Whale - Свежие новости [ Фото в новостях ] | |
Tether Mints 16 Million USDT as Bitcoin Whale Activity Increases
Yesterday, a total of 16 million new tethers (USDT) were minted at the Tether treasury — indicating a large investor may be looking to move into the cryptocurrency market. The new tethers were minted on the TRON blockchain, which is becoming increasingly common for large mints, likely due to the improved speed offered over USDT-ERC20. дальше »
2019-10-26 22:50 | |
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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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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 Transfers $12M Worth of BTC to ‘HODL’ Wallet
One major player in the Bitcoin market has just moved 1,537 BTC ($12. 2M) from Coinbase to an external wallet. Many are calling it an obvious sign of accumulation. Many traders have been calling this chopping price range for Bitcoin as a time for ‘accumulation. дальше »
2019-10-23 11:47 | |
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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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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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USDC Treasury Mints $3 Million in Stablecoins as Bitcoin Dips in Price
During a time when most of us are counting our losses after yesterday’s dip, at least one crypto whale appears to be unphased by the market situation. Just an hour ago, $3 million in USDC was minted at the USDC treasury, indicating at least one whale is bullish right now. дальше »
2019-10-17 04:18 | |
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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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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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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 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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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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Bitcoin (BTC) Whale Just Moved $900M in Single Transaction
The Bitcoin network once again carried a stunning amount of value in a single transaction. Recent tracking showed the movement of more than 107,848 BTC, worth nearly $900 million at the time of tracking. дальше »
2019-10-15 22:03 | |
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Whale Moves 1000 BTC to External Wallet — Prepare to HODL?
One major player in the cryptocurrency market just withdrew 1,000 BTC ($8.3M) from Bitstamp to an external wallet. Is this a sign that Bitcoin is in a period of accumulation? The leading cryptocurrency has been holding steady around the $8,300 price point and seems to have proven wrong many of the bears who have been […] The post Whale Moves 1000 BTC to External Wallet — Prepare to HODL? appeared first on BeInCrypto. дальше »
2019-10-13 16:15 | |
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Bitcoin Millionaires, BTC Addresses Holding 1000+ Coins On The Rise
Despite a fall this year of around 40%, many Bitcoin price metrics are still overwhelmingly bullish. The number of addresses holding over 1000 coins, and the number of BTC millionaires have both increased this year alongside network health indicators such as hash rate. дальше »
2019-10-12 14:00 | |
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How do you weigh a whale without bothering it? Drones
Whales are the largest animals on the planet and important predators in the marine ecosystem. As a marine biologist I have been lucky enough to see them up close. It’s an amazing experience to watch a whale mother, 14 meters long and weighing nearly 40 tonnes, gently push her “tiny” five-meters baby, already weighing nearly one tonne at birth, up to the surface to breathe. дальше »
2019-10-10 15:20 | |
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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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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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$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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Over 17M USDT Moved to Binance: Pump Incoming?
One address is making a major deposit into Binance today. One whale has just moved 17,587,400 USDT from an unknown wallet to the exchange, likely to buy the dip. It’s always useful to monitor major transfers because they often provide us with a hint of where the market is headed. дальше »
2019-10-5 22:18 | |
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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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Coinbase Pro’s Fees Surge 233% for ‘Lower-Volume’ Users, Whale Fees Drop
Coinbase Pro wants to enact 233% maker fee for trades of $10,000 and below while giving discounts to high-volume users
дальше »2019-10-4 15:47 | |
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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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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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Bitcoin Whale Moves $49m Between Wallets (For Only 64 Cents)
A large Bitcoin transfer has set off a notice from Whale Alerts. Nearly 6,000 BTC was moved, valued at around $49. 4M at the time of writing. Bitcoin is on the move upward and it seems that major players are also shifting around their assets in the background. дальше »
2019-10-2 23:20 | |
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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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LEO Whale Moves $5.5M to Bitfinex: Is a Dump Impending?
A huge number of the Bitfinex exchange token LEO appears to have arrived at the controversial trading venue earlier today. In separate transactions, two wallets transferred more than $5. 5 million worth of the Ethereum-based token to the platform. дальше »
2019-9-28 05:15 | |
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Ethereum Posts 4% Gain, But Lack Of “Whale Accumulation” Could Spell Trouble
After facing a significant amount of selling pressure over the past several days, Ethereum (ETH) has been able to post a decent bounce from its recent lows and appears to have established a notable support level around the $160 region. дальше »
2019-9-28 02:00 | |
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Warren Buffett has Enough Spare Cash to Buy Two-Thirds of All Existing Bitcoin
Warren Buffett isn’t much of a bitcoin fan. He’s called it rat poison squared, a gambling device, delusional, and a seashell with no inherent value. But, if he wanted to, he could become the biggest bitcoin whale of them all. дальше »
2019-9-20 17:15 | |
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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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Will Tether’s 400M USDT Burning Lead Bitcoin to Crash?
400 million USDT vanished away yesterday at Tether Treasury, according to Twitter user Whale Alert. Many investors fear that a steep downtrend in Bitcoin price is just around the corner. Should We Expect a Bitcoin Crash? On September 16, the crypto community found out that Tether had burned about $400 million worth of USDT. дальше »
2019-9-18 21:00 | |
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How Much BTC Do You Need to Be a Bitcoin Whale?
So you wanna be a Bitcoin whale? The amount of BTC you need to influence the markets in the future could be drastically smaller than today. A Bitcoin Whale Moves $1Bn (94,504 BTC) 10 days ago, a Bitcoin whale (yes, the mother of all Bitcoin whales) moved $1 billion of BTC in just one transaction. дальше »
2019-9-17 00:00 | |
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Ripple Whale: It Only Takes $20,000 To Become a XRP One-Percenter
How cryptocurrencies like Bitcoin or XRP are distributed can impact a specific asset’s success, both in terms of trust in the asset, but also how scarcity might affect an asset’s long-term value. And while XRP is often the target of much distaste surrounding the way the asset was distributed, becoming a Ripple whale and joining. дальше »
2019-9-16 22:00 | |
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Компания Tether переместила 300 млн. USDT из Omni на эфириум, однако не подтвердила сжигание токенов
Вчера компания Tether выпустила еще 300 млн. USDT. Согласно данным ресурса Whale Alert, этот выпуск был частью перемещения стейблкоина из протокола Omni (биткоин) на протокол ERC-20 (эфириум). дальше »
2019-9-14 18:38 | |
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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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Bitcoin transferred to the wallet of known sextortion scam
The transfer of Bitcoin to a well-known sextortion scam’s wallet resulted in a complaint being filed against the wallet address 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H. This was 49th report filed. дальше »
2019-9-12 11:30 | |
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Ripple перевела 100 миллионов XRP сооснователю проекта Джеду МакКалебу
XRP на $26 млн были переведены соучредителю Ripple Джеду МакКалебу (Jed McCaleb) с кошелька Ripple Lab. Многие инвесторы беспокоятся о возможной массовой продаже криптовалюты и снижении ее цены. Об этом сообщает Twitter-канал Whale Alert, который следит за крупными криптовалютными транзакциями. дальше »
2019-9-10 17:42 | |
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BTC whales move over $20 million from Bitstamp and Coinbase in different transactions
With Bitcoin valued a little over the $10,000 mark, the market saw a continuous exchange of the coin between wallets over the past few days. These transfers were carried out parallel to the digital gold’s steady movement. дальше »
2019-9-9 15:00 | |
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Ripple перевела 100 млн XRP бывшему СТО компании Джеду Маккалебу
Компания Ripple перевела 100 млн XRP (около $26 млн) своему бывшему техническому директору Джеду Маккалебу. 🚨 🚨 100,000,000 #XRP (26,322,440 USD) transferred from Ripple to Jed McCaleb wallet Tx: https://t. дальше »
2019-9-10 13:55 | |
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100 млн токенов XRP были отправлены Джеду Маккалебу: Ждать ли нового падения монеты?
Сервис Whale Alert, отслеживающий крупные передачи криптовалюты, зафиксировал отправку 100 млн монет XRP на кошелек Джеда Маккалеба. Напомним, Маккалеб сейчас занимает пост технического директора компании-разработчика 12-ой по капитализации криптовалюты Stellar. дальше »
2019-9-9 08:58 | |
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