Новости о Whale Crypto [ Фото новости ] [ Свежие новости ] | |
Institutional Firm Reveals $1 Billion Crypto Holdings Goal After Buying $600M Worth of Bitcoin, Ethereum
Another Bitcoin whale has emerged as Institutional Asset Management Firm, One River Digital, discloses its $1 Billion crypto goal after acquiring more than $600 Million worth of Bitcoin and Ethereum. дальше »
2020-12-17 12:16 | |
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Whale Watching: Top Bitcoin Cetologist Warns Not To ‘Buy The Dip’
Bitcoin blasted from $10,000 to just under $20,000 in just a few months, sans any significant correction. And while sellers have been unable to shift the bullish momentum thus far, increased whale activity has one top crypto quant analyst warning investors not to buy the “dip. дальше »
2020-12-16 18:00 | |
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Dormant Ripple Whale Linked to Genesis Address Moves 40 Million XRP to Bitstamp
An unidentified XRP whale has transferred 40 million XRP tokens worth over $29 million from a previously dormant address to the Luxembourg-based crypto exchange Bitstamp. The transaction, which was tracked by Whale Alert on Nov 24, has generated a great deal of speculation regarding its origin. дальше »
2020-11-25 09:34 | |
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Why This “Whale” Thinks Ethereum Could Soon Be “Better Digital Gold” than Bitcoin
Bitcoin and Ethereum are rarely compared beyond when discussing market structures and price trends, with their underlying fundamental values being wildly different. While Bitcoin is seen as a store of value and a “digital gold,” Ethereum is widely thought to be more of an ecosystem backbone. дальше »
2020-11-19 19:23 | |
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A Whale Just Moved $14m Worth of Yearn.finance (YFI) to an Exchange
Yearn. finance’s YFI token is surprisingly resilient today despite the turbulence throughout the aggregated crypto market. While Bitcoin is plunging lower, most of the DeFi sector is actually up today. дальше »
2020-11-10 00:00 | |
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Ethereum Whales Kick Off Crypto Crash With 4,000 ETH Dump
An Ethereum whale dumping as much as 4,000 ETH on Binance this morning might have been responsible for kickstarting the crypto market downturn. How deep could the correction in Ethereum get, after such a substantial rally all throughout 2020? DeFi Trend Fallout Takes The Legs Out From Under Ethereum Bull Run Late US President John […] дальше »
2020-11-3 04:00 | |
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Whale alert — crypto user moves $1.1B in Bitcoin
An anonymous crypto holder just completed the largest dollar value Bitcoin transaction in history.
дальше »2020-10-26 21:31 | |
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Crypto Hackers Run, Can’t Hide in the Shadows From the Light
Funds from wallets involved in the 2016 Bitfinex hack and the 2020 KuCoin hack have been on the move of late. With whale bots tweeting these transactions and exchanges working with authorities, the anonymous hackers seem to have nowhere to hide. дальше »
2020-10-19 01:58 | |
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CryptoWhale On Why Grayscale, MicroStrategy, And Square’s BTC Investments Are Not Bullish For Bitcoin
The recent surge in Bitcoin investments by companies like Grayscale, MicroStrategy, and Square is a self-centered move to benefit from the crypto market hype and increase revenue generation, according to Investment Advisor and crypto trader, Crypto Whale. дальше »
2020-10-13 16:39 | |
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Whale Inflows Into Bitcoin Exchanges Slow Down; Is a Recovery Ahead?
Whales, a class of investors/traders that hold a large amount of Bitcoin tokens, have lately stopped depositing capital into crypto exchanges. Data fetched by blockchain analysis firm CryptoQuant shows inflows into the world’s major trading platforms started plummeting at a considerable pace beginning September 16. дальше »
2020-9-24 10:58 | |
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How ‘Whales’ influence the price of Bitcoin
The term 'whale' refers to an investor with deep pockets who can move the market by buying or selling in large volumes. Given the relatively modest market caps of crypto assets compared to other sectors, the movements of crypto whales can provide important price signals to alert investors дальше »
2020-9-23 18:00 | |
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1,000,000,000 USDT Wired from Tron to Ethereum, While USDT-Tron in Circulation Still Exceeds 5 Bln Coins
A crypto whale has made Tether shift 1 billion USDT from the Tron chain to ERC20; however, the circulating amount of USDT on Tron has nevertheless surpassed 5 bln coins дальше »
2020-9-15 17:23 | |
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Crypto Whale Warns Of Growing DeFi Scams As Another Protocol Exits Market With Funds Worth $20M
A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags. дальше »
2020-9-10 11:26 | |
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Ethereum Whale Count Grows Amid Price Decline
More Ethereum (ETH) whale wallets have emerged over the past few days despite the over the 30 percent decline in the spot price. 68 New Ethereum Whale Wallets Emerge It appears the optimism of big-money crypto players has not been dampened by the recent market selloff. дальше »
2020-9-9 19:00 | |
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Binance Is Hurting Crypto Investors With Rushed Scam Coin Listings, Says Crypto Whale
As the world’s largest cryptocurrency exchange by trading volume and liquidity, Binance is also renowned for responding fast to market dynamics and increasing investor trading options on its platform. дальше »
2020-9-7 23:31 | |
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Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
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. дальше »
2020-9-1 08:01 | |
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How Deeply Is Bitcoin’s Price Manipulated by Tether? Pretty Deep, Posits Crypto Whale
Bitcoin would be worth $2,000 today if Tether didn’t manipulate its price during the 2017 bull run which saw Bitcoin reach an all-time of $20K, according to a “non-biased” crypto trading advisor, CryptoWhale. дальше »
2020-8-23 18:09 | |
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Hackers Move $5.8 Mln in Bitcoin from Coins Stolen in 2016, Ignoring Bitfinex Offer of Reward for Returning BTC
The malefactors who "relieved" Bitfinex exchange of around $72 mln four years ago have moved another BTC lump worth $5.8 mln to a new crypto wallet, Whale Alert says дальше »
2020-8-18 11:00 | |
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Chainlink Is Currently Having Its Pump and Dump Moment, Says Crypto Whale
Chainlink is a crypto project that has been hitting the headlines of late. The crypto recently surged by a huge margin before slowing down to trade at around $18. At the moment, Chainlink is number 5 on the chart according to CoinMarketCap. дальше »
2020-8-16 16:09 | |
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Was the Massive Bitcoin Rally Engineered by a Single Whale? Possibly
Yesterday, Bitcoin broke above $10,000 with a $1,500 daily price candle and a push to above $11,400 at the high. During the rally, however, there was evidence of a whale manipulating the crypto market for maximum profit. дальше »
2020-7-29 20:00 | |
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Whale Alert Can No Longer Tweet Due to Twitter’s Anti-Hack Measures
Whale Alert’s crypto transactions are still available on its Telegram channel, but its Twitter profile has been hampered for the time being. дальше »
2020-7-16 15:48 | |
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Altcoin ‘Mass Extinction’ Will Likely Precede Next Bitcoin Rally, Crypto Whale Posits
Bitcoin has been one huge pillar maintaining the market balance in the crypto industry for years, and many have come around to look up to the top coin for clues about any impending market movements. Indeed, a spike in Bitcoin’s price has always caused a ripple effect across the vast industry. At the moment, there […] дальше »
2020-7-6 23:50 | |
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“Don’t even think” crypto will be immune to a derivative crisis: Bitcoin whale
Prior to the pandemic, it was a common narrative in crypto space that Bitcoin was immune to any macroeconomic and geopolitical issues. The post “Don’t even think” crypto will be immune to a derivative crisis: Bitcoin whale appeared first on CryptoSlate. дальше »
2020-7-2 12:00 | |
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Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers. дальше »
2020-6-29 21:19 | |
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Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7
Whale alert reports that a so-called whale has transferred the equivalent of $2. 24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour. дальше »
2020-6-20 17:10 | |
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Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. дальше »
2020-6-12 10:22 | |
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Bitcoin Funds From the Bitfinex Hack in 2016 Moving: Are Hackers Selling?
Bitcoin funds stolen from the crypto exchange BitFinex in 2016 moved to an unknown address, reported transaction tracker Whale Alert. The said money transmission raised speculation of hackers dumping a portion of their 120,000 bitcoin steal after the cryptocurrency’s recent price rally. дальше »
2020-5-22 10:20 | |
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Bitcoin Critics Lampoon Latest Price Plunge, Claim Whales Are Responsible
Many crypto market pundits are sure that the Bitcoin price will skyrocket sometime after the halving, they claim six months to two years for Bitcoin to soar past a new all-time high price. However, in reaction to the recent price drop, Gold bug, and Bitcoin-hater, Peter Schiff uncovers the possible whale’s inner sentiment. The large […] дальше »
2020-5-10 14:37 | |
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Bitfinex Whale Deletes Twitter and Crypto Exchange Account with BTC’s Surge to $10K
Famous crypto trader J0E007 famously known for betting against Bitcoin’s price disappeared from the internet after Bitcoin’s price recently hit $10k. This has led to unrealized losses amounting to $21million. дальше »
2020-5-10 18:31 | |
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Bitcoin Halving Theories: Whale Says Price Rise Is a ‘Nonsensical Narrative,’ Weiss Ratings Expects ‘Massive Crypto Superboom’
In less than two weeks, the Bitcoin block reward halving will take place and BTC miners will receive half the reward going forward after May 12. Since ‘Black Thursday’ (March 12), bitcoin prices have gained 103% since then rising from $3,800 to $7,750 per coin. дальше »
2020-4-29 18:45 | |
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