Новости о Billion Moved [ Фото новости ] [ Свежие новости ] | |
$1 billion in Bitcoin (BTC) just left the Silk Road wallet
According to recent information, an unknown user recently moved $1 billion in Bitcoin from a crypto wallet address associated with the dark web market, Silk Road. The funds were locked away a long time ago, with zero activity between 2015 and now. дальше »
2020-11-5 17:36 | |
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Whale Moves $1.16B Bitcoin in Largest-Ever Dollar Transaction
An unknown bitcoin whale has moved the largest fiat value bitcoin sum in history. The transfer moved 88,857 BTC worth $1. 16 billion from a Xapo wallet to an unknown one. Data from Blockchain. com shows that the whale moved the sum across two transactions of 43,185 BTC and 45,671 BTC respectively. дальше »
2020-10-28 16:24 | |
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Binance-backed Trust Wallet Burns 89 Billion Native TWT, TWT Available on Binance Smart Chain Now
Coinspeaker Binance-backed Trust Wallet Burns 89 Billion Native TWT, TWT Available on Binance Smart Chain NowTrust Wallet moved its TWT tokens to Binance Smart Chain, a move it claims to provide more strength to TWT while simultaneously leveraging the Binance ecosystem. дальше »
2020-10-4 14:47 | |
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Bitcoin-critic China moved $50 billion in Tether fearing capital flight rules
Chinese citizens moved over $50 billion from the country using Tether to avoid upcoming capital flight rules, reported news outlet CNBC. The post Bitcoin-critic China moved $50 billion in Tether fearing capital flight rules appeared first on CryptoSlate. дальше »
2020-8-22 22:00 | |
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Chain Swap: Tether Moves 1 Billion USDT from Tron to Ethereum Amid the DeFi Frenzy
Tether, the stablecoin provider, has moved 1 billion USDT coins from the Tron blockchain to Ethereum’s ecosystem which has been burgeoning, given the increased activity in DeFi. Basically, the whole process involves a swap from the TRC20 token standard to ERC20; an initiative that was coordinated together with a 3rd party according to the Twitter […] дальше »
2020-8-21 19:58 | |
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Investors Move $50B in Crypto from China to Avoid Beijing Rules, Chainalysis Report Says
Coinspeaker Investors Move $50B in Crypto from China to Avoid Beijing Rules, Chainalysis Report SaysChainalysis reported that at least $50 billion of cryptocurrency moved from China-based digital assets to other parts of the world in 2019 hinting at capital flight from Beijing rules. дальше »
2020-8-21 17:55 | |
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Over $50 Billion in Tether (USDT) Moved From Chinese Borders in 2020
China-based Tether addresses accounted for over $50 billion in transfers outside the country’s borders this year, according to a report by on-chain analysis firm Chainalysis. Tether finds Takers Tether, the fourth-largest cryptocurrency by market cap, is a stablecoin said to be backed 1:1 with the USD. дальше »
2020-8-21 13:07 | |
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China Drives East Asia into Global Crypto Market Pole Position
More than $50 billion in cryptocurrency assets have moved from China-based addresses in the past year alone. The huge numbers coming from the region are directly related to East Asia’s cryptocurrency mining dominance. дальше »
2020-8-21 12:44 | |
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Chainalysis: $50 billion was moved from China using cryptocurrencies
Over the past year, more than $50 billion in cryptocurrencies was moved from digital wallets in China to other jurisdictions, according to the latest Chainalysis report. Chinese people use cryptocurrencies to bypass financial cross-border controls. дальше »
2020-8-23 14:29 | |
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$2.14 billion: Investors have moved 230,000 Bitcoin out of exchanges in 2020
Investors have been growing concerned about Bitcoin’s macro outlook as it trades within its multi-month range between $9,000 and $10,000. The post $2.14 billion: Investors have moved 230,000 Bitcoin out of exchanges in 2020 appeared first on CryptoSlate. дальше »
2020-7-23 10:00 | |
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Crypto Mining GPU Manufacturer, NVidia Petitions Court to Toss Out $1 Billion Class Action
NVidia has petitioned the California court to dismiss the class action suit made by its investors. The lawsuit against the firm’s top brass alleges that they understated more than $1 Billion in revenue between 2017 and 2018 from crypto mining GPUs instead of owing it to the gaming sector. дальше »
2020-7-2 20:54 | |
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PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt
According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users. дальше »
2020-6-23 01:59 | |
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Infamous $2 billion crypto scam PlusToken just moved millions worth of EOS and XRP
It’s been many months since PlusToken, the $2+ billion Bitcoin scam, has out of the cryptocurrency news cycle. The post Infamous $2 billion crypto scam PlusToken just moved millions worth of EOS and XRP appeared first on CryptoSlate. дальше »
2020-6-23 21:09 | |
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Bitcoin Whales Are On Billion-Dollar Moves — Here’s What You Should Know
As spotted on the blockchain, a Bitcoin whale recently moved $1. 3 billion worth of Bitcoin amid market volatility in the early hours of today (Thursday, June 11). Three wallet addresses were seen to be moving $436 million, $437 million and $439 million respectively, all under 1 hour. дальше »
2020-6-12 21:15 | |
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Over 120 Billion Idle XRP Tokens Moved: Volatility Is Near
Ripple’s XRP token is going through a stagnation phase without giving any clear signs of where it is headed next. The cross-border remittances token has been contained in a narrow trading range since May 11. дальше »
2020-5-29 18:00 | |
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High Stock Volatility Drives Record Investment in Bonds, Safe Haven Assets Like Bitcoin
Investors have moved a record amount of funds out of stocks and into bonds and other ‘safe’ assets, like Bitcoin, according to analysis. Bond inflows last week reached $23. 6 billion, which would see a record $1 trillion added to the $10 trillion bond market in 2020. дальше »
2020-2-16 16:23 | |
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Bitcoin worth $600 million was spent on the darknet in 2019 Q4
The year 2019 saw 11 exchanges being hacked, resulting in the theft of almost $2.8 billion in bitcoin. According to an earlier report, the stolen bitcoins were moved into several exchanges with bulk mThe post Bitcoin worth $600 million was spent on the darknet in 2019 Q4 appeared first on AMBCrypto. дальше »
2020-1-30 01:00 | |
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More Than $1 Billion in Bitcoin Moved in 10 Minutes for $84
While Bitcoin continues to find its niche in the traditional financial system, its ability to transfer value quickly, cheaply and across borders with little fuss – or regulation – continues to stand out as impressive. дальше »
2020-1-17 09:10 | |
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Bitcoin Whale Moved $1 Billion, But Who Was It?
Another “whale” transaction went smoothly through the Bitcoin blockchain, this time moving $1 billion in value in a single transfer. Big Transfer Coincided with Spectacular Market Rally The move happened just as bitcoin was going through another rally, battling out the $8,700 resistance level. дальше »
2020-1-16 04:00 | |
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Litecoin worth $2 billion have remained unmoved for a year
More than half of the total circulating of 63,842,239 LTC has not moved in more than a year now, i.e 40 million LTC have remained dormant which amounts to nearly $2.036 billion, at press time. ThisThe post Litecoin worth $2 billion have remained unmoved for a year appeared first on AMBCrypto. дальше »
2020-1-13 00:30 | |
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$100 Billion in Bitcoin Hasn’t Moved in Over 1 Year, And Its Bullish
The cumulative sum in dormant bitcoin addresses surpassed 12. 58 million BTC, worth just about $100 billion at current price. It indicates most investors are holding strong despite volatility in the market. дальше »
2020-1-7 11:05 | |
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Bitcoin did $673 Billion in On-chain Transaction Volume in 2019
Bitcoin (BTC) moved in near-peak transaction volumes in 2019, keeping up the pace with a more robust transaction count in comparison to previous years. Overall, the value transferred through BTC reached 10 times the amount that Venmo moved in 2018. дальше »
2020-1-3 13:39 | |
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Over $5 Billion Worth of Bitcoin Moved in Minutes; What Happened?
If you’ve been on Crypto Twitter at all over the past few hours, you’ve likely noticed a lot of buzz about Bitcoin, specifically large BTC transactions. CoinDesk’s Wong Joon Ian noted that “either @whale_alert (a bot tracking large and suspicious cryptocurrency transactions) is broken or several billion worth of BTC just moved around in a. дальше »
2019-12-6 10:40 | |
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Fireblocks Blazes up to $2.5B in Crypto Moved Monthly Just 6 Months after Launch
Coinspeaker Fireblocks Blazes up to $2. 5B in Crypto Moved Monthly Just 6 Months after LaunchFireblocks announced that it is now transacting at least $2. 5 billion in cryptocurrencies every month and has already achieved a 400% increase in customer growth and a 150% monthly transfer volume growth rate. дальше »
2019-11-27 16:17 | |
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Security Platform Is Up To $2.5B In Crypto Moved A Month 6 Months After Launch
Crypto security platform is reportedly moving more than $2.5 billion in crypto each month less than half a year after launch
дальше »2019-11-27 05:39 | |
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Bitcoin (BTC) Whale Just Moved $900M in Single Transaction
The Bitcoin network once again carried a stunning amount of value in a single transaction. Recent tracking showed the movement of more than 107,848 BTC, worth nearly $900 million at the time of tracking. дальше »
2019-10-15 22:03 | |
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How Much BTC Do You Need to Be a Bitcoin Whale?
So you wanna be a Bitcoin whale? The amount of BTC you need to influence the markets in the future could be drastically smaller than today. A Bitcoin Whale Moves $1Bn (94,504 BTC) 10 days ago, a Bitcoin whale (yes, the mother of all Bitcoin whales) moved $1 billion of BTC in just one transaction. дальше »
2019-9-17 00:00 | |
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$1 Billion Bitcoin Move, is it VanEck?
Some one billion dollars worth of bitcoin have been moved today to a new address that has just been created. The transaction was made at 3:30 AM London time this... The post $1 Billion Bitcoin Move, is it VanEck? appeared first on Trustnodes. дальше »
2019-9-7 17:05 | |
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$1B Bitcoin Transaction Traced Back to Multiple Huobi Addresses
About $1 billion worth of Bitcoin was moved yesterday in a single transaction, sparking reactions on Twitter and other social media sites. TokenAnalyst went deeper and found that a significant share of sending addresses point to crypto exchange Huobi. дальше »
2019-9-6 16:00 | |
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Did Bakkt Just Moved $1 Billion in Bitcoin for $700 Fee?
Coinspeaker Did Bakkt Just Moved $1 Billion in Bitcoin for $700 Fee?A $1 billion Bitcoin (BTC) transaction became conspicuous because its sender spent far too much on fees. Some are guessing at the origin and destination of the funds with some believing it's tied with Bakkt. дальше »
2019-9-6 14:51 | |
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Bitcoin whale moves gooch-tingling ONE BILLION DOLLARS
A cryptocurrency whale has moved a ball-twisting 94,504 BTC (worth over one billion dollars) — paying just $700 in Bitcoin network fees. 94,504 #BTC (1,018,147,922 USD) transferred from unknown wallet to unknown wallet Tx: https://t. дальше »
2019-9-6 11:22 | |
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Ripple Moves $400 Million XRP Amid Threats of Forking Off
Ripple Labs, the company behind XRP and owner of some 50 billion ripples, has moved 1.5 billion XRP, worth about $400 million or nearly 5% of the total market cap.... The post Ripple Moves $400 Million XRP Amid Threats of Forking Off appeared first on Trustnodes. дальше »
2019-9-2 20:29 | |
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12,009 BTC worth $124 million moved as digital gold’s price hovers around 10k
Bitcoin’s price has been hovering around 10k for the past couple of days. The largest cryptocurrency with a market cap of $185 billion witnessed a 2. 58% surge in its price over the last 24-hours. дальше »
2019-8-26 12:26 | |
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Mid-Week Bitcoin Dump Not Caused By Chinese Ponzi: Researcher
Wednesday’s Bitcoin flash crash was not due to a sell-off from Chinese ponzi scam, PlusToken, a researcher has claimed. Sid Shekhar, the co-founder of London-based, TokenAnalyst, said the disputed coins were moved earlier on the blockchain. дальше »
2019-8-17 14:00 | |
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Another chunk of the Bitcoin stolen from Bitfinex has mysteriously moved
Another chunk of the 119,756 BitcoinBTC (351,015 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t. co/ipfik2Tpd2 — Whale Alert (@whale_alert) August 12, 2019 In 2016, hackers succeeded in stealing 119,756 BTC from seminal cryptocurrency exchange Bitfinex. дальше »
2019-8-13 18:44 | |
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One billion XRP moved from Ripple’s escrow mistaken for a whale dump
A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation. дальше »
2019-8-2 11:47 | |
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One billion XRP moved from Ripple’s escrow mistaken for a whale dump
A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation. дальше »
2019-8-3 11:47 | |
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Bitcoin: Over A Billion Dollars Moved, Community Fears For Further Price Slump
Large whale movements of Bitcoin and other cryptocurrencies hardly go unnoticed by the crypto community. That being said, the movement of 142,323 BTC (valued at $1. 3 billion) recently did not also go undetected. дальше »
2019-7-31 12:45 | |
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Massive Bitcoin whale moves more than $1.3 billion worth of BTC
A massive crypto whale has moved 142,323 BTC on July 29, causing a stir in the crypto community on Twitter. With more than $1. 3 billion moved, further investigation showed that the whale was most likely Xapo, a crypto wallet recently acquired by Coinbase. дальше »
2019-7-31 03:23 | |
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Nearly 4 million Bitcoin worth over $40 billion unmoved in five years
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. дальше »
2019-7-26 19:42 | |
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