Unknown holder paid $3.14m in BTC transfer fees, the highest ever recorded

2023-11-23 16:31

On Nov. 23 an unknown Bitcoin owner sent 139.4 BTC to AntPool, triggering over $3 million in fees. According to journalist Colin Wu, the transaction fee was 83.65 BTC. Data from analytics platform Whale Alert shows that the user paid…

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Bitcoin (BTC) на Currencies.ru

$ 96917.43 (+0.03%)

Объем 24H $42.652b

Изменеия 24h: -0.17 %, 7d: -5.48 %

Cегодня L: $96041.94 - H: $97458.26

Капитализация $1920.091b Rank 1

Цена в час новости $ 37244.41 (160.22%)

btc unknown fees paid fee colin transaction

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Источник: btcmanager.com

btc unknown → Результатов: 119

Bitcoin [BTC]: Large chunk of BTC moved from unknown wallet to Bitfinex as scandal continues to evolve

Bitcoin’s [BTC] price movement has always reflected the atmosphere of the market. Just recently, it was discovered that 3,500 BTC were transferred from an unknown wallet in the cryptoverse to an account created on the Bitfinex platform.

2019-5-3 17:30	News
btc unknown bitcoin wallet bitfinex transferred evolve

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Bitcoin Whale Alert Reports: $214 Mln in BTC Moved Between Unknown Wallets

Twitter user Whale Alert reports another massive BTC transaction made by anonymous crypto holders

2019-5-2 12:28
btc alert reports whale transaction massive another

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Bitcoin Whale Moves $211 Million Worth of BTC as Market Conditions Improve

An anonymous bitcoin whale has moved 40,000 BTC amounting to $211 million from an unknown Bech32 address bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 to another unknown destination wallet with Bech32 address bc1q5shngj24323nsrmxv99st02na6srekfctt30ch in the early hours of today.

2019-5-1 16:52	Whales
bitcoin whale btc million 211 unknown bech32

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‘BFX Tokens 2.0?’ Bitfinex Unthaws Another 12.8K BTC from its Cold Wallet

Bitfinex, an exchange that lost the second largest amount of bitcoin to date, has withdrawn an additional 12. 8k BTC from its cold wallet, latest data shows. Address Details The receiving address, (whose owner is unknown) has received smaller amounts of Bitcoin very recently.

2019-4-30 16:00	Tether
btc address wallet cold april bitfinex received

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Behind the scenes: Electrum hackers steal $4M with Bitcoin phishing attacks

Electrum Bitcoin wallet users have lost 771 BTC (approximately $4 million) since late December 2018, in an ongoing series of targeted phishing attacks. According to research released by Malwarebytes Labs, fraudsters were able to trick unsuspecting users into downloading a malicious version of the wallet by exploiting a weakness in the software.

2019-4-16 18:02	hard fork
bitcoin users electrum exploiting developers behind version

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Whale Watch: Large Bitcoin Cash Holders Accumulate 1 Million BCH Since February

In the last two weeks, cryptocurrency prices have seen significant volatility and during this time onlookers have noticed large bitcoin whale movements once again. Data stemming from blockchain analysis indicates that over the last 48 hours, unknown whale wallets moved over 20,000 BTC ($101 million), showing another large migration not seen since last February.

2019-4-13 04:15	Whales
bitcoin large whale million february seen holders

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Singapore’s DragonEx Reports Hack, Releases Suspected Wallet Addresses

The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users.

2019-3-27 22:58	Privacy & security
wallet assets dragonex exchange addresses message suspected

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Nexyst’s Dimitry Sogoloff: Bitcoin And Crypto Markets’ Newness Is Unknown Risk To Institutions

Nexyst's Dimitry Sogoloff: Bitcoin And Crypto Markets' Newness Is Unknown Risk To Institutions During an interview with Ran NeuNer for CNBC Crypto Trader, the founder of Nexyst, Dimitri Sogoloff, explained that Bitcoin (BTC) and other crypto markets are “brand new.

2019-3-14 00:49	News
crypto nexyst institutions markets bitcoin sogoloff new

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Ripple XRP Says The Revolution Will Be Televised – What Revolution?

Ripple’s regular movement of funds from its escrow wallet to a hot wallet is always noted by crypto whale watchers, such as Whale Alert, which tracks large movements of coins. Ripple conducts a transfer at the beginning of every month and usually returns a large portion of XRP back to escrow.

2019-3-3 14:43	XRP
whale alert revolution ripple xrp wallet televised

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Funds are SAFU: глава Binance призвал успокоиться по поводу перемещений BNB

В течение последних нескольких часов между кошельками крупнейшей по объемам торгов биржи Binance перемещаются большие суммы криптовалюты. Самые большие транзакции приходятся на Binance Coin (BNB), нативный токен биржи: 911,032 $BNB ($9,875,586.

2019-2-25 15:54	Чанпэн Чжао
binance bnb суммы большие биржи unknown wallet

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Crypto Scammers Resort To ‘Sextortion’ For Stealing $300,000 Worth Of BTC Using Blackmail Emails

Over the past two years, hackers have made away with over $300,000 worth of Bitcoin by sending blackmail emails to individual investors. Because the threats involve porn, the scam is known as ‘Sextortion’.

2019-2-24 20:06	News
worth blackmail emails sextortion year fraudulent scheme

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Recent Russian Rumor Resurfaces Saying Country is Buying 1 Million Bitcoin Worth Billions to Avoid US Sanctions

Is There Any Truth to the Recent Rumor That Russia Has Just Bought a Million Bitcoin (BTC) Coins? If controversial crypto commentator Vladislav Ginko is to be believed, the Russian government has recently purchased a massive total of 1 Million BTC tokens from unknown sources. Ginko, who claims to be a tenured professor at the […]

2019-2-24 19:24	News
million ginko recent bitcoin btc rumor russian

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Криптопреступники использовали для организации атаки игру PUBG

Группа киберпреступников из Турции была задержана по подозрению во взломе криптовалютной компании. Предположительно, для общения и организации ататки ответственные за пробой системы безопасности использовали популярную видеоигру PUBG.

2019-2-14 10:28
были компании атаки миллионов результате лир обысков

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$2,500 Collected: Hamas Begged for Bitcoin Donations. The Islamist Group’s Followers Were Listening.

Hamas just received two donations to its bitcoin wallet on Coinbase according to a report Sunday by Globes, Israel’s oldest Hebrew-language daily evening financial newspaper. The donations, totalling $2,500 USD worth of BTC originated from an unknown source in the southern Gaza Strip city of Khan Yunis.

2019-2-5 12:35
donations hamas 500 bitcoin report globes israel

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‘Bitcoin’ Branded Altcoins Were a Phenomenon of Soaring BTC Price

Bitcoin has been forked to spawn more than 40 Bitcoin-branded altcoins in its history, and many remain completely unknown, new data published this week reveals. Bitcoin Forks Surged At Price All-Time High Compiled by cryptocurrency data analytics firm DataLight and uploaded to social media January 29, the summary sheds light on a host of altcoins which split off from the Bitcoin network at various points beginning in 2015.

2019-1-31 20:00	Tone Vays
bitcoin altcoins price soaring branded btc phenomenon

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Mystery Bitcoin Miners Are Altering Mining Pool Dominance

During the first month of 2019, studies have revealed the growing trend of unknown miners processing blocks on the Bitcoin Core (BTC) network. A few years ago, most mining pools began revealing their identity via the coinbase parameter when they found a block.

2019-1-29 20:58
miners bitcoin mining mystery years unknown altering

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Anonymous Bitcoin miners are taking over the network

The world’s most popular cryptocurrency is a now a little bit more decentralized, thanks to the waning influence of Bitmain and the return of the anonymous Bitcoin miner. Blockchain research unit Diar has published new data revealing exactly who has been validating the Bitcoin network.

2019-1-15 19:46	hard fork
bitcoin anonymous validating miners bitmain unknown blocks

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South African Criminals Demand Bitcoin Ransom

An unknown group of individuals from a crime syndicate have sent an anonymous message to an anti-crime website of the South African Government, demanding 5 BTC as ransom. These individuals allegedly have a 9-year old child in their custody and will only release the child after 5BTC is transferred to them.

2019-1-8 13:38
south ransom african bitcoin individuals criminals demand

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Previously Inactive Whales Are Moving Large Amounts of BTC

Earlier this week, armchair sleuths began pointing out that large amounts of cryptocurrency from long-dormant addresses have been on the move. For instance, one wallet that’s been inactive since its inception in 2013 recently moved 66,452 BTC — worth around $245 million — to an unknown address.

2018-12-6 20:30	XRP
amounts large btc inactive moving addresses previously

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Markets are overreacting, fundamentals for BTC, ETH and other crypto are still the same

The landslide we are seeing on the market still seems to be far from over with Bitcoin possible dropping to levels way below $4k. The established cause for this is unknown with couple of relatively plausible hypothesis circling around: BCH egomaniac Craig Wright and Jihan Wu selling BTC to fund their hash war on BCH […] The post Markets are overreacting, fundamentals for BTC, ETH and other crypto are still the same appeared first on CaptainAltcoin.

2018-11-20 21:31	Crypto Journal
still btc markets bch same crypto eth

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Whale Movement: $618 Million Worth Of BTC Moved From Binance to Unknown Wallet Amidst Crypto Bear Markets

The movement of large volumes Bitcoin from a Binance wallet to an unknown wallet was reported by a BitcoinWhale Watch Twitter user today Nov 15. 109,234 $BTC ($618,182,514. 50 USD) transferred from #Binance-wallet to Unknown wallet Tx:https://t.

2018-11-15 13:18	whale
wallet btc unknown 618 moved million movement

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Fascinating Bitcoin (BTC) Fun Facts

Digital currencies have changed how business is carried out worldwide. Since the introduction of Bitcoin in 2009, crypto veterans and new entrants have jumped into the cryptocurrency craze with the hope of making some quick cash.

2018-11-5 16:52	Bitcoin
bitcoin btc fascinating facts fun creator still

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10 Years In, Here’s How Bitcoin Handles The Problems Of Traditional Payment Systems

In just a few days, on October 31st, Bitcoin (BTC) will celebrate its tenth birthday. This will mark 10 long and eventful years for the first, and to this day the largest, cryptocurrency, whose white paper was published back in 2008.

2018-10-29 02:42	Cryptocurrency
back published bitcoin years largest day white

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Bitcoin: Ten Years of Nascency, A Look At The Future Of BTC

While the world was still grappling with the impact of the last economic crisis that hit the world, a little unknown wonder emerged in bitcoin, the first cryptocurrency that was to dominate the landscape in the next decade.

2018-10-29 23:03	BTC
bitcoin cryptocurrency world look nascency years ten

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David Chaum on Digital Privacy: “The Cat Is Out of the Bag”

David Chaum, the cryptographer credited with starting the cypherpunk movement in the 1980s and launching eCash, an early form of virtual money in the 1990s, thinks people are taking financial privacy a lot more seriously these days.

2018-10-24 18:02	Events
privacy said chaum money bitcoin people elixxir

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Why Bitcoin (BTC) Is The Perfect Hedge Against The Next Crisis

Chart for BTC/USD (4H) The next financial crisis will not come from a known unknown. Veteran investors on Wall Street are convinced of that. Before the last crisis, there were investors who could see the events leading to a financial crisis.

2018-10-6 00:30	Bitcoin
crisis known next against btc investors unknown

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6,000 Bitcoins Stolen From Japanese Exchange

Cryptocurrency exchange Zaif announced on Thursday that a recent hack has resulted in the loss of 5,966 bitcoins (BTC) and a total of $60 million USD worth of bitcoins, Bitcoin Cash (BCH) and MonaCoin (MONA).

2018-9-20 14:00
bitcoins exchange stolen bch total japanese said

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Someone Spent Only $0.04 on a Bitcoin[BTC] Transaction Worth $300 Million

Reddit forums, recently, heated up as angst, sarcasm and surprise took over the users in the cryptocurrency section. The news of a $300 million transaction broke out. However, what was more interesting was that the sender only paid a fee of $0.

2018-7-1 16:29	Cryptocurrency
transaction million cryptocurrency only bitcoin btc spent

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Bitmain Nears 51% of Network Hash Rate: Why This Matters and Why It Doesn’t

Recent Bitcoin block data shows that Bitcoin’s mining pools BTC. com, AntPool and ConnectBTC, respectively mined about 25. 7 percent, 16. 1 percent and 0. 2 percent of all new blocks over the past week.

2018-6-29 23:07	Mining
mining hash network bitmain pools percent power

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Top Cryptocurrency YouTubers in 2018 by AMBCrypto

Ever since Satoshi Nakamoto, whose identity remains unknown, created Bitcoin [BTC], the cryptocurrency boom has been rising as the year passes. Along with its boom, the technology it is based on also known as the blockchain has emerged as the fastest growing technology.

2018-6-26 05:30	News
technology boom cryptocurrency blockchain internet next adoption

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Op Ed: Scaling Capital Market Adoption of Blockchain Technology With SHA-3

The shift has already started; finance is moving onto the blockchain, leveraging the decentralization and disintermediation benefits of the technology’s architecture.

2018-6-14 23:52	Op-ed
hash sha-3 blockchain capital technology markets cryptographic

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Whale With $15.3M Profit Expands $AAVE Long Position Amid Price Dip

A high-profile crypto whale, already sitting on an impressive unrealized profit of $15. 31 million, is doubling down on their $AAVE long position despite a recent price drop. Over the past 8 hours, this investor borrowed 3 million $GHO and used $3.

2024: The Year Crypto Went Mainstream

This year has been a defining moment for cryptocurrencies, marking their leap into mainstream adoption. With Bitcoin ETFs debuting, a crypto-friendly U. S. president-elect, and the market cap doubling, 2024 has set the stage for unprecedented growth.

Ethereum Sees Major Institutional Accumulation And Record ETF Inflows

Ethereum ($ETH) is witnessing substantial institutional interest, as significant transactions highlight ongoing accumulation. Nine hours ago, two multisignature wallets linked to the same creator withdrew their first 4,502 $ETH (worth $17.

Aave’s Strong Lending Growth Fails To Lift $AAVE Price Amid Market Challenges

Recent analytics from @intotheblock reveal a surge in Aave’s lending activity on the Ethereum network, with netflows exceeding $500 million over the past week. This milestone highlights Aave’s continued dominance in the decentralized finance (DeFi) space.

$MOCA Explodes In Value Following Upbit Listing And Whale Activity

The cryptocurrency $MOCA, developed by @Moca_Network, has experienced an extraordinary surge in both trading volume and price. Overnight, its volume skyrocketed by 11x, driving a swift price increase of 150%.

Aave Whales On The Move: Record Transactions And Blockchain Capital’s Big Play

Activity among Aave’s largest holders has surged, with last week witnessing 3,310 transactions exceeding $100,000 in $AAVE—the highest weekly total since 2022. This heightened activity suggests a renewed focus on the token by major players.

Whales And World Liberty Financial Drive Major $LINK And $ETH Purchases

Whale activity in the crypto market has intensified, with a recent purchase highlighting growing interest in Chainlink ($LINK). Over the past five hours, a whale spent 1,263 ETH, equivalent to $4. 94 million, to acquire 175,424 LINK at an average price of $28.

2023-11-23 16:31

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