Новости о Bitfinex Alert [ Фото новости ] [ Свежие новости ] | |
Bitcoin Stash Worth $1.1 Billion Transferred for Just $0.48
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). дальше »
2020-1-16 12:49 | |
|
Whales, USDT And Self-Fulfilling Prophecies: SFOX Releases Market Report
Whale-watching is becoming a bit of a hobby for a new demographic these days. A report from crypto prime dealer SFOX and blockchain research service Whale Alert reveals many interesting facts about crypto whales and their influence on market activity. дальше »
2019-11-6 15:08 | |
|
|
Tether Treasury Mints 30M USDT After Bitcoin Crashes Below $8,000
Yet again, we have observed the Tether Treasury minting a significant amount of USDT shortly after the Bitcoin price dropped hard to below $8,000. This time, the Whale Alert (@whale_alert) Twitter account has noted a minting of $30 million in USDT on the TRON blockchain by the Treasury, who then moved it to the Bitfinex […] The post Tether Treasury Mints 30M USDT After Bitcoin Crashes Below $8,000 appeared first on BeInCrypto. дальше »
2019-10-24 04:08 | |
|
|
1.2M LEO Transferred to Bitfinex: Dump Incoming?
Bitfinex’s $1B IEO token called LEO has been the subject of much controversy in the past few months. One whale has just moved a massive LEO stash to Bitfinex for a possible sell-off. An unknown wallet has just moved over $1. дальше »
2019-10-3 21:34 | |
|
|
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. дальше »
2019-8-16 13:42 | |
|
|
Another chunk of the Bitcoin stolen from Bitfinex has mysteriously moved
Another chunk of the 119,756 BitcoinBTC (351,015 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t. co/ipfik2Tpd2 — Whale Alert (@whale_alert) August 12, 2019 In 2016, hackers succeeded in stealing 119,756 BTC from seminal cryptocurrency exchange Bitfinex. дальше »
2019-8-13 18:44 | |
|
|
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. дальше »
2019-8-13 15:00 | |
|
|
Tether Accidentally Minted 5 Billions Worth of USDT
Coinspeaker Tether Accidentally Minted 5 Billions Worth of USDTThe Whale Alert Twitter account caught a $5B Tether print run. Tether and Bitfinex CTO Paolo Ardoino confirmed that this was a mistake and that the surplus USDT had been destroyed. дальше »
2019-7-15 11:27 | |
|
|
Tether mints 100 million USDT, Bitcoin surges by 1.42% in the subsequent hour, coincidence?
The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT. дальше »
2019-7-4 15:30 | |
|
|
GateHub: Stolen XRP funds transferred to prominent exchanges
The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges. дальше »
2019-6-17 00:30 | |
|
|
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. дальше »
2019-6-10 19:45 | |
|
|
Bitcoins [BTC] worth $1.3 million stolen from Bitfinex, now transferred to different addresses
Bitfinex, one of the world’s most controversial exchanges post the Tether-NYAG fiasco, has made a comeback in the news following an update on the Bitcoins stolen from the exchange during a hack. дальше »
2019-6-7 18:30 | |
|
|
Bitfinex denies role in spooky transfer of $1.37 million in stolen Bitcoin
Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all. дальше »
2019-6-7 16:43 | |
|
|
Bitcoin [BTC]: Half a billion dollars worth of BTC moved between unknown wallets, Bittrex, & Bitfinex
The world of digital assets received a much-needed boost recently after Bitcoin [BTC], the world’s largest cryptocurrency, shot up in value and contributed to the rest of the market following suit. дальше »
2019-6-6 20:30 | |
|
|
Tether увеличил эмиссию USDT на блокчейне Ethereum
Блокчейн Ethereum всё чаще используется для выпуска стейблкоина Tether. Об этом сообщил технический директор аффилированной с Tether биржи Bitfinex Паоло Ардоино, комментируя привлекшие внимание пользователей транзакции. дальше »
2019-5-30 08:38 | |
|
|
Bitfinex receives 5,000,000 USDT from an identified, yet unknown wallet address
The prices of most cryptocurrencies spiked on May 26. However, the ongoing market trend raised several eyebrows, with respect to this sudden surge. Whale Alert, a tracker of large cryptocurrency transactions, flagged many large USDT transactions from Tether treasury, Bitfinex, and other unknown wallets. дальше »
2019-5-27 15:00 | |
|
|
Bitfinex and Tether exchange massive funds as whales get busy
As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers. дальше »
2019-5-24 17:30 | |
|
|
Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins
On 19 May, 2019, @Whale_Alert tweeted a transaction of 2000 BTCs between Bitfinex and an unknown wallet, which after in-depth research by a Twitter user, confirmed that it was linked with wash-trading, mixing and laundering of funds. дальше »
2019-5-22 12:01 | |
|
|
Crypto Investors Moved $165 Million From Bitfinex Exchange After iFinex Investigation
Bitfinex users and investors seem to be worried about the current situation that the exchange is experiencing. The exchange has withdrawn around 17,000 Bitcoin (BTC) and some Ether (ETH) in the last 24 hours. дальше »
2019-4-27 20:10 | |
|
|
Паника среди инвесторов? С Bitfinex выведено более $300 млн в биткоинах и Ethereum (обновлено)
За последние 12 с небольшим часов с холодного кошелька биржи Bitfinex на неизвестные адреса было выведено почти 19 тыс. BTC (более $98 млн по текущему курсу). Также выведены внушительные суммы в ETH. дальше »
2019-4-26 16:06 | |
|
|
Паника среди инвесторов? С Bitfinex выведено более $300 млн в биткоинах и Ethereum
За последние 12 с небольшим часов с холодного кошелька биржи Bitfinex на неизвестные адреса было выведено почти 19 тыс. BTC (более $98 млн по текущему курсу). Также выведены внушительные суммы в ETH. дальше »
2019-4-27 16:06 | |
|
|
За последние 10 часов с биржи Bitfinex выведено 19 000 BTC и 487 000 ETH
По данным ресурса Whale Alert, через несколько часов после публикации пресс-релиза прокуратуры Нью-Йорка, в котором утверждалось, что криптовалютная биржа Bitfinex потеряла $850 млн. и впоследствии использовала стейблкоин USDT компании Tether для скрытия факта этих потерь, было зафиксировано несколько крупных транзакций с биржи. дальше »
2019-4-26 11:34 | |
|
|
Ripple XRP Says The Revolution Will Be Televised – What Revolution?
Ripple’s regular movement of funds from its escrow wallet to a hot wallet is always noted by crypto whale watchers, such as Whale Alert, which tracks large movements of coins. Ripple conducts a transfer at the beginning of every month and usually returns a large portion of XRP back to escrow. дальше »
2019-3-3 14:43 | |
|
|
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. дальше »
2018-9-26 10:03 | |
|
|
На биткоин-биржу Bitfinex поступило почти $13 млн монет Tether USD
Сегодня, 25 сентября, объем рыночного предложения стейблкоина Tether USD (USDT) увеличился на $12,89 млн. 12,899,992 #USDt transferred from Unknown wallet to #Bitfinex Tx: https://t. co/2UG7jCvMoC To: https://t. дальше »
2018-9-25 20:24 | |
|
|