Новости о Large Accounts [ Фото новости ] [ Свежие новости ] | |
Unveiling the Mystery: Trillions of SHIB Flow Into Accounts of Large Shiba Inu Holders
In the world of cryptocurrencies, strange and unexpected events are not uncommon. The latest puzzling development revolves around Shiba Inu (SHIB), as trillions of these tokens have mysteriously found their way into large holders’ accounts, often called whales. дальше »
2023-5-18 03:30 | |
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Ethereum Whales Transferred Nearly $30M Worth of ETH After 5 Years of Inactivity
Large amounts of Ethereum are on the move as previously inactive whale accounts wake from a five-year slumber. The post Ethereum Whales Transferred Nearly $30M Worth of ETH After 5 Years of Inactivity appeared first on BeInCrypto. дальше »
2022-12-19 09:53 | |
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Solend Community Passes Counter Proposal After SLND1 Criticism; Forfeits Emergency Powers to Overtake Accounts
Two community proposals by Solana-based DeFi protocol Solend were voted on recently to mitigate risks from whales that operate on large margin positions. The post Solend Community Passes Counter Proposal After SLND1 Criticism; Forfeits Emergency Powers to Overtake Accounts appeared first on BeInCrypto. дальше »
2022-6-21 05:00 | |
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Iranian, Venezuelan OpenSea Users Blocked From NFT Platform Over Russia’s Attack On Ukraine
Accounts belonging to OpenSea users with Iranian IP addresses have been canceled in the face of a growing debate regarding international sanctions and Russia’s attack on Ukraine. As pressure mounts on large cryptocurrency exchanges such as Coinbase, Kraken, and Binance to restrict access to their platforms to all Russian users and financial entities, other major […] дальше »
2022-3-4 09:13 | |
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Bitcoin (BTC) On-Chain Analysis: Whales Continue Accumulating
BeInCrypto takes a look at on-chain indicators for Bitcoin (BTC), more specifically the Exchange Net Position Change and the portion of BTC held by large accounts. The post Bitcoin (BTC) On-Chain Analysis: Whales Continue Accumulating appeared first on BeInCrypto. дальше »
2021-10-22 14:38 | |
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Large Bitcoin Whales Are In Decline While Little Whales Flex Their Muscles
The number of accounts holding 10,000 BTC or less has dropped to its lowest ebb in 8 years. On the bright side, the number of addresses that own between 100-1,000 BTC has gained momentum in recent days. дальше »
2021-10-21 01:46 | |
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Whale accounts transfer 109.1M XLM to Coinbase as the token surges
Anonymous crypto whales have transferred a total sum of 109. 1 million Stellar Lumen (XLM/USD) over the past 24 hours. A report unveiled this news earlier today, citing Whale Alert, a Twitter bot that tracks large transactions in several leading cryptocurrencies. дальше »
2021-8-22 15:06 | |
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China Blocks Popular Crypto Accounts on Weibo, Bitcoin Reacts
Bitcoin fell back to $35,300 again into the weekend but remains in the $33k-$40k range. Today’s drop in prices can be attributed, yet again, to the crackdown news from China. Reportedly, a large number of cryptocurrency KOL (key opinion leader) accounts have been blocked on Weibo, which is China’s Twitter. дальше »
2021-6-6 17:43 | |
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Crypto Accounts Suspended on Chinese Twitter Equivalent Amid Crackdown
The Chinese equivalent of Twitter has reportedly suspended a large number of cryptocurrency-related accounts The post Crypto Accounts Suspended on Chinese Twitter Equivalent Amid Crackdown appeared first on BeInCrypto. дальше »
2021-6-5 16:34 | |
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Analysis Shows Bitcoin Whales Are Stockpiling, but ‘BTC Ownership Is Not Highly Concentrated’
During the last few months, a few reports from mainstream media (MSM) outlets tried to prove that a large sum of bitcoin is controlled by a small group of people. Recently, Bloomberg claimed that “2% of accounts control 95% of all bitcoin,” a claim that doesn’t hold weight to onchain analysts. On Tuesday, Glassnode researcher […] дальше »
2021-2-4 20:00 | |
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How an unfortunate Ethereum yield farmer lost $140,000 in UNI overnight
For many, yield farming has been a profitable activity: there have been stories of users turning small accounts into a large amount of capital, simply by swapping from projects like Yam Finance and SushiSwap. дальше »
2020-10-7 10:00 | |
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Twitter Hackers Accessed 36 DM’s From Compromised Accounts in Large Scale Bitcoin Scam
Twitter has released an update following last week's hack, which saw over 100 accounts compromised. The social media giant confirmed on July 22 that the hackers accessed the direct messages of some of these exposed accounts. дальше »
2020-7-24 21:30 | |
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The Twitter Hack Fiasco: Compromised Internal Tool, Paid Insiders, Direct Message Fears
On Wednesday, a large number of Twitter accounts were compromised and the hackers used the accounts to tweet about a bitcoin doubling scam. According to multiple reports, a Twitter employee was paid to give the hackers an internal tool that let them leverage high-profile social media accounts. дальше »
2020-7-17 02:05 | |
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Elon Musk, Justin Sun & Other Accounts Hacked in Massive Twitter Scam
The Twitter accounts for a large number of famous influencers have been hacked, offering a run-of-the-mill Bitcoin scam. The hacks appear to be related to a hacked posting service. It seems like some Twitter API posting service has been compromised and being used to send out fake "giveaway" tweets from popular crypto/blockchain accounts. дальше »
2020-7-16 23:57 | |
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Ripple’s On-Demand Liquidity Accounts for 10% of MoneyGram Payments from the US and Mexico
Earlier in the summer of 2019, MoneyGram decided to implement xRapid, which is the On-Demand Liquidity product available through Ripple. Ripple had preceded the implementation by purchasing a large stake in MoneyGram, and recent comments by chief executive Alex Holmes reveal that remittances using ODL and XRP have already started being sent from Mexico. Of […] дальше »
2019-11-9 00:26 | |
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Review of Gitcoin Quadratic Funding Round 3
Special thanks to the Gitcoin team and especially Frank Chen for working with me through these numbers The next round of Gitcoin Grants quadratic funding has just finished, and we the numbers for how much each project has received were just released. дальше »
2019-10-30 04:03 | |
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Report: Around 300 Addresses Contain 80% of Tether Supply
A few hundred accounts reportedly claim about 80% of the global USDT supply, suggesting a large amount of control from a minority of users
дальше »2019-8-8 03:00 | |
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15,000 Bitcoin moved from an inactive unknown wallet with OP-Returns to buy and sell BTC
The price of Bitcoin fell by almost 12% following deliberations in the House of Representatives. Generally, such a fall is preceded by a pump. This time however, it was followed by a large movement of BTC between two unknown accounts. дальше »
2019-7-19 21:00 | |
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Whales Behind The Wheel – Are Hidden Hands Driving the Asian Crypto Market?
Opinions and sentiment are important but as the age-old saying goes: ‘Actions speaks louder than words’, and in this case, the recent actions of whales have been causing ripples in the cryptomarket. дальше »
2019-5-26 13:14 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Bitcoin Market Dominance Now Highest Since All-Time High $20K Price
Bitcoin price bull run continued through $6000 May 10 as market dominance hit its highest level since its December 2017 all-time high. Bitcoin Bull Run Gathers Speed Data from cryptocurrency exchange Bitstamp’s traditionally more conservative Bitcoin price tracker and CoinMarketCap confirmed an ongoing transformation for the largest cryptocurrency by market cap. дальше »
2019-5-10 15:00 | |
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Binance Hacked for $40M, CEO Backpedals on Recoup Via Block Reorganization
Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community. дальше »
2019-5-8 21:39 | |
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Binance hacked for over $40M worth of Bitcoin
Binance suffered what it’s calling a “large scale security breach” yesterday evening. The hackers were able to transfer 7,000 Bitcoin (over $40 million at the time of writing) in one transaction from the company’s hot wallet. дальше »
2019-5-8 11:17 | |
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Just in: CZ is carefully considering regorging Bitcoin network to recover stolen funds
CZ, in an AMA, mentioned that the hackers were very patient and waited until they had access to wallets that had large funds accounts/wallet and then executed the hack, which caused the loss of 7,000 BTC. дальше »
2019-5-8 06:30 | |
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Binance Hack: CZ is considering reorging Bitcoin network to recover stolen funds from Binance
CZ, in an AMA, mentioned that the hackers were very patient and waited until they had access to wallets that had large funds accounts/wallet and then executed the hack, which caused the loss of 7,000 BTC. дальше »
2019-5-8 06:30 | |
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Breaking: ISIS Used Bitcoin to Fund Horrific Sri Lanka Easter Bombings, Research Claims
By CCN. com: Bitcoin played a role in staging the Easter Sunday suicide bombing in Sri Lanka that killed 253 civilians, according to Israeli blockchain intelligence firm Whitestream. The agency revealed that the ISIS used Canada-based payment gateway CoinPayments to convert bitcoins to fiat money. дальше »
2019-5-2 11:02 | |
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Danish hustler jailed for laundering $500,000 worth of dirty Bitcoin
Bitcoin is not as anonymous as you might think. A Danish man has been handed a prison sentence after using the digital currency for ill-gotten gains. The 33-year old has been sentenced to four years and three months after pleading guilty to laundering dirty Bitcoin, a local police report states. дальше »
2019-4-8 16:33 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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North Korea Amassing $670 Million in Crypto Proves US Dollar is Losing
US dollar is not just a currency, but also a weapon. The greenback accounts for 63 percent of the world’s reserves. It is large and liquid; it has a reputation for safety and the rule of law, and its backers have the willingness to run account deficits. дальше »
2019-3-31 14:00 | |
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Cryptocurrency Tracker Apps: An Overview and the Commercialization Problem
Several years into the cryptocurrency era, many users and enthusiasts have faced a peculiar issue: managing their various crypto assets required a degree of automation. It’s hard to keep track of everything that blooms in your crypto garden: on the one hand, many of us have accounts on more than one crypto exchange and wallets scattered across many blockchains; on the other, a large number of ICO investors and HODLers need ready access to their numbers. дальше »
2019-3-5 19:13 | |
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Crypto Businesses Being Turned away from Banks, Report Says
Crypto businesses, particularly the smaller ones, are facing the ongoing problem of banks refusing to open accounts for them, a March 3, 2019 report says. Turned Away While large financial institutions like Julius Baer and JP Morgan have jumped head-first into the crypto market, it seems companies in the same space are struggling to accomplishRead MoreRead More. дальше »
2019-3-5 00:00 | |
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Decentralized Payment Processor BTCPay Adds New Invoicing Options
Decentralized payment processing service BTCPay Server announced a new service available through their platform on February 22, 2019: a way to request payments by simply sharing a URL, thereby streamlining many of the model’s existing hangups. дальше »
2019-2-27 23:26 | |
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Judge Chooses Representative Counsel for QuadrigaCX Creditors
Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal. дальше »
2019-2-20 00:52 | |
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Ripple Whale Alert – Billions of XRP on the Move Amidst Market Volatility
Monitoring huge transactions is something that is made rather easy by the blockchain. Crypto whale watching is becoming an industry of its own and dozens if not hundreds of accounts are popping up on social media for this exact purpose. дальше »
2019-1-29 09:22 | |
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Recent Moves by Coinbase Made to Attract Institutional Cryptocurrency Investors in Europe and Asia
Coinbase has launched a new set of financial services that target high-volume traders in Asia and Europe. The biggest feature: the exchange now supports SWIFT transfers that will allow clients in Asia to fund their accounts from banks based outside the U. дальше »
2019-1-24 09:03 | |
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MyCryptoWallet Users See Their Funds Stuck As Company Has Bank Account Shut Down
An Australian Bitcoin and crypto exchange called myCryptoWallet, which was launched in 2017, has recently sent a very worrying email for its users: the National Australia Bank (NAB) has decided to shut down the accounts of the company. дальше »
2019-1-23 06:34 | |
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BitMex Reportedly Losing a Large Numer of Users due to Regulatory Pressures from North America
BitMEX, the second largest Cryptocurrency Exchange by Reported Trading Volume and the most important exchange of Bitcoin Futures in the world, has had a tough start to the year after constant pressures from the regulatory bodies of the United States and Canada forced its team to close the accounts of a significant number of clients. дальше »
2019-1-17 02:47 | |
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History May Signal That Bitcoin is Nearing a New Bull Cycle
Since early-2018, Bitcoin and cryptocurrency investors alike have been caught in what seems to be a large sea full of endless waves comprised of price drops, fake news, accounts of fraud, and countless other examples of occurrences that have shaken out the weak speculators. дальше »
2019-1-15 03:00 | |
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Instagram is testing ‘creator’ accounts with special features for influencers
Facebook-owned Instagram is reportedly trialing a new type of account for content creators with large audiences on its platform, according to Hollywood Reporter. The new account – currently being tested by a small group of users – grants access to insights about follows and unfollows, as well as the ability to filter direct messages from different groups of followers (such as brands and IRL friends). дальше »
2018-12-12 07:51 | |
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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions
Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet. дальше »
2018-12-12 23:53 | |
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Poloniex Opens up to Institutional Investors
On December 4, 2018, Circle-owned cryptocurrency exchange Poloniex has opened doors to institutional investors on its platform. The crypto exchange announced that it has begun offering institutional accounts to large and small companies. дальше »
2018-12-6 20:00 | |
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Poloniex exchange adds institutional accounts
On December 4, The Circle team announced that institutional accounts became available on Poloniex. “Institutions large and small can enjoy the benefits of our large curated selection of crypto asset trading pairs, dedicated support and robust API services”, – reads the announcement. дальше »
2018-12-5 09:33 | |
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Institutional accounts now available on Poloniex
We are excited to announce that institutional accounts are now available on Poloniex! Institutions large and small can enjoy the benefits of our large curated selection of crypto asset trading pairs, dedicated support and robust API services. дальше »
2018-12-4 20:37 | |
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