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$500 Bitcoin Price Crash Is Setting the Stage for a Bigger Drop; Here’s Why
Bitcoin endured a surprising sell-off on Wednesday after a mysterious entity moved 40 BTC from an address that has been inactive for a decade. Twitter account “Whale Alert” first speculated that the older Bitcoin wallet potentially belongs to Satoshi Nakamoto, who has 1. дальше »
2020-5-21 07:46 | |
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Bitcoin Rallied 28% Two Weeks After Satoshi-Era Coins Moved in 2017
So-called “Crypto Twitter” was set ablaze today by an unusual 50 Bitcoin transaction made by a Satoshi-era wallet from 2009 that has been dormant for over a decade. News of this initially led many to speculate that this could be the cryptocurrency’s elusive founder – Satoshi Nakamoto –moving his holdings, but later data suggests that... дальше »
2020-5-21 04:00 | |
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Adam Back Thinks Recent BTC Move Wasn't Satoshi
Someone just moved Bitcoin from a wallet that has not been active for over 11 years, but Adam Back does not think it was Satoshi Nakamoto.
дальше »2020-5-21 23:52 | |
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Bitcoin Price Unfazed by 50-BTC Transaction From Satoshi-Era Wallet
Most likely an old miner from 2009 — not Satoshi — just moved 50 BTC mined merely one month after the first Bitcoin block was mined.
дальше »2020-5-21 22:42 | |
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50 BTC Mined in 2009 Just Moved, Now This Bitcoin Amount Worth $500K
Coinspeaker 50 BTC Mined in 2009 Just Moved, Now This Bitcoin Amount Worth $500KA Bitcoin wallet first opened in 2009 has suddenly cashed out. 50 BTC was moved in one transaction, leading many to speculate on the owner's origins, with some suggesting it could be Satoshi Nakamoto. дальше »
2020-5-21 20:24 | |
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Someone, Not Satoshi, Moves 50 Bitcoin Minted in 2009, Last Time Happened in August 2017
50 BTC were moved from a wallet today. Well, that’s not the big news but the fact that these are among the original coins and were stored in a wallet that has been dormant since 2009 is what got the crypto community’s attention. дальше »
2020-5-21 19:56 | |
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Bitcoin Price Falls as BTC Mined in Early 2009 Moves for the First Time
Some of the first Bitcoin ever rewarded to a miner has just moved. A total of 50 BTC, mined in February 2009, was transferred from one unknown wallet to two others earlier today. The market greeted the news with a selloff. дальше »
2020-5-21 19:27 | |
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Satoshi Is Alive? 50 Bitcoin Mined In 2009 Was Just Moved to Unknown Wallets
According to the blockchain data, 50 Bitcoin has just been transferred from a wallet dormant since 2009 to different obscure wallets. It appears that the coins were mined in the first month of Bitcoin’s existence and are now worth around $500,000. дальше »
2020-5-21 19:20 | |
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Bitcoin Whales May Not Be Capitulating Any Time Soon. Here’s Why
A big Bitcoin whale recently moved about 68,000 BTC ($599,879,000), from a wallet that had been inactive since 2015, demonstrating how several major players have stopped moving their BTCs for years, but still, show unconditional backing for Bitcoin on the long run. дальше »
2020-4-30 00:37 | |
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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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Whale Moves $11.6M Worth of XRP to Bitstamp, Traders Prepare for Selloff
One large holder of XRP has just moved 49,999,995 XRP to Bitstamp from an unknown wallet. Many are fearing that this may be a sign that a correction is coming. An XRP whale has just moved their entire holdings into Bitstamp. дальше »
2020-1-29 22:28 | |
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Stolen Ethereum From November’s Upbit Hack Still Being Moved (And Tracked)
The $51. 7M stolen from Upbit in late November is still on the move. Today, another $1M worth of ETH was transferred to yet another wallet. It’s January 2020 and the Upbit hackers still haven’t been caught. дальше »
2020-1-11 22:31 | |
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Crypto exchange COSS goes offline for month to install enhanced platform
COSS, a cryptocurrency exchange company, has announced this week that it will suspend all trading, deposits, and withdrawals and be put under maintenance for the next three to four weeks until all client funds are moved to a new wallet. дальше »
2020-1-8 20:33 | |
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2,000 Ethereum moved by Upbit hacker to unknown wallet
Upbit, a South Korean exchange woke up to a major hack on 27 November, resulting in the loss of $51.7 million worth of Ethereum. Ever since the hack, many exchanges came forward to freeze the movementThe post 2,000 Ethereum moved by Upbit hacker to unknown wallet appeared first on AMBCrypto. дальше »
2019-12-23 14:30 | |
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Ethereum worth $105 million moved from PlusToken's wallet
Bitcoin was on a downward spiral before the December 18-19 pump provided it a boost in the market. After entering the holiday month, BTC had lost a little over 13% of its value and was trading close tThe post Ethereum worth $105 million moved from PlusToken's wallet appeared first on AMBCrypto. дальше »
2019-12-19 17:30 | |
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PlusToken Ether Worth $100M+ Moves, Striking Dump Fears
A huge number of ether (ETH) tokens have just moved from a wallet associated with the PlusToken Ponzi scheme. More than $105,099,000 worth of the native crypto asset of the Ethereum network moved between the wallet and an unknown one earlier today. дальше »
2019-12-19 14:18 | |
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Acquisition of Circle Leads Poloniex Wallet Users to Yank Out Funds
Circle, Inc. recently made a game-changing decision for their customers, abandoning the US market entirely as they moved away from Poloniex. However, the decision has led many consumers to a drastic decrease in deposits for wallets on the Poloniex exchange. дальше »
2019-12-12 00:49 | |
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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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Bitcoin whale moves $468 million crypto-fortune for less than $400
A cryptocurrency whale has moved a groin-thumping Bitcoin fortune worth $468. 5 million — and they paid just a few hundred bucks for the pleasure. 49,756 #BTC (468,491,827 USD) transferred from unknown wallet to unknown wallet Tx: https://t. дальше »
2019-7-29 17:33 | |
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15,000 Bitcoin moved from an inactive unknown wallet with OP-Returns to buy and sell BTC
The price of Bitcoin fell by almost 12% following deliberations in the House of Representatives. Generally, such a fall is preceded by a pump. This time however, it was followed by a large movement of BTC between two unknown accounts. дальше »
2019-7-19 21:00 | |
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700K ChainLink (Link) Tokens Moved From Dev Wallet To Binance, Is It A Pump and Dump?
A record 700K ChainLink (Link) tokens were moved from dev wallet to Binance. Now skeptics are doubting, labeling this a possible pump and dump. The post 700K ChainLink (Link) Tokens Moved From Dev Wallet To Binance, Is It A Pump and Dump? appeared first on Ethereum World News. дальше »
2019-7-3 16:00 | |
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GateHub hack: XRP moved from ‘offending wallet’ as ChangeNOW talks about recovering funds
GateHub saw a hack earlier this month, where the service provider lost 23 million XRP worth approximately $9,221,827 million. However, large sums of XRP were moved from GateHub’s wallet to various other wallets from the stolen funds, on June 13. дальше »
2019-6-14 11:02 | |
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Bitcoin worth $3.25 billion moved to known Binance wallet as coin breaches $8000 mark again
Bitcoin [BTC], the world’s largest cryptocurrency, has had a remarkable run-up since the start of the year, growing by more than 100 percent since January. This increase in price and market cap has also been one of the reasons why the ecosystem has become more active, thanks to more developments and involvement from users of […] The post Bitcoin worth $3. дальше »
2019-6-12 13:30 | |
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Bitcoins Worth $1.35 Million From 2016 Bitfinex Hack Are on the Move
Over 170 Bitcoins from the 2016 Bitfinex hack have been moved today over to another unknown wallet. Is the hacker attempting to wash the stolen funds, and if so, why now? Let’s take a look. The 2016 Bitfinex Hack On August 3, 2016, leading crypto exchange, Bitfinex, suffered a devastating security breach which resulted in the loss of over 119,756 Bitcoins (approx $953 Million). дальше »
2019-6-7 16:30 | |
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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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Похищенные с Cryptopia биткоины перемещаются на кошельки биржи Huobi (обновлено)
Исследователи CoinFirm отследили движение средств, украденных с новозеландской биткоин-биржи Cryptopia. The #Cryptopia hacker just moved funds to a major #crypto exchange according to Coinfirm! The hacker sent 30790 #ETH (~$7. дальше »
2019-5-21 13:14 | |
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Похищенные с Cryptopia биткоины перемещаются на кошельки биржи Huobi
Исследователи CoinFirm отследили движение средств, украденных с новозеландской биткоин-биржи Cryptopia. The #Cryptopia hacker just moved funds to a major #crypto exchange according to Coinfirm! The hacker sent 30790 #ETH (~$7. дальше »
2019-5-21 13:14 | |
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Whale Alert Informs Tether Treasury Performs $10 Million Transaction To A Random USDT Wallet
Whale Alert Informs Tether Treasury Performs ~$10 Million Transaction To An Unknown Wallet According to the Twitter account Whale Alert, which informs about large blockchain transactions, Tether’s (USDT) Treasury moved 9,890,100 USDT, worth close to the same amount in USD, to an unknown wallet. дальше »
2019-5-21 22:40 | |
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Bitcoin worth $356 million was moved to two separate wallets
Bitcoin worth $356 million, at press time, was moved from a single wallet to two different wallets, with no further transactions occurring. This transaction contained a total of 48,000 Bitcoins. This transaction as seen on the Bitcoin blockchain makes one of the receivers the 14th largest Bitcoin wallet. дальше »
2019-5-12 12:31 | |
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$44 Million Binance Hackers Shuffle Seven Crypto Wallets with Stolen Bitcoin
By CCN: Hackers who stole $44M from Binance are busy shifting the 7,074 bitcoin to seven wallets as they work to convert their bounty to fiat. Eagle-eyed analysts at London-based research team, Coinfirm, are tracking the stolen bitcoins, and have found the hackers have now spread them across seven digital wallet addresses. дальше »
2019-5-10 15:22 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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Monday Morning Whale Watching Sees Over $37 Million Worth Of BTC Moved to Unknown Wallet
This Sunday it was found out that 6,567 BTC were transferred from an unknown wallet. Even the receiver's wallet is unknown. We can see from the above graph that the wallet was completely drained out of funds. дальше »
2019-5-6 18:24 | |
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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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Bitcoin: Over 6,500 BTC moved from unknown wallet to unknown wallet
Bitcoin’s [BTC] rally on May 3 breached its immediate resistance and market cap of $100 billion. The coin, at press time, was undergoing a correction and was valued at $5,779. 02. BTC’s prices took a hit during the Bitfinex-Tether fiasco, after which there were questions on BTC’s 2017 rally. дальше »
2019-5-6 04:00 | |
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Bitcoin [BTC]: Large chunk of BTC moved from unknown wallet to Bitfinex as scandal continues to evolve
Bitcoin’s [BTC] price movement has always reflected the atmosphere of the market. Just recently, it was discovered that 3,500 BTC were transferred from an unknown wallet in the cryptoverse to an account created on the Bitfinex platform. дальше »
2019-5-3 17:30 | |
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1 Billion XRP: Ripple Dips Into Escrow Wallet to Move $300 Million in Crypto
By CCN. com: Ripple Labs moved 1 billion XRP out of escrow yesterday, currently valued at around $300 million. Part of a monthly transfer, Ripple reportedly moves any excess funds back into escrow at a later time, or in the case of last month’s escrow, waits until next time to use any. дальше »
2019-5-2 16:23 | |
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Bitcoin Whale Moves $211 Million Worth of BTC as Market Conditions Improve
An anonymous bitcoin whale has moved 40,000 BTC amounting to $211 million from an unknown Bech32 address bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 to another unknown destination wallet with Bech32 address bc1q5shngj24323nsrmxv99st02na6srekfctt30ch in the early hours of today. дальше »
2019-5-1 16:52 | |
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