2023-4-6 19:00 |
Close to 18,000 BTC has been shoveled by an anonymous wallet but there is a guess who it could be
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A transaction carried out by an anonymous wallet on Jan. 24, 2023, was responsible for burning the most SHIB tokens ever used up in a single operation.
2023-2-1 19:21 | |
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An anonymous wallet address was used to purchase an astounding 6193.46 Rocket Pool (RPL) coins on Binance ahead of its announcement of the new listing on Innovation Zone.
2023-1-19 22:24 | |
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Bitstamp has received massive lump of XRP from anonymous wallet
2022-11-28 16:57 | |
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Ripple has shifted 100 million to an anonymous wallet with whales transferring almost twice as much
2022-11-5 15:31 | |
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Nearly half a trillion SHIB was transferred by an anonymous wallet to another address
2022-10-20 14:09 | |
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Anonymous wallet has sold 160 billion SHIB, but this is not first massive lump of Shiba he has sold this month
2022-10-17 17:00 | |
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Staggering trillion SHIB have been added to this anonymous wallet as SHIB has recovered biggest holding position among whales
2022-9-28 16:43 | |
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Ripple wallet has shifted astounding sum of XRP to anonymous wallet, helping to move 582 million XRP
2022-9-20 13:06 | |
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Bitcoin transactions are easily traceable through blockchain explorers but do not directly reveal the identities behind Bitcoin wallet addresses.
2022-9-4 17:00 | |
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Fintech giant Ripple has shifted a staggering amount of XRP to an anonymous wallet
2022-9-3 13:23 | |
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This anonymous whale has shifted staggering amount of SHIB worth $1.4 million, but it did not end up in cold wallet of receiver
2022-9-2 14:38 | |
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The ruling by a U.K. judge will allow legal proceedings against otherwise anonymous persons through their wallet addresses.
2022-7-14 18:06 | |
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Anonymous whales have withdrawn two massive lumps of Bitcoin to their wallet, while BTC is striving to recover $46,000
2022-4-21 15:38 | |
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A close to half a billion USD has been sent to Coinbase from an anonymous wallet while BTC has managed to recover a tiny bit of its recent losses
2022-4-9 11:42 | |
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8,000 Bitcoin have been moved with participation of Gemini, Coinbase and an anonymous wallet
2022-3-29 18:32 | |
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Did an institution just invest $1. 17 billion in bitcoin (BTC)? It sure looks so judging by three crypto transactions moving massive amounts of BTC from a wallet held by Coinbase Pro, to an anonymous bitcoin wallet.
2022-3-12 19:00 | |
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Large batch of XRP being moved away from exchange to wallet with suspicious activity
2022-2-24 18:03 | |
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An anonymous Shiba Inu wallet owner has added close to 48 billion tokens to their crypto riches
2022-2-2 12:30 | |
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Large portion of stolen funds is now on the move for first time since April 2021
2022-2-1 10:50 | |
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This anonymous wallet added another 488 BTC to his address while the market bleeds
2022-1-25 15:27 | |
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Ripple, anonymous wallet and a major exchange shovel a close to half a billion XRP, while the price is expects to soar in spring 2022
2022-1-2 14:53 | |
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Anonymous wallet moves a large number of coins to exchange while the cryptocurrency market recovers
2021-11-29 15:36 | |
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Ripple has received over 200 million XRP from an anonymous wallet and helped several crypto exchanges transfer 155 million XRP
2021-9-4 15:08 | |
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James Baldwin once said experience is a private, very largely private affair. And he was not wrong. Interacting with a product, an app–especially when crypto is in the mix–, lacks descriptive superlatives.
2021-9-2 13:00 | |
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24th August 2021, Douglas, Isle of Man—FUNToken.io has announced the launch of DPLAY.Casino as the first stand-alone casino to accept the FUNToken (FUN) and ONLY the FUNToken. As such, it’s completely anonymous, requiring only an Ethernet wallet that can accept your FUNTokens (you can use Metamask or Changelly if your wallet doesn’t support FUN yet).Read More
2021-8-25 17:00 | |
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24th August 2021, Douglas, Isle of Man—FUNToken.io has announced the launch of DPLAY.Casino as the first stand-alone casino to accept the FUNToken (FUN) and ONLY the FUNToken. As such, it’s completely anonymous, requiring only an Ethernet wallet that can accept your FUNTokens (you can use Metamask or Changelly if your wallet doesn’t support FUN yet). […]
2021-8-24 16:00 | |
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A single lump of 250 million XRP tokens has been moved to Bitstamp from an anonymous cryptocurrency wallet, while Ripple keeps sending XRP to Huobi
2021-8-4 10:41 | |
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Coinbase crypto giant has received a transfer of $408.8 million in Bitcoin from an anonymous BTC wallet for a $3.6 fee
2021-7-17 10:49 | |
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The anonymous owner with 31,010 BTC is regarded as one of the wealthiest holders of the pioneer cryptocurrency. Trackers Spot Bitcoin Whale According to the blockchain monitoring tool, Bitcoin Block Bot, the BTC was transferred from an unidentified wallet.
2021-1-29 10:56 | |
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$515,160,546 worth of Bitcoin has been wired by anonymous crypto whales over the past ten hours with Xapo wallet involved
2020-12-19 12:36 | |
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DMEX is a decentralized anonymous margin trading exchange that doesn’t require KYC checks, simply generate a wallet inside the app and start trading. No KYC Because DMEX runs on a smart contract you do not need to register with your personal information.
2020-11-14 14:00 | |
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Peer-to-peer cryptocurrency trading platform Bitcoin Global has launched its mobile app for iOS and Android devices. In addition to a fast and anonymous way to buy and sell digital assets for fiat, the mobile app features a secure wallet, access to a referral program and more.
2020-11-9 19:30 | |
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CipherTrace speculated that the anonymous user made the transactions “to stay up to date with the Bitcoin network,” but it may have been hacked.
2020-11-4 05:10 | |
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Whale Alert has reported that Binance exchange had transferred 3,550,000 BNB to an anonymous cryptocurrency wallet, while BNB has surged over 15 percent
2020-9-12 12:45 | |
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Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U. S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions.
2020-9-1 08:01 | |
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The Russian government has passed a ruling to ban anonymous deposits into online wallets to curb illicit use of these anonymous funds. The banning would supposedly affect almost 10 million people who use different online wallet services such as Yandex, WebMoney, PayPal, and Kiwi.
2020-8-4 22:45 | |
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Lawmakers contend that the Russian government’s intent is to curb illicit financial activity.
2020-8-4 00:25 | |
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Former Ripple?s chief executive sends 75 mln XRP to anonymous wallet after two major anon holders sent 37,5 mln XRP each to him
2020-8-1 11:43 | |
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CoinJoin-like schemes are not as anonymous as users may want to believe and some exchanges even have a zero-tolerance on mixing tools. Dark Wallet creator and early Bitcoin developer Amir Taaki recently took to twitter to discredit several top crypto transactions anonymity services.
2020-7-22 17:27 | |
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A security incident on Twitter duped businesses and people into sending at least $120,000 worth of Bitcoin to an anonymous online wallet, half of which has already been spirited to other accounts. Given that some of the Twitter accounts targeted were using two-factor authentication (2FA) and strong passwords, the hack may be internal to twitter. […]
2020-7-16 15:35 | |
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The outflow of ETH from crypto exchanges has printed a new major high over the past 24 hours. Meanwhile, a crypto whale has moved 97,500 ETH to an anonymous wallet
2020-6-16 12:56 | |
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Whale Alert shows that around eight hours ago, a jaw-dropping amount of XRP, totalling 890 mln, was transferred in six separate transactions
2020-6-9 11:03 | |
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The Twitter bots that track large crypto transactions, of XRP in particular, Whale Alert and XRPL Monitor, have just noticed 700 mln XRP wired by the Bithumb exchange
2020-6-3 13:15 | |
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A crypto whale received 111,259,669 USD in Bitcoin on Friday and then transferred the same amount to an unknown wallet. He paid a $0.45 fee for that
2020-5-30 12:17 | |
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A jaw-dropping sum of XRP has been transferred ? nearly 300 mln. About 100 mln of it was sent by the Ripple DLT giant. Ripple?s largest ODL corridor also participated
2020-5-22 12:26 | |
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Recent data states that over the past twenty-four hours the USDT inflow to exchanges has surged 47.1%. Meanwhile, Huobi has moved 100 mln USDT to an anonymous wallet
2020-5-18 16:49 | |
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The anonymous wallet of a Bitcoin whale that has recently been withdrawing large amounts of crypto from the Huobi exchange now holds 64,000 BTC - $427,232,640
2020-3-24 15:02 | |
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Over the past several hours, XRPL Monitor detected several massive transactions, totalling slightly over 174 mln XRP. Most of it was sent by Ripple
2020-3-24 12:15 | |
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Over the past few hours, a Bitcoin whale moved 15,000 BTC from Huobi to an anonymous wallet after moving 14,000 BTC to the same address earlier
2020-3-23 16:51 | |
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