2023-1-26 11:38 |
Prominent crypto investor and advisor makes large transfer once again, fueling some speculation in community origin »
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Data shows XRP whales have deposited around $32 million in the token to crypto exchange Coinbase, a sign that could lead to further decline in the asset’s price. Whales Transfer $32 Million In XRP To Coinbase As per data from the crypto transaction tracker platform Whale Alert, two large XRP movements have been spotted during […]
2022-12-19 19:00 | |
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A few weeks ago, CZ declared that it’s bad news when exchanges move large amounts of crypto to prove their wallet address.
2022-11-29 16:49 | |
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Analytics platform Nansen showed that one of the funds that capitalized on the UST depeg has started to transfer large amounts of USDD.
2022-6-13 13:38 | |
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Large Indian cryptocurrency exchanges have issues with state-backed transfer network
2022-4-13 15:11 | |
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Bitcoin whales transfer large sums in 24 hours amid fresh buying
2021-12-22 17:39 | |
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Anonymous crypto whales have transferred a total sum of 109. 1 million Stellar Lumen (XLM/USD) over the past 24 hours. A report unveiled this news earlier today, citing Whale Alert, a Twitter bot that tracks large transactions in several leading cryptocurrencies.
2021-8-22 15:06 | |
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Football superstar Lionel Messi will reportedly receive crypto fan tokens as part of his transfer package from FC Barcelona to his new club, Paris Saint-Germain. The Argentinian footballer recently leThe post Messi receives 'large number' of PSB fan tokens as part of signing fee appeared first on AMBCrypto.
2021-8-13 23:30 | |
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This past weekend, the bitcoin market experienced turmoil after on-chain analyst CryptoQuant flagged over 40,000 bitcoins flowing into Coinbase Pro Exchange. The unusually large transfer triggered fears of an imminent sell-off, with some Twitter users calling for the flagship crypto to dip further into the $20K zone.
2021-7-20 19:00 | |
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Polygon (MATIC/USD) and Fireblocks are working to bring Polygon users a full-range suite of crypto infrastructure products, which include a secure interface for large crypto transactions between institutions, the Fireblocks Asset Transfer Network, Invezz learned from a press release.
2021-7-16 17:11 | |
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As the legal battle between Ripple and its cofounders and Untied States SEC continues, large amounts of XRP have been changing hands recently. Between the company’s executive, Chris Larsen and some The post Amid SEC battle, Ripple's Chris Larsen and crypto exchanges transfer over 136 million XRP appeared first on AMBCrypto.
2021-3-12 22:01 | |
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Earlier today, a user sent a gigantic $165 million bitcoin transfer in a single transaction. The fee for the transaction was 0. 00006520BTC, or about $1. 20. Decentralization protects the network from being ruled and abused by a single party, but the ability to transfer large sums quickly and cheaply is perhaps one of its more important … Continued The post Someone Just Transferred $165 Million in Bitcoin With a $1.
2020-12-8 16:50 | |
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MicroStrategy, the billion-dollar business intelligence company, made a bold bet on Bitcoin when they recently decided to transfer a large portion of their cash reserve to Bitcoin. They poured $425 million into Bitcoin as a hedge against inflation and a future failing dollar and have become known for their bullish bitcoin beliefs. The company’s CEO […]
2020-10-10 18:40 | |
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Cryptocurrency giant Ripple made a large transfer to Jed McCaleb, wiring him 60 mln XRP; meanwhile, Binance has transacted slightly over 19 mln XRP to a Ripple wallet
2020-8-20 11:15 | |
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The role of Bitcoin in the transfer of wealth between large groups of people is a sensitive topic for the crypto community. Here's another perspective on it
2020-6-16 13:49 | |
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A large transfer of USDT was made to Binance earlier today. The deposit occurred shortly before Bitcoin began its rise. Binance saw a large deposit which coincided with an upward move for Bitcoin.
2020-4-30 04:15 | |
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On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies.
2020-4-2 22:55 | |
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For the millions of remitters in South Korea, speed and cost matters—time delay in payments can interfere with covering critical expenses like emergencies, tuition payments and unexpected bills. However, for many years, the remittance market in Korea was controlled entirely by large financial institutions—leading to high foreign transfer fees and costly delays.
2020-2-27 03:30 | |
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XRP traders are anxiously awaiting whether or not a massive transfer will shake up the markets. Some 68. 5M coins were recently deposited onto the Bybit cryptocurrency exchange. One XRP whale is offloading a large number of their holdings, leaving many wondering whether we can expect to see a significant sell-off in the near future.
2020-2-4 14:59 | |
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According to the latest report of TokenAnalyst, Bitcoin is more centralized than ever before. Bitcoin a decentralized and nearly trustless system to transfer and safely store value. But in 2020, it has started to “become a highly centralized system that places an increasing amount of trust in a small number of large entities.” The report […]
2020-2-2 00:16 | |
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Dan Romero, former vice president at leading crypto exchange Coinbase, confirms that the US-headquartered trading platform has been able to move billions of dollars into Bitcoin (BTC) through the US automated clearinghouse (ACH) system, which is a large electronic fund transfer system that handles payments in the country.
2020-1-15 21:33 | |
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One Bitcoin whale has just transferred 57,577 BTC, valued at around $415M, from one external wallet to Bittrex. The fee for the transfer was just $5 in total. There has been an uptick today in large Bitcoin transfers, which is causing some gossip in the cryptocurrency world.
2019-12-5 14:58 | |
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In an industry where whales are thought to be behind the scenes pulling the strings on the market, tracking large transfer originating from high net worth wallets could be considered market analysis.
2019-10-18 18:35 | |
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ByteTree has tracked a huge transaction. According to the profile, which is specialized in finding large transactions, a whale moved 107,848 BTC (around $900 million USD) with a single transaction recently.
2019-10-15 01:20 | |
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Around $12M USDT has just been transferred into Binance. The inflow of money into the exchange may indicate that the recent bullish momentum in the cryptocurrency market still has legs. Whale Alert (@whale_alert) is reporting that 11,988,000 USDT has just been deposited into Binance.
2019-10-10 13:03 | |
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A large Bitcoin transfer has set off a notice from Whale Alerts. Nearly 6,000 BTC was moved, valued at around $49. 4M at the time of writing. Bitcoin is on the move upward and it seems that major players are also shifting around their assets in the background.
2019-10-2 23:20 | |
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Special thanks to the Plasma Group team for review and feedback Current approaches to layer 2 scaling - basically, Plasma and state channels - are increasingly moving from theory to practice, but at the same time it is becoming easier to see the inherent challenges in treating these techniques as a fully fledged scaling solution for Ethereum.
2019-9-2 04:03 | |
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Large whale movements of Bitcoin and other cryptocurrencies hardly go unnoticed by the crypto community. That being said, the movement of 142,323 BTC (valued at $1. 3 billion) recently did not also go undetected.
2019-7-31 12:45 | |
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At present, there are many obstacles that prevent the purchase of goods with cryptocurrency if the holder does not convert to fiat currency. Adopting many crypto payment networks such as AIGO-Payment can result in cryptocurrency holders being able to transact directly with traders without having to go through additional banking layers.
2019-7-6 10:33 | |
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Ripple, one of the prominent players in the FinTech industry, continues to make strides in the cross-border payment settlement ecosystem. The firm recently announced a partnership with MoneyGram, a money transfer company headquartered in Dallas.
2019-6-19 17:30 | |
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Cryptocurrency exchange Binance moved a gut-wrenching $1. 26 billion worth of Bitcoin today – and it paid just $124. 60 in network fees for the service. The epic transfer was signaled by Binance CEO Changpang Zhao earlier this morning in a tweet.
2019-5-29 17:04 | |
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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.
2019-5-25 21:56 | |
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The saga of the hacked New Zealand-based cryptocurrency exchange, Cryptopia, doesn’t seem to end. Just a week after the exchange entered the liquidation process, over 30,000 ETH stolen from Cryptopia in January was transferred to an unknown wallet.
2019-5-20 09:05 | |
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This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin.
2019-5-10 18:48 | |
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Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app.
2019-5-8 18:47 | |
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Binance suffered what it’s calling a “large scale security breach” yesterday evening. The hackers were able to transfer 7,000 Bitcoin (over $40 million at the time of writing) in one transaction from the company’s hot wallet.
2019-5-8 11:17 | |
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The New York Attorney General’s recent allegations suggested the involvement of Tether [USDT] and Bitfinex exchange in a conspiracy to hide the exchange’s loss of $850 million. While the ecosystem slowly recovers from the bearish market in the aftermath of the episode, Binance’s Changpeng Zhao informed his community of followers about an impending “large transaction”.
2019-4-30 11:30 | |
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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.
2019-4-12 13:30 | |
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Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.
2019-3-29 18:20 | |
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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.
2019-3-3 14:43 | |
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The blockchain currently stores many types of transaction information such as A to B transfer information, temporary information, and other information that is temporarily occupying a large space because there is no other place to store it.
2019-1-3 10:47 | |
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Minisketch is a new solution that’s trying to solve an old problem. Spearheaded by Blockstream co-founder Pieter Wuille, Bitcoin Core contributor and fellow Blockstream co-founder Gregory Maxwell, and Blockstream software engineer Gleb Naumenko, the open-source initiative is designed to achieve set reconciliation between the mempools of each full node.
2018-12-18 18:48 | |
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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.
2018-12-12 23:53 | |
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The holiday season is here. And even if crypto prices are on the coal heap, you can still have fun spreading some holiday bitcoin cheer. For the bitcoiners in your life, this could mean a crypto-related gift as a token of solidarity.
2018-12-12 23:22 | |
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A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds.
2018-11-22 00:34 | |
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The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC).
2018-11-15 22:14 | |
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On October 30, 2018, Storj Labs released a public alpha for their version 3 (V3) platform –– enabling developers and companies to test their decentralized cloud storage solution.
2018-10-31 17:07 | |
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Google Ventures-backed Blockchain is debuting a hardware wallet that integrates with its software services, a press release shared with Bitcoin Magazine details. In a partnership with hardware wallet manufacturer Ledger, the cryptocurrency software company has developed what it calls “a custom hardware device.
2018-10-26 19:38 | |
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In 2009, Bitcoin was ushered in as an alternative to fiat currency, promising to revolutionize the future of peer-to-peer spending. Since then, it has spawned scores of other cryptocurrencies with various value propositions and potential.
2018-10-22 17:11 | |
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A PayPal like money transfer company has today announced individuals are now able to buy or sell bitcoin, ethereum, bitcoin cash and litecoin from their account. “The large amount of... The post Neteller Launches Ethereum, Bitcoin, BCH, LTC Buying and Selling appeared first on Trustnodes.
2018-10-19 17:57 | |
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