Whale Alert / Заголовки новостей 
Bitcoin Bullish Flag Holds Steady Amidst Large-Scale Transfers
Well-known cryptocurrency analyst and trader Crypto Jelle has offered insights on the price action of Bitcoin, the largest digital asset, pointing out the formation of a strong bullish flag, despite a wave of massive BTC transfers, particularly from the now-defunct Tokyo-based crypto platform Mt Gox. дальше »
2024-5-30 04:00
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DOGE Price Set For Rebound? Whale Moves $26 Million In Dogecoin Off Robinhood
The price of Dogecoin has been experiencing a significant amount of bearish pressure in the past few days. This recent decline coincides with a general market downturn, which has seen other large-cap assets like Bitcoin and Ethereum tumble with notable losses. дальше »
2024-4-14 12:56
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Bitcoin Bulls Persists: Analyst Identifies Trend As Catalyst To $60,000
As the entire cryptocurrency market is currently experiencing a notable upward trajectory, several market analysts are anticipating more gains for Bitcoin, the leading cryptocurrency asset, as they predict the token’s price to go even higher. дальше »
2024-2-19 21:00
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Whale Alert: Неизвестный пользователь заплатил 4 BTC за транзакцию 2,9 биткоина
Один неизвестный ранее держатель биткоинов заплатил несоразмерную комиссию за проведение транзакции — 4 BTC ($172 000). Об этом сообщил сервис Whale Alert, который отслеживает крупные криптовалютные операции. дальше »
2024-1-19 16:59
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300 Million Dogecoin (DOGE) Moved To Robinhood As Price Swells
The Meme-based cryptocurrency Dogecoin (DOGE) has recently experienced a significant increase in whale transactions during an improvement in the crypto asset’s price. 300 Million Dogecoin (DOGE) Dumped In Crypto Exchange Data from the on-chain crypto tracker Whale Alert recently revealed that a massive amount of Dogecoin (DOGE) was transferred to Robinhood. дальше »
2023-12-2 20:00
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Whale Alert: Сеть Tron поставила рекорд обработанных транзакций
Сеть Tron вышла на новый рекорд по числу проведенных транзакций – более пяти миллиардов, сообщают аналитики. дальше »
2023-3-6 17:14
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Bitcoin Stolen From Bitfinex Hack Moved For The First Time In Five Years
The Bitfinex hack had been one of the most popular hacks when it occurred. At that point, bitcoin was still in its very early stages and was still reeling from the Mt Gox shutdown even years later. дальше »
2022-2-2 20:00
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Пришли в движение 321 BTC из кошелька, неактивного более 8 лет
С кошелька, на котором с 2013 года хранились 321 BTC, были выведены все биткоины. Сейчас стоимость этих активов оценивается в $15.8 млн. дальше »
2021-12-22 12:28
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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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Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U. S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions. дальше »
2020-9-1 08:01
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Re-Mining Simulation Shows Satoshi Used a Single High-End PC to Mine 1.1M Bitcoin
Cryptocurrency advocates have been recently discussing the mysterious Bitcoin inventor Satoshi Nakamoto as RSK’s chief scientist, Sergio Demian Lerner, published a paper called “The Patoshi Mining Machine. дальше »
2020-8-24 20:00
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Вывод похищенных с Bitfinex биткоинов участился на фоне четырехлетней годовщины взлома
С кошельков, на которых хранятся биткоины, похищенные четыре года назад с Bitfinex, вновь вывели крупную партию средств. За последнюю неделю суммарный объем выведенных монет превысил 4571 BTC (~$51,5 млн). дальше »
2020-8-4 11:58
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$27 млн в похищенных с Bitfinex биткоинах выведены на анонимный адрес
Похищенные в 2016 году биткоины с биржи Bitfinex снова пришли в движение. В этот раз злоумышленники переместили более $27 млн за несколько часов. Со связанных с хакерами адресов осуществлено девять транзакций на общую сумму 2550 BTC (~$27,8 млн). дальше »
2020-7-28 13:19
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Hackers Transfer $28 Million Worth of Bitcoin from 2016 Bitfinex Breach
Around 2,500 stolen bitcoins ($28 million) from the 2016 Bitfinex breach were transferred from the hacker’s wallet on Monday. The last time the Bitfinex hackers moved funds from the hack four years ago, they moved around $5 million worth of coins on June 24. дальше »
2020-7-28 06:55
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Whale Alert: $27M From 2016 Bitfinex Hack Is on the Move
The monumental 2016 hack resulted in one of the single-largest losses in bitcoin of all time. дальше »
2020-7-28 23:40
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New Satoshi Stash Estimate Claims Creator Mined $10.5B Worth of Bitcoin
On Monday, the blockchain trackers and researchers from Whale Alert published a new research report about the infamous fortune allegedly owned by Satoshi Nakamoto. Researchers estimate that Bitcoin’s creator possibly mined coins up to block 54,316, capturing 1,125,150 BTC or $10. дальше »
2020-7-22 21:00
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Whale Alert Identifies 1.125 Million BTC as Satoshi’s Stash
New on-chain analysis from Whale Alert suggests Satoshi Nakamoto mined an estimated 1,125,150 in bitcoin, now worth an estimated $10.9 billion. дальше »
2020-7-20 19:22
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Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers. дальше »
2020-6-29 21:19
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Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. дальше »
2020-6-12 10:22
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Bitcoin Worth $282K from the 2016 Bitfinex Hack on the Move
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. дальше »
2020-5-24 03:30
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Bitcoin Whale Sends 5,500 BTC to Binance Worth $33.8M
Twitter bot Whale Alert reported that 5,500 Bitcoin was moved from an unknown wallet to Binance, prompting fears that the transaction might lead to a significant drop in BTC price. $33. 8M Worth of BTC Moved from Unknown Wallet to Binance On March 29, about $33. дальше »
2020-3-31 18:00
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Bitcoin Stays Cheap — Whale Transfers 49,922 BTC ($458M) for Less Than 60 Cent Fee
One Bitcoin whale has just moved 49,922 Bitcoin (BTC) for a fee of just 60 cents. It’s yet another example of how cheap and advantageous Bitcoin still is. Is Bitcoin too expensive? It seems clear from today’s transaction, that the leading cryptocurrency is still far cheaper than retail banking, especially if you are moving large […] The post Bitcoin Stays Cheap — Whale Transfers 49,922 BTC ($458M) for Less Than 60 Cent Fee appeared first on BeInCrypto. дальше »
2020-2-4 15:02
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Bitcoin Bulls Bolstered by Fresh $20M USDC Printing
$20M worth of the Coinbase-backed USD Coin (USDC) has just been minted at the USDC Treasury which will be entering the market shortly. USD Coin (USDC) is the second-largest stablecoin by market capitalization. дальше »
2020-1-16 13:40
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Bitcoin Stash Worth $1.1 Billion Transferred for Just $0.48
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). дальше »
2020-1-16 12:49
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Stolen Ethereum From November’s Upbit Hack Still Being Moved (And Tracked)
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. дальше »
2020-1-11 22:31
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Over 18000 BTC worth over $200 million moved
It has been an interesting past week for Bitcoin as the price surged past $12,000 mark but at press time, it was hovering again in the lower range of $11,000 after witnessing a 6 percent fall on 10 August. дальше »
2019-8-13 22:13
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100,000,000 XRP moved as Bitcoin surges past $12,000 mark
Over the past six hours, the world’s largest cryptocurrency surged past the $12,000 resistance, climbing by over 4% in 2 hours. This movement came as an opportunity for traders to generate capital from their digital assets. дальше »
2019-8-6 13:30
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XRP worth an approximate $100 million moved as Bitcoin surges by 10%
Crypto community is enjoying the BTC bull ride as it breached the $11,000 mark. Bitcoin’s price surge became an opportunity for crypto enthusiasts and investors. WhaleAlert, the online cryptocurrency tracker, reported a transfer of funds worth 28,000,000 XRP in 10 drops from rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza to rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy. дальше »
2019-8-5 16:30
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Funds stolen during Binance hack moved
Despite being touted as highly sophisticated crypto exchange, the world’s leading platform Binance sustained a high profile security breach in May 2019. After a week of upgrading its security system, the Changpeng “CZ” Zhao-led exchange resumed its operation. дальше »
2019-7-8 19:30
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Bitcoin worth over $150 million transferred from Coinbase to unknown wallet; community speculates foul play
Bitcoin has had a pretty active 2019, with major price fluctuations pulling the price of the world’s largest cryptocurrency up, while also pulling up the prices of other cryptocurrencies. Post the rise in value of the world’s largest cryptocurrency, many transactions and transfers of significant amounts have taken place. дальше »
2019-6-13 13:30
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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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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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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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