Новости о Cryptocurrency Whale [ Фото новости ] [ Свежие новости ] | |
Justin Sun’s ‘stunts’ are a net negative for the industry, claims Whale Panda over Sun’s charity lunch with Buffet
The cryptocurrency market saw the world’s largest cryptocurrency, Bitcoin [BTC], fall massively on June 4, causing the coin to be valued just under $8k. Following BTC’s fall, other altcoins too saw a bearish market. дальше »
2019-6-5 01:30 | |
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$20bn Crypto Wipeout: Manipulation Or Overdue Correction?
Cryptocurrency markets experienced a significant downturn last night, losing $20bn of total capitalization in a little over two hours. Bitcoin (BTC) prices fell by more than $600, falling below the psychological $8,000 boundary. дальше »
2019-6-4 21:46 | |
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A Coinbase Whale May Have Caused Bitcoin Selling “FOMO”
Hours before the ten percent dump, a crypto “whale” transferred 25,160 BTC to Coinbase, amounting to $213. 4 million. This spiked fear on crypto Twitter and was followed by bitcoin briskly breaking it’s $8,200 support and the $8,000 psychological zone. дальше »
2019-6-4 17:41 | |
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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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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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Whale Panda, others call out Kin Foundation’s ‘defend crypto’ movement as ‘shady’
After Craig Wright’s barrage of lawsuits and the campaign to raise money for Hodlonaut, there’s a new movement/initiative in crypto, the “defend crypto” movement/fund organized by the Kin Foundation. дальше »
2019-5-29 17:00 | |
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Bitfinex receives 5,000,000 USDT from an identified, yet unknown wallet address
The prices of most cryptocurrencies spiked on May 26. However, the ongoing market trend raised several eyebrows, with respect to this sudden surge. Whale Alert, a tracker of large cryptocurrency transactions, flagged many large USDT transactions from Tether treasury, Bitfinex, and other unknown wallets. дальше »
2019-5-27 15:00 | |
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Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established
The cryptocurrency market saw a sudden surge in the prices of most cryptocurrencies, including Tron. However, this current surge in prices was followed by the large-scale movement of various coins. дальше »
2019-5-27 13:15 | |
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Bitfinex and Tether exchange massive funds as whales get busy
As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers. дальше »
2019-5-24 17:30 | |
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Crypto Whales Continue Making a Splash as $100 Million XRP on the Move, $118 Million in BTC
Ripple, one of the largest cryptocurrency networks in the market, is registering large movements of XRP. According to data provided by Whale Alert, 100,000,000 XRP were transferred from Ripple Escrow wallet to Ripple. дальше »
2019-5-23 16:58 | |
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Cryptopia hack: Over $7 million worth of Ethereum [ETH] transferred by hacker to unknown wallet
The New Zealand cryptocurrency exchange, Cryptopia, which fell to its doom due to a security breach that occurred earlier this year, continues to stay in the headlines. The attacker, who almost drained the exchange’s entire Ethereum wallets, has been transferring the stolen funds since the beginning of the day. дальше »
2019-5-20 20:32 | |
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EOS CEO Calls for 1 Token 1 Vote, Claims It’s “Critical to the Ongoing Integrity” of the Cryptocurrency
1 token 1 vote eliminates the ability for vote trading to cement cartels If a whale voted for 2 people, each would receive 50% of their votes Brendan Blumer, the Chief Executive Officer of Block.One, the company behind the 6th largest cryptocurrency of market cap $5.7 billion spoke about the importance of 1 EOS token […] дальше »
2019-5-19 18:56 | |
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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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Grin Privacy Coin Gets Generous $300,000 Bitcoin Donation From A Secret Whale Admirer
Cryptocurrency Grin Receives $300,000 Bitcoin As A Mysterious Donation Grin developers have just received a new donation of 50 Bitcoin (BTC) that has surprised the whole developer team behind this cryptocurrency. дальше »
2019-5-8 01:30 | |
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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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Anonymous Crypto Whale Sees the Price of Bitcoin (BTC/USD) at $50,000 Mark in Next 3-5 Years
According to a mysterious cryptocurrency whale that owns more than 7,000 Bitcoin (BTC), the digital currency could surpass $50,000 in the future. He said that during a conversation with CCN a few hours ago. дальше »
2019-5-5 02:13 | |
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Ripple locks massive 400 million XRP in escrow at dawn of new month
Ripple and XRP’s movement in the cryptocurrency space has been riddled with controversies and speculations surrounding its ambiguous ownership and sales tactics. Despite the bear market not being kind to the third largest cryptocurrency, XRP rallied to retain its spot on the charts and latest reports connected to it display its resurgence. дальше »
2019-5-3 10:00 | |
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Ripple Releases 1 Billion XRP ($309 Million) from Escrow
Ripple has released one billion XRP worth about $309 million from its escrow account at the start of May 2019, according to Twitter user Whale Alert. In a recently released Q1 2019 performance, the company revealed total XRP sales of $169 million between January and March 2019. дальше »
2019-5-2 14:00 | |
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Bitcoin whale moved $212 million in cryptocurrency — for just $3.93
An infamous Bitcoin ‘whale’ has moved an enormous cryptocurrency fortune in a single transaction, and the network charged less than $4 in fees. Bitcointalk's famous whale Loaded is moving its 40k BTC stash again. дальше »
2019-5-2 12:55 | |
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$13 Million Worth of Tether (USDT) Transferred From Tether Treasury To Exchanges
A transaction with a total of $13 million USDT was transferred from Tether’s treasury to two cryptocurrency exchanges: Huobi and Kraken. This was one of the most massive transactions of the currency so far. дальше »
2019-4-19 00:47 | |
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Whale Watch: Large Bitcoin Cash Holders Accumulate 1 Million BCH Since February
In the last two weeks, cryptocurrency prices have seen significant volatility and during this time onlookers have noticed large bitcoin whale movements once again. Data stemming from blockchain analysis indicates that over the last 48 hours, unknown whale wallets moved over 20,000 BTC ($101 million), showing another large migration not seen since last February. дальше »
2019-4-13 04:15 | |
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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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Bitcoin Moves Past $5,000 Mark as Mystery Whale(s) Cause Sudden Rally: BTCManager’s Week in Review April 8, 2019
The price of bitcoin rallied by over 25 percent week-on-week thanks to a hefty price jump on April 2, 2019, which some believe was caused by algorithmic trading hedge funds while others think it was the work of a single buyer. дальше »
2019-4-8 19:00 | |
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Mt. Gox Trustee Says Rehabilitation Decisions Have Been Issued to Creditors
Finally, it looks like creditors of the troubled cryptocurrency exchange Mt. Gox is about to have a breath of fresh air after years of waiting. Decisions Issued Over Rehabilitation Claims Merely a week after Mt. дальше »
2019-4-5 17:22 | |
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Top 10 Bitcoin Whale Wallet Owners: Biggest BTC Addresses from the Blockchain World in 2019
The past decade has seen a new crop of billionaires and millionaires spring out of the cryptocurrency industry. The boom witnessed on Bitcoin’s price in particular, back in 2011 and 2017 played a huge role in making this new batch of wealthy persons. дальше »
2019-4-1 18:46 | |
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Mt. Gox readies to pay back creditors five years after hack
Troubled cryptocurrency exchange Mt. Gox is finally inching closer to settling its debt with creditors, some five years after it was hacked. According to new documents published by Mt. Gox‘s trustee Nobuaki Kobayashi (aka Tokyo Whale, as he’s known in cryptocurrency circles), a decision has been made with regards to creditor’s claims – they’ve been approved or disapproved – and the Tokyo District Court has been notified. дальше »
2019-3-21 15:32 | |
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Check Out This Beautiful Bitcoin Whale Sight Seeing Show: $437 Million (113,500 BTC) is On the Move
The cryptocurrency sector has seen quite a few interesting events and updates in recent times. The sector is currently packed with a lot of activity and all the supporters and cynics of the sector directly add to it. дальше »
2019-3-14 21:03 | |
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EOS Price Remains Bearish as Erroneous Whale Alert Sparks Confusion
A new week dawns upon the cryptocurrency industry and there is plenty of bearish market pressure to go around. Although there will always be some minor expectations in this regard, it is pretty evident there will be some hurdles to overcome. дальше »
2019-3-11 11:10 | |
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Litecoin Price Surges Again as Major Whale Keeps Accumulating
As the cryptocurrency market momentum has caught its breath once again, all markets seem to be moving up rather nicely. Modest gains are seemingly not on the agenda for some projects today, which is not necessarily a bad thing. дальше »
2019-3-5 23:20 | |
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Crypto Promoter John McAfee is a VibraVid Fan, the Tron Decentralized Content Sharing Platform
Cryptocurrency big whale and U. S presidential aspirant, John McAfee has taken to Twitter to express his love for VibraVid, a content sharing ecosystem built upon the Tron blockchain network, according to reports on March 3, 2019. дальше »
2019-3-3 05:44 | |
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Bitcoin Whale Watching Gone Wild: Last 30 Days of the Top 100 BTC Whales’ Wallets Updates
The Last Month's Activity – What the Top 100 Bitcoin Whales’ Wallets Have Seen Change This year is starting to see some major changes in the way that cryptocurrency is behaving, and there are already some changes in the top 100 Bitcoin whales’ account balances. A top 100 Bitcoin whale is one of the major […] дальше »
2019-2-25 10:11 | |
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Ripple Whale Moves $7.5 Million in XRP Transferred to Unknown Wallet
About 25 million XRP with a value of $7.5 million was just moved from one XRP wallet to another. The wallet where the money moved from is said to be the third richest XRP wallet in the world. XRP is a cryptocurrency created largely by Ripple Labs and is currently the world’s third largest and […] дальше »
2019-2-16 19:04 | |
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Mt. Gox Bitcoin Dump Killed Last Summer’s Price Rally, New Report Suggests
A new report by GoxDox, allegedly shows that Mt. Gox trustee Nobuaki Kobayashi dumped bitcoin on cryptocurrency exchanges despite maintaining claims to the contrary. Leaked documents presented in the report point to a massive Bitcoin dump to the tune of $312 million. дальше »
2019-2-6 01:00 | |
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Over $13 million USD worth of Stellar Lumens (XLM) Transferred from an Unknown Address
As reported by an independent cryptocurrency watcher, Whale Alert (Twitter handle), over $13 million USD worth of Stellar (XLM) was sent to unknown addresses raising questions. The Stellar Development Foundation have not offered any statement of such a transaction which has left investors tense of the huge move. The report noted that the amount of […] дальше »
2019-1-30 19:49 | |
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A Very Large Crypto Whale is Attempting to Hide Over 5% of Ethereum’s total supply, Worth Over $500 Million
2018 was marked with high volatility and low stability for the cryptocurrency industry. The effect of this was dipped confidence from investors after they had tasted lots of success with cryptos in 2017. дальше »
2019-1-25 22:05 | |
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The Bitcoin Whales Are Back, Traders Should Expect Increased Volatility
The volatility of Bitcoin has a huge effect on the wider cryptocurrency market. As volatility in BTC has increased again recently Bloomberg is now reporting that more dramatic price movements could be ahead of us. дальше »
2019-1-14 15:59 | |
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Bitcoin Price Holds $4K As One Transaction Sets 2019 Volume High
The Bitcoin price was testing support at $4000 again January 7 after a sudden volume spike took the cryptocurrency 7 percent higher in minutes. Did One Whale Move Bitcoin Above $4000? Data from Bitcointicker confirmed a slight reversal for Bitcoin price the day after the uptick, which saw BTC/USD hit two-week highs to top $4200 Sunday. дальше »
2019-1-7 18:00 | |
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[LTC Whale Alert] 60% Of Litecoin’s Total Supply Was Just Moved In A Mysterious Transaction
60% Of The Total Supply Of Litecoin Was Just Moved In A Mysterious Transaction The cryptocurrency community is filled with mysterious transactions. One of the world’s most mysterious transactions, however, just took place this past week when $1. дальше »
2018-12-6 01:40 | |
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A New Litecoin Whale Moves 60% of Coin’s Market Cap in One Day
A new Litecoin whale has emerged out of the blue. On November 30, about 35. 4 million LTC, which accounts for 60% of the coin’s total market cap was moved by one address. The transactions were revealed by BitInfoCharts which total to a whopping $1. дальше »
2018-12-4 15:59 | |
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Research: Bitcoin whales make the cryptocurrency market less volatile
Fears that Bitcoin whales could dump enormous amounts of coins crash the market might be absolutely groundless – or so does new research suggest. Researchers from Chainalysis examined the transaction history of the 32 largest Bitcoin wallets and concluded that – contrary to popular belief – big-time cryptocurrency whales play a crucial role in keeping the market stable. дальше »
2018-10-11 15:58 | |
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Mt Gox Trustee Sold $230 Million Bitcoin In 2018
Japanese cryptocurrency exchange Mt. Gox has another mountain to climb as a court-ordered civil rehabilitation pressure the company into near-bankruptcy. Mt Gox trustee Nobuaki Kobayashi, who procured the nickname “Tokyo Whale,” during the peak of his company’s extravagant bitcoin delegation, sold 24,658. дальше »
2018-9-26 17:00 | |
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Mt Gox Trustee Did Sell Off $230 Million Bitcoin
With failed cryptocurrency exchange Mt Gox now set to provide some form of compensation payments, heads are now turning towards Nobuaki Kobayashi, also known as the Tokyo Whale and one of Bitcoin’s more prolific holders. дальше »
2018-9-26 06:00 | |
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If Mt. Gox Trustee Triggered Bitcoin Price to Decline, is There More to Come?
The so-called “Tokyo Whale” recently sold $230 million worth of Bitcoin and Bitcoin Cash, potentially contributing to the recent price drop, and sparking concerns among investors as to whether or not there are bigger Mt. дальше »
2018-9-26 23:30 | |
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Mt.Gox’s Bankruptcy Trustee Sells $230 Million Worth of Bitcoin and Bitcoin Cash
The trustee liquidating cryptocurrencies on behalf of the now-defunct exchange Mt. Gox has offloaded another 25. 98 billion yen, or around $230 million, of Bitcoin and Bitcoin Cash, Bloomberg reported on September 25. дальше »
2018-9-25 20:00 | |
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Mt. Gox Trustee Confirms He Sold off $230 Million in Cryptocurrency
A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt. дальше »
2018-9-25 19:54 | |
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Mt. Gox’s largest trustee unloads another $230M worth of Bitcoin, and nobody knows why
The Mt. Gox saga keeps dragging on. The now defunct cryptocurrency exchange’s largest trustee, Nobuaki Kobayashi, has sold off another $230 million (26 billion yen) worth of Bitcoin. Kobayahsi – who is known as the “Tokyo Whale” in cryptocurrency circles – has been selling off the cryptocurrency since early March following the 10th creditors meeting, Bloomberg reports. дальше »
2018-9-25 16:09 | |
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What is Whale Alert?
Tracking large movements of value in the cryptocurrency world becomes a lot easier through the Whale Alert feature. This Twitter account scans Bitcoin, Ethereum, Tether, and ERC20 transactions for large incoming and outgoing transfers pertaining to exchange platforms. дальше »
2018-9-17 19:00 | |
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Fake FUD Blamed For Market Slump, One Bitcoin Whale Proves Otherwise
Last week, after a slow grind up to its most recent peak of roughly $7,400, Bitcoin’s price plummeted over 20% in less than 48 hours. All signs had pointed to a slow, steady recovery for the cryptocurrency market, leaving investors shocked as recent gains evaporated before their eyes. дальше »
2018-9-14 23:30 | |
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