Whale - Свежие новости [ Фото в новостях ] | |
Bitcoin Whale Transfers $468 Million for ‘Low Dollar Fee’
Bitcoin takes a lot of criticism over its ‘unsuitability’ as a payments mechanism but when it comes to low fee transfers the digital-asset is king when compared to the fees charged by traditional remittance houses. дальше »
2019-7-30 23:29 | |
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Bitcoin whale moves $468 million crypto-fortune for less than $400
A cryptocurrency whale has moved a groin-thumping Bitcoin fortune worth $468. 5 million — and they paid just a few hundred bucks for the pleasure. 49,756 #BTC (468,491,827 USD) transferred from unknown wallet to unknown wallet Tx: https://t. дальше »
2019-7-29 17:33 | |
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9 million XRP makes its way to Bitstamp exchange from an unknown wallet
XRP had been the highest transacted cryptocurrency in the past 24 hours, leaving Bitcoin and Ethereum far behind in the competition. Whale Alert, the tracker of large cryptocurrency transactions alerted the community of a large XRP movement. дальше »
2019-7-21 12:30 | |
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Bitcoin Whales Move Over $380 Million In Less Than Three Days
The week is coming to an end and the whales have as usual moved tons of dollars in crypto. The number one cryptocurrency, Bitcoin, unsurprisingly came out at the top with a total of more than $380 million moved in BTC. дальше »
2019-7-20 21:31 | |
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Ethereum whale accumulates another 20,000 ETH in massive buy wall
Following a massive sell order of more than 15,000 ETH that triggered a noticeable Bitcoin slump, another Ethereum whale set a buy order for almost 20,000 ETH on Binance. First thought to be a spoof, the order was quickly filled but prompted a widespread discussion on whether this was another whale’s attempt to manipulate the […] The post Ethereum whale accumulates another 20,000 ETH in massive buy wall appeared first on CryptoSlate. дальше »
2019-7-19 22:49 | |
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Tether напечатала и тут же сожгла 5 миллиардов токенов USDT. Что это было?
Оператор стейблкоина Tether случайно выпустил и впоследствии уничтожил 5 миллиардов USDT. Такое сообщение появилось в аккаунте Твиттер-бота Whale Alert 13 июля. Напомним, Whale Alert определяет и сообщает о крупных криптотранзакциях. В тот день бот написал о 50 миллионах USDT, которые... дальше »
2019-7-15 17:15 | |
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Tether по ошибке выпустила 5 млрд USDT и сразу сожгла их
Компания Tether по ошибке выпустила 5 млрд USDT на блокчейне Tron и практически сразу сожгла их. Twitter-канал Whale Alert, который следит за крупными криптовалютными транзакциями, сообщает, что с кошелька биржи Poloniex на кошелек Tether, базирующийся на протоколе Omni, было перемещено 50 млн USDT. дальше »
2019-7-15 12:31 | |
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Tether Accidentally Minted 5 Billions Worth of USDT
Coinspeaker Tether Accidentally Minted 5 Billions Worth of USDTThe Whale Alert Twitter account caught a $5B Tether print run. Tether and Bitfinex CTO Paolo Ardoino confirmed that this was a mistake and that the surplus USDT had been destroyed. дальше »
2019-7-15 11:27 | |
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Украденные в мае с Binance биткойны начали перемещаться
Укравшие с криптовалютной биржи Binance 7 000 BTC хакеры, похоже, решили извлечь выгоду из роста цены BTC, которая сейчас превышает $12 000. Они перевели около 10% украденных монет. Как сообщает TNW, 8 июля биткойны более чем на $8 миллионов, украденные в мае с горячего кошелька Binance, пришли в движение. дальше »
2019-7-10 08:00 | |
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Украденные с биржи Binance средства пришли в движение
Свыше $8 млн в биткоинах, похищенных с биржи криптовалют Binance, пришли в движение в этот понедельник. По наблюдениям Twitter-аккаунта Whale Alert, 707,1 BTC были перемещены с одного из кошельков злоумышленников на ранее не попадавшие в поле зрения аналитиков адреса. дальше »
2019-7-9 10:01 | |
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Пришли в движение украденные с Binance биткоины на сумму более $8 млн
Украденные с биржи Binance биткоины (почти на $9 млн по текущему курсу) вчера, 8 июля, внезапно пришли в движение. Как сообщает Twitter-аккаунт Whale Alert, 707. 1 BTC двумя транзакциями были перемещены с кошельков злоумышленников на адреса, ранее не попадавшие в поле зрения аналитиков. дальше »
2019-7-9 09:42 | |
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Binance Hack: $8 Million in Bitcoin Moves As Price Hits $12K
The group that hacked cryptocurrency exchange Binance for 7,000 Bitcoins in May appear to be capitalizing on BTC’s bullish price move above $12,000. $8 Million in Stolen Bitcoin From Binance on the Move As reported by TNW, on July 8 more than $8 million in stolen Bitcoin from cryptocurrency exchange, Binance was moved. дальше »
2019-7-9 07:27 | |
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Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours
In the early hours of today, Bitcoin surged from $11,400 to around $11,800 which it is currently trading at. The level of activity in the crypto market has picked up thanks to this surge. Along with the high-level activity, is several whale movements where over half a billion dollars worth of BTC was sent from […] The post Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours appeared first on ZyCrypto. дальше »
2019-7-9 23:12 | |
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СМИ сообщили об обысках в пекинском офисе TRON. Новость оказалась фейком, но цена успела просесть
Сегодня, 8 июля, ряд СМИ сообщил о том, что полиция Пекина проводит обыски в местном офисе блокчейн-проекта TRON. Вероятно, первоисточником стал твит пользователя Twitter Hayden Otto. Он также указал на крупный перевод токенов TRX на сумму $23,58 млн, который зафиксировал аккаунт Whale Alert. дальше »
2019-7-8 17:22 | |
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$100 Million More in Tether Printed: How Will This Affect Bitcoin Price?
A “whale alert” is a type of Twitter alert that notifies traders when large sums of crypto or Bitcoin is moved from one point to another on the blockchain. It often helps analysts and traders predict large selloffs in advance, or other market movements made by large players known as whales or “market makers. дальше »
2019-7-5 23:00 | |
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Tether mints 100 million USDT, Bitcoin surges by 1.42% in the subsequent hour, coincidence?
The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT. дальше »
2019-7-4 15:30 | |
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Wall Street Whale Henry Kravis Splashes into Cryptocurrency
Coinspeaker Wall Street Whale Henry Kravis Splashes into CryptocurrencyThe financial whales are slowly diving into the crypto sector with the world’s 317th richest person, Henry Kravis, also trying his luck by joining the rapidly growing industry. дальше »
2019-7-2 13:56 | |
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Crypto Whale’s $200 Million Short Triggers 8.5% Bitcoin Price Plunge
On June 30, according to a cryptocurrency trader, a single investor on Bitfinex placed a 20,000 BTC short order, betting more than $200 million that the bitcoin price would go down in the near term. дальше »
2019-7-1 10:42 | |
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Bitfinex shorts worth $200 million claimed by whales; balance between longs and shorts on knife’s edge
Bitcoin’s rally seems to have cooled off as the price of Bitcoin fell consistently over the past few days. The Bitcoin community on June 30 saw a massive whale claiming more than 20,000 BTC shorts, causing the ‘BTC/USD Shorts’ chart to bleed red. дальше »
2019-7-1 10:30 | |
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Crypto Whales Move $444 Million Worth of Bitcoin, Tether Comes Under Scrutiny For Manipulating BTC Prices
Bitcoin prices have been showing an upward trend throughout the year and now it is well-positioned to achieve its all time high price by the end of the year. The rise in prices is often followed by huge Whale movements and that has been the case every time Bitcoin breaks a key upper resistance level […] дальше »
2019-6-30 17:59 | |
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Large Bitcoin Whale Supported Dream Real Blockchain-Based Social Network
On the first day of its token sale, the Dream Real project was backed by an anonymous Bitcoin whale, which is among the top 300 users with the largest Bitcoin wallets. The deal can be found here. дальше »
2019-6-29 13:34 | |
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Whale Alert: Massive $300 million transfer takes place on Binance Chain; funds SAFU, says CZ
Binance, one of the world’s largest cryptocurrency exchanges, has been having a wonderful year in terms of new developments, such as their new Binance DEX and the massive growth of Binance Coin [BNB]. дальше »
2019-6-27 02:00 | |
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Институциональный инвестор купил 10 млн. XRP у компании Ripple при растущем рынке
25 июня компания Ripple провела очередную внебиржевую операцию по продаже XRP неизвестному институциональному инвестору. Сумма сделки составила 10 млн. монет XRP, которые эквивалентны $4 654 176. Как сообщил Whale Alert, транзакция была отправлена с внебиржевого кошелька Ripple (rMaV5QT2ZCwVFArQ7sdQMxhtzg6mgqJ47h) на неизвестный кошелёк (rEFtdHuyxgUjDL4t3gBsesQwHtnDy2W8rC). дальше »
2019-6-26 07:50 | |
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Tether Treasury prints 100 million USDT; large inflows of stablecoins into exchanges follow suit
Bitcoin [BTC] breached its $10k and $11k resistances today, which the community celebrated with a hint of nostalgia. However, the Tether Treasury also minted 100 million USDT, as it has for the past few weeks, and it does not appear a normal precautionary act. дальше »
2019-6-22 20:00 | |
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GateHub: Stolen XRP funds transferred to prominent exchanges
The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges. дальше »
2019-6-17 00:30 | |
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Bitcoin Cash is ‘stupid’ and Roger Ver is a ‘scammer,’ claims Blockstream’s Samson Mow
In the latest edition of Magical Crypto Friends, Blockstream’s Samson Mow, CSO of Blockstream, criticized Bitcoin’s fork coins and their influential proponents. Whale Panda, one of the most popular influencers in the crypto-ecosystem, addressed a myriad of subjects on the episode. дальше »
2019-6-15 00:30 | |
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GateHub hack: XRP moved from ‘offending wallet’ as ChangeNOW talks about recovering funds
GateHub saw a hack earlier this month, where the service provider lost 23 million XRP worth approximately $9,221,827 million. However, large sums of XRP were moved from GateHub’s wallet to various other wallets from the stolen funds, on June 13. дальше »
2019-6-14 11:02 | |
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Tether выпустили ещё 150 млн. USDT — катализатор для очередного рывка цены биткоина?
Уже давно замечено, что выпуск компанией Tether новых токенов USDT напрямую влияет на цену биткоина. Вчера Tether выпустила ещё 150 млн. USDT на блокчейне эфириума и рыночная капитализация стейблкоина достигла нового максимума с начала года. дальше »
2019-6-12 11:24 | |
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Asia’s biggest Gram whale is selling Telegram tokens, but beware
The tokens from messaging app Telegram’s initial coin offering (ICO) are being offered for public sale. But tread carefully, it’s not as simple as it sounds. In fact, it’s not even Telegram offering the sale. дальше »
2019-6-12 17:06 | |
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Bitcoin [BTC]: Whales might be stalling coin’s move to $9000
While the common universe may be unfamiliar with crypto’s uncertain market and its ongoing scams and controversies, players within the industry are aware of the role whale trading plays in changing market dimensions. дальше »
2019-6-10 22:00 | |
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Tether [USDT] Whale Alert: 20 million USDT moved from Bitfinex to Tether Treasury as Bitcoin pumps
The infamous Bitfinex-Tether saga is far from cooling down after the oldest stablecoin, USDT, recorded a series of unusual fund movements to unknown wallets from its treasury. Whale Alert, the ever-observant Twitter handle which tracks significant cryptocurrency transactions, reported another movement by the controversial Tether. дальше »
2019-6-10 19:45 | |
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Ripple Moves 40 Million XRP To Different Wallets; Crypto Watchers Speculate FUD to FOMO
Ripple has transferred around 40 million in XRP to different wallets int he last few weeks. This is something that the community is talking about and wondering why these large transactions are taking place. дальше »
2019-6-10 01:38 | |
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Crypto Whale Buying Activity Is Good and Bad News for Bitcoin Bulls
By CCN: A bitcoin analyst and blogger confirms that the recent rise in the bitcoin price was not due to any kind of organic investor flow. My theory was that crypto whale traders swooped in late last year not merely because of the 85% decline in BTC but because of a key technical trading factor – and nothing more. дальше »
2019-6-10 00:00 | |
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Bitcoin Trading Secrets: How to Wheel & Deal Like a Crypto Whale
By CCN: The crypto newswire went berserk after a research firm published a blockbuster report revealing deep-pocketed “whales” had jumped into the BTC market at the end of 2018 to take advantage of the bitcoin price dump. дальше »
2019-6-8 16:00 | |
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Bitcoins [BTC] worth $1.3 million stolen from Bitfinex, now transferred to different addresses
Bitfinex, one of the world’s most controversial exchanges post the Tether-NYAG fiasco, has made a comeback in the news following an update on the Bitcoins stolen from the exchange during a hack. дальше »
2019-6-7 18:30 | |
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Bitfinex denies role in spooky transfer of $1.37 million in stolen Bitcoin
Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all. дальше »
2019-6-7 16:43 | |
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Bitcoin стоимостью более $1 млн со взлома Bitfinex 2016 года пришел в движении
Сегодня бирже Bitfinex напомнили о том неприятном периоде, когда в результате хакерского взлома она лишилась 120000 BTC, поскольку хакеры начали перемещать BTC на сумму в $1,3 млн. Один из исследователей сати Биткоина под ником Whale Alerts в своем аккаунте в Twitter предоставил несколько сообщений с подробным описанием движения украденных BTC после взлома Bitfinex, которые в […] Сообщение Bitcoin стоимостью более $1 млн со взлома Bitfinex 2016 года пришел в движении появились сначала на RuCoin. дальше »
2019-6-7 15:08 | |
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Bitcoin [BTC]: Half a billion dollars worth of BTC moved between unknown wallets, Bittrex, & Bitfinex
The world of digital assets received a much-needed boost recently after Bitcoin [BTC], the world’s largest cryptocurrency, shot up in value and contributed to the rest of the market following suit. дальше »
2019-6-6 20:30 | |
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A Whale May Have Caused the BTC Dump After Moving 25k BTC, But it May Benefit the Market in the Long Run
The crypto-market has had the best performance of months, reaching yearly highs. However, a drop of more than $1000 shook not only the BTC market but a good part of the altcoins. Before the dump,. дальше »
2019-6-5 17:32 | |
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Justin Sun’s ‘stunts’ are a net negative for the industry, claims Whale Panda over Sun’s charity lunch with Buffet
The cryptocurrency market saw the world’s largest cryptocurrency, Bitcoin [BTC], fall massively on June 4, causing the coin to be valued just under $8k. Following BTC’s fall, other altcoins too saw a bearish market. дальше »
2019-6-5 01:30 | |
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$20bn Crypto Wipeout: Manipulation Or Overdue Correction?
Cryptocurrency markets experienced a significant downturn last night, losing $20bn of total capitalization in a little over two hours. Bitcoin (BTC) prices fell by more than $600, falling below the psychological $8,000 boundary. дальше »
2019-6-4 21:46 | |
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A Coinbase Whale May Have Caused Bitcoin Selling “FOMO”
Hours before the ten percent dump, a crypto “whale” transferred 25,160 BTC to Coinbase, amounting to $213. 4 million. This spiked fear on crypto Twitter and was followed by bitcoin briskly breaking it’s $8,200 support and the $8,000 psychological zone. дальше »
2019-6-4 17:41 | |
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Bitcoin Price Lost $700 and Dropped Below $8,000 in Just a Couple of Hours
Coinspeaker Bitcoin Price Lost $700 and Dropped Below $8,000 in Just a Couple of HoursIn just a couple of hours, Bitcoin price fell below $8,000. Some traders believe that it happened due to some market manipulations performed by a BTC whale. дальше »
2019-6-4 16:50 | |
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Bitcoin (BTC) Tumbles Below $8,000, Whale Transfer Blamed For The Move
Since Bitcoin was rejected at the $9,000 position late last week, the digital asset has had a troubling weekend. However, the slow drop during the weekend and at the start of the week has culminated in the early hours of Tuesday. дальше »
2019-6-4 14:07 | |
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Binance DEX faces criticism over geo-blocking users; Magical Crypto Conference’s Whale Panda and others weigh in
Binance DEX received a lot of attention recently due to the sheer number of projects being listed on it. Moreover, the rise in the popularity of these projects and the price of tokens prompted popular proponents of the crypto-verse to opine on the matter. дальше »
2019-6-2 14:30 | |
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Bitcoin Whales Are the Smart Money. Don’t Be the Dumb Money
By CCN: Owners of “whale wallets” scooped up 450,000 BTC as the bitcoin market hit bear-market lows in late 2018. It appears whales now control 25% of all BTC. Is this good or bad for bitcoin? Whales are smart money These private, non-institutional buyers decided an 85 percent decline was a buying opportunity. дальше »
2019-6-2 13:53 | |
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Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise
The prices of most cryptocurrencies have stabilized as the market recovered from the raging bear’s attack. However, the market movement threw people off from noting several alarming numbers of large Bitcoin [BTC] transactions taking place in the market between prominent exchanges and unknown wallet addresses. дальше »
2019-6-1 17:30 | |
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