Alert - Свежие новости [ Фото в новостях ] | |
Crypto Exchange Gemini Burns 20% of its Stablecoin GUSD’s Supply
Cameron and Tyler Winklevoss-founded cryptocurrency exchange Gemini has burned more than a million of its stablecoin Gemini Dollar (GUSD)’s total market supply on Dec. 4. Whale Alert, the tracker of large crypto-related transactions to and from exchanges reported 1,035,020 units of GUSD worth $1,024,618 USD has been burned by the exchange in one go. This […] дальше »
2019-12-4 20:01 | |
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19 Million USDC Stablecoins Minted and Moved From Treasury to Unknown Wallet
Per the latest from the ever-vigilant ‘Whale Alert’ live tracker for cryptocurrency transactions on Twitter, the USDC Treasury moved 19 million coins to an unknown wallet. USDC is the dollar-pegged stablecoin by a consortium of companies working in the cryptocurrency space called CENTRE. дальше »
2019-12-4 13:15 | |
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Взломщик Upbit переместил украденные активы на более чем $8 млн
По данным Twitter-аккаунта Whale Alert, с причастных к взлому криптовалютной биржи Upbit адресов переведено 55 тысяч Ethereum (ETH) на неопознанные кошельки. Стоимость перемещенных средств составляет более $8 млн. дальше »
2019-12-3 15:07 | |
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1 Billion XRP Transferred from Escrow Wallet To Ripple, Then The $219M Gets Locked Up Again
Whale Alert is a profile on Twitter that is known for its real-time reports of massive cryptocurrency transactions. On December 2nd, the profile recorded a rather interesting transaction, 1 billion XRP tokens, coming straight from the Ripple escrow wallet. дальше »
2019-12-3 00:40 | |
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$16,5 млн. в эфире из украденных средств Upbit перемещаются хакерами по различным адресам
27 ноября был совершён взлом южнокорейской биржи Upbit, и было украдено $50 млн. в эфире (ETH). Как сообщил сайт Whale Alert, около 109 270 эфира (примерно $16,5 млн.) уже переведено на неизвестный кошелек: Оказалось, что похищенные средства были перемещены по четырём адресам – возможно, это говорит о том, что хакеры уже делят добычу. Вице-президент по […] дальше »
2019-11-29 00:30 | |
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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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Ethereum Whale Sends $35M Worth of Ether for Just $0.07
One major player in the cryptocurrency industry has just moved 257,491 ETH — valued at almost $35M at the time of writing. The total fee for the Ethereum transaction was just $0. 07. One Ethereum whale in the market seems to be consolidating its funds in a major move that set off alarm bells. дальше »
2019-11-25 15:50 | |
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Three Million USDC Freshly Minted Likely Another Whale Looking to Buy the Bitcoin Dip
Just hours after Bitcoin’s price took a tumble into the mid-$7,000 range, Whale Alert detected that three million new USDC had been minted by the Treasury. This was done most likely by a whale in order to purchase other cryptocurrency assets in a slumping market — a common practice by big spenders. дальше »
2019-11-22 13:10 | |
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[Warning Alert] Ledger Wallet Phishing Websites Appear in Google Search Results
Our team has spotted new phishing websites appearing on Google search results pages. Scammers are targeting Ledger users with surprisingly tricky advertisements. We all like crypto because its secure: you’re in complete control of your money. дальше »
2019-11-20 05:01 | |
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Whale Alert: Ранние последователи биткоина могут легко обрушить рынок
Специалисты сервиса Whale Alert, отслеживающего перемещение криптовалют между адресами, рассказали, что ранние держатели биткоина имеют все шансы обрушить рынок. Если они начнут совершать переводы на суммы от 10 тысяч основных монет, активность на биржах возрастет, но курс активов будет снижаться. дальше »
2019-11-12 10:26 | |
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Could a Potential Whale Extinction Be Good for Bitcoin?
While one whale probably did not manipulate the 2017 Bitcoin price rally to its all-time high, it is reasonably accepted that whales do have the power to manipulate the nascent Bitcoin market. For this reason, Twitter account Whale Alert’s co-founder, Frank Weert, feels that Bitcoin could benefit from a whale extinction. дальше »
2019-11-9 06:16 | |
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Indonesia Watchdog Blocks Cryptocurrency Lending Platform
Indonesia’s Financial Services Authority, known as OJK, has identified and blocked almost 300 illegal peer-to-peer lending platforms, which includes one cryptocurrency firm. According to Nikkei, OJK’s investment alert unit joined hands with the IT ministry and local police to launch a crackdown against unlicensed FinTech platforms. дальше »
2019-11-7 16:00 | |
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Whale Alert рассказали о роли «китов» на рынке и запуске своей новой платформы
Основатели популярного сервиса для отслеживания крупных транзакций в блокчейнах 11 ведущих криптовалют Whale Alert пообщались с порталом SFOX на тему того, какую именно роль на рынке играют «киты» или крупные держатели активов. дальше »
2019-11-7 15:09 | |
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Bitcoin Whales Are on the Verge of Extinction: Crypto Watchdog
So-called “bitcoin whales” appear to have a considerable influence on the cryptocurrency market, according to a new report. At the same time, whales are a dying breed. The founder of crypto watchdog Whale Alert explains why. дальше »
2019-11-7 20:05 | |
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Whales, USDT And Self-Fulfilling Prophecies: SFOX Releases Market Report
Whale-watching is becoming a bit of a hobby for a new demographic these days. A report from crypto prime dealer SFOX and blockchain research service Whale Alert reveals many interesting facts about crypto whales and their influence on market activity. дальше »
2019-11-6 15:08 | |
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Security Alert: BitMEX Doxxes About 30,000 Users in Mass Email, Watch For Phishing Attempts
First, derivatives cryptocurrency platform Deribit liquidated all the positions due to a glitch in one of the exchanges (Coinbase) used for its Bitcoin Index that cost the company 150 BTC (approximately $1. дальше »
2019-11-1 15:31 | |
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Bitcoins Worth $83M Moved Between Wallets for Only $1.64
A major transfer has just occurred between two external wallets. 9,013 bitcoins ($83M) have been moved for just a fee of $1. 64 as a whale presumably consolidates its funds. Whale Alerts (@whale_alert) has notified its followers on Twitter of a major Bitcoin (BTC) transfer that occurred earlier today. дальше »
2019-11-1 01:56 | |
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New Whale Alert Transaction as Bitcoin Supporters Theorize Another BTC Price Pump
Bitcoin bulls will look for any clues or hints to see what catalyst will spark a new crypto market rally and Tether (USDT) printing is always at the top of the list as Tron moves $300 Million Tethers to Ethereum. дальше »
2019-10-29 21:23 | |
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Bitcoin Cash encounters problems with mining as single miner ‘controls 50% hashrate’
On one hand, everything seems to be going well for the cryptocurrency market with Bitcoin and other cryptocurrencies have regained most of its lost value, while also seeing an overall positive sentiment. дальше »
2019-10-27 16:37 | |
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A Whopping $134M Worth of Bitcoin Was Just Moved Between Wallets
A major transfer of Bitcoin (BTC) has been setting off alarm bells. 18,000 BTC (~$134M) was just moved between two addresses for a fee of $3. 55. Over $134M worth of Bitcoin was just moved for a fee of only $3. дальше »
2019-10-25 22:04 | |
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BCSC Investor Alert: Steer Clear of Cloud Token and WoToken Cryptocurrency “Smart Wallets”
The British Columbia Securities Commission (BCSC) issued an investor alert on 2nd October, 2019 against two cryptocurrency smart wallet apps – WoToken Wallet and Cloud Token Wallet. These platforms – both tied to Canada – purportedly store a person’s crypto-assets and earn money for the depositors. дальше »
2019-10-24 09:09 | |
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Tether Treasury Mints 30M USDT After Bitcoin Crashes Below $8,000
Yet again, we have observed the Tether Treasury minting a significant amount of USDT shortly after the Bitcoin price dropped hard to below $8,000. This time, the Whale Alert (@whale_alert) Twitter account has noted a minting of $30 million in USDT on the TRON blockchain by the Treasury, who then moved it to the Bitfinex […] The post Tether Treasury Mints 30M USDT After Bitcoin Crashes Below $8,000 appeared first on BeInCrypto. дальше »
2019-10-24 04:08 | |
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Bitcoin Whale Moves 10,000 BTC to Binance, Potentially Signaling Another Dump
A Bitcoin whale has recently moved 10,000 BTC to Binance. The reason for the transfer is unclear — but could hint at more downside for the cryptocurrency market. The recent transfer was signaled by Twitter account @whale_alert, which notified the rest of the cryptocurrency community that 10,000 BTC — worth $80M at the time of […] The post Bitcoin Whale Moves 10,000 BTC to Binance, Potentially Signaling Another Dump appeared first on BeInCrypto. дальше »
2019-10-18 11:34 | |
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В биткоин-фонд от Grayscale Investments вложили $75 млн всего за день
В третьем квартале приток инвестиций в криптовалютные продукты компании Grayscale Investments составил $254,9 млн. 84% средств вложили институциональные инвесторы в лице хедж-фондов. Our Q3 2019 Grayscale Digital Asset Investment Report highlights investment activity and performance across the Grayscale family of products in the third quarter of the year. Spoiler alert: it was a record-breaking quarter: […] дальше »
2019-10-16 16:18 | |
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Bitcoin Whale Transfers Almost $25M in BTC from Binance to Gemini
A major player in the cryptocurrency space has just moved 3,000 BTC from Binance to Gemini. The reason for the transfer is still not clear. It seems like yet another whale in the cryptocurrency market is again flaunting his or her money. дальше »
2019-10-16 19:05 | |
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Whale Consolidates $88M Worth of Ethereum in Two Transactions
Two major transfers—one with 185,997 ETH and the other with 300,000 ETH—have been made just minutes apart from each other. They also appear to be mysteriously linked. Are whales accumulating? Something strange just happened on the Ethereum network which has tipped off Whale Alert (@whale_alert). дальше »
2019-10-15 02:34 | |
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Bitcoin Whale Moves $5 Million in BTC From Coinbase — Time to Accumulate?
Another day, another Bitcoin whale briefly surfacing to move exorbitant sums. In the most recent display of financial superiority, a large BTC transaction has moved well over $5 million into a private wallet. дальше »
2019-10-15 22:26 | |
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Chill, Everyone. Google’s ‘Quantum Supremacy’ Has “Bupkis” on Bitcoin
It’s safe to come out now, says Andreas Antonopoulos, the threat posed to bitcoin by Google’s newfound “quantum supremacy” is “zip, bupkis nada. ” In one of his typical Q&A sessions, blockchain expert and author, Antonopoulos shared his thoughts on the supposed jeopardy BTC faces from Google. дальше »
2019-10-13 15:43 | |
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$12M USDT Transferred to Binance as Cryptocurrency Bulls Try to Keep up Momentum
Around $12M USDT has just been transferred into Binance. The inflow of money into the exchange may indicate that the recent bullish momentum in the cryptocurrency market still has legs. Whale Alert (@whale_alert) is reporting that 11,988,000 USDT has just been deposited into Binance. дальше »
2019-10-10 13:03 | |
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Whale Alert: В сети биткоина замечена транзакция почти на $108 млн.
Сервис Whale Alert зафиксировал самую крупную транзакцию на этой неделе в сети биткоина, что может сигнализировать как о скором падении, также и о возможном рывке цифровой валюты. Между неизвестными криптокошельками состоялся перевод 13 180 биткоинов на сумму до $107,804 млн. дальше »
2019-10-10 19:09 | |
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$20M in Tether (USDT) Has Just Been Freshly Minted
Another $20M USDT will be entering the market — which means that we could possibly see an uptick in Bitcoin’s price to follow. Whale Alert (@whale_alert) has just notified followers of yet another $20M USDT recently minted at Tether Treasury. дальше »
2019-10-7 17:15 | |
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Ripple переводит один миллиард XRP, но цена токена остается стабильной
Whale Alert отметил в твиттере, что Ripple произвел сделку, в результате чего был переведен один миллиард XRP стоимостью более 256 миллионов долларов. Опять сброс? После вчерашнего значительного восходящего импульса XRP удалось обрести некоторую стабильность, поскольку агрегированные крипто-рынки столкнулись с процессом консолидации, хотя Риппл — крупнейший владелец крипто-актива, передал один миллиард монет ранее, обозначая, что новая […] Больше марок Сообщение Ripple переводит один миллиард XRP, но цена токена остается стабильной появились сначала на wallbtc.info. дальше »
2019-10-4 12:36 | |
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U.S. Economy Recession Alert: Private Jobs Data Shows Hiring Slowdown
It is widely believed that the U. S. economy is heading toward a recession. The bad news is that the belief could turn into reality very soon as multiple recession indicators have started flashing all of a sudden. дальше »
2019-10-2 21:48 | |
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1.2M LEO Transferred to Bitfinex: Dump Incoming?
Bitfinex’s $1B IEO token called LEO has been the subject of much controversy in the past few months. One whale has just moved a massive LEO stash to Bitfinex for a possible sell-off. An unknown wallet has just moved over $1. дальше »
2019-10-3 21:34 | |
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Ripple Releases Over 60M XRP Just After Recovering From Yearly Lows
Ripple did it again. In the middle of a controversy sparked by its consistent sales of massive chunks of XRP, the San Francisco based startup released 60 Million XRP worth over 15 Million Dollars. дальше »
2019-10-1 23:18 | |
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FSC Issues ‘Investor Crypto Ponzi Alert’ for “Cloud Token Mauritius” & “Cloud Token Indian Ocean and Africa”
The Financial Services Commission (FSC) has issued an investor alert regarding a crypto-Ponzi scheme being advertised on social media, asking people to invest in digital assets called “Cloud Token Mauritius” & “Cloud Token Indian Ocean and Africa” through a mobile application called ” cloud token. дальше »
2019-9-26 23:58 | |
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Red Alert: Bitcoin Price Takes a Dive Below $9,400
Bitcoin price dropped hard today, falling to $9,370, the lowest point on Sept. 24, so far. We started the day at $9,780 but soon dropped down to $9,500 and then below $9,400. At the time of writing, BTC has been trading at $9,530 with 24 hours loss of 3.44%. Trading volume, in response, surged to […] дальше »
2019-9-25 21:10 | |
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BTC worth $78 million moved amid altcoin price surge
Amidst the rise of the altcoins’ price, online cryptocurrency transaction tracker, Whale Alert revealed that 7,800 BTCs worth $78 million were on the move. Whale Alert shared the update with the community through its official Twitter handle. дальше »
2019-9-19 01:13 | |
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