Новости о Whale Major [ Фото новости ] [ Свежие новости ] | |
Bitcoin Whale Withdraws $89M BTC, Despite Bloody Market
Despite Bitcoin plummeting in value, it seems that whales haven’t lost their appetite. One major BTC whale just withdrew 12,000 BTC ($89M) to an external wallet. The market is in chaos today as Bitcoin experienced another double-digit drop. дальше »
2019-11-22 18:47 | |
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Bitcoin Analysts Hypothesize on Trade Scenarios
A major transfer occurred between two external wallets on November 1. A total of 9013 Bitcoin were moved between two unknown wallets, worth $83 million. As of now, it is unknown if this was a whale or a transfer of an exchange between wallets. дальше »
2019-11-3 20:18 | |
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Bitcoins Worth $83M Moved Between Wallets for Only $1.64
A major transfer has just occurred between two external wallets. 9,013 bitcoins ($83M) have been moved for just a fee of $1. 64 as a whale presumably consolidates its funds. Whale Alerts (@whale_alert) has notified its followers on Twitter of a major Bitcoin (BTC) transfer that occurred earlier today. дальше »
2019-11-1 01:56 | |
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New Whale Alert Transaction as Bitcoin Supporters Theorize Another BTC Price Pump
Bitcoin bulls will look for any clues or hints to see what catalyst will spark a new crypto market rally and Tether (USDT) printing is always at the top of the list as Tron moves $300 Million Tethers to Ethereum. дальше »
2019-10-29 21:23 | |
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Crypto Market Reverses: Bitcoin Resumes Bullish Stance
The massive Bitcoin surge at the end of last week brought some much-needed energy to the crypto markets. The initial catalyst has been suggested as General Secretary Xi Jinping’s speech coming out in support of blockchain technology, although plenty of doubters believe that whale traders are using major news as cover for leveraged trades. дальше »
2019-10-29 20:04 | |
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A Whopping $134M Worth of Bitcoin Was Just Moved Between Wallets
A major transfer of Bitcoin (BTC) has been setting off alarm bells. 18,000 BTC (~$134M) was just moved between two addresses for a fee of $3. 55. Over $134M worth of Bitcoin was just moved for a fee of only $3. дальше »
2019-10-25 22:04 | |
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Bitcoin Whale Transfers $12M Worth of BTC to ‘HODL’ Wallet
One major player in the Bitcoin market has just moved 1,537 BTC ($12. 2M) from Coinbase to an external wallet. Many are calling it an obvious sign of accumulation. Many traders have been calling this chopping price range for Bitcoin as a time for ‘accumulation. дальше »
2019-10-23 11:47 | |
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Bitcoin Whale Transfers Almost $25M in BTC from Binance to Gemini
A major player in the cryptocurrency space has just moved 3,000 BTC from Binance to Gemini. The reason for the transfer is still not clear. It seems like yet another whale in the cryptocurrency market is again flaunting his or her money. дальше »
2019-10-16 19:05 | |
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Whale Consolidates $88M Worth of Ethereum in Two Transactions
Two major transfers—one with 185,997 ETH and the other with 300,000 ETH—have been made just minutes apart from each other. They also appear to be mysteriously linked. Are whales accumulating? Something strange just happened on the Ethereum network which has tipped off Whale Alert (@whale_alert). дальше »
2019-10-15 02:34 | |
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Whale Moves 1000 BTC to External Wallet — Prepare to HODL?
One major player in the cryptocurrency market just withdrew 1,000 BTC ($8.3M) from Bitstamp to an external wallet. Is this a sign that Bitcoin is in a period of accumulation? The leading cryptocurrency has been holding steady around the $8,300 price point and seems to have proven wrong many of the bears who have been […] The post Whale Moves 1000 BTC to External Wallet — Prepare to HODL? appeared first on BeInCrypto. дальше »
2019-10-13 16:15 | |
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Over 17M USDT Moved to Binance: Pump Incoming?
One address is making a major deposit into Binance today. One whale has just moved 17,587,400 USDT from an unknown wallet to the exchange, likely to buy the dip. It’s always useful to monitor major transfers because they often provide us with a hint of where the market is headed. дальше »
2019-10-5 22:18 | |
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Bitcoin Whale Moves $49m Between Wallets (For Only 64 Cents)
A large Bitcoin transfer has set off a notice from Whale Alerts. Nearly 6,000 BTC was moved, valued at around $49. 4M at the time of writing. Bitcoin is on the move upward and it seems that major players are also shifting around their assets in the background. дальше »
2019-10-2 23:20 | |
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Bitcoin transferred to the wallet of known sextortion scam
The transfer of Bitcoin to a well-known sextortion scam’s wallet resulted in a complaint being filed against the wallet address 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H. This was 49th report filed. дальше »
2019-9-12 11:30 | |
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BTC whales move over $20 million from Bitstamp and Coinbase in different transactions
With Bitcoin valued a little over the $10,000 mark, the market saw a continuous exchange of the coin between wallets over the past few days. These transfers were carried out parallel to the digital gold’s steady movement. дальше »
2019-9-9 15:00 | |
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Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee
On September 6, more than $1 billion worth of bitcoin was sent from an unknown wallet. The transaction was processed within several hours with a $700 fee. The Token Analyst team traced some of the 94,500 bitcoin to the address of Huobi Global, a major cryptocurrency exchange, but the origins of the rest of the […] The post Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee appeared first on CCN Markets дальше »
2019-9-6 17:22 | |
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XRP whales rise from dormancy as hundreds of millions moved between wallets
With Bitcoin maintaining its position above the $10,000 mark, the crypto-market saw a host of significant whale movements between wallets. In spite of the larger market’s sideways movement, Ripple and its token, XRP, have benefited from the king coin’s surge. дальше »
2019-9-4 22:30 | |
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XRP worth over $150 million moved between wallets as whales continue to wake up from dormancy
XRP whales continued to remain active in the market, despite the continuous sideways price movement of Ripple’s native coin. One of these whales was caught in the act of transfering significant amount of funds in XRP by Whale Alert, one of the web’s major cryptocurrency transaction trackers. дальше »
2019-8-24 13:00 | |
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10,000,000 XRP moved as coin fails to record any major price movement
Despite the larger cryptocurrency market recording sideways movement, movement of capital between users has continued to surge. One of the web’s major cryptocurrency transaction trackers, Whale Alert, shared the news of 10,000,000 XRP being transferred over its official Twitter handle. дальше »
2019-8-23 20:30 | |
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Crypto Transaction Tracking Service Whale Alert Announces Version 2
Major cryptocurrency transaction tracker Whale Alert announces its 2.0 version for independent blockchains
дальше »2019-8-21 21:04 | |
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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. дальше »
2019-8-13 15:00 | |
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Whales Control 80% of Global Tether Supply
Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin. дальше »
2019-8-8 15:00 | |
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100,000,000 XRP moved as Bitcoin surges past $12,000 mark
Over the past six hours, the world’s largest cryptocurrency surged past the $12,000 resistance, climbing by over 4% in 2 hours. This movement came as an opportunity for traders to generate capital from their digital assets. дальше »
2019-8-6 13:30 | |
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Bitcoin Whale Splashes in the Crypto Ocean by Making a Move Worth $197 Million in BTC
Bitcoin Sees Major Action As Whales Move $197 Million in BTC Bitcoin whales tend to have a major influence on the market. These are the investors that have sizable holdings of tokens, causing a substantial ripple effect whenever the tokens move. дальше »
2019-4-6 05:54 | |
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[Breaking] Bithumb Crypto Exchange Hacked; 3M EOS and 20M XRP Transferred Out, Inside Job?
Twitter User Reports Major Hacking on Bithumb As Over 3 Million EOS Leaves Exchange Bithumb has already dealt with a major hack in its lifetime, but it looks like history is repeating itself. Whale Alert, a Twitter page that is dedicated to announcing major transactions on the blockchain, announced a transfer of 3,069,400 EOS, which […] дальше »
2019-3-30 10:22 | |
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[Newsflash] Hacked Cryptopia Crypto Wallet Moves 30,789 ETH ($4.2M) to Unknown Wallet Owner
30,789 ETH Transfered from Cryptopia Hack Wallet to Unknown Wallet Cryptopia has had a rough year so far. A major hack and a longtime delay in relaunching their services have undoubtedly shaken investors and the staff themselves. дальше »
2019-3-29 08:52 | |
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Litecoin Price Surges Again as Major Whale Keeps Accumulating
As the cryptocurrency market momentum has caught its breath once again, all markets seem to be moving up rather nicely. Modest gains are seemingly not on the agenda for some projects today, which is not necessarily a bad thing. дальше »
2019-3-5 23:20 | |
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Bitcoin Whale Watching Gone Wild: Last 30 Days of the Top 100 BTC Whales’ Wallets Updates
The Last Month's Activity – What the Top 100 Bitcoin Whales’ Wallets Have Seen Change This year is starting to see some major changes in the way that cryptocurrency is behaving, and there are already some changes in the top 100 Bitcoin whales’ account balances. A top 100 Bitcoin whale is one of the major […] дальше »
2019-2-25 10:11 | |
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Bitcoin (BTC): A Method To The Madness
Bitcoin (BTC) does not just go up and down, breaks supports and resistances based on sudden whims. Most traders are so focused on the 15 min chart that they miss the big picture. They fail to realize that major trading on exchanges is done by algorithmic bots. дальше »
2018-10-15 21:30 | |
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Blue Whale Foundation – Utilizing Blockchain to Power Smart Cities And Champion the World’s Next Major Manpower Shift, The Sharing Economy
South Korea, 17 June 2018 – Fresh from closing USD 22million in its initial coin offering (ICO) sale, Blue Whale Foundation (the blockchain platform building the world’s largest worker-centric decentralized ecosystem for the self-employed) will champion the “Trends in Blockchain and the Future of the Sharing Economy 2018” Conference in Seoul, Korea on 23 July […] The post Blue Whale Foundation – Utilizing Blockchain to Power Smart Cities And Champion the World’s Next Major Manpower Shift, The Sharing Economy appeared first on Ethereum World News. дальше »
2018-7-17 14:03 | |
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