Новости о Whale However [ Фото новости ] [ Свежие новости ] | |
Decoding what 'increase in stablecoin's whale transactions' means for BTC & alts
You have to admit, stablecoins aren't the most exciting part of the crypto industry, especially when there are NFTs and TVLs to gawk at. However, stablecoins are important indicators for Bitcoin or alThe post Decoding what 'increase in stablecoin's whale transactions' means for BTC & alts appeared first on AMBCrypto. дальше »
2022-4-8 18:30 | |
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Binance Coin Whale Loads Up Nearly 100 Billion Shiba Inu Tokens, Unfazed By SHIB’s Market Turbulence
A BNB whale wallet just bought around 100 billion SHIB tokens. The purchase comes amidst a SHIB buying spree among whales. The price of SHIB however continues to struggle. The trend of whales making big splashes in the market continues, especially for Shiba Inu (SHIB). дальше »
2021-12-8 10:24 | |
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Shiba Inu Momentarily Becomes Largest ERC-20 Token Holding Among Top 1,000 Whale Wallets
Key takeaways Shiba Inu (SHIB) briefly became the largest holding of the top 1000 ERC-20 token wallets. The memecoin however continues to struggle with its price slump. The SHIB community is taking comfort from the number of new platforms integrating the dog-themed token. дальше »
2021-11-18 23:08 | |
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Bitcoin's price: Are these metrics the deciding factor this week?
Whale activity decides the direction in which Bitcoin's price moves. This may not be entirely true, however, in the event of a flash crash or price drop, this has the biggest influence on price. дальше »
2021-6-9 18:00 | |
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Whale Watching: Bitcoin Long Positions Near All-Time High
The transparency blockchain provides lets fundamental analysts see when whales are loading up on Bitcoin, but it can’t tell when technicals take a turn. However, whale behavior might still be the key to understanding price action. дальше »
2021-6-2 18:24 | |
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Bitcoin Whale Count Shrinks- Speculators Assume Trickle Distribution or Possible Address Reorganizations
The price of bitcoin has seen better days, as the coin’s value hit $59,600 four days ago and then saw the exchange rate tumble to a low of $45,700 per unit on May 12. There have been talks of whales selling coins and data shows that there’s been some large wallet inflows. However, onchain data […] дальше »
2021-5-14 18:05 | |
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Bitcoin Whale manipulation - Past, Present, and Future
The collective crypto-market is adding more and more value to its market cap with every passing day. However, with profits flowing in for many cryptocurrency holders, Santiment analytics recently reveThe post Bitcoin Whale manipulation - Past, Present, and Future appeared first on AMBCrypto. дальше »
2021-1-6 19:30 | |
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1,000,000,000 USDT Wired from Tron to Ethereum, While USDT-Tron in Circulation Still Exceeds 5 Bln Coins
A crypto whale has made Tether shift 1 billion USDT from the Tron chain to ERC20; however, the circulating amount of USDT on Tron has nevertheless surpassed 5 bln coins дальше »
2020-9-15 17:23 | |
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Was the Massive Bitcoin Rally Engineered by a Single Whale? Possibly
Yesterday, Bitcoin broke above $10,000 with a $1,500 daily price candle and a push to above $11,400 at the high. During the rally, however, there was evidence of a whale manipulating the crypto market for maximum profit. дальше »
2020-7-29 20:00 | |
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Current Bitcoin Whale Population Looks Exactly Like September 2017, Just As BTC Ascended To $20K
Over the last few days, bitcoin’s price action has been quite dramatic. On June 15, the bellwether cryptocurrency tumbled below $9k alongside the US stock market which also took a dive. A few hours later, however, the cryptocurrency rebounded to as high as $9,500 after the Fed announced it will begin purchasing individual corporate debt. […] дальше »
2020-6-17 14:26 | |
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Whale Numbers Spring Up, Revealing Positive Market Sentiment For Bitcoin $10K Breakout
Another heavy brushoff from $10,000 is making investors and traders uncomfortable as Bitcoin continues waning, currently trading at $9,400 at the time of writing. Clearly, all the rejections are not exactly a good thing for Bitcoin’s sentiment, however, it’s notable that bears aren’t getting an extensive correction. BTC has lost the daily 12-EMA and the […] дальше »
2020-6-13 14:59 | |
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Bitcoin Critics Lampoon Latest Price Plunge, Claim Whales Are Responsible
Many crypto market pundits are sure that the Bitcoin price will skyrocket sometime after the halving, they claim six months to two years for Bitcoin to soar past a new all-time high price. However, in reaction to the recent price drop, Gold bug, and Bitcoin-hater, Peter Schiff uncovers the possible whale’s inner sentiment. The large […] дальше »
2020-5-10 14:37 | |
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Whale Cycles $361M of Bitcoin Through Many Different Wallets
A whale has just moved 49,342 BTC, worth $361M, for a measly fee of $0. 50. However, some have noticed that identical amounts have been circulating around various wallets recently. A transaction valued at hundreds of millions of dollars has just been processed on Bitcoin’s blockchain. дальше »
2020-4-10 07:15 | |
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Crypto Whales Move Huge XRP Stashes As Price Levels Upwards
The crypto market may be going through a tumultuous period, but whales are still active. A whale has moved huge crypto cache amounting to 36 million XRP worth over $5 million. This, besides many other lesser transfers, indicates that the XRP ecosystem is still well and active despite the market shock. However, it’s still not […] дальше »
2020-3-17 16:57 | |
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A Massive 500 Bitcoin Sell Order Hits Binance For First Time in a While, Here’s What It Means
Bitcoin’s recent movement up towards its 2020 highs at $9,200 caught some bears by surprise, as it appeared to elucidate a significant amount of strength amongst BTC’s bulls. Bears are currently fighting back, however, as one whale just put up a 500 BTC market sell on cryptocurrency exchange Binance, which could be one of the... The post appeared first on NewsBTC. дальше »
2020-1-29 01:30 | |
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Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale
Bitcoin SV (BSV) took serious criticism in 2019 — which led to its delisting on multiple exchanges, particularly Binance. However, this may have allowed it to scam pump easier in 2020. Joe007 (@J0E007), a self-proclaimed ‘proto-Bitcoin Whale’ who has topped Bitfinex’s leaderboard, usually provides Twitter with insight on the inner working of the cryptocurrency world, […] The post Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale appeared first on BeInCrypto. дальше »
2020-1-16 21:29 | |
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Pumping Altcoins All Have One Thing In Common: Crypto Whale Games
This week, the crypto market caught fire, with Bitcoin, Ethereum, Litecoin, and many other cryptocurrencies going on powerful rallies and breaking out of downtrend resistance. However, analysts across crypto Twitter have been left scratching their heads as to what’s changed in the market, and why this is happening. дальше »
2020-1-16 19:00 | |
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Cryptocurrency Market Suddenly Gets Bullish, Bitcoin Price Rises to $8,800
Coinspeaker Cryptocurrency Market Suddenly Gets Bullish, Bitcoin Price Rises to $8,800The recent cryptocurrency rally is sparking the notions about 'going to 10K', however, let's not be too positive and look into whale transactions. дальше »
2020-1-15 11:21 | |
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XRP Whale Moves Nearly 50 Million Tokens to Bitstamp
The third-largest cryptocurrency, XRP, continues to bleed. In fact, the token is too close to dipping below $0. 20. However, the (@whale_alert) Twitter account finds that almost 50 million XRP has been moved from an unknown wallet to the Bitstamp cryptocurrency exchange. дальше »
2019-11-27 00:34 | |
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Bitcoin All-Time High Organic, Not Single Whale Manipulation, Says Vaneck Analyst
Researchers behind an earlier study claiming that US Dollar Tether (USDT) was the cause of the 2017 Bitcoin bull market peak now claim that a single large holder drove the price upwards. However, an analyst at VanEck believes this to be nonsense. дальше »
2019-11-5 23:00 | |
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Bitcoin Analysts Hypothesize on Trade Scenarios
A major transfer occurred between two external wallets on November 1. A total of 9013 Bitcoin were moved between two unknown wallets, worth $83 million. As of now, it is unknown if this was a whale or a transfer of an exchange between wallets. дальше »
2019-11-3 20:18 | |
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Bitcoin Whale Transfers $900 Million Worth of BTC in a Single Move
ByteTree has tracked a huge transaction. According to the profile, which is specialized in finding large transactions, a whale moved 107,848 BTC (around $900 million USD) with a single transaction recently. дальше »
2019-10-15 01:20 | |
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Coinbase Pro Fees Go Up 233% While Whale Fees Go Down, Making Users Unhappy
Coinbase Pro’s fees have gone up. Curiously, it does not seem that they went up for all users, however. The platform, which is focused on both professional and institutional investors, will change it's fees next week. дальше »
2019-10-4 20:17 | |
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How To Trade Bitcoin Like A Whale, Not A Guppy
As a bitcoin skeptic, I don’t think it is a good idea for anyone to be trading or holding bitcoin or any other cryptocurrencies. However, I recognize that many investors are watching the bitcoin action and want to get involved. дальше »
2019-9-13 12:00 | |
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OKEx Wallet Maintenance Causes Panic as 24,000 BTC Moves
The crypto community spotted some massive funds movement from OKEx and got scared that the cryptocurrency exchange was hacked. However, CEO Jay Hao called for calm. Hundreds of Millions in BTC Move From OKEx On Wednesday, Twitter user Whale Alert sounded the alarm, saying that at least 24,000 BTC moved from OKEx to unknown wallets. дальше »
2019-9-4 20:00 | |
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XRP whales move more than $12 million as token’s price continues to disappoint
Despite the cryptocurrency market recording all sorts of wild movements, XRP whales continued to carry out significant volume of transactions. However, these movements cannot be considered as an anomaly as the same pattern was recorded last week too. дальше »
2019-8-20 14:30 | |
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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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Tether Treasury prints 100 million USDT; large inflows of stablecoins into exchanges follow suit
Bitcoin [BTC] breached its $10k and $11k resistances today, which the community celebrated with a hint of nostalgia. However, the Tether Treasury also minted 100 million USDT, as it has for the past few weeks, and it does not appear a normal precautionary act. дальше »
2019-6-22 20:00 | |
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GateHub: Stolen XRP funds transferred to prominent exchanges
The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges. дальше »
2019-6-17 00:30 | |
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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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Bitfinex denies role in spooky transfer of $1.37 million in stolen Bitcoin
Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all. дальше »
2019-6-7 16:43 | |
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A Whale May Have Caused the BTC Dump After Moving 25k BTC, But it May Benefit the Market in the Long Run
The crypto-market has had the best performance of months, reaching yearly highs. However, a drop of more than $1000 shook not only the BTC market but a good part of the altcoins. Before the dump,. дальше »
2019-6-5 17:32 | |
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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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Bitcoin (BTC) Tumbles Below $8,000, Whale Transfer Blamed For The Move
Since Bitcoin was rejected at the $9,000 position late last week, the digital asset has had a troubling weekend. However, the slow drop during the weekend and at the start of the week has culminated in the early hours of Tuesday. дальше »
2019-6-4 14:07 | |
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Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise
The prices of most cryptocurrencies have stabilized as the market recovered from the raging bear’s attack. However, the market movement threw people off from noting several alarming numbers of large Bitcoin [BTC] transactions taking place in the market between prominent exchanges and unknown wallet addresses. дальше »
2019-6-1 17:30 | |
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Bitcoin [BTC]: Whale trading, not price manipulation is responsible for market’s wild volatility
Bitcoin [BTC] gave birth to probably the most volatile market in modern commerce, following which several millionaires were created overnight from scratch. As the crypto-ecosystem witnesses further mainstream acceptance, the market’s inherent ‘swing’ nature is now being questioned, primarily by the users who suspect deliberate price manipulation. дальше »
2019-6-1 20:30 | |
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Whale Panda Calls Out Kin Foundation For Its “Defend Crypto” Movement as Others Chime In
It is no secret to all that know the crypto world that some companies are struggling a lot to defend their businesses after they started to be chased by regulators. In the United States, a very important battle is being fought by several companies and the U. дальше »
2019-5-30 00:26 | |
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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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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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Whale Spotted: 1 Billion XRP Moved – Who Did It?
There have been quite a few crypto whales moving around the crypto space of late, with huge amounts of various cryptos being transferred. However, there hasn’t been a whale bigger that today’s activity for some time. дальше »
2019-3-1 16:41 | |
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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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Bitcoin (BTC): A Method To The Madness
Bitcoin (BTC) does not just go up and down, breaks supports and resistances based on sudden whims. Most traders are so focused on the 15 min chart that they miss the big picture. They fail to realize that major trading on exchanges is done by algorithmic bots. дальше »
2018-10-15 21:30 | |
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Are Bitcoin Whales The Ones Shaping The Market?
A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation. дальше »
2018-10-11 16:30 | |
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Massive Loss For Bitcoin, Will The Price Hold?
Today has been a bleak day for Bitcoin. The price looked like it was holding steady at the $6,500 mark but now it has dropped 5% which has dragged everything else down with it, including Ethereum, XRP, Cardano, Stellar and more. дальше »
2018-10-11 15:30 | |
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