2023-10-19 17:00 |
More than billion in USDT leaves major crypto exchange for unknown destination, but next comes most interesting part
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Close to 1 billion XRP moved by anonymous wallets, Ripple fintech giant has also sold almost 80 million XRP
2023-9-2 12:24 | |
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Close to one billion XRP has been moved by anonymous wallets, Ripple fintech giant has also sold almost 80 million XRP
2023-9-2 12:24 | |
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During the past three months, a new Bitcoin whale has emerged, amassing 118,300 Bitcoin worth over $3 billion at current market prices, according to data from BitInfoCharts.
2023-8-23 00:01 | |
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An unknown wallet has accrued more than $3 billion worth of Bitcoin in the last three months, sparking a wave of theories about the potential owner.
2023-8-22 08:50 | |
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While Shiba Inu continues to fail to break the key resistance level of $0. 00001152 on the 1-day chart, one of the largest SHIB whales is taking the opportunity to buy the dip. As reported by crypto tracking service WhaleStats, the unknown grand owner of Shiba Inu with the synonym “BlueWhale0073” has continued his buying spree over the last three days.
2023-4-7 12:10 | |
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On Wednesday, a counsel for the bankrupt crypto trading venue FTX, founded by Sam Bankman-Fried, stated that the company recovered more than $5 billion. However, the magnitude of consumer losses in its collapse was still unknown.
2023-1-12 22:31 | |
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(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.
2022-8-11 19:00 | |
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The fate of roughly $8 billion worth of deposits remains unknown, with Celsius seemingly being on the cusp of a bankruptcy
2022-6-25 21:24 | |
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Ripple and anonymous whales transfer half a billion XRP
2022-4-23 14:46 | |
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Whales have transferred a record 88,272 Bitcoins between unknown addresses, while Bitcoin is plunging again
2022-4-22 15:45 | |
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Over half a billion USD in BTC has been shoveled between Coinbase exchange and several anonymous wallets
2022-4-7 15:02 | |
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Whales keep purchasing SHIB, while the meme cryptocurrency is declining; major analyst thinks SHIB might “head into the unknown” if it goes below this crucial level
2022-1-9 19:00 | |
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An unknown wallet holding over $5 billion worth of Shiba Inu which was thrust into the spotlight last week seems to have started moving the tokens to other wallets. According to data from Etherscan, the entity which as of last week had made over 1,000,000% returns on an $8000 investment made last year August, placing […]
2021-11-3 11:38 | |
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According to recent information, an unknown user recently moved $1 billion in Bitcoin from a crypto wallet address associated with the dark web market, Silk Road. The funds were locked away a long time ago, with zero activity between 2015 and now.
2020-11-5 17:36 | |
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An unknown bitcoin whale has moved the largest fiat value bitcoin sum in history. The transfer moved 88,857 BTC worth $1. 16 billion from a Xapo wallet to an unknown one. Data from Blockchain. com shows that the whale moved the sum across two transactions of 43,185 BTC and 45,671 BTC respectively.
2020-10-28 16:24 | |
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A year or two ago, most decentralized finance (DeFi) protocols and their respective tokens were unknown. The post Aave (LEND) becomes first Ethereum DeFi token to hit $1 billion valuation appeared first on CryptoSlate.
2020-8-28 01:00 | |
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An unknown Bitcoin wallet paid a mere $4 to transfer over $1 billion.
2020-8-7 23:56 | |
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According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users.
2020-6-23 01:59 | |
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Coinspeaker CSCO Stock Up Nearly 1% as Cisco Acquires ThousandEyes for Around $1BCisco announced the purchase of ThousandEyes. The terms of the deal are unknown. But it is believed that Cisco has paid around $1 billion.
2020-5-31 22:06 | |
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Lending Tree Chier Economist, Tendayi Kapfidze recently commented on Bitcoin, calling it a pyramid scheme, so here is why his view may be wrong. Over the course of the last 11 years, Bitcoin has traveled a long way for an unknown new invention to the largest cryptocurrency in the world, with a market cap of $130 billion.
2020-1-2 19:08 | |
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A VeChain buyback wallet containing 1.1 billion VET was compromised by an unknown hacker, the firm said Friday.
2019-12-14 22:20 | |
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An unknown hacker has moved 1.1 billion VeChain tokens via the VeChain Foundation buyback address to a personal wallet
2019-12-14 20:30 | |
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The Bitcoin network once again carried a stunning amount of value in a single transaction. Recent tracking showed the movement of more than 107,848 BTC, worth nearly $900 million at the time of tracking.
2019-10-15 22:03 | |
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Coinspeaker WeWork Mulling Either Downward Valuation Revision or Outright IPO CancellationWeWork has decided to revise downwards its initial valuation to $20 billion. How it intends to go through with the IPO remains unknown.
2019-9-10 16:29 | |
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On September 6, more than $1 billion worth of bitcoin was sent from an unknown wallet. The transaction was processed within several hours with a $700 fee. The Token Analyst team traced some of the 94,500 bitcoin to the address of Huobi Global, a major cryptocurrency exchange, but the origins of the rest of the […] The post Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee appeared first on CCN Markets
2019-9-6 17:22 | |
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About $1 billion worth of Bitcoin was moved yesterday in a single transaction, sparking reactions on Twitter and other social media sites. TokenAnalyst went deeper and found that a significant share of sending addresses point to crypto exchange Huobi.
2019-9-6 16:00 | |
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A cryptocurrency whale has moved a ball-twisting 94,504 BTC (worth over one billion dollars) — paying just $700 in Bitcoin network fees. 94,504 #BTC (1,018,147,922 USD) transferred from unknown wallet to unknown wallet Tx: https://t.
2019-9-6 11:22 | |
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This transaction would completely dwarf the market cap of Tether, which currently stands at more than 4 bln
2019-8-26 19:35 | |
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Another chunk of the 119,756 BitcoinBTC (351,015 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t. co/ipfik2Tpd2 — Whale Alert (@whale_alert) August 12, 2019 In 2016, hackers succeeded in stealing 119,756 BTC from seminal cryptocurrency exchange Bitfinex.
2019-8-13 18:44 | |
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The massive $2. 27 billion bitcoin transfer that occurred on Monday has led to the emergence of fanciful theories that Tether might be creating a private dark pool for future USDT issuance. The Facts: Bitcoin Whale Moves $2.
2019-7-30 19:00 | |
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The world was introduced to cryptocurrencies in 2009 with the launch of Bitcoin. At that time, Bitcoin was an unknown experiment. Today, the crypto industry has seen increased growth and mainstream recognition.
2019-7-18 11:51 | |
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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.
2019-6-6 20:30 | |
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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.
2019-6-4 18:30 | |
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Being an enigmatic space to begin with, Bitcoin and Cryptocurrency have had their share of scandals, drama, hacks, crimes and various other acts you would only think could happen in a movie. There have also been a fair share of mysteries that still have no answer today.
2019-5-7 14:04 | |
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An unknown user has just transferred 1. 65 billion BitTorrent Token (BTT) to a Binance wallet on May 5. Binance is one of the most popular cryptocurrency exchanges in the market with one of the largest number of trading pairs in the space.
2019-5-6 05:59 | |
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Bitcoin’s [BTC] rally on May 3 breached its immediate resistance and market cap of $100 billion. The coin, at press time, was undergoing a correction and was valued at $5,779. 02. BTC’s prices took a hit during the Bitfinex-Tether fiasco, after which there were questions on BTC’s 2017 rally.
2019-5-6 04:00 | |
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A user transferred BitTorrent Token from an unknown wallet to a wallet on Binance. The user sent 1. 65 billion BTT, worth approximately $1. 04 million [$1,045,068]. 1,650,000,000 #BTT (1,045,068 USD) transferred from unknown wallet to #Binance Tx: https://t.
2019-5-6 21:00 | |
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By CCN. com: Fortnite is a phenomenon. A money-chugging, time-sucking behemoth of a game that has upset the apple cart, closed down gaming studios that couldn’t compete, and reset the clock.
2019-4-28 14:07 | |
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Ripple, the American technology company behind the Ripple payment protocol, exchange network, and XRP cryptocurrency, have just unlocked 1… The post Ripple Moves 1 Billion XRP to Unknown Wallet Along With Mysterious Message appeared first on Invest In Blockchain.
2019-2-6 21:13 | |
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Like several past transactions, Ripple just moved $302 million worth of XRP from one of its several escrow accounts to an unknown destination. The transaction had with it the message “Crawl… Walk… Run… ;)”.
2019-2-5 17:23 | |
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Another country that faces a financial crisis due to the US sanctions issues its own national cryptocurrency. A group of Iranian banks presented a PayMon pegged to gold. Islamic revolution in digital Four Iranian banks (Bank Mellat, Bank Melli Iran, Bank Pasargad, and Parsian Bank) presented PayMon cryptocurrency, each coin of which is backed to gold reserves.
2019-2-8 17:22 | |
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A report by media outlet Axios claims that an unknown startup named Valor Foundation is attempting to launch a hostile takeover of the cryptocurrency XRP. This would be the first hostile takeover attempt in the cryptocurrency space.
2019-1-22 10:00 | |
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Crypto researchers have discovered what they claim is a previously unknown vulnerability in digital signatures which happens to affect only $54 worth of bitcoin out of its circa $70 billion... The post Bitcoin 0Day Discovers Only $54 Worth of Bitcoin, $14 XRP and 0.00002 ETH Are Vulnerable appeared first on Trustnodes.
2019-1-10 14:35 | |
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It’s embarrassing, but astrophysicists are the first to admit it. Our best theoretical model can only explain 5 percent of the universe. The remaining 95 percent is famously made up almost entirely of invisible, unknown material dubbed dark energy, and dark matter.
2018-12-15 11:54 | |
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Around 2.6 billion XRP, worth circa one billion dollars, has moved from a Ripple OTC Distribution wallet to unknown wallets according to an account that tracks blockchain data. Why such... The post Billions of XRP on the Move While Concerns Rise Over Whether Ripple is a Security appeared first on Trustnodes.
2018-11-29 21:52 | |
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Ten years ago, on October 31, 2008 an unknown person or entity called Satoshi Nakamoto published the revolutionary whitepaper “Bitcoin: A Peer-to-Peer Electronic Cash System” which birthed a $200 billion crypto industry and game-changing blockchain tech and turned the financial world on its head.
2018-11-1 21:49 | |
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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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Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown.
2018-10-1 16:00 | |
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Robinhood, an investment and trading mobile application that is currently valued at $5.6 billion, is looking to go for an initial public offering (IPO). Although the mobile app was relatively new and unknown in 2017, its ability to enable investments in publicly traded companies, cryptocurrencies and exchange traded funds (ETFs) on US stock exchanges without […] Robinhood Prepares for IPO, Currently Looking for a CFO was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.
2018-9-11 17:29 | |
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