15,000 Bitcoin moved from an inactive unknown wallet with OP-Returns to buy and sell BTC

2019-7-19 21:00

The price of Bitcoin fell by almost 12% following deliberations in the House of Representatives. Generally, such a fall is preceded by a pump. This time however, it was followed by a large movement of BTC between two unknown accounts.

On July 17, 15,000 Bitcoins were moved from an unknown wallet to an unknown wallet, […]

The post 15,000 Bitcoin moved from an inactive unknown wallet with OP-Returns to buy and sell BTC appeared first on AMBCrypto.

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unknown wallet btc bitcoin moved op-returns inactive

Источник: ambcrypto.com

unknown wallet → Результатов: 58


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Вчера, 12 мая, незадолго до коррекции цены биткоина с отметок в районе $7500 до значений ниже $7000, неизвестный крупный участник рынка переместил с одного кошелька на другой 6015 BTC ($45,2 млн на момент отправки).

2019-5-13 10:46


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Behind the scenes: Electrum hackers steal $4M with Bitcoin phishing attacks

Electrum Bitcoin wallet users have lost 771 BTC (approximately $4 million) since late December 2018, in an ongoing series of targeted phishing attacks. According to research released by Malwarebytes Labs, fraudsters were able to trick unsuspecting users into downloading a malicious version of the wallet by exploiting a weakness in the software.

2019-4-16 18:02


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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software

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2019-4-2 21:54


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На Binance замечена крупная транзакция перед листингом торговой пары

7 марта на ведущую по объемам торгов биткоин-биржу Binance поступил перевод на 333 539 853 IOST ($2,666 млн). Вскоре после этого на платформе появились торговые пары IOST/BNB и IOST/USDT. 338,539,853 #IOST (2,666,162 USD) transferred from Unknown wallet to #Binance Tx: https://t.

2019-3-26 14:28


На Binance зафиксирован еще один крупный перевод перед листингом торговой пары

7 марта на ведущую по объемам торгов биткоин-биржу Binance поступил перевод на 333 539 853 IOST ($2,666 млн). Вскоре после этого на платформе появились торговые пары IOST/BNB и IOST/USDT. 338,539,853 #IOST (2,666,162 USD) transferred from Unknown wallet to #Binance Tx: https://t.

2019-3-26 11:19


Фейковый взлом EOS: эксперты объясняют природу транзакции на $3,6 трлн

Информация о выводе из сети EOS 1 трлн монет ($3,6 трлн) оказалась фейком. Пост о предполагаемом взломе сети появился в Twitter-аккаунте Whale Alert. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,000,000,000,000 #EOS (3,661,729,952,714 USD) transferred from Unknown wallet to Unknown wallet Tx: https://t.

2019-3-12 15:25


Funds are SAFU: глава Binance призвал успокоиться по поводу перемещений BNB

В течение последних нескольких часов между кошельками крупнейшей по объемам торгов биржи Binance перемещаются большие суммы криптовалюты. Самые большие транзакции приходятся на Binance Coin (BNB), нативный токен биржи: 911,032 $BNB ($9,875,586.

2019-2-25 15:54


В сети Ripple зафиксирована транзакция на 90 млн XRP

27 декабря в сети Ripple была зафиксирована транзакция на 90 млн XRP, общая сумма которой на момент перевода составляла порядка $33 млн. Отметим, что кошельки отправителя и получателя не закреплены ни за организациями, ни за конкретным человеком.

2018-12-28 13:47


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A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed

A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds.

2018-11-22 00:34


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