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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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Feud Ensued: Supposed “Bitcoin Creator”, Craig Wright Calls McAfee, “McScammer,” John Fires Back Hard
Wright Still Hasn't Signed Bitcoin's Genesis Block Craig Wright has been trying his hardest to convince the crypto community that he is Satoshi Nakamoto, the original and unknown creator of Bitcoin. дальше »
2019-6-10 03:42 | |
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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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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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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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iOS 13 will let you automatically block spam calls and unknown numbers
With its iOS 13 update earlier this week, Apple introduced a bunch of privacy-focused features, including ‘Sign In with Apple‘ and limited location tracking. But I’m particularly excited about one that didn’t get much time in the spotlight during the WWDC keynote: the ability to filter out calls from numbers you don’t recognize. дальше »
2019-6-5 09:54 | |
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Bitcoin [BTC]: 25,160 BTC transfer takes place from unknown wallet to Coinbase 40 minutes before market plunge
The cryptocurrency market has recorded several major price hikes over the past two months, taking the overall market capitalization of digital assets to around $280 billion for the first time since August 2018. дальше »
2019-6-4 18:30 | |
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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) Only Saw 2 Red Yearly Candles in 8 Years; Top Crypto Surged 194,409,702%
In 2018, Bitcoin went through a brutal crypto winter, however, as a matter of fact, there was never any winter. The leading cryptocurrency has been enjoying gains throughout its 8 years. Bitcoin was created in the wake of the financial crisis in 2008 by an unknown person named Satoshi Nakamoto. A digital currency that can’t […] дальше »
2019-5-31 16:31 | |
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Bitcoin [BTC]: Whales move approximately $600 million worth of cryptos in under 10 minutes
Bitcoin [BTC] momentary hit its 2019 high yesterday, but crashed by $400 causing widespread liquidation on both longs and shorts. The block 578645 contained a massive Bitcoin transaction worth $500 million moved from two Binance wallets to a group of unknown wallets. дальше »
2019-5-31 13:32 | |
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Where will Bitcoin (BTC) go?
Most of cryptocommunity ironically refer to technical analysis. They say that the accuracy of technical analysts’ forecasts is no more than 50%. That is – a shot in dark. But when there are no fundamental factors or when they are unknown, technical analysis can still suggest the direction of the trend. Otherwise, it would not […] дальше »
2019-5-29 18:35 | |
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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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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Top 7 Reasons why Facebook’s GlobalCoin Could Fail
There is a growing focus on Facebook’s recent digital currency announcement. Known as GlobalCoin, many people expect this venture to disrupt the appeal of cryptocurrencies such as Bitcoin. As is always the case, there are still a lot of unknown factors which need to be addressed. дальше »
2019-5-24 16:00 | |
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No, Bulgaria Did Not HODL Bitcoin Worth $1.6B, Finance Minister Claimed
The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation. дальше »
2019-5-24 14:00 | |
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Tether Blockchain Snooping Reveals $12 Million Worth of USDT Sent From Treasury to Unknown Wallet
Tether and Bitfinex are at the center of an ongoing raging controversy which does not seem to die down any time soon. It all started with Bitfinex covering their losses with its USDT reserve and then manipulating their financial sheets to show no losses at all. It was followed by New York Attorney General filing […] дальше »
2019-5-23 00:24 | |
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Altcoin: Cryptocurrency Market is Expanding
Bitcoin is widely regarded as the Founding Father of all contemporary cryptocurrencies. People first heard of Bitcoin in 2009 when Satoshi Nakamoto, whose identity still remains unknown, revealed an open-source code that was actually an improved conceptualization of a cryptography method known as the blockchain. дальше »
2019-5-23 23:18 | |
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Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins
On 19 May, 2019, @Whale_Alert tweeted a transaction of 2000 BTCs between Bitfinex and an unknown wallet, which after in-depth research by a Twitter user, confirmed that it was linked with wash-trading, mixing and laundering of funds. дальше »
2019-5-22 12:01 | |
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Tether [USDT] worth 12 million sent from Tether treasury to unknown wallet
Tether has been the center of rumors and speculation for a long time; however, the rumors and speculations reached a peak when NYAG, Letitia James, filed a lawsuit against Bitfinex and Tether for defrauding investors by covering up losses. дальше »
2019-5-21 20:53 | |
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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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Cryptopia hack: Over $7 million worth of Ethereum [ETH] transferred by hacker to unknown wallet
The New Zealand cryptocurrency exchange, Cryptopia, which fell to its doom due to a security breach that occurred earlier this year, continues to stay in the headlines. The attacker, who almost drained the exchange’s entire Ethereum wallets, has been transferring the stolen funds since the beginning of the day. дальше »
2019-5-20 20:32 | |
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Cryptopia: Stolen Ethereum transferred to unknown wallet days after exchange confirms liquidation
The saga of the hacked New Zealand-based cryptocurrency exchange, Cryptopia, doesn’t seem to end. Just a week after the exchange entered the liquidation process, over 30,000 ETH stolen from Cryptopia in January was transferred to an unknown wallet. дальше »
2019-5-20 09:05 | |
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Twitter Spoof: BitConnect 2.0 to Return in July; BCC Token to Rise from the Crypto Graveyard?
Bitcoinnect is known for its high yield investment platform Bitconnect. co. The company had a cryptocurrency Bitconnect Coin (BCC) which investors bought with Bitcoin to gain a 0,25% daily interest. дальше »
2019-5-20 23:37 | |
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Arnold Schwarzenegger Falls for Snapchat but Should Investors Pile In?
By CCN: Arnold Schwarzenegger, star of “The Terminator” (and nothing else lately), found himself the victim of an assault at an event in South Africa. While attending “Arnold Classic Africa” in Johannesburg, which features a wide array of sporting events and physical activities, the 71-year-old “Last Action Hero” was filming participants when he received a flying kick to the back by an unknown assailant. дальше »
2019-5-19 00:45 | |
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‘Craig Is a Liar’ – Early Adopter Proves Ownership of Bitcoin Address Claimed by Craig Wright
On May 16, an unknown person posted a signed message to social media concerning a bitcoin address that was used as evidence in the ongoing Kleiman v. Wright lawsuit. According to the message, which is verified to be the rightful owner of the address used in the Florida lawsuit, the address never belonged to “Satoshi […] The post ‘Craig Is a Liar’ – Early Adopter Proves Ownership of Bitcoin Address Claimed by Craig Wright appeared first on Bitcoin News. дальше »
2019-5-17 18:10 | |
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‘Craig Is a Liar’ – Early Adopter Proves Ownership of Bitcoin Address Claimed by Wright
On May 16, an unknown person posted a signed message to social media concerning a bitcoin address that was used as evidence in the ongoing Kleiman v. Wright lawsuit. According to the message, which is verified to be the rightful owner of the address used in the Florida lawsuit, the address never belonged to “Satoshi […] The post ‘Craig Is a Liar’ – Early Adopter Proves Ownership of Bitcoin Address Claimed by Wright appeared first on Bitcoin News. дальше »
2019-5-18 18:10 | |
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Bitcoin [BTC]: Andreas Antonopoulos explains reason behind unknown block versions being mined
Andreas Antonopoulos, the author of Mastering Bitcoin and well-known Bitcoin proponent, spoke about unknown block versions being mined in relation to the Bitcoin blockchain, during the latest Q&A session on YouTube. дальше »
2019-5-16 04:30 | |
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Киты оживились на фоне стремительного роста цены биткоина
Вчера, 12 мая, незадолго до коррекции цены биткоина с отметок в районе $7500 до значений ниже $7000, неизвестный крупный участник рынка переместил с одного кошелька на другой 6015 BTC ($45,2 млн на момент отправки). дальше »
2019-5-13 10:46 | |
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20 million USDT transferred to and from Huobi exchange to unknown wallets
Despite the ongoing Tether and Bitfinex fiasco, USDT movement hasn’t waned. There are massive transactions that have been moving Tether between various exchanges and the Tether treasury. Two massive transactions involving Tether were recorded, moving in and out of Huobi, a Chinese exchange. дальше »
2019-5-11 06:30 | |
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Bitcoin Whale Moves the Waters as $88 Million is Transferred
According to Whale Alert (@whale_alert), a Twitter account dedicated to “live tracking of large crypto transactions from and to exchanges” for some of the top coins in the market, 15,000 Bitcoins with a value of almost $88 million were transferred between two different unknown wallets. дальше »
2019-5-8 21:57 | |
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9 Unsolved Cryptocurrency Mysteries, What Can We Learn From $1 Billion Whales
Being an enigmatic space to begin with, Bitcoin and Cryptocurrency have had their share of scandals, drama, hacks, crimes and various other acts you would only think could happen in a movie. There have also been a fair share of mysteries that still have no answer today. дальше »
2019-5-7 14:04 | |
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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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1.65 billion BitTorrent Tokens worth $1.04 million transferred from an unknown wallet to Binance
A user transferred BitTorrent Token from an unknown wallet to a wallet on Binance. The user sent 1. 65 billion BTT, worth approximately $1. 04 million [$1,045,068]. 1,650,000,000 #BTT (1,045,068 USD) transferred from unknown wallet to #Binance Tx: https://t. дальше »
2019-5-6 21:00 | |
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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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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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Nearly 51% of the Bitcoin Cash Hashrate Belongs to New Anonymous ‘Satoshi Nakamoto’ Miner
An unknown miner has recently acquired about 37% of Bitcoin Cash (BCH) blocks over the past week. It even reached as high as 44% over a day, however, it is not too evident who the miner is. What’s unique about this miner is that they sign their blocks with Satoshi Nakamoto. Getting 51% of the […] дальше »
2019-4-30 19:48 | |
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‘BFX Tokens 2.0?’ Bitfinex Unthaws Another 12.8K BTC from its Cold Wallet
Bitfinex, an exchange that lost the second largest amount of bitcoin to date, has withdrawn an additional 12. 8k BTC from its cold wallet, latest data shows. Address Details The receiving address, (whose owner is unknown) has received smaller amounts of Bitcoin very recently. дальше »
2019-4-30 16:00 | |
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Miner with “Satoshi Nakamoto” Handle Gaining Majority on the Bitcoin Cash Blockchain
The Bitcoin Cash (BCH) community is preparing itself for another hash war as an unknown miner with Satoshi’s name in the block’s coin base accounts for 44% of current BCH hash rate. A Reddit user posted these findings on April 29, 2019. дальше »
2019-4-30 14:00 | |
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Miner with ‘Satoshi Nakamoto’ Handle Gaining Majority on the Bitcoin Cash Blockchain
The Bitcoin Cash (BCH) community is preparing itself for another hash war as an unknown miner with Satoshi’s name in the block’s coin base accounts for 44% of current BCH hash rate. A Reddit user posted these findings on April 29, 2019. дальше »
2019-4-30 14:00 | |
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