Bitfinex Hackers Move $26M Worth Of Bitcoin to Unknown Wallets; Still Ignoring $400M Reward

2020-10-8 15:42

Nearly 2,500 Bitcoins stolen from Bitfinex exchange in 2016 are on the move once again – following similar multimillion-dollar moves this August ($12M and then $5. 7M). A total of 2479. 62 BTC (~$26 million) moved from the Bitfinex hacker’s account to unknown wallets, Whale Alerts reported on Oct.

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bitfinex unknown wallets move 2479 total august

Источник: bitcoinexchangeguide.com

bitfinex unknown → Результатов: 33


Украденные с Bitfinex биткоины снова пришли в движение

Очередная порция средств, похищенных с биржи Bitfinex в 2016 году, пришла в движение. Транзакцию заметил криптоаналитический сервис Whale Alert. ⚠ 77. 644901 #BTC (796,638 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t.

2020-6-2 13:24


Украденные с Bitfinex биткоины пришли в движение

С кошелька, на котором хранились похищенные у биржи Bitfinex биткоины, совершена первая за год транзакция. Ее заметил сервис Whale Alert. ⚠ 28. 39124 #BTC (255,863 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t.

2020-5-23 13:29


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Биткоин-киты вывели с бирж 17 320 BTC за несколько часов

За последние несколько часов с крупнейших криптовалютных бирж на анонимные кошельки вывели 17 320 BTC ($169,4 млн). Транзакции заметил крипто-аналитический сервис Whale Alert. Сперва 5000 BTC перевели с биржи Bitfinex на неизвестный адрес: 🚨 🚨 🚨 🚨 5,000 #BTC (48,228,077 USD) transferred from #Bitfinex to unknown wallet Tx: https://t.

2020-5-21 14:01


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Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges

On Thursday afternoon, an unknown Bitcoin whale transferred more than $12 million worth of BTC to Bitfinex—prompting fears that those dealing with serious money are looking to cash out their BTC. Significant transfers of Bitcoin from an unknown wallet to a known exchange wallet are widely considered to be a strong bearish signal since arguably […] The post Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges appeared first on BeInCrypto.

2019-10-18 22:59


Crypto Giant Bitfinex Vigorously Disputes ‘Meritless and Mercenary’ Lawsuit

Cryptocurrency exchange Bitfinex announced on Saturday, Oct 5, that it expects to be prosecuted by an unknown party in a ‘meritless and mercenary lawsuit’. The Hong Kong-based exchange which has been embroiled in a number of controversies apparently got wind of a damning report and is looking to quell any negative press ahead of its […] The post Crypto Giant Bitfinex Vigorously Disputes ‘Meritless and Mercenary’ Lawsuit appeared first on CCN.com

2019-10-7 12:38


Вновь пришли в движение похищенные с Bitfinex в 2016 году биткоины

Биткоины, украденные в 2016 году с биржи Bitfinex, вновь пришли в движение. Так, были перемещены около 30 BTC (более $314 тысяч по курсу на момент написания). ⚠ 30. 667542 #BTC (351,015 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t.

2019-8-16 13:42


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Bitfinex Hack Bitcoin On The Move Again As 3-Year Dormant Period Ends

Bitcoin stolen from cryptocurrency exchange Bitfinex in 2016 has returned to the spotlight as some of the funds move to an unknown wallet. $340,000 of Bitcoin Leaves Hack Wallet According to monitoring resource Whale Alert, which publishes details of major cryptocurrency transactions on Twitter, just over 30 BTC known to have come from Bitfinex left its holding wallet on August 12.

2019-8-13 15:00


Tether [USDT] Whale Alert: 20 million USDT moved from Bitfinex to Tether Treasury as Bitcoin pumps

The infamous Bitfinex-Tether saga is far from cooling down after the oldest stablecoin, USDT, recorded a series of unusual fund movements to unknown wallets from its treasury. Whale Alert, the ever-observant Twitter handle which tracks significant cryptocurrency transactions, reported another movement by the controversial Tether.

2019-6-10 19:45


Bitcoins Worth $1.35 Million From 2016 Bitfinex Hack Are on the Move

Over 170 Bitcoins from the 2016 Bitfinex hack have been moved today over to another unknown wallet. Is the hacker attempting to wash the stolen funds, and if so, why now? Let’s take a look.  The 2016 Bitfinex Hack On August 3, 2016, leading crypto exchange, Bitfinex, suffered a devastating security breach which resulted in the loss of over 119,756 Bitcoins (approx $953 Million).

2019-6-7 16:30


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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software

This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.

2019-4-2 21:54


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Новый транш Tether на Bitfinex: на этот раз почти 13 млн монет

Очередной транш виртуальной валюты Tether, привязанной к американскому доллару, поступил на адрес криптобиржи Bitfinex. На этот раз речь идет о $12,89 млн монетах. О новом транше, который прошел 25 сентября, свидетельствуют данные Omniexplorer.

2018-9-26 10:03


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Arkham: Найден криптокошелек британских властей с биткоинами на миллиарды долларов

Специалисты аналитической площадки Arkham Intelligence заявили, что нашли адрес криптовалютного кошелька, принадлежащего правительству Великобритании. На криптокошельке хранится 61 245 BTC (свыше $4,1 млрд).