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 »

369 +

“Don’t even think” crypto will be immune to a derivative crisis: Bitcoin whale

Prior to the pandemic, it was a common narrative in crypto space that Bitcoin was immune to any macroeconomic and geopolitical issues. The post “Don’t even think” crypto will be immune to a derivative crisis: Bitcoin whale appeared first on CryptoSlate. дальше »

364 +

Bitcoin’s Whale Population Is Growing Once Again, But They’re Not Getting Richer

A blockchain data intelligence firm Glassnode recently published a report analyzing the whale activity and investigating the source of their ever-growing influence. The report tried to estimate the power of whales in Bitcoin terms, analyze individual activity, and find out where whales, on the whole, are emanating from. дальше »

457 +

Bullish Case for Bitcoin Grows as BTC Whale Population Tops 3-Year High

On-chain data shows the total number of Bitcoin whales surpassed a 3-year high above 1,800 over the past 3 months.

407 +

В сети биткоина осуществлена транзакция на $933 млн с комиссией 48 центов

В сети биткоина зафиксирована транзакция на 101 857 BTC (~$933 млн на момент отправки). Ее заметил автоматизированный сервис отслеживания Bitcoin Block Bot. Whale alert! 🐋 Someone moved 101,857 BTC ($933M) in block 636,503 https://t. дальше »

508 +

Binance Sends 300 Mln USDT to Tether Treasury, Tether CTO Explains Why

Whale Alert noticed a staggering amount of USDT (300 mln) was sent from the trading Binance platform to Tether. The Tether CTO has explained the nature of the transaction дальше »

350 +

An Infamous Bitcoin Whale Just Resurfaced — and He’s Got a Bone to Pick

In May, after building a following of tens of thousands by making millions trading Bitcoin, “Joe007” threw in the towel. At the time, the pseudonymous trader cited his inability to “afford Twitter. дальше »

421 +

Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum

Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers. дальше »

404 +

Whale activity driving interest in Chainlink, LEND and ZRX

While Bitcoin and Ethereum prices go into a brief lull, Chainlink, Aave and 0x...

The post Whale activity driving interest in Chainlink, LEND and ZRX appeared first on Coin Journal.

426 +

С Binance «киты» за сутки вывели 13 000 BTC

За последние сутки в сети биткоина зафиксирована повышенная активность. Киты провели 10 транзакций общим объемом 29 986 BTC ($287,9 млн), сообщает аналитический сервис Whale Alert. дальше »

506 +

Создатели пирамиды Plustoken отправили еще 789 534 ETH на неизвестный кошелек

Аналитический сервис Whale Alert сообщил, что с кошелька организаторов пирамиды PlusToken отправлены еще 789 534 ETH, эквивалентные $188 млн. Они не перемещались с декабря прошлого года. По данным Etherscan, эфиры отправлены на неизвестный адрес. дальше »

307 +

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 »

345 +

What Bitcoin Whales Mass Exodus From Exchanges Means For The Market

In recent weeks, much of the Bitcoin that whales have been piling up has been steadily removed from the exchanges where they were bought, and moved to private wallets. In the past, whales have made moves like this prior to bull runs, so the whale exodus from exchanges could mean a significant bull run is […] дальше »

392 +

ETH Faces $250 Resistance While Number of New ETH Addresses Rises 7.3% Over Past 24 Hours

As ETH approaches $250, the number of new ETH addresses has grown by almost 8 percent in the past 24 hours and a whale has moved 41,000 ETH to the Bitfinex exchange дальше »

331 +

Bitcoin S2F Creator: Whales Didn’t Crash Price in March 2020

Whale manipulation did not crash the price in March 2020, asserts Stock-to-Flow creator PlanB. The analyst claimed that the cryptocurrency’s growing correlation with the U. S. benchmark S&P 500 led it lower. дальше »

1087 +

Организаторы пирамиды Plustoken переместили 26 млн EOS на неизвестный кошелек

По данным аналитического сервиса Whale Alert, организаторы пирамиды PlusToken перевели более 26 млн EOS, эквивалентных $67. 1 млн. Whale Alert сообщает, что с кошелька, принадлежащего организаторам криптовалютной пирамиды PlusToken, были выведены 26 316 340 EOS, стоимость которых по сегодняшнему курсу превышает $67. дальше »

415 +

Bitcoin (BTC) Whales Move Funds. Analyst Explains Why Bull Run May Start in Three Weeks

Cryptocurrency analyst Ki Young Ju unveils one factor that could influence the Bitcoin (BTC) price in the upcoming weeks. It is related to whale behavior дальше »

373 +

Bitcoin Whales’ Exchange Withdrawals Hint at 5-Digit Prices in July

Price performance tends to flip bullish four months after peak whale withdrawals from exchanges — and the next cycle is almost here, data shows. дальше »

373 +

Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7

Whale alert reports that a so-called whale has transferred the equivalent of $2. 24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour. дальше »

420 +

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 »

450 +

Bitcoin Whale Population Spikes to 1,882 – Highest Level in Three Years

The number of so-called whales with 1,000 bitcoin or more in their wallets has climbed to 1,882 from around 1,650 in January. It is the highest the numbers have reached in nearly three years. Whales may be defined as the Bitcoin ( BTC) community’s own version of the ‘deep state’, with the ability to swing […] The post Bitcoin Whale Population Spikes to 1,882 – Highest Level in Three Years appeared first on Bitcoin News. дальше »

376 +

Current Bitcoin Whale Population Looks Exactly Like September 2017, Just As BTC Ascended To $20K

Over the last few days, bitcoin’s price action has been quite dramatic. On June 15, the bellwether cryptocurrency tumbled below $9k alongside the US stock market which also took a dive. A few hours later, however, the cryptocurrency rebounded to as high as $9,500 after the Fed announced it will begin purchasing individual corporate debt. […] дальше »

414 +

Bitcoin “Whale” Holdings are Now at Pre-$20,000 Levels, Here’s What it Means

Bitcoin “whales,” or users holding significant amounts of BTC, are surging in recent weeks to reach levels last seen in January 2018.   BTC Whales Growing A report by on-chain analytics firm Glassnode noted on June 15 that BTC whales are steadily growing, presumably as worldwide financial markets see increased volatility and turmoil and investors considerRead MoreRead More. дальше »

439 +

Ethereum Exchange Outflow 68.7% Up as Whale Moves 97,500 ETH Between Unknown Wallets

The outflow of ETH from crypto exchanges has printed a new major high over the past 24 hours. Meanwhile, a crypto whale has moved 97,500 ETH to an anonymous wallet дальше »

425 +

Bitcoin Whale Population Approaching September 2017 Levels

The number of Bitcoin whales with the ability to affect the BTC price is approaching 2017 levels, when the token was ascending to $20K. дальше »

389 +

Data Shows Mammoth Whale Activity On Coinbase And Gemini Right Before Bitcoin Dipped

The Bitcoin market tumbled in the early hours of today, and some people were even worried that the top coin could plunge further into the $8k range if the dynamics don’t adjust soon enough. Pundits are gazing into the market data to find possible triggers of the fresh dip in just a few weeks after […] дальше »

496 +

Whale Numbers Spring Up, Revealing Positive Market Sentiment For Bitcoin $10K Breakout

Another heavy brushoff from $10,000 is making investors and traders uncomfortable as Bitcoin continues waning, currently trading at $9,400 at the time of writing. Clearly, all the rejections are not exactly a good thing for Bitcoin’s sentiment, however, it’s notable that bears aren’t getting an extensive correction. BTC has lost the daily 12-EMA and the […] дальше »

673 +

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 »

656 +

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 »

635 +

Hackers Transfer $4,080,410 in Bitcoin from Funds Stolen from Bitfinex in 2016

Whale Alert has detected twenty small BTC transactions totalling around $4 million. The blockchain analytics bot marked them as funds moved from the 2016 Bitfinex hack дальше »

379 +

В сети биткоина осуществлена транзакция на $1,3 млрд

В ночь на четверг, 11 июня, неизвестный пользователь всего за две минуты переместил 132 255 биткоинов. По текущему курсу сумма составляет около $1,3 млрд. Whale alert! 🐋 Someone moved 44,235 BTC ($439M) in block 634,133 https://t. дальше »

362 +

‘Whale’ Just Sent $130 in Cryptocurrency With a $2.6M Transaction Fee

The sender's identity isn't known, but their wallet still holds more than $11 million worth of ether, дальше »

494 +

Almost 890 Mln XRP Moved by Ripple to Anonymous Wallet That May Be Another Escrow

Whale Alert shows that around eight hours ago, a jaw-dropping amount of XRP, totalling 890 mln, was transferred in six separate transactions дальше »

553 +

Ripple Wires 124.5 Mln XRP While Exchanges Move 92.6 Mln XRP

Whale Alert and XRPL Monitor have reported that Ripple has moved almost 125 mln XRP. 100 mln of it was transferred from Ripple's escrow storage vault дальше »

392 +

Large Bitcoin transfers don't imply market manipulation

The cryptocurrency industry comes with its own set of drawbacks and one of the major ones is Whale manipulation. Big entities moving assets in the industry has been a common affair over the past few yThe post Large Bitcoin transfers don't imply market manipulation appeared first on AMBCrypto. дальше »

556 +

Whales Move 17,659 BTC Between Coinbase, Binance and Anon BTC Wallets

Whale Alert spotted several BTC transfers made between Coinbase, Binance and BTC wallets with anonymous holders. Nearly 17,700 BTC was wired дальше »

496 +

As Bitcoin Nears $10k, Whales Look to be Loading Up for Another ‘Pump and Dump’

About an hour ago, a bitcoin whale bought $20 million worth of BTC on OKEx. This is one of the largest single buy transactions recorded in 2020. The same buyer has reportedly been acquiring Bitcoin lately in vast numbers. дальше »

547 +

Why BitMEX is Back Under Scrutiny Following Bitcoin’s Rejection at $10.4k

Following Bitcoin’s brutal dump at $10. 4k, the inquest into what went wrong is taking place now. Theories regarding whale manipulation consistently make the rounds during such times. But a more tangible explanation alleges that manipulation at derivatives trading platform BitMEX contributed heavily to the losses sustained yesterday. дальше »

371 +

700 Mln XRP Moved by Bithumb to Anonymous Wallet for 0.00001 XRP Fee

The Twitter bots that track large crypto transactions, of XRP in particular, Whale Alert and XRPL Monitor, have just noticed 700 mln XRP wired by the Bithumb exchange дальше »

428 +

Another Whale Manipulation? Bitcoin Plummets To $9,300 Following Failed Attempt At Holding $10,000

Bears have done it once again, yesterday’s bull break was looking promising after Bitcoin hit $10,300 and $10,500 on some exchanges. Unfortunately, the digital asset kept trading sideways for too many hours indicating that bulls didn’t have that much strength. дальше »

421 +

Tether Treasury Mints Another 200M USDT on TRON

As BeInCrypto has previously shown, the Tether Treasury continues to act just like the Fed. A report by Whale Alert (@whale_alert) earlier today revealed that Tether minted a hefty 200M in USDT and issued it on the TRON blockchain. дальше »

484 +

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 »

561 +

Хакеры провели очередную транзакцию биткоинов, украденных с BitFinex в 2016 году

2 июня сервис Whale Alert сообщил, что была проведена транзакция с биткоинами, которые были украдены с криптобиржи Bitfinex в результате взлома 2016 года. 7 июня 2016 года хакеры украли с Bitfinex около 120 000 BTC, что тогда составляло около $72 млн. дальше »

438 +

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 »

466 +

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 »

589 +

Bitcoin Whale Receives 11,660 BTC and Sends 10,660 BTC to Anonymous Wallet

A crypto whale received 111,259,669 USD in Bitcoin on Friday and then transferred the same amount to an unknown wallet. He paid a $0.45 fee for that дальше »

482 +

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 »

424 +

Largest Whale? Grayscale’s Bitcoin Stockpiling Has Investors Concerned About Centralization

It has been evident that Wall Street wants Bitcoin. New data has shown that Grayscale investments have doubled down on Bitcoin purchases since the 2020 halving. Now, the group is buying 1. 5 times the amount of Bitcoin mined. дальше »

489 +

Ethereum Whale Addresses Hit 10-Month High, Signaling Growing Enthusiasm

The price of Ethereum has been stagnant for the past weeks trading in-between a tightening range. It seems that neither the bulls or bears want to pull the trigger but that hasn’t stopped other investors from accumulating the digital asset. дальше »

309 +

Bitcoin May Surge Short to Mid-Term as Hedge Funds Soak Up Newly Minted BTC Supply, Expert Hints

The expert Whale Panda hints at a Bitcoin short-to-mid-term price surge as Wall Street has actively been purchasing all of the newly minted BTC since the supply cut дальше »

370 +