Whales - Свежие новости [ Фото в новостях ] | |
Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution. дальше »
2019-2-27 21:35 | |
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Research: Following Crypto Whales, Bitcoin Retail Investors Began To Accumulate
Bears decimated the Bitcoin price in 2018. Throughout yesteryear, the value of BTC fell by upwards of 70%, as blood flowed from the rotting carcasses of the crypto bulls. However, retail investors in it for the long haul have continued to squirrel away cryptocurrency holdings, even as this nascent market remains in a tumultuous, unpredictable state. дальше »
2019-2-27 17:07 | |
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Bitcoin Whales Quietly Stockpiled 150K BTC in Last Two Months
The 100 largest wallets (holding 10,000-100,000 BTC) excluding exchanges accumulated over 150,000 bitcoin in the past two months. Do the Bart In all the woe and misery of the crypto-winter, we can often find some meagre warmth from a positive story. дальше »
2019-2-26 15:00 | |
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Markets Update: Support Turns Into Resistance for Leading Cryptocurrencies
Following Sunday’s sudden rally and retracement, most leading crypto assets have produced sideways consolidation just below the support ranges established during the previous week. The major exceptions to the trend are XRP and ONT, both of which appear to have held above last week’s support zones. дальше »
2019-2-26 14:55 | |
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Bitcoin Whales Have Accumulated Thousands of Coins in the Last 2 Months
Cryptocurrency markets experienced a long bearish cycle last year which has continued into 2019. With some of the top cryptocurrencies like bitcoin cash (BCH) and bitcoin core (BTC) losing significant fiat value, large holders, otherwise known as ‘whales,’ have been able to accumulate massive amounts of digital assets. дальше »
2019-2-26 01:20 | |
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Whales Moved A Total of $396 Million Worth of Bitcoin in the Past Month
Despite the cryptocurrency market crash which has ravaged the industry for more than a year now, data show continuing interest in Bitcoin and other cryptocurrencies. Latest transaction information shows that $396 million worth of Bitcoin was moved by whales in the last month. дальше »
2019-2-25 17:17 | |
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Bitcoin Whale Watching Gone Wild: Last 30 Days of the Top 100 BTC Whales’ Wallets Updates
The Last Month's Activity – What the Top 100 Bitcoin Whales’ Wallets Have Seen Change This year is starting to see some major changes in the way that cryptocurrency is behaving, and there are already some changes in the top 100 Bitcoin whales’ account balances. A top 100 Bitcoin whale is one of the major […] дальше »
2019-2-25 10:11 | |
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Put Your Money On Crypto for the Long-Term, Says Major Wealth Manager for Pensions
It’s time institutional whales put their money into cryptocurrency according to major investment management firm Cambridge Associates. IT’S TIME TO ‘BEGIN EXPLORING’ SAYS CAMBRIDGE ASSOCIATES The Boston-based consultancy only advises major institutions who manage more than $300 billion worth of clients’ assets. дальше »
2019-2-18 20:11 | |
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600,000 ETH Withdrawn From Bitfinex Vote For ProgPoW
A massive whale or group of whales wants to see ProgPoW go through with $73 million worth of eth voting in favor of it in the past 24 hours. That... The post 600,000 ETH Withdrawn From Bitfinex Vote For ProgPoW appeared first on Trustnodes. дальше »
2019-2-15 16:57 | |
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Is Ripple and Stellar co-founder Jed McCaleb back to be XRP believer?
Jed McCaleb has not sold XRP tokens since 11 January. The co-founder of Ripple and Stellar previously sold more than a million XRP tokens a day. McCaleb is considered one of the largest XRP whales. дальше »
2019-2-10 18:34 | |
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Fidelity Investments to Start Offering Bitcoin Custodial Services in March 2019
Fidelity Investments, a Boston-based multinational financial services corporation, has revealed it would launch own bitcoin custodial service for institutional investors and cryptocurrency big whales in March this year, according to a Bloomberg report on January 29, 2019. дальше »
2019-2-1 20:30 | |
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Coinbase Targets Whales in Europe and Asia With New Trading Services
As the crippling US government shutdown rolls into its fifth week major crypto exchanges are looking at alternative markets. They don’t come much bigger than Coinbase which has just expanded trading options for big traders in Europe and Asia. дальше »
2019-1-23 11:00 | |
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Rhythm Trader: Whales Acquiring Massive Amount Of Crypto with No Purpose of Selling it
The Crypto market is in pains, but that doesn’t seem to deter some people and investment institutions that look to hold out as long as possible. In fact, reports indicate that HODLers have become more active in accumulating more coins even as the market takes hits after hits. дальше »
2019-1-22 23:37 | |
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Crypto Prediction: Bitcoin (BTC) If $4,000 Isn’t Inbound, Test Of $3,000 Possible
Crypto Remains In Lull, But Analysts Still Predicting 2019 is finally upon the cryptosphere, which was beaten and bruised to hell and back during 2018. And with this new year, it seems that the powers that be — the whales, Wall Street institutions, industry insiders, and purported manipulators — have collectively decided that to impose a Bitcoin […] The post Crypto Prediction: Bitcoin (BTC) If $4,000 Isn’t Inbound, Test Of $3,000 Possible appeared first on Ethereum World News. дальше »
2019-1-18 06:15 | |
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Whale Detected: Someone Just Moved $57 Million Worth Of Ethereum After Constantinople Delay
The crypto community is once again taking notice of a significant whale activity. There have been reports of various crypto whales moving their digital assets around. Sometimes it’s been about Bitcoin, some other times it’s been about XRP and other cryptos, but this time around, it’s all about Ethereum. дальше »
2019-1-17 00:17 | |
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The Bitcoin Whales Are Back, Traders Should Expect Increased Volatility
The volatility of Bitcoin has a huge effect on the wider cryptocurrency market. As volatility in BTC has increased again recently Bloomberg is now reporting that more dramatic price movements could be ahead of us. дальше »
2019-1-14 15:59 | |
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New Bitcoin Whales Movement Could cause even more Volatility than Usual
According to the analytics firm Flipside Crypto, there has been an uptrend in previously dormant Bitcoin wallets coming back to life. Dormant wallets are defined as wallets that are totally inactive for a period longer than 6 months. дальше »
2019-1-13 02:47 | |
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Bitcoin (BTC) Whales Breach: Crypto Market Tumult Ahead?
Bitcoin (BTC) Long-Term Holders Rise Are Rising From Their Slumber Like the ocean, whales rule the proverbial Bitcoin (BTC) sea. Crypto’s blue whales, who hold millions, if not billions of dollars worth of cryptocurrencies, can instantly change this nascent ecosystem, whether it be through issuing orders or moving large sums around, specifically to spark investor interest […] The post Bitcoin (BTC) Whales Breach: Crypto Market Tumult Ahead? appeared first on Ethereum World News. дальше »
2019-1-13 02:05 | |
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Long-Dormant Bitcoin Whales Resuming Activity Could Rock Price Action, Analysts Say
The number of active Bitcoin wallets, many of which have long been dormant, has seen an uptick that could herald some major market movements, analysts say
дальше »2019-1-12 07:00 | |
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Whales Enter Mining: What Does It Mean?
Cryptmarket paradoxes: the Corn is hovering around $ 4K, Ether is trying to grow before the hardfork and shares second place as for capitalization with Ripple (XRP). And at this time, large companies are purchasing equipment for mining! What does this mean in terms of the market? Flat as energy buildup The market has been […] дальше »
2019-1-11 19:09 | |
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Ripple Whales still making Big Moves, Over 1 Billion XRP On The Move
The reports of crypto whales for some time now could be observed in the crypto community among major coins. Just a few weeks ago, activities of crypto whales were observed with Bitcoin and now this has been observed for the third largest cryptocurrency in terms of market capitalization, XRP the native token of the technology […] The post Ripple Whales still making Big Moves, Over 1 Billion XRP On The Move appeared first on ZyCrypto. дальше »
2019-1-3 00:01 | |
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Ripple moving their XRP: Billion-dollar transaction causes FUD and confusion on Twitter
On 1 January 2019, Ripple moved XRP worth over one billion US dollars in seven transactions. Fears that XRP whales would manipulate the market were already being voiced. The transactions seem to be related to the ripple escrow. дальше »
2019-1-3 21:14 | |
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Ripple Slips Into 3rd Position As Whales Move Around $755 Million Worth of XRP
Whales have moved around $755 million worth of XRP over the previous 2 weeks. The market is currently testing… The post Ripple Slips Into 3rd Position As Whales Move Around $755 Million Worth of XRP appeared first on Invest In Blockchain. дальше »
2019-1-2 13:31 | |
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Whales Stocked Up Bitcoins in Anticipation of Long-Term Scarcity
Though cryptocurrency has experienced a bearish market in the latter part of 2018, the early investors called the ‘Whales’ took the best advantage of this period. In expectation of a future rise and scarcity of digital currency, they stocked up cryptos worth billions, via open market sources. дальше »
2018-12-31 10:14 | |
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Litigation Firm Files Lawsuit Against Nvidia for Statements Regarding Crypto
Shall Law Firm, an American shareholder rights litigation firm, has announced the filing of a class action lawsuit against Nvidia with regards to statements pertaining to the company’s outlook regarding the effect that declining cryptocurrency prices could have on the performance of its shares. дальше »
2018-12-31 22:00 | |
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Bitcoin Whales and the Rise of Crypto-Fueled OTC Desks in 2018
Cryptocurrencies grew immensely popular in 2017, but throughout the following year, digital asset markets fell sharply in value. However, over-the-counter (OTC) market makers thrived in 2018, with a slew of business models in the industry catering to OTC clients. дальше »
2018-12-30 18:00 | |
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Crypto Whales Move 90 Million XRP ($33.5 Million USD Worth) On December 27
Crypto Whale Moved 90 Million XRP On December 27 It seems that Christmas holidays are not stopping whales from moving funds from one wallet to another. This time, the XRP ledger has seen a 90,000,000 XRP transaction take place on December 27 from an unknown wallet to another unknown wallet. 90 million XRP is equal […] дальше »
2018-12-27 22:55 | |
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Garbage ICOs wipeout might fuel bitcoin’s next bull run. Whales are on the move with 20k bitcoins shifted from exchanges
Quick wrap up of today’s BTC price action: Santa rally appears to have more fuel in its tank. Bitcoin price keeps climbing higher, breaking couple of resistance levels. BTC is enjoying chunky gains of 6% and is following a steep bullish trend line with support at $3,700 on the 2-hours chart. дальше »
2018-12-20 23:41 | |
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Bitcoin Market Nightmares: Whales and HODLers to Blame
Bitcoin has lost over 75 percent of its value within the past year. Whales and experienced traders are believed to be behind the price fall. The post Bitcoin Market Nightmares: Whales and HODLers to Blame appeared first on CoinCentral. дальше »
2018-12-7 23:15 | |
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Previously Inactive Whales Are Moving Large Amounts of BTC
Earlier this week, armchair sleuths began pointing out that large amounts of cryptocurrency from long-dormant addresses have been on the move. For instance, one wallet that’s been inactive since its inception in 2013 recently moved 66,452 BTC — worth around $245 million — to an unknown address. дальше »
2018-12-6 20:30 | |
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Whale alert: who moved 66,000 bitcoins on Monday?
Bitcoin whale on the move: On December 3, the Blockchain transaction history recorded a transfer of over 66,000 Bitcoin. The community rightly asks: What is behind it? And perhaps more importantly, what is in store for us? Some thoughts on the current wallet activity. дальше »
2018-12-6 17:24 | |
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Someone is getting ready for Ethereum’s (ETH) PoS switch. Centralization of ownership nearing its all time high
In the bear market, many already large Ethereum (ETH) addresses have increased their holdings by over 80 percent this year. Analysts believe that this increase was financed by the sale of ICO tokens. дальше »
2018-12-6 00:14 | |
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While You’re Pouting about Crypto Prices, Whales Are Accumulating Billions
Active trading whales have accumulated more in 2018 than any period in the Ethereum’s history despite the ongoing bear market, holding a fifth of Ethereum’s total circulating supply, Diar reported on December 3, 2018. дальше »
2018-12-5 20:00 | |
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New Data Shows Grayscale Fund Quietly Buying Bitcoin – Now Controls 1% of Supply
Grayscale investors and a few Ethereum whales have reportedly been accumulating more Bitcoin and Ethereum as the price is at yearly lows. Grayscale Has 1% of Bitcoin Circulating Supply While 2018 continues to be a challenging year for cryptocurrencies, some big-money players are taking advantage of lower prices to increase their virtual currency holdings. дальше »
2018-12-5 19:00 | |
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Report: Whales Accumulate Ethereum (ETH) En-Masse Amid Bear Market
Since Bitcoin (BTC) began to falter in recent weeks, with the asset free-falling below $6,000, investors have whipped out their magnifying glasses, doing their utmost to discern what catalyzed the sell-off. дальше »
2018-12-4 19:00 | |
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Cryptocurrency whales increase Ethereum stacks by 80% in 2018
There’s no doubt the 2018 bear market has been rough, but some cryptocurrency traders have been taking advantage. Actively trading whales have accumulated more Ethereum this year than at any other time in its history. дальше »
2018-12-4 16:10 | |
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Bitcoin Whales: Someone Just Moved $257 Million Worth Of Bitcoin From A Dormant Address
The Bitcoin market is buzzing with speculations after the latest rumors that a long-dormant mega Bitcoin wallet has come to life. The wallet, one that has been touted as one of the wealthiest BTC addresses in the crypto space, recorded an eye-catching movement of a cool 66,233 Bitcoins from it. дальше »
2018-12-4 15:24 | |
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Blockchain Research Institute’s Alex Tapscott: Bitcoin’s Price was Artificial, Healthy Correction Happening
While a lot of casual spectators have been saying that the recent market crash happened due to a number of crypto whales selling of their altcoin holdings, Alex Tapscott, co-founder of the Blockchain Research Institute, believes that the recent crash (which has created a lot of FOMO and FUD in the market) was caused due […] дальше »
2018-11-28 20:03 | |
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Major Banks Citigroup And JPMorgan Accused Of Market Manipulation Via Interest Rates
Major Banks Accused Of Market Manipulation? JPMorgan and Citigroup will pay over $182 million in order to settle the accusations of manipulating market interest rates. Market manipulation is nothing new, and both, banks and whales, are known for moving the prices whenever they feel the need to do so. The same is likely true for […] дальше »
2018-11-28 00:04 | |
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Two Banks Pay $182M For Market Manipulation
Market manipulation is rampant, the banks hold all the cards and whales routinely move prices in their favor. Oh, and that probably happens in crypto markets, too. In the latest demonstration that crypto markets are child’s play compared to real financial manipulation, two major banks have settled lawsuits from investors alleging violations of anti-monopoly laws. дальше »
2018-11-25 17:30 | |
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Traders suffer huge losses as OKEx closes Bitcoin Cash futures early
Several high-profile cryptocurrency traders are posting major losses after the Bitcoin Cash hard fork, as the true impact of the controversial hash wars starts to make itself known. Just as the price of the original Bitcoin Cash cryptocurrency started to fall last week, major exchange OKEx abruptly ended $135 million worth of futures contracts, claiming it necessary to protect clients from the impending market volatility. дальше »
2018-11-19 14:56 | |
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Revealed: Two Whales Made Up 75 Percent Of Augur Midterms Bet
The midterms were more carefully-watched than usual this year because it was the first time the American electorate went to the polls to express their opinion on the Trump presidency. And it proved to be an interesting test for the decentralized predictions market, Augur (REP). дальше »
2018-11-7 22:10 | |
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Whales in a Bear Market: Institutional Investments are Increasing in Sluggish Crypto Markets
Institutional investments have been seen as the ultimate signal of acceptance of cryptocurrencies in the financial circles. Big players are not prone to making investments in instruments and tools that are too risky or show no future in the long run. дальше »
2018-11-6 00:10 | |
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Who are the Dormant Bitcoin whales and what kind of impact are they having on the Crypto Markets?
The past few months have been relatively stable ones for Bitcoin and the rest of the cryptocurrency market. Enthusiasts and experts alike have theorized what has the market in a calm and flat period, and many wonder if dormant wallets are a contributing factor. дальше »
2018-11-1 23:30 | |
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Spanish Regulators Mandate Cryptocurrency Holders to Formally Identify Themselves
The Spanish government has reportedly approved a draft law that will make it mandatory for digital asset holders with over €50,000 ($57,000) in their cryptocurrency wallets to identify themselves and announce their exact holdings. дальше »
2018-10-27 20:00 | |
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Spiking Private Token Sale Becomes Oversubscribed, Receives $30 Million
Spiking received a great reception from investors as the blockchain platform that lets users follow crypto whales received $30 million from its private token sale. The blockchain-based asset validation and AI driven crypto trading infrastructure of the company will be set up in Shatin, Hong Kong. дальше »
2018-10-26 17:29 | |
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Fidelity Crypto Platform To Onboard Institutional Whales
It’s no secret there’s trillions of dollars on the sidelines — just waiting for the right time to wade into unchartered waters of cryptocurrencies. Thanks to Fidelity’s new company, Fidelity Digital Assets, institutional investors can do just that, and possibly exert upward price pressure on what has been a year-long bear market. дальше »
2018-10-17 23:50 | |
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Bitcoin (BTC): A Method To The Madness
Bitcoin (BTC) does not just go up and down, breaks supports and resistances based on sudden whims. Most traders are so focused on the 15 min chart that they miss the big picture. They fail to realize that major trading on exchanges is done by algorithmic bots. дальше »
2018-10-15 21:30 | |
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