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Ripple CTO David Schwartz Is An XRP Whale. Here’s How Much He Owns
Ripple CTO David Schwartz earlier this week told the world how much XRP he owns and it’s a significant amount — automatically making him a whale. Schwartz is one of the original architects of the XRP Ledger. дальше »
2020-11-30 01:47 | |
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This Bitcoin Whale Trend Suggests a Serious Selloff Could be Imminent
It has been a rough past few days for Bitcoin, with the cryptocurrency seeing immense sell-side pressure as bears aim at erasing the gains that have come about as a result of the recent uptrend. Where the cryptocurrency trends next will depend largely on whether or not it sustained its recent break below its $17,000 […] дальше »
2020-11-27 19:54 | |
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Bitcoin’s price correction may not be over, on-chain data analysts warn
A bigger Bitcoin pullback or a consolidation might follow, analysts say, as the risk of whale sell-off remains.
дальше »2020-11-27 20:05 | |
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Dormant Ripple Whale Linked to Genesis Address Moves 40 Million XRP to Bitstamp
An unidentified XRP whale has transferred 40 million XRP tokens worth over $29 million from a previously dormant address to the Luxembourg-based crypto exchange Bitstamp. The transaction, which was tracked by Whale Alert on Nov 24, has generated a great deal of speculation regarding its origin. дальше »
2020-11-25 09:34 | |
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Whale Believes Ethereum Will Soon Beat Bitcoin To Become ‘Better Digital Gold’ — And Here’s Why
Critics have often taken aim at the world’s second-largest blockchain due to its scalability issues. Truth be told, ethereum has contended with extreme congestion for quite some time now, and this has resulted in exorbitant transaction fees on the network. дальше »
2020-11-23 21:36 | |
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Here’s Where a “Bitcoin Bear Whale” Has Put Up a Massive Sell Wall
Bitcoin’s price action as of late has greatly favored buyers, with the cryptocurrency being caught within the throes of an intense bout of sideways trading just below $19,000 as buyers try to garner enough buy-side pressure to break through this level. дальше »
2020-11-22 01:00 | |
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Why This “Whale” Thinks Ethereum Could Soon Be “Better Digital Gold” than Bitcoin
Bitcoin and Ethereum are rarely compared beyond when discussing market structures and price trends, with their underlying fundamental values being wildly different. While Bitcoin is seen as a store of value and a “digital gold,” Ethereum is widely thought to be more of an ecosystem backbone. дальше »
2020-11-19 19:23 | |
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У пользователя Electrum украли $32 000 из-за уязвимости кошелька
Неизвестные похитили у пользователя Electrum 32 тыс. долларов, воспользовавшись уязвимостью биткойн-кошелька. По данным Whale Alert, 13 ноября на один из подтвержденных адресов хакеров поступил перевод в размере 2 BTC. дальше »
2020-11-16 14:05 | |
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Payment of $32,000 in Bitcoin was sent to an address used by Electrum malware
Electrum-based malware scam was once again highlighted by Whale Alert tracking service by drawing attention to a payment made to an address used by Electrum malware. According to the tweet, the paymenThe post Payment of $32,000 in Bitcoin was sent to an address used by Electrum malware appeared first on AMBCrypto. дальше »
2020-11-14 23:30 | |
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Bitcoin whale clusters signal $14.9K is the crucial level for BTC to hold
Bitcoin whale clusters show that $14,914 is critical for the ongoing rally to see continuation.
дальше »2020-11-11 00:58 | |
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A Whale Just Moved $14m Worth of Yearn.finance (YFI) to an Exchange
Yearn. finance’s YFI token is surprisingly resilient today despite the turbulence throughout the aggregated crypto market. While Bitcoin is plunging lower, most of the DeFi sector is actually up today. дальше »
2020-11-10 00:00 | |
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Bitcoin Reclaims $14K as Whale Moves Close to $1 Billion in BTC
The bulls have wrestled back control in the cryptocurrency market, with the bitcoin price having reclaimed the $14,000 threshold, a level it hasn’t seen since Oct. 31. The momentum in the cryptocurrency market was building throughout the day, and bitcoin didn’t disappoint. дальше »
2020-11-4 03:38 | |
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Ethereum Whales Kick Off Crypto Crash With 4,000 ETH Dump
An Ethereum whale dumping as much as 4,000 ETH on Binance this morning might have been responsible for kickstarting the crypto market downturn. How deep could the correction in Ethereum get, after such a substantial rally all throughout 2020? DeFi Trend Fallout Takes The Legs Out From Under Ethereum Bull Run Late US President John […] дальше »
2020-11-3 04:00 | |
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Нативный токен Huobi обвалился на фоне крупных переводов USDT с биржи
В понедельник, 2 ноября, сервис Whale Alert зафиксировал перевод 100 млн Tether (USDT) с Huobi на Bitfinex десятью равными партиями. Одновременно резко упала цена токена биржи — с $3,90 до $3,62 или примерно на 7,5% (CoinGecko). дальше »
2020-11-3 20:44 | |
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Bitcoin Whale Numbers Hit Highest Since September 2016
The number of Bitcoin addresses with at least 1000 BTC, commonly referred to as Bitcoin whales, has reached a 4-year all-time high since around the same period in 2016 which is concurrent with the recent Bitcoin price surge. дальше »
2020-10-30 15:23 | |
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Whale Moves $1.16B Bitcoin in Largest-Ever Dollar Transaction
An unknown bitcoin whale has moved the largest fiat value bitcoin sum in history. The transfer moved 88,857 BTC worth $1. 16 billion from a Xapo wallet to an unknown one. Data from Blockchain. com shows that the whale moved the sum across two transactions of 43,185 BTC and 45,671 BTC respectively. дальше »
2020-10-28 16:24 | |
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Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High
Onchain analytics from the research and analysis firm Glassnode shows that the number of bitcoin whales (addresses with at least 1,000 bitcoins) has surpassed 1,900 clusters. The number of network participants in terms of 1,000 coin whales hasn’t been this high since 2016. дальше »
2020-10-27 09:30 | |
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В сети биткоина зафиксировали транзакцию на $1,1 млрд
26 октября в сети биткоина осуществили транзакцию на 88 857 BTC (приблизительно $1,15 млрд). По данным Whale Alert, адрес отправителя принадлежит кастодиану Xapo. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 45,671 #BTC (602,832,400 USD) transferred from #Xapo to unknown wallethttps://t. дальше »
2020-10-27 23:13 | |
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Whale alert — crypto user moves $1.1B in Bitcoin
An anonymous crypto holder just completed the largest dollar value Bitcoin transaction in history.
дальше »2020-10-26 21:31 | |
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Santiment: Ethereum-киты активно переводят монеты с бирж на кошельки
За последние два месяца количество ETH на популярных криптобиржах сократилось на 20,5%. Аналитики Santiment отмечают активное перемещение монет на кошельки топ-10 крупнейших игроков рынка. 🐳 $ETH's top 10 whale exchange addresses have continued swapping their funds to non-exchange wallets, & moving holdings at an impressive rate. дальше »
2020-10-20 14:14 | |
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Crypto Hackers Run, Can’t Hide in the Shadows From the Light
Funds from wallets involved in the 2016 Bitfinex hack and the 2020 KuCoin hack have been on the move of late. With whale bots tweeting these transactions and exchanges working with authorities, the anonymous hackers seem to have nowhere to hide. дальше »
2020-10-19 01:58 | |
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KuCoin hacker on the move; Stolen funds worth $665K transferred
According to a tweet by Whale Alert, part of the funds stolen during the KuCoin Hack last month are now moving around again. The blockchain tracking platform reported that 1,814 ETH ($665,980) of the The post KuCoin hacker on the move; Stolen funds worth $665K transferred appeared first on AMBCrypto. дальше »
2020-10-18 14:30 | |
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$22 млн в биткоинах перевели с Huobi на OKEx, несмотря на приостановку вывода средств
Неизвестный пользователь перевел 1995 BTC ($22,6 млн) с криптовалютной биржи Huobi на OKEx. Мотив транзакции остается неясным в свете временной приостановки вывода средств. Согласно сервису Whale Alert, сумма была разбита на две транзакции между которыми прошло 2,5 часа. дальше »
2020-10-16 17:24 | |
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Whale Alert зафиксировал перевод $22,5 млн в биткоине с Huobi на OKEx
Крупные объемы биткоинов сегодня перемещаются с биржи криптовалют Huobi на OKEx. В это же время вывод средств с OKEx временно невозможен из-за отсутствия доступа к приватным ключам. По данным Whale Alert, 1 995 BTC ($22,5 млн) было перемещено с Huobi на OKEx вскоре после публикации официального уведомления о приостановке вывода криптоактивов последней. Перевод был осуществлен […] дальше »
2020-10-17 16:42 | |
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Bitcoin rally could stall as whale selling suggests potential pullback
Bitcoin has enjoyed an impressive rally over the past week, as its price has shot up 11%. The Bitcoin rally has carried the flagship cryptocurrency from trading at a low of $10,530 on October 8 to hitting a high of $11,740 on October 12. дальше »
2020-10-16 22:30 | |
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This Whale Trend Indicates a Flood of Retail Investors Will Soon Launch Bitcoin Higher
Bitcoin’s price action as of late is finally beginning to reflect the fundamental strength incurred throughout the past several months Virtually all on-chain metrics are currently playing in bulls’ favor, while other fundamental developments – like the adoption of BTC as a reserve asset – also give it a boost This fundamental strength may be what helped lead the cryptocurrency up from recent lows of $9,900 to highs of $11,700 that were tapped just days […] дальше »
2020-10-14 02:00 | |
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Bitcoin Whale Movement Signifies ‘Beginning of Another Bull Run;’ NVT Ratio Giving ‘Very Bullish Signs’
In a positive start of the week, Bitcoin's price went past $11,700, last seen 40 days back in early September, right before we crashed below $10,000. At the time of writing, BTC/USD has been trading above $11,500 in the green with $1. дальше »
2020-10-13 15:19 | |
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CryptoWhale On Why Grayscale, MicroStrategy, And Square’s BTC Investments Are Not Bullish For Bitcoin
The recent surge in Bitcoin investments by companies like Grayscale, MicroStrategy, and Square is a self-centered move to benefit from the crypto market hype and increase revenue generation, according to Investment Advisor and crypto trader, Crypto Whale. дальше »
2020-10-13 16:39 | |
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Satoshi Era Bitcoin Valued $11 Million Moved: Strange BTC Whale Transfer
Coinspeaker Satoshi Era Bitcoin Valued $11 Million Moved: Strange BTC Whale TransferSince billions of Bitcoin are usually moved around wallets daily, the $11 million wouldn’t really impact the market pretty much. дальше »
2020-10-12 13:32 | |
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BTC Whale Greyscale Amasses More BTC! October Is The Right Time To Invest
The world’s largest sovereign hedge fund, the Norwegian Government Pension Fund, is reported to add more Bitcoin into its investment holdings. It has garnered indirect BTC exposure of 577. 6 BTC via the Nasdaq-listed company MicroStrategy. дальше »
2020-10-10 19:13 | |
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Bitfinex Hackers Move $26M Worth Of Bitcoin to Unknown Wallets; Still Ignoring $400M Reward
Nearly 2,500 Bitcoins stolen from Bitfinex exchange in 2016 are on the move once again – following similar multimillion-dollar moves this August ($12M and then $5. 7M). A total of 2479. 62 BTC (~$26 million) moved from the Bitfinex hacker’s account to unknown wallets, Whale Alerts reported on Oct. дальше »
2020-10-8 15:42 | |
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Хакеры переместили еще 2 480 BTC из украденных c Bitfinex биткоинов
Хакеры, взломавшие биржу Bitfinex в 2016 году и укравшие 120 000 BTC, продолжают перемещать средства. Сервис Whale Alert отследил перемещение 2 480 биткоинов на неизвестный адрес. дальше »
2020-10-9 10:59 | |
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Over $26M Worth of Bitcoin Associated With 2016 Bitfinex Hack Is on the Move
The seven transactions involved in the movement of these funds on Wednesday were flagged by Twitter-based blockchain tracker bot Whale Alert. дальше »
2020-10-8 00:18 | |
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Over 1000 Bitcoin from Bitfinex hack moved
Four years after the infamous Bitfinex hack that resulted in one of the largest bitcoin thefts since the Mt Gox incident in 2014, notifications published by the Whale Alert twitter account today, statThe post Over 1000 Bitcoin from Bitfinex hack moved appeared first on AMBCrypto. дальше »
2020-10-8 21:33 | |
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Ripple пepeвeлa нa внeбиpжeвoй кoшeлёк 42 млн XRP
Tpeкингoвыe aккaунты Whale Alert и XRPL Monitor oпубликoвaли кpупныe тpaнзaкции, coвepшённыe кoмпaниeй Ripple, ODL-кopидopoм Bitstamp, Binance и Coinbase Pro. Ripple пepeвeлa нa внeбиpжeвoй кoшeлёк 42 млн XRPCoглacнo Whale Alert, Ripple пepeвeлa 42 млн XRP co cвoeгo внeбиpжeвoгo pacпpeдeлитeльнoгo кoшeлькa, a пoзднee нeмнoгo бoльшaя cуммa былa oтпpaвлeнa нa aдpec Ripple c тoгo жe кoшeлькa. Пepeмeщённaя cуммa тoкeнoв […] дальше »
2020-10-1 16:23 | |
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