2021-7-16 12:59 |
Whales moved 14,550 Bitcoins to Binance on Thursday; as per recent analytics data, 4,518.409 BTC were deposited within an hour
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Ethereum seeing outflow of whales from Binance
2024-4-28 13:38 | |
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Bitcoin [BTC] whales seemed to have decided on relegating other stablecoins with their current preference for the Binance stablecoin, BUSD. According to Mignolet, a CryptoQuant analyst, on 27 SeptThe post What Bitcoin whales and Binance have in common should concern investors appeared first on AMBCrypto.
2022-9-30 03:30 | |
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Jaw-dropping amount of Ether has been withdrawn from the largest crypto exchange in just ten minutes, analytics data shows
2021-5-26 11:13 | |
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The practice of moving large amounts of Bitcoins, pumping, and dumping assets at will, are perks accorded only to the biggest of players in the industry. Their arrival, often captured by whale bots, is accompanied by massive inflow and outflow of Bitcoins, worth millions and billions of dollars.
2021-2-27 16:14 | |
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The angst with Ethereum is not abating as gas prices remain high and DeFi remains beyond the reach of all but the whales with deep pockets. To keep their users and liquidity, exchanges must adapt.
2021-2-26 08:35 | |
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Bitcoin whales drove the rally to $48,000 and are aggressively buying, Binance exchange data shows.
2021-2-10 15:00 | |
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XRP, at the time of writing, was the second-best performing coin in the market, with the crypto rising by over 33% in the past 24 hours to touch a price level of $0.3145. Source: CoinMarketCap The post Binance whales are Net Short on XRP after alt rises by >33% appeared first on AMBCrypto.
2021-1-7 20:00 | |
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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 […]
2020-11-3 04:00 | |
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Crypto whales have wired almost $80 mln worth of Bitcoin while, according to data from Glassnode analytics firm, BTC mean transfer volume has hit several new highs
2020-9-11 12:02 | |
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Cryptocurrency whales have moved more than $118 mln worth of Bitcoin, shifting BTC lumps to and from major crypto exchanges ? Binance, OKEX and Huobi
2020-9-5 11:29 | |
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Whale Alert spotted several BTC transfers made between Coinbase, Binance and BTC wallets with anonymous holders. Nearly 17,700 BTC was wired
2020-6-6 11:51 | |
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According to reports currently flowing within the crypto community, crypto whales were spotted shifting their coins to some popular exchanges like Binance and BitMex just hours before Bitcoin scaled back to the $9.
2020-6-3 15:19 | |
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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 | |
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The majority of Bitcoin proponents have remained bullish as they go all-in on the oldest and most valued cryptocurrency the world has ever known. With whales betting big on Bitcoin, buying pressure has increased immensely, so much that Bitcoin saw over a 35% increase in the value to its current price within the last two […]
2020-5-10 20:47 | |
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An armful of large Bitcoin transactions has been noticed between anonymous wallets and major exchanges, like Binance, OKEx, etc, as the market might be accumulating BTC
2020-3-28 14:43 | |
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The price of Bitcoin took a substantial spill in recent trading, moving from $9,150 to $8,600 in just 5 minutes. The drop, which saw as much as $108 million in long positions liquidated, was allegedly created by whales.
2020-1-20 15:14 | |
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Over the past two hours, around $36,5 mln in Bitcoin was transferred between Bitstamp and some unknown wallets, $28,7 mln went to Binance ? are Bitcoin whales awaking?
2020-1-3 14:34 | |
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Matic denies wrongdoing after in-house token loses almost two-thirds of its value overnight
2019-12-11 12:11 | |
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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 | |
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The largest crypto exchange in the world, Binance, has recently announced via its latest blog post the launch of a new product that caters to “whales”, who are the users known for moving large amounts of crypto around.
2019-9-30 19:22 | |
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Margin trading has taken the cryptoverse by storm lately, with Malta-based Binance recently introducing margin trading for a number of cryptocurrencies on its platform. A number of other exchanges have also followed its lead.
2019-8-23 19:00 | |
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Tether [USDT], the seventh largest cryptocurrency by market cap, has been in the news lately following its response to New York Supreme Court Judge Joel Cohen’s ruling on the Bitfinex/NYAG case.
2019-8-21 12:30 | |
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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.
2019-8-8 15:00 | |
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Bitcoin [BTC] momentary hit its 2019 high yesterday, but crashed by $400 causing widespread liquidation on both longs and shorts. The block 578645 contained a massive Bitcoin transaction worth $500 million moved from two Binance wallets to a group of unknown wallets.
2019-5-31 13:32 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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Still can’t believe on my eyes. What just happened. Its the pump which we never witnessed in crypto space. Syscoin got pumped massively at a level when someone bought 1 Syscoin for 96 Whopping BTC.
2018-7-4 00:01 | |
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