to updates from Whale Alert. The blockchain and analytics tracker whose focus is on large transactions noted that $12 million worth of the stolen BTC has been moved within the past six days. This comes barely a […] дальше »
2020-8-4 16:41 | |
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Whale Alert Analysis Reveals Satoshi Stacked $10.9B Worth of Bitcoin (1.125M BTC)
Satoshi Nakamoto mined around 1,125,150 Bitcoin in the early days, according to a new on-chain analysis released by the Whale Alert. Based on the current market prices, the value of this BTC stash is an estimated $10. дальше »
2020-7-22 17:54 | |
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Bitcoin Whales Back On The Pitch With Billion-Dollar Moves
A Bitcoin whale has reportedly transferred nearly $1 billion worth of Bitcoin to a Bitstamp account while paying less than $1 in fees. Revealing details from the transaction, a Bitcoin block bot revealed that the 101,857 BTC transaction, which is currently $925 billion according to today’s market price, only attracted $0.48 in fee charge. This whale […] дальше »
2020-7-6 00:11 | |
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Bitcoin Fever: Big Whale Hedge Fund Manager Paul Tudor Buys BTC
Paul Tudor Jones, a highly reputed hedge-fund manager and founder of Tudor Investment Corporation, has made it clear that Satoshi Nakamoto’s Bitcoin, the world’s flagship cryptocurrency is a safe-haven asset to hedge against “great monetary inflation,” and as such, he’s going all-in on Bitcoin (BTC), according to a Forbes report on May 7, 2020. дальше »
2020-5-9 15:07 | |
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Bitcoin Gold Whale Allegedly Controls Half the BTG Supply
According to a recent study, bitcoin gold (BTG) market prices are being manipulated by a single whale who holds a significant portion of the bitcoin gold in circulation. The Bitcoin Gold network was recently hit with a 51% attack that caused two blockchain reorganizations. дальше »
2020-3-8 00:05 | |
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Bitfinex Bitcoin whale hints recent BTC rally to $9,850 is manipulated and unsustainable
Joe007, a well-known whale who trades with massive size, hinted that the recent Bitcoin rally to $9,800 is manipulated. According to the Bitfinex Leaderboard, Joe007 has traded $68 million in volume in the past week alone. дальше »
2020-2-8 14:30 | |
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Bitfinex Bitcoin whale hints recent bitcoin rally to $9,850 is manipulated and unsustainable
Joe007, a well-known whale who trades with massive size, hinted that the recent Bitcoin rally to $9,800 is manipulated. According to the Bitfinex Leaderboard, Joe007 has traded $68 million in volume in the past week alone. дальше »
2020-2-7 14:30 | |
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IBM and Chef Sanchez Demo Food Traceability Blockchain at CES 2020
IBM, the 109-year-old tech firm that has metamorphosed into a distributed ledger technology (DLT) big whale, demonstrated how its blockchain-powered Food Trust Project is fostering transparency and eliminating adulteration in the food supply chain ecosystem, according to reports on January 15, 2020. дальше »
2020-1-16 16:00 | |
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Binance is Faking Its Numbers, Claims Bitfinex Whale
A Bitcoin whale has come forward to claim that a few exchanges are faking their numbers. One of them is Binance. It’s no secret that the cryptocurrency market is rife with wash trading. In fact, the vast majority of cryptocurrency trading is fake—by some estimates, around 95% according to a BitWise report, which came out […] The post Binance is Faking Its Numbers, Claims Bitfinex Whale appeared first on BeInCrypto. дальше »
2020-1-10 21:10 | |
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Whales Control 80% of Global Tether Supply
Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin. дальше »
2019-8-8 15:00 | |
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Crypto Whale’s $200 Million Short Triggers 8.5% Bitcoin Price Plunge
On June 30, according to a cryptocurrency trader, a single investor on Bitfinex placed a 20,000 BTC short order, betting more than $200 million that the bitcoin price would go down in the near term. дальше »
2019-7-1 10:42 | |
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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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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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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 | |
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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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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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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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Anonymous Crypto Whale Sees the Price of Bitcoin (BTC/USD) at $50,000 Mark in Next 3-5 Years
According to a mysterious cryptocurrency whale that owns more than 7,000 Bitcoin (BTC), the digital currency could surpass $50,000 in the future. He said that during a conversation with CCN a few hours ago. дальше »
2019-5-5 02:13 | |
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Ripple locks massive 400 million XRP in escrow at dawn of new month
Ripple and XRP’s movement in the cryptocurrency space has been riddled with controversies and speculations surrounding its ambiguous ownership and sales tactics. Despite the bear market not being kind to the third largest cryptocurrency, XRP rallied to retain its spot on the charts and latest reports connected to it display its resurgence. дальше »
2019-5-3 10:00 | |
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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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Mt. Gox readies to pay back creditors five years after hack
Troubled cryptocurrency exchange Mt. Gox is finally inching closer to settling its debt with creditors, some five years after it was hacked. According to new documents published by Mt. Gox‘s trustee Nobuaki Kobayashi (aka Tokyo Whale, as he’s known in cryptocurrency circles), a decision has been made with regards to creditor’s claims – they’ve been approved or disapproved – and the Tokyo District Court has been notified. дальше »
2019-3-21 15:32 | |
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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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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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Whale Spotted: 1 Billion XRP Moved – Who Did It?
There have been quite a few crypto whales moving around the crypto space of late, with huge amounts of various cryptos being transferred. However, there hasn’t been a whale bigger that today’s activity for some time. дальше »
2019-3-1 16:41 | |
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Whales Are Moving Massive Amounts Of XRP And Stellar – What’s Up?
Whale watchers in the crypto space are still trying to understand the events of the last few hours after a massive whale activity. XRP Whale According to a tweet sent out by Whale Alert, a huge amount of XRP has been shipped out of Bittrex and headed to Upbit. дальше »
2019-2-28 22:18 | |
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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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Bitcoin Wealth Distribution Improving as Whale Power Dwindles Per New Flipside Crypto Research
According to the latest research by Flipside Crypto, a platform backed by Digital Currency Group and Coinbase among others that measure the value of crypto assets based on underlying fundamentals, the Bitcoin Whale power has declined since 2017. дальше »
2019-2-14 20:04 | |
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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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The Bitcoin Whales Are Back, Traders Should Expect Increased Volatility
The volatility of Bitcoin has a huge effect on the wider cryptocurrency market. As volatility in BTC has increased again recently Bloomberg is now reporting that more dramatic price movements could be ahead of us. дальше »
2019-1-14 15:59 | |
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New Bitcoin Whales Movement Could cause even more Volatility than Usual
According to the analytics firm Flipside Crypto, there has been an uptrend in previously dormant Bitcoin wallets coming back to life. Dormant wallets are defined as wallets that are totally inactive for a period longer than 6 months. дальше »
2019-1-13 02:47 | |
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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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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 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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More Than Half of all Circulating Bitcoin Parked in Whale Wallets
Over 55 percent of bitcoins currently sit in wallets that have never made an outgoing transaction and have balances upwards of 200 coins, Diar reported on September 17, 2018. Whale-Sized Wallets Dominate the Market Long-term investors are keeping the faith in the king of cryptocurrencies despite the bears market in 2018, a data-crunching report from Diar showed. дальше »
2018-9-20 19:00 | |
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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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