2022-11-18 04:29 |
The Securities Commission of the Bahamas announced Thursday that it ordered the contents of FTX's crypto wallets to be transferred to government-controlled wallets on the previous Saturday.
Similar to Notcoin - Blum - Airdrops In 2024
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Mysterious whales have transferred more than 226 bilion Shiba Inu prior to this major event for SHIB
2022-10-23 23:00 | |
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Unusual XRP transactions keep happening around Bitstamp, Bitso and unknown wallets
2022-7-27 17:55 | |
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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 […]
2022-7-17 22:00 | |
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Several top exchanges and anonymous wallets have transferred close to 680 million XRP; almost half of it was moved in a single chunk
2022-5-11 17:23 | |
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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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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 […]
2022-4-9 22:00 | |
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Almost 400 million XRP have been transferred by Ripple and several anonymous wallets, while the coin is showing a 10 percent rise
2022-2-26 15:37 | |
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Massive amount of Bitcoin has been transferred in merely two minutes between anonymous wallets
2022-1-31 15:32 | |
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Large crypto investors have transferred nearly half a billion Dogecoin
2022-1-11 18:53 | |
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According to the recent blockchain data, whales have transferred $1.67 billion worth of Bitcoin between their wallets as BTC regains $61,000 after a decline
2021-10-23 12:00 | |
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More than 2 million Bitcoins have been wired between anonymous wallets, from 2-4 extremely large transactions per hour were sent, while whales keep accumulating BTC
2021-8-30 12:41 | |
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Almost 110 million XLM has been transferred from anonymous wallets with large part of that moved to Coinbase, while XLM is going a little up
2021-8-21 11:29 | |
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Several massive lumps of Bitcoin have been moved by anonymous whales recently
2021-8-5 18:05 | |
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An amount close to half a million Bitcoin has been moved between anonymous wallets and shifted by Coinbase over the past 24 hours
2021-7-29 11:32 | |
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According to recent blockchain-based data, over 93,000 BTC have been shifted in the past hour between anonymous cryptocurrency wallets
2021-7-28 11:16 | |
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On Wednesday, after bitcoin prices touched a new all-time high, thousands of bitcoins from the August 2, 2016, Bitfinex hack were transferred to unknown wallets. The exact count of BTC moved from the hack is not entirely clear, but one blockchain parser shows that over 12,208 BTC from the 2016 Bitfinex breach worth $754 million […]
2021-4-15 22:35 | |
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Cybercrime gangs have stolen over to $22 million from users who use the Electrum Bitcoin wallets via a fake app update scam according to an investigation. The criminals later transferred the stolen fuThe post Hackers have stolen 1,980 Bitcoin via wallet 'fake update' appeared first on AMBCrypto.
2020-10-13 22:30 | |
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Over the past 48 hours, malefactors who compromised the wallets of Bitfinex exchange four years ago have transferred more than $52 mln in Bitcoin
2020-10-8 12:02 | |
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Whale Alert detected 37,35,925 XRP being wired by cryptocurrency hackers who transferred these funds between their wallets after stealing them from the KuCoin exchange
2020-9-29 17:19 | |
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Whale Alert crypto wires tracker has tweeted that 23,000 BTC have been transferred between the OKEx exchange and anonymous BTC addresses while BTC is testing $11,000 zone
2020-9-16 17:53 | |
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Coinspeaker Why Gold-backed Tokens Are the Perfect HedgeGold-backed tokens can be considered as a perfect hedge as they are available for practically everybody, they cannot be seized or frozen by the authorities and can be transferred between wallets without restrictions.
2020-8-11 16:25 | |
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Hackers transferred roughly $12M from wallets connected to the Bitfinex breach, in which 120,000 Bitcoin was stolen in August 2016.
2020-8-4 03:12 | |
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XRPL Monitor has detected a whopping 258.7 mln XRP transferred by anonymous wallets and major crypto exchanges. The blockchain giant Ripple moved one third of that amount
2020-6-23 12:57 | |
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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.
2020-5-21 19:20 | |
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While some traders are expecting ETH to hit $200 soon and move on, crypto whales have transferred $241,774,447 worth of ETH between anonymous wallets
2020-4-25 13:05 | |
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Nearly 114 mln XRP has been transferred involving anonymous wallets, major crypto exchanges and one MoneyGram On-Demand-Liquidity corridor
2020-4-22 16:00 | |
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Whale Alert has shared data on 25,000 BTC transferred between crypto exchanges and anonymous wallets. The tiny fees charged for this were those banks can?t afford to take
2020-4-11 12:01 | |
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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
2020-3-28 14:43 | |
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As Bitcoin surges nearly 20 percent, somebody has transferred $477,007,433 worth of BTC from Binance to a couple of anonymous addresses
2020-3-20 12:36 | |
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Whale alert detects 143,556 BTC moved between wallets with unregistered owners, part of it was transferred involving the Bittrex exchange
2020-2-19 11:18 | |
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Nearly 120 million XRP has been transferred from large crypto exchanges to anonymous wallets. Meanwhile the coin is still trading above $0.30
2020-2-14 15:21 | |
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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
2020-2-11 18:46 | |
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Another gargantuan amount of XRP has been moved on the Bithumb exchange, while the XRP Liquidity Index on various ODL corridors shows a massive increase
2020-1-30 15:23 | |
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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).
2020-1-16 12:49 | |
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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
2020-1-14 11:58 | |
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Over the past two hours, around $36,5 mln in Bitcoin was transferred between Bitstamp and some unknown wallets, $28,7 mln went to Binance ? are Bitcoin whales awaking?
2020-1-3 14:34 | |
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A series of alerts sent out over the Whale Alert Twitter account captured 17 near-simultaneous Bitcoin transactions, each averaging about 56,000 coins being moved to and from unknown wallets. It appears that this is the same Bitcoin that originated on the Bittrex exchange, which was first transferred earlier today.
2019-12-5 21:25 | |
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An eventful week for EOS as the cryptocurrency sees a mysterious 19 million EOS tokens transferred across unknown wallets on November 10. This follows the recent congestion on the blockchain as an airdrop of the EIDOS project launched and EOS locked out most users from accessing the platform. On the peak of the cycle, the […]
2019-11-12 02:46 | |
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Slightly less than 19 mln EOS has been sent between unknown wallets after the recent EOS chain congestion, while China ranks it coin number 1
2019-11-11 13:33 | |
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750 bitcoins (~$6. 1M) have just been transferred into Bitfinex — suggesting that someone may be looking to cash out before a dip. As BeInCrypto has been reporting recently, the past week has seen many large Bitcoin wallets on the move.
2019-10-16 18:09 | |
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A huge number of the Bitfinex exchange token LEO appears to have arrived at the controversial trading venue earlier today. In separate transactions, two wallets transferred more than $5. 5 million worth of the Ethereum-based token to the platform.
2019-9-28 05:15 | |
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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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Ripple’s native coin has been making headlines since MoneyGram confirmed the use of Ripple and XRP, with the latest development being the huge amount of coins being transferred between wallets.
2019-8-31 20:30 | |
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The market experienced a surge in the number of transactions occurring between unknown wallets, as Bitcoin maintained its position above the $10,000 mark. The king coin was priced $10,413. 87 at press time with a jump of 3.
2019-8-17 16:30 | |
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By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed.
2019-6-21 13:07 | |
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GateHub, a wallet that supports top cryptocurrencies such as Bitcoin, Ethereum and XRP, recently took the spotlight in the XRP community as reports of lost funds emerged. This attack resulted in 100 XRP ledger wallets losing over 23 million XRP.
2019-6-11 20:10 | |
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Ripple has transferred around 40 million in XRP to different wallets int he last few weeks. This is something that the community is talking about and wondering why these large transactions are taking place.
2019-6-10 01:38 | |
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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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Despite the ongoing Tether and Bitfinex fiasco, USDT movement hasn’t waned. There are massive transactions that have been moving Tether between various exchanges and the Tether treasury. Two massive transactions involving Tether were recorded, moving in and out of Huobi, a Chinese exchange.
2019-5-11 06:30 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.