2022-3-22 15:37 |
Billions worth of BTC leaving exchanges, and here are main reasons
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
The recent surge in the Bitcoin price was preceded by a significant amount of BTC leaving centralized exchanges. Over the past week, investors took to exchanges to remove their BTC holdings, supposedly for safekeeping in private wallets.
2023-10-20 23:00 | |
|
|
Bitcoin miners are now taking advantage of the recent price increase as they have begun to send massive amounts of BTC to centralized exchanges. While this is not new as miners tend to sell BTC to fund their operations, the sheer volume that is being moved to exchanges is what is alarming.
2023-6-13 02:00 | |
|
|
Although prices have begun to consolidate a bit, more and more BTC are leaving exchanges for cold storage. This metric, though ambiguous, could signify that investors are less interested in taking positions and prefer to move their BTC off exchanges so it can remain safer in cold wallet storage.
2021-1-21 14:52 | |
|
|
More Bitcoin withdrawals have hit top cryptocurrency exchanges in the last 24 hours, data from Glassnode shows. More than 20,000 BTC worth $183 million have been withdrawn from one of the top exchanges.
2020-7-11 17:29 | |
|
|
Cryptocurrency exchanges are now responsible for controlling 10 percent of all Bitcoin (BTC) in circulation
2020-1-9 18:51 | |
|
|
Before the emergence of crypto exchanges and trustless multi-sig, early bitcoiners saw the need for an escrow service – a mediator to act as a go-between for strangers transacting online. Given the panoply of options now available, it is strange to think that escrow was once provided by a few early supporters, who put their […] The post Bitcoin History Part 23: The First BTC Escrow appeared first on Bitcoin News.
2020-1-9 02:20 | |
|
|
Since May 2019, the price of Ethereum has dropped by around 50 percent against Bitcoin. The ETHBTC pair across major exchanges declined from 0.0347 BTC to 0.01762 BTC within seven months. Behind the lackluster performance of Ethereum against Bitcoin since 2019 are: a correction in the crypto market in the latter half of last year […] The post Here are the two major reasons Ethereum dropped 50% against Bitcoin in the past 7 months appeared first on CryptoSlate.
2020-1-8 13:42 | |
|
|
Have you started moving your crypto assets off exchanges has been the question on the of Proof of Keys day held on Jan 3rd. But the data suggests the opposite held true and just like last year’s inaugural Proof of Keys day, we didn’t see massive amounts of BTC withdrawn. As per the data provided […]
2020-1-5 17:32 | |
|
|
Any suspicious transaction made to cryptocurrency exchanges is closely monitored these days. The Whale Alert account shared some interesting details in the past few days. It is not uncommon for large sums of crypto to move around.
2020-1-5 01:00 | |
|
|
One of the world's premier cryptocurrency exchanges, Malta-based Binance, has announced initiating trading for BTC, ETH, XRP, BNB, BUSD, and USDT against the Euro, on 3 January 2020, in line with its The post Binance launches Bitcoin, Ethereum, XRP trading pairs for Euro appeared first on AMBCrypto.
2020-1-3 13:00 | |
|
|
Over the past two years, BitMEX, a prominent Bitcoin derivatives platform, has gained much traction within the cryptocurrency trading community; in 2017, most BTC traders kept to trading on spot exchanges, meaning without leverage, though the tides have changed in the past two years as investors seek more profits.
2019-12-30 23:15 | |
|
|
Crypto derivatives exchanges in the U.S. are looking to expand their offerings with the introduction of BTC options
2019-12-27 03:00 | |
|
|
At the time of writing, BTC/USD has been trading at $6,872 with 24 hours gains of almost 3% as per Coincodex while managing the trading volume of nearly $560 million on top ten exchanges with real volume.
2019-12-19 22:48 | |
|
|
In the November 2019 edition of the SFOX monthly volatility report, the SFOX research team has collected price, volume, and volatility data from eight major exchanges and liquidity providers to analyze the global performance of 6 leading cryptoassets — BTC, ETH, BCH, LTC, BSV, and ETC.
2019-12-19 21:47 | |
|
|
Non-custodial cryptocurrency exchange aggregator CoinSwitch, announced today it has listed RBTC, the 1:1 bitcoin peg from RSK, the first general-purpose smart contract platform secured by the Bitcoin network.
2019-12-11 17:48 | |
|
|
Yesterday, we surged over 9% only to come back down to $7,150 level before BTC climbed to $7,500 yet again. Bitcoin has been unable to maintain this spike in price because of the lack of volume. Earlier this week, less than $200 million BTC changed hand in ten exchanges with real volume. The low volume […]
2019-12-6 23:01 | |
|
|
DXM, the crypto-powered financial services platform owned by Dunamu, the parent firm of Upbit Bitcoin (BTC) trading venue, one of South Korea’s leading exchanges, has partnered with cryptocurrency hardware wallet manufacturer, Ledger, to start offering institutional investors crypto custodial services, according to reports on December 4, 2019.
2019-12-5 16:00 | |
|
|
$8.9 bln worth of BTC was transferred in a single hour, but these are just crypto exchanges swapping their coins
2019-12-5 10:24 | |
|
|
With eight major bitcoin exchanges reportedly holding more than 1. 925 million BTC (about $14 billion), crypto investor and entrepreneur, Trace Mayer, highlights the dangers of such massive hoards.
2019-12-2 14:00 | |
|
|
The correlation between any further oppression of the bitcoin and crypto industry in China and market movements appears to be crumbling. Mainstream media is still firmly behind the premise that the latest rout was a direct response to further crackdowns on the mainland, but BTC and digital assets are making gains today to suggest otherwise.
2019-11-28 11:38 | |
|
|
Binance can now purchase Bitcoin (BTC) and other cryptocurrencies through Rupee bank transfers that are powered by WazirX, the Indian digital exchange for assets. Not banned in the country, people in India still find it difficult to trade and buy Bitcoin because banks don’t have the green light to work with crypto exchanges and companies. […]
2019-11-27 01:31 | |
|
|
Earlier today, Bitcoin (BTC) fell to $6,600, a price level that nobody was expecting just a few weeks and months ago when the only topic discussed was the upcoming halving. However, after reaching that value, Bitcoin surged around 10% and remains traded close to $7,150 in some exchanges. This situation experienced by Bitcoin has also […]
2019-11-26 16:41 | |
|
|
China started the decline in BTC price and miners releasing additional supply into the market further put pressure S9-Antminer rigs no longer profitable, so the old machines need to get a shakeout. Miners are easy to regulate and provides tax revenue benefit unlike crypto exchanges that helped fuel speculation and capital flight in China What is […]
2019-11-26 02:04 | |
|
|
As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher.
2019-11-21 02:00 | |
|
|
The Central bank wants to bring exchanges and futures markets under its oversight, offering a transparent market for heightened international interest.
2019-11-20 17:11 | |
|
|
Coinmama is a bitcoin exchange that specializes in selling Bitcoins via credit card to nearly anyone in the world. They used to sell BTC via Western Union but they don’t do that anymore as they are now focused on instant bitcoin purchases via credit cards.
2019-11-20 14:52 | |
|
|
Chainalysis has released on Friday a report that’s saying the crypto exchange BitForex may fake its trading volume. The report also presents how for every Bitcoin (BTC) that has been recorded on-chain from January to November, BitForex claims trades of 40,000 Bitcoins, which is comparable to the average of major exchanges, at about 6 Bitcoins […]
2019-11-16 23:49 | |
|
|
The CME futures market will evolve with derivatives, as the operator announced January 13 as the launch date for options on Bitcoin (BTC) futures. Options are creating a new layer of complexity on the BTC market, and inviting new potential classes of investors.
2019-11-13 18:00 | |
|
|
Recent research has taken a closer look into bitcoin prices and miner flows to crypto exchanges. There have been clear spikes as expected when larger mining pools liquidate but the correlation is not as strong as many would expect.
2019-11-11 16:00 | |
|
|
Established in 2012, the platform has been a popular peer-to-peer exchange has been seeing a serious drop in its trading volume since May 2019. This decline was triggered by a slump in BTC price that was registered on other exchanges as well.
2019-11-10 22:27 | |
|
|
Japan celebrated the enthronement of its new emperor, Naruhito, with a festival in Tokyo on Saturday. It is not yet known whether the new emperor owns any bitcoin. Bitcoin Price: Consolidation And Retracement A week of consolidation for BTC price this week, whilst people were still arguing over what caused the ‘Xi’ pump of two weeks ago.
2019-11-11 21:32 | |
|
|
Bitcoin price first dipped a toe under the $9,000 mark, then went on to erase profit positions gained since the dramatic rally at the end of October. The slide took BTC to $8,780. 84 as of 15:25 GMT on Friday, with plenty of leeways to drop as the weekend hovered with lower volumes.
2019-11-8 20:55 | |
|
|
Bitcoin price first dipped a toe under the $9,000 mark, then went on to erase profit positions gained since the dramatic rally at the end of October. The slide took BTC to $8,780. 84 as of 15:25 GMT on Friday, with plenty of leeways to drop as the weekend hovered with lower volumes.
2019-11-9 20:55 | |
|
|
Asia has always been at the forefront of the bitcoin and crypto trading. The US has been too busy tripping over its regulatory feet to keep up this year while the nations of the Far East forge ahead.
2019-11-8 11:28 | |
|
|
The research arm of one of the world's leading cryptocurrency exchanges, Binance Research recently released a report highlighting the crypto-market's performance in the month of October. While reportiThe post Binance research claims BTC/USDT pair recorded 231% growth in October appeared first on AMBCrypto.
2019-11-8 09:30 | |
|
|
The organizer of Proof of Keys, Trace Mayer, wants you to take your Bitcoin (BTC) away from centralized crypto exchanges and to “take control” of it. On a recent social media post, Mayer affirmed that there are only 60 days before the beginning of the event.
2019-11-6 01:37 | |
|
|
For the first time in days, even over a week, Bitcoin (BTC) has started to show signs of a short-term trend forming. As of the time of writing this article, the leading cryptocurrency is at $9,400, up some 2% in the past 24 hours.
2019-11-5 15:00 | |
|
|
The Chicago Mercantile Exchange (CME) Group is a global market company that is the owner of exchanges in both New York and Chicago. It launched the initial futures market for BTC in Dec 2017. Additionally, it has announced that it will begin options trading for the cryptocurrency in Q1 of 2020.
2019-11-5 14:20 | |
|
|
First, derivatives cryptocurrency platform Deribit liquidated all the positions due to a glitch in one of the exchanges (Coinbase) used for its Bitcoin Index that cost the company 150 BTC (approximately $1.
2019-11-1 15:31 | |
|
|
Another flash crash has occurred for bitcoin (BTC), this time on the Coinbase Pro and Deribit exchanges.
2019-11-1 03:37 | |
|
|
Bitcoin (BTC) still keeps up the pace when it comes to P2P markets worldwide. The usage of those markets circumvents exchanges, and allows small-scale exchanges with less formality. Here’s a look at how important it is in countries with significant financial and political concerns.
2019-10-31 20:00 | |
|
|
It is not difficult to observe that cryptocurrency prices can trade at different prices across multiple exchanges. Price discrepancies in LTC/BTC In this blog post, we will provide a primer on why such price discrepancies exist, and briefly address how […] The post Primer on Cryptocurrency Price Discrepancies and Arbitrage Opportunities appeared first on CoinMarketCap.
2019-11-2 20:25 | |
|
|
The Bitcoin rally late last Friday added a dramatic 42% gain to its peak at above $10,000. The days before that saw seemingly disconnected “whale” transactions going to exchanges. Chinese Traders Not the Whole Story But then, the markets were on fire, with the common cause seen as “the Xi Effect”.
2019-10-30 17:58 | |
|
|
Few crypto assets have outperformed bitcoin this year, but the handful that have are predominantly exchange tokens. Their success attests to that of the token sale launchpads they have hosted, which have in turn driven demand for exchange tokens.
2019-10-29 17:00 | |
|
|
Peter Schiff has refuted the notion that the Chinese government endorsement of blockchain is behind Bitcoin’s recent price rally. The price of the leading digital asset surged on Friday to a high above $10,000 on some exchanges before returning to around $9,400 at the time of writing.
2019-10-29 01:00 | |
|
|
CME Group is a global market company that owns numerous exchanges in New York and Chicago. In December 2017, it launched the futures market for Bitcoin (BTC). After its initial success, the group announced that it will launch options trading for Bitcoin in Q1 of 2020.
2019-10-29 12:26 | |
|
|
Bitcoin (BTC) hasn’t been doing too hot as of late. If you haven’t been living under a rock, you know that. As of the time of writing this, the leading cryptocurrency is trading at $7,400 on major exchanges.
2019-10-25 15:00 | |
|
|
On October 23, Bakkt’s physically-settled bitcoin futures contracts touched an all-time high with 640 BTC ($4. 8 million) swapped on the exchange. Coincidentally, the futures action started after BTC prices plummeted to $7,365 across global exchanges.
2019-10-25 20:25 | |
|
|
The derivatives market of cryptocurrencies has been going through a rough patch. As previously reported, the trade volume with respect to crypto derivatives had declined gradually since July and multiple exchanges indicated a drop in investor interest.
2019-10-22 22:30 | |
|
|