2025-9-9 15:10 |
Whale “0xa523” has racked up over $40 million in losses on Hyperliquid, overtaking James Wynn to become the platform’s biggest loser. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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.
2020-6-12 10:22 | |
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While Ethereum is trading at $181, traders remain bearish on the second biggest currency but some reckon it will surge after an upcoming drop
2020-4-20 14:40 | |
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The Bitcoin price has been stagnant since April 2, rejecting the $7,300 to $7,400 resistance area three times in a span of 18 days. Joe007, arguably the biggest whale on Bitfinex, is holding a large short position, and is anticipating BTC to see a near-term correction.
2020-4-21 14:00 | |
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Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC dump again? Just two days after Bitcoin’s biggest crash in over 10 months, falling from a value of around $7200 per BTC to under $5500 where it currently resides, a huge transfer of the cryptocurrency has taken place today.
2020-3-14 19:04 | |
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In the past year, Huobi has dramatically expanded its central cold wallet. Especially the Chinese crypto exchange’s Bitcoin holdings have seen a substantial appreciation. Huobi’s Influence Grows as More Bitcoin, USDT Funds Flow into the Exchange The influence of Huobi cannot be underestimated, but also the fact that the exchange became the biggest Bitcoin (BTC) “whale”, surpassing even the Bitfinex cold wallet.
2020-3-1 15:00 | |
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The XRP rally, which took the asset back to $0. 28, may be threatened, as the latest tranche of tokens are sent to Ripple co-founder Jed McCaleb’s wallet. McCaleb Remains Biggest, Best Known Whale in Crypto Space McCaleb, who joined Ripple in 2014 and was the mind behind the creation of XRP, has agreed on a significant repayment in XRP to be doled over time.
2020-2-7 14:00 | |
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An unknown investor sold more than $10 million worth of bitcoin at the price of $7. 125 on BitMEX, the biggest cryptocurrency margin trading platform. Yet, the bitcoin price is currently holding firm at $7,135.
2019-12-20 12:59 | |
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Crazy, or a genius? Manipulation, or the biggest gambling whale since bearwhale? And he’s on Twitter?! Who is this Joe double o seven, and why is he longing with circa... The post Bitcoin BullWhale Stuns appeared first on Trustnodes.
2019-12-18 20:49 | |
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The tokens from messaging app Telegram’s initial coin offering (ICO) are being offered for public sale. But tread carefully, it’s not as simple as it sounds. In fact, it’s not even Telegram offering the sale.
2019-6-12 17:06 | |
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The past decade has seen a new crop of billionaires and millionaires spring out of the cryptocurrency industry. The boom witnessed on Bitcoin’s price in particular, back in 2011 and 2017 played a huge role in making this new batch of wealthy persons.
2019-4-1 18:46 | |
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Today has been a bleak day for Bitcoin. The price looked like it was holding steady at the $6,500 mark but now it has dropped 5% which has dragged everything else down with it, including Ethereum, XRP, Cardano, Stellar and more.
2018-10-11 15:30 | |
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The civil rehabilitation process for the Mt Gox Exchange, infamously known for one of the first and biggest hacks the cryptocurrency market has seen, has been approved by the district court in Tokyo.
2018-6-23 19:46 | |
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South Korean fintech unicorn Toss plans to launch a finance superapp in Australia this year and issue a Korean won stablecoin once regulations allow.
The true future of decentralized computing lies not in raw speed, but in abundant block space, where Web3 runs the world’s indispensable decentralized supercomputer.
Spot Ether ETFs saw over $1 billion in outflows over six days as investors retreated on macro concerns and fading rate-cut optimism.
Vietnam has adopted a five-year crypto pilot that takes effect immediately and bans the issuance of assets backed by fiat currencies or securities.
SOL price is 70% higher than its $125 lows reached on June 22, as onchain data and a classic pattern suggest that SOL is on track to fresh record highs.
Discover how Hyperliquid, a lean, self-funded layer-1 DeFi exchange, reached $330 billion in monthly volume in July 2025.
Ledger chief technology officer Charles Guillemet said that while the immediate danger had passed, the threat still exists.