Another chunk of the Bitcoin stolen from Bitfinex has mysteriously moved

2019-8-13 18:44

Another chunk of the 119,756 BitcoinBTC (351,015 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t. co/ipfik2Tpd2 — Whale Alert (@whale_alert) August 12, 2019 In 2016, hackers succeeded in stealing 119,756 BTC from seminal cryptocurrency exchange Bitfinex.

Back then, that loot amounted to just $350 million, but today it’s worth more than $1. 3 billion. Pretty much all of the…

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bitfinex whale alert another bitcoin stolen 119

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Источник: thenextweb.com

bitfinex whale → Результатов: 27

Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale

Bitcoin SV (BSV) took serious criticism in 2019 — which led to its delisting on multiple exchanges, particularly Binance. However, this may have allowed it to scam pump easier in 2020. Joe007 (@J0E007), a self-proclaimed ‘proto-Bitcoin Whale’ who has topped Bitfinex’s leaderboard, usually provides Twitter with insight on the inner working of the cryptocurrency world, […] The post Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale appeared first on BeInCrypto.

2020-1-16 21:29
bitfinex whale bitcoin pump scam helping claims

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Bitfinex Hack Bitcoin On The Move Again As 3-Year Dormant Period Ends

Bitcoin stolen from cryptocurrency exchange Bitfinex in 2016 has returned to the spotlight as some of the funds move to an unknown wallet. $340,000 of Bitcoin Leaves Hack Wallet According to monitoring resource Whale Alert, which publishes details of major cryptocurrency transactions on Twitter, just over 30 BTC known to have come from Bitfinex left its holding wallet on August 12.

2019-8-13 15:00	hack
move hack bitfinex bitcoin wallet cryptocurrency ends

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Tether Accidentally Minted 5 Billions Worth of USDT

Coinspeaker Tether Accidentally Minted 5 Billions Worth of USDTThe Whale Alert Twitter account caught a $5B Tether print run. Tether and Bitfinex CTO Paolo Ardoino confirmed that this was a mistake and that the surplus USDT had been destroyed.

2019-7-15 11:27	USDT
tether usdt worth accidentally minted billions surplus

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Tether mints 100 million USDT, Bitcoin surges by 1.42% in the subsequent hour, coincidence?

The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT.

2019-7-4 15:30	USDT
tether usdt treasury 100 coincidence minting hour

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Crypto Whale’s $200 Million Short Triggers 8.5% Bitcoin Price Plunge

On June 30, according to a cryptocurrency trader, a single investor on Bitfinex placed a 20,000 BTC short order, betting more than $200 million that the bitcoin price would go down in the near term.

2019-7-1 10:42	Cryptocurrency
bitcoin price crypto 200 million short whale

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Bitfinex shorts worth $200 million claimed by whales; balance between longs and shorts on knife’s edge

Bitcoin’s rally seems to have cooled off as the price of Bitcoin fell consistently over the past few days. The Bitcoin community on June 30 saw a massive whale claiming more than 20,000 BTC shorts, causing the ‘BTC/USD Shorts’ chart to bleed red.

2019-7-1 10:30	News
shorts bitcoin million worth 200 btc massive

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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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Tether [USDT] Whale Alert: 20 million USDT moved from Bitfinex to Tether Treasury as Bitcoin pumps

The infamous Bitfinex-Tether saga is far from cooling down after the oldest stablecoin, USDT, recorded a series of unusual fund movements to unknown wallets from its treasury. Whale Alert, the ever-observant Twitter handle which tracks significant cryptocurrency transactions, reported another movement by the controversial Tether.

2019-6-10 19:45	Whale Alert
usdt tether treasury whale alert pumps bitcoin

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Хакеры начали перемещать биткоины, украденные у Bitfinex

Хакеры переместили часть биткоинов, которые еще три года назад были похищены у криптовалютной биржи Bitfinex. Об этом сообщил Twitter-канал Whale Alert.

2019-6-9 15:00	Новости
bitfinex хакеры биржи криптовалютной похищены были alert

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Bitcoins [BTC] worth $1.3 million stolen from Bitfinex, now transferred to different addresses

Bitfinex, one of the world’s most controversial exchanges post the Tether-NYAG fiasco, has made a comeback in the news following an update on the Bitcoins stolen from the exchange during a hack.

2019-6-7 18:30
bitfinex stolen bitcoins addresses made transferred million

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Bitfinex denies role in spooky transfer of $1.37 million in stolen Bitcoin

Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all.

2019-6-7 16:43	hard fork
bitfinex bitcoin set today stolen million eery

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Bitcoin стоимостью более $1 млн со взлома Bitfinex 2016 года пришел в движении

Сегодня бирже Bitfinex напомнили о том неприятном периоде, когда в результате хакерского взлома она лишилась 120000 BTC, поскольку хакеры начали перемещать BTC на сумму в $1,3 млн. Один из исследователей сати Биткоина под ником Whale Alerts в своем аккаунте в Twitter предоставил несколько сообщений с подробным описанием движения украденных BTC после взлома Bitfinex, которые в […] Сообщение Bitcoin стоимостью более $1 млн со взлома Bitfinex 2016 года пришел в движении появились сначала на RuCoin.

2019-6-7 15:08	Bitfinex
bitfinex взлома млн btc пришел bitcoin движении

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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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Tether увеличил эмиссию USDT на блокчейне Ethereum

Блокчейн Ethereum всё чаще используется для выпуска стейблкоина Tether. Об этом сообщил технический директор аффилированной с Tether биржи Bitfinex Паоло Ардоино, комментируя привлекшие внимание пользователей транзакции.

2019-5-30 08:38
tether ардоино ethereum usdt bitfinex мск млн

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Bitfinex receives 5,000,000 USDT from an identified, yet unknown wallet address

The prices of most cryptocurrencies spiked on May 26. However, the ongoing market trend raised several eyebrows, with respect to this sudden surge. Whale Alert, a tracker of large cryptocurrency transactions, flagged many large USDT transactions from Tether treasury, Bitfinex, and other unknown wallets.

2019-5-27 15:00	USDT
unknown usdt bitfinex yet large transactions identified

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Bitfinex and Tether exchange massive funds as whales get busy

As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers.

2019-5-24 17:30	USDT
center large bitfinex may transactions massive exchange

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Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins

On 19 May, 2019, @Whale_Alert tweeted a transaction of 2000 BTCs between Bitfinex and an unknown wallet, which after in-depth research by a Twitter user, confirmed that it was linked with wash-trading, mixing and laundering of funds.

2019-5-22 12:01	OKEx
bitfinex linked mixing huobi laundering exchanges funds

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Crypto Investors Moved $165 Million From Bitfinex Exchange After iFinex Investigation

Bitfinex users and investors seem to be worried about the current situation that the exchange is experiencing. The exchange has withdrawn around 17,000 Bitcoin (BTC) and some Ether (ETH) in the last 24 hours.

2019-4-27 20:10	Bitfinex
exchange bitfinex 165 investors moved million wallet

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Паника среди инвесторов? С Bitfinex выведено более $300 млн в биткоинах и Ethereum (обновлено)

За последние 12 с небольшим часов с холодного кошелька биржи Bitfinex на неизвестные адреса было выведено почти 19 тыс. BTC (более $98 млн по текущему курсу). Также выведены внушительные суммы в ETH.

2019-4-26 16:06	Bitfinex
млн btc выведено bitfinex x1f6a8 крупная такая

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Паника среди инвесторов? С Bitfinex выведено более $300 млн в биткоинах и Ethereum

2019-4-27 16:06	Bitfinex
млн btc выведено bitfinex x1f6a8 транзакция данным

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За последние 10 часов с биржи Bitfinex выведено 19 000 BTC и 487 000 ETH

По данным ресурса Whale Alert, через несколько часов после публикации пресс-релиза прокуратуры Нью-Йорка, в котором утверждалось, что криптовалютная биржа Bitfinex потеряла $850 млн. и впоследствии использовала стейблкоин USDT компании Tether для скрытия факта этих потерь, было зафиксировано несколько крупных транзакций с биржи.

2019-4-26 11:34	yandex
bitfinex публикации несколько выведено биржи часов факта

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Ripple XRP Says The Revolution Will Be Televised – What Revolution?

Ripple’s regular movement of funds from its escrow wallet to a hot wallet is always noted by crypto whale watchers, such as Whale Alert, which tracks large movements of coins. Ripple conducts a transfer at the beginning of every month and usually returns a large portion of XRP back to escrow.

2019-3-3 14:43	XRP
whale alert revolution ripple xrp wallet televised

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600,000 ETH Withdrawn From Bitfinex Vote For ProgPoW

A massive whale or group of whales wants to see ProgPoW go through with $73 million worth of eth voting in favor of it in the past 24 hours. That... The post 600,000 ETH Withdrawn From Bitfinex Vote For ProgPoW appeared first on Trustnodes.

2019-2-15 16:57	News
progpow eth bitfinex withdrawn vote past favor

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Новый транш Tether на Bitfinex: на этот раз почти 13 млн монет

Очередной транш виртуальной валюты Tether, привязанной к американскому доллару, поступил на адрес криптобиржи Bitfinex. На этот раз речь идет о $12,89 млн монетах. О новом транше, который прошел 25 сентября, свидетельствуют данные Omniexplorer.

2018-9-26 10:03
млн bitfinex транш tether транше монет новый

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На биткоин-биржу Bitfinex поступило почти $13 млн монет Tether USD

Сегодня, 25 сентября, объем рыночного предложения стейблкоина Tether USD (USDT) увеличился на $12,89 млн. 12,899,992 #USDt transferred from Unknown wallet to #Bitfinex Tx: https://t. co/2UG7jCvMoC To: https://t.

2018-9-25 20:24	USDT
bitfinex usdt alert whale tether usd млн

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Early Ethereum ICO Whale Investor Moves 19,999 ETH to Bitfinex, $5.5 Million Worth

It is not unusual for people to move big quantities of cryptocurrency around, however, some really big quantities are, at least, uncommon. Recently, someone just moved almost 20 thousand ETH (19,999.

2018-8-25 21:05	News
eth 999 bitfinex quantities 89936988 big onto

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2019-8-13 18:44

bitfinex whale → Результатов: 27

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