2022-1-5 13:46 |
After adding 456 BTC, the third-largest whale now holds 120,845.57 BTC, worth over $5.6 billion.
Similar to Notcoin - Blum - Airdrops In 2024
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Crypto presales like Propichain gain traction as BTC hits new highs, with a $3.67M whale possibly joining the presale. #partnercontent
2024-11-17 03:00 | |
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Crypto community has witnessed major BTC buying spree from whale
2024-10-8 17:02 | |
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BTC’s exchange reserve was at its lowest level in recent months at press time, indicating whale accumulation. If BTC's price falls below the $56,500 level, there is a high possibility it coulThe post Bitcoin whale buys $31M BTC as prices crash - Is a reversal incoming? appeared first on AMBCrypto.
2024-9-5 12:00 | |
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Bitcoin whale with accumulation of 4,451 BTC boosts holdings
2024-3-23 16:38 | |
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2,000 BTC shifted into fresh whale wallet as BTC sets new all-time highs above $73,000
2024-3-14 16:25 | |
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The daily Bitcoin (BTC) whale activity has declined while the market weathers extremely greedy sentiment. According to data provided by Santiment, the number of whale transactions consisting of at least $100,000 worth of BTC declined by 17.5% in the past…
2024-3-7 12:50 | |
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An unlucky Bitcoin (BTC) user recently paid over $500,000 in transaction fees to move just 0.074 BTC to Binance — a historical network fee on the BTC blockchain. Prominent whale tracking resource Whale Alert first called attention to the development…
2023-9-11 14:28 | |
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The third-largest Bitcoin whale is still in an accumulation spree, recently adding nearly 1000 BTC to its wallet as price came tumbling from $59,250 to $54,000 in just two days. It comes after BTC options expired on Friday and sparked a huge panic selling.
2021-11-29 09:32 | |
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21 и 23 июня неизвестный кит суммарно приобрел 4106 BTC в среднем по $32 977, доведя баланс до 115 120 BTC ($3,8 млрд). The 4th largest #BTC whale wallet started buying #Bitcoin again, 4,106 BTC (~$143M USD) added during the sell-off in the past week This mysterious whale had previously sold 1,500 BTC at the […]
2021-6-25 17:04 | |
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Over the past few hours, a Bitcoin whale moved 15,000 BTC from Huobi to an anonymous wallet after moving 14,000 BTC to the same address earlier
2020-3-23 16:51 | |
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Всего несколько часов назад цена биткоина упала с $8070 до $7840. Одновременно с этим за несколько часов до падения состоялась крупная BTC-транзакция на Binance, которая была отслужена ботом Whale Alert.
2019-10-18 15:17 | |
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A Bitcoin whale has recently moved 10,000 BTC to Binance. The reason for the transfer is unclear — but could hint at more downside for the cryptocurrency market. The recent transfer was signaled by Twitter account @whale_alert, which notified the rest of the cryptocurrency community that 10,000 BTC — worth $80M at the time of […] The post Bitcoin Whale Moves 10,000 BTC to Binance, Potentially Signaling Another Dump appeared first on BeInCrypto.
2019-10-18 11:34 | |
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On Thursday afternoon, an unknown Bitcoin whale transferred more than $12 million worth of BTC to Bitfinex—prompting fears that those dealing with serious money are looking to cash out their BTC. Significant transfers of Bitcoin from an unknown wallet to a known exchange wallet are widely considered to be a strong bearish signal since arguably […] The post Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges appeared first on BeInCrypto.
2019-10-18 22:59 | |
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A major player in the cryptocurrency space has just moved 3,000 BTC from Binance to Gemini. The reason for the transfer is still not clear. It seems like yet another whale in the cryptocurrency market is again flaunting his or her money.
2019-10-16 19:05 | |
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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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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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Another day, another Bitcoin whale briefly surfacing to move exorbitant sums. In the most recent display of financial superiority, a large BTC transaction has moved well over $5 million into a private wallet.
2019-10-15 22:26 | |
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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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One major player in the cryptocurrency market just withdrew 1,000 BTC ($8.3M) from Bitstamp to an external wallet. Is this a sign that Bitcoin is in a period of accumulation? The leading cryptocurrency has been holding steady around the $8,300 price point and seems to have proven wrong many of the bears who have been […] The post Whale Moves 1000 BTC to External Wallet — Prepare to HODL? appeared first on BeInCrypto.
2019-10-13 16:15 | |
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Despite a fall this year of around 40%, many Bitcoin price metrics are still overwhelmingly bullish. The number of addresses holding over 1000 coins, and the number of BTC millionaires have both increased this year alongside network health indicators such as hash rate.
2019-10-12 14:00 | |
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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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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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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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Warren Buffett isn’t much of a bitcoin fan. He’s called it rat poison squared, a gambling device, delusional, and a seashell with no inherent value. But, if he wanted to, he could become the biggest bitcoin whale of them all.
2019-9-20 17:15 | |
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Amidst the rise of the altcoins’ price, online cryptocurrency transaction tracker, Whale Alert revealed that 7,800 BTCs worth $78 million were on the move. Whale Alert shared the update with the community through its official Twitter handle.
2019-9-19 01:13 | |
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So you wanna be a Bitcoin whale? The amount of BTC you need to influence the markets in the future could be drastically smaller than today. A Bitcoin Whale Moves $1Bn (94,504 BTC) 10 days ago, a Bitcoin whale (yes, the mother of all Bitcoin whales) moved $1 billion of BTC in just one transaction.
2019-9-17 00:00 | |
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The transfer of Bitcoin to a well-known sextortion scam’s wallet resulted in a complaint being filed against the wallet address 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H. This was 49th report filed.
2019-9-12 11:30 | |
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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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Перевод 94 504 Bitcoin на сумму 1,01 млрд. долларов вызывает безумные предположения о том, кто находится за кулисами. Вы бы посмели отправить $ 1 миллиард одним щелчком мыши? Популярный бот, который отслеживает движение больших объемов криптовалюты, Whale Alert, сообщил, что 6 сентября кто-то перевел более 94 000 BTC, стоимостью более одного миллиарда баксов, на один […] Больше марок Сообщение Crypto Whale перемещает $ 1 000 000 000 в биткойнах, создавая самый богатый адрес без обмена появились сначала на wallbtc.info.
2019-9-8 12:31 | |
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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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Свыше $1 млрд в биткоинах было переведено этим утром за одну транзакцию, что не могло не привлечь внимание криптовалютного сообщества. Согласно Whale Alert, кто-то отправил 94 504 BTC стоимостью $1 018 147 922 с неизвестного кошелька на неизвестный кошелёк.
2019-9-7 19:08 | |
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Новость о переводе на сумму $1 млрд. в сети Bitcoin всколыхнула крптовалютное сообщество. Аккаунт Whale Alert в Twitter разместил информацию о транзакции, которая составила 94 504 BTC. За этот перевод отправителю пришлось заплатить $700 комиссии.
2019-9-6 16:10 | |
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The vast haul of more than 94,000 BTC was moved with a high transaction fee to secure the sum.
2019-9-6 13:02 | |
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В ночь на пятницу, 6 сентября, в сети биткоина зафиксировали необычно крупную транзакцию на сумму в 94 504 BTC (более $1 млрд по текущему курсу). Еще более необычной стала комиссия в $700. Как отмечает Twitter-аккаунт Whale Alert, в транзакции участвовали ранее неизвестные кошельки, не принадлежащие в том числе какой-либо бирже. Один из них перевел 56% […]
2019-9-6 11:56 | |
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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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Криптовалютная биржа OKEx этим утром осуществила несколько крупных транзакций, которые сразу же привлекли внимание пользователей. Twitter-аккаунт Whale Alert сообщил о нескольких переводах с кошельков OKEx на неидентифицированные адреса: 24 000 BTC ($255 млн) и 100 000 ETH ($18 млн).
2019-9-4 13:20 | |
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С недавним всплеском биткоина киты активизировались и начали торговать. Один из ведущих трекеров криптотранзакций в Твиттере Whale Alert отследил значительное перемещение средств: «500 BTC на сумму $ 5 354 800 USD переведены с Coinbase на неизвестный кошелек».
2019-8-20 19:34 | |
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С недавним всплеском биткоина киты активизировались и начали торговать. Один из ведущих трекеров криптотранзакций в Твиттере Whale Alert отследил значительное перемещение средств.
2019-8-20 18:07 | |
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With the recent spike in Bitcoin, whales came out of from slumber to trade. Whale Alert, one of the leading crypto transaction trackers, shared the news of the transfer of BTC on Twitter, “500 #BTC [5,354,800 USD] transferred from #Coinbase to unknown wallet.
2019-8-19 14:29 | |
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PlusToken, a scam that spread to China and Korea in the past months, accrued vast Bitcoin (BTC) reserves, currently liquidating them in daily tranches.
2019-8-15 12:59 | |
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Биткоины, украденные в 2016 году с биржи Bitfinex, вновь пришли в движение. Так, были перемещены около 30 BTC (более $314 тысяч по курсу на момент написания). ⚠ 30. 667542 #BTC (351,015 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t.
2019-8-16 13:42 | |
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Another chunk of the 119,756 BitcoinBTC (351,015 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t. co/ipfik2Tpd2 — Whale Alert (@whale_alert) August 12, 2019 In 2016, hackers succeeded in stealing 119,756 BTC from seminal cryptocurrency exchange Bitfinex.
2019-8-13 18:44 | |
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Bitcoin stolen from cryptocurrency exchange Bitfinex in 2016 has returned to the spotlight as some of the funds move to an unknown wallet. $340,000 of Bitcoin Leaves Hack Wallet According to monitoring resource Whale Alert, which publishes details of major cryptocurrency transactions on Twitter, just over 30 BTC known to have come from Bitfinex left its holding wallet on August 12.
2019-8-13 15:00 | |
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Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin.
2019-8-8 15:00 | |
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On August 2nd, 2019, Binance CEO Changpeng Zhao went ahead to tweet in jest about risk-averse investors who had sold bitcoin when it was trading below 10k telling such people to slap themselves so that they cannot repeat the same mistake next time.
2019-8-7 22:33 | |
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Yesterday, Binance CEO Changpeng Zhao (CZ) warned that shorting Bitcoin right now wasn’t a good idea. However, a crypto whale is confident that the #1 coin will drop below $8,000 by the end of August.
2019-8-6 15:10 | |
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Large whale movements of Bitcoin and other cryptocurrencies hardly go unnoticed by the crypto community. That being said, the movement of 142,323 BTC (valued at $1. 3 billion) recently did not also go undetected.
2019-7-31 12:45 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Frank Richard Ahlgren III, an early Bitcoin investor from Texas, has been sentenced to two years in prison for tax fraud. According to the Department of Justice, Ahlgren underreported $3.7 million in Bitcoin (BTC) capital gains on his 2017 tax…
US Spot Bitcoin ETFs have significantly transformed both Bitcoin and the broader crypto industry. These ETFs have seen their value and holdings grow massively since their launch in January 2024, breaking multiple ETF records in traditional finance.
An Australian entrepreneur could become a key contributor to the future of Bitcoin by transforming the coin into a tool that will push for economic inclusivity around the world. Related Reading: 3AC Founder’s Wife Cashes Out With $38.