Was Tether the Unknown Bitcoin Whale Behind Monday’s $2.27 Billion Transfer?

2019-7-30 19:00

The massive $2. 27 billion bitcoin transfer that occurred on Monday has led to the emergence of fanciful theories that Tether might be creating a private dark pool for future USDT issuance. The Facts: Bitcoin Whale Moves $2.

27 Billion in Six Hours Monday (July 29, 2019) turned out to be an eventful day in the bitcoin scene. “Fiach_Dubh” a pseudonymous writer for Coinmonks – a technology-focused publication – has woven an intricate plot that ties together

The post Was Tether the Unknown Bitcoin Whale Behind Monday’s $2. 27 Billion Transfer? appeared first on Bitcoinist. com.

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Bitcoin (BTC) на Currencies.ru

$ 98053.71 (-0.38%)

Объем 24H $103.501b

Изменеия 24h: 3.73 %, 7d: 11.54 %

Cегодня L: $94006.77 - H: $98767.29

Капитализация $1940.047b Rank 1

Цена в час новости $ 9663.62 (914.67%)

bitcoin billion monday transfer whale tether behind

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Источник: bitcoinist.com

bitcoin billion → Результатов: 126

Michael Saylor's MicroStrategy Added Additional 51,780 Bitcoin for $4.6B

The company now holds 331,200 bitcoin acquired for roughly $16.5 billion and worth just shy of $30 billion.

2024-11-19 16:17	Bitcoin
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$1 Billion in 24 Hours: BlackRock's Bitcoin ETF Breaks Records

Bitcoin ETF by BlackRock smashes epic $1 billion milestone amid Bitcoin price all-time high hype

2024-11-8 12:33
bitcoin billion etf blackrock amid milestone price

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Mt. Gox Mystery: Defunct Exchange Moves Over $2 Billion In Bitcoin – Details

Mt. Gox is back in the news, this time, transferring 32,371 Bitcoin, valued at $2.19 billion at current prices, to an undisclosed address. The transaction from a defunct crypto exchange happened when Bitcoin’s market price was stuck in the $65k to $73k range and anticipating the results of the US elections. Related Reading: No Comeback: […]

2024-11-6 01:30	Wallets
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Mt. Gox Moves $2.2 Billion in Bitcoin as Repayment Plan Extends to 2025

In a significant development, the defunct cryptocurrency exchange Mt. Gox has transferred 32,371 Bitcoin, valued at approximately $2.19 billion, to three new wallets within a two-hour window.

2024-11-5 15:15	News
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MicroStrategy Sets Sights on $42 Billion Bitcoin Buy with Ambitious 21/21 Plan

MicroStrategy (MSTR) has unveiled a massive three-year capital raise strategy totaling $42 billion, aimed at acquiring more Bitcoin.

2024-11-1 19:54	MicroStrategy
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Bitcoin Approaches All-Time Highs as Daily OTC Desk Inflows Drop to Year's Lows: CryptoQuant

Over-the-counter desks hold 416,000 bitcoin ($30 billion), a level that has remained stagnant for the past month.

2024-11-1 14:55
bitcoin billion level 416 past month remained

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Bitcoin miners combined $28 billion market cap potentially undervalued compared to BTC trading volumes

Bitcoin’s daily trading volume is regularly surpassing the total market capitalization of public Bitcoin mining companies, amid concerns public miners are overvalued. On Oct. 21, Bitcoin recorded $37 billion in spot trading volume, maintaining a trend between $20 billion and $40 billion throughout 2024.

2024-10-22 15:18
bitcoin billion trading volume public miners market

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Mt. Gox Postpones Repayment Deadline to 2025, Allaying Concerns of Bitcoin Sell Pressure

Mt. Gox-linked crypto wallets still hold $2.7 billion of bitcoin after having distributed nearly $6 billion worth of assets to creditors earlier this year, Arkham data shows.

2024-10-11 18:01
bitcoin billion having worth assets nearly distributed

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Mt. Gox Postpones Repayment Deadline to 2025, Allaying Concerns of Bitcoin Selling Pressure

Mt. Gox-linked crypto wallets still hold $2.7 billion of bitcoin after having distributed nearly $6 billion worth of assets to creditors earlier this year, Arkham data shows.

2024-10-12 18:01
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Bitcoin, Altcoins Eye Parabolic Q4 with Chinese $278 Billion Stimulus

Anticipated liquidity from China could propel Bitcoin to $70,000. Read about the factors driving this bullish sentiment and altcoin performance The post Bitcoin, Altcoins Eye Parabolic Q4 with Chinese $278 Billion Stimulus appeared first on BeInCrypto.

2024-9-28 00:00
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$8.1 Billion Bitcoin options set to expire as bulls and bears prepare showdown

$8. 1 billion Bitcoin options could expire at the end of the week. A look at the current market conditions and behavior ahead of the main day. Bitcoin [BTC] had an impressive rally so far thiThe post $8.

2024-9-26 05:00	News
bitcoin billion expire options btc main day

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MicroStrategy Buys Additional $1.11 Billion Worth of Bitcoin

MicroStrategy purchased an additional 18,300 bitcoins for $1.11 billion, boosting its total Bitcoin trove to 244,800 BTC acquired for $9.45 billion. The company continues its Bitcoin accumulation strategy, capitalizing on BTC appreciation.

2024-9-16 16:02	Michael Saylor
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Mysterious $1.88 Billion Bitcoin Transfer Stuns World's Largest Exchange

Bitcoin under scrutiny after transfer worth $1.88 billion hits Binance

2024-8-27 16:46
bitcoin billion transfer worth binance scrutiny hits

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Analysts debate ETF influence on Bitcoin suggesting $20k price without $17 billion inflows

Quick Take Bitcoin ETFs have garnered significant attention in 2024, amassing over $17 billion in net inflows. Senior Bloomberg ETF analyst Eric Balchunas suggests that without the success of Bitcoin ETFs, the digital assets’s price would hover around $20,000 instead of the current $60,000.

2024-8-13 13:02	MicroStrategy
bitcoin billion inflows etfs without price etf

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Mt. Gox holds $3b in Bitcoin after BitGo transfer

The Mt. Gox Trustee sent $2.25 billion in Bitcoin to two BitGo addresses as part of a $9 billion creditor repayment plan. After sending about $3 billion in Bitcoin (BTC) to Kraken and at least $335.8 million to Bitstamp, the…

2024-8-1 19:42	mt. gox
bitcoin billion bitgo gox sending kraken btc

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U.S. Government’s $2 Billion Bitcoin Move Sparks Market Dump

The U.S. government moved $2 billion worth of seized Bitcoin (BTC) on Monday, triggering a significant price drop from the recent high of $70,000.

2024-7-30 01:39
bitcoin billion government significant drop price recent

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Bitcoin futures open interest reaches ATH

Bitcoin futures open interest (OI) reached an all-time high of $39. 37 billion on July 29. The significant jump from the previous day’s OI of $37. 49 billion follows Bitcoin’s spike to over $69,700 following the Bitcoin2024 conference in Nashville.

2024-7-29 12:14	BTC
bitcoin billion futures open interest spike follows

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Mt. Gox moves $2.5 billion worth of Bitcoin from cold storage

The movement of such a significant amount of Bitcoin could impact market stability and influence creditor repayment processes in the crypto space. The post Mt. Gox moves $2.5 billion worth of Bitcoin from cold storage appeared first on Crypto Briefing.

2024-7-24 08:59	mt. gox
bitcoin billion crypto cold storage moves worth

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How Bitcoin grabbed $1.9B of $2B weekly crypto inflows

Bitcoin investments were worth $1. 97 billion while ETH accounted for $69 million. Short-term holders are unconvinced about a Bitcoin's price increase. $2 billion! That was the value The post How Bitcoin grabbed $1.

2024-6-11 03:00	BTC Trading View
bitcoin billion grabbed holders short-term million unconvinced

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Institutional Bold Bet: Susquehanna Pours $1.1 Billion Into Spot Bitcoin ETFs

Quantitative trading giant Susquehanna invests $1.1 billion in various Bitcoin ETFs. The post Institutional Bold Bet: Susquehanna Pours $1.1 Billion Into Spot Bitcoin ETFs appeared first on BeInCrypto.

2024-5-8 07:27
bitcoin billion susquehanna etfs institutional spot bold

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Bitcoin mining market cap eclipses $20 billion as industry continues growing amid challenges

Quick Take The Bitcoin mining industry has reached a significant milestone, surpassing a market capitalization of $20 billion, now standing at $20. 6 billion, according to Farside data. This milestone emphasizes the growing significance of public miners within the Bitcoin ecosystem, contributing approximately 28% of the global hash rate.

2024-4-5 22:19	trading
bitcoin billion growing mining market industry milestone

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Guilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg

Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018.

2024-3-21 19:32
bitcoin billion 2018 police seized worth bloomberg

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$1 Billion In Crypto Futures Rekt After Bitcoin Rollercoaster

Data shows more than $1 billion in cryptocurrency futures contracts have been liquidated following the rollercoaster Bitcoin has gone through. Bitcoin Has Seen Wild Price Action Since Setting New All-Time High During the past 24 hours, Bitcoin has finally managed to achieve a new all-time high beyond the $69,000 level. Unlike what some may have […]

2024-3-7 21:00
bitcoin billion new rollercoaster high all-time futures

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Spot Bitcoin ETFs shatter trading record with $7.69 billion

Spot Bitcoin ETFs recorded a staggering $7. 69 billion in trading volumes on February 28. Top ETF volumes were with BlackRock’s IBIT, Grayscale’s GBTC and Fidelity’s FBTC. Bitcoin price also rose sharply on Monday, hitting highs of $64k before paring gains amid Coinbase network issues.

2024-2-29 15:57	BTC
bitcoin billion spot volumes etfs trading hitting

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$5 Billion Buy Spree of Bitcoin by Mega Whales Spotted, What Happened?

Large Bitcoin holders boost stash with $5 billion worth in intriguing activity spike

2024-2-18 16:13
bitcoin billion boost worth stash spike activity

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Weekly Crypto Inflow Tops $1 Billion, Bitcoin ETF Shines Strong

Bitcoin ETF influence pushes crypto inflows to $1 billion

2024-2-13 19:25
bitcoin billion etf crypto pushes inflows influence

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Bitcoin Regains $43,000 After Tether Prints 1 Billion USDT

Bitcoin's ascent past $43,000 coincides with Tether minting 1 billion USDT, part of a larger bullish crypto market trend. This rise mirrors growing investor confidence and optimistic forecasts for Bitcoin's future value.

2024-1-30 21:21	Bitcoin News
bitcoin billion usdt tether growing investor mirrors

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Why ETF Investors Should Worry About $3 Billion In Bitcoin (BTC) Whale Accumulation

Bitcoin whales have accumulated $3 billion this month, increasing risks for Bitcoin. ETF market makers. The post Why ETF Investors Should Worry About $3 Billion In Bitcoin (BTC) Whale Accumulation appeared first on BeInCrypto.

2024-1-30 16:48
bitcoin billion etf whale accumulation btc should

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Grayscale Dumps $2.14 Billion in Bitcoin (BTC) Post-ETF Approval: Details

Grayscale's unprecedented $2.14 billion Bitcoin sell-off raises concerns on market

2024-1-23 13:17
bitcoin billion grayscale sell-off raises market unprecedented

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Bitcoin ETF: $10 Billion Traded in Just Three Days

In a striking three-day trading frenzy, Bitcoin ETFs have notched up an extraordinary $10 billion in volume

2024-1-17 08:34
bitcoin billion etfs notched extraordinary frenzy volume

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Tether Strikes Gold In Bitcoin: Profits Soar Above $1 Billion Amid Bull Market

Tether, known for its USDT stablecoin, has recently made headlines with its Bitcoin holdings soaring in value, generating a profit exceeding $1 billion. Notably, this significant financial gain can be attributed to the stablecoin issuer’s approach of buying Bitcoin using a portion of its net profits.

2023-12-6 22:00	USDT
bitcoin billion stablecoin tether profits notably attributed

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Bitcoin price hits $40k amid ETF discussions and BTC halving anticipation

Bitcoin has broken the $40,000 barrier, a significant milestone energizing the crypto space. In the past 24 hours alone, $23 billion in trading volume was recorded, showcasing the intense market activity surrounding the world’s premier cryptocurrency.

2023-12-4 01:37	trading
bitcoin billion trading alone past hours volume

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Can BTC's market cap drop to $650 billion in light of these investor-centric updates

Bitcoin risked leading a market cap fall to $620 billion, according to an analyst Volatility ensured that Bitcoin remained more balanced Bitcoin [BTC] investors might have another cause to fThe post Can BTC's market cap drop to $650 billion in light of these investor-centric updates appeared first on AMBCrypto.

2022-12-12 00:30	BTC Trading View
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This year, bitcoin owners have gone into the red by $ 213 billion

Due to the bearish trend prevailing in the market, bitcoin investors suffered huge losses in 2022. According to the research firm Glassnode, over the past 365 days, bitcoin owners have gone into the red by $ 213 billion due to the sale of coins at a price lower than the purchase price.

2022-12-9 13:41	Price Analysis
bitcoin billion 213 price due owners gone

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A Look Inside MicroStrategy’s $2.4 Billion Loan Used To Buy Bitcoin

Software firm MicroStrategy has cemented its position as a major Bitcoin player with its numerous large purchases. The company which is valued at $1 billion had put a significant portion of its own funds into buying BTC but the majority of the money used to purchase all of the bitcoin had been from loans.

2022-6-8 02:00	MicroStrategy
bitcoin billion microstrategy had used own funds

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Bitcoin Realized Market Cap Breaks $400 Billion All-Time High

Bitcoin's realized market capitalization, a measure of the average cost basis for all bitcoin on the network, has broken its all-time high and hit $400 billion.

2021-10-7 02:00	Bitcoin Price
bitcoin billion all-time high realized market network

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Bitcoin Entity-Adjusted Transaction Volume Soars to Nearly $16 Billion April ATH, Here’s What It Means

According to recent on-chain data, over the last month, Bitcoin entity-adjusted volume of transactions has been coming close to $16.8 billion

2021-10-1 14:06
bitcoin billion entity-adjusted volume month transactions close

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Who Just Moved 2% Of Bitcoin’s Total Supply Worth over $15 Billion?

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	xbtusd
bitcoin billion moved twitter btc entire supply

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Grayscale Loses $0.5 Billion In Crypto in 24 Hours, While Bitcoin Keeps Declining

Grayscale fund extends its losses to another $0.5 billion in Bitcoin and other cryptocurrencies

2021-6-26 13:26
bitcoin billion grayscale losses cryptocurrencies extends another

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Following $500 Million Sale To Buy Bitcoin, MicroStrategy Exploring A $1 Billion One

MicroStrategy, which holds more than 92,000 bitcoin, laid the groundwork for a potential $1 billion stock sale in order to buy more BTC.

2021-6-16 16:43	MicroStrategy
bitcoin billion buy microstrategy sale btc groundwork

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$2.38 billion ‘rekt’ in crypto markets as Bitcoin drops to $43,000

Over $2. 38 billion worth of Bitcoin and other cryptocurrencies were liquidated in the past 24 hours as the market fell by double-digit percentages, data from multiple sources showed. The post $2.

2021-5-17 11:01	btcusd
bitcoin billion market fell past hours showed

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$2.38 billion ‘rekt’ in crypto markets as Bitcoin drops to $42,000

Over $2. 38 billion worth of Bitcoin and other cryptocurrencies were liquidated in the past 24 hours as the market fell by double-digit percentages, data from multiple sources showed. The post $2.

2021-5-18 11:01	btcusd
bitcoin billion market fell past hours showed

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Bitcoin, Ether, Major Altcoins – Weekly Market Update April 19, 2021

The total crypto market cap lost $12 billion of its value for the last seven days and now stands at $2,054 billion. The top 10 coins were mostly in green for the same time period with Dogecoin (DOGE) and Bitcoin Cash (BCH) leading the pack with 440 and 36.

2021-4-20 14:30	Price Analysis
bitcoin billion market dogecoin period time mostly

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Bitcoin Mining Difficulty Sets New Records, BTC Miners Capture $1.5 Billion in Revenue Last Month

On Friday, April 2, 2021, Bitcoin’s mining difficulty is the highest it has even been in its lifetime but bitcoin miners still captured record revenues last month raking in $1. 5 billion in coinbase rewards and transaction fees.

2021-4-4 04:30
bitcoin billion month miners difficulty mining captured

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JPMorgan: The Drop in Bitcoin Volatility to ‘Reinvigorate’ the Institutional Interest

Over the last six months, Bitcoin traction has been at the expense of gold, as $7 billion of inflows into Bitcoin funds coincide with $20 billion of outflows from gold exchange-traded funds (ETFs).

2021-4-2 15:55	Bitcoin News
bitcoin billion gold funds inflows exchange-traded etfs

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Bitcoin rallies to $58,000 while PancakeSwap (CAKE) crosses $6 billion TVL

Bitcoin surged on Monday following a choppy weekend that saw the asset plunge to as low as $50,290. The post Bitcoin rallies to $58,000 while PancakeSwap (CAKE) crosses $6 billion TVL appeared first on CryptoSlate.

2021-3-29 15:06
bitcoin billion crosses tvl cake rallies pancakeswap

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Microstrategy Buys $1 Billion More Bitcoin — Company Now Holds Over 90,000 BTC

Microstrategy has purchased an additional $1. 026 billion worth of bitcoin, raising the total number of bitcoins it has accumulated to about 90,531. Its CEO explained that his company remains focused on its two corporate strategies of growing its enterprise analytics software business and “acquiring and holding bitcoin.

2021-2-25 17:30
bitcoin billion microstrategy worth company focused strategies

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Tesla’s Bitcoin Investment Results in a $1 Billion ROI – FOMO Continues to Plague Traditional Firms

Bitcoin has set Tesla ablaze since the electric vehicle maker purchased $1. 5 billion worth of the digital asset. The investment was allegedly processed by Coinbase, an exchange that has also been responsible for many large Bitcoin transactions.

2021-2-23 16:52	xbtusd
bitcoin billion tesla investment coinbase processed asset

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Tesla reportedly earned $1 billion from its Bitcoin (BTC) investment

According to an analyst at Wedbush Securities, Daniel Ives, Tesla has made about $1 billion from its Bitcoin (BTC) purchase. Earlier this month, Tesla announced that it had made a $1. 5 billion investment in Bitcoin to further diversify its portfolio and maximize its cash returns.

2021-2-23 15:37	Cryptocurrency
bitcoin billion tesla made investment btc had

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An investment unit under Morgan Stanley is exploring a $150 billion bitcoin buy

Bitcoin is more popular than ever and these days, it seems everyone wants a piece of the action. Just last week, Tesla invested $1. 5 billion in buying bitcoin, the largest investment from a non-investment company of its size.

2021-2-14 23:31	xbtusd
bitcoin billion investment week tesla piece invested

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Report: Trump eyes Tether custodian Lutnick for Commerce Chief

Cantor Fitzgerald CEO Howard Lutnick may join the cabinet being formed by President-elect Donald Trump.

AGLD soars 288% after Upbit launched 12 new crypto tokens on Nov. 13

South Korean crypto exchange Upbit is expanding its USDT market by adding 12 new crypto tokens to its listings. One of the tokens saw its price soar to nearly 300% after its launch. According to Upbit’s notice, the crypto exchange…

Tether’s AI ambitions take shape with two new development kits

Tether moves towards supporting AI-powered products via its new software development kits.

Tether debuts WDK to bring non-custodial wallet access to humans and AI

Stablecoin issuer Tether has unveiled a wallet development kit allowing developers and businesses to integrate non-custodian wallets for Bitcoin and USDT into apps and websites. According to a Nov. 11 announcement, the WDK wallet development kit is designed for both…

Tether helps Canadian police recover stolen crypto

Tether recently assisted the Ontario Provincial Police in recovering $10,000 CAD worth of stolen cryptocurrency. This recovery was achieved through Tether’s collaboration with the OPP’s Cyber Investigations Team, showcasing the company’s commitment to supporting law enforcement in combating cybercrime. Tether…

Stablecoin Giant Tether Enters Oil Trade by Financing $45M Middle Eastern Crude Deal

The USDT issuer is expanding in trade finance, seeking to carve out a niche in the $10 trillion ecosystem.

Nigerian Court fines two crypto firms over illegal USDT to naira transaction

Nigerian authorities have fined two crypto firms $30,000 for conducting USDT to naira transactions without a license. According to local Nigerian media outlet Nairametrics, the Federal High Court in Abuja convicted two crypto companies, Egomsinachi Road Autos Limited and Chimera…

2019-7-30 19:00

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