Transferred - Свежие новости [ Фото в новостях ] | |
Litecoin’s Network Activity Could Explode as LTC Turns Bullish
Litecoin saw a substantial amount of value transferred on its network throughout 2019. As the cryptocurrency market appears to have entered a new bull run, this year looks even more promising for LTC. дальше »
2020-1-24 19:27 | |
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OKEx Bitcoin Wallet Maintenance Sparks Hack Rumors
Rumors were rife about a possible security breach at OKEx last Saturday after 16,000 Bitcoins were transferred from the cryptocurrency exchange to an unknown wallet in multiple transactions. Expectedly, the unfounded report soon set off alarm bells among traders using the platform. дальше »
2020-1-22 15:13 | |
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Bitcoin Only Getting Cheaper as Whale Moves Another $450M for Just $0.25
A major player in the cryptocurrency market just transferred 51,511 BTC worth around $445M. The total fees cost them only a quarter. Bitcoin is often criticized for being too expensive, but recent transactions prove that the leading cryptocurrency is still far more affordable than retail banking. дальше »
2020-1-20 16:37 | |
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Chainalysis says Binance and Huobi allegedly used for billions of dollars in criminal Bitcoin activity
Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2. 8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency exchanges last year. дальше »
2020-1-18 17:30 | |
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Bitcoin Stash Worth $1.1 Billion Transferred for Just $0.48
123,447 BTC ($1. 1B) has just been transferred in an internal Bitfinex transaction. The total cost of the move was just $0. 48. Bitfinex is refilling its hot wallets, setting off alarm bells at Whale Alert (@whale_alert). дальше »
2020-1-16 12:49 | |
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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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HEX origin address emptied out, almost $7 million withdrawn
Around $7 million worth of ETH has been withdrawn from an address associated with the HEX cryptocurrency after weeks of speculation that it was headed towards an exit scam. The funds were transferred on Jan. дальше »
2020-1-8 01:00 | |
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RightBTC adds new savings account service; lists DASH
RightBTC, a bitcoin/crypto exchange company, has announced the launch of a savings accounts service. Interest calculation commences after assets have been transferred into the savings account. Based on the annual rate of each coin, the interest earned will be calculated and distributed automatically to the savings account at 00:00 (UTC) each day. дальше »
2020-1-6 18:02 | |
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Bitcoin did $673 Billion in On-chain Transaction Volume in 2019
Bitcoin (BTC) moved in near-peak transaction volumes in 2019, keeping up the pace with a more robust transaction count in comparison to previous years. Overall, the value transferred through BTC reached 10 times the amount that Venmo moved in 2018. дальше »
2020-1-3 13:39 | |
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XRP Price Holds as Ripple Transfers Itself 200 Million Coins From Escrow
Ripple has just transferred 200 million XRP coins from its Ripple Escrow Wallet to itself. At the time of publishing, these coins are worth roughly $38 million. The coins’ value appears to be stable at the moment sitting just above $0. дальше »
2020-1-3 05:12 | |
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Ethereum Co-Founder Doxxed After Stash Sell Off
Ethereum co-founder Jeffrey Wilcke doxxed himself after selling 92,000 Ether, worth over $11 million, because of its connection to his Ethereum Name Service domain. On Christmas Day, approximately 92,000 ETH was transferred to Kraken from an address funded by the Ethereum Foundation dev wallet, as first reported by Trustnodes. дальше »
2019-12-27 06:20 | |
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Ethereum-активы пирамиды PlusToken на $105 млн пришли в движение
Twitter-аккаунт Whale Alert сообщил о переводе на неизвестный адрес 789 525 ETH (около $105 млн) с кошелька, связанного с криптовалютной пирамидой PlusToken. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 789,525 #ETH (105,099,509 USD) transferred from PlusToken to unknown wallet Tx: https://t. дальше »
2019-12-19 13:16 | |
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Bitcoin Moved Off of Bittrex Continues to Transfer Through Unknown Wallets
A series of alerts sent out over the Whale Alert Twitter account captured 17 near-simultaneous Bitcoin transactions, each averaging about 56,000 coins being moved to and from unknown wallets. It appears that this is the same Bitcoin that originated on the Bittrex exchange, which was first transferred earlier today. дальше »
2019-12-5 21:25 | |
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Bitcoin Price Pumps Following $84M Tether Deposit to OKEx
More than $84 million worth of the controversial stablecoin Tether (USDT) has just been transferred to the Malta-based cryptocurrency exchange OKEx. With some commentators alleging that USDT is being used to artificially prop up the price of Bitcoin, the funds arriving at the trading venue today may have been partly responsible for the latest price […] The post Bitcoin Price Pumps Following $84M Tether Deposit to OKEx appeared first on BeInCrypto. дальше »
2019-12-5 16:43 | |
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Bitcoin Whale Moves $415M in BTC for Only Five Dollars
One Bitcoin whale has just transferred 57,577 BTC, valued at around $415M, from one external wallet to Bittrex. The fee for the transfer was just $5 in total. There has been an uptick today in large Bitcoin transfers, which is causing some gossip in the cryptocurrency world. дальше »
2019-12-5 14:58 | |
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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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South Korea: Crypto Exchange UpBit Hacked; Reports $51 Million Ethereum (ETH) Withdrawal
Major South Korean cryptocurrency exchange, UpBit, announced that over 340,000 worth of Ethereum (ETH) was transferred to an anonymous wallet. While the exchange did not explicitly mention a hack attack nor specify how the withdrawal was done, the company pledged to cover up the missing funds. дальше »
2019-11-27 16:00 | |
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UpBit releases statement after Ethereum transfer leads to "hack" speculation
UpBit, one of the leading cryptocurrency exchanges in South Korea, is the center of a "hack" speculation after massive amounts of cryptocurrencies were transferred out of the exchange. Additionally, aThe post UpBit releases statement after Ethereum transfer leads to "hack" speculation appeared first on AMBCrypto. дальше »
2019-11-27 12:36 | |
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Blockchain Explorer Hawks See $30 Million USDT Move from Tether Treasury to Bitfinex Exchange
USDT valued at $30 million has been transferred from the Tether Treasury to the Bitfinex trading floor. This is what has been described as an apparent tactic to float the price of Bitcoin on the market. дальше »
2019-11-26 19:06 | |
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DappRadar Discovers $3.8 Billion Worth of Hidden Activity on Ethereum
Coinspeaker DappRadar Discovers $3. 8 Billion Worth of Hidden Activity on EthereumDappRadar discovered high transaction volumes on the ETH network after considering the tokens transferred within the smart contracts. дальше »
2019-11-22 13:48 | |
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Over 3.7 Million Ethereum ERC-721 Transferred in a Single Day
This week, the prices fall even harder when Bitcoin dropped below $8,000. The second largest cryptocurrency Ethereum followed BTC just like the rest of the market and now trading under $175. In line with the price, the fees have taken a fall as well. дальше »
2019-11-20 16:44 | |
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Mystery 100 Million XRP Transferred to a ‘Market-Making’ Company
A payment of 100 million XRP (approximately $27. 5M) just went to a market-making firm. The news comes from a cryptocurrency bot on Twitter that monitors major transfers of the popular token. The Tweet was published on November 12. дальше »
2019-11-13 17:57 | |
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Nearly 19 Million EOS Coins, Valued Over $60 Million Today, Transferred on EOS Blockchain
An eventful week for EOS as the cryptocurrency sees a mysterious 19 million EOS tokens transferred across unknown wallets on November 10. This follows the recent congestion on the blockchain as an airdrop of the EIDOS project launched and EOS locked out most users from accessing the platform. On the peak of the cycle, the […] дальше »
2019-11-12 02:46 | |
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Bitfinex Transfers Tether (USDT) Stablecoin Worth $1.5M to Liquid Bitcoin Sidechain from Omni
The giant Bitfinex exchange platform has transferred 1. 561 million of USDT from the layer above Bitcoin to the Bitcoin sidechain. The CTO for Bitfinex, Paolo Arduino announced about the same on Nov. дальше »
2019-11-4 21:09 | |
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Bitcoin Transferred a Giant $11 Trillion Since 2009, New Data Reveals
Bitcoin already has an $11 trillion history
дальше »2019-10-26 11:44 | |
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Top Crypto Wallet, Data and Exchange Provider Blockchain.com Invests into Enjin Gaming Platform
Blockchain Ventures is a cryptocurrency wallet, data, and exchange provider. Now, the firm has defined its stake in Enjin, the blockchain game technology. Making the publication on Tuesday, Blockchain Ventures stated it’s the first ownership funding scheme in the gaming tech firm. дальше »
2019-10-25 02:04 | |
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Bitcoin Transferred $11 Trillion in Wealth Since Inception
Bitcoin (BTC) has completed transactions worth $11 trillion since its inception, a recent compilation of data shows. The value of the network thus grows constantly, with the occasional transfer of as much as $1 billion. дальше »
2019-10-24 15:19 | |
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Former NBA player nets $825K from Ghanaian firm in alleged Bitcoin scam
A former American professional basketball player has allegedly swindled over $800,000 worth of Bitcoin from a company based in Ghana. Isaac Edward Austin, who retired in 2004, reportedly posed as a trustee for his own Bitcoin trading company and managed to get the Ghanaian firm to hand over $11,000 per BTC, GhanaWeb reports. дальше »
2019-10-21 17:32 | |
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Bitcoin IRA to offer BTC, Litecoin, Ethereum lending services in association with Genesis Capital
Bitcoin IRA, one of the leading financial service technology providers for individual retirement account (IRA) holders has announced its partnership with Genesis Capital, which would allow retirement account holders to earn interest rates on their cryptocurrency and fiat holdings. дальше »
2019-10-21 17:30 | |
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Moonday Mornings: Another cryptocurrency SIM-swap victim sues AT&T, this time for $1.8M
Welcome to Moonday Morning forkers. It’s Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines you can’t afford to miss. Take a look at what’s happened over the last few days. дальше »
2019-10-21 11:17 | |
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Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges
On Thursday afternoon, an unknown Bitcoin whale transferred more than $12 million worth of BTC to Bitfinex—prompting fears that those dealing with serious money are looking to cash out their BTC. Significant transfers of Bitcoin from an unknown wallet to a known exchange wallet are widely considered to be a strong bearish signal since arguably […] The post Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges appeared first on BeInCrypto. дальше »
2019-10-18 22:59 | |
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Bitfinex Sees $6 Million Bitcoin Deposit — Is a Dump Incoming?
750 bitcoins (~$6. 1M) have just been transferred into Bitfinex — suggesting that someone may be looking to cash out before a dip. As BeInCrypto has been reporting recently, the past week has seen many large Bitcoin wallets on the move. дальше »
2019-10-16 18:09 | |
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В сети Bitcoin перевели $933 млн. Цена комиссии — чашка кофе
Крупный инвестор единой транзакцией отправил 112 027 BTC, за этот перевод он заплатил меньше $4. Генеральный директор биржи Bitstamp Нейк Кодрикс опубликовал в своем Twitter информацию о том, что за перевод $933 млн в биткойнах отправитель платит комиссию, как за чашку кофе. дальше »
2019-10-15 17:30 | |
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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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$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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Bitcoin Whale Transfers 2,407 BTC From Coinbase to Presumed HODL Wallet
A Bitcoin whale has just moved 2,407 BTC from Coinbase to an external wallet. The entire transaction was valued at around $19. 6M. It seems that some whales are accumulating and moving their Bitcoin off of exchanges. дальше »
2019-10-9 14:15 | |
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