Новости о Whale Wallet [ Фото новости ] [ Свежие новости ] | |
A Cache of Ancient Bitcoin, Possibly Mined by Satoshi, Just Awakened
Over $21 million worth of Bitcoin were just moved out of a dormant wallet, which dates back to the first couple of months after Satoshi Nakamoto created the cryptocurrency. Blockchain trackers at Whale Alert noticed the dormant address coming alive again. дальше »
2021-9-8 19:00 | |
|
Биткоин-кит скупил более 4 000 BTC при падении рынка
21 и 23 июня неизвестный кит суммарно приобрел 4106 BTC в среднем по $32 977, доведя баланс до 115 120 BTC ($3,8 млрд). The 4th largest #BTC whale wallet started buying #Bitcoin again, 4,106 BTC (~$143M USD) added during the sell-off in the past week This mysterious whale had previously sold 1,500 BTC at the […] дальше »
2021-6-25 17:04 | |
|
|
Who Owns the Mystery Dogecoin Whale Address? Robinhood’s CEO Dismisses Speculation
Dogecoin has been the talk of the cryptocurrency town for months on end and in recent times, crypto enthusiasts have been discussing the largest holder in the Dogecoin economy. An address with 36. 7 billion dogecoin has recently amassed 797 DOGE this week and 3,755 coins during the last month. дальше »
2021-5-22 20:00 | |
|
|
Bitcoin Whale Count Shrinks- Speculators Assume Trickle Distribution or Possible Address Reorganizations
The price of bitcoin has seen better days, as the coin’s value hit $59,600 four days ago and then saw the exchange rate tumble to a low of $45,700 per unit on May 12. There have been talks of whales selling coins and data shows that there’s been some large wallet inflows. However, onchain data […] дальше »
2021-5-14 18:05 | |
|
|
BTC Price Reclaims $58K As Whale Wallet Addresses Resume Uptrend
The bitcoin price has been stuck in a range just above the $50K mark for several weeks now. Both bulls and bears have seemingly struggled to make any headway, and the sideways trading has resulted in a break in bitcoin’s recent parabolic trajectory. дальше »
2021-5-9 14:00 | |
|
|
Bitcoin Falls Sharply After Mysterious $1bn BTC Transfer to Gemini Exchange
Bitcoin fell more than 7 percent on Monday after a whale deposited 18,000 BTC into a Gemini wallet. The flagship cryptocurrency dropped to an intraday low of $54,568 at 0940 UTC, down 7. 47 percent into the European session. дальше »
2021-3-15 14:00 | |
|
|
Bitcoin Whale Moves 5,000 BTC from Inactive Address
Bitcoin whales continue to beef up activity as the digital asset experiences unprecedented growth. In January, a whale moved about $1 billion worth of bitcoin. According to the Bitcoin Block Bot analytics platform, the wallet was one of just 42 that held 0. дальше »
2021-3-11 14:58 | |
|
|
Top-Tier Bitcoin Whale Moves Nearly $1 Billion for $5 Fee
The anonymous owner with 31,010 BTC is regarded as one of the wealthiest holders of the pioneer cryptocurrency. Trackers Spot Bitcoin Whale According to the blockchain monitoring tool, Bitcoin Block Bot, the BTC was transferred from an unidentified wallet. дальше »
2021-1-29 10:56 | |
|
|
450 Bitcoins moved from Binance address to Mt. Gox cold wallet
Years after the Mt. Gox incident in 2014, an update published by Whale Alert Twitter account today stated that more than $14 million in Bitcoin or 450. 00034 BTC was moved from Binance address to a Mt. дальше »
2021-1-6 01:00 | |
|
|
Whale Moves $1.16B Bitcoin in Largest-Ever Dollar Transaction
An unknown bitcoin whale has moved the largest fiat value bitcoin sum in history. The transfer moved 88,857 BTC worth $1. 16 billion from a Xapo wallet to an unknown one. Data from Blockchain. com shows that the whale moved the sum across two transactions of 43,185 BTC and 45,671 BTC respectively. дальше »
2020-10-28 16:24 | |
|
|
Похищенные с KuCoin токены LINK пришли в движение
Хакер, взломавший горячие кошельки KuCoin, перевел 50 тысяч токенов LINK (почти $530 000) на неизвестный адрес. На это обратил внимание аналитический ресурс Whale Alert. ⚠ 50,000 #LINK (529,962 USD) of stolen funds transferred from Kucoin Hack 2020 to unknown wallet Tx: https://t. дальше »
2020-9-29 13:35 | |
|
|
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 | |
|
|
Hackers Move $5.8 Mln in Bitcoin from Coins Stolen in 2016, Ignoring Bitfinex Offer of Reward for Returning BTC
The malefactors who "relieved" Bitfinex exchange of around $72 mln four years ago have moved another BTC lump worth $5.8 mln to a new crypto wallet, Whale Alert says дальше »
2020-8-18 11:00 | |
|
|
Whale Bot Identifies $5 Million Bitcoin Transfer From Hackers Who Attacked Bitfinex In 2016
Protecting one’s privacy with Bitcoin doesn’t come easy. The Bitcoin Blockchain permanently records and displays all transactions publicly, this makes it possible for almost anyone to track and view your transaction details for any wallet address. дальше »
2020-7-26 22:54 | |
|
|
Пирамида PlusToken вывела $187 млн в Ethereum на анонимный адрес
Сервис Whale Alert зафиксировал перемещение 789 534 ETH на сумму $187 млн с кошельков пирамиды PlusToken. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 789,534 #ETH (187,847,558 USD) transferred from PlusToken to unknown wallet Tx: https://t. дальше »
2020-6-25 18:34 | |
|
|
Неизвестный кит перевел $2,2 млрд в биткоинах за час
Аналитический сервис Whale Alert зафиксировал серию транзакций в сети биткоина общей стоимостью более $2,2 млрд. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 39,635 #BTC (369,047,731 USD) transferred from unknown wallet to unknown wallet Tx: https://t. дальше »
2020-6-20 12:31 | |
|
|
Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. дальше »
2020-6-12 10:22 | |
|
|
Bitcoin Whales Are On Billion-Dollar Moves — Here’s What You Should Know
As spotted on the blockchain, a Bitcoin whale recently moved $1. 3 billion worth of Bitcoin amid market volatility in the early hours of today (Thursday, June 11). Three wallet addresses were seen to be moving $436 million, $437 million and $439 million respectively, all under 1 hour. дальше »
2020-6-12 21:15 | |
|
|
Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach
Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77. 64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued. дальше »
2020-6-3 16:45 | |
|
|
Украденные с Bitfinex биткоины снова пришли в движение
Очередная порция средств, похищенных с биржи Bitfinex в 2016 году, пришла в движение. Транзакцию заметил криптоаналитический сервис Whale Alert. ⚠ 77. 644901 #BTC (796,638 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t. дальше »
2020-6-2 13:24 | |
|
|
Ripple разблокировала 1 млрд XRP с эскроу-счетов на $200 млрд
Компания Ripple разблокировала 1 млрд токенов XRP на эскроу-счетах. Это заметил аналитический сервис Whale Alert. 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (101,063,166 USD) unlocked from escrow at Ripple Escrow wallet Tx: https://t. дальше »
2020-6-1 13:07 | |
|
|
Mysterious Bitcoin Whale Who Kickstarted Previous Crashes Appears Again
Blockchain data has revealed that a mysterious Bitcoin whale that’s transacted over $350 million worth of BTC has just received a large sum of supply. Data also shows that each time this wallet has received a large sum of Bitcoin, a massive selloff follows. дальше »
2020-5-29 19:00 | |
|
|
Украденные с Bitfinex биткоины пришли в движение
С кошелька, на котором хранились похищенные у биржи Bitfinex биткоины, совершена первая за год транзакция. Ее заметил сервис Whale Alert. ⚠ 28. 39124 #BTC (255,863 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t. дальше »
2020-5-23 13:29 | |
|
|
$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 | |
|
|
Биткоин-киты вывели с бирж 17 320 BTC за несколько часов
За последние несколько часов с крупнейших криптовалютных бирж на анонимные кошельки вывели 17 320 BTC ($169,4 млн). Транзакции заметил крипто-аналитический сервис Whale Alert. Сперва 5000 BTC перевели с биржи Bitfinex на неизвестный адрес: 🚨 🚨 🚨 🚨 5,000 #BTC (48,228,077 USD) transferred from #Bitfinex to unknown wallet Tx: https://t. дальше »
2020-5-21 14:01 | |
|
|
Bitcoin Whales May Not Be Capitulating Any Time Soon. Here’s Why
A big Bitcoin whale recently moved about 68,000 BTC ($599,879,000), from a wallet that had been inactive since 2015, demonstrating how several major players have stopped moving their BTCs for years, but still, show unconditional backing for Bitcoin on the long run. дальше »
2020-4-30 00:37 | |
|
|
Are McCaleb’s Whale Transfers A Threat To XRP’s Price?
Ripple recently sent almost 64 million XRP to the wallet of its former CTO, Jed McCaleb. This gigantic transfer was spotted by Whale Alert a few hours ago. As expected, it has raised the fears of a potential dump in the XRP market. дальше »
2020-4-9 19:38 | |
|
|
Комиссия за перевод биткоинов на $690 млн составила 26 центов
Twitter-аккаунт Whale Alert зафиксировал перевод крупной суммы — 101 857 ВТС ($691,3 млн по курсу на момент написания). 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 101,857 #BTC (633,535,530 USD) transferred from unknown wallet to unknown wallet Tx: https://t. дальше »
2020-4-5 09:56 | |
|
|
XRP Price Holds Steady As Ripple Unlocks 1 Billion Coins From Escrow Wallet
It’s that time again! Ripple just unlocked 1 billion XRP tokens from the escrow wallet, valued at $173,505,634. The tokens were transferred in two subsequent transactions of 500 million XRP each, as highlighted by Whale Alert. дальше »
2020-4-2 16:00 | |
|
|
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 | |
|
|