2023-12-20 13:17 |
Shiba Inu sees 4.8 trillion SHIB surge into whale wallets overnight, stirring speculation amid anticipation for major team announcement this week origin »
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The number of whale wallets is down 16% since February.
2021-5-15 20:17 | |
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The flurry of BTC disbursement from the Bitfinex hack loot occurred following the bitcoin price setting a new all-time high on some exchange platforms. 5045.8 BTC in Stolen Bitfinex Funds Moved as Bitcoin Spikes According to transactions tracked by on-chain monitoring bot “Whale Alert,” entities in control of the wallets containing funds from the 2016 … Continued The post Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move appeared first on BeInCrypto.
2020-12-1 23:41 | |
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За последние два месяца количество ETH на популярных криптобиржах сократилось на 20,5%. Аналитики Santiment отмечают активное перемещение монет на кошельки топ-10 крупнейших игроков рынка. 🐳 $ETH's top 10 whale exchange addresses have continued swapping their funds to non-exchange wallets, & moving holdings at an impressive rate.
2020-10-20 14:14 | |
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Recent analytics report shows that the Top 10 crypto whale wallets keep withdrawing ETH from exchanges as a sign of confidence in ETH prospects
2020-10-20 12:07 | |
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Funds from wallets involved in the 2016 Bitfinex hack and the 2020 KuCoin hack have been on the move of late. With whale bots tweeting these transactions and exchanges working with authorities, the anonymous hackers seem to have nowhere to hide.
2020-10-19 01:58 | |
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Coinspeaker Satoshi Era Bitcoin Valued $11 Million Moved: Strange BTC Whale TransferSince billions of Bitcoin are usually moved around wallets daily, the $11 million wouldn’t really impact the market pretty much.
2020-10-12 13:32 | |
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Nearly 2,500 Bitcoins stolen from Bitfinex exchange in 2016 are on the move once again – following similar multimillion-dollar moves this August ($12M and then $5. 7M). A total of 2479. 62 BTC (~$26 million) moved from the Bitfinex hacker’s account to unknown wallets, Whale Alerts reported on Oct.
2020-10-8 15:42 | |
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Whale Alert detected 37,35,925 XRP being wired by cryptocurrency hackers who transferred these funds between their wallets after stealing them from the KuCoin exchange
2020-9-29 17:19 | |
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Whale Alert crypto wires tracker has tweeted that 23,000 BTC have been transferred between the OKEx exchange and anonymous BTC addresses while BTC is testing $11,000 zone
2020-9-16 17:53 | |
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More Ethereum (ETH) whale wallets have emerged over the past few days despite the over the 30 percent decline in the spot price. 68 New Ethereum Whale Wallets Emerge It appears the optimism of big-money crypto players has not been dampened by the recent market selloff.
2020-9-9 19:00 | |
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Whale Alert has reported that Poloniex exchange moved 306 mln TRX to anonymous crypto wallets, while data shows that Tron active addresses are increasing in number fast
2020-8-27 15:26 | |
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In recent weeks, much of the Bitcoin that whales have been piling up has been steadily removed from the exchanges where they were bought, and moved to private wallets. In the past, whales have made moves like this prior to bull runs, so the whale exodus from exchanges could mean a significant bull run is […]
2020-6-25 13:15 | |
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The number of so-called whales with 1,000 bitcoin or more in their wallets has climbed to 1,882 from around 1,650 in January. It is the highest the numbers have reached in nearly three years. Whales may be defined as the Bitcoin ( BTC) community’s own version of the ‘deep state’, with the ability to swing […] The post Bitcoin Whale Population Spikes to 1,882 – Highest Level in Three Years appeared first on Bitcoin News.
2020-6-17 17:01 | |
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The outflow of ETH from crypto exchanges has printed a new major high over the past 24 hours. Meanwhile, a crypto whale has moved 97,500 ETH to an anonymous wallet
2020-6-16 12:56 | |
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Whale Alert spotted several BTC transfers made between Coinbase, Binance and BTC wallets with anonymous holders. Nearly 17,700 BTC was wired
2020-6-6 11:51 | |
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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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One more gargantuan BTC transaction has been spotted after yesterday?s large Bitcoin move. Meanwhile, 16,283 BTC was wired between OKEx exchange and anonymous wallets
2020-5-13 13:16 | |
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Whale Alert has shared data on 25,000 BTC transferred between crypto exchanges and anonymous wallets. The tiny fees charged for this were those banks can?t afford to take
2020-4-11 12:01 | |
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A whale has just moved 49,342 BTC, worth $361M, for a measly fee of $0. 50. However, some have noticed that identical amounts have been circulating around various wallets recently. A transaction valued at hundreds of millions of dollars has just been processed on Bitcoin’s blockchain.
2020-4-10 07:15 | |
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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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Whale Alert reported that 47,342 BTC was moved between unknown wallets. At first, the community expected BTC to pump, but then Whale Alert explained what really happened
2020-4-9 16:08 | |
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Whale Alert reports that over the past hours, 8,502 BTC was moved between anonymous wallets and OKEx exchange with 3,508 BTC wired to the same platform prior to that
2020-4-4 12:31 | |
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Whale Alert detects several mammoth-sized Bitcoin transactions. Meanwhile, the flagship cryptocurrency is trading below the $9,000 level
2020-2-27 11:43 | |
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Whale Alert detects a gargantuan amount of ETH sent between anonymous wallets as investors increasingly anticipate an Ethereum surge this year
2020-2-24 11:44 | |
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Whale alert detects 143,556 BTC moved between wallets with unregistered owners, part of it was transferred involving the Bittrex exchange
2020-2-19 11:18 | |
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Nearly $392 mln in Bitcoin has been transferred between unregistered BTC wallets with the Coinbase exchange involved in one of the transactions, Whale Alert reports
2020-2-11 18:46 | |
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Whale Alert detects two gargantuan Bitcoin transfers between crypto wallets with unregistered owners, totalling almost 1 billion USD
2020-2-2 14:25 | |
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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).
2020-1-16 12:49 | |
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Whale Alert detects 123,447 BTC moved between anonymous wallets, Paolo Ardoino tweets it was a change of an internal Bitfinex transaction, disrupting speculation
2020-1-16 11:52 | |
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Tezos is working on a new testnet for its Layer-2, as Whale Alert spots $38 mln in XTZ transacted ? are investors betting on it again?
2019-12-20 16:15 | |
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A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this tranche alone is worth $105 million.
2019-12-19 10:30 | |
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A series of alerts sent out over the Whale Alert Twitter account captured 17 near-simultaneous Bitcoin transactions, each averaging about 56,000 coins being moved to and from unknown wallets. It appears that this is the same Bitcoin that originated on the Bittrex exchange, which was first transferred earlier today.
2019-12-5 21:25 | |
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Ripple, Inc. returned all the funds from the latest escrow unlocking. The entire 1B XRP only moved through wallets for a few days, reportedly without distribution or selling. Ripple Returns Latest XRP Tranche Within Minutes Recent whale transaction tracking noted the most recent escrow arrived at the start of the new month.
2019-12-3 17:13 | |
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A major transfer occurred between two external wallets on November 1. A total of 9013 Bitcoin were moved between two unknown wallets, worth $83 million. As of now, it is unknown if this was a whale or a transfer of an exchange between wallets.
2019-11-3 20:18 | |
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A major transfer has just occurred between two external wallets. 9,013 bitcoins ($83M) have been moved for just a fee of $1. 64 as a whale presumably consolidates its funds. Whale Alerts (@whale_alert) has notified its followers on Twitter of a major Bitcoin (BTC) transfer that occurred earlier today.
2019-11-1 01:56 | |
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A major transfer of Bitcoin (BTC) has been setting off alarm bells. 18,000 BTC (~$134M) was just moved between two addresses for a fee of $3. 55. Over $134M worth of Bitcoin was just moved for a fee of only $3.
2019-10-25 22:04 | |
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In an industry where whales are thought to be behind the scenes pulling the strings on the market, tracking large transfer originating from high net worth wallets could be considered market analysis.
2019-10-18 18:35 | |
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750 bitcoins (~$6. 1M) have just been transferred into Bitfinex — suggesting that someone may be looking to cash out before a dip. As BeInCrypto has been reporting recently, the past week has seen many large Bitcoin wallets on the move.
2019-10-16 18:09 | |
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A large Bitcoin transfer has set off a notice from Whale Alerts. Nearly 6,000 BTC was moved, valued at around $49. 4M at the time of writing. Bitcoin is on the move upward and it seems that major players are also shifting around their assets in the background.
2019-10-2 23:20 | |
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A huge number of the Bitfinex exchange token LEO appears to have arrived at the controversial trading venue earlier today. In separate transactions, two wallets transferred more than $5. 5 million worth of the Ethereum-based token to the platform.
2019-9-28 05:15 | |
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With Bitcoin valued a little over the $10,000 mark, the market saw a continuous exchange of the coin between wallets over the past few days. These transfers were carried out parallel to the digital gold’s steady movement.
2019-9-9 15:00 | |
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Crypto exchange Huobi is investigating a massive move of 94,505 BTC from its wallets.
2019-9-7 22:00 | |
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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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With Bitcoin [BTC] maintaining its position above the $10,000 mark, the cryptocurrency market saw a huge transfer of the king coin between wallets. This transfer follows a few days of steady movement by Bitcoin, the world’s largest cryptocurrency.
2019-9-6 11:03 | |
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The crypto community spotted some massive funds movement from OKEx and got scared that the cryptocurrency exchange was hacked. However, CEO Jay Hao called for calm. Hundreds of Millions in BTC Move From OKEx On Wednesday, Twitter user Whale Alert sounded the alarm, saying that at least 24,000 BTC moved from OKEx to unknown wallets.
2019-9-4 20:00 | |
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With Bitcoin maintaining its position above the $10,000 mark, the crypto-market saw a host of significant whale movements between wallets. In spite of the larger market’s sideways movement, Ripple and its token, XRP, have benefited from the king coin’s surge.
2019-9-4 22:30 | |
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With Bitcoin maintaining its value above the $10,000 mark, the cryptocurrency market saw a surge in the number of transactions between unknown wallets. Despite the sideways movement of the market, the movement of capital between users and wallets continued to surge.
2019-8-27 13:00 | |
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XRP whales continued to remain active in the market, despite the continuous sideways price movement of Ripple’s native coin. One of these whales was caught in the act of transfering significant amount of funds in XRP by Whale Alert, one of the web’s major cryptocurrency transaction trackers.
2019-8-24 13:00 | |
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