Новости о Binance Whale [ Фото новости ] [ Свежие новости ] | |
450 Bitcoins moved from Binance address to Mt. Gox cold wallet
Years after the Mt. Gox incident in 2014, an update published by Whale Alert Twitter account today stated that more than $14 million in Bitcoin or 450. 00034 BTC was moved from Binance address to a Mt. дальше »
2021-1-6 01:00 | |
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Why BitMEX is Back Under Scrutiny Following Bitcoin’s Rejection at $10.4k
Following Bitcoin’s brutal dump at $10. 4k, the inquest into what went wrong is taking place now. Theories regarding whale manipulation consistently make the rounds during such times. But a more tangible explanation alleges that manipulation at derivatives trading platform BitMEX contributed heavily to the losses sustained yesterday. дальше »
2020-6-4 16:36 | |
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Binance заморозила украденные с биржи Upbit 137 ETH
Binance остановила попытку взломавших биржу Upbit хакеров отмыть украденные ETH и заморозила их. Чанпэн Чжао сообщил, что 137 ETH будут возвращены Upbit. В среду 13 мая около 19 часов по московскому времени сервис Whale Alert сообщил в Твиттере, что 137 ETH, эквивалентные $27 000 по текущему курсу, были переведены на биржу Binance с адреса, связанного […] дальше »
2020-5-15 08:00 | |
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«Кит» отправил на биржу Binance 5500 биткоинов: Сброс монет продолжается?
29 марта на криптобиржу Binance крупный игрок вывел 5500 биткоинов на общую сумму до $33,8 млн, сообщает сервис Whale Alert. Администрация биржи пока не подтвердила, что это был ее перевод. Поэтому в криптосообществе некоторые опасаются, что очередной «кит» сбрасывает свои монеты, что может спровоцировать падение стоимости биткоина. 29 и 30 марта были проведены еще две […] дальше »
2020-3-31 23:48 | |
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Bitcoin Whale Sends 5,500 BTC to Binance Worth $33.8M
Twitter bot Whale Alert reported that 5,500 Bitcoin was moved from an unknown wallet to Binance, prompting fears that the transaction might lead to a significant drop in BTC price. $33. 8M Worth of BTC Moved from Unknown Wallet to Binance On March 29, about $33. дальше »
2020-3-31 18:00 | |
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Tether Slashes 30% Off TRON-USDT, Moves Coins to Ethereum Network
A series of large-scale transactions confused the markets today, after a unusual movement of 300M USDT tokens took place. Tether and Binance Cooperated on the Whale Transaction and Token Burn The Tether minting wallet that generated a transaction of 300 million USDT was immediately caught by whale watchers today. дальше »
2020-2-21 00:00 | |
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2,000 Bitcoin Moved to Binance Leaves Traders Bracing for Sell-Off
A large player has just deposited 2,000 BTC ($18. 6M) into Binance, sparking concerns that this could be a sign a sell-off could happen soon. The market has been feeling bullish recently, but a recent deposit is causing concerns that a whale may be selling off $18. дальше »
2020-1-31 21:29 | |
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A Massive 500 Bitcoin Sell Order Hits Binance For First Time in a While, Here’s What It Means
Bitcoin’s recent movement up towards its 2020 highs at $9,200 caught some bears by surprise, as it appeared to elucidate a significant amount of strength amongst BTC’s bulls. Bears are currently fighting back, however, as one whale just put up a 500 BTC market sell on cryptocurrency exchange Binance, which could be one of the... The post appeared first on NewsBTC. дальше »
2020-1-29 01:30 | |
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Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale
Bitcoin SV (BSV) took serious criticism in 2019 — which led to its delisting on multiple exchanges, particularly Binance. However, this may have allowed it to scam pump easier in 2020. Joe007 (@J0E007), a self-proclaimed ‘proto-Bitcoin Whale’ who has topped Bitfinex’s leaderboard, usually provides Twitter with insight on the inner working of the cryptocurrency world, […] The post Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale appeared first on BeInCrypto. дальше »
2020-1-16 21:29 | |
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Биткоин-киты активизировались за последние 12 часов
Биткоин-киты за последние 12 часов продемонстрировали повышенную активность. По данным специалистов Whale Alert, самые крупные транзакции с криптовалютой были произведены на платформе Binance. Их сумма достигала 2,2 тысячи монет. дальше »
2020-1-16 16:16 | |
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Биткоин-киты активизировались за последние 12 часов: Стоит ли беспокоиться инвесторам?
За последние 12 часов бот Whale Alert в Твиттере, который отслеживает крупные криптовалютные транзакции, сообщил о нескольких биткоин-транзакциях между криптобиржей Binance и несколькими неизвестными кошельками: Так, выяснилось, что из Binance на неизвестные кошельки ушли транзакции в размере 2534, 982 и 984 BTC, а на эту биржу были отправлены транзакции в размере 2213 и 1100 BTC. […] дальше »
2020-1-14 13:45 | |
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Binance is Faking Its Numbers, Claims Bitfinex Whale
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. дальше »
2020-1-10 21:10 | |
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Whales Control 80% of Global Tether Supply
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. дальше »
2019-8-8 15:00 | |
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Bitcoin Whale Wagers 10 BTC Against Binance CEO That Price Will Plummet Below $8K This Month
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. дальше »
2019-8-7 22:33 | |
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Ethereum whale accumulates another 20,000 ETH in massive buy wall
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. дальше »
2019-7-19 22:49 | |
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Украденные в мае с Binance биткойны начали перемещаться
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. дальше »
2019-7-10 08:00 | |
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Украденные с биржи Binance средства пришли в движение
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. дальше »
2019-7-9 10:01 | |
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Пришли в движение украденные с Binance биткоины на сумму более $8 млн
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. дальше »
2019-7-9 09:42 | |
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Binance Hack: $8 Million in Bitcoin Moves As Price Hits $12K
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. дальше »
2019-7-9 07:27 | |
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Whale Alert: Massive $300 million transfer takes place on Binance Chain; funds SAFU, says CZ
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]. дальше »
2019-6-27 02:00 | |
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Binance DEX faces criticism over geo-blocking users; Magical Crypto Conference’s Whale Panda and others weigh in
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. дальше »
2019-6-2 14:30 | |
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High Bitcoin Fees? Binance Just Moved $550 Million for $5 Bucks
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. дальше »
2019-5-31 22:00 | |
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Bitcoin [BTC]: Whales move approximately $600 million worth of cryptos in under 10 minutes
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. дальше »
2019-5-31 13:32 | |
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Сколько Binance заплатила за перевод 145 979 BTC
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. дальше »
2019-5-30 20:50 | |
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Сколько Binance заплатила за перевод 145 979 биткоинов
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. дальше »
2019-5-29 20:27 | |
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Here’s how much Binance paid to move $1.26 billion worth of Bitcoin
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. дальше »
2019-5-29 17:04 | |
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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. дальше »
2019-5-22 12:01 | |
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Bitcoin [BTC] whale alert lends helping hand to Binance following $40 million hack
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. дальше »
2019-5-15 22:00 | |
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Bitcoin Whale Alert: BTCs worth over $18 million moved as king coin breaches $6000 mark
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. дальше »
2019-5-9 15:30 | |
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BitTorrent Sees Over $1 Million Worth Transaction (1.65 Billion BTT) Moved to Binance’s Exchange
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. дальше »
2019-5-6 05:59 | |
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1.65 billion BitTorrent Tokens worth $1.04 million transferred from an unknown wallet to Binance
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. дальше »
2019-5-6 21:00 | |
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Crypto.com Chain surges by 81% over 7 days; CEO attributes it to Binance CEO’s followers
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. дальше »
2019-4-12 13:30 | |
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Crypto.com Donates $500K To Binance Charity And Knocks At The Front Of Top 25 Cryptos
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. дальше »
2019-4-11 12:57 | |
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На Binance замечена крупная транзакция перед листингом торговой пары
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. дальше »
2019-3-26 14:28 | |
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На Binance зафиксирован еще один крупный перевод перед листингом торговой пары
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. дальше »
2019-3-26 11:19 | |
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Whale Spotted: 988,888 Ethereum Worth Over $134 Million On The Move Amidst Crypto Bloodbath
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. дальше »
2019-2-25 13:47 | |
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Super-hamster predicts bitcoin crash? Or take off??
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. дальше »
2018-12-4 23:34 | |
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[VIDEO] Blockchain and Crypto News For Today November 30th – Today’s Top Stories
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 […] дальше »
2018-12-1 23:27 | |
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Ethereum Blockchain: $510M In Binance Coin (BNB) Moved For Cents
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. дальше »
2018-11-29 10:17 | |
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Whale Movement: $618 Million Worth Of BTC Moved From Binance to Unknown Wallet Amidst Crypto Bear Markets
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. дальше »
2018-11-15 13:18 | |
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