2019-12-6 12:39 |
Whale Alert registers twenty-two consecutive transactions in BTC worth almost $9 bln that have taken place over the last two hours
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The third-largest cryptocurrency, XRP, continues to bleed. In fact, the token is too close to dipping below $0. 20. However, the (@whale_alert) Twitter account finds that almost 50 million XRP has been moved from an unknown wallet to the Bitstamp cryptocurrency exchange.
2019-11-27 00:34 | |
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One major player in the cryptocurrency industry has just moved 257,491 ETH — valued at almost $35M at the time of writing. The total fee for the Ethereum transaction was just $0. 07. One Ethereum whale in the market seems to be consolidating its funds in a major move that set off alarm bells.
2019-11-25 15:50 | |
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Indonesia’s Financial Services Authority, known as OJK, has identified and blocked almost 300 illegal peer-to-peer lending platforms, which includes one cryptocurrency firm. According to Nikkei, OJK’s investment alert unit joined hands with the IT ministry and local police to launch a crackdown against unlicensed FinTech platforms.
2019-11-7 16:00 | |
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A major player in the cryptocurrency space has just moved 3,000 BTC from Binance to Gemini. The reason for the transfer is still not clear. It seems like yet another whale in the cryptocurrency market is again flaunting his or her money.
2019-10-16 19:05 | |
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The New Zealand cryptocurrency exchange, Cryptopia, which fell to its doom due to a security breach that occurred earlier this year, continues to stay in the headlines. The attacker, who almost drained the exchange’s entire Ethereum wallets, has been transferring the stolen funds since the beginning of the day.
2019-5-20 20:32 | |
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According to Whale Alert (@whale_alert), a Twitter account dedicated to “live tracking of large crypto transactions from and to exchanges” for some of the top coins in the market, 15,000 Bitcoins with a value of almost $88 million were transferred between two different unknown wallets.
2019-5-8 21:57 | |
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