Why Elon Musk’s SpaceX transferred $133M in Bitcoin

Elon Musk’s SpaceX has moved over 133 million dollars worth of Bitcoin. The firm transferred a total of 1,215 BTC to two separate, new wallets. The move follows other recent on-chain activity after a three-year lull.

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Mysterious 21,603 Bitcoin Transfer Stuns Community: ‘Something Definitely Cooking’

Mind-blowing amount of Bitcoin transferred anonymously, sparking hot discussion

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FTX Exploiter Converts Millions in Ether to Alameda-Linked Ren Bitcoin Tokens

In addition, the exploiter transferred thousands of ether to a brand-new wallet.

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Record Billion USD in Bitcoin Transferred as This Report Says Bitcoin May Begin Rising Soon

Anonymous whales have shifted nearly billion USD in BTC within one hour, here's what may be behind this

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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case

The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance.

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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case

The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance.

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South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen

After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges.

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Bitcoin Data Suggests OTC Transfers Have Been More Active Recently

On-chain data suggests Bitcoin OTC transactions have been active recently, while exchange transfers have gone down. Bitcoin Fund Flow Ratio Declines, While Tokens Transferred Go Up As pointed out by an analyst in a CryptoQuant post, there are signs that over-the-counter (OTC) deals might be going up in the BTC market. The first indicator of […]

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Ancient Bitcoin Whale Moves $100 Million

$100 million worth of Bitcoin has been transferred to the Kraken cryptocurrency exchange by an ancient whale

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Ronin Bridge Hack: $625M in stolen crypto-funds now on Bitcoin network

According to the latest report by blockchain developer and researcher BliteZero, Ronin hackers have transferred the stolen assets from the Ethereum network to the Bitcoin network. Following the RonThe post Ronin Bridge Hack: $625M in stolen crypto-funds now on Bitcoin network appeared first on AMBCrypto.

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Unknown wallet transfers $3B worth of Bitcoin linked to old address

(Article updated at 10:30 PM Eastern Time to note new details that this might not be a new purchase) A mysterious investor supposedly spent or transferred over $3 billion, or nearly 133,000 Bitcoin on August 10, making a new wallet one of the top three largest individual Bitcoin holders.

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On-Chain Data Shows Bitcoin Miners May Be Preparing To Dump

On-chain data shows Bitcoin miners withdrew a large amount of coins from their wallets yesterday, suggesting they may be planning to sell them. Bitcoin Miners Transferred 14k BTC Out Of Reserve Yesterday As pointed out by an analyst in a CryptoQuant post, the BTC miner reserve observed a plunge during the past day. The “miner […]

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Citibank, Swiss Crypto Firm Partner To Develop Bitcoin Custody Services

Citibank, a major global banking institution, revealed on Wednesday that it has hired Switzerland-headquartered crypto custody firm Metaco to establish a digital asset custody platform. The collaboration will focus on tokenized securities, which are representations of stocks and bonds that are transferred and settled using blockchain technology, according to an email from a Citibank official. […]

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Bitcoin Miners Forced to Sell as Crypto Market Stagnates 

The amount of Bitcoin transferred from mining companies to crypto exchanges has hit its highest levels since February. Miners Under Pressure Bitcoin miners appear to be capitulating. Several metrics suggest...

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$4.2 Billion in Bitcoin Shoveled between Anon Wallets as BTC Plunges from $42,800

Whales have transferred a record 88,272 Bitcoins between unknown addresses, while Bitcoin is plunging again

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Do Kwon Buys 4,000 Bitcoin, Another $100 Million Transferred

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Data Shows Bitcoin Miners Have Sold Big Recently

On-chain data suggests Bitcoin miners seem to have dumped big recently as their outflow has spiked to the largest value since more than a year ago. Bitcoin Miner Outflows Have Observed A Large Spike Recently As pointed out by an analyst in a CryptoQuant post, F2Pool miner wallets transferred a huge amount of coins shortly […]

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Do Kwon Buys Another $230 Million Bitcoin

Luna is back to buying bitcoin with a bigger purchase than usual performed earlier today after a pause. Blockchain data shows the Luna Foundation Guard Reserve Wallet transferred 231,400,000 USDt...

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Massive Amount Of ‘Sleeping’ Bitcoin Moved After More Than 11 Years In Hibernation

A large sum of money from a “Sleeping” Bitcoin was transferred after being dormant for more than a decade. Since the crisis between Russia and Ukraine and heightened pessimism about the future of the global economy, cryptocurrency values have been volatile.

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Bitcoin Whale Moves $95,000,000 In BTC Paying Less than $1 Fee

A major anonymous Bitcoin holder has transferred a staggering $95 mln in the form of BTC and paid less than one dollar for it

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Bitcoin Whales Back On The Pitch With Billion-Dollar Moves

A Bitcoin whale has reportedly transferred nearly $1 billion worth of Bitcoin to a Bitstamp account while paying less than $1 in fees. Revealing details from the transaction, a Bitcoin block bot revealed that the 101,857 BTC transaction, which is currently $925 billion according to today’s market price, only attracted $0.48 in fee charge. This whale […]

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Top Cryptocurrencies Face Trouble as PlusToken Dumps on the Market

Roughly $460 million in Bitcoin, Ethereum, XRP, and EOS have been transferred to different addresses over the past week by the multi-billion dollar PlusToken Ponzi.  PlusToken Ponzi Prepares to Dump...

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Over $67 Million EOS Tokens Transferred From The PlusToken Scam Wallet; Dump Incoming?

In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme.

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Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7

Whale alert reports that a so-called whale has transferred the equivalent of $2. 24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour.

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Bitcoin Whales Transfer 241,175 BTC in One Hour

Bitcoin whales have transferred almost 250,000 BTC in seven transactions, sending $2.2 bln without a single bank involved

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Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach

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.

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Bitcoin Whale Receives 11,660 BTC and Sends 10,660 BTC to Anonymous Wallet

A crypto whale received 111,259,669 USD in Bitcoin on Friday and then transferred the same amount to an unknown wallet. He paid a $0.45 fee for that

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Here's how the market reacts to huge Bitcoin transfers

A few days ago, the price of the world's largest cryptocurrency, Bitcoin, fell below the crucial $9,500-mark after a wallet, possibly Satoshi-owned and dormant since 2009, transferred 40 BTC to an unkThe post Here's how the market reacts to huge Bitcoin transfers appeared first on AMBCrypto.

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Hackers Move $255,863 in Bitcoin from Bitfinex Hack in 2016

The hackers who attacked Bitfinex in 2016 and stole $72 mln in BTC, have transferred part of the funds they grabbed in this hack - $255,863 in Bitcoin

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Bitcoin Moves $400 Million for Just $2.50 in Fees

Bitcoin has proved its superiority to the banks as a means of making massive value transactions once again. This time, $400 million worth of the digital currency was transferred for a total fee of just $2.

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Bitcoin movement triggers negative sentiment across Options market

On 20 May, the movement of Bitcoins from a previously dormant address contributed to the larger market panicking. Almost 40 BTC were transferred from a "possible Satoshi-owned wallet" to another addreThe post Bitcoin movement triggers negative sentiment across Options market appeared first on AMBCrypto.

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Bitcoin Price Falls as BTC Mined in Early 2009 Moves for the First Time

Some of the first Bitcoin ever rewarded to a miner has just moved. A total of 50 BTC, mined in February 2009, was transferred from one unknown wallet to two others earlier today. The market greeted the news with a selloff.

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Satoshi Is Alive? 50 Bitcoin Mined In 2009 Was Just Moved to Unknown Wallets

According to the blockchain data, 50 Bitcoin has just been transferred from a wallet dormant since 2009 to different obscure wallets. It appears that the coins were mined in the first month of Bitcoin’s existence and are now worth around $500,000.

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$417 Million Worth of BTC Transferred for only $1.44 in Fees

Someone just transferred Bitcoin (BTC) worth $417 million, paying just $1. 44 on the Bitcoin network Large transfers on the Bitcoin network are not new, but when one happens, the community takes notice.

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50.5M USDT Was Transferred to Binance Before Bitcoin Began Its Ascent

A large transfer of USDT was made to Binance earlier today. The deposit occurred shortly before Bitcoin began its rise. Binance saw a large deposit which coincided with an upward move for Bitcoin.

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Value Transferred Volume on Bitcoin and Ethereum is Virtually Identical

The success and usability of a cryptocurrency network can be determined in different ways. One option is to look at the average value transferred. If that becomes the go-metric, Bitcoin and Ethereum are neck-in-neck all of a sudden.

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BTC Proposes a Greater Value Than Gold; $670M Transferred For 26 Cents Within Its Network

Bitcoin’s value proposition in fund transfers is so far one of the most cost-friendly avenues to send money globally. A recent transaction within its ecosystem recorded a low of 26 cents in fees to transfer $670 million worth of BTC.

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800 BTC Transfer has Investors Fearful of Mt. Gox Dump After Rehabilitation Plan Extended

On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies.

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15,855 Bitcoins Transferred by Anonymous Wallets ? Are Whales Accumulating?

An armful of large Bitcoin transactions has been noticed between anonymous wallets and major exchanges, like Binance, OKEx, etc, as the market might be accumulating BTC

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77,325 BTC Goes from Binance to Anonymous Wallets

As Bitcoin surges nearly 20 percent, somebody has transferred $477,007,433 worth of BTC from Binance to a couple of anonymous addresses

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Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Dump Incoming?

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.

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Bitcoin Whales on the Move: $414M in BTC Transferred for Mere $0.68 Fee

Whales are moving their funds again on the Bitcoin network. A whopping 47,452 BTC ($414 million) was just withdrawn from Bittrex for a measly fee of $0. 68. Major sums of money are being moved around yet again on the Bitcoin (BTC) network, showcasing just how cheap it is to transfer BTC.

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$484.7 Mln in Bitcoin (BTC) Pushed by Bittrex Through Anonymous Wallets

Whale alert detects 143,556 BTC moved between wallets with unregistered owners, part of it was transferred involving the Bittrex exchange

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Almost $392 Mln in Bitcoin (BTC) Moved Between Unknown Wallets, Coinbase Involved

Nearly $392 mln in Bitcoin has been transferred between unregistered BTC wallets with the Coinbase exchange involved in one of the transactions, Whale Alert reports

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Bitcoin Cash Moving Three Times More On-Chain Value Than Ethereum

Bitcoin Cash has surpassed Dogecoin in the number of on-chain transactions and has surpassed every other coin in the amount of value transferred except for bitcoin. Bitcoin Cash moved some... The post Bitcoin Cash Moving Three Times More On-Chain Value Than Ethereum appeared first on Trustnodes.

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OKEx Bitcoin Wallet Maintenance Sparks Hack Rumors

Rumors were rife about a possible security breach at OKEx last Saturday after 16,000 Bitcoins were transferred from the cryptocurrency exchange to an unknown wallet in multiple transactions. Expectedly, the unfounded report soon set off alarm bells among traders using the platform.

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Bitcoin Only Getting Cheaper as Whale Moves Another $450M for Just $0.25

A major player in the cryptocurrency market just transferred 51,511 BTC worth around $445M. The total fees cost them only a quarter. Bitcoin is often criticized for being too expensive, but recent transactions prove that the leading cryptocurrency is still far more affordable than retail banking.

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Chainalysis says Binance and Huobi allegedly used for billions of dollars in criminal Bitcoin activity

Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2. 8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency exchanges last year.

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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).

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$66,4 Mln Worth of Bitcoin Sent from Anonymous Wallets to Binance ? Will BTC Price Dump?

Over $66,4 mln worth of Bitcoin has been transferred between Binance and anonymous wallets, some in the community now expect the BTC price to slump

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