26,000 Bitcoin withdrawn from exchanges – biggest withdraw this year

SEC	2023-5-16 11:22

Quick Take 26,000 Bitcoin was taking off Coinbase yesterday. Roughly $800 million worth of Bitcoin off exchanges. This is the biggest withdrawal off exchanges this year and the biggest since December 2022 This withdrawal was driven by large whale from Coinbase. Exchange Balance: (Source: Glassnode) Exchange Balance: (Source: Glassnode)

The post 26,000 Bitcoin withdrawn from exchanges – biggest withdraw this year appeared first on CryptoSlate.

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Источник: cryptoslate.com

exchanges biggest → Результатов: 126

BTC Fork Bitcoin Ultimatum Launches Mainnet and Gets Approval from Biggest Crypto Exchanges

Continue reading at Coinspeaker

2021-2-12 20:05
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Japan’s top brokers compete with crypto-native exchanges for market share

Japan’s biggest brokerages are looking to compete with the country’s crypto-native exchanges for digital asset market share.

2021-1-26 09:12
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Tether (USDT) To Face Do or Die Situation in 2021: Messari Report

Tether is the cryptocurrency industry’s biggest threat in 2021, says a report penned by Messari’s Founder Ryan Selkins. The 134-page thesis ventured into the stablecoin’s emergence as a proxy for the US dollar that helps crypto traders getting in and out of their positions quickly on exchanges.

2021-1-1 19:19	Crypto
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Binance gives up on trying to conquer the Korean market

Binance has been one of the biggest crypto exchanges in the world for years, now. The platform constantly worked on expanding its ecosystem, either by adding new services, or by expanding its physical presence via new subsidiaries.

2020-12-25 17:22	Cryptocurrency
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SEC Chair Jay Clayton Resigns

The chairman of the Securities and Exchanges Commission (SEC) Walter Joseph “Jay” Clayton III, has resigned just after suing XRP, the third biggest crypto. “I recently submitted a letter to...

2020-12-25 18:15	USA
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SEC to Sue Ripple For Alleged Sale of Unregistered Securities

The Securities and Exchanges Commission (SEC) apparently thinks the third biggest crypto is a security with plans to sue Ripple Incorporated, it’s co-founder Chris Larse and the Chief Executive Brad...

2020-12-24 16:56	USA
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Bitcoin on Exchanges Falls to All Time Low as Half a Billion Withdrawn

Bitcoin has recently seen its biggest one day drop in amounts held on exchanges according to blockchain stats provider Santiment. Some 29,709 bitcoin were withdrawn this Wednesday, worth $570 million...

2020-12-14 12:57	News
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43,000+ Bitcoins Leave Exchanges in Biggest Daily Drop Since 2017

Bitcoin leaving exchanges may indicate that greater numbers of investors are planning to hold the asset long-term. However, it may also relate to recent regulatory murmurs coming out of the United States.

2020-12-12 15:21
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SEC’s Hester Peirce on DeFi & Crypto: Regulation Will Harm Disenfranchised

One of the biggest stories in crypto and in decentralized finance (DeFi) of the past few weeks is the potential regulation that may affect this space. A number of confirmed stories and rumors indicate that there is going to be an increase in the measures placed on cryptocurrency exchanges and stablecoin providers. Brian Armstrong, CEO […]

2020-12-11 06:15	SEC
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Australian Crypto Exchange Exposes Personal Data of 270K Users

BTC Markets, one of Australia's biggest cryptocurrency exchanges, has accidentally exposed users' data, raising the risk of phishing attacks.

2020-12-2 11:54
data users exposed exchanges accidentally cryptocurrency phishing

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Most Indians Find Lack of Crypto Awareness, Knowledge Biggest Barriers to Entry, Says Survey

Lack of knowledge and awareness continues to be an entry-barrier for Indians looking to venture into crypto. Indian Crypto Exchange Conducts Survey to Gather Insights One of the leading Indian cryptocurrency exchanges, CoinDCX recently conducted a survey trying to gauge the stance towards cryptocurrencies in the country.

2020-11-27 16:00	Survey
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Bitcoin Flash Crashes on Bitstamp

Bitcoin has insta-dropped by some €2,000 ($2,400) within one minute on the BTC/EUR pair on one of the biggest crypto exchanges, Bitstamp. The crash (pictured) occurred at 10:44 UTC, dropping...

2020-11-22 14:51	News
bitcoin one bitstamp crash exchanges crypto biggest

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OKEx to Reopen Withdrawals in a Week by Nov. 27; Get Ready for a Big Exodus

One of Asia’s biggest cryptocurrency exchanges, OKEx, has announced that finally, it will reopen unrestricted withdrawals on or before next Friday, i. e. , Nov. 27, 2020. Over a month ago, on Oct.

2020-11-19 16:49	OKEx
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XRP Fork Flare Could Gain Support From One of World's Biggest Exchanges

Bitstamp could become the first A-list exchange to support XRP's utility fork Flare

2020-11-14 22:20
xrp could support flare fork a-list exchange

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Is China Pressuring Hong Kong to Crack Down on Cryptocurrency?

There is an adage in the cryptocurrency space that goes something like; ‘You know it’s a bull run when China bans Bitcoin again’. It was Hong Kong tightening the screws this time, but it appears to be acting in the shadow of its overpowering neighbor and many of the world’s biggest exchanges could be affected.

2020-11-4 11:10
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Bitcoin's market still has plenty to fear from OKEx halt

If I told you back in March that six months later, Bitcoin would be trading at over $13,000 while the biggest derivatives exchanges' executives were indicted by U.S authorities and the biggest crypto-The post Bitcoin's market still has plenty to fear from OKEx halt appeared first on AMBCrypto.

2020-10-25 17:00	BTC Trading View
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Huobi partners with Banxa to offer support for more fiat currencies

One of the world’s biggest crypto exchanges, Huobi, recently revealed a new partnership with an internationally compliant fiat-to-crypto gateway, Banxa. As a result of the collaboration, Huobi will be able to list a number of new fiat currencies to its platform.

2020-10-19 09:49	Cryptocurrency
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Binance overtakes Huobi, OKEx as biggest derivatives exchange

Overall trading volume was down on derivatives exchanges, but one day set a new yearly high.

2020-10-10 03:09
derivatives exchanges down trading volume one yearly

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BitMex has bled 45k Bitcoin since US gov charges, allowing other exchanges to benefit

Gemini, Binance, OKEx and Huobi appear to be the biggest gainers of the BitMex fallout.

2020-10-4 03:30
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‘Warning Shot’ for DeFi: Here’s Why BitMEX Charges are ‘Incredible Bearish’ for this Burgeoning Sector

Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now.

2020-10-3 19:31	DeFi
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Shenzhen Stock Exchange aims to roll out blockchain-powered trades

The Shenzhen Stock Exchange, one of the biggest exchanges in the Asia-pacific region is planning to co-launch a blockchain solution to help streamline trading with unlisted firms in the private sector.

2020-10-2 16:32	Cryptocurrency
shenzhen stock exchange help solution co-launch blockchain

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BitMEX owners accused of money laundering and other illegal activities

Owners of one of the world’s biggest Bitcoin exchanges, BitMEX, have recently faced criminal charges which accuse them of using the exchange for laundering money and conducting other criminal activities.

2020-10-2 10:19	Cryptocurrency
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South Korean court freezes Bithumb investor’s shares

The news comes after South Korean police conducted two consecutive seizures in a matter of a week. Bithumb is among the biggest cryptocurrency exchanges in South Korea. Though its customers have started to worry about using the platform for trading and storing their digital assets due to privacy reasons.

2020-9-18 00:42	Cryptocurrency
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Are Bitcoin HODLers panicking yet?

After noting a 24-hour rise of 54.27%, Bitcoin held on exchanges climbed to 28.54k. In fact, this was the biggest one-day increase in nearly two months. This BTC is held on exchanges for the purpose oThe post Are Bitcoin HODLers panicking yet? appeared first on AMBCrypto.

2020-9-17 18:00	BTC Trading View
bitcoin exchanges held panicking yet hodlers btc

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A Powerful Pairing: Upbots and FTX to Disrupt the Space

The cryptocurrency derivatives trading platform FTX has made a lasting imprint on the cryptocurrency trading space since its launch in May 2019. It is one of the biggest crypto derivatives exchanges, with more than USD 1.

2020-9-13 14:45	Crypto Cable
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This is Only the Testament of How ‘Powerful’ Bitcoin is: Galaxy Digital CEO Mike Novogratz

After two weeks, Bitcoin finally jumped above $12,000 on the first day of September but again failed to hold onto its position. Today, BTC/USD dropped to $11,155, which could be on the back of the news of South Korean authorities seizing one of the country's biggest crypto exchanges, Bithumb, for a $25 million token sale […] The post This is Only the Testament of How 'Powerful' Bitcoin is: Galaxy Digital CEO Mike Novogratz first appeared on BitcoinExchangeGuide.

2020-9-2 15:30	Bitcoin (BTC) Price
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Get An All-In-One Solution For Crypto Trading And Portfolio Management With CryptoView

The huge number of crypto exchanges and platforms remains one of the biggest barriers for new and advanced traders to join the crypto revolution. The difficulty of getting up to speed with trading further prevents beginners from taking full advantage of the booming industry.

2020-9-1 19:04	Industry
crypto trading speed further getting revolution join

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Onboarding retail investors: FTX acquires portfolio tracker Blockfolio for $150 million

FTX, one of the biggest and fastest-growing crypto exchanges since its launch in 2019, today announced the acquisition of Blockfolio, a crypto portfolio tracking app, for $150 million. The post Onboarding retail investors: FTX acquires portfolio tracker Blockfolio for $150 million appeared first on CryptoSlate.

2020-8-26 22:17	Uncategorized
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Binance vs Coinbase: The biggest exchanges compared

While the world’s two largest crypto exchanges were jurisdictionally insulated from each other for many years, that all changed in 2019 with the launch of Binance US. This article compares the offerings of the two biggest crypto exchanges and reveals why one might choose to trade on one versus the other

2020-8-20 05:00	BNC insights
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India May Be Starting Its Biggest Bitcoin Bull Run Yet

India’s crypto trade volumes have soared since the Supreme Court of India lifted banking restrictions for exchanges in March. According to Coin Dance's Paxful and LocalBitcoins volume data, India’s bitcoin peer-to-peer trade volume reached an all-time high in July.

2020-8-11 13:22	Crypto Exchange
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Bithumb, one of Korea’s biggest crypto exchanges is appointing Samsung to underwrite its IPO

Cryptocurrency firms, presumably burnt by the crashing ship that were ICOs, are turning to traditional methods to raise funds and keep themselves in business. The post Bithumb, one of Korea’s biggest crypto exchanges is appointing Samsung to underwrite its IPO appeared first on CryptoSlate.

2020-6-26 16:00
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Hester Peirce, The New SEC Crypto Queen For a Trump Win?

US President Donald Trump now faces the biggest decision where the US economy is concerned: who shall replace Jay Clayton as chair of the Securities and Exchanges Commission (SEC). This... The post Hester Peirce, The New SEC Crypto Queen For a Trump Win? appeared first on Trustnodes.

2020-6-20 18:55	USA
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Binance joins Indian crypto-asset committee; will it be enough?

Arguably one of the world's biggest cryptocurrency exchanges, Binance has taken yet another step towards solidifying its relationship with India's crypto-users after it announced that it has joined thThe post Binance joins Indian crypto-asset committee; will it be enough? appeared first on AMBCrypto.

2020-6-18 05:01	India
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Binance Coin Short-Term Price Analysis: 12 June

Binance is one of the biggest exchanges in the world as it allows users to trade a myriad of cryptocurrencies with respectable volumes. Unlike others, the Binance platform remains intact during surgesThe post Binance Coin Short-Term Price Analysis: 12 June appeared first on AMBCrypto.

2020-6-12 16:00	Analysis
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Building Empires: Biggest Crypto Exchanges Push for Global Presence

Crypto exchanges such as OKEx, Binance, Huobi, Kraken and Bitmex outline the key challenges they face in pushing to establish global operations.

2020-6-13 16:00	Exchange
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Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money

Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […]

2020-6-9 19:02	Legal & Regulation
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Proof of Stake: How Exchanges Will Rule Ethereum

The second biggest cryptocurrency is to engage in a big experiment that changes the balance of incentives with potentially decisive consequences. Unlike the current fairly egalitarian Proof of Work (PoW).

2020-5-26 21:08	Mining
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HIVE Transcends Steem Amid Weighty Exchange Listings

Even though the crypto market volatility has been dropping significantly for the past few weeks, HIVE, the fork of Steem has still managed to set an impressive 730% rally in just 4 days after getting listed on Huobi, one of the biggest exchanges in the world.

2020-4-28 20:11
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Coinbase Oracle Provides Real-time Prices for BTC-USD and ETH-USD

Coinbase is still one of the biggest cryptocurrency exchanges on the market today. The company keeps providing more services, at its latest venture focuses on price oracle services. It is interesting to see Coinbase explore new options.

2020-4-25 01:00
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Binance Smart Chain brings smart contract capabilities to the Binance ecosystem

Binance saw rapid growth during its first year, after launching in 2017, and quickly became one of the biggest cryptocurrency exchanges in the world. It’s during this first year that Binance also started to lay the groundwork for an entire blockchain ecosystem, including its own blockchain.

2020-4-22 18:00	BNC insights
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Capitulation? BTC Battered by Biggest Mining Difficulty Drop Since 2011

BTC selling from miners could be impacting the price on spot exchanges, taking a closer look at Bitcoin’s mining difficulty provides some useful insights

2020-3-31 23:41	Market Analysis
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Bitcoin Wallets Holding at Least 1 BTC Set to Hit 800K All-Time Highs

Bitcoiners empty exchanges as wallet addresses one or more coins reach their biggest number ever

2020-3-28 16:30	Markets
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Nearly 90 Mln XRP Moved by South Korean Exchanges Amid COVID-19 Spread

While Bitcoin is in the green zone and XRP is up over 6 percent, activity with the third biggest coin is on the rise as almost 90 mln XRP was moved by Korean exchanges

2020-3-27 14:21
xrp mln korean exchanges moved third biggest

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Why the world’s biggest crypto exchanges are making a big bet on India

Four months after the high-profile acquisition of Indian crypto exchange WazirX by Binance, BitMEX invested in a $3 million funding round for another local cryptocurrency exchange in India called CoinDCX.

2020-3-26 23:10	crypto exchanges
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XRP Price Falls to $0.15 as 150 Mln XRP Moved Between Two Crypto Heavyweights

The XRP price is plummenting, following the Bitcoin price collapse. Meanwhile, large sums of XRP are being moved involving the two biggest crypto exchanges

2020-3-12 15:17
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Forget RBI, Indian Bitcoin Community’s Biggest Obstacle is Modi Govt

Bitcoin exchanges in India emerged as winners in a two-year-long court battle against the country’s central bank. The Supreme Court of India in its Wednesday verdict lifted curbs that effectively banished the trade of cryptocurrencies in the country.

2020-3-5 21:06	RBI
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Should You Trade Cryptos on Brokerage Platforms?

While most people resort to using crypto exchanges, this is actually one of the biggest mistakes they could make. There are several reasons why we do not purchase our fiat currencies on stock, currency exchanges, or on the interbank market.

2020-3-4 15:10	Press Release
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TAGZ Crypto Exchange CEO On the Importance of Implementing Industry Best Practices: Interview

We recently caught up with Bryan Seiler, CEO at TAGZ, a major Australian cryptocurrency exchange. TAGZ is reportedly one of the world’s biggest, fully-regulated and licensed anti-money laundering (AML) and counter-terrorism financing (CTF) compliant crypto exchanges.

2020-2-13 09:42	Exchanges
tagz exchange crypto ceo biggest fully-regulated world

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Binance prioritizing onboarding of 'local currency access into global-crypto markets'

Binance, one of the world's largest cryptocurrency exchanges, has been on a high-speed lane in terms of development and expansion, with no signs of return anytime soon. One of the biggest moves made bThe post Binance prioritizing onboarding of 'local currency access into global-crypto markets' appeared first on AMBCrypto.

2020-1-15 15:00	Trading View
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U.S. Senate Votes to Kill SEC's Crypto Accounting Policy, Testing Biden's Veto Threat

The U.S. Senate joined the House of Representatives on Thursday in seeking to erase the controversial Securities and Exchange Commission (SEC) crypto policy known as Staff Accounting Bulletin No. 121, though President Joe Biden has vowed to veto the resolution.

Bloomberg analyst: Ethereum ETF approval unlikely

Bloomberg senior ETF analyst Eric Balchunas said spot Ethereum ETFs may never be approved due to the SEC's view on Ether.

Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack

A recently discovered report reveals the SEC's cybersecurity vulnerabilities before a hack led to fake Bitcoin ETF approval in January. The post Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack appeared first on Crypto Briefing.

America's Largest Bank JPMorgan Chase Discloses Spot Bitcoin ETF Holdings: SEC Filing

Hours after the third largest bank in America reveals its Bitcoin ETF holdings, the country's largest bank follows.

Kraken again asks to dismiss SEC lawsuit, citing incorrect wording

The war between the Kraken crypto exchange and the U.S. SEC continues amid new statements from the platform

Kraken spotlights SEC inability to identify ‘investments contract’ in digital assets

Kraken has refuted the Securities and Exchange Commission’s (SEC) claims that its platform listed securities, pointing out that the financial regulator’s arguments attempt to restructure the US financial system beyond its regulatory scope, according to a May 9 court filing.

Experts: SEC leveraging “lack of regulatory clarity” in crypto crackdown

The U.S. SEC has continued its crypto crackdown this year, but the agency’s current leverage may also be its biggest weakness in months to come.

2023-5-16 11:22

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