2022-8-31 18:26 |
Large transactions often act as proxy for whales', or large players', activity origin »
Bitcoin price in Telegram @btc_price_every_hour
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Ведущая по объемам торгов криптовалютная биржа Binance запустила сервис «торговли блоками», который позволяет пользователям осуществлять сделки от 10 BTC вне основной торговой площадки. Block Trading Services with #Binance Trading Binance Trading offers a personalized way to trade large block sizes (generally over 10 $BTC) quickly & securely.
2019-7-26 14:18 | |
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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.
2019-7-21 12:30 | |
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Hodl Hodl and L2B have partnered to provide multi-sig contract guaranteed services that will make Bitcoin OTC trading safer and faster. OTC Bitcoin Transactions are now Safe and Easy A recently announced partnership between hodlhodl.
2019-7-20 01:00 | |
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First scalable decentralized social security network Project Introduction Asure Network is a layer 2 scaling network that enables fast, easy and secure transactions for not only payment transactions, but also generalized smart contract.
2019-7-18 11:03 | |
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David Schwartz, Ripple’s chief technology officer, at the WeAreDevelopers conference in Berlin, Germany outlined XRP’s potential in reducing the friction in global payments. The CTO also hinted that Seagate, Amazon, Airbnb, Uber, and other companies that handle a large number of financial transactions on a daily basis can benefit greatly from the use of blockchain-based […] The post Ripple’s CTO David Schwartz Believes Amazon, Seagate, Uber, and Others Can Benefit from Using XRP appeared first on ZyCrypto.
2019-7-17 19:00 | |
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At 5. 34 PM UTC, Tether Treasury minted a massive amount of Tether, and the news spread like wildfire. Tether which was already speculated to carry out suspicious transactions was questioned for printing 5 billion USDT, an amount large enough to shake things for Bitcoin.
2019-7-14 11:30 | |
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Dutch ministers have proposed that the government regulate crypto and large cash transactions, citing concerns over money laundering
2019-7-2 00:30 | |
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Dengba inn, the predecessor of Dengba planet, was founded in 2007. After 12 years of operation and development, 88 Dengba inns have been established in 70 cities in 10 countries around the world. More than 1,000,000 Backpackers come to Dengba every year, and nearly 50,000 online Backpackers have formed in recent years.
2019-6-18 22:51 | |
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Now, if you have been into the blockchain technology industry for a while, you’d realize that the process of mining consumes quite a bit of electricity. This is quite noticeable, especially where proof of work is required for confirmation of transactions particularly where cryptocurrencies such as bitcoin are concerned.
2019-6-17 14:51 | |
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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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Bitcoin (BTC) is the most popular virtual currency in the world, but there are some critics that complain that it is contributing to climate change. In order for Bitcoin to operate it needs miners to confirm transactions with ASIC hardware.
2019-6-15 18:56 | |
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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.
2019-6-14 11:02 | |
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Special thanks to Jinglan Wang for review and feedback One question that often comes up is: how exactly is sharding different from sidechains or Plasma? All three architectures seem to involve a hub-and-spoke architecture with a central “main chain” that serves as the consensus backbone of the system, and a set of “child” chains containing actual user-level transactions.
2019-6-14 04:03 | |
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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.
2019-6-10 01:38 | |
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The price of the cryptocurrencies has been taking a hit for the past few weeks; however, XRP was the only coin to stay away from the ups and downs in the cryptocurrency market. The price of the coin remained stable, but what went unnoticed by many was the large transactions that were taking place in […] The post Ripple transfers nearly 40 million of XRP to wallets; users speculate Ripple flooding the market appeared first on AMBCrypto.
2019-6-9 14:30 | |
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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.
2019-6-7 18:30 | |
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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.
2019-6-1 17:30 | |
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The crypto market is so mesmerized by rise in the price of Bitcoin (BTC) that some people are not paying attention in some other important factors which can also be very important for the market. For instance, today several large transactions were made using Ripple’s XRP.
2019-5-31 00:35 | |
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Holding cryptocurrency can be exhilarating, yet absolutely depressing. Luckily, a website automatically transmogrifies Bitcoin activity into soft, soothing sounds to help you relax through its ups-and-downs.
2019-5-28 15:19 | |
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The prices of most cryptocurrencies spiked on May 26. However, the ongoing market trend raised several eyebrows, with respect to this sudden surge. Whale Alert, a tracker of large cryptocurrency transactions, flagged many large USDT transactions from Tether treasury, Bitfinex, and other unknown wallets.
2019-5-27 15:00 | |
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The cryptocurrency market saw a sudden surge in the prices of most cryptocurrencies, including Tron. However, this current surge in prices was followed by the large-scale movement of various coins.
2019-5-27 13:15 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers.
2019-5-24 17:30 | |
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Ripple, one of the largest cryptocurrency networks in the market, is registering large movements of XRP. According to data provided by Whale Alert, 100,000,000 XRP were transferred from Ripple Escrow wallet to Ripple.
2019-5-23 16:58 | |
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Whale Alert Informs Tether Treasury Performs ~$10 Million Transaction To An Unknown Wallet According to the Twitter account Whale Alert, which informs about large blockchain transactions, Tether’s (USDT) Treasury moved 9,890,100 USDT, worth close to the same amount in USD, to an unknown wallet.
2019-5-21 22:40 | |
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The saga of the hacked New Zealand-based cryptocurrency exchange, Cryptopia, doesn’t seem to end. Just a week after the exchange entered the liquidation process, over 30,000 ETH stolen from Cryptopia in January was transferred to an unknown wallet.
2019-5-20 09:05 | |
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Hut 8 Mining (named after Hut 8 in Bletchley Park, where Alan Turing broke the enigma code and accelerated the end of World War II) has just filed its audited financial statements for 2018, detailing a tight but still profitable bitcoin mining business.
2019-5-10 20:04 | |
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This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin.
2019-5-10 18:48 | |
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According to Whale Alert (@whale_alert), a Twitter account dedicated to “live tracking of large crypto transactions from and to exchanges” for some of the top coins in the market, 15,000 Bitcoins with a value of almost $88 million were transferred between two different unknown wallets.
2019-5-8 21:57 | |
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Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app.
2019-5-8 18:47 | |
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Bitcoin (BTC) miners have been accused of consuming large amounts of energy to process network transactions. However, they have made the case for their industry as a driver for the wider adoption of clean energy at Fidelity’s Mining Summit a few days ago.
2019-5-7 18:12 | |
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Many societies are currently moving towards the so-called cashless society. Will Bitcoin be a part of this trend? In order to discover this, we have to look at this trend closely. Australia, for instance, is about to ban cash for large transactions.
2019-5-7 23:20 | |
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On 13th of May, X-Hive, a crypto-to-crypto exchange with advantages of both Decentralized exchange (DEX) and Centralized exchange (CEX), will launch the pre-IEO of the BEXAM token ($BEXAM) with 10% discount.
2019-5-5 20:23 | |
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By CCN. com: Bitcoin played a role in staging the Easter Sunday suicide bombing in Sri Lanka that killed 253 civilians, according to Israeli blockchain intelligence firm Whitestream. The agency revealed that the ISIS used Canada-based payment gateway CoinPayments to convert bitcoins to fiat money.
2019-5-2 11:02 | |
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On April 26, 2019, Bitcoin’s number of transactions reached a large number and it could be connected to the New York AG’s lawsuit against Bitfinex and Tether. In addition, the total number of confirmed transactions reached a relatively higher point as well.
2019-4-27 10:30 | |
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Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
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Global payment processing platform PayPal has been awarded a patent for a technique that can help with the timely detection and reduction of ransomware attacks. Ransomware attacks are a form of malware that takes over the victim's computer, locks up the files therein and demands a ransom before the files can be accessed again — often to be paid in cryptocurrency.
2019-4-19 21:17 | |
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In the blockchain world, scalability is described as a network’s ability to process large amounts of transactions without jeopardizing transactional speed. A scalable network should be able to handle transactions fast as it grows bigger and bigger.
2019-4-19 20:26 | |
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Researchers from Cornell Tech published a report outlining the manipulation done by "Flash Boys," or automated trading bots, working on decentralized exchanges. According to professor Ari Juels, these trading bots are typically used by large firms and allow these companies to profit by placing their transactions at the front of the line.
2019-4-16 21:12 | |
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AliensCoin - utility coin for AlienCloud platform. AlienCloud is not a startup. We build comfortable united platform for miners, traders and investors. Having created the AlienCloud platform and started working with crypto-currency payments, we realized that at the moment there are currencies for which transactions take too long and commissions are extremely large (for example Bitcoin/Ethereum).
2019-4-15 16:33 | |
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ForgingBlock, which provides credit card based payment solutions, has confirmed the launch of a cryptocurrency based payment-gateway. It would also support payments from PayPal and Apple Pay, including credit cards.
2019-4-14 00:07 | |
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The cryptocurrency market’s resurgent behavior has driven the community into a frenzy, with several proponents advocating, and users responding with multiple large scale transactions. Latest reports suggest that Cumberland, the cryptocurrency Over-the-Counter shop, witnessed more than 10 different bids worth higher than 1000 Bitcoin [BTC] each in the space of an hour.
2019-4-5 14:30 | |
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Cumberland, the Chicago-based cryptocurrency trading unit of DRW Holdings LLC, reported a sharp, sudden spike in large Bitcoin transactions on Monday
2019-4-5 11:31 | |
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Bitcoin is already the most popular payment system for high volume transactions, surpassing mainstream platforms like PayPal, Visa, and Mastercard, according to an April 1, 2019, study by DataLight. The cryptocurrency analysis platform believes that Bitcoin is on course to surpass these legacy payment platforms on all fronts within the next decade if it continuesRead MoreRead More.
2019-4-4 23:00 | |
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Japanese cryptocurrency exchange Coincheck announced April 1 that it has set up a new over-the-counter (OTC) trading desk for large-scale Bitcoin investors. The new service will enable Coincheck clients to directly trade large volumes of Bitcoin with one-another without affecting the broader market.
2019-4-2 14:59 | |
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An inexplicable surge of unconfirmed transactions in the Bitcoin blockchain on the eve of the weekend puzzled the community. Mempool confirms that a large number of small transactions with a low commission have been created.
2019-4-1 17:13 | |
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Cryptopia, the New Zealand-based cryptocurrency exchange, was in the news earlier this year after it was hacked in January, resulting in many customers losing their cryptocurrency funds. Now, new reports have emerged elucidating an update on the hacker’s activity, with regard to the stolen funds.
2019-3-30 21:00 | |
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Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.
2019-3-29 18:20 | |
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Banks are usually the first institutions to claim that Bitcoin (BTC) and digital assets are used by criminals to launder money or process illegal transactions. However, banks have also paid large sums of money in fines since the financial crisis in 2008.
2019-3-29 00:53 | |
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