Transferred - Свежие новости [ Фото в новостях ] | |
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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Bitcoin Price Pumps Following $84M Tether Deposit to OKEx
More than $84 million worth of the controversial stablecoin Tether (USDT) has just been transferred to the Malta-based cryptocurrency exchange OKEx. With some commentators alleging that USDT is being used to artificially prop up the price of Bitcoin, the funds arriving at the trading venue today may have been partly responsible for the latest price […] The post Bitcoin Price Pumps Following $84M Tether Deposit to OKEx appeared first on BeInCrypto. дальше »
2019-12-5 16:43 | |
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Bitcoin Whale Moves $415M in BTC for Only Five Dollars
One Bitcoin whale has just transferred 57,577 BTC, valued at around $415M, from one external wallet to Bittrex. The fee for the transfer was just $5 in total. There has been an uptick today in large Bitcoin transfers, which is causing some gossip in the cryptocurrency world. дальше »
2019-12-5 14:58 | |
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1 Billion XRP Transferred from Escrow Wallet To Ripple, Then The $219M Gets Locked Up Again
Whale Alert is a profile on Twitter that is known for its real-time reports of massive cryptocurrency transactions. On December 2nd, the profile recorded a rather interesting transaction, 1 billion XRP tokens, coming straight from the Ripple escrow wallet. дальше »
2019-12-3 00:40 | |
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South Korea: Crypto Exchange UpBit Hacked; Reports $51 Million Ethereum (ETH) Withdrawal
Major South Korean cryptocurrency exchange, UpBit, announced that over 340,000 worth of Ethereum (ETH) was transferred to an anonymous wallet. While the exchange did not explicitly mention a hack attack nor specify how the withdrawal was done, the company pledged to cover up the missing funds. дальше »
2019-11-27 16:00 | |
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UpBit releases statement after Ethereum transfer leads to "hack" speculation
UpBit, one of the leading cryptocurrency exchanges in South Korea, is the center of a "hack" speculation after massive amounts of cryptocurrencies were transferred out of the exchange. Additionally, aThe post UpBit releases statement after Ethereum transfer leads to "hack" speculation appeared first on AMBCrypto. дальше »
2019-11-27 12:36 | |
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Blockchain Explorer Hawks See $30 Million USDT Move from Tether Treasury to Bitfinex Exchange
USDT valued at $30 million has been transferred from the Tether Treasury to the Bitfinex trading floor. This is what has been described as an apparent tactic to float the price of Bitcoin on the market. дальше »
2019-11-26 19:06 | |
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DappRadar Discovers $3.8 Billion Worth of Hidden Activity on Ethereum
Coinspeaker DappRadar Discovers $3. 8 Billion Worth of Hidden Activity on EthereumDappRadar discovered high transaction volumes on the ETH network after considering the tokens transferred within the smart contracts. дальше »
2019-11-22 13:48 | |
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Over 3.7 Million Ethereum ERC-721 Transferred in a Single Day
This week, the prices fall even harder when Bitcoin dropped below $8,000. The second largest cryptocurrency Ethereum followed BTC just like the rest of the market and now trading under $175. In line with the price, the fees have taken a fall as well. дальше »
2019-11-20 16:44 | |
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Mystery 100 Million XRP Transferred to a ‘Market-Making’ Company
A payment of 100 million XRP (approximately $27. 5M) just went to a market-making firm. The news comes from a cryptocurrency bot on Twitter that monitors major transfers of the popular token. The Tweet was published on November 12. дальше »
2019-11-13 17:57 | |
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Nearly 19 Million EOS Coins, Valued Over $60 Million Today, Transferred on EOS Blockchain
An eventful week for EOS as the cryptocurrency sees a mysterious 19 million EOS tokens transferred across unknown wallets on November 10. This follows the recent congestion on the blockchain as an airdrop of the EIDOS project launched and EOS locked out most users from accessing the platform. On the peak of the cycle, the […] дальше »
2019-11-12 02:46 | |
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Bitfinex Transfers Tether (USDT) Stablecoin Worth $1.5M to Liquid Bitcoin Sidechain from Omni
The giant Bitfinex exchange platform has transferred 1. 561 million of USDT from the layer above Bitcoin to the Bitcoin sidechain. The CTO for Bitfinex, Paolo Arduino announced about the same on Nov. дальше »
2019-11-4 21:09 | |
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Bitcoin Transferred a Giant $11 Trillion Since 2009, New Data Reveals
Bitcoin already has an $11 trillion history
дальше »2019-10-26 11:44 | |
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Top Crypto Wallet, Data and Exchange Provider Blockchain.com Invests into Enjin Gaming Platform
Blockchain Ventures is a cryptocurrency wallet, data, and exchange provider. Now, the firm has defined its stake in Enjin, the blockchain game technology. Making the publication on Tuesday, Blockchain Ventures stated it’s the first ownership funding scheme in the gaming tech firm. дальше »
2019-10-25 02:04 | |
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Bitcoin Transferred $11 Trillion in Wealth Since Inception
Bitcoin (BTC) has completed transactions worth $11 trillion since its inception, a recent compilation of data shows. The value of the network thus grows constantly, with the occasional transfer of as much as $1 billion. дальше »
2019-10-24 15:19 | |
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Former NBA player nets $825K from Ghanaian firm in alleged Bitcoin scam
A former American professional basketball player has allegedly swindled over $800,000 worth of Bitcoin from a company based in Ghana. Isaac Edward Austin, who retired in 2004, reportedly posed as a trustee for his own Bitcoin trading company and managed to get the Ghanaian firm to hand over $11,000 per BTC, GhanaWeb reports. дальше »
2019-10-21 17:32 | |
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Bitcoin IRA to offer BTC, Litecoin, Ethereum lending services in association with Genesis Capital
Bitcoin IRA, one of the leading financial service technology providers for individual retirement account (IRA) holders has announced its partnership with Genesis Capital, which would allow retirement account holders to earn interest rates on their cryptocurrency and fiat holdings. дальше »
2019-10-21 17:30 | |
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Moonday Mornings: Another cryptocurrency SIM-swap victim sues AT&T, this time for $1.8M
Welcome to Moonday Morning forkers. It’s Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines you can’t afford to miss. Take a look at what’s happened over the last few days. дальше »
2019-10-21 11:17 | |
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Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges
On Thursday afternoon, an unknown Bitcoin whale transferred more than $12 million worth of BTC to Bitfinex—prompting fears that those dealing with serious money are looking to cash out their BTC. Significant transfers of Bitcoin from an unknown wallet to a known exchange wallet are widely considered to be a strong bearish signal since arguably […] The post Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges appeared first on BeInCrypto. дальше »
2019-10-18 22:59 | |
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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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В сети Bitcoin перевели $933 млн. Цена комиссии — чашка кофе
Крупный инвестор единой транзакцией отправил 112 027 BTC, за этот перевод он заплатил меньше $4. Генеральный директор биржи Bitstamp Нейк Кодрикс опубликовал в своем Twitter информацию о том, что за перевод $933 млн в биткойнах отправитель платит комиссию, как за чашку кофе. дальше »
2019-10-15 17:30 | |
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Bitcoin Whale Moves $5 Million in BTC From Coinbase — Time to Accumulate?
Another day, another Bitcoin whale briefly surfacing to move exorbitant sums. In the most recent display of financial superiority, a large BTC transaction has moved well over $5 million into a private wallet. дальше »
2019-10-15 22:26 | |
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$12M USDT Transferred to Binance as Cryptocurrency Bulls Try to Keep up Momentum
Around $12M USDT has just been transferred into Binance. The inflow of money into the exchange may indicate that the recent bullish momentum in the cryptocurrency market still has legs. Whale Alert (@whale_alert) is reporting that 11,988,000 USDT has just been deposited into Binance. дальше »
2019-10-10 13:03 | |
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Bitcoin Whale Transfers 2,407 BTC From Coinbase to Presumed HODL Wallet
A Bitcoin whale has just moved 2,407 BTC from Coinbase to an external wallet. The entire transaction was valued at around $19. 6M. It seems that some whales are accumulating and moving their Bitcoin off of exchanges. дальше »
2019-10-9 14:15 | |
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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 | |
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Russia reportedly enacts laws defining cryptocurrency and smart contracts
Russia has reportedly just enacted a new “digital rights act” that defines smart contracts and cryptocurrency tokens. Russian news outlet Regnum reported the act came into force yesterday. The new laws were first announced earlier this year and outlined how smart contracts and digital tokens would be thought of, legally speaking. дальше »
2019-10-2 18:00 | |
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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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Overstock’s Medici Ventures Invests $2 Million Into Evernym’s Blockchain-Based ID System
Evernym, a blockchain-based startup that is focused on creating identity solutions, has recently been able to raise $2 million from Overstock’s crypto subsidiary Medici Ventures. According to the press release, Medici started a partnership with the company and invested the money in it. дальше »
2019-9-27 18:02 | |
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BTC worth $78 million moved amid altcoin price surge
Amidst the rise of the altcoins’ price, online cryptocurrency transaction tracker, Whale Alert revealed that 7,800 BTCs worth $78 million were on the move. Whale Alert shared the update with the community through its official Twitter handle. дальше »
2019-9-19 01:13 | |
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$800 in Bitcoin are Worth More Than $10k on the Dark Web
According to news published by Forbes on September 13, 2019, Armor’s Threat Resistance Unit (TRU) research team has been studying the dark markets and spotted a new possibility to pay a seller $800 in bitcoin and have $10,000 transferred to a bank account via Western Union, PayPal or similar. дальше »
2019-9-14 21:00 | |
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Tether Sends Another $300 Million to Ethereum Through Binance
Tether has transferred another $300 million worth of USDT from the bitcoin based Omni layer to ethereum. “Tether will coordinate with a 3rd party to perform a chain swap (conversion... The post Tether Sends Another $300 Million to Ethereum Through Binance appeared first on Trustnodes. дальше »
2019-9-13 19:45 | |
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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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Real Gold Can Now Be Digitalized for the Crypto Market
The new GOLD stablecoin has been launched by crypto platform Digital Gold, making it possible for both cryptocurrency and precious metal enthusiasts to own digitized real gold that is transferred over by blockchain technology. дальше »
2019-9-12 03:03 | |
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Coinbase Quietly Settles $1.1 Million Bitcoin Theft Case
The U. K. arm of cryptocurrency exchange Coinbase has reached a settlement with a digital asset fund manager whose stolen bitcoin worth over a million dollars was transferred to the exchange. According to Law360, Coinbase U. дальше »
2019-9-12 01:30 | |
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Ripple перевела 100 млн XRP бывшему СТО компании Джеду Маккалебу
Компания Ripple перевела 100 млн XRP (около $26 млн) своему бывшему техническому директору Джеду Маккалебу. 🚨 🚨 100,000,000 #XRP (26,322,440 USD) transferred from Ripple to Jed McCaleb wallet Tx: https://t. дальше »
2019-9-10 13:55 | |
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$26 Million XRP Transferred from Ripple to Ex-CTO Jed McCaleb
100 Million XRP was transferred to Ripple Co-founder Jeb McCaleb from Ripple Lab’s wallet address, as reported by the Whale Alert twitter account. Many are investors are worried about a potential sell-off which could drive the price down below its current rate of $0. дальше »
2019-9-9 00:30 | |
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$1B Bitcoin Transaction Traced Back to Multiple Huobi Addresses
About $1 billion worth of Bitcoin was moved yesterday in a single transaction, sparking reactions on Twitter and other social media sites. TokenAnalyst went deeper and found that a significant share of sending addresses point to crypto exchange Huobi. дальше »
2019-9-6 16:00 | |
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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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Cardano (ADA) listed on crypto exchange Anycoin Direct
Cardano (ADA) listed on crypto exchange Anycoin Direct - CryptoNinjas Today, Anycoin Direct, a European cryptocurrency exchanger founded in 2013, announced that it has listed the token of third-generation blockchain project Cardano (ADA). дальше »
2019-9-4 18:10 | |
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XRP whales continue to remain active as 500,000,000 XRP moved between wallets
Ripple’s native coin has been making headlines since MoneyGram confirmed the use of Ripple and XRP, with the latest development being the huge amount of coins being transferred between wallets. дальше »
2019-8-31 20:30 | |
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The Dawn of Hybrid Layer 2 Protocols
Special thanks to the Plasma Group team for review and feedback Current approaches to layer 2 scaling - basically, Plasma and state channels - are increasingly moving from theory to practice, but at the same time it is becoming easier to see the inherent challenges in treating these techniques as a fully fledged scaling solution for Ethereum. дальше »
2019-9-2 04:03 | |
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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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