Whale - Свежие новости [ Фото в новостях ] | |
800 BTC Transfer has Investors Fearful of Mt. Gox Dump After Rehabilitation Plan Extended
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. дальше »
2020-4-2 22:55 | |
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Высвобожденный 1 миллиард Ripple XRP никак не отразился на цене и рынке
Как сообщает HappyCoin Ripple разблокировала 1 миллиард XRP с эскроу-кошелька на сумму $173 млн. По сообщению Whale Alert, Ripple XRP переводились двумя транзакциями по 500 миллионов XRP в каждой. Последняя разблокировка Ripple XRP вызвала негативную реакцию криптосообщества. Так как владельцы... дальше »
2020-4-2 20:26 | |
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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 | |
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Ripple выпустила 1 миллиард XRP из Escrow и отправила 74 миллиона XRP на неизвестный кошелек
Компания Ripple недавно выпустила 1 миллиард XRP на сумму 173,5 миллиона долларов из условного депонирования. Ripple выпустила 1 миллиард XRP из Escrow и отправила 74 миллиона XRP на неизвестный кошелек: Детали По данным Whale Alert, фирма Ripple выпустила 1 миллиард... дальше »
2020-4-1 12:25 | |
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«Кит» отправил на биржу Binance 5500 биткоинов: Сброс монет продолжается?
29 марта на криптобиржу Binance крупный игрок вывел 5500 биткоинов на общую сумму до $33,8 млн, сообщает сервис Whale Alert. Администрация биржи пока не подтвердила, что это был ее перевод. Поэтому в криптосообществе некоторые опасаются, что очередной «кит» сбрасывает свои монеты, что может спровоцировать падение стоимости биткоина. 29 и 30 марта были проведены еще две […] дальше »
2020-3-31 23:48 | |
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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 | |
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Bitcoin Whale: Miners Still Overleveraged; Waiting for the ‘Delayed Supply Reentry Shock’
It’s now been five days that the price of bitcoin is keeping above $6,000, we managed to even spike to nearly $7,000 briefly. For the most part, BTC is staying above $6,600, trying to find a ground. дальше »
2020-3-27 17:02 | |
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Why this Bitfinex Bitcoin whale isn’t convinced of the crypto market’s 70% recovery
Since the $3,800 bottom, Bitcoin has done surprisingly well, rallying as high as $7,100 just this weekend to register an 87 percent recovery. Altcoins followed suit, posting similar gains to the crypto market’s leader. дальше »
2020-3-27 03:24 | |
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Crypto Whales Move Huge XRP Stashes As Price Levels Upwards
The crypto market may be going through a tumultuous period, but whales are still active. A whale has moved huge crypto cache amounting to 36 million XRP worth over $5 million. This, besides many other lesser transfers, indicates that the XRP ecosystem is still well and active despite the market shock. However, it’s still not […] дальше »
2020-3-17 16:57 | |
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На биржу Bitstamp переведены 2000 BTC с неизвестного адреса
Биткойны с текущей стоимостью более $10 млн переведены на биржу Bitstamp с неизвестного адреса. За транзакцию могут быть ответственны трейдеры с BitMEX или операторы пирамиды PlusToken. Спустя всего два дня после крупнейшего падения BTC за последние 10 месяцев, произошел новый крупный трансфер криптовалюты с вероятным намерением ее продажи. По данным сервиса Whale Alert, 2 000 […] дальше »
2020-3-16 13:00 | |
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Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Dump Incoming?
Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC dump again? Just two days after Bitcoin’s biggest crash in over 10 months, falling from a value of around $7200 per BTC to under $5500 where it currently resides, a huge transfer of the cryptocurrency has taken place today. дальше »
2020-3-14 19:04 | |
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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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What a Bitcoin Transaction Worth $1.4 Billion Means for BTC?
Internal exchange wallet moves, or some other reason, created a mammoth Bitcoin transaction worth $1. 4 billion. Whale Transactions Used as Indicators of Potential Price Action A new “whale” transaction has been spotted on the Bitcoin (BTC) network, carrying $1. дальше »
2020-3-7 18:00 | |
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Bitfinex Bearwhale Makes $15 Million After Predicting Bitcoin Crash Weeks Ahead
Joe the whale has made two astonishing trades in the last three months that have correctly predicted bitcoin’s price movement when the trend was in a different direction. He came... The post Bitfinex Bearwhale Makes $15 Million After Predicting Bitcoin Crash Weeks Ahead appeared first on Trustnodes. дальше »
2020-3-5 20:56 | |
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Why is Huobi’s Bitcoin Stash by up 150 Percent Since Jan 19?
In the past year, Huobi has dramatically expanded its central cold wallet. Especially the Chinese crypto exchange’s Bitcoin holdings have seen a substantial appreciation. Huobi’s Influence Grows as More Bitcoin, USDT Funds Flow into the Exchange The influence of Huobi cannot be underestimated, but also the fact that the exchange became the biggest Bitcoin (BTC) “whale”, surpassing even the Bitfinex cold wallet. дальше »
2020-3-1 15:00 | |
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На биржу Bitstamp «кит» перевел более 31 млн XRP: Монете грозит очередное падение
По данным ресурса Whale Alert, с неизвестного кошелька на криптобиржу Bitstamp было отправлено 31,3 млн токенов XRP на общую сумму чуть выше $8,413 млн. Кошелек, о котором идет речь, продавал большие партии монет и ранее. дальше »
2020-2-26 10:42 | |
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Investor Loses $45 Million In Bitcoin (BTC) And Bitcoin Cash (BCH) Via A SIM-Swap Attack
A hacker has drained the account of a Chinese whale of approximately $45 million in a SIM-swap heist. For those in the dark, a SIM swap attack is an act of porting a user’s mobile number to another SIM card in the possession of a hacker without the user’s knowledge. The bad actor is then […] дальше »
2020-2-22 17:49 | |
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Благодаря SIM-свопингу хакерам удалось похитит у инвестора 100 000 BCH и 1500 BTC
Согласно опубликованному пользователем Zhoujianfu сообщению в Reddit, у него похитили около 100 000 BCH и 1550 BTC. Общая сумма потерь составила приблизительно $45 млн. BREAKING 1M $BCH sim hack!! worth $30M from 1 single Chinese whale (he claimed lost $15M $BTC too) He's now asking for help from miners ..I'm talking with top BCH pool […] дальше »
2020-2-22 10:59 | |
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SIM-своперы похитили у биткоин-кита $45 млн в BTC и BCH
Согласно опубликованному пользователем Zhoujianfu сообщению в Reddit, у него похитили около 100 000 BCH и 1550 BTC. Общая сумма потерь составила приблизительно $45 млн. BREAKING 1M $BCH sim hack!! worth $30M from 1 single Chinese whale (he claimed lost $15M $BTC too) He’s now asking for help from miners ..I’m talking with top BCH pool дальше »
2020-2-22 10:26 | |
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This Chinese Whale Lost $45 Million in Bitcoin and BCH Overnight: How it Happened
One of the rallying cries Bitcoin’s most fervent advocates use to promote the cryptocurrency is “become your own bank.” Indeed, this nascent technology allows you to complete the basic functions of modern banks: receive transactions, store capital, and send transactions (and also verify/process transactions if you want to become a miner). While many libertarians see... дальше »
2020-2-22 08:19 | |
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Tether Slashes 30% Off TRON-USDT, Moves Coins to Ethereum Network
A series of large-scale transactions confused the markets today, after a unusual movement of 300M USDT tokens took place. Tether and Binance Cooperated on the Whale Transaction and Token Burn The Tether minting wallet that generated a transaction of 300 million USDT was immediately caught by whale watchers today. дальше »
2020-2-21 00:00 | |
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Ripple Co-Founder’ Claims His XRP Sell-Off Doesn’t Impact The Market Is ‘Simply Preposterous’
As we reported, an analysis by Whale Alert stated that the amount of XRP Jed McCaleb, co-founder and former CTO of Ripple and an XRP Whale is selling is “insignificant” compared to the digital asset’s total trading volume per day. дальше »
2020-2-20 22:19 | |
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Почему массовая распродажа XRP основателем проекта не обрушит курс криптовалюты?
Согласно недавнему посту представителей сервиса Whale Alert на Медиуме, в период с 2014 по 2019 годы основатель Ripple Labs и ныне главный технический директор Stellar Джед МакКалеб распродал уже более миллиарда токенов XRP. По данным источников, у него остаётся ещё... дальше »
2020-2-20 19:30 | |
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Джед Маккалеб: Продажа моих токенов XRP не повлияет на крипторынок
В недавней статье на Medium от аналитического сервиса Whale Alert утверждалось, что технический директор Stellar Джед Маккалеб продал более 1 миллиарда токенов XRP в период между 2014 и 2019 годами. Whale Alert провел свой анализ относительно того, могут ли продажи Маккалеба повлиять на цену XRP. дальше »
2020-2-19 12:58 | |
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Bitcoin Price Dips Below $9.5K as Whale Deposits 600 BTC to BitMEX
Bitcoin falls below $9,500 for the first time since Feb. 5 as bullish momentum above $10,000 decisively wanes
дальше »2020-2-18 17:42 | |
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Bitcoin Whales Holding 100-1,000 BTC are Accumulating: US Exchange
Bitcoin whales holding about 100-1,000 units of the cryptocurrency have started accumulating more of it, says crypto trading platform Kraken. In a report published Friday, the US exchange noted a stagnant growth in the number of whale addresses effectively from January 3, 2020. дальше »
2020-2-16 11:04 | |
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Warning: Bitcoin from PlusToken Wallet on the Move Again
The Bitcoin locked in the PlusToken wallet are on the move again, noted for another “whale” transfer. The Ponzi scheme famous in China, reportedly held up to 187,000 BTC. PlusToken Scheme Consolidates Transactions A whale transaction was recognized as most probably belonging to the PlusToken scheme, signaling that there were still active members of the project. дальше »
2020-2-11 14:00 | |
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Why a Crazy Profitable Bitcoin Whale is Warning of a Brutal Crash
It seems that Bitcoin bears are finally getting some time to shine. After the 4% flash crash and 3% flash recovery seen earlier today, BTC continued to trend lower, pushing to $9,800 as of the time of this article’s writing. дальше »
2020-2-11 12:54 | |
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Bitcoin Whale Gives Warning About Inflated Market
One of the leading traders on Bitfinex and a notable Bitcoin whale has given a warning about the impact of ‘phantom money’ on Twitter. How much of cryptocurrency trading is real? By some estimates, only a small fraction of the entire market. дальше »
2020-2-10 19:15 | |
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What Caused Bitcoin Price to Surge Past $10K Over the Weekend?
Three factors possibly caused the Bitcoin price to surge to $10,100 over the weekend, including whale manipulation
дальше »2020-2-10 01:30 | |
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Former Ripple CTO Jed McCaleb Still Got 4.7 Billion XRP to Dump on the Market
Whale Alert that monitors blockchains has taken to analyze XRP whale, Jed McCaleb. Founder of Mt. Gox, Ripple, and Stellar, McCaleb is one of the most famous whales of crypto space that has been a matter of concern for XRP investors because of the 9 billion XRP tokens he claimed to have received as part […] дальше »
2020-2-9 22:00 | |
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