2024-10-24 16:46 |
Shiba Inu (SHIB) witnesses mysterious $2.2 million whale activity on major US exchange origin »
Bitcoin price in Telegram @btc_price_every_hour
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Mysterious bull withdraws billions of Shiba Inu (SHIB) tokens from major US exchange
2024-10-19 18:58 | |
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Mysterious Bitcoin whale stuns world's largest exchange after five-year HODL
2024-10-18 16:46 | |
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The mysterious Bitcoin whale has now sent $3.58 million worth of Bitcoin to Kraken’s crypto exchange, Arkham Intelligence said.
2024-10-5 07:43 | |
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Mysterious $100 million Bitcoin withdrawal exposes anonymous large buyer
2024-9-15 19:39 | |
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Mysterious whale withdraws nearly $500 million in Bitcoin from major US exchange, What's their plan?
2024-8-29 12:30 | |
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Bitcoin under scrutiny after transfer worth $1.88 billion hits Binance
2024-8-27 16:46 | |
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Mysterious meme coin whale liquidated half-trillion Pepe coins worth $4 million on Kraken in lightning-fast manner
2024-8-16 17:30 | |
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220 billion Shiba Inu (SHIB) pulled out of major US exchange by mysterious whale
2024-8-8 16:53 | |
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World's longest-running cryptocurrency exchange has excited XRP community with mysterious post
2024-7-9 18:13 | |
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Mysterious withdrawal of $2.42 million in Shiba Inu from Coinbase to unknown address raises questions
2024-7-3 17:58 | |
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Mysterious Dogecoin whales exchange 310 million DOGE after major Robinhood news
2024-6-7 18:49 | |
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Mysterious quarter-billion dollar Bitcoin transfer hits Coinbase as BTC price readies for breakout
2024-6-7 17:55 | |
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Mysterious 25 million XRP withdrawal stuns world's largest exchange
2024-6-4 12:48 | |
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Anonymous whale has made two large withdrawals of XRP from Binance exchange
2024-6-4 13:00 | |
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Unexplained XRP millions exit world's largest exchange amid price stability
2024-5-25 16:06 | |
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XRP's dramatic 23% surge in trading volume coincides with mysterious 100 million XRP transfer from major Japanese exchange
2024-5-16 16:37 | |
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Ethereum whale scoops up 6,030 ETH in one go, is major breakout near?
2024-5-9 16:30 | |
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Mysterious transfers totaling more than half a billion DOGE hint at imminent listing of Dogecoin futures on leading US exchange Coinbase
2024-4-26 11:06 | |
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Major exchange executes calculated maneuver, shuffling significant $1 billion in Bitcoin right before halving
2024-4-18 13:30 | |
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Anonymous transfer of millions of XRP made to major cryptocurrency exchange
2024-4-17 15:53 | |
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Significant Bitcoin transfer of $483 million prompts scrutiny into its source and potential impact
2024-4-16 14:10 | |
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600 million Dogecoin (DOGE) stuns major exchange as fear peaks
2024-4-14 15:15 | |
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Mysterious $322 million Bitcoin transfer rocks Coinbase as BTC price recovers above $70,000
2024-4-11 13:20 | |
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Bitcoin witnesses mysterious quarter billion transfer from major exchange as BTC price takes dip
2024-4-6 15:04 | |
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Gigantic amount of XRP coins noticed heading major South Korean exchange and couple of other large ones, too
2024-4-4 16:47 | |
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Shiba Inu witnesses mysterious $10 million major exchange transfer amid SHIB price uncertainty
2024-3-17 15:28 | |
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Mysterious multi-million dollar XRP transfers from Binance to undisclosed destinations have community buzzing with speculation
2024-3-7 11:50 | |
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Significant amount of XRP deposited to major cryptocurrency exchange
2024-2-14 16:45 | |
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Anonymous cryptocurrency whale withdraws close to 800 billion SHIB from major European exchange
2024-1-26 13:51 | |
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The mysterious looter siphoned about $400 million in digital assets from crypto exchange FTX late Friday night.
2022-11-16 02:30 | |
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The exchange’s public wallets hold just over $52,000, data shows.
2022-11-13 09:52 | |
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FTX officials appeared to confirm rumors of a hack on Telegram, instructing users to delete FTX apps and avoid its website.
2022-11-13 07:20 | |
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Whale Alert and CryptoQuant have taken note of large BTC transactions from leading crypto exchanges to unknown wallets.
2022-3-16 23:18 | |
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There is never a dull day in crypto or so they say. This manifested on Saturday after a mysterious Bitcoin whale created a wallet and deposited a whopping 44,612 BTC worth an estimated $1. 89 Billion.
2022-2-14 21:31 | |
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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.
2021-3-15 14:00 | |
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A high-volumed transfer to a Bitcoin exchange wallet made on February 21 has raised calls for a broader price correction among risk-averse traders.
2021-2-23 11:46 | |
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A few days ago, the ethereum network witnessed two transactions sent from the same address and with an abnormally high transaction fee. The first transaction involved $133 worth of ethereum and cost $2.
2020-6-13 23:28 | |
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A Bitcoin wallet from 2009 made its first transfers in over 11 years, sending $400,000 worth of BTC to an exchange. While the crypto-community hailed the return of Satoshi, some points show it is unlikely to be Bitcoin’s mysterious creator.
2020-5-21 12:49 | |
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Steem’s latest hard fork has been completed but almost $6 million of STEEM due for seizure was ‘rescued’ in a mysterious transaction to Bittrex exchange.
2020-5-21 03:10 | |
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One user alleges that a mysterious trade was made via his Binance account without consent. The exchange has replied with mixed messages. Binance has had a difficult February. Earlier this month, the exchange suffered a USDT shortage which found some large traders struggling to place longs.
2020-2-21 19:10 | |
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QuadrigaCX is the gift that keeps on giving. The now-defunct Canadian cryptocurrency exchange has been at the center of a six-month-long controversy involving 650,000 ETH, a “Big-Four” auditor, a private jet, and the mysterious death of the man behind it all.
2019-6-20 16:30 | |
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Earlier in the year, Cryptopia – a cryptocurrency exchange based in New Zealand – was a victim of multiple hacks which caused the firm to lose over $16 million worth of Ether. The event, at the time, rendered Cryptopia inactive for a while until it resumed functionality later. Now, the firm is back in the […]
2019-5-20 18:50 | |
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The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically Fraudulent A fresh tweet from the Twitter account of the so-called ‘Bitconnect 2.
2019-5-20 12:00 | |
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According to a report by the firm appointed to oversee the financial affairs of now defunct crypto exchange QuadrigaCX, the trading venue has only $21 million of a total $160 million it owes out. The exchange shut up shop earlier this year a month after its CEO supposedly died in mysterious circumstances.
2019-5-11 02:00 | |
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By CCN: Just when you thought the crypto market had no room for another stablecoin, the head of the largest crypto exchange hinted that he might be making room. Binance CEO Changpeng “CZ” Zhao didn’t flat out promise a Binance stablecoin, but he was close.
2019-5-1 20:10 | |
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Elon Musk created a storm on Cryptotwitter Monday night when he tweeted about Ethereum, then chatted briefly with Vitalik Buterin. Elon Musk, a self-described ‘meme necromancer’ (seriously, that’s his Twitter profile description), took time out of his busy schedule on Monday night to tweet one word: ‘Ethereum’ Ethereum — Elon Musk (@elonmusk) April 30, 2019 […]
2019-4-30 06:10 | |
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Ripple Labs, the company behind Ripple’s payment protocol, exchange network, and digital asset XRP is known to be founded… The post The Mysterious Ripple Co-Founder Almost Nobody Knows About Revealed appeared first on Invest In Blockchain.
2019-4-30 05:50 | |
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Stellar’s crypto asset XLM is pursuing a steady uptrend since March 7. As of 1100 UTC, the XLM-to-dollar rate was trading at 0. 093, up 11. 20-percent from its March 7 low. The pair today posted circa 4-percent gains, according to a 24-hour adjusted timeframe sourced at CoinMarketCap.
2019-3-10 17:10 | |
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The story of QuadrigaCX from the beginning of their problems until now is a long and confusing road, filled with interesting twists and secrets. After the late CEO’s death in December 2018, the company scrambled to make the withdrawals of funds possible, freezing activity in the process.
2019-3-6 17:53 | |
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