Chainalysis Study Finds Roughly 3.5 Million Bitcoin Moves Frequently Between Exchanges for Trading

2020-6-19 13:00

A new report by blockchain analysis firm Chainalysis posits that only about 19% of all mined Bitcoin (BTC) – approximately 3. 5 million BTC – moves frequently between crypto exchanges that is used for trading. origin »

Bitcoin price in Telegram @btc_price_every_hour

Open Trading Network (OTN) на Currencies.ru

$ 0 (+0.67%)

Объем 24H $0

Изменеия 24h: 1.44 %, 7d: 12.76 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.0053447 (-100%)

exchanges between trading btc chainalysis frequently moves

383 +

Источник: Cripyo.news

exchanges between → Результатов: 126

Indian Govt to Pitch Bitcoin Ban Bill in January

The Indian government is planning to introduce its controversial bitcoin ban bill in December-January parliamentary session, according to local crypto news provider Crypto Kanoon. The decision surfaced during an ongoing court hearing between the Reserve Bank of India (RBI) and regional cryptocurrency exchanges.

2019-8-8 15:00	Bitcoin
bill indian ban bitcoin govt pitch crypto

397 +

Microsoft contractors are listening to your translated Skype calls

An explosive article in Motherboard alleges that contractors working for Microsoft are listening to the conversations of Skype users conducted through the app’s real-time translation service. The piece, penned by cybersecurity reporter Joseph Cox, cites a trove of internal documentation, screenshots, and audio recordings obtained by the publication.

2019-8-8 19:25	security
motherboard skype recordings microsoft listening contractors conversations

380 +

Biki.com: Exchanges and Projects Are Interdependent “There is No Other Way”

29th July, Singapore, Singapore – At the CoinTime Summit 2019 held in Ho Chi Minh City, Vietnam on 25th-26th July, BiKi. com Southeast Asia CEO Ethan Ng spoke on the new role of exchanges in 2019 and the benefits of interdependency between projects and exchanges, “And we found out through our model, we literally help our […] The post Biki.

2019-7-29 08:33	Press releases
exchanges biki projects 2019 singapore way interdependent

431 +

Bitcoin Isn’t Going Away – What Congress Needs to Understand About Cryptos

With Libra under intense scrutiny, U. S. lawmakers are having to understand the difference between bitcoin and Facebook’s crypto project. Bitcoin is Already a Regulated Space Speaking to CNBC, Meltem Demirors, Chief Strategy Officer (CSO) at CoinShares, highlighted the already regulated nature of the bitcoin space.

2019-7-19 23:00	US Congress
bitcoin understand space regulated cryptos away going

384 +

Switcheo launches ‘Account’ feature to improve DEX user experience and security

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceSwitcheo, a decentralized exchange (DEX) currently integrated with three blockchains including NEO, EOS, and Ethereum, now has a fine solution to the problem of decentralized exchanges and the considerable difficulty passed through by customers who are looking to begin trading on a DEX.

2019-7-17 19:02
dex decentralized trading cryptoninjas passed looking begin

293 +

New ‘Switcheo Account’ improves DEX user experience and security

2019-7-16 19:02
dex cryptoninjas trading decentralized customers looking through

370 +

BOOM: Komodo Prepares To Drop AtomicDEX

Komodo is undergoing a massive rebrand and a revamp of its entire ecosystem. The platform is taking a major step forward with the Antara framework, along with preparations for a cross-chain atomic swap decentralized exchange, AtomicDEX.

2019-7-16 22:04	Wallets
atomicdex komodo prepares boom drop currencies allows

391 +

Tips to Choosing a Best Forex broker for Cryptocurrency Trading

With the advent of virtual coins and blockchains being traded via OTC market or through dedicated exchanges of cryptocurrency, the seller and buyer arranged to sell and purchase coins between themselves directly.

2019-7-6 15:36	Crypto Cable
cryptocurrency tips trading coins being forex broker

356 +

Latest Research Shows Fake Volume On Crypto Exchanges Is Greatly Exaggerated

Findings from Alameda Research show fake crypto exchange volume is not as prevalent as previously thought. In a study released yesterday, findings show 68% of reported exchange volume is fake. This compares to a report from Bitwise Asset Management, released three months ago, that puts the figure between 80% – 90%.

2019-7-3 18:30	Crypto
volume fake research crypto exchange show released

330 +

What Is Cosmos? Introduction to ATOM Token

What Is the Cosmos Network? Cosmos (ATOM) is a decentralized ecosystem of independent blockchains that its creator, All In Bits Inc (dba Tendermint Inc), hopes is the foundation for the next generation of internet technology.

2019-7-2 23:17	Interoperability
cosmos atom internet all crypto token inc

470 +

Bitcoin’s ‘Kimchi Premium’ Returns With $1K Price Spreads on Crypto Exchanges

The spread between the price of bitcoin on South Korean and U.S. exchanges reached as high as $1,000 this weekend, a sign market inconsistencies are returning with price action.

2019-7-2 18:15
price exchanges bitcoin returning high action market

264 +

BTC2 Token Levels Bitcoin Fees with Bitcoin Cash

For Bitcoin maximalists who only want to pay Bitcoin Cash fees, SideShift AI has just launched a solution. So Many Questions… What Is SideShift AI? Best to start at the beginning, yes. SideShift AI is an automated coin swap, essentially allowing users to swap coins between chains.

2019-6-18 16:00
bitcoin cash sideshift fees btc2 swap between

368 +

Ripple welcomes one of the ‘Big Four’ South Korean exchanges, Coinone to Ripple Net

Coinone, hailed in Asia as one of the continent’s “Big Four” cryptocurrency exchanges, is set to join the Ripple family. Announced on June 17, the exchange performs cross-banking services, while implementing Ripple’s xCurrent solution in its operations.

2019-6-17 19:00
ripple exchanges four coinone one big asia

416 +

What are Initial Exchange Offerings (and Why They Are So Successful)

If 2017 was the year of initial coin offerings (ICO), 2019’s ought to be the year of initial exchange offerings (IEO). Most cryptocurrency projects who fundraised by means of an IEO have seen their token prices soar, with investors seeing anywhere between 2-10x returns for most IEO’s that have launched on popular exchanges.

2019-6-17 05:38	IEO
offerings ieo exchange launched ico token year

386 +

Cryptocurrency Exchanges and fake volume: Report finds link between VC backing, employee count and registration

With the growing need to scrutinize cryptocurrency exchanges on more than just reported volume, several key players are looking at a host of indicators. The health of an exchange can be ascertained by more than just the amount of coins moving back-and-forth with web-traffic, orderbook data and more being touted as effective symptoms of sick […] The post Cryptocurrency Exchanges and fake volume: Report finds link between VC backing, employee count and registration appeared first on AMBCrypto.

2019-6-16 15:30	OKEx
exchanges volume cryptocurrency registration count link employee

291 +

BNB Down, Binance Markets Tank on US Exclusion

The relationship between cryptocurrency exchanges and regulators have historically represented a precarious one. As the space continues to grow and mature, regulators are taking an increasingly active and firm approach to the compliance and cooperation of exchanges.

2019-6-15 22:34	Regulations
binance exchanges regulators bnb exclusion markets tank

350 +

Binance US is Finally Launching, Will Co-Exist with Coinbase: CEO Zhao

By CCN Markets: Binance, the world’s largest crypto exchange by trading volume, is launching in the U. S. with a partnership with BAM Trading Services Inc. as Binance. US. Speaking to CCN in an exclusive interview, Binance CEO Changpeng Zhao explained the motive behind the company’s decision to expand into the U.

2019-6-14 13:41
binance launching finally ccn ceo zhao crypto

445 +

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.

2019-6-6 20:30	Whale Alert
btc wallets bitcoin world billion half moved

379 +

SEC strikes down Kik Interactive days after Kin Foundation announced Defend Crypto initiative

Right when everything seemed to be going well between the United States Securities and Exchanges Commission [SEC] and the cryptocurrency space, the SEC released a press statement on charging Kik Interactive Inc.

2019-6-4 20:43	SEC
sec kin securities interactive kik initiative offering

292 +

Tron [TRX]: Altcoin’s fall follows massive TRX movement between exchanges

Tron [TRX], which was among the market’s top-10 coins, slipped from its position weeks ago. However, it managed to pump and regain its tenth position two days ago. Alas, the token could not hold on to that place for long as Stellar Lumens [XLM] and Cardano [ADA] overtook it.

2019-6-3 16:00	trx
trx tron ago follows fall altcoin position

472 +

Celsius has Facilitated $1.2 Billion in Crypto Loans in 10 Months, With Over $200 Million in Deposits

Depositors from more than 100 nations have received interest paid from over $1. 2 billion in loans issued to hedge funds and crypto exchanges. Celsius Network, a top cryptocurrency lending, and borrowing platform has announced its listing on Liquid, a leading crypto exchange focused on bridging the gap between the traditional financial system and the crypto […] The post Celsius has Facilitated $1.

2019-6-3 07:26	pr
crypto loans billion celsius deposits million 200

408 +

Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise

The prices of most cryptocurrencies have stabilized as the market recovered from the raging bear’s attack. However, the market movement threw people off from noting several alarming numbers of large Bitcoin [BTC] transactions taking place in the market between prominent exchanges and unknown wallet addresses.

2019-6-1 17:30	News
market btc bitcoin transfers rise increase awaits

362 +

North Korean Hackers Attack Upbit Users in South Korea

North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.

2019-6-1 00:54	#scams
korean upbit north south users hackers information

435 +

PR: Blucon Launches BCH Transportation Card

Blucon is excited to announce the launch of their transportation card that supports BCH. The system will work by integrating the EXO-Platform, to allow the instant conversion of cryptocurrency into spendable cash.

2019-5-31 12:30
blucon card bch transportation cryptocurrency launch launches

360 +

QuadrigaCX And Cryptopia Users Had A Terrible January 14

On January 14, Cryptopia experienced its major hack and QuadrigaCX announced the death of its founder and CEO Gerald Cotten, causing users of both exchanges to experience frozen withdrawals. While the coincidence is enticing, the real connection between the two exchanges appears to be the lack of regulatory oversight.

2019-5-30 18:57	wallets and exchanges
quadrigacx exchanges users cryptopia january enticing coincidence

346 +

Infographic: An Overview of Compromised Bitcoin Exchange Events

The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.

2019-5-25 21:56	Privacy & security
hack btc lost amount date exchange bitcoin

1142 +

LocalBitcoins Denies Service to Iranian Users

The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only.

2019-5-25 20:14	Adoption & community
bitcoin localbitcoins iranian users country magazine hodl

769 +

Who’s It Gonna Be As Loopring And 0x Look To Create A True, Full Decentralized Exchange (DEX)

Between Loopring And 0x, We Might Soon See A Fully Decentralised Exchange Most of the cryptocurrency exchanges available right now are fully centralized. There currently are a few decentralized ones but most of those seem to have issues relating to scalability.

2019-5-23 20:07	Decentralized Exchanges (DEX)
fully decentralized exchange dex loopring those seem

513 +

Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins

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	OKEx
bitfinex linked mixing huobi laundering exchanges funds

401 +

Op Ed: Lightning Network Consensus Is a Marketplace and That’s Okay!

To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance.

2019-5-21 21:10	Payments
bitcoin lightning new bitrefill businesses network trust

725 +

The Digital Euro Wallet Designed by Leading Crypto Currency Exchange Globitex

Launched in February of 2019, the Euro Wallet provides the financial market with an unrivaled solution to crypto exchange transfer speed. An efficient alternative that no bank can provide, transferring cryptocurrencies between exchanges, individuals and into FIAT has never been simpler.

2019-5-21 19:05	Press releases
exchange euro globitex wallet currency digital crypto

392 +

Huobi Global Review: A Leading Digital Asset Exchange

Founded in 2013 by Leon Li, a former computer engineer at Oracle, Huobi Global is a digital asset and cryptocurrency headquartered in Singapore. Huobi also has local exchanges in South Korea, Japan, and through its strategic partner, the United States (also under the brand name Huobi).

2019-5-21 15:44	Guides
huobi asset digital global cryptocurrency exchange review

455 +

Bitcoin Rebounds To $7,900, Why Analysts Expect Bullish Continuation

The Bitcoin (BTC) bulls have done it. They have entirely shaken off last week’s flash crash, which saw BTC plummet to $6,100 on Bitstamp and $6,500 on other major exchanges. With this strong rebound, which came after a period of ranging between $7,000 and $7,300, analysts have adjusted their outlook to the new conditions.

2019-5-21 13:57	price
analysts bitcoin 900 rebounds btc bullish continuation

338 +

Does Blockstream Hold Backdoor Keys to Bitcoin on Liquid?

This week, Blockstream launched the Liquid Network, a sidechain built on Strong Federation technology to facilitate quick and seamless transfer of bitcoin (BTC) between exchanges. Their website indicates they hold “emergency keys” to bitcoin held on Liquid, but there’s more to it.

2019-5-20 19:43
bitcoin liquid keys hold blockstream sides story

290 +

Bitcoin Cash’s [BCH] Roger Ver adds Coinbase and Binance to his ‘safe list’

Roger Ver, well-known Bitcoin Cash [BCH] enthusiast and CEO of Bitcoin. com has been quite vocal about cryptocurrency exchanges that hold users’ private keys, urging users to not trust these platforms.

2019-5-17 20:30	Roger Ver
ver bitcoin list bch cash roger coinbase

297 +

Haasbot Is an Automated Trading Tool for the Crypto Market

Sudden and significant changes in the cryptocurrency markets are a common occurrence. Under such choppy conditions, you might want to try an automated trading solution such as Haasbot to help minimize the risks and maximize your profit.

2019-5-17 16:10
haasbot crypto trading automated market such tool

366 +

Blockstream Releases First Enterprise-Grade Product on Liquid

Security tokens are coming to Bitcoin, courtesy of Blockstream. The Bitcoin and blockchain technology company announced on May 15, 2019, the final day of the Consensus 2019 conference, that Liquid Securities, a platform for issuing and managing security tokens on its Liquid sidechain, is ready to go live.

2019-5-16 19:14	Digital assets
liquid bitcoin platform token blockstream tokens one

703 +

Bitfinex: Bitcoin [BTC] premium on exchange diminishing; possible sign of risk settlement?

The controversy-riddled cryptocurrency exchange Bitfinex is veering towards ceding its effect on the price of Bitcoin [BTC] relative to other top exchanges. At press time, the difference between the price of the top cryptocurrency on Bitfinex and other exchanges was less than 2 percent.

2019-5-12 21:30	Tether
bitfinex bitcoin price btc exchange percent exchanges

310 +

20 million USDT transferred to and from Huobi exchange to unknown wallets

Despite the ongoing Tether and Bitfinex fiasco, USDT movement hasn’t waned. There are massive transactions that have been moving Tether between various exchanges and the Tether treasury. Two massive transactions involving Tether were recorded, moving in and out of Huobi, a Chinese exchange.

2019-5-11 06:30	USDT
usdt tether huobi exchange million transferred moving

485 +

Bitcoin Whale Moves the Waters as $88 Million is Transferred

According to Whale Alert (@whale_alert), a Twitter account dedicated to “live tracking of large crypto transactions from and to exchanges” for some of the top coins in the market, 15,000 Bitcoins with a value of almost $88 million were transferred between two different unknown wallets.

2019-5-8 21:57
whale million transferred crypto large alert bitcoin

328 +

Delphi Digital's Latest Report Says Bitcoin’s Market Cycle Is Right on Track

Delphi Digital has returned with another installment of its unspent transaction output (UTXO) reports. Recalling its report from January of this year, the research firm says bitcoin’s market cycle is right on track.

2019-5-3 18:44	Investing
bitcoin digital report delphi market price cycle

669 +

Indictments Issued for Two Individuals for Running “Shadow Banking” Operation

U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.

2019-5-2 23:54	Law & justice
two accounts bank exchanges individuals shadow banking

415 +

Bitfinex and Mt. Gox: The Familiar Happenstances Between Controversial Crypto Exchanges

History, too often moves like a metronomy from one dialectic to the other. While this leads us to think we go in socio-political circles, it's more like cycles. But that doesn't negate the very critical need on our part as independent investors and enterprises to understand that past so as to redress and prevent calamity […]

2019-5-1 04:05	Bitfinex
like critical circles need very doesn negate

312 +

DigiFinex And Simplex Partner As Traders Can Begin Buying Crypto Coins Using Credit Cards

DigiFinex Partners Simplex As Traders Begin Buying Crypto Using Credit Cards Buying cryptocurrencies from DigiFinex, one of the world’s largest cryptocurrency exchanges, just got a lot easier, thanks to Simplex, a popular global and fraud-free payment gateway.

2019-5-1 22:28	Exchanges
traders buying digifinex simplex using cards credit

1105 +

Commonalities Between Bitfinex And Mt. Gox

Daniel Cawrey, CEO of Pactum Capital, and professional money manager Sina Nader discuss what the sagas of Bitfinex and Mt. Gox have in common. The two authors talk about the relationships the exchanges had with various banks, subpar user experience, and what crypto custody really means.

2019-4-30 17:31	wallets and exchanges
gox bitfinex had exchanges talk authors relationships

331 +

Bitcoin [BTC]: Tether [USDT] debacle causes massive spread between Bitfinex and other exchanges

Bitcoin’s bullish swing was stopped in its tracks by last week’s Bitfinex-Tether controversy. The New York Attorney General announced on April 25 that the cryptocurrency exchange lost $850 million and covered up the same with their stablecoin Tether [USDT].

2019-4-30 10:39	Tether
bitcoin tether usdt bitfinex exchanges btc causes

375 +

Bitcoin [BTC] Lightning Network adoption would improve if exchanges start using it between themselves, claims Tadge Dryja

Bitcoin’s Lightning Network gained massive popularity in 2019, with statistics backing up this assumption after the Lightning Network, recorded an impressive $5 million in capacity on the back of a recent price hike.

2019-4-29 20:30	Social
lightning bitcoin network recent claims tadge btc

347 +

Calvin Ayre Turns Up the Heat on Roger Ver and Exchanges Which Delisted BSV

The rift between the Bitcoin SV community and activists and other players in the crypto space widens, after BSV got delisted from several markets.

2019-4-25 14:37	News
delisted bsv crypto players activists space several

408 +

The Rise Of Tokenized Securities Exchanges

Juan Hernandez, CEO of security token trading platform OpenFinance, talks about the importance of security tokens and security token exchanges, as well as the mounting competition between exchanges.

2019-4-23 17:37	wallets and exchanges
exchanges security token tokens importance well between

273 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Schwab Preps Spot Bitcoin and Ether Trading Across $12 Trillion in Client Assets

Charles Schwab has confirmed it remains on track to launch direct spot trading for Bitcoin and Ether in the first half of 2026, opening one of the largest pools of investor capital in the world to direct crypto access for…

Cifra Markets review: A regulated gateway to crypto trading

Cifra Markets aims to bring regulated, transparent access to crypto in a $2.55 trillion global market. At the time of writing, the global cryptocurrency market is a $2.55 trillion market, yet millions of users still lack access to a regulated,…

Genius Group sells entire Bitcoin treasury in Q1 as debt repayment takes priority

AI-powered Genius Group has sold off its remaining Bitcoin holdings in the first quarter to pay down debt. According to an April 1 press release, the company said it will “recommence building its Bitcoin Treasury when it believes market conditions…

Bitcoin price drops towards $65k as Trump warns of continued Iran strikes

Bitcoin price drifted closer to a key support zone near $65,000 after Donald Trump signaled that military action in the Middle East is set to continue over the coming weeks. Addressing the nation from the White House on Wednesday, Trump…

Bitcoin ETFs end Q1 in the red as early outflows outweigh March gains

US-listed spot Bitcoin ETFs ended the first quarter of 2026 in negative territory. March did see a return of inflows, but that came only after two straight months of steady withdrawals. Figures from SoSoValue show that the funds added $1.32…

Meet Exolix API: A platform making crypto integration simple

Exolix gains traction in 2026 as developers seek fast, reliable crypto exchange API solutions. As the crypto ecosystem grows, infrastructure is now an essential part of every product, from crypto wallets and exchanges to fintech applications and web3 projects. Most…

CLARITY Act delay could expose crypto to future crackdowns

Peter Van Valkenburgh said failure to pass the CLARITY Act could leave crypto open to future US crackdowns without legal protections in law.

2020-6-19 13:00

exchanges between → Результатов: 126

2019-8-8 15:00

2019-8-8 19:25

2019-7-29 08:33

2019-7-19 23:00

2019-7-17 19:02

2019-7-16 19:02

2019-7-16 22:04

2019-7-6 15:36

2019-7-3 18:30

2019-7-2 23:17

2019-7-2 18:15

2019-6-18 16:00

2019-6-17 19:00

2019-6-17 05:38

2019-6-16 15:30

2019-6-15 22:34

2019-6-14 13:41

2019-6-6 20:30

2019-6-4 20:43

2019-6-3 16:00

2019-6-3 07:26

2019-6-1 17:30

2019-6-1 00:54

2019-5-31 12:30

2019-5-30 18:57

2019-5-25 21:56

2019-5-25 20:14

2019-5-23 20:07

2019-5-22 12:01

2019-5-21 21:10

2019-5-21 19:05

2019-5-21 15:44

2019-5-21 13:57

2019-5-20 19:43

2019-5-17 20:30

2019-5-17 16:10

2019-5-16 19:14

2019-5-12 21:30

2019-5-11 06:30

2019-5-8 21:57

2019-5-3 18:44

2019-5-2 23:54

2019-5-1 04:05

2019-5-1 22:28

2019-4-30 17:31

2019-4-30 10:39

2019-4-29 20:30

2019-4-25 14:37

2019-4-23 17:37

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO