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Whale Alert: сооснователь Ripple продал более миллиарда токенов XRP
Аналитики сервиса Whale Alert пришли к выводу, что сооснователь и бывший техдиректор Ripple Джед Маккалеб с 2014 по 2019 год продал 1,05 млрд монет XRP. 🐳🐳🐳 For the sake of transparency we took a closer look at several blockchains and their whales. дальше »
2020-2-7 15:59 | |
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Bitfinex Bitcoin whale hints recent BTC rally to $9,850 is manipulated and unsustainable
Joe007, a well-known whale who trades with massive size, hinted that the recent Bitcoin rally to $9,800 is manipulated. According to the Bitfinex Leaderboard, Joe007 has traded $68 million in volume in the past week alone. дальше »
2020-2-8 14:30 | |
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Bitfinex Bitcoin whale hints recent bitcoin rally to $9,850 is manipulated and unsustainable
Joe007, a well-known whale who trades with massive size, hinted that the recent Bitcoin rally to $9,800 is manipulated. According to the Bitfinex Leaderboard, Joe007 has traded $68 million in volume in the past week alone. дальше »
2020-2-7 14:30 | |
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19 Million XRP Tokens Move to Jed McCaleb’s Wallet, Dump Inbound?
The XRP rally, which took the asset back to $0. 28, may be threatened, as the latest tranche of tokens are sent to Ripple co-founder Jed McCaleb’s wallet. McCaleb Remains Biggest, Best Known Whale in Crypto Space McCaleb, who joined Ripple in 2014 and was the mind behind the creation of XRP, has agreed on a significant repayment in XRP to be doled over time. дальше »
2020-2-7 14:00 | |
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Whale Alert: Продажа монет Джеда МакКалеба может обвалить цену XRP
В последние дни цена XRP демонстрируют хорошие результаты. Однако Твиттер-аккаунт Whale Alert говорит о возможных проблемах этой монеты. По словам Whale Alert, бывший технический директор и соучредитель Ripple Джед МакКалеб представляет собой существенную угрозу для цены XRP, несмотря на то, что он покинул компанию более 5 лет назад. дальше »
2020-2-7 12:49 | |
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Whale Alert: Токены Джеда МакКалеба могут представлять угрозу для цены XRP
В последние дни цена XRP демонстрируют хорошие результаты. Однако Твиттер-аккаунт Whale Alert говорит о возможных проблемах этой монеты. По словам Whale Alert, бывший технический директор и соучредитель Ripple Джед МакКалеб представляет собой существенную угрозу для цены XRP, несмотря на то, что он покинул компанию более 5 лет назад. дальше »
2020-2-7 10:10 | |
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Whale Alert: Токены Джеда МакКалеба могут представлять угрозу для цены XRP
В последние дни цена XRP демонстрируют хорошие результаты. Однако Твиттер-аккаунт Whale Alert говорит о возможных проблемах этой монеты. По словам Whale Alert, бывший технический директор и соучредитель Ripple Джед МакКалеб представляет собой существенную угрозу для цены XRP, несмотря на то, что он покинул компанию более 5 лет назад. дальше »
2020-2-7 00:07 | |
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«Кит» совершил три биткоин-транзакции на сумму $458 млн всего за 58 центов
Бот Whale Alert сообщил о транзакции на сумму в 458 миллионов долларов, комиссия за которую составила всего 58 центов. По предварительным данным, более 49 тысяч биктоинов были переведены на кошелек на бирже Bittrex. дальше »
2020-2-6 16:42 | |
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Bitfinex Whale Who Warned About Bitcoin Fiat Inflow Is Up $2M in Profit
Bitcoin has seen some turbulent price action over the past couple of days, with the cryptocurrency briefly rallying to highs of over $9,600 before incurring a swift selloff that has sent BTC down into the lower-$9,000 region. дальше »
2020-2-5 02:00 | |
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Bitcoin Stays Cheap — Whale Transfers 49,922 BTC ($458M) for Less Than 60 Cent Fee
One Bitcoin whale has just moved 49,922 Bitcoin (BTC) for a fee of just 60 cents. It’s yet another example of how cheap and advantageous Bitcoin still is. Is Bitcoin too expensive? It seems clear from today’s transaction, that the leading cryptocurrency is still far cheaper than retail banking, especially if you are moving large […] The post Bitcoin Stays Cheap — Whale Transfers 49,922 BTC ($458M) for Less Than 60 Cent Fee appeared first on BeInCrypto. дальше »
2020-2-4 15:02 | |
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XRP Whale Transfers 68.5 Million Coins to Bybit, Traders Wait for Market Reaction
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. дальше »
2020-2-4 14:59 | |
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Bitcoin Whale Implies Massive Short Position is Just a Hedge
One of the top traders on Bitfinex has admitted that he has a core Bitcoin position that he never trades. His short positions are implied to be just a hedge. @J0E007 is a prominent Bitcoin whale who trades on Bitfinex. дальше »
2020-2-2 16:22 | |
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Bitcoin SV Plunges as Founder Admits to Whale Involvement
That Bitcoin SV (BSV) price rally is appearing to hit an end. The fifth-largest cryptocurrency by market capitalization suffered huge losses during the Friday trade as its rate plunged by up to 12. 36 percent. дальше »
2020-2-1 21:15 | |
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2,000 Bitcoin Moved to Binance Leaves Traders Bracing for Sell-Off
A large player has just deposited 2,000 BTC ($18. 6M) into Binance, sparking concerns that this could be a sign a sell-off could happen soon. The market has been feeling bullish recently, but a recent deposit is causing concerns that a whale may be selling off $18. дальше »
2020-1-31 21:29 | |
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A Massive 500 Bitcoin Sell Order Hits Binance For First Time in a While, Here’s What It Means
Bitcoin’s recent movement up towards its 2020 highs at $9,200 caught some bears by surprise, as it appeared to elucidate a significant amount of strength amongst BTC’s bulls. Bears are currently fighting back, however, as one whale just put up a 500 BTC market sell on cryptocurrency exchange Binance, which could be one of the... The post appeared first on NewsBTC. дальше »
2020-1-29 01:30 | |
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Whale Moves $11.6M Worth of XRP to Bitstamp, Traders Prepare for Selloff
One large holder of XRP has just moved 49,999,995 XRP to Bitstamp from an unknown wallet. Many are fearing that this may be a sign that a correction is coming. An XRP whale has just moved their entire holdings into Bitstamp. дальше »
2020-1-29 22:28 | |
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Виталик Бутерин говорит, что эфириум теперь «сильнее, чем когда-либо»
Эфириум теперь сильнее, чем когда-либо, считает его создатель Виталик Бутерин. Именно так он ответил одному из участников сообщества эфириума, выразившего озабоченность по поводу второй по значимости криптовалюты: Виталик Бутерин: «Какое ослабление? Для меня он теперь выглядит сильнее, чем когда-либо!» Whale Crypto Investor: «Эфириум ослабевает каждый день. дальше »
2020-1-27 18:51 | |
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Bitcoin Only Getting Cheaper as Whale Moves Another $450M for Just $0.25
A major player in the cryptocurrency market just transferred 51,511 BTC worth around $445M. The total fees cost them only a quarter. Bitcoin is often criticized for being too expensive, but recent transactions prove that the leading cryptocurrency is still far more affordable than retail banking. дальше »
2020-1-20 16:37 | |
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Bitcoin Stash Worth $1.1 Billion Transferred for Just $0.48
123,447 BTC ($1. 1B) has just been transferred in an internal Bitfinex transaction. The total cost of the move was just $0. 48. Bitfinex is refilling its hot wallets, setting off alarm bells at Whale Alert (@whale_alert). дальше »
2020-1-16 12:49 | |
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Bitcoin Whale Moved $1 Billion, But Who Was It?
Another “whale” transaction went smoothly through the Bitcoin blockchain, this time moving $1 billion in value in a single transfer. Big Transfer Coincided with Spectacular Market Rally The move happened just as bitcoin was going through another rally, battling out the $8,700 resistance level. дальше »
2020-1-16 04:00 | |
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Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale
Bitcoin SV (BSV) took serious criticism in 2019 — which led to its delisting on multiple exchanges, particularly Binance. However, this may have allowed it to scam pump easier in 2020. Joe007 (@J0E007), a self-proclaimed ‘proto-Bitcoin Whale’ who has topped Bitfinex’s leaderboard, usually provides Twitter with insight on the inner working of the cryptocurrency world, […] The post Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale appeared first on BeInCrypto. дальше »
2020-1-16 21:29 | |
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Pumping Altcoins All Have One Thing In Common: Crypto Whale Games
This week, the crypto market caught fire, with Bitcoin, Ethereum, Litecoin, and many other cryptocurrencies going on powerful rallies and breaking out of downtrend resistance. However, analysts across crypto Twitter have been left scratching their heads as to what’s changed in the market, and why this is happening. дальше »
2020-1-16 19:00 | |
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Биткоин-киты активизировались за последние 12 часов
Биткоин-киты за последние 12 часов продемонстрировали повышенную активность. По данным специалистов Whale Alert, самые крупные транзакции с криптовалютой были произведены на платформе Binance. Их сумма достигала 2,2 тысячи монет. дальше »
2020-1-16 16:16 | |
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IBM and Chef Sanchez Demo Food Traceability Blockchain at CES 2020
IBM, the 109-year-old tech firm that has metamorphosed into a distributed ledger technology (DLT) big whale, demonstrated how its blockchain-powered Food Trust Project is fostering transparency and eliminating adulteration in the food supply chain ecosystem, according to reports on January 15, 2020. дальше »
2020-1-16 16:00 | |
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Cryptocurrency Market Suddenly Gets Bullish, Bitcoin Price Rises to $8,800
Coinspeaker Cryptocurrency Market Suddenly Gets Bullish, Bitcoin Price Rises to $8,800The recent cryptocurrency rally is sparking the notions about 'going to 10K', however, let's not be too positive and look into whale transactions. дальше »
2020-1-15 11:21 | |
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Биткоин-киты активизировались за последние 12 часов: Стоит ли беспокоиться инвесторам?
За последние 12 часов бот Whale Alert в Твиттере, который отслеживает крупные криптовалютные транзакции, сообщил о нескольких биткоин-транзакциях между криптобиржей Binance и несколькими неизвестными кошельками: Так, выяснилось, что из Binance на неизвестные кошельки ушли транзакции в размере 2534, 982 и 984 BTC, а на эту биржу были отправлены транзакции в размере 2213 и 1100 BTC. […] дальше »
2020-1-14 13:45 | |
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Here’s how to trade like a Bitcoin whale with ‘no less than $100 million’
Alby Ja, a cryptocurrency enthusiast, said to have spoken with a Bitcoin whale who explained how simple it is to manipulate the market with “no less than $100 million. ” Here are his insights on how to trade like a crypto whale. дальше »
2020-1-10 14:12 | |
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Binance is Faking Its Numbers, Claims Bitfinex Whale
A Bitcoin whale has come forward to claim that a few exchanges are faking their numbers. One of them is Binance. It’s no secret that the cryptocurrency market is rife with wash trading. In fact, the vast majority of cryptocurrency trading is fake—by some estimates, around 95% according to a BitWise report, which came out […] The post Binance is Faking Its Numbers, Claims Bitfinex Whale appeared first on BeInCrypto. дальше »
2020-1-10 21:10 | |
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Bitcoin Bullwhale Now Sits on Huge Profits
Joe the bull almost lost his shirt last month when a massive margin long sent him minus $25 million. The bull whale, who like presidents and prime ministers also uses... The post Bitcoin Bullwhale Now Sits on Huge Profits appeared first on Trustnodes. дальше »
2020-1-9 18:07 | |
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Underwater Bitfinex Bitcoin Whale Now Nearly $7 Million in Profit
A Bitcoin whale on the popular cryptocurrency margin trading platform Bitfinex who just weeks ago was underwater to the tune of $25 million, is now topping the exchange’s leaderboards with nearly $7 million in unrealized profit. дальше »
2020-1-7 19:00 | |
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Whale Alert Highlights Major Sums of XRP and BTC Moving to Exchanges
Any suspicious transaction made to cryptocurrency exchanges is closely monitored these days. The Whale Alert account shared some interesting details in the past few days. It is not uncommon for large sums of crypto to move around. дальше »
2020-1-5 01:00 | |
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Whale Alert зафиксировал перемещение 60млн XRP через кошелек основателя Ripple Криса Ларсена
Вечером в понедельник Twitter-аккаунт Whale Alert обратил внимание своих подписчиков на любопытные транзакции, связанные с перемещением миллионов долларов в криптовалюте XRP. Они имеют непосредственное отношение к предполагаемому кошельку основателя и бывшего CEO Ripple Криса Ларсена. дальше »
2020-1-1 17:10 | |
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Bitfinex Longs Dominate Shorts, But Is This Bullish or Bearish For Bitcoin?
The cryptocurrency exchange known as Bitfinex is often the playground chosen for many whale traders, who take up large positions in Bitcoin and other cryptocurrencies using leverage to amplify their returns. дальше »
2019-12-21 21:00 | |
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Bitcoin Whale Activity Picked Up Just Before Price Swing, Data
The past four months saw Bitcoin volatility continue to rise, as prices moved between highs above $10,000 and lows near $6,500. But transaction levels also tell a story of sudden activity just before or during active rally phases. дальше »
2019-12-20 14:30 | |
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A Whale Just Sold $10 Million Worth of Bitcoin and the Market Isn’t Dumping
An unknown investor sold more than $10 million worth of bitcoin at the price of $7. 125 on BitMEX, the biggest cryptocurrency margin trading platform. Yet, the bitcoin price is currently holding firm at $7,135. дальше »
2019-12-20 12:59 | |
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