Результатов: 286

Аналитик Coin Metrics рассказал, кто стоял за переводом 18 000 BTC

Ведущий исследователь Coin Metrics Антуан Ле Кальвез выяснил, что за переводом 18 000 BTC (~$1 млрд) на кошельки Gemini стоял клиент сервиса Gemini Custody — BlockFi. It's BlockFi's wallet — Antoine Le Calvez (@khannib) March 16, 2021 Ранее между аналитиками Glassnode и CryptoQuant возник спор касательно причин резкого снижения рынка. дальше »

2021-3-16 18:52


Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto

What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto. дальше »

2021-1-15 17:18


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Retail Bitcoin (BTC) Buying Up Despite Institutional Dump, Report Suggests

The number of wallet addresses with small Bitcoin (BTC) holdings has increased significantly since the crash of March 12, 2020 — ‘Black Thursday,’ when the price of BTC fell to $3,800. Retail Traders Bought the Dip During the Last Bitcoin Crash According to Coin Metric’s “State of the Network” report published on Tuesday (April 6,Read MoreRead More. дальше »

2020-4-9 21:00


Bitcoin: Poolin records 'significant' changes in wallet balance; selling or holding?

Bitcoin's price has risen and it's now back in the game. The coin climbed by 4.34% over the past 33 hours, with the pump helping the coin surpass the psychological barrier at $9k. At press time, BitcoThe post Bitcoin: Poolin records 'significant' changes in wallet balance; selling or holding? appeared first on AMBCrypto. дальше »

2020-3-7 21:00


Atomic Wallet Review – Fees, Pros & Cons, Tutorial

As the crypto world keeps getting populated with new cryptocurrency almost on a daily basis, one question remains on everyone’s minds: how the hell am I supposed to store all this coin!? This question becomes more painful if we consider the fact that technology behind these cryptocurrencies differs, sometimes only slightly and sometimes quite a […]The post Atomic Wallet Review – Fees, Pros & Cons, Tutorial appeared first on CaptainAltcoin. дальше »

2020-2-18 18:28


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Goldbug Peter Schiff Says Bitcoin Owners Will Lose Massively in the End

Euro Pacific Capital CEO, American stockbroker and unwavering bitcoin critic, Peter Schiff, has come out again to bash the number one cryptocurrency, bitcoin. After admitting to making a mistake regarding his bitcoin wallet, the goldbug still believes that the pioneer digital coin has no store of value and current BTC hodlers will suffer huge losses. дальше »

2020-1-24 22:00