2023-7-19 14:14 |
A wallet holding pre-mined Ethereum worth a massive $116 million that lay dormant for eight years made an unexpected move on July 18. It transferred all its 61,216 Ether to... origin »
Bitcoin price in Telegram @btc_price_every_hour
|
A hacker took advantage of FTX’s financial woes and looted roughly $600M worth of cryptocurrencies on Friday. Since then, the looter has been trying effortlessly to move the funds to an untraceable chain, but blockchain’s transparency has already caught up.…
2022-11-21 00:45 | |
|
|
The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours.
2022-11-12 08:30 | |
|
|
Blockchain data reveals that cryptocurrency firm Binance has handled $8 billion in Iranian transactions since 2018. This move is despite U. S. sanctions aimed at isolating Iran from the global financial system.
2022-11-5 05:00 | |
|
|
The leading NFT marketplace, OpenSea has just acquired NFT aggregator Gem in order to offer users more options. The move is all part of their effort towards providing the “pro” user experience. OpenSea is one of the world’s first and largest marketplace for trading NFTs or digital artworks.
2022-4-27 23:36 | |
|
|
Terra's Luna Foundation Guard continues to increase its Bitcoin reserves, but its recent purchases have failed to move the market
2022-4-13 11:32 | |
|
|
XRP whales move through 78 million XRP, worth more than $55 million
2022-3-8 15:55 | |
|
|
Traders move billions from and into exchanges as market sell-off continues
2022-2-28 11:36 | |
|
|
Large wallets move significant volumes of XRP as the market tumbles down
2022-2-22 17:14 | |
|
|
On Saturday, Bitcoin decisively dipped under $9,000, reaching lows not seen in over a week. It was a move that liquidated dozens of millions of dollars worth of longs, shaking bulls from their expectations of upside.
2020-6-29 04:00 | |
|
|
Ethereum’s average transaction fees just rocketed overnight after one user spent millions of dollars in fees to send a tiny amount of ETH. The post Here’s the likely reason why it just cost $2.
2020-6-11 03:30 | |
|
|
Bitcoin has seen quite the volatile past seven days. The cryptocurrency broke out on June 1st past $10,000, rallying as high as $10,450 on major exchanges in a move that liquidated dozens of millions worth of short positions on BitMEX.
2020-6-6 04:00 | |
|
|
Just 24 hours ago, Bitcoin surged above $10,000 for the first time in weeks in a move that shocked the market. During the rally, over $100 million worth of short positions were liquidated as the asset jumped nearly $1,000 higher within an hour.
2020-6-3 04:04 | |
|
|
Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77. 64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued.
2020-6-3 16:45 | |
|
|
It’s been an explosive past 24 hours for the Bitcoin market. The leading cryptocurrency traded as high as $10,429 on Monday, surging higher as dozens of millions worth of short positions were liquidated on BitMEX.
2020-6-2 15:00 | |
|
|
The cryptocurrency community has noticed a number of bitcoins from the August 2, 2016, Bitfinex breach has been moved. A small 30 BTC transaction ($282,000) from the stash has moved from the hacker’s address to an unknown bitcoin address.
2020-5-24 03:30 | |
|
|
After weeks of rallying, Bitcoin finally topped $10,000 today, ripping past this key level. Here’s a collection of what caused this move, which liquidated dozens of millions worth of BitMEX short positions.
2020-5-8 04:00 | |
|
|
Bitcoin has performed extremely well over the past few days, rallying from last week’s lows at $6,800 to a high of $7,800 on April 23rd. It was a move that liquidated dozens of millions of dollars worth of short positions and convinced analysts to put credence in the BTC bull case. According to a popular...
2020-4-27 02:30 | |
|
|
Bitcoin has been on a remarkable run over the past few weeks, rallying over 100% from March’s lows around $3,700. It’s been an impressive move that has liquidated dozens of millions of dollars worth of shorts.
2020-4-27 23:30 | |
|
|
While some traders are expecting ETH to hit $200 soon and move on, crypto whales have transferred $241,774,447 worth of ETH between anonymous wallets
2020-4-25 13:05 | |
|
|
Another week, another round of Crypto Tidbits. Bitcoin has performed extremely well over the past week, managing to rally as high as $7,800, which is a pre-crash level, just the other day in a move that liquidated $70 million worth of short positions.
2020-4-26 07:08 | |
|
|
A lone whale was able to move the BTC price by more than $400 on the Kraken exchange
2020-3-31 18:44 | |
|
|
The crypto market may be going through a tumultuous period, but whales are still active. A whale has moved huge crypto cache amounting to 36 million XRP worth over $5 million. This, besides many other lesser transfers, indicates that the XRP ecosystem is still well and active despite the market shock. However, it’s still not […]
2020-3-17 16:57 | |
|
|
Today has been even more volatile than usual for Bitcoin price. After dropping substantially for several hours, the flagship cryptocurrency spiked eight percent. This major move coincidentally happened just as $40 million worth of Tether tokens (USDT) moved to Bitfinex.
2020-3-17 17:00 | |
|
|
Bitcoin hasn’t done well in the past two days; since hitting $9,200 on Saturday, the cryptocurrency has plunged as low as $7,600, more than 17% lower than the weekend high, in a move that has liquidated over $200 million worth of BitMEX long positions in the process.
2020-3-10 03:00 | |
|
|
Key Highlights Monero has, to some extent, overwhelmed by the US dollar price worth. The USD could still exert more pressure to see lesser values between $60 and $50 points. There may be an upside rally to an $80 value and, that may be rejected around that same spot to regenerate into a backward move. […]
2020-3-1 01:09 | |
|
|
The last few years have seen massive gold repatriation efforts by major economies take place. The sheer scale of the operations required to securely move billions of dollars worth of bullion neatly highlights the advantages of Bitcoin over the shiny, yellow metal.
2020-1-20 04:33 | |
|
|
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).
2020-1-16 12:49 | |
|
|
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.
2020-1-11 22:31 | |
|
|
Wayne Rooney has agreed to leave MLS franchise D. C. United for English Championship club Derby County. England’s record goalscorer is expected to take up a player-coach role in the second tier of English football.
2019-8-9 20:05 | |
|
|
Wayne Rooney has agreed to leave MLS franchise D. C. United for English Championship club Derby County. England's record goalscorer is expected to take up a player-coach role in the second tier of English football.
2019-8-8 20:05 | |
|
|
Anthony Pompliano, the co-founder at Morgan Creek Digital and outspoken Bitcoin bull, said that over 50 percent of his net worth was in BTC in an interview with CNBC’s Squawk Box. He was then slammed by Shark Tank judge Kevin O’Leary, who said it went against the rules of investing and diversification, calling the move […] The post Morgan Creek’s Anthony Pompliano keeps over half his net worth in BTC appeared first on CryptoSlate.
2019-8-7 00:11 | |
|
|
The largest transfer of Bitcoin, Ethereum, XRP, and other digital assets in a single day is about to take place as Grayscale Investments, LLC, a cryptocurrency investment manager makes plans to move billions worth of cryptocurrencies to Coinbase Custody.
2019-8-3 01:14 | |
|
|
REP/USD market operations are ranges of $12 and $11 price territories. It would be necessary that a short breaking of the SMA indicator comes to be to allow the bulls stage a decent come-back. REP/USD Medium-term Trend: Ranging Distribution territories: $13, $14, $15 Accumulation territories: $10, $9, $8 REP/USD price worth has continued to move […]
2019-7-31 15:51 | |
|
|
A massive crypto whale has moved 142,323 BTC on July 29, causing a stir in the crypto community on Twitter. With more than $1. 3 billion moved, further investigation showed that the whale was most likely Xapo, a crypto wallet recently acquired by Coinbase.
2019-7-31 03:23 | |
|
|
While helping the crypto exchange Poloniex move $50 million worth of USDT from the Omni blockchain to the Tron blockchain, Tether inadvertently printed $5 billion worth during the transfer, citing human error.
2019-7-16 18:51 | |
|
|
Binance hackers are moving stolen funds from the recent Binance hack. Two transactions coming from one of the hacker’s wallet were tracked on July 8, 2019. The transactions had a combined value of over $8 million – nearly 10 percent of the digital loot.
2019-7-10 23:00 | |
|
|
In the early hours of today, Bitcoin surged from $11,400 to around $11,800 which it is currently trading at. The level of activity in the crypto market has picked up thanks to this surge. Along with the high-level activity, is several whale movements where over half a billion dollars worth of BTC was sent from […] The post Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours appeared first on ZyCrypto.
2019-7-9 23:12 | |
|
|
More than $8 million worth of Bitcoin stolen from cryptocurrency exchange Binance has suddenly moved. Earlier today, a combined 707.1 BTC was sent from one of the hacker… This story continues at The Next WebOr just read more coverage about: Bitcoin
2019-7-9 18:49 | |
|
|
Bitcoin prices have been showing an upward trend throughout the year and now it is well-positioned to achieve its all time high price by the end of the year. The rise in prices is often followed by huge Whale movements and that has been the case every time Bitcoin breaks a key upper resistance level […]
2019-6-30 17:59 | |
|
|
Litecoin price(LTC) was trading at $134. 47 by 09:30 UTC on Sunday, up 13. 03 percent on a 24-hour adjusted timeframe. The move uphill pushed Litecoin’s market capitalization to approx $8. 18 billion, or 2.
2019-6-30 12:09 | |
|
|
Bitcoin is worth what the market says it’s worth: and right now the market is drawing from a well of faith, creating more expectation than fear, and pushing the price of BTC back towards levels not seen in 18 months.
2019-6-27 20:54 | |
|
|
The crypto space is an active sector. Numerous rich people have bought into it and invested vast proportions of their wealth in cryptocurrencies. However, there still remains one largely thorny issue plaguing the crypto world, and that’s the issue of security.
2019-6-16 23:55 | |
|
|
Just last week BitcoinExchangeGuide reported a story about Ripple wallet and gateway-as-a-service provider GateHub getting hacked. They were a victim of hacking that led to $10 Million worth of XRP getting stolen.
2019-6-14 07:43 | |
|
|
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).
2019-6-7 16:30 | |
|
|
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.
2019-5-31 13:32 | |
|
|
Cryptocurrency exchange Binance moved a gut-wrenching $1. 26 billion worth of Bitcoin today – and it paid just $124. 60 in network fees for the service. The epic transfer was signaled by Binance CEO Changpang Zhao earlier this morning in a tweet.
2019-5-29 17:04 | |
|
|
By CCN: The EOS fireworks are just getting started. The commonly touted fundamental factors are June’s Block. one event in Washington and the purchase of 3. 3 million tokens worth of RAM described as pushing the price up.
2019-5-28 17:02 | |
|
|
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.
2019-5-27 13:15 | |
|
|
The NEO foundation team shed light and reduced confusion with regards to the transfer of 29,461,168 NEO worth over $326 million, which is about half of the total NEO in circulation reported by whale watchers.
2019-5-24 19:22 | |
|
|
By CCN: SIM hijackers aiming to steal bitcoin and other cryptocurrencies are getting bolder and more daring. No longer are they just going for the soft targets but are now even pursuing the technologically adept and sophisticated.
2019-5-21 16:59 | |
|
|
The crypto industry is angry and disappointed that the Senate is not holding a procedural vote on the Clarity Act this month, but that isn't the worst possible outcome.
Bitcoin ETFs recorded $853.54 million in net inflows last week, the strongest since mid-April, with BlackRock’s IBIT taking the bulk.
The breakaway chain inherited bitcoin’s mining difficulty with only a tiny share of hashpower, leaving blocks hours apart while both chains still accept the same transactions.
The proposal has scant support from bitcoin miners and influential commentators have also voiced their opposition.
Wildberries’ average price for hardware wallets fell 13% to 7,900 rubles, and M.Video broadened its range of products, though neither retailer identified the driving force behind the renewed demand.
The rule applies to transfers above $10,000 and smaller transactions flagged as risky by exchanges.
The digital asset manager's CIO says large capital pools control up to $200 trillion globally, and just a 1% shift toward bitcoin could unlock massive long-term growth.