Over 310,000 Bitcoin moved off crypto exchanges since Bitcoin’s crash to $3,800

2020-5-27 14:52

Users have moved over 310,000 bitcoins from exchanges since mid-March Over 310,000 bitcoins have been moved from cryptocurrency exchanges since March 12, 2020, a date that has earned the moniker “Black Thursday.

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moved exchanges 310 bitcoins bitcoin earned date

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Источник: coinjournal.net

moved exchanges → Результатов: 99

Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts

The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More.

2020-5-21 17:00	Regulation
crypto accounts banks cade antitrust brazil exchange

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17,320 BTC Moved from Top Exchanges to Anon Wallets ? Are Whales Waiting for Leap Over $10,000?

Whale Alert reports that over the past 15 hours, 17,320 BTC has been moved from top exchanges, Binance and Bitfinex - whales could be waiting for a $10,000 breach

2020-5-20 12:18
waiting whales moved btc 320 exchanges hours

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USDT Exchange Inflow Surges Almost 50 Percent in Past 24 Hours

Recent data states that over the past twenty-four hours the USDT inflow to exchanges has surged 47.1%. Meanwhile, Huobi has moved 100 mln USDT to an anonymous wallet

2020-5-18 16:49
usdt hours past inflow anonymous surged wallet

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Over $220M in Bitcoin Has Been Moved From Crypto Exchanges since the Halving

Data shows that Bitcoin users have moved 24,000 BTC from exchanges since Bitcoin’s halving Bitcoin (BTC) worth over $220 million has left centralised exchanges in the days following the block reward halving on May 11.

2020-5-15 15:23	Bitcoin News
bitcoin exchanges halving btc moved days centralised

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66.3 Mln XRP Gets Moved as XRP Price Expected to Surge 4x by Top Trader

Two major Asian exchanges move over 66 mln XRP between their wallets. Meanwhile XRP is floating at $0.19 and a prominent trader expects a 4x rise on XRP/BTC

2020-5-11 16:35
xrp trader mln floating meanwhile wallets btc

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261 Mln XRP Moved by Major Exchanges in Jaw-Dropping Lumps, Ripple Involved

Ripple has moved a big amount of XRP but it seems tiny compared to what has been moved by Binance and Bithumb over the past twenty-four hours

2020-5-8 12:50
moved ripple xrp binance compared twenty-four hours

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Crypto Whales Move 3 Bln CRO, 107 Mln USDT in Lumps

Whale Alert has spotted mammoth-sized amounts of USDT and CRO moved by crypto whales to major exchanges over the past ten hours

2020-5-7 15:00
crypto cro usdt whales moved major exchanges

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78 Mln XRP Kicked Around by Major Players as XRP Price Targets $0.30

An analyst is sharing his bullish take on the XRP price prospects as major exchanges have moved almost eighty million XRP

2020-5-5 13:05
xrp major price prospects bullish take exchanges

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Almost 300 Mln XRP Moved in Lump Sums as XRP Price Hits $0.23

A mammoth-sized amount of XRP was transferred by the world?s major exchanges as investors watched the XRP price hit $0.23, rising more than six percent

2020-4-30 12:20
xrp price exchanges investors major world percent

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Almost 100 Mln XRP Moved by Ripple and Major ODL Corridor

Ripple joins the largest ODL corridor and other major exchanges in moving a staggering amount of XRP ? nearly 100 mln

2020-4-29 13:29
major odl ripple corridor mln xrp 100

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137.9 Mln XRP Moved by Ripple and Major Exchanges as XRP Liquidity Fails to Rise

A report shows that almost 138 mln XRP has been moved involving Ripple and some big crypto exchanges. However, XRP liquidity still hasn't reach a new ATH

2020-4-24 13:11
xrp exchanges liquidity ripple mln moved big

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114 Mln XRP Moved with Ripple?s ODL Corridor Participating

Nearly 114 mln XRP has been transferred involving anonymous wallets, major crypto exchanges and one MoneyGram On-Demand-Liquidity corridor

2020-4-22 16:00
114 corridor xrp mln crypto wallets exchanges

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Bitcoin (BTC) Active Supply Hits New ATH in 3 Months

The amount of Bitcoin moved between wallets and exchanges has hit a new all-time high, while investors seem to be less willing to store their BTC on crypto exchanges

2020-4-13 15:50
new exchanges bitcoin btc seem investors high

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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.

2020-4-10 03:15	BTC/USD
exchanges withdrawals often wallets whale tracking movement

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157.7 Mln XRP Moved by Former Ripple CEO, Binance and Anonymous Investors

Over the past 22 hours, crypto exchanges, including Ripple?s partner Bitso and Binance, have transferred a staggering 157.7 mln XRP. Ripple?s Chris Larsen also took part

2020-4-9 12:24
ripple 157 binance mln xrp bitso partner

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XRP Liquidity Hits New ATH as Large Amounts of XRP Keep Moving Between Wallets

The index of XRP liquidity reaches a new all-time high in the Mexican ODL corridor, while almost 100 mln XRP moved between anonymous wallets and top crypto exchanges

2020-4-4 11:07
xrp between new liquidity wallets almost corridor

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140.4 Mln XRP Moved in South Korea as XRP Holds at $0.16

Mammoth-sized amounts of XRP have been moved by South Korean crypto exchanges and anonymous wallets over last 24 hours

2020-3-28 13:52
xrp south moved crypto exchanges korean anonymous

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Nearly 90 Mln XRP Moved by South Korean Exchanges Amid COVID-19 Spread

While Bitcoin is in the green zone and XRP is up over 6 percent, activity with the third biggest coin is on the rise as almost 90 mln XRP was moved by Korean exchanges

2020-3-27 14:21
xrp mln korean exchanges moved third biggest

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Massive Exchange Outflows Indicate Bitcoin (BTC) Could Be On The Verge Of Racing Into Bull Market

Since the historic crash on March 12, bitcoin (BTC) has been trading sideways over the past couple of days. Data from CryptoQuant showed that BTC whales moved their coins from wallets to major exchanges a few days prior to this crash which could have translated into the big dump. The good news is that the […]

2020-3-27 13:57	Bitcoin News
btc crash days bitcoin could exchanges major

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Almost 108 Mln XRP Sent By Major Exchanges, Including Japanese Bitbank

As Bitcoin remains under $6,000, XRP has managed to maintain the $0.15 level while its investor activity remains high ? 108 mln XRP was moved in the past few hours

2020-3-23 14:35
xrp 108 mln remains investor activity level

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XRP Price Falls to $0.15 as 150 Mln XRP Moved Between Two Crypto Heavyweights

The XRP price is plummenting, following the Bitcoin price collapse. Meanwhile, large sums of XRP are being moved involving the two biggest crypto exchanges

2020-3-12 15:17
xrp price two moved crypto sums large

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137.5 Mln XRP Kicked Between Exchanges as XRP Liquidity Hits New ATH

A mammoth-sized amount of XRP was moved between anonymous wallets and crypto exchanges as the index of XRP liquidity in ODL corridors reaches a new all-time high

2020-3-11 14:43
xrp liquidity exchanges new between index crypto

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50 Mln XRP Sent Between Large Crypto Exchanges, Japanese Bitbank Involved

Over the past two days, 50 mln XRP has been moved between three large trading platforms and the Japanese BitBank, which, some assume, may join a new ODL corridor soon

2020-2-23 17:35
japanese large bitbank mln between xrp corridor

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Almost 120 Mln XRP Moved From Major Exchanges While XRP Price Remains at $0.32

Nearly 120 million XRP has been transferred from large crypto exchanges to anonymous wallets. Meanwhile the coin is still trading above $0.30

2020-2-14 15:21
xrp exchanges 120 meanwhile wallets crypto anonymous

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Does Binance need to 'buidl' more in the face of a challenging future?

Binance, a combination of Binary and Finance, was originally from China but moved on to a more conducive jurisdiction. The exchange grew to become ‘one of the largest exchanges in the world’ in tThe post Does Binance need to 'buidl' more in the face of a challenging future? appeared first on AMBCrypto.

2020-2-2 16:00	Trading View
binance challenging future face need buidl does

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Bitcoin worth $600 million was spent on the darknet in 2019 Q4

The year 2019 saw 11 exchanges being hacked, resulting in the theft of almost $2.8 billion in bitcoin. According to an earlier report, the stolen bitcoins were moved into several exchanges with bulk mThe post Bitcoin worth $600 million was spent on the darknet in 2019 Q4 appeared first on AMBCrypto.

2020-1-30 01:00	Trading View
bitcoin 2019 spent exchanges million worth darknet

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Ex-Olympic Wrestler and Bitcoin Bull Ben Askren Calls XRP a “Scam”

The world’s third-largest cryptocurrency XRP is currently seeing some action as it trades in the green in tandem with Bitcoin. Amidst this upward move, a whopping nearly 50 million XRP has been moved to exchanges which have many fearing for a correction.

2020-1-29 16:26	Ripple (XRP)
xrp bitcoin nearly million whopping move amidst

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Almost 23 mln XRP Moved Between Four Major Crypto Exchanges, Binance Gets Half of It

XRPL Monitor reports that nearly 23 million XRP has been moved over the past few hours from anonymous wallets, half of which went to the Binance exchange

2020-1-27 19:30
half binance moved xrp hours past anonymous

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2,000 Ethereum moved by Upbit hacker to unknown wallet

Upbit, a South Korean exchange woke up to a major hack on 27 November, resulting in the loss of $51.7 million worth of Ethereum. Ever since the hack, many exchanges came forward to freeze the movementThe post 2,000 Ethereum moved by Upbit hacker to unknown wallet appeared first on AMBCrypto.

2019-12-23 14:30	Trading View
upbit ethereum hack wallet moved hacker unknown

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Bitcoin (BTC) Whale Just Moved $900M in Single Transaction

The Bitcoin network once again carried a stunning amount of value in a single transaction. Recent tracking showed the movement of more than 107,848 BTC, worth nearly $900 million at the time of tracking.

2019-10-15 22:03	Bitstamp
transaction btc whale bitcoin single moved recent

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Bitcoin Miners Drove Price Volatility In 2018 Bear Market, Says New Data

Bitcoin miners are behind spikes in price volatility which saw the largest cryptocurrency hit $3100 in 2018, new data suggests. Miner Sell-Offs Preceded BTC Price Floor In fresh analysis uploaded to social media on October 11, on-chain intelligence resource Token Analyst revealed miners selling coins directly influenced the Bitcoin price.

2019-10-11 19:00	Bitcoin Price
price miners bitcoin new data 2018 drove

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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.

2019-10-9 14:15
btc bitcoin wallet coinbase 407 whale hodl

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Binance Whales Make Deposits of $50M and $8M — Are They Buying the Dip?

Whales have just moved over 50M USDT from Huobi and $8M from Bitfinex onto Binance. Many are claiming that this may be a buy signal indicating that the local bottom is in. It’s not often we hear about millions of dollars worth of cryptocurrency being moved between exchanges.

2019-10-7 11:35
binance 50m whales moved dip deposits make

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Despite Tether’s grand volume on Ethereum blockchain, ETH records higher transactions

Tether Inc. moved 300 million USDT from Omni blockchain to Ethereum blockchain, while also printing more USDT. The switch was favored by many users and exchanges like Binance, the latter of which was the first to move to the ETH-based USDT and offer withdrawals.

2019-9-20 17:30	USDT
blockchain usdt ethereum tether despite move higher

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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.

2019-9-6 11:22	hard fork
whale bitcoin alert unknown wallet 504 btc

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Quadriga’s Fraud is Surfacing as Founder Moved Customers’ Funds in his Personal Account

In a 70-day page report released Wednesday, one of the big four accounting firms claimed that Gerald Cotten, who died last December transferred millions of dollars in cryptocurrency out of customer accounts into others exchanges.

2019-6-21 22:48	QuadrigaCX
cotten personal funds exchanges others these millions

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GateHub: Stolen XRP funds transferred to prominent exchanges

The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges.

2019-6-17 00:30	News
exchanges gatehub funds stolen xrp these transferred

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Is Demand from Crypto-Ban China Driving the Bitcoin Price Rally?

By CCN: There’s a reasonable possibility that demand for Bitcoin is being driven from China, according to CryptoSlate’s Ali Martinez. Officially speaking, China doesn’t have crypto trading anymore.

2019-6-8 09:16	China
demand china bitcoin country martinez crypto markets

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Bitcoin [BTC]: Half a billion dollars worth of BTC moved between unknown wallets, Bittrex, & Bitfinex

The world of digital assets received a much-needed boost recently after Bitcoin [BTC], the world’s largest cryptocurrency, shot up in value and contributed to the rest of the market following suit.

2019-6-6 20:30	Whale Alert
btc wallets bitcoin world billion half moved

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How Libdems Came to Bitcoin’s Rescue in its Darkest Hour

After the fall of MT Gox and the crash that followed, America was preparing a crackdown as they moved to effectively choke exchanges through numerous requirements that the then startups...

2019-5-28 20:22	europe
crackdown america moved preparing effectively requirements startups

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Founder of Defunct Cryptopia Launches New Crypto Exchange

The founder of defunct cryptocurrency exchange Cryptopia, which entered liquidation following a hack in January 2019, has launched a new exchange called Assetylene.

2019-5-24 19:16	Investing
exchange cryptopia assetylene new clark may time

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Why Is Bitcoin Surging Lately? Looking Into A Handful Of Positive BTC Price Influences To Note

Why Did Bitcoin Surge In The Last Few Weeks? Bitcoin (BTC) has experienced a very positive week after reaching $7,500 in several exchanges. Most of the virtual currencies experienced a bullish price action in the last few days as well.

2019-5-13 19:22	Bitcoin (BTC) Price
bitcoin experienced price btc positive bullish currencies

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Chart Trading Analyst Claims Bitcoin Is Now in a Bull Market, Time to Play Buy the $BTC Dips Game

Bitcoin has already bottomed in December 2018 and it is entering a new bull market. In the last 24 hours, the digital currency moved from just above $6,000 to $7,400 in some exchanges. This shows that Bitcoin (BTC) is experiencing an important buying pressure.

2019-5-12 18:29	Bitcoin (BTC) Price
market bitcoin btc shows exchanges above experiencing

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Analysts Roar As Bitcoin Tops $6,700, Short Squeeze May Sustain Crypto Rally

No. Way. Bitcoin (BTC) just hours ago moved above $6,700 and even flirted with $6,800 on some crypto exchanges. Although many have been absolutely enamored with this move, some have been left asking: Is the cryptocurrency moving too far too fast? Let’s take a look at some analysis.

2019-5-11 09:00	price
bitcoin crypto 700 too analysts above squeeze

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BitTorrent Sees Over $1 Million Worth Transaction (1.65 Billion BTT) Moved to Binance’s Exchange

An unknown user has just transferred 1. 65 billion BitTorrent Token (BTT) to a Binance wallet on May 5. Binance is one of the most popular cryptocurrency exchanges in the market with one of the largest number of trading pairs in the space.

2019-5-6 05:59
billion binance btt bittorrent worth million one

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Delphi Digital's Latest Report Says Bitcoin’s Market Cycle Is Right on Track

Delphi Digital has returned with another installment of its unspent transaction output (UTXO) reports. Recalling its report from January of this year, the research firm says bitcoin’s market cycle is right on track.

2019-5-3 18:44	Investing
bitcoin digital report delphi market price cycle

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Bitfinex/Tether drama causes massive chunks of USDT being moved

The Bitfinex and Tether news has created a massive buzz leading people to speculate the aftermath of the lawsuit. Meanwhile, there have been massive amounts of USDT being sent from wallets to exchanges.

2019-4-29 00:30	USDT
usdt moved massive binance tether being bitfinex

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Binance Says Tether (USDT) Belongs To Clients Who Are Customers, Not To The Exchange

Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT.

2019-4-27 19:21	Tether (USDT)
usdt binance tether being moving such wondering

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Tether [USDT] worth $13 million transferred from Tether’s treasury to exchanges

A total of ~$13 million USDT was transferred from Tether’s treasury to Huobi and Kraken exchange. These transactions together are among other massive amounts of USDT that are being moved in the crypto ecosystem.

2019-4-18 17:10	USDT
tether usdt treasury million transferred exchanges worth

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2020-5-27 14:52

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