2020-7-16 15:48 |
Whale Alert’s crypto transactions are still available on its Telegram channel, but its Twitter profile has been hampered for the time being.
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Major bot that tracked down gargantuan crypto transactions and provided crypto scam alerts has to exit Twitter due to anti-hacking measures undertaken by Jack?s team
2020-7-16 12:35 | |
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In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on.
2020-7-14 21:54 | |
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If you’ve looked into Bitcoin or cryptocurrency on Twitter over the past half-year, you likely know of “Joe007. ” He is a pseudonymous BTC whale that, through Bitfinex’s leaderboard system, displayed he made millions of dollars trading a month.
2020-7-4 07:00 | |
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In May, after building a following of tens of thousands by making millions trading Bitcoin, “Joe007” threw in the towel. At the time, the pseudonymous trader cited his inability to “afford Twitter.
2020-6-29 23:00 | |
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The Twitter bots that track large crypto transactions, of XRP in particular, Whale Alert and XRPL Monitor, have just noticed 700 mln XRP wired by the Bithumb exchange
2020-6-3 13:15 | |
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Bitcoin endured a surprising sell-off on Wednesday after a mysterious entity moved 40 BTC from an address that has been inactive for a decade. Twitter account “Whale Alert” first speculated that the older Bitcoin wallet potentially belongs to Satoshi Nakamoto, who has 1.
2020-5-21 07:46 | |
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Famous crypto trader J0E007 famously known for betting against Bitcoin’s price disappeared from the internet after Bitcoin’s price recently hit $10k. This has led to unrealized losses amounting to $21million.
2020-5-10 18:31 | |
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Price predictions for BTC, ETH, and XRP, IOTA?s commitment to environmental protection, and famous Bitfinex whale says goodbye to Twitter.
2020-5-8 00:51 | |
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Bitfinex whale Joe007 says his last goodbyes to crypto Twitter after making quite a few waves during his social media presence
2020-5-7 17:50 | |
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Crypto Twitter is again witnessing Ripple sending astounding amounts of XRP to its former CTO. Whale Alert confirmed it is for sale
2020-4-8 12:30 | |
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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.
2020-3-31 18:00 | |
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One of the leading traders on Bitfinex and a notable Bitcoin whale has given a warning about the impact of ‘phantom money’ on Twitter. How much of cryptocurrency trading is real? By some estimates, only a small fraction of the entire market.
2020-2-10 19:15 | |
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Bitcoin SV (BSV) took serious criticism in 2019 — which led to its delisting on multiple exchanges, particularly Binance. However, this may have allowed it to scam pump easier in 2020. Joe007 (@J0E007), a self-proclaimed ‘proto-Bitcoin Whale’ who has topped Bitfinex’s leaderboard, usually provides Twitter with insight on the inner working of the cryptocurrency world, […] The post Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale appeared first on BeInCrypto.
2020-1-16 21:29 | |
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This week, the crypto market caught fire, with Bitcoin, Ethereum, Litecoin, and many other cryptocurrencies going on powerful rallies and breaking out of downtrend resistance. However, analysts across crypto Twitter have been left scratching their heads as to what’s changed in the market, and why this is happening.
2020-1-16 19:00 | |
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Crazy, or a genius? Manipulation, or the biggest gambling whale since bearwhale? And he’s on Twitter?! Who is this Joe double o seven, and why is he longing with circa... The post Bitcoin BullWhale Stuns appeared first on Trustnodes.
2019-12-18 20:49 | |
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The Whale Alert Twitter account records a $99,000 payout on the Ethereum-based bond by Santander, while a crypto trader expects ETH price to start growing
2019-12-10 15:33 | |
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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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A series of alerts sent out over the Whale Alert Twitter account captured 17 near-simultaneous Bitcoin transactions, each averaging about 56,000 coins being moved to and from unknown wallets. It appears that this is the same Bitcoin that originated on the Bittrex exchange, which was first transferred earlier today.
2019-12-5 21:25 | |
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Per the latest from the ever-vigilant ‘Whale Alert’ live tracker for cryptocurrency transactions on Twitter, the USDC Treasury moved 19 million coins to an unknown wallet. USDC is the dollar-pegged stablecoin by a consortium of companies working in the cryptocurrency space called CENTRE.
2019-12-4 13:15 | |
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Whale Alert is a profile on Twitter that is known for its real-time reports of massive cryptocurrency transactions. On December 2nd, the profile recorded a rather interesting transaction, 1 billion XRP tokens, coming straight from the Ripple escrow wallet.
2019-12-3 00:40 | |
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The third-largest cryptocurrency, XRP, continues to bleed. In fact, the token is too close to dipping below $0. 20. However, the (@whale_alert) Twitter account finds that almost 50 million XRP has been moved from an unknown wallet to the Bitstamp cryptocurrency exchange.
2019-11-27 00:34 | |
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While one whale probably did not manipulate the 2017 Bitcoin price rally to its all-time high, it is reasonably accepted that whales do have the power to manipulate the nascent Bitcoin market. For this reason, Twitter account Whale Alert’s co-founder, Frank Weert, feels that Bitcoin could benefit from a whale extinction.
2019-11-9 06:16 | |
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Один крупный инвестор обладал возможностью управлять ценой биткоина в 2017 году, а ралли было результатом рыночных манипуляций, говорится в новом исследовании профессоров Джона Гриффина и Амина Шанса.
2019-11-4 13:05 | |
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A major transfer has just occurred between two external wallets. 9,013 bitcoins ($83M) have been moved for just a fee of $1. 64 as a whale presumably consolidates its funds. Whale Alerts (@whale_alert) has notified its followers on Twitter of a major Bitcoin (BTC) transfer that occurred earlier today.
2019-11-1 01:56 | |
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Bitcoin bulls will look for any clues or hints to see what catalyst will spark a new crypto market rally and Tether (USDT) printing is always at the top of the list as Tron moves $300 Million Tethers to Ethereum.
2019-10-29 21:23 | |
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Yet again, we have observed the Tether Treasury minting a significant amount of USDT shortly after the Bitcoin price dropped hard to below $8,000. This time, the Whale Alert (@whale_alert) Twitter account has noted a minting of $30 million in USDT on the TRON blockchain by the Treasury, who then moved it to the Bitfinex […] The post Tether Treasury Mints 30M USDT After Bitcoin Crashes Below $8,000 appeared first on BeInCrypto.
2019-10-24 04:08 | |
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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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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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Ripple did it again. In the middle of a controversy sparked by its consistent sales of massive chunks of XRP, the San Francisco based startup released 60 Million XRP worth over 15 Million Dollars.
2019-10-1 23:18 | |
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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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400 million USDT vanished away yesterday at Tether Treasury, according to Twitter user Whale Alert. Many investors fear that a steep downtrend in Bitcoin price is just around the corner. Should We Expect a Bitcoin Crash? On September 16, the crypto community found out that Tether had burned about $400 million worth of USDT.
2019-9-18 21:00 | |
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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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100 Million XRP was transferred to Ripple Co-founder Jeb McCaleb from Ripple Lab’s wallet address, as reported by the Whale Alert twitter account. Many are investors are worried about a potential sell-off which could drive the price down below its current rate of $0.
2019-9-9 00:30 | |
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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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About $1 billion worth of Bitcoin was moved yesterday in a single transaction, sparking reactions on Twitter and other social media sites. TokenAnalyst went deeper and found that a significant share of sending addresses point to crypto exchange Huobi.
2019-9-6 16:00 | |
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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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Популярный сервис по отслеживанию крупных криптовалютных транзакций Whale Alert, будет использовать ресурсы BitcoinAbuse для мониторинга кошельков, принадлежащих преступникам. Об этом он сообщил у себя в Twitter.
2019-9-4 17:00 | |
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The ever-vigilant Twitter account Whale Alert teams up with BitcoinAbuse to fight cryptocurrency crimes
2019-9-4 01:05 | |
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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.
2019-8-23 20:30 | |
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Разработчики сервиса Whale Alert сообщили о намерении произвести полное обновление платформы. На странице компании в Twitter появился график выхода апдейтов, первый из которых будет представлен в начале сентября.
2019-8-21 17:20 | |
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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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The price of the largest cryptocurrency by market cap Bitcoin witnessed a 7. 15% fall in the last 24 hours. Not very long ago, Bitcoin was seen surpassing $12,000, which did not last long as the price of the coin slumped down to $10,487, at the time of writing.
2019-8-14 14:44 | |
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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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A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation.
2019-8-2 11:47 | |
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A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation.
2019-8-3 11:47 | |
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A massive crypto whale has moved 142,323 BTC on July 29, causing a stir in the crypto community on Twitter. With more than $1. 3 billion moved, further investigation showed that the whale was most likely Xapo, a crypto wallet recently acquired by Coinbase.
2019-7-31 03:23 | |
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Coinspeaker Tether Accidentally Minted 5 Billions Worth of USDTThe Whale Alert Twitter account caught a $5B Tether print run. Tether and Bitfinex CTO Paolo Ardoino confirmed that this was a mistake and that the surplus USDT had been destroyed.
2019-7-15 11:27 | |
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Сегодня, 8 июля, ряд СМИ сообщил о том, что полиция Пекина проводит обыски в местном офисе блокчейн-проекта TRON. Вероятно, первоисточником стал твит пользователя Twitter Hayden Otto. Он также указал на крупный перевод токенов TRX на сумму $23,58 млн, который зафиксировал аккаунт Whale Alert.
2019-7-8 17:22 | |
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A “whale alert” is a type of Twitter alert that notifies traders when large sums of crypto or Bitcoin is moved from one point to another on the blockchain. It often helps analysts and traders predict large selloffs in advance, or other market movements made by large players known as whales or “market makers.
2019-7-5 23:00 | |
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