2020-5-27 14:52 |
Users have moved over 310,000 bitcoins from exchanges since mid-March Over 310,000 bitcoins have been moved from cryptocurrency exchanges since March 12, 2020, a date that has earned the moniker “Black Thursday. origin »
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The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More.
2020-5-21 17:00 | |
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Whale Alert reports that over the past 15 hours, 17,320 BTC has been moved from top exchanges, Binance and Bitfinex - whales could be waiting for a $10,000 breach
2020-5-20 12:18 | |
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Recent data states that over the past twenty-four hours the USDT inflow to exchanges has surged 47.1%. Meanwhile, Huobi has moved 100 mln USDT to an anonymous wallet
2020-5-18 16:49 | |
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Data shows that Bitcoin users have moved 24,000 BTC from exchanges since Bitcoin’s halving Bitcoin (BTC) worth over $220 million has left centralised exchanges in the days following the block reward halving on May 11.
2020-5-15 15:23 | |
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Two major Asian exchanges move over 66 mln XRP between their wallets. Meanwhile XRP is floating at $0.19 and a prominent trader expects a 4x rise on XRP/BTC
2020-5-11 16:35 | |
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Ripple has moved a big amount of XRP but it seems tiny compared to what has been moved by Binance and Bithumb over the past twenty-four hours
2020-5-8 12:50 | |
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Whale Alert has spotted mammoth-sized amounts of USDT and CRO moved by crypto whales to major exchanges over the past ten hours
2020-5-7 15:00 | |
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An analyst is sharing his bullish take on the XRP price prospects as major exchanges have moved almost eighty million XRP
2020-5-5 13:05 | |
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A mammoth-sized amount of XRP was transferred by the world?s major exchanges as investors watched the XRP price hit $0.23, rising more than six percent
2020-4-30 12:20 | |
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Ripple joins the largest ODL corridor and other major exchanges in moving a staggering amount of XRP ? nearly 100 mln
2020-4-29 13:29 | |
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A report shows that almost 138 mln XRP has been moved involving Ripple and some big crypto exchanges. However, XRP liquidity still hasn't reach a new ATH
2020-4-24 13:11 | |
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Nearly 114 mln XRP has been transferred involving anonymous wallets, major crypto exchanges and one MoneyGram On-Demand-Liquidity corridor
2020-4-22 16:00 | |
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The amount of Bitcoin moved between wallets and exchanges has hit a new all-time high, while investors seem to be less willing to store their BTC on crypto exchanges
2020-4-13 15:50 | |
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Large withdrawals from exchanges are being recorded today that may offset the potential for a future sell-off. Tracking the movement of whale wallets can often be used as an indicator for general market sentiment.
2020-4-10 03:15 | |
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Over the past 22 hours, crypto exchanges, including Ripple?s partner Bitso and Binance, have transferred a staggering 157.7 mln XRP. Ripple?s Chris Larsen also took part
2020-4-9 12:24 | |
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The index of XRP liquidity reaches a new all-time high in the Mexican ODL corridor, while almost 100 mln XRP moved between anonymous wallets and top crypto exchanges
2020-4-4 11:07 | |
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Mammoth-sized amounts of XRP have been moved by South Korean crypto exchanges and anonymous wallets over last 24 hours
2020-3-28 13:52 | |
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While Bitcoin is in the green zone and XRP is up over 6 percent, activity with the third biggest coin is on the rise as almost 90 mln XRP was moved by Korean exchanges
2020-3-27 14:21 | |
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Since the historic crash on March 12, bitcoin (BTC) has been trading sideways over the past couple of days. Data from CryptoQuant showed that BTC whales moved their coins from wallets to major exchanges a few days prior to this crash which could have translated into the big dump. The good news is that the […]
2020-3-27 13:57 | |
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As Bitcoin remains under $6,000, XRP has managed to maintain the $0.15 level while its investor activity remains high ? 108 mln XRP was moved in the past few hours
2020-3-23 14:35 | |
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The XRP price is plummenting, following the Bitcoin price collapse. Meanwhile, large sums of XRP are being moved involving the two biggest crypto exchanges
2020-3-12 15:17 | |
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A mammoth-sized amount of XRP was moved between anonymous wallets and crypto exchanges as the index of XRP liquidity in ODL corridors reaches a new all-time high
2020-3-11 14:43 | |
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Over the past two days, 50 mln XRP has been moved between three large trading platforms and the Japanese BitBank, which, some assume, may join a new ODL corridor soon
2020-2-23 17:35 | |
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Nearly 120 million XRP has been transferred from large crypto exchanges to anonymous wallets. Meanwhile the coin is still trading above $0.30
2020-2-14 15:21 | |
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Binance, a combination of Binary and Finance, was originally from China but moved on to a more conducive jurisdiction. The exchange grew to become ‘one of the largest exchanges in the world’ in tThe post Does Binance need to 'buidl' more in the face of a challenging future? appeared first on AMBCrypto.
2020-2-2 16:00 | |
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The year 2019 saw 11 exchanges being hacked, resulting in the theft of almost $2.8 billion in bitcoin. According to an earlier report, the stolen bitcoins were moved into several exchanges with bulk mThe post Bitcoin worth $600 million was spent on the darknet in 2019 Q4 appeared first on AMBCrypto.
2020-1-30 01:00 | |
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The world’s third-largest cryptocurrency XRP is currently seeing some action as it trades in the green in tandem with Bitcoin. Amidst this upward move, a whopping nearly 50 million XRP has been moved to exchanges which have many fearing for a correction.
2020-1-29 16:26 | |
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XRPL Monitor reports that nearly 23 million XRP has been moved over the past few hours from anonymous wallets, half of which went to the Binance exchange
2020-1-27 19:30 | |
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Upbit, a South Korean exchange woke up to a major hack on 27 November, resulting in the loss of $51.7 million worth of Ethereum. Ever since the hack, many exchanges came forward to freeze the movementThe post 2,000 Ethereum moved by Upbit hacker to unknown wallet appeared first on AMBCrypto.
2019-12-23 14:30 | |
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The Bitcoin network once again carried a stunning amount of value in a single transaction. Recent tracking showed the movement of more than 107,848 BTC, worth nearly $900 million at the time of tracking.
2019-10-15 22:03 | |
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Bitcoin miners are behind spikes in price volatility which saw the largest cryptocurrency hit $3100 in 2018, new data suggests. Miner Sell-Offs Preceded BTC Price Floor In fresh analysis uploaded to social media on October 11, on-chain intelligence resource Token Analyst revealed miners selling coins directly influenced the Bitcoin price.
2019-10-11 19:00 | |
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A Bitcoin whale has just moved 2,407 BTC from Coinbase to an external wallet. The entire transaction was valued at around $19. 6M. It seems that some whales are accumulating and moving their Bitcoin off of exchanges.
2019-10-9 14:15 | |
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Whales have just moved over 50M USDT from Huobi and $8M from Bitfinex onto Binance. Many are claiming that this may be a buy signal indicating that the local bottom is in. It’s not often we hear about millions of dollars worth of cryptocurrency being moved between exchanges.
2019-10-7 11:35 | |
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Tether Inc. moved 300 million USDT from Omni blockchain to Ethereum blockchain, while also printing more USDT. The switch was favored by many users and exchanges like Binance, the latter of which was the first to move to the ETH-based USDT and offer withdrawals.
2019-9-20 17:30 | |
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A cryptocurrency whale has moved a ball-twisting 94,504 BTC (worth over one billion dollars) — paying just $700 in Bitcoin network fees. 94,504 #BTC (1,018,147,922 USD) transferred from unknown wallet to unknown wallet Tx: https://t.
2019-9-6 11:22 | |
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In a 70-day page report released Wednesday, one of the big four accounting firms claimed that Gerald Cotten, who died last December transferred millions of dollars in cryptocurrency out of customer accounts into others exchanges.
2019-6-21 22:48 | |
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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.
2019-6-17 00:30 | |
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By CCN: There’s a reasonable possibility that demand for Bitcoin is being driven from China, according to CryptoSlate’s Ali Martinez. Officially speaking, China doesn’t have crypto trading anymore.
2019-6-8 09:16 | |
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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.
2019-6-6 20:30 | |
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After the fall of MT Gox and the crash that followed, America was preparing a crackdown as they moved to effectively choke exchanges through numerous requirements that the then startups...
2019-5-28 20:22 | |
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The founder of defunct cryptocurrency exchange Cryptopia, which entered liquidation following a hack in January 2019, has launched a new exchange called Assetylene.
2019-5-24 19:16 | |
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Why Did Bitcoin Surge In The Last Few Weeks? Bitcoin (BTC) has experienced a very positive week after reaching $7,500 in several exchanges. Most of the virtual currencies experienced a bullish price action in the last few days as well.
2019-5-13 19:22 | |
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Bitcoin has already bottomed in December 2018 and it is entering a new bull market. In the last 24 hours, the digital currency moved from just above $6,000 to $7,400 in some exchanges. This shows that Bitcoin (BTC) is experiencing an important buying pressure.
2019-5-12 18:29 | |
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No. Way. Bitcoin (BTC) just hours ago moved above $6,700 and even flirted with $6,800 on some crypto exchanges. Although many have been absolutely enamored with this move, some have been left asking: Is the cryptocurrency moving too far too fast? Let’s take a look at some analysis.
2019-5-11 09:00 | |
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An unknown user has just transferred 1. 65 billion BitTorrent Token (BTT) to a Binance wallet on May 5. Binance is one of the most popular cryptocurrency exchanges in the market with one of the largest number of trading pairs in the space.
2019-5-6 05:59 | |
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Delphi Digital has returned with another installment of its unspent transaction output (UTXO) reports. Recalling its report from January of this year, the research firm says bitcoin’s market cycle is right on track.
2019-5-3 18:44 | |
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The Bitfinex and Tether news has created a massive buzz leading people to speculate the aftermath of the lawsuit. Meanwhile, there have been massive amounts of USDT being sent from wallets to exchanges.
2019-4-29 00:30 | |
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Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT.
2019-4-27 19:21 | |
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A total of ~$13 million USDT was transferred from Tether’s treasury to Huobi and Kraken exchange. These transactions together are among other massive amounts of USDT that are being moved in the crypto ecosystem.
2019-4-18 17:10 | |
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Wallets holding Bitcoin are now declining in number, while those that hold the meme-based Dogecoin appear to be increasing in number. Bitcoin’s ecosystem is experiencing waves of doubt. According to fresh data from analytics company Santiment, there has been a decline of more than 211,000 non-empty Bitcoin addresses in three weeks alone, which has sparked […]
Bitcoin (BTC) whales are buying assets in large volumes following the recent dip in the crypto market. These large volumes mostly come off Binance as whales seek to move assets to other custodians, which signifies long-term holdings.