2021-12-24 17:39 |
25,000 Bitcoins have been sent between anonymous cryptocurrency wallets according to recent blockchain data
Similar to Notcoin - Blum - Airdrops In 2024
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More than 2 million Bitcoins have been wired between anonymous wallets, from 2-4 extremely large transactions per hour were sent, while whales keep accumulating BTC
2021-8-30 12:41 | |
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As Bitcoin has come close to $44,000, crypto whales have shifted more than 111,200 Bitcoin between anonymous wallets
2021-8-7 11:57 | |
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Several massive lumps of Bitcoin have been moved by anonymous whales recently
2021-8-5 18:05 | |
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An amount close to half a million Bitcoin has been moved between anonymous wallets and shifted by Coinbase over the past 24 hours
2021-7-29 11:32 | |
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According to recent blockchain-based data, over 93,000 BTC have been shifted in the past hour between anonymous cryptocurrency wallets
2021-7-28 11:16 | |
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In the past sixteen hours, two transactions together worth 800,000 ETH were made by anonymous whales, while ETH is in decline
2021-7-17 11:35 | |
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Core, an anonymous and hyped DeFi project, has announced Delta, a new product and token. Core says this will “close the gap” between options trading and spot markets by “using a combination of liquidity standards to deploy an on-chain options layer with scalability in mind.
2021-2-12 15:30 | |
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In a bid to become a native token, Tornado Cash (TORN) has announced that it has passed its first governance proposal. The platform allows users to make use of an anonymous tool to privately trade crypto and other digital assets between any two addresses.
2021-2-11 16:56 | |
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Around $208 mln worth of BTC has been cumulatively shifted between Binance, OKEx and two anonymous wallets while Binance Futures hit $1 tln in YTD trading volume
2020-9-24 13:48 | |
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Whale Alert crypto wires tracker has tweeted that 23,000 BTC have been transferred between the OKEx exchange and anonymous BTC addresses while BTC is testing $11,000 zone
2020-9-16 17:53 | |
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Bitcoin whales have wired almost $100 mln worth of Bitcoin between OKEx and anonymous wallets, while Glassnode noted new highs in BTC fundamentas in the last 24 hours
2020-8-29 11:07 | |
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Bitcoin is often perceived as an anonymous for of electronic cash, even though it functions very differently, Understanding the key difference between pseudonymity, privacy, and anonymity is crucial.
2020-6-23 13:47 | |
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Glassnode says two major ETH metrics have reached new ATHs, both relating to ETH wallets. Meanwhile, someone has moved 300,000 ETH between anonymous addresses
2020-6-26 11:05 | |
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Glassnode says two major ETH metrics have reached new ATHs, both relating to ETH wallets. Meanwhile, someone has moved 300,000 ETH between anonymous addresses
2020-6-22 11:05 | |
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The outflow of ETH from crypto exchanges has printed a new major high over the past 24 hours. Meanwhile, a crypto whale has moved 97,500 ETH to an anonymous wallet
2020-6-16 12:56 | |
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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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One more gargantuan BTC transaction has been spotted after yesterday?s large Bitcoin move. Meanwhile, 16,283 BTC was wired between OKEx exchange and anonymous wallets
2020-5-13 13:16 | |
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While some traders are expecting ETH to hit $200 soon and move on, crypto whales have transferred $241,774,447 worth of ETH between anonymous wallets
2020-4-25 13:05 | |
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Anonymous XRP hodlers have transacted a gargantuan amount of XRP, while the XRP price is expected to hit $0,20725
2020-4-25 10:22 | |
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An old forum post made by an anonymous cypherpunk was recently uncovered, and many are speculating it could be from Bitcoin creator Satoshi Nakamoto. The link between Satoshi Nakamoto and the cypherpunks runs deep.
2020-4-24 20:10 | |
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Whale Alert has shared data on 25,000 BTC transferred between crypto exchanges and anonymous wallets. The tiny fees charged for this were those banks can?t afford to take
2020-4-11 12:01 | |
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As the XRP price grows, investor interest seems to as well ? over the past several hours, the XRP ledger has seen over 200 mln XRP sent between unknown wallets
2020-4-6 15:04 | |
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Whale Alert reports that over the past hours, 8,502 BTC was moved between anonymous wallets and OKEx exchange with 3,508 BTC wired to the same platform prior to that
2020-4-4 12:31 | |
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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 | |
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Bitcoin’s scarcity is a vital aspect of its value proposition. The project’s anonymous creator, Satoshi Nakamoto, designed the network with a capped supply just shy of 21 million BTC. But...The post How Many Bitcoins Are There? The Difference Between Real and Capped Supply appeared first on Crypto Briefing.
2020-4-2 11:53 | |
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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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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 | |
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XRPL Monitor bot has detected 200 mln XRP transacted between anonymous wallets, while a top crypto trader got paid in XRP and says it works fast
2020-3-5 12:30 | |
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Whale Alert detects several mammoth-sized Bitcoin transactions. Meanwhile, the flagship cryptocurrency is trading below the $9,000 level
2020-2-27 11:43 | |
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Whale Alert detects a gargantuan amount of ETH sent between anonymous wallets as investors increasingly anticipate an Ethereum surge this year
2020-2-24 11:44 | |
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Three large amounts of XRP have been moved between anonymous wallets as Reddit discusses scammers who are using XRP to hunt for your seed phrase
2020-2-20 13:35 | |
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Whale alert detects 143,556 BTC moved between wallets with unregistered owners, part of it was transferred involving the Bittrex exchange
2020-2-19 11:18 | |
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Whale Alert detects two gargantuan Bitcoin transfers between crypto wallets with unregistered owners, totalling almost 1 billion USD
2020-2-2 14:25 | |
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On January 29, data analyst James Waugh decided to test and see if the Cashfusion protocol was really anonymous. After testing Cashfusion, Waugh explained he sifted through a number of transaction inputs and outputs and realized that it’s “not possible to establish a concrete link” between them.
2020-1-31 09:00 | |
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Gargantuan amounts of XRP start circulating between exchanges and anonymous wallets after Brad Garlinhouse?s announcement about the IPO ? has interest in XRP increased?
2020-1-28 16:15 | |
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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 | |
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While the XRP price remains under the $0.25 level, investors are still bullish on the coin long-term and large XRP amounts continue to travel between wallets
2020-1-23 16:44 | |
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Whale Alert detects 123,447 BTC moved between anonymous wallets, Paolo Ardoino tweets it was a change of an internal Bitfinex transaction, disrupting speculation
2020-1-16 11:52 | |
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Over $66,4 mln worth of Bitcoin has been transferred between Binance and anonymous wallets, some in the community now expect the BTC price to slump
2020-1-14 11:58 | |
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The German finance ministry has stated that criminal use of Monero (XMR) and Zcash (ZEC) is rising. In a recent report, it argued that use of anonymous crypto assets might one day replace that of Bitcoin on the dark web.
2019-10-23 01:00 | |
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Armor has published its second annual report analyzing the activities of anonymous free markets operating on the dark web. The report was compiled by Armor’s Threat Resistance Unit (TRU), which trawled 12 English and Russian language darknet markets between February and June of this year to gain an intimate understanding of the services listed on […] The post Darknet Criminals Are Selling Fiat for Bitcoin at 12 Cents on the Dollar appeared first on CCN.com
2019-9-14 21:30 | |
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China’s upcoming digital currency is reportedly going to be very similar to Libra in terms of network design, but it will take a more holistic approach to find harmony between money-laundering prevention and anonymous payments.
2019-9-7 09:00 | |
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Cryptocurrency figures have reacted with dismay after authorities in the Netherlands seized and shut down popular Bitcoin mixer Bestmixer. io. Europol To Bitcoiners: ‘You Are Not Anonymous’ Confirmed in a press release May 22, a joint effort between Europol, the Dutch Fiscal Information and Investigation Service (FIOD) and Luxembourg authorities resulted in confiscation of Bestmixer’s assets, documents, files and web domain.
2019-5-23 16:00 | |
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Bitcoin was the dream of cypherpunks everywhere. A completely anonymous platform that allowed the transfer of value between participants without the need for any intermediaries. There are more people who fall in this category than ever before, even though they are not all attracted to Bitcoin. Look at the way banks are increasingly seen as […]
2019-5-18 23:43 | |
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Twitter user Whale Alert reports another massive BTC transaction made by anonymous crypto holders
2019-5-2 12:28 | |
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According to a study released by Longhash on April 29, 2019, the relative usage of CoinJoin out of all bitcoin transactions has tripled in one year, currently sitting at 4.
2019-5-2 23:50 | |
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Global payment processing platform PayPal has been awarded a patent for a technique that can help with the timely detection and reduction of ransomware attacks. Ransomware attacks are a form of malware that takes over the victim's computer, locks up the files therein and demands a ransom before the files can be accessed again — often to be paid in cryptocurrency.
2019-4-19 21:17 | |
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The “torch” of the Lightning Network was publicized several months ago, as Twitter users around the world passed along small amounts of Bitcoin between each other to show how far the network could go.
2019-4-13 03:32 | |
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The open-source project behind the popular anonymous internet browser Tor has announced that it now accepts donations in several cryptocurrencies. Donors can choose between bitcoin and eight other digital currencies to fund the development of the open-source project’s applications.
2019-3-26 10:00 | |
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