2023-4-6 19:00 |
Close to 18,000 BTC has been shoveled by an anonymous wallet but there is a guess who it could be origin »
Bitcoin price in Telegram @btc_price_every_hour
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Ripple has shifted 100 million to an anonymous wallet with whales transferring almost twice as much
2022-11-5 15:31 | |
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Nearly half a trillion SHIB was transferred by an anonymous wallet to another address
2022-10-20 14:09 | |
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Anonymous wallet has sold 160 billion SHIB, but this is not first massive lump of Shiba he has sold this month
2022-10-17 17:00 | |
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Staggering trillion SHIB have been added to this anonymous wallet as SHIB has recovered biggest holding position among whales
2022-9-28 16:43 | |
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Ripple wallet has shifted astounding sum of XRP to anonymous wallet, helping to move 582 million XRP
2022-9-20 13:06 | |
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Bitcoin transactions are easily traceable through blockchain explorers but do not directly reveal the identities behind Bitcoin wallet addresses.
2022-9-4 17:00 | |
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Fintech giant Ripple has shifted a staggering amount of XRP to an anonymous wallet
2022-9-3 13:23 | |
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This anonymous whale has shifted staggering amount of SHIB worth $1.4 million, but it did not end up in cold wallet of receiver
2022-9-2 14:38 | |
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The ruling by a U.K. judge will allow legal proceedings against otherwise anonymous persons through their wallet addresses.
2022-7-14 18:06 | |
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Anonymous whales have withdrawn two massive lumps of Bitcoin to their wallet, while BTC is striving to recover $46,000
2022-4-21 15:38 | |
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A close to half a billion USD has been sent to Coinbase from an anonymous wallet while BTC has managed to recover a tiny bit of its recent losses
2022-4-9 11:42 | |
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8,000 Bitcoin have been moved with participation of Gemini, Coinbase and an anonymous wallet
2022-3-29 18:32 | |
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Did an institution just invest $1. 17 billion in bitcoin (BTC)? It sure looks so judging by three crypto transactions moving massive amounts of BTC from a wallet held by Coinbase Pro, to an anonymous bitcoin wallet.
2022-3-12 19:00 | |
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Large batch of XRP being moved away from exchange to wallet with suspicious activity
2022-2-24 18:03 | |
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An anonymous Shiba Inu wallet owner has added close to 48 billion tokens to their crypto riches
2022-2-2 12:30 | |
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Large portion of stolen funds is now on the move for first time since April 2021
2022-2-1 10:50 | |
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This anonymous wallet added another 488 BTC to his address while the market bleeds
2022-1-25 15:27 | |
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Ripple, anonymous wallet and a major exchange shovel a close to half a billion XRP, while the price is expects to soar in spring 2022
2022-1-2 14:53 | |
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Anonymous wallet moves a large number of coins to exchange while the cryptocurrency market recovers
2021-11-29 15:36 | |
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Ripple has received over 200 million XRP from an anonymous wallet and helped several crypto exchanges transfer 155 million XRP
2021-9-4 15:08 | |
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James Baldwin once said experience is a private, very largely private affair. And he was not wrong. Interacting with a product, an app–especially when crypto is in the mix–, lacks descriptive superlatives.
2021-9-2 13:00 | |
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24th August 2021, Douglas, Isle of Man—FUNToken.io has announced the launch of DPLAY.Casino as the first stand-alone casino to accept the FUNToken (FUN) and ONLY the FUNToken. As such, it’s completely anonymous, requiring only an Ethernet wallet that can accept your FUNTokens (you can use Metamask or Changelly if your wallet doesn’t support FUN yet).Read More
2021-8-25 17:00 | |
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24th August 2021, Douglas, Isle of Man—FUNToken.io has announced the launch of DPLAY.Casino as the first stand-alone casino to accept the FUNToken (FUN) and ONLY the FUNToken. As such, it’s completely anonymous, requiring only an Ethernet wallet that can accept your FUNTokens (you can use Metamask or Changelly if your wallet doesn’t support FUN yet). […]
2021-8-24 16:00 | |
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A single lump of 250 million XRP tokens has been moved to Bitstamp from an anonymous cryptocurrency wallet, while Ripple keeps sending XRP to Huobi
2021-8-4 10:41 | |
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Coinbase crypto giant has received a transfer of $408.8 million in Bitcoin from an anonymous BTC wallet for a $3.6 fee
2021-7-17 10:49 | |
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The anonymous owner with 31,010 BTC is regarded as one of the wealthiest holders of the pioneer cryptocurrency. Trackers Spot Bitcoin Whale According to the blockchain monitoring tool, Bitcoin Block Bot, the BTC was transferred from an unidentified wallet.
2021-1-29 10:56 | |
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The outflow of ETH from crypto exchanges has printed a new major high over the past 24 hours. Meanwhile, a crypto whale has moved 97,500 ETH to an anonymous wallet
2020-6-16 12:56 | |
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Whale Alert shows that around eight hours ago, a jaw-dropping amount of XRP, totalling 890 mln, was transferred in six separate transactions
2020-6-9 11:03 | |
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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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A crypto whale received 111,259,669 USD in Bitcoin on Friday and then transferred the same amount to an unknown wallet. He paid a $0.45 fee for that
2020-5-30 12:17 | |
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A jaw-dropping sum of XRP has been transferred ? nearly 300 mln. About 100 mln of it was sent by the Ripple DLT giant. Ripple?s largest ODL corridor also participated
2020-5-22 12:26 | |
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Recent data states that over the past twenty-four hours the USDT inflow to exchanges has surged 47.1%. Meanwhile, Huobi has moved 100 mln USDT to an anonymous wallet
2020-5-18 16:49 | |
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The anonymous wallet of a Bitcoin whale that has recently been withdrawing large amounts of crypto from the Huobi exchange now holds 64,000 BTC - $427,232,640
2020-3-24 15:02 | |
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Over the past several hours, XRPL Monitor detected several massive transactions, totalling slightly over 174 mln XRP. Most of it was sent by Ripple
2020-3-24 12:15 | |
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Over the past few hours, a Bitcoin whale moved 15,000 BTC from Huobi to an anonymous wallet after moving 14,000 BTC to the same address earlier
2020-3-23 16:51 | |
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Whale Alert has detected several consecutive Bitcoin transactions from the Huobi exchange to an anonymous wallet, 1,000 BTC each
2020-3-19 16:14 | |
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Today it was announced that Waltonchain’s WTC token is now available on Incognito pDEX, an anonymous decentralized exchange, and Incognito Wallet. Waltonchain operates in the supply chain sphere, where traceability of stock and transparency are of the utmost importance.
2020-2-5 12:28 | |
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Whale Alert has detected a large amount of Bitcoin sent to Bittrex from an anonymous crypto wallet ? is somebody going to sell their BTC?
2020-2-4 15:33 | |
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Whale Alert detects another impressive move of funds in XRP from an ?unknown wallet? to the Bybit platform but a large exchange seems to be involved
2020-2-3 15:30 | |
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Whale Alert reports that over $10 mln worth of XRP has been sent from Bithumb to an unknown wallet in the past few hours, but in January it has been over 188 mln in total
2020-1-22 14:55 | |
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Whale Alert detects 123,447 BTC moved between anonymous wallets, Paolo Ardoino tweets it was a change of an internal Bitfinex transaction, disrupting speculation
2020-1-16 11:52 | |
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Angry victims have looted and torched the home of a man who reportedly operated an alleged Bitcoin Ponzi scheme in South Africa. Firefighters in Ladysmith, approximately 365 kilometres south of Johannesburg, were called to Sphelele “Sgumza” Mbatha’s house on Wednesday afternoon after several angry citizens set the building on fire.
2019-7-11 13:23 | |
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ODIN is the world’s first private messenger with a digital wallet and an anonymous sign-in. The system allows you to own your conversation. This digital tool allows users to communicate and transact with their friends and family in a completely private and secure way.
2019-6-15 02:40 | |
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By CCN: A mysterious crypto whale set a meteoric Bitcoin price target, and he revealed it in an exclusive interview with CCN. The anonymous Bitcoin whale, known only by his crypto addresses, has accumulated a fortune of more than 7,000 BTC.
2019-5-5 18:30 | |
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According to a study released by Longhash on April 29, 2019, the relative usage of CoinJoin out of all bitcoin transactions has tripled in one year, currently sitting at 4.
2019-5-2 23:50 | |
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An anonymous bitcoin whale has moved 40,000 BTC amounting to $211 million from an unknown Bech32 address bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 to another unknown destination wallet with Bech32 address bc1q5shngj24323nsrmxv99st02na6srekfctt30ch in the early hours of today.
2019-5-1 16:52 | |
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Alexei Navalny, the most famous Russian opposition figure, Putin’s enemy and the creator of the Foundation for Combating Corruption (FBK), received almost 600 Bitcoins in donations. On his site there is a wallet address with a note that this is legal in Russia and anonymous.
2019-4-27 08:40 | |
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Telecom giant Samsung has invested 2. 6 million euros ($2. 9 million) into crypto wallet manufacturer Ledger, the French financial publication Capital reports. The investment gives the France-based startup a nearly $290 million valuation, per the report.
2019-4-26 22:16 | |
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Samsung, creator of the popular Galaxy S10 smartphone which will feature built-in cryptocurrency wallet integration, is reportedly looking to go a step further in its commitment to the industry of crypto.
2019-4-25 03:30 | |
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Coinspeaker Blockchain Wallet, ShapeShift to Delist Bitcoin SV, Kraken Considers Joining the BandwagonAfter crypto exchange Binance’s decision to delist Bitcoin SV (BSV), anonymous exchange ShapeShift has also decided to drop the cryptocurrency, with Kraken considering to follow suit.
2019-4-16 11:01 | |
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