2023-9-14 14:17 |
'Historic anomaly' noticed by Santiment analysts: Almost 1.1 million on-chain wallets showed activity in 24 hours origin »
Bitcoin price in Telegram @btc_price_every_hour
|
A new investigation by prominent on-chain analyst ZachXBT has exposed what could be one of the most serious insider-related crypto security breaches involving U.S. government-controlled wallets. According to the findings, an individual identified as John Daghita is accused of siphoning over $40 million in various cryptocurrencies from digital wallets managed on behalf of the U.S. [...]
2026-1-26 19:57 | |
|
|
According to data from @intotheblock, daily active users on the Ton Blockchain have drastically fallen from 5 million to around 1 million. As of today, Toncoin is valued at $5. 16, with only 13. 80% of wallets currently profitable, translating to about 12.
2024-10-26 11:50 | |
|
|
With over 11 Million Bitcoin. com Wallets created, we’re building new features our users need most in order to enjoy the best possible cryptocurrency experience. Our wallet’s latest features now provide seamless swaps between bitcoin (BTC), bitcoin cash (BCH), and the stablecoin honestcoin (USDH).
2020-7-8 18:01 | |
|
|
Bitcoin miners on Tuesday transfered nearly 3,000 bitcoin, worth around $28 million, directly into exchange wallets. Several thousand others were likely moved via over-the-counter (OTC) deals. Direct exchange transfers represent the largest flow of bitcoin (BTC) from miners to such platforms in over a year, according to Glassnode data.
2020-6-25 12:33 | |
|
|
Ethereum now holds more daily active addresses than Bitcoin, according to Weiss Crypto Ratings The number of Ethereum wallets holding Ether has spiked over the past two years to hit 40 million, according to crypto data provider Glassnode.
2020-5-26 18:09 | |
|
|
The flagship cryptocurrency Bitcoin has just recorded a rise of one million active addresses since summer 2019
2020-5-9 15:07 | |
|
|
Ripple (XRP) co-founder Jed McCaleb has regularly sold off his XRP holdings since agreeing to a settlement with the Ripple team in 2014 The co-founder of Ripple, Jed McCaleb, sold off over 54 million XRP tokens in April, according to analysis of wallets linked to McCaleb shows.
2020-5-6 13:31 | |
|
|
Bitcoin’s rebound from its mid-March lows has led the cryptocurrency to climb up towards $8,000 – a price point that is proving to be a major resistance level for BTC. This resistance has led the crypto to face multiple harsh rejections here, although buyers have remained largely unphased due to the strength of this recent...
2020-4-28 02:00 | |
|
|
Wallets may soon add .crypto domains to the list of services they provide as MyEtherWallet partners with Unstoppable Domains
2020-4-24 16:00 | |
|
|
Over the weekend, something really severe happened to dForce, decentralized finance protocol. A hacker managed to gain unauthorized access to the network and drained its wallets dry. Following the hack, it was found that a total of $25 million in cryptos was stolen.
2020-4-22 16:16 | |
|
|
The Bitcoin. com Wallet app has reached almost 10. 5 million wallets created across several million app downloads. This milestone follows last month’s release of the new app, which most notably included a redesigned, user-friendly interface along with the lightning-fast Instant Pay feature for bitcoin cash payments and support for SLP tokens.
2020-3-13 21:30 | |
|
|
The crypto software company Zabo, which claims to directly connect bank accounts and crypto wallets, has just raised $2. 5 million in funding so that it can start adding new customers and building its engineering team.
2020-3-6 22:06 | |
|
|
Zabo, which claims to be able to link bank accounts to crypto wallets directly, raised $2.5 million from Moonshots Capital and other firms to build out its engineering team and customers.
2020-3-6 18:15 | |
|
|
Zabo, which enables any financial services company to connect to users’ cryptocurrency wallets in a few lines of code, today announced it has raised $2. 5 million in new funding. The round was led by Moonshots Capital with participation from Blockchange Ventures, Castle Island Ventures, Digital Currency Group, CoinShares, Tezos Foundation, Capital Factory, and others.
2020-3-7 18:11 | |
|
|
The Criminal Assets Bureau (Cab) has confiscated 12 online accounts, wallets containing 6,000 bitcoin of a drug dealer who had €55 million (over $59.6 million) of his fortune in the digital currency but lost the keys to access his wallet after hiding them with his fishing rod, which has now gone missing, reported the Irish […]
2020-2-22 20:34 | |
|
|
Irish drug trafficker claims he lost the keys for BTC wallets worth $56 million, confiscated by the police in connection with his recent arrest
2020-2-22 19:48 | |
|
|
Nearly 120 million XRP has been transferred from large crypto exchanges to anonymous wallets. Meanwhile the coin is still trading above $0.30
2020-2-14 15:21 | |
|
|
Ripple’s XRP is the newest addition to BRD wallet, formerly Bread wallet. BRD wallet is extremely popular among crypto users, and could potentially be a huge partnership for the asset. The XRP token meets BRD’s worldwide audience of 2 million users BRD is one of the oldest and most user friendly cryptocurrency wallets on both Android and iOS.
2020-2-13 14:00 | |
|
|
The defi market has hit an all-time high as the total value locked up in decentralized finance has surged past $850 million. A flurry of new applications, privacy proposals, wallets, DEXs, and protocols is extending the limits of what defi is capable of.
2020-1-30 10:00 | |
|
|
XRPL Monitor reports that nearly 23 million XRP has been moved over the past few hours from anonymous wallets, half of which went to the Binance exchange
2020-1-27 19:30 | |
|
|
According to reports from digital currency Dash, active user wallets in Venezuela have increased 562% since May. A remarkable 29% increase bolstered this number during December alone. A PR representative at Dash, Mark Mason, also clarified that the exploding number was not based on user installs but active ones instead.
2020-1-27 04:18 | |
|
|
San Francisco-based crypto exchange Coinbase is reportedly holding nearly 1 million Bitcoin (BTC) in its cold storage wallets. While digital currency exchanges have been known to fake trading volume, it appears that the amount of funds held in offline storage provides a better picture.
2020-1-25 17:54 | |
|
|
Coinspeaker Will Craig Wright Become a Billionaire with His 1 Million Bitcoins or Finally Shut Up?Australian businessman Craig Wright submitted an email to the court, according to which on January 1, 2020, he will receive private keys for wallets with 1.
2019-12-25 18:33 | |
|
|
A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this tranche alone is worth $105 million.
2019-12-19 10:30 | |
|
|
Hackers have continually gone after the cryptocurrency industry, making many cryptocurrency opponents concerned over the possible attacks that can be inflicted upon exchanges and online wallets. On Friday, December 13th, as if to commemorate the superstitious day, a hacker infiltrated the buyback wallet launched by VeChain Foundation.
2019-12-14 23:42 | |
|
|
The number of bitcoin addresses in the network is growing. Currently, their number exceeded 28.39 million. The growth of bitcoin wallets depends on the cryptocurrency rate, and during the recession, their number increases.
2019-12-12 16:56 | |
|
|
Cryptopia, the now-defunct New Zealand-based cryptocurrency exchange, was hacked in January 2019 — with around $16 million stolen from the exchange coffers. So far, customers have had to wait almost a year for repayment — due, in large part, to the fact that Cryptopia did not allocate customers with individual wallets and, instead, co-mingled funds […] The post Cryptopia Liquidators Make Progress, $7 Million Currently Held for Repayment appeared first on BeInCrypto.
2019-12-12 15:12 | |
|
|
The prognostications that the whales that govern the crypto space have returned seem to be coming to pass. In less than 48 hours, over 100,000,000 XRP (about $31,000,000) is known to have moved from several different Wallets! On Wednesday, one of the best-known twitter handles that track movements of cryptocurrency tokens reported the transfer from […] The post XRP Whales Are Back At It, Over 400 Million Coins On The Move appeared first on ZyCrypto.
2019-8-9 12:38 | |
|
|
Following a major hack in the month of July, Japanese cryptocurrency exchange, BitPoint, had closed down its services to prevent loss to wallets. The exchange is back in the news after it announced the resumption of its services, assuring everyone that proper safety precautions had been implemented.
2019-8-6 15:00 | |
|
|
The number of “untouched” Bitcoins increased significantly over the past five years, according to recent data from CoinMetrics. Nearly 4 million BTC, an amount currently valued at around $40 billion, has not moved from wallets that may be holding the cryptocurrency as a store of value.
2019-7-26 19:42 | |
|
|
The number of digital currency users has grown exponentially over the past few years. There were approximately 3 million cryptocurrency owners in 2015 but that figure more than quadrupled by 2017.
2019-7-25 11:26 | |
|
|
Prominent cryptocurrency exchange Binance has apparently stumbled upon almost 10 million Stellar (XLM) tokens, worth $775,000 — you know, just laying around. According to a Binance blog post, the firm had been unknowingly receiving dividends for validating transactions on the Stellar network since August 31 2018.
2019-7-18 18:56 | |
|
|
Binance holds in its cold wallets about $2 billion worth of ethereum based tokens and just around half a billion worth of eth itself. The exchange moved some 2 million... The post Binance Holds 4x More Ethereum Tokens Than ETH appeared first on Trustnodes.
2019-7-13 16:07 | |
|
|
Japanese cryptocurrency exchange Bitpoint has been hacked, resulting in the loss of $32 million worth of various digital currencies, Bloomberg reports. The majority of funds lost (approximately $23 million) belonged to customers, while the rest were owned by the exchange.
2019-7-12 14:30 | |
|
|
WikiLeaks may have amassed more than $46 million in Bitcoin based on the number of coins held by its known wallet address. WikiLeaks Sitting on a Fortune? Posting on the Bitcoin subreddit, “Boredguy32” revealed that the controversial organization may have amassed about 4,054 BTC.
2019-7-8 16:00 | |
|
|
Tron foundation celebrated its one-year anniversary on June 25 and the foundation celebrated it by announcing a $20 million buyback plan to promote community activity and market stability. Over the course of one year, Tron secured partnerships with 110 exchanges and 33 wallets around the world, followed by partnerships with Opera and Tether.
2019-6-30 23:30 | |
|
|
Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports.
2019-6-25 18:43 | |
|
|
With the cryptocurrency industry riding a massive bullish wave as Bitcoin, after 15-long months, broke the $10,000 mark, the question of safety has once again surfaced. Large Assets under Management [AUM] or those accounting for in excess of $25 million in funds are opting for exchanges over hot and cold wallets for their protection.
2019-6-23 12:00 | |
|
|
By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed.
2019-6-21 13:07 | |
|
|
June 20th 2019 Milestone Token Offering [MTO] Planned for Storecoin This Regulation D and Regulation S securities offering sets out to bring in over 500 new wallets, and up to $4. 97 Million of Treasury into the project.
2019-6-19 18:30 | |
|
|
This Regulation D and Regulation S securities offering sets out to bring in over 500 new wallets, and up to $4. 97 Million of Treasury into the project. Storecoin is a zero-fee payments and p2p cloud.
2019-6-18 00:53 | |
|
|
June 20th 2019 Milestone Token Offering (MTO) Planned for Storecoin This Regulation D and Regulation S securities offering sets out to bring in over 500 new wallets, and up to $4. 97 Million of Treasury into the project.
2019-6-18 00:43 | |
|
|
Announcing the next Storecoin Milestone Token Offering planned for June 20th (MTO) Storecoin — a zero-fee payment and p2p cloud computing platform with early backing from Ari Paul of BlockTower, Anthony Pompliano, Matt Ocko, AlphaBit Fund, Ari Nazir of Neural Capital, and more — is launching its long-awaited Milestone Token Offering on Thursday, June 20th at 12 pm PT.
2019-6-15 21:29 | |
|
|
It seems the recent upsurge in crypto prices has attracted more people into the industry. Crypto wallet, Blockchain, reported that the ongoing Bitcoin bull market had left a positive impact in their operations, even as it hopes to enhance its product portfolio further.
2019-6-14 20:46 | |
|
|
GateHub saw a hack earlier this month, where the service provider lost 23 million XRP worth approximately $9,221,827 million. However, large sums of XRP were moved from GateHub’s wallet to various other wallets from the stolen funds, on June 13.
2019-6-14 11:02 | |
|
|
A crypto wallet that supports all major tokens such as BTC, ETH and XRP, GateHub, was recently hacked. This was a very prominent attack on the XRP community since 23 million tokens were stolen from the company, which is quite a large amount.
2019-6-12 01:37 | |
|
|
GateHub, a wallet that supports top cryptocurrencies such as Bitcoin, Ethereum and XRP, recently took the spotlight in the XRP community as reports of lost funds emerged. This attack resulted in 100 XRP ledger wallets losing over 23 million XRP.
2019-6-11 20:10 | |
|
|
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.
2019-6-10 19:45 | |
|
|
Ripple has transferred around 40 million in XRP to different wallets int he last few weeks. This is something that the community is talking about and wondering why these large transactions are taking place.
2019-6-10 01:38 | |
|
|
The price of the cryptocurrencies has been taking a hit for the past few weeks; however, XRP was the only coin to stay away from the ups and downs in the cryptocurrency market. The price of the coin remained stable, but what went unnoticed by many was the large transactions that were taking place in […] The post Ripple transfers nearly 40 million of XRP to wallets; users speculate Ripple flooding the market appeared first on AMBCrypto.
2019-6-9 14:30 | |
|
|