Whale Alert / Заголовки новостей 
Bitcoin Bullish Flag Holds Steady Amidst Large-Scale Transfers
Well-known cryptocurrency analyst and trader Crypto Jelle has offered insights on the price action of Bitcoin, the largest digital asset, pointing out the formation of a strong bullish flag, despite a wave of massive BTC transfers, particularly from the now-defunct Tokyo-based crypto platform Mt Gox. дальше »
2024-5-30 04:00
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DOGE Price Set For Rebound? Whale Moves $26 Million In Dogecoin Off Robinhood
The price of Dogecoin has been experiencing a significant amount of bearish pressure in the past few days. This recent decline coincides with a general market downturn, which has seen other large-cap assets like Bitcoin and Ethereum tumble with notable losses. дальше »
2024-4-14 12:56
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Bitcoin Bulls Persists: Analyst Identifies Trend As Catalyst To $60,000
As the entire cryptocurrency market is currently experiencing a notable upward trajectory, several market analysts are anticipating more gains for Bitcoin, the leading cryptocurrency asset, as they predict the token’s price to go even higher. дальше »
2024-2-19 21:00
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Whale Alert: Неизвестный пользователь заплатил 4 BTC за транзакцию 2,9 биткоина
Один неизвестный ранее держатель биткоинов заплатил несоразмерную комиссию за проведение транзакции — 4 BTC ($172 000). Об этом сообщил сервис Whale Alert, который отслеживает крупные криптовалютные операции. дальше »
2024-1-19 16:59
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300 Million Dogecoin (DOGE) Moved To Robinhood As Price Swells
The Meme-based cryptocurrency Dogecoin (DOGE) has recently experienced a significant increase in whale transactions during an improvement in the crypto asset’s price. 300 Million Dogecoin (DOGE) Dumped In Crypto Exchange Data from the on-chain crypto tracker Whale Alert recently revealed that a massive amount of Dogecoin (DOGE) was transferred to Robinhood. дальше »
2023-12-2 20:00
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Whale Alert: Сеть Tron поставила рекорд обработанных транзакций
Сеть Tron вышла на новый рекорд по числу проведенных транзакций – более пяти миллиардов, сообщают аналитики. дальше »
2023-3-6 17:14
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Bitcoin Stolen From Bitfinex Hack Moved For The First Time In Five Years
The Bitfinex hack had been one of the most popular hacks when it occurred. At that point, bitcoin was still in its very early stages and was still reeling from the Mt Gox shutdown even years later. дальше »
2022-2-2 20:00
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Пришли в движение 321 BTC из кошелька, неактивного более 8 лет
С кошелька, на котором с 2013 года хранились 321 BTC, были выведены все биткоины. Сейчас стоимость этих активов оценивается в $15.8 млн. дальше »
2021-12-22 12:28
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Bitcoin Reclaims $14K as Whale Moves Close to $1 Billion in BTC
The bulls have wrestled back control in the cryptocurrency market, with the bitcoin price having reclaimed the $14,000 threshold, a level it hasn’t seen since Oct. 31. The momentum in the cryptocurrency market was building throughout the day, and bitcoin didn’t disappoint. дальше »
2020-11-4 03:38
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Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U. S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions. дальше »
2020-9-1 08:01
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Re-Mining Simulation Shows Satoshi Used a Single High-End PC to Mine 1.1M Bitcoin
Cryptocurrency advocates have been recently discussing the mysterious Bitcoin inventor Satoshi Nakamoto as RSK’s chief scientist, Sergio Demian Lerner, published a paper called “The Patoshi Mining Machine. дальше »
2020-8-24 20:00
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Вывод похищенных с Bitfinex биткоинов участился на фоне четырехлетней годовщины взлома
С кошельков, на которых хранятся биткоины, похищенные четыре года назад с Bitfinex, вновь вывели крупную партию средств. За последнюю неделю суммарный объем выведенных монет превысил 4571 BTC (~$51,5 млн). дальше »
2020-8-4 11:58
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$27 млн в похищенных с Bitfinex биткоинах выведены на анонимный адрес
Похищенные в 2016 году биткоины с биржи Bitfinex снова пришли в движение. В этот раз злоумышленники переместили более $27 млн за несколько часов. Со связанных с хакерами адресов осуществлено девять транзакций на общую сумму 2550 BTC (~$27,8 млн). дальше »
2020-7-28 13:19
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Hackers Transfer $28 Million Worth of Bitcoin from 2016 Bitfinex Breach
Around 2,500 stolen bitcoins ($28 million) from the 2016 Bitfinex breach were transferred from the hacker’s wallet on Monday. The last time the Bitfinex hackers moved funds from the hack four years ago, they moved around $5 million worth of coins on June 24. дальше »
2020-7-28 06:55
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Whale Alert: $27M From 2016 Bitfinex Hack Is on the Move
The monumental 2016 hack resulted in one of the single-largest losses in bitcoin of all time. дальше »
2020-7-28 23:40
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New Satoshi Stash Estimate Claims Creator Mined $10.5B Worth of Bitcoin
On Monday, the blockchain trackers and researchers from Whale Alert published a new research report about the infamous fortune allegedly owned by Satoshi Nakamoto. Researchers estimate that Bitcoin’s creator possibly mined coins up to block 54,316, capturing 1,125,150 BTC or $10. дальше »
2020-7-22 21:00
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Whale Alert Identifies 1.125 Million BTC as Satoshi’s Stash
New on-chain analysis from Whale Alert suggests Satoshi Nakamoto mined an estimated 1,125,150 in bitcoin, now worth an estimated $10.9 billion. дальше »
2020-7-20 19:22
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Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers. дальше »
2020-6-29 21:19
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Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. дальше »
2020-6-12 10:22
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Bitcoin Worth $282K from the 2016 Bitfinex Hack on the Move
The cryptocurrency community has noticed a number of bitcoins from the August 2, 2016, Bitfinex breach has been moved. A small 30 BTC transaction ($282,000) from the stash has moved from the hacker’s address to an unknown bitcoin address. дальше »
2020-5-24 03:30
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Bitcoin Whale Sends 5,500 BTC to Binance Worth $33.8M
Twitter bot Whale Alert reported that 5,500 Bitcoin was moved from an unknown wallet to Binance, prompting fears that the transaction might lead to a significant drop in BTC price. $33. 8M Worth of BTC Moved from Unknown Wallet to Binance On March 29, about $33. дальше »
2020-3-31 18:00
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Bitcoin Stays Cheap — Whale Transfers 49,922 BTC ($458M) for Less Than 60 Cent Fee
One Bitcoin whale has just moved 49,922 Bitcoin (BTC) for a fee of just 60 cents. It’s yet another example of how cheap and advantageous Bitcoin still is. Is Bitcoin too expensive? It seems clear from today’s transaction, that the leading cryptocurrency is still far cheaper than retail banking, especially if you are moving large […] The post Bitcoin Stays Cheap — Whale Transfers 49,922 BTC ($458M) for Less Than 60 Cent Fee appeared first on BeInCrypto. дальше »
2020-2-4 15:02
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Bitcoin Bulls Bolstered by Fresh $20M USDC Printing
$20M worth of the Coinbase-backed USD Coin (USDC) has just been minted at the USDC Treasury which will be entering the market shortly. USD Coin (USDC) is the second-largest stablecoin by market capitalization. дальше »
2020-1-16 13:40
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Bitcoin Stash Worth $1.1 Billion Transferred for Just $0.48
123,447 BTC ($1. 1B) has just been transferred in an internal Bitfinex transaction. The total cost of the move was just $0. 48. Bitfinex is refilling its hot wallets, setting off alarm bells at Whale Alert (@whale_alert). дальше »
2020-1-16 12:49
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Stolen Ethereum From November’s Upbit Hack Still Being Moved (And Tracked)
The $51. 7M stolen from Upbit in late November is still on the move. Today, another $1M worth of ETH was transferred to yet another wallet. It’s January 2020 and the Upbit hackers still haven’t been caught. дальше »
2020-1-11 22:31
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Over $5 Billion Worth of Bitcoin Moved in Minutes; What Happened?
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. дальше »
2019-12-6 10:40
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Bitcoin Whales Are on the Verge of Extinction: Crypto Watchdog
So-called “bitcoin whales” appear to have a considerable influence on the cryptocurrency market, according to a new report. At the same time, whales are a dying breed. The founder of crypto watchdog Whale Alert explains why. дальше »
2019-11-7 20:05
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Bitcoin whales move over $84 million as king coin continues to bleed
Over the last 24 hours, Bitcoin, the first and largest cryptocurrency by market cap, has been witnessing a drop of 14. 10%. At the time of writing, the coin was valued at $8,358 with a market cap of $150 million. дальше »
2019-9-26 18:30
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Bitcoin whales move $90 million over different transactions as king coin holds steady
With Bitcoin [BTC] maintaining its value above the $10,000 mark, altcoins also joined the BTC bulls. Amid the recent glitch that happened in the price of the king coin over CoinMarketCap, crypto-traders were left scratching their heads and started discussing the sudden change in the price of the digital gold. дальше »
2019-9-20 15:30
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BTC worth $78 million moved amid altcoin price surge
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. дальше »
2019-9-19 01:13
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Bitcoin transferred to the wallet of known sextortion scam
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. дальше »
2019-9-12 11:30
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Did Bakkt Just Moved $1 Billion in Bitcoin for $700 Fee?
Coinspeaker Did Bakkt Just Moved $1 Billion in Bitcoin for $700 Fee?A $1 billion Bitcoin (BTC) transaction became conspicuous because its sender spent far too much on fees. Some are guessing at the origin and destination of the funds with some believing it's tied with Bakkt. дальше »
2019-9-6 14:51
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Bitcoin whales move over $1 billion between wallets as king coin holds steady in the market
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. дальше »
2019-9-6 11:03
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XRP whales rise from dormancy as hundreds of millions moved between wallets
With Bitcoin maintaining its position above the $10,000 mark, the crypto-market saw a host of significant whale movements between wallets. In spite of the larger market’s sideways movement, Ripple and its token, XRP, have benefited from the king coin’s surge. дальше »
2019-9-4 22:30
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XRP whales continue to remain active as 500,000,000 XRP moved between wallets
Ripple’s native coin has been making headlines since MoneyGram confirmed the use of Ripple and XRP, with the latest development being the huge amount of coins being transferred between wallets. дальше »
2019-8-31 20:30
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XRP worth over $4 million moved as whales continue to wake up from dormancy
With Bitcoin maintaining its value above the $10,000 mark, the cryptocurrency market saw a surge in the number of transactions between unknown wallets. Despite the sideways movement of the market, the movement of capital between users and wallets continued to surge. дальше »
2019-8-27 13:00
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12,009 BTC worth $124 million moved as digital gold’s price hovers around 10k
Bitcoin’s price has been hovering around 10k for the past couple of days. The largest cryptocurrency with a market cap of $185 billion witnessed a 2. 58% surge in its price over the last 24-hours. дальше »
2019-8-26 12:26
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XRP worth over $150 million moved between wallets as whales continue to wake up from dormancy
XRP whales continued to remain active in the market, despite the continuous sideways price movement of Ripple’s native coin. One of these whales was caught in the act of transfering significant amount of funds in XRP by Whale Alert, one of the web’s major cryptocurrency transaction trackers. дальше »
2019-8-24 13:00
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10,000,000 XRP moved as coin fails to record any major price movement
Despite the larger cryptocurrency market recording sideways movement, movement of capital between users has continued to surge. One of the web’s major cryptocurrency transaction trackers, Whale Alert, shared the news of 10,000,000 XRP being transferred over its official Twitter handle. дальше »
2019-8-23 20:30
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10 million USDT moved from Binance to OKEx after Tether responds to New York Supreme Court’s ruling
Tether [USDT], the seventh largest cryptocurrency by market cap, has been in the news lately following its response to New York Supreme Court Judge Joel Cohen’s ruling on the Bitfinex/NYAG case. дальше »
2019-8-21 12:30
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XRP whales move more than $12 million as token’s price continues to disappoint
Despite the cryptocurrency market recording all sorts of wild movements, XRP whales continued to carry out significant volume of transactions. However, these movements cannot be considered as an anomaly as the same pattern was recorded last week too. дальше »
2019-8-20 14:30
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Bitcoin worth $180 million transferred between wallets in different transactions
The market experienced a surge in the number of transactions occurring between unknown wallets, as Bitcoin maintained its position above the $10,000 mark. The king coin was priced $10,413. 87 at press time with a jump of 3. дальше »
2019-8-17 16:30
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Over 18000 BTC worth over $200 million moved
It has been an interesting past week for Bitcoin as the price surged past $12,000 mark but at press time, it was hovering again in the lower range of $11,000 after witnessing a 6 percent fall on 10 August. дальше »
2019-8-13 22:13
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100,000,000 XRP moved as Bitcoin surges past $12,000 mark
Over the past six hours, the world’s largest cryptocurrency surged past the $12,000 resistance, climbing by over 4% in 2 hours. This movement came as an opportunity for traders to generate capital from their digital assets. дальше »
2019-8-6 13:30
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XRP worth an approximate $100 million moved as Bitcoin surges by 10%
Crypto community is enjoying the BTC bull ride as it breached the $11,000 mark. Bitcoin’s price surge became an opportunity for crypto enthusiasts and investors. WhaleAlert, the online cryptocurrency tracker, reported a transfer of funds worth 28,000,000 XRP in 10 drops from rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza to rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy. дальше »
2019-8-5 16:30
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Funds stolen during Binance hack moved
Despite being touted as highly sophisticated crypto exchange, the world’s leading platform Binance sustained a high profile security breach in May 2019. After a week of upgrading its security system, the Changpeng “CZ” Zhao-led exchange resumed its operation. дальше »
2019-7-8 19:30
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Bitcoin worth over $150 million transferred from Coinbase to unknown wallet; community speculates foul play
Bitcoin has had a pretty active 2019, with major price fluctuations pulling the price of the world’s largest cryptocurrency up, while also pulling up the prices of other cryptocurrencies. Post the rise in value of the world’s largest cryptocurrency, many transactions and transfers of significant amounts have taken place. дальше »
2019-6-13 13:30
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Tether [USDT] Whale Alert: 20 million USDT moved from Bitfinex to Tether Treasury as Bitcoin pumps
The infamous Bitfinex-Tether saga is far from cooling down after the oldest stablecoin, USDT, recorded a series of unusual fund movements to unknown wallets from its treasury. Whale Alert, the ever-observant Twitter handle which tracks significant cryptocurrency transactions, reported another movement by the controversial Tether. дальше »
2019-6-10 19:45
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Bitcoin [BTC]: Half a billion dollars worth of BTC moved between unknown wallets, Bittrex, & Bitfinex
The world of digital assets received a much-needed boost recently after Bitcoin [BTC], the world’s largest cryptocurrency, shot up in value and contributed to the rest of the market following suit. дальше »
2019-6-6 20:30
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Bitcoin [BTC]: 25,160 BTC transfer takes place from unknown wallet to Coinbase 40 minutes before market plunge
The cryptocurrency market has recorded several major price hikes over the past two months, taking the overall market capitalization of digital assets to around $280 billion for the first time since August 2018. дальше »
2019-6-4 18:30
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