Новости о Coinbase Whale [ Фото новости ] [ Свежие новости ] | |
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 Wealth Distribution Improving as Whale Power Dwindles Per New Flipside Crypto Research
According to the latest research by Flipside Crypto, a platform backed by Digital Currency Group and Coinbase among others that measure the value of crypto assets based on underlying fundamentals, the Bitcoin Whale power has declined since 2017. дальше »
2019-2-14 20:04 | |
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Coinbase Sent 5% Of All Bitcoin (BTC), More In $5 Billion “Crypto Migration”
Coinbase Sets Industry Record With “Crypto Migration” A few weeks back, “whale watching” Twitter pages — accounts that track notable crypto wallets — saw an abnormal influx of reported “sightings. дальше »
2018-12-20 00:24 | |
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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions
Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet. дальше »
2018-12-12 23:53 | |
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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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