Whales - Свежие новости [ Фото в новостях ] | |
Bitcoin (BTC): it’s just flat
Bitcoin’s nervous behavior over the past few days has again given rise to conspiracy theories. Like, the whales are dropping the market to enter on lows. And the question for retail traders is how to buy on the lows too? However, serious analysts are not inclined to share suspicions of market manipulation. The market is […] дальше »
2019-10-2 17:40 | |
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Top Exchange Binance Launches Market Maker Program to Entice Crypto Whales
The largest crypto exchange in the world, Binance, has recently announced via its latest blog post the launch of a new product that caters to “whales”, who are the users known for moving large amounts of crypto around. дальше »
2019-9-30 19:22 | |
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Bitcoin (BTC) works as Amazon (AMZN)
Bitcoin fell off below $ 8 K last week and still dropping. There are several versions. But the most believable – the whales dropped the market before to enter with huge money. Many analysts draw attention to the fact that the market collapsed almost immediately after the Bakkt launch. And this is not a coincidence. […] дальше »
2019-9-30 17:04 | |
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Bitcoin whales move over $84 million as king coin continues to bleed
Over the last 24 hours, Bitcoin, the first and largest cryptocurrency by market cap, has been witnessing a drop of 14. 10%. At the time of writing, the coin was valued at $8,358 with a market cap of $150 million. дальше »
2019-9-26 18:30 | |
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Bitcoin whales move $90 million over different transactions as king coin holds steady
With Bitcoin [BTC] maintaining its value above the $10,000 mark, altcoins also joined the BTC bulls. Amid the recent glitch that happened in the price of the king coin over CoinMarketCap, crypto-traders were left scratching their heads and started discussing the sudden change in the price of the digital gold. дальше »
2019-9-20 15:30 | |
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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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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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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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Whales Transfer Massive Amounts of Bitcoin as Bakkt Opens Warehouse Custody
The hype surrounding the imminent launch of Bakkt’s physically settled Bitcoin futures platform may not be unwarranted, as it now appears that some of the biggest BTC whales in the market are transferring their massive holdings into Bakkt’s warehouse custody solutions. дальше »
2019-9-7 02:00 | |
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Bitcoin whales move over $1 billion between wallets as king coin holds steady in the market
With Bitcoin [BTC] maintaining its position above the $10,000 mark, the cryptocurrency market saw a huge transfer of the king coin between wallets. This transfer follows a few days of steady movement by Bitcoin, the world’s largest cryptocurrency. дальше »
2019-9-6 11:03 | |
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Whales Did NOT Cause Bitcoin’s Last Crash Below $10K, Research
The massive Bitcoin sell-off that sent prices below the $10,000 at the end of August wasn’t the result of manipulations, according to an ex post facto research by Coin Metrics. First Major Bitcoin Sells Spotted on Coinbase Large traders or institutional investors often manipulate the Bitcoin price, especially through fake volume or trading derivatives. дальше »
2019-9-5 19:00 | |
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XRP whales rise from dormancy as hundreds of millions moved between wallets
With Bitcoin maintaining its position above the $10,000 mark, the crypto-market saw a host of significant whale movements between wallets. In spite of the larger market’s sideways movement, Ripple and its token, XRP, have benefited from the king coin’s surge. дальше »
2019-9-4 22:30 | |
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XRP whales continue to remain active as 500,000,000 XRP moved between wallets
Ripple’s native coin has been making headlines since MoneyGram confirmed the use of Ripple and XRP, with the latest development being the huge amount of coins being transferred between wallets. дальше »
2019-8-31 20:30 | |
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As Bitcoin Price Breaks Its Crucial Support of $10K, Where Could It Go Now?
Coinspeaker As Bitcoin Price Breaks Its Crucial Support of $10K, Where Could It Go Now?Bitcoin price surprises the market by slipping below $10K levels on August 28. Crytpo analysts trace Bitcoin whales moving massive BTC tokens ahead this week. дальше »
2019-8-31 15:56 | |
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XRP worth over $4 million moved as whales continue to wake up from dormancy
With Bitcoin maintaining its value above the $10,000 mark, the cryptocurrency market saw a surge in the number of transactions between unknown wallets. Despite the sideways movement of the market, the movement of capital between users and wallets continued to surge. дальше »
2019-8-27 13:00 | |
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XRP bag holders are begging Ripple to stop dumping its coins
We know cryptocurrencies are subject to wild price fluctuations, sometimes at the drop of a hat. Sometimes whales dump coins causing prices to drop, and one of the biggest XRP whales, Ripple, is being asked to stop dumping. дальше »
2019-8-27 10:46 | |
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Tether Whale Watchers Find Unsuccessful Attempt to Move $46 Billion Worth of USDT
Massive transactions are not something new to crypto traders. This is why nobody is surprised when the so-called whales, who are investors with huge amounts of cryptos, are active. A profile specialized in finding big transactions, Whale Alert, has recently affirmed that a huge Tether (USDT) transaction was spotted. Initially, the profile reported that someone […] дальше »
2019-8-27 00:25 | |
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HODL: 79% of Bitcoin Addresses Are in Profit, Will They Sell?
Bitcoin has undoubtedly had a stellar 2019 so far. Year to date, the cryptocurrency has gained some 200%, rallying from around $3,500 to $10,000. Related Reading: Bitcoin: Crypto-Like Global Monetary System To Be a Boon For BTC While this market’s whales have undoubtedly benefited from this performance, data suggests that a good majority of BTC. дальше »
2019-8-26 21:00 | |
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Whales Are Stirring: Over $150 Million Worth Of XRP On The Move
The crypto bulls seem to have slowed down a little, but that doesn’t mean the market is getting dormant. In fact, dormant crypto whales who haven’t made a move for a long time are now stirring back to life. дальше »
2019-8-24 21:59 | |
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XRP worth over $150 million moved between wallets as whales continue to wake up from dormancy
XRP whales continued to remain active in the market, despite the continuous sideways price movement of Ripple’s native coin. One of these whales was caught in the act of transfering significant amount of funds in XRP by Whale Alert, one of the web’s major cryptocurrency transaction trackers. дальше »
2019-8-24 13:00 | |
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Bitcoin, Ethereum prices fall massively on BitMax as users attribute it to exchange’s low liquidity
Margin trading has taken the cryptoverse by storm lately, with Malta-based Binance recently introducing margin trading for a number of cryptocurrencies on its platform. A number of other exchanges have also followed its lead. дальше »
2019-8-23 19:00 | |
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10 million USDT moved from Binance to OKEx after Tether responds to New York Supreme Court’s ruling
Tether [USDT], the seventh largest cryptocurrency by market cap, has been in the news lately following its response to New York Supreme Court Judge Joel Cohen’s ruling on the Bitfinex/NYAG case. дальше »
2019-8-21 12:30 | |
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XRP whales move more than $12 million as token’s price continues to disappoint
Despite the cryptocurrency market recording all sorts of wild movements, XRP whales continued to carry out significant volume of transactions. However, these movements cannot be considered as an anomaly as the same pattern was recorded last week too. дальше »
2019-8-20 14:30 | |
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Bitcoin worth over $14 million transferred from Coinbase to unknown wallet in different transactions
With the recent spike in Bitcoin, whales came out of from slumber to trade. Whale Alert, one of the leading crypto transaction trackers, shared the news of the transfer of BTC on Twitter, “500 #BTC [5,354,800 USD] transferred from #Coinbase to unknown wallet. дальше »
2019-8-19 14:29 | |
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XRP Whales Keep Making Major Moves Amidst Dwindling Prices
On August 14, a major transaction in the XRP cryptocurrency was recorded. An unknown user transferred 20 million tokens ($5. 3 million) from Nexo to Kraken exchange. Typically, such transactions indicate that the whales plan to dump the rate of crypto assets. дальше »
2019-8-16 13:31 | |
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Coinbase Data: Bitcoin Whales Are Buying the Dip Right Now
The fear, uncertainty and doubt is palpable today on bitcoin markets. It shouldn’t be as these large swings are nothing new and will happen time and time again. Yet still the panic ensues as traders quickly liquidate positions for fears of further losses. дальше »
2019-8-15 16:00 | |
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My theory for why Roger Ver was trolled on Twitter… and deserved it
It was a regular day on Crypto Twitter- Justin Sun made an announcement, Bitcoin community was hoping for the price to shoot up, whales were trying to manipulate the market, and then I saw a tweet from Roger Ver, Bitcoin Cash proponent, that made me cringe and say “What?!!!”. дальше »
2019-8-11 14:37 | |
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BTC At $11k, Hear From Industry Leaders On What’s Next For Bitcoin: Exclusive
Industry leaders have much to say about what’s going to happen next now that Bitcoin has broken the $11k price hurdle. I reached out to several industry leaders and here’s what they have to say! The Whales are going to Make a Splash! Robert Beadles, Co-Founder Of Monarch Wallet “In addition to the trade war […] The post BTC At $11k, Hear From Industry Leaders On What’s Next For Bitcoin: Exclusive appeared first on ZyCrypto. дальше »
2019-8-10 18:50 | |
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XRP Whales Are Back At It, Over 400 Million Coins On The Move
The prognostications that the whales that govern the crypto space have returned seem to be coming to pass. In less than 48 hours, over 100,000,000 XRP (about $31,000,000) is known to have moved from several different Wallets! On Wednesday, one of the best-known twitter handles that track movements of cryptocurrency tokens reported the transfer from […] The post XRP Whales Are Back At It, Over 400 Million Coins On The Move appeared first on ZyCrypto. дальше »
2019-8-9 12:38 | |
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Whales Control 80% of Global Tether Supply
Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin. дальше »
2019-8-8 15:00 | |
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80% of Tether Supply is Hold in Just Around 300 Addresses
Coinspeaker 80% of Tether Supply is Hold in Just Around 300 AddressesThe latest reports reveal that just 318 Tether whales control over 80% of its circulating supply with each of them holding at least $1 million worth of USDT tokens making the market vulnerable to manipulation. дальше »
2019-8-8 13:23 | |
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Tether Stablecoin Wallet Analysis Shows 318 Wallets Control 80% Of All USDT In Existence
Centralization is a well-known problem of crypto markets. People often referred to as whales control a fifth of some markets and have the strength to promote manipulation whenever they want to. Tether, however, seems to be facing an even worse situation: only 318 crypto addresses actually control 80% of the circulating supply of Tether (USDT). […] дальше »
2019-8-8 00:08 | |
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XRP whales continue to remain active after 100,000,000 XRP moved
With Bitcoin surging past the $12,000 mark, before falling down to $11,632. 11 at press time, the market saw a number of transactions happening between unknown wallets. While the crypto-market continued to tussle with sideways movement, the flow of money between users and wallets surged in the market. дальше »
2019-8-8 21:35 | |
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Crypto Summer: When Are The Whales Going To Come In?
Summer is here! Crypto is about to blow up, but the guys who make a splash in Bitcoin prices are nowhere to be found. In the 2017 bull run, these guys (known as whales) made prices go so fast that everyone thought that they were the cartel that Satoshi was trying to avoid when he […] The post Crypto Summer: When Are The Whales Going To Come In? appeared first on ZyCrypto. дальше »
2019-8-3 23:47 | |
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Peter Schiff Pounces, Chalks Up Bitcoin to Marketing Success for Early Whales
The bitcoin price is once again hovering below the $10,000 level, which the bulls see as a buying opportunity and the skeptics take as a chance to make digs. Gold bug Peter Schiff is among the first to pounce and rather than buying is doubling down on his bearish sentiment. дальше »
2019-7-28 15:45 | |
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Ripple Dumped $250 Million in XRP in Q2 – And 40% Went to Whales
Ripple Labs released its quarterly report this morning. The report focuses on finding legitimate trading volume data and Ripple’s strategy for dumping its XRP hoard moving forward. Ripple Vows to Drastically Reduce Income from Selling XRP on Open Market In this nascent industry, we need to be transparent and urge others to do the […] The post Ripple Dumped $250 Million in XRP in Q2 – And 40% Went to Whales appeared first on CCN Markets дальше »
2019-7-25 21:08 | |
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Weekly Digest: Bitcoin Price, Libra Hearings And More
Yesterday, the world celebrated the 50th anniversary of the first Moon landing. But did the week’s crypto news give any indication of ‘When Moon?’ for Bitcoin? Bitcoin Price: Another Week Of Consolidation So it’s been another week of consolidation for bitcoin price, which is never a bad thing long term. дальше »
2019-7-21 15:00 | |
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Bitcoin Whales Move Over $380 Million In Less Than Three Days
The week is coming to an end and the whales have as usual moved tons of dollars in crypto. The number one cryptocurrency, Bitcoin, unsurprisingly came out at the top with a total of more than $380 million moved in BTC. дальше »
2019-7-20 21:31 | |
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Ethereum (ETH) Adds 5% But Are Whales Manipulating Prices?
Ethereum (ETH) price is up 5. 1 percent Institutions driving demand for Grayscale Investment’s Large Cap Fund According to Grayscale Investments, institutional demand for cryptocurrencies, including ETH is high. дальше »
2019-7-19 20:00 | |
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Taking a Look at the $238 Million Wreckage at BitMex
The cryptocurrency sphere is rife with speculation that perhaps, Facebook's Libra wars with the US legislature is behind the plunge. Some analysts, however, are pointing their fingers to the current activity going on at BitMEX. дальше »
2019-7-19 19:13 | |
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Bitcoin Price Analysis: Whales Test Weak Hands At Key Support
Bitcoin whales are attempting to shake out emotional traders today, as the price finds itself back on the main support of a bullish pennant pattern. Will HODL’ers be able to hold their nerves at this critical time, or will panic selling force BTC out of the pennant? Let’s take a look. дальше »
2019-7-14 17:44 | |
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China’s Illegal Crypto Mining Crackdown Could Ignite a Bitcoin Price Rally
Besides fat-fingered whales, the other species HODLers should learn to fear are large-scale Bitcoin miners whose electricity cost is zero. The reason? Their break-even point is low enough to depress the fair market value of the Bitcoin price, dashing the asset’s seven-figure ambitions. дальше »
2019-7-14 22:30 | |
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During $1,500 Bitcoin Dump, Coinbase Whales Were Buying BTC
Coinbase Whales Bought the Bitcoin Dump Bitcoin hasn’t had the best week. After rallying past $13,000 for the first time in over a year, the cryptocurrency stumbled. Hard. After flirting with the $13,000 price point. дальше »
2019-7-13 04:30 | |
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Tether, Dai, Paxos take lead over Venmo as stablecoins report higher trading volume
With the market being driven by the price of Bitcoin, there are various speculations of the BTC market being manipulated by whales and others. As the users’ main focus lies with major cryptos, stablecoins are taking a lead in the competition with the payments app, Venmo in terms of transaction volumes. дальше »
2019-7-11 19:30 | |
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