2026-8-13 15:46 |
BTC-gold correlation turns positive on macro risk, SHIB whale wallets falls to 0.04%, and Binance's bStocks nets $600 million in tokenized assets. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
According to new on-chain data issued by Onchain Lens, a prominent crypto whale deposited over $4 million of digital assets on the biggest exchange Binance.
2026-3-16 22:00 | |
|
|
Onchain Lens reported that a Bitcoin whale has sent 600 $BTC from Binance. This further adds up to a total value of around 64.22 million dollars in its holdings.
2025-6-28 22:00 | |
|
|
Binance has introduced a new tokenomics data feature on its trading platform. The aim is to provide traders with information about token unlocks, which could affect digital currencies. In other news, a whale just bought 34,807 Solana (SOL) tokens in one transaction.
2024-9-12 18:03 | |
|
|
A Bitcoin whale has come forward to claim that a few exchanges are faking their numbers. One of them is Binance. It’s no secret that the cryptocurrency market is rife with wash trading. In fact, the vast majority of cryptocurrency trading is fake—by some estimates, around 95% according to a BitWise report, which came out […] The post Binance is Faking Its Numbers, Claims Bitfinex Whale appeared first on BeInCrypto.
2020-1-10 21:10 | |
|
|
Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin.
2019-8-8 15:00 | |
|
|
On August 2nd, 2019, Binance CEO Changpeng Zhao went ahead to tweet in jest about risk-averse investors who had sold bitcoin when it was trading below 10k telling such people to slap themselves so that they cannot repeat the same mistake next time.
2019-8-7 22:33 | |
|
|
Yesterday, Binance CEO Changpeng Zhao (CZ) warned that shorting Bitcoin right now wasn’t a good idea. However, a crypto whale is confident that the #1 coin will drop below $8,000 by the end of August.
2019-8-6 15:10 | |
|
|
Following a massive sell order of more than 15,000 ETH that triggered a noticeable Bitcoin slump, another Ethereum whale set a buy order for almost 20,000 ETH on Binance. First thought to be a spoof, the order was quickly filled but prompted a widespread discussion on whether this was another whale’s attempt to manipulate the […] The post Ethereum whale accumulates another 20,000 ETH in massive buy wall appeared first on CryptoSlate.
2019-7-19 22:49 | |
|
|
Укравшие с криптовалютной биржи Binance 7 000 BTC хакеры, похоже, решили извлечь выгоду из роста цены BTC, которая сейчас превышает $12 000. Они перевели около 10% украденных монет. Как сообщает TNW, 8 июля биткойны более чем на $8 миллионов, украденные в мае с горячего кошелька Binance, пришли в движение.
2019-7-10 08:00 | |
|
|
Свыше $8 млн в биткоинах, похищенных с биржи криптовалют Binance, пришли в движение в этот понедельник. По наблюдениям Twitter-аккаунта Whale Alert, 707,1 BTC были перемещены с одного из кошельков злоумышленников на ранее не попадавшие в поле зрения аналитиков адреса.
2019-7-9 10:01 | |
|
|
Украденные с биржи Binance биткоины (почти на $9 млн по текущему курсу) вчера, 8 июля, внезапно пришли в движение. Как сообщает Twitter-аккаунт Whale Alert, 707. 1 BTC двумя транзакциями были перемещены с кошельков злоумышленников на адреса, ранее не попадавшие в поле зрения аналитиков.
2019-7-9 09:42 | |
|
|
The group that hacked cryptocurrency exchange Binance for 7,000 Bitcoins in May appear to be capitalizing on BTC’s bullish price move above $12,000. $8 Million in Stolen Bitcoin From Binance on the Move As reported by TNW, on July 8 more than $8 million in stolen Bitcoin from cryptocurrency exchange, Binance was moved.
2019-7-9 07:27 | |
|
|
Binance, one of the world’s largest cryptocurrency exchanges, has been having a wonderful year in terms of new developments, such as their new Binance DEX and the massive growth of Binance Coin [BNB].
2019-6-27 02:00 | |
|
|
Binance DEX received a lot of attention recently due to the sheer number of projects being listed on it. Moreover, the rise in the popularity of these projects and the price of tokens prompted popular proponents of the crypto-verse to opine on the matter.
2019-6-2 14:30 | |
|
|
Bitcoin’s benefits over fiat unexpectedly hit the spotlight again May 31 after cryptocurrency exchange Binance generated a giant transaction while moving funds. Bitcoin Moves Half A Billion In Minutes Data from Whale Alerts, which monitors transactions on cryptocurrency blockchains, initially worried commentators after showing a series of transactions worth over $500 million.
2019-5-31 22:00 | |
|
|
Bitcoin [BTC] momentary hit its 2019 high yesterday, but crashed by $400 causing widespread liquidation on both longs and shorts. The block 578645 contained a massive Bitcoin transaction worth $500 million moved from two Binance wallets to a group of unknown wallets.
2019-5-31 13:32 | |
|
|
Криптовалютная биржа Binance сегодня переместила $1,26 млрд. в биткоинах между холодными кошельками и заплатила за это всего $124. 60 в виде комиссии майнерам. Об этом эпическом переезде сегодня утром сообщил генеральный директор Binance Чанпэнг Чжао.
2019-5-30 20:50 | |
|
|
Криптовалютная биржа Binance сегодня переместила $1,26 млрд. в биткоинах между холодными кошельками и заплатила за это всего $124. 60 в виде комиссии майнерам. Об этом эпическом переезде сегодня утром сообщил генеральный директор Binance Чанпэнг Чжао.
2019-5-29 20:27 | |
|
|
Cryptocurrency exchange Binance moved a gut-wrenching $1. 26 billion worth of Bitcoin today – and it paid just $124. 60 in network fees for the service. The epic transfer was signaled by Binance CEO Changpang Zhao earlier this morning in a tweet.
2019-5-29 17:04 | |
|
|
On 19 May, 2019, @Whale_Alert tweeted a transaction of 2000 BTCs between Bitfinex and an unknown wallet, which after in-depth research by a Twitter user, confirmed that it was linked with wash-trading, mixing and laundering of funds.
2019-5-22 12:01 | |
|
|
Well, what they say is true, a Bitcoin [BTC] bull-run brings the entire cryptocurrency market together. The large virtual currency transaction aggregator Whale Alert has pledged its support to Binance, following the latter’s hack to the tune of $40 million last week.
2019-5-15 22:00 | |
|
|
Bitcoin [BTC], the world’s largest cryptocurrency, has had a rollercoaster ride in 2019. Despite positive developments however, the cryptocurrency has suffered its share of downsides as well, largely due to hacks and nefarious activities.
2019-5-9 15:30 | |
|
|
An unknown user has just transferred 1. 65 billion BitTorrent Token (BTT) to a Binance wallet on May 5. Binance is one of the most popular cryptocurrency exchanges in the market with one of the largest number of trading pairs in the space.
2019-5-6 05:59 | |
|
|
A user transferred BitTorrent Token from an unknown wallet to a wallet on Binance. The user sent 1. 65 billion BTT, worth approximately $1. 04 million [$1,045,068]. 1,650,000,000 #BTT (1,045,068 USD) transferred from unknown wallet to #Binance Tx: https://t.
2019-5-6 21:00 | |
|
|
Whale Alert, a Twitter handle that provides information on large crypto transfers, posted a tweet pertaining to the transfer of Binance Coins [BNB] from Binance to an unknown wallet. This particular transfer soon caught the attention of Binance’s Changpeng Zhao.
2019-4-12 13:30 | |
|
|
The Twitter account @whale_alerts had recently posted a tweet stating that over $500 thousand dollars had been transferred from… The post Crypto.com Donates $500K To Binance Charity And Knocks At The Front Of Top 25 Cryptos appeared first on Invest In Blockchain.
2019-4-11 12:57 | |
|
|
7 марта на ведущую по объемам торгов биткоин-биржу Binance поступил перевод на 333 539 853 IOST ($2,666 млн). Вскоре после этого на платформе появились торговые пары IOST/BNB и IOST/USDT. 338,539,853 #IOST (2,666,162 USD) transferred from Unknown wallet to #Binance Tx: https://t.
2019-3-26 14:28 | |
|
|
7 марта на ведущую по объемам торгов биткоин-биржу Binance поступил перевод на 333 539 853 IOST ($2,666 млн). Вскоре после этого на платформе появились торговые пары IOST/BNB и IOST/USDT. 338,539,853 #IOST (2,666,162 USD) transferred from Unknown wallet to #Binance Tx: https://t.
2019-3-26 11:19 | |
|
|
A crypto whale presumed to be binance itself moving funds from its cold wallets has just been detected swinging into action, and now the crypto community is buzzing with speculations. What’s even more interesting is that the crypto in question is Ethereum.
2019-2-25 13:47 | |
|
|
A stunning message appeared on most crypto media: a certain whale has sent over 66,000 bitcoins from a wallet that has been inactive since 2014! In fact, this is about the daily volume of such top exchanges as Binance or Bittrex.
2018-12-4 23:34 | |
|
|
Coinbase Welcomes ZCash (ZEC), But Which Coin of Stellar (XLM) or Cardano (ADA) is Next? Coinbase Welcomes ZCash (ZEC), But Which Coin of Stellar (XLM) or Cardano (ADA) is Next? Crypto Whale Moves $510 Million in Binance Coin (BNB) for Pennies, CZ Says Only Moving to Cold Wallets Crypto Whale Moves $510 Million in Binance […]
2018-12-1 23:27 | |
|
|
76% Of Binance Coin (BNB) Moved For $0. 03 On Wednesday night, Whale Alert, a popular crypto wallet tracking Twitter handle, started to record a number of multi-million dollar transactions in quick succession.
2018-11-29 10:17 | |
|
|
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 | |
|
|