Новости о Whale Wallets [ Фото новости ] [ Свежие новости ] | |
As Bitcoin price staggers, ‘whale’ wallets may be becoming an endangered species
The number of whale wallets is down 16% since February.
дальше »2021-5-15 20:17 | |
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Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move
The flurry of BTC disbursement from the Bitfinex hack loot occurred following the bitcoin price setting a new all-time high on some exchange platforms. 5045.8 BTC in Stolen Bitfinex Funds Moved as Bitcoin Spikes According to transactions tracked by on-chain monitoring bot “Whale Alert,” entities in control of the wallets containing funds from the 2016 … Continued The post Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move appeared first on BeInCrypto. дальше »
2020-12-1 23:41 | |
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Santiment: Ethereum-киты активно переводят монеты с бирж на кошельки
За последние два месяца количество ETH на популярных криптобиржах сократилось на 20,5%. Аналитики Santiment отмечают активное перемещение монет на кошельки топ-10 крупнейших игроков рынка. 🐳 $ETH's top 10 whale exchange addresses have continued swapping their funds to non-exchange wallets, & moving holdings at an impressive rate. дальше »
2020-10-20 14:14 | |
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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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Satoshi Era Bitcoin Valued $11 Million Moved: Strange BTC Whale Transfer
Coinspeaker Satoshi Era Bitcoin Valued $11 Million Moved: Strange BTC Whale TransferSince billions of Bitcoin are usually moved around wallets daily, the $11 million wouldn’t really impact the market pretty much. дальше »
2020-10-12 13:32 | |
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Bitfinex Hackers Move $26M Worth Of Bitcoin to Unknown Wallets; Still Ignoring $400M Reward
Nearly 2,500 Bitcoins stolen from Bitfinex exchange in 2016 are on the move once again – following similar multimillion-dollar moves this August ($12M and then $5. 7M). A total of 2479. 62 BTC (~$26 million) moved from the Bitfinex hacker’s account to unknown wallets, Whale Alerts reported on Oct. дальше »
2020-10-8 15:42 | |
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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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What Bitcoin Whales Mass Exodus From Exchanges Means For The Market
In recent weeks, much of the Bitcoin that whales have been piling up has been steadily removed from the exchanges where they were bought, and moved to private wallets. In the past, whales have made moves like this prior to bull runs, so the whale exodus from exchanges could mean a significant bull run is […] дальше »
2020-6-25 13:15 | |
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Bitcoin Whale Population Spikes to 1,882 – Highest Level in Three Years
The number of so-called whales with 1,000 bitcoin or more in their wallets has climbed to 1,882 from around 1,650 in January. It is the highest the numbers have reached in nearly three years. Whales may be defined as the Bitcoin ( BTC) community’s own version of the ‘deep state’, with the ability to swing […] The post Bitcoin Whale Population Spikes to 1,882 – Highest Level in Three Years appeared first on Bitcoin News. дальше »
2020-6-17 17:01 | |
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Whale Cycles $361M of Bitcoin Through Many Different Wallets
A whale has just moved 49,342 BTC, worth $361M, for a measly fee of $0. 50. However, some have noticed that identical amounts have been circulating around various wallets recently. A transaction valued at hundreds of millions of dollars has just been processed on Bitcoin’s blockchain. дальше »
2020-4-10 07:15 | |
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Bitcoin Withdrawals of More Than $66M Moved Away From Exchanges
Large withdrawals from exchanges are being recorded today that may offset the potential for a future sell-off. Tracking the movement of whale wallets can often be used as an indicator for general market sentiment. дальше »
2020-4-10 03:15 | |
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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 | |
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Ethereum Worth $105 Million Moved by PlusToken Scammers
A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this tranche alone is worth $105 million. дальше »
2019-12-19 10:30 | |
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Bitcoin Moved Off of Bittrex Continues to Transfer Through Unknown Wallets
A series of alerts sent out over the Whale Alert Twitter account captured 17 near-simultaneous Bitcoin transactions, each averaging about 56,000 coins being moved to and from unknown wallets. It appears that this is the same Bitcoin that originated on the Bittrex exchange, which was first transferred earlier today. дальше »
2019-12-5 21:25 | |
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Ripple Returns XRP Funds from Escrow Days After Release
Ripple, Inc. returned all the funds from the latest escrow unlocking. The entire 1B XRP only moved through wallets for a few days, reportedly without distribution or selling. Ripple Returns Latest XRP Tranche Within Minutes Recent whale transaction tracking noted the most recent escrow arrived at the start of the new month. дальше »
2019-12-3 17:13 | |
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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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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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Bitfinex Sees $6 Million Bitcoin Deposit — Is a Dump Incoming?
750 bitcoins (~$6. 1M) have just been transferred into Bitfinex — suggesting that someone may be looking to cash out before a dip. As BeInCrypto has been reporting recently, the past week has seen many large Bitcoin wallets on the move. дальше »
2019-10-16 18:09 | |
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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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LEO Whale Moves $5.5M to Bitfinex: Is a Dump Impending?
A huge number of the Bitfinex exchange token LEO appears to have arrived at the controversial trading venue earlier today. In separate transactions, two wallets transferred more than $5. 5 million worth of the Ethereum-based token to the platform. дальше »
2019-9-28 05:15 | |
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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 gooch-tingling ONE BILLION DOLLARS
A cryptocurrency whale has moved a ball-twisting 94,504 BTC (worth over one billion dollars) — paying just $700 in Bitcoin network fees. 94,504 #BTC (1,018,147,922 USD) transferred from unknown wallet to unknown wallet Tx: https://t. дальше »
2019-9-6 11:22 | |
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Bitcoin whales move over $1 billion between wallets as king coin holds steady in the market
With Bitcoin [BTC] maintaining its position above the $10,000 mark, the cryptocurrency market saw a huge transfer of the king coin between wallets. This transfer follows a few days of steady movement by Bitcoin, the world’s largest cryptocurrency. дальше »
2019-9-6 11:03 | |
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OKEx Wallet Maintenance Causes Panic as 24,000 BTC Moves
The crypto community spotted some massive funds movement from OKEx and got scared that the cryptocurrency exchange was hacked. However, CEO Jay Hao called for calm. Hundreds of Millions in BTC Move From OKEx On Wednesday, Twitter user Whale Alert sounded the alarm, saying that at least 24,000 BTC moved from OKEx to unknown wallets. дальше »
2019-9-4 20:00 | |
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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 $4 million moved as whales continue to wake up from dormancy
With Bitcoin maintaining its value above the $10,000 mark, the cryptocurrency market saw a surge in the number of transactions between unknown wallets. Despite the sideways movement of the market, the movement of capital between users and wallets continued to surge. дальше »
2019-8-27 13:00 | |
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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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