2021-11-4 08:37 |
The billionaire whale moved $2.3 billion worth of SHIB to four different wallets, and some investors are getting nervous.
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Hackers have moved an $80 million worth of crypto assets from Liquid, including 11 million XRP, according to Whale Alert
2021-8-19 10:05 | |
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A bitcoin whale has just moved 400,519.2286 BTC worth roughly $15.3 billion representing about 2% of the entire BTC supply. The one-of-a-kind transaction, which was processed as an entire block on the bitcoin network on July 27 was noticed and posted on Twitter by Bitcoin updates Twitter handle, Documenting Bitcoin. “$15.3 billion was moved today […]
2021-7-28 23:34 | |
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Anonymous whale has moved 84.3 million XRP to Binance, while the popular Ripple-affiliated coin remains at the $0.50 level
2021-7-19 11:53 | |
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Over $21 million worth of Bitcoin were just moved out of a dormant wallet, which dates back to the first couple of months after Satoshi Nakamoto created the cryptocurrency. Blockchain trackers at Whale Alert noticed the dormant address coming alive again.
2021-9-8 19:00 | |
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Since 2021 began, there have been a slew of suspicious whale moves by miners that mined bitcoins in the early days. A miner in particular has spent 11,000 bitcoin since last year, and 1,000 bitcoin from 2010 was moved last week.
2021-6-11 01:14 | |
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Whale Alert has detected over 113 million XRP transferred by two Ripple ODL platforms, BitGo and three other major exchanges
2021-5-20 16:24 | |
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Whale Alert has detected several large XLM lumps moved by crypto whales after the recent launch of an XLM-based ETP
2021-4-24 11:37 | |
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Large movements of XRP have been noticed by blockchain tracker Whale Alert from Ripple and top-line crypto exchanges as 190.7 million XRP was moved in lumps
2021-4-23 11:08 | |
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Whale Alert detects almost 73 million XRP moved by two of Ripple ODL corridors and a few other crypto exchanges; meanwhile XRP has surged to $0.94
2021-4-6 11:02 | |
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Bitcoin whales continue to beef up activity as the digital asset experiences unprecedented growth. In January, a whale moved about $1 billion worth of bitcoin. According to the Bitcoin Block Bot analytics platform, the wallet was one of just 42 that held 0.
2021-3-11 14:58 | |
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Popular crypto tracker has just shared that 5,000 Bitcoins have been wired from a wallet last used when the shadow of Satoshi's presence was still around
2021-3-11 11:24 | |
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Whale Alert has detected several major transactions, carrying a total of 255 million XRP coins to Coinbase and the world's two biggest top-tier crypto exchanges
2021-2-25 15:26 | |
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Blockchain analysts have identified 100 BTC mined in June 2010 that were moved for the first time today.
2021-2-25 05:33 | |
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Whale Alert crypto tracker has detected that, over the past 24 hours, Ripple and a few more major cryptocurrency companies have shifted almost 60 million XRP
2021-2-22 15:30 | |
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Recent data published by Whale Alert: over the past 20 hours, Coinbase crypto giant and an anonymous crypto whale have shifted a whopping 425 million XRP tokens
2021-2-16 13:17 | |
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Cryptocurrency tracker Whale Alert has shared data about several eye-popping XRP transfers in which more than 600 million coins have been moved by the Huobi giant
2021-2-10 13:24 | |
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Crypto tracking bot Whale Alert has detected several major XRP transfers, while the coin briefly rose to the $0.47 level and then reversed
2021-2-8 18:39 | |
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Crypto tracker Whale Alert has reported that nearly 100 million XRP coins have been moved by Ripple and two top-tier cryptocurrency exchanges, Bitfinex and Coinbase
2021-1-16 17:29 | |
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Years after the Mt. Gox incident in 2014, an update published by Whale Alert Twitter account today stated that more than $14 million in Bitcoin or 450. 00034 BTC was moved from Binance address to a Mt.
2021-1-6 01:00 | |
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Blockchain tracking company WhaleAlerts identified that crypto whales moved 365.7 million XRP in total, in the last 24 hours. Overall, the XRP transaction amounted to $98,162,899. An anonymous whale mThe post Why Coinbase, Ripple and other crypto whales moved 365.7 million XRP appeared first on AMBCrypto.
2020-12-25 00:30 | |
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Whale Alert has noticed that a stunning amount of XRP has been moved to SBI VC Trade, while BitGo has also been wiring large XRP lumps to the Kraken exchange
2020-12-12 13:25 | |
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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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Yearn. finance’s YFI token is surprisingly resilient today despite the turbulence throughout the aggregated crypto market. While Bitcoin is plunging lower, most of the DeFi sector is actually up today.
2020-11-10 00:00 | |
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An unknown bitcoin whale has moved the largest fiat value bitcoin sum in history. The transfer moved 88,857 BTC worth $1. 16 billion from a Xapo wallet to an unknown one. Data from Blockchain. com shows that the whale moved the sum across two transactions of 43,185 BTC and 45,671 BTC respectively.
2020-10-28 16:24 | |
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Some whale has just moved $1,153,612,284 worth of Bitcoin, which is the largest transaction in history
2020-10-26 20:34 | |
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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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Four years after the infamous Bitfinex hack that resulted in one of the largest bitcoin thefts since the Mt Gox incident in 2014, notifications published by the Whale Alert twitter account today, statThe post Over 1000 Bitcoin from Bitfinex hack moved appeared first on AMBCrypto.
2020-10-8 21:33 | |
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Ex- Ripple CEO and angel investor Chris Larsen acknowledged moving 499,999,979 XRP today, after Whale Alert tracking account published a tweet stating that Larsen had moved XRP worth $115,847,491 at pThe post Ex-Ripple CEO moved 499,999,979 XRP here! appeared first on AMBCrypto.
2020-9-23 00:30 | |
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Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U. S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions.
2020-9-1 08:01 | |
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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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Whale Alert has detected several gargantuan LINK transactions, cumulatively carrying 2,214,978 coins; meanwhile, LINK's exchange rate has dropped to the $15 area
2020-8-21 11:27 | |
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The malefactors who "relieved" Bitfinex exchange of around $72 mln four years ago have moved another BTC lump worth $5.8 mln to a new crypto wallet, Whale Alert says
2020-8-18 11:00 | |
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Some of the 119,756 Bitcoins stolen from the Bitfinex hack in 2016 is on the move again according to updates from Whale Alert. The blockchain and analytics tracker whose focus is on large transactions noted that $12 million worth of the stolen BTC has been moved within the past six days. This comes barely a […]
2020-8-4 16:41 | |
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Whale Alert shared that over the past 10 hours, a gargantuan amount of USDT was transferred between Binance, Huobi and Tether Treasury in lumps, totaling 340 mln coins
2020-7-20 14:48 | |
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В сети биткоина зафиксирована транзакция на 101 857 BTC (~$933 млн на момент отправки). Ее заметил автоматизированный сервис отслеживания Bitcoin Block Bot. Whale alert! 🐋 Someone moved 101,857 BTC ($933M) in block 636,503 https://t.
2020-6-30 12:00 | |
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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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As ETH approaches $250, the number of new ETH addresses has grown by almost 8 percent in the past 24 hours and a whale has moved 41,000 ETH to the Bitfinex exchange
2020-6-25 11:38 | |
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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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Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11.
2020-6-12 10:22 | |
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As spotted on the blockchain, a Bitcoin whale recently moved $1. 3 billion worth of Bitcoin amid market volatility in the early hours of today (Thursday, June 11). Three wallet addresses were seen to be moving $436 million, $437 million and $439 million respectively, all under 1 hour.
2020-6-12 21:15 | |
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Whale Alert has detected twenty small BTC transactions totalling around $4 million. The blockchain analytics bot marked them as funds moved from the 2016 Bitfinex hack
2020-6-11 11:04 | |
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В ночь на четверг, 11 июня, неизвестный пользователь всего за две минуты переместил 132 255 биткоинов. По текущему курсу сумма составляет около $1,3 млрд. Whale alert! 🐋 Someone moved 44,235 BTC ($439M) in block 634,133 https://t.
2020-6-11 10:51 | |
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Whale Alert shows that around eight hours ago, a jaw-dropping amount of XRP, totalling 890 mln, was transferred in six separate transactions
2020-6-9 11:03 | |
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Whale Alert and XRPL Monitor have reported that Ripple has moved almost 125 mln XRP. 100 mln of it was transferred from Ripple's escrow storage vault
2020-6-8 12:31 | |
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The Twitter bots that track large crypto transactions, of XRP in particular, Whale Alert and XRPL Monitor, have just noticed 700 mln XRP wired by the Bithumb exchange
2020-6-3 13:15 | |
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Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77. 64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued.
2020-6-3 16:45 | |
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Bitcoin funds stolen from the crypto exchange BitFinex in 2016 moved to an unknown address, reported transaction tracker Whale Alert. The said money transmission raised speculation of hackers dumping a portion of their 120,000 bitcoin steal after the cryptocurrency’s recent price rally.
2020-5-22 10:20 | |
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Crypto expert ?Whale Panda? believes that the $400 drop of Bitcoin was caused by many in the community believing that Satoshi Nakamoto has moved 40 BTC mined in 2009
2020-5-21 15:22 | |
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