2022-8-31 18:26 |
Large transactions often act as proxy for whales', or large players', activity
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If you’ve been on Crypto Twitter at all over the past few hours, you’ve likely noticed a lot of buzz about Bitcoin, specifically large BTC transactions. CoinDesk’s Wong Joon Ian noted that “either @whale_alert (a bot tracking large and suspicious cryptocurrency transactions) is broken or several billion worth of BTC just moved around in a.
2019-12-6 10:40 | |
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The past day saw heightened Bitcoin whale activity, with surprisingly large transactions carried by the blockchain. But one particular block stood out. One Block Contained Nearly 5% of All Bitcoin At block height 606,641, the transactions contained within the 10-minute window totaled 903592.
2019-12-5 12:40 | |
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Cameron and Tyler Winklevoss-founded cryptocurrency exchange Gemini has burned more than a million of its stablecoin Gemini Dollar (GUSD)’s total market supply on Dec. 4. Whale Alert, the tracker of large crypto-related transactions to and from exchanges reported 1,035,020 units of GUSD worth $1,024,618 USD has been burned by the exchange in one go. This […]
2019-12-4 20:01 | |
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One large player in the market recently moved 46,000 BTC valued at around $337M at the time of writing. The fee for the transaction was just $0. 40. Massive transactions have been happening behind-the-scenes are the cryptocurrency market recovers significant losses in the past few days.
2019-11-25 19:31 | |
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Bitcoin has been struggling to remain above the $8,000 support level in a hostile market where almost every signal indicates a bearish sentiment. The decreasing number of profitable holders on the network and a shocking 97 percent drop in large transactions spell trouble for the world’s largest cryptocurrency.
2019-11-20 18:26 | |
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The central bank of China will pilot a restriction on large-scale cash transactions, possibly paving the way for its upcoming digital Renminbi
2019-11-15 05:10 | |
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The positive news has been rolling in for Bitcoin and other cryptocurrencies. Just this week, the Opera browser began allowing users to complete Bitcoin and Tron transactions without installing an external wallet.
2019-10-24 02:36 | |
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$2,8 млрд USDT сконцентрировано на 104 кошельках, что составляет 70% от оборота стейблкоина, сообщает аналитическая компания Intotheblock. Let's talk about #Tether and provide you with a few onchain fundamentals: — There are 104 addresses that control 70% of the circulating supply— In the last 7 days, the total volume of large transactions (greater than $100k) was $2.4b— […]
2019-10-16 15:18 | |
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The ability to move large sums of money in Bitcoin (BTC) at remarkably low costs continues to prove itself true. Often referred to as ‘whales’, massive BTC transactions have been recently completed with fees that are far less than legacy banking.
2019-10-15 08:17 | |
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ByteTree has tracked a huge transaction. According to the profile, which is specialized in finding large transactions, a whale moved 107,848 BTC (around $900 million USD) with a single transaction recently.
2019-10-15 01:20 | |
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AnChain is a new analytics startup, and it’s on a mission: to uncover dApp bots wherever they hide. During Q1 of 2019, the firm surveyed TRON’s top ten gambling dApps and found a large number of bots.
2019-10-9 19:14 | |
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OKEx has experienced a few large deposits throughout the day yesterday. A whale moved two batches of 1,000 BTC onto the exchange. Large transactions are being made to and from OKEx in the past 24 hours.
2019-10-5 20:15 | |
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For years, Bitcoin and other blockchains have been targeted by spam transactions. These are small transactions, which in large numbers might threaten to congest a blockchain network and cause backlogs.
2019-9-30 18:06 | |
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US-based blockchain firm Hedera Hashgraph launched its mainnet on Monday. Despite being supported by some large companies, skeptics say its blockchain version lacks key features that ensure decentralization.
2019-9-19 21:00 | |
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One of the largest points of contention in the Bitcoin community surrounds the question of block sizes. Larger blocks mean faster transactions and less congestion, but they have higher requirements in storage and bandwidth.
2019-9-16 20:39 | |
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On-chain data around Litecoin is showing several healthy indicators, including an increase in the number of large transactions on the network. Apart from that, Litecoin’s volatility and price correlation to Bitcoin have dropped, indicating that there’s potential for a major LTC/BTC rebound.
2019-9-14 23:47 | |
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Over the last 24 hours, cryptocurrency enthusiasts have been discussing a transaction that saw 94,000 BTC sent to an unknown wallet. The hoopla over the large transaction shows how things have changed significantly over the last decade.
2019-9-8 02:50 | |
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Blockchain asset custodian Copper processes $500M since June launch - CryptoNinjas Copper, a London-based custodian for digital assets, announced that since launching its infrastructure in June, it has processed over $500 million in transactions, growing each month.
2019-9-6 02:10 | |
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Reportedly, miners failed to follow instructions on block size, leading to a large queue of transactions in the mempool.
2019-9-2 11:26 | |
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Special thanks to the Plasma Group team for review and feedback Current approaches to layer 2 scaling - basically, Plasma and state channels - are increasingly moving from theory to practice, but at the same time it is becoming easier to see the inherent challenges in treating these techniques as a fully fledged scaling solution for Ethereum.
2019-9-2 04:03 | |
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Unlike most blockchains, the XRP network displays transactions that have only been paid in part. Unfortunately for crypto exchange Beaxy, traders exploited this feature to pay a small price for large amounts of XRP, forcing the exchange to roll back a number of trades made at the time.
2019-8-13 19:14 | |
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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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