Новости о Whale According [ Фото новости ] [ Свежие новости ] | |
Over 43,000 BTC Has Moved From Huobi To Binance – Whale Alert
According to a report from Whale Alert, over 43,000 BTC ($820m) has moved from Huobi’s wallet to Binance. However, Huobi has responded by saying that it is the internal flow of funds due to normal user withdrawals. Huobi Says It… дальше »
2022-9-22 14:15 | |
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Chainlink: Ethereum whales lend LINK a helping hand but…
Chainlink’s [LINK] hopes of reviving may have been given a big boost by the activities of Ethereum [ETH] whales. According to whale tracking platform, WhaleStats, LINK broke into the top ten assets The post Chainlink: Ethereum whales lend LINK a helping hand but… appeared first on AMBCrypto. дальше »
2022-9-14 04:30 | |
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Crypto whale alleged to be Saylor sent over 200K BTC to exchanges in July
A Bitcoin (BTC) whale sent over 200,000 BTC to Coinbase between July 18 and July 21, according to a tweet from CryptoVinco on September 5. The post Crypto whale alleged to be Saylor sent over 200K BTC to exchanges in July appeared first on CryptoSlate. дальше »
2022-9-6 13:30 | |
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Ripple Founder Jed McCaleb Pocketed $3.1B in ‘Mind Blowing’ Gains From XRP Sales
Ripple Labs co-founder Jed McCaleb realized at least $3. 14 billion in gains from the sale of 5. 7 billion XRP tokens over the last eight years, according to crypto tracking tool Whale Alert. The post Ripple Founder Jed McCaleb Pocketed $3. дальше »
2022-7-19 21:00 | |
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Ripple XRP became the most popular digital asset according to WhaleStats
According to recent reports from WhaleStats, Ripple XRP has become the most popular digital asset. Online tracker WhaleStats recently reported that Ripple XRP has become the most popular digital asset. дальше »
2022-6-14 12:07 | |
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How the DOGE-Twitter correlation may play out in the future
Dogecoin's whale transactions have recorded a near four-month high after recent announcements by supporter, Elon Musk. According to WhaleStats, Dogecoin is now in the top 10 by trading volume among thThe post How the DOGE-Twitter correlation may play out in the future appeared first on AMBCrypto. дальше »
2022-4-29 06:30 | |
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What Happens After Whales Scoop 5.1 Billion Shiba Inu Coins?
The fourth-largest Whale on the Ether blockchain purchased 5. 14 billion Shiba Inu coins in recent days, according to statistics from the WhaleStats website. Such investment purchases bring the total value of MEME tokens held to $119 million. дальше »
2022-4-1 17:09 | |
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Bitcoin Whale Addresses Hit Record High Since Russia’s Invasion Of Ukraine – But ‘Wen New All-Time High?’
Since the start of the warfare, Bitcoin addresses holding from 1k to 10k BTC has jumped 8.5%, according to data obtained by ZyCrypto from blockchain analytics platform Santiment. дальше »
2022-3-29 14:09 | |
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This $20 Million Bitcoin Address Just Activated After 11 Years
A dormant address containing 486.091 Bitcoins ($20,178,658) has just been activated after 11.4 years according to data by blockchain tracking website Whale Alert. The resurgence, which occurred Thursday, 10 Mar 2022 01:45:30 UTC has gotten tongues wagging as to who could have had the patience to it on such value for so long. The wallet, […] дальше »
2022-3-13 15:56 | |
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Crypto Whales Wallet Movements Show a Drop in Bitcoin (BTC) and Ether (ETH) Holdings
According to Santiment, significant whale transactions rates have sunk in January 2022, compared to the levels in October and November 2021. The metrics suggest that the BTC network handles around 13k transactions each day with a value of $100k or higher. дальше »
2022-1-11 20:00 | |
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XRP Whales Gather Billions of Coins With Hopes that Its Price Will Rise
Data from Santiment shows that whale XRP addresses are in possession of 3. 31B XRPs. According to the report, whales were keeping up with the accumulation exercise for a year. Within the last three months of 2021, smart money whales gathered a total of 19M coins. дальше »
2021-12-12 22:00 | |
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Crypto Whale Acquires Over 800 Billion SHIB Tokens Despite Shiba Inu Crashing 50%
According to the cryptocurrency investment monitoring tool, WhaleAlert, one cryptocurrency whale seems to be loading up on meme coin Shiba Inu (SHIB). The investor shelled out $36,890,600 to purchase over 850 billion SHIB tokens. дальше »
2021-11-25 19:29 | |
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Chainlink (LINK) Whale Addresses Buy More, Anticipating Future Price Gains
Chainlink whale addresses have, in the past four days, increased their $LINK holdings. According to crypto analytics network Santiment, whales have purchased massive numbers of $LINK in recent times. дальше »
2021-11-15 20:00 | |
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Mysterious $5 Billion Shiba Inu Whale Moves 40 Trillion SHIB To Unknown Wallets As Price Consolidates
An unknown wallet holding over $5 billion worth of Shiba Inu which was thrust into the spotlight last week seems to have started moving the tokens to other wallets. According to data from Etherscan, the entity which as of last week had made over 1,000,000% returns on an $8000 investment made last year August, placing […] дальше »
2021-11-3 11:38 | |
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MicroStrategy Revives Bitcoin Buying Spree, Adds 3,907 BTC For $177 Million
Business intelligence software and services provider and bitcoin whale MicroStrategy today announced its newest purchase of 3,907 BTC at approximately $45,294 per BTC for $177 million, according to a US SEC filing on Tuesday. дальше »
2021-8-24 18:59 | |
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740 Bitcoin (BTC) transferred from dormant address after 9 years
Crypto trackers and alarmers Whale Alert noticed an old-school holder move 740 Bitcoin (BTC) two days ago after the coins sat dormant for over nine years. According to a cryptocurrency blockchain explorer service Blockchain dot com, the whale’s address transacted 38 times, receiving a total of 793. дальше »
2021-7-15 07:00 | |
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Bitcoin Whales Unshaken Despite Market Uncertainties
Institutional Bitcoin big whales have continued to take advantage of the current bitcoin (BTC) price dump to beef up their portfolios. Bitcoin whale addresses holding between 100 to 10k BTC kicked off July with a massive 60,000 BTC accumulation, making it the highest daily bitcoin buy so far in 2021, according to a Santiment reportRead More дальше »
2021-7-5 19:00 | |
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Bitcoin Whale Moves 5,000 BTC from Inactive Address
Bitcoin whales continue to beef up activity as the digital asset experiences unprecedented growth. In January, a whale moved about $1 billion worth of bitcoin. According to the Bitcoin Block Bot analytics platform, the wallet was one of just 42 that held 0. дальше »
2021-3-11 14:58 | |
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Bitcoin Dump Saw Exchange Inflow Jump Over 1,000%, Whale Address Sells 2,700 Coins, F2pool Hawks 3,633 BTC
On Sunday, February 21, the price of bitcoin touched a new all-time high (ATH) at $58,354 and at the time, inflow into exchanges spiked as well. According to data from the onchain analysis firm, Santiment, stats indicate that exchange inflow jumped 11x on Sunday and data also shows one whale address was responsible for the […] дальше »
2021-2-25 23:30 | |
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Bitcoin Supply Held By Whales Skyrockets As Glassnode Debunks High BTC Ownership Concentration Report
The distribution of bitcoin on various addresses on the bitcoin network shows whale accumulation and activity but isn’t an accurate measure of bitcoin ownership around the world. This is according to a report by Glassnode Insights seeking to clarify another report by Bloomberg, which claimed that up to 95% of all BTC in circulation is […] дальше »
2021-2-4 16:55 | |
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Top-Tier Bitcoin Whale Moves Nearly $1 Billion for $5 Fee
The anonymous owner with 31,010 BTC is regarded as one of the wealthiest holders of the pioneer cryptocurrency. Trackers Spot Bitcoin Whale According to the blockchain monitoring tool, Bitcoin Block Bot, the BTC was transferred from an unidentified wallet. дальше »
2021-1-29 10:56 | |
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Mark Cuban's DeFi portfolio snapshot reveals over $128,000 in staked AAVE
Billionaire tech investor Mark Cuban is an AAVE Whale, according to a snapshot of his on-chain portfolio on Etherscan. Source: Etherscan Mark Cuban was in the news earlier this month after he rThe post Mark Cuban's DeFi portfolio snapshot reveals over $128,000 in staked AAVE appeared first on AMBCrypto. дальше »
2021-1-28 18:30 | |
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Bitcoin Whales Back On The Pitch With Billion-Dollar Moves
A Bitcoin whale has reportedly transferred nearly $1 billion worth of Bitcoin to a Bitstamp account while paying less than $1 in fees. Revealing details from the transaction, a Bitcoin block bot revealed that the 101,857 BTC transaction, which is currently $925 billion according to today’s market price, only attracted $0.48 in fee charge. This whale […] дальше »
2020-7-6 00:11 | |
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Bitcoin Fever: Big Whale Hedge Fund Manager Paul Tudor Buys BTC
Paul Tudor Jones, a highly reputed hedge-fund manager and founder of Tudor Investment Corporation, has made it clear that Satoshi Nakamoto’s Bitcoin, the world’s flagship cryptocurrency is a safe-haven asset to hedge against “great monetary inflation,” and as such, he’s going all-in on Bitcoin (BTC), according to a Forbes report on May 7, 2020. дальше »
2020-5-9 15:07 | |
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Bitcoin Gold Whale Allegedly Controls Half the BTG Supply
According to a recent study, bitcoin gold (BTG) market prices are being manipulated by a single whale who holds a significant portion of the bitcoin gold in circulation. The Bitcoin Gold network was recently hit with a 51% attack that caused two blockchain reorganizations. дальше »
2020-3-8 00:05 | |
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Bitfinex Bitcoin whale hints recent BTC rally to $9,850 is manipulated and unsustainable
Joe007, a well-known whale who trades with massive size, hinted that the recent Bitcoin rally to $9,800 is manipulated. According to the Bitfinex Leaderboard, Joe007 has traded $68 million in volume in the past week alone. дальше »
2020-2-8 14:30 | |
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Bitfinex Bitcoin whale hints recent bitcoin rally to $9,850 is manipulated and unsustainable
Joe007, a well-known whale who trades with massive size, hinted that the recent Bitcoin rally to $9,800 is manipulated. According to the Bitfinex Leaderboard, Joe007 has traded $68 million in volume in the past week alone. дальше »
2020-2-7 14:30 | |
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IBM and Chef Sanchez Demo Food Traceability Blockchain at CES 2020
IBM, the 109-year-old tech firm that has metamorphosed into a distributed ledger technology (DLT) big whale, demonstrated how its blockchain-powered Food Trust Project is fostering transparency and eliminating adulteration in the food supply chain ecosystem, according to reports on January 15, 2020. дальше »
2020-1-16 16:00 | |
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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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Crypto Whale’s $200 Million Short Triggers 8.5% Bitcoin Price Plunge
On June 30, according to a cryptocurrency trader, a single investor on Bitfinex placed a 20,000 BTC short order, betting more than $200 million that the bitcoin price would go down in the near term. дальше »
2019-7-1 10:42 | |
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Tether [USDT] Whale Alert: 20 million USDT moved from Bitfinex to Tether Treasury as Bitcoin pumps
The infamous Bitfinex-Tether saga is far from cooling down after the oldest stablecoin, USDT, recorded a series of unusual fund movements to unknown wallets from its treasury. Whale Alert, the ever-observant Twitter handle which tracks significant cryptocurrency transactions, reported another movement by the controversial Tether. дальше »
2019-6-10 19:45 | |
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Ripple Moves 40 Million XRP To Different Wallets; Crypto Watchers Speculate FUD to FOMO
Ripple has transferred around 40 million in XRP to different wallets int he last few weeks. This is something that the community is talking about and wondering why these large transactions are taking place. дальше »
2019-6-10 01:38 | |
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Bitcoin [BTC]: Half a billion dollars worth of BTC moved between unknown wallets, Bittrex, & Bitfinex
The world of digital assets received a much-needed boost recently after Bitcoin [BTC], the world’s largest cryptocurrency, shot up in value and contributed to the rest of the market following suit. дальше »
2019-6-6 20:30 | |
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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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