Bitcoin Worth Nearly $10B Moved in Only 15 Minutes

News	2019-12-7 16:11

One Twitter account has been picking up a bewildering number of Bitcoin transfers of $410M cycled through many wallets. The reason still remains a mystery. Large transfers of Bitcoin are expected, but recent on-chain movements have been raising eyebrows.

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Bitcoin (BTC) на Currencies.ru

$ 67683.37 (+0.11%)

Объем 24H $22.241b

Изменеия 24h: -1.34 %, 7d: -2.07 %

Cегодня L: $67187.68 - H: $67751.43

Капитализация $1333.794b Rank 1

Цена в час новости $ 7532.97 (798.5%)

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Источник: beincrypto.com

bitcoin transfers → Результатов: 126

Bitcoin Mixer obfuscates the data linking users to Bitcoin transfers

The advent of Bitcoin and other cryptocurrencies is certainly one of the biggest inventions of our generation. Unlike fiat or paper-based money, Bitcoin is unregulated, decentralized, and operates witThe post Bitcoin Mixer obfuscates the data linking users to Bitcoin transfers appeared first on AMBCrypto.

2022-5-9 17:45	HideCryptopanic
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Best Bitcoin Tumbler Services [2022 Update]

Bitcoin isn’t an inherently private asset/currency. While it has its benefits in terms of simplifying value transfers (especially in cross-border transfers and situations where individuals aren’t given access to “classical” means of financing), the fact of the matter is that Bitcoin still suffers to provide satisfying levels of anonymity.

2022-4-28 19:31	Privacy
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Best Bitcoin Tumbler Services [2021 Update]

2021-1-15 16:07	Privacy
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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.

2019-12-5 14:58
bitcoin one btc whale 415m uptick world

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Bitfinex Integrates Lightning Network for Instant Deposits and Withdrawals

The Lightning Network has established itself as the industry standard for near-instant Bitcoin transfers that cost next to nothing to make. However, while its speed and scalability features remain unparalleled, it hasn’t been widely adopted by cryptocurrency exchanges.

2019-12-4 03:15
lightning network scalability remain features speed however

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Skrill Payments Platform Unveils Crypto Swapping Service

Skrill (formerly Moneybookers), a London-based centralized payments platform that claims to help users to facilitate cost-efficient money transfers across borders, has expanded its cryptocurrency trading service, integrating a new feature dubbed crypto-to-crypto, to allow its users to purchase the supported cryptoassets on its platform with bitcoin (BTC), reports EconoTimes on December 2, 2019.

2019-12-3 00:00
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Binance Supports New Fiat Onramp to Buy Crypto Assets with the Indian Rupee via WazirX

Binance can now purchase Bitcoin (BTC) and other cryptocurrencies through Rupee bank transfers that are powered by WazirX, the Indian digital exchange for assets. Not banned in the country, people in India still find it difficult to trade and buy Bitcoin because banks don’t have the green light to work with crypto exchanges and companies. […]

2019-11-27 01:31	Binance
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KuCoin Adds Support for AUD and GBP with Banxa

Today, November 26, 2019, KuCoin, an IDG-backed crypto exchange, and fiat on-ramp service, Banxa, announced a strategic partnership to launch instant fiat to crypto conversions for all KuCoin users.

2019-11-26 12:00	Industry
kucoin gbp banxa aud crypto adds partnership

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Whale Transactions Brew as Bitcoin (BTC) Crashes

Large-scale transfers happened in the past days, may indicate upcoming price actions.

2019-11-26 17:54	News
days past may indicate actions price upcoming

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Bitcoin Network Spammed by One-Satoshi Transactions

The Bitcoin (BTC) mempool is getting filled with small transactions, with very low value, clogging up the network. The backlog quickly piled up, lifting the mempool to around 90,000 pending transactions.

2019-11-15 15:52
transactions network bitcoin wait cleared mempool btc

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Bitcoin Trading Surges as Malaysia Mulls Cash Payment Limit

The peer-to-peer trade volumes of bitcoin spiked in Malaysia as their central bank discussed the prospects of capping cash transactions. The Central Bank of Malaysia announced this week that it is going to introduce a cash transaction limit of RM25,000 (~$6,000) starting next year.

2019-11-14 23:13	paxful
cash malaysia bitcoin limit central bank payments

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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.

2019-11-13 17:57	XRP
100 xrp bot cryptocurrency transfers million market-making

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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.

2019-11-4 21:09	Bitfinex
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Tracking Bitcoin Transactions, Explained

Suffering from stuck Bitcoin transfers? Want an update on how your transaction is going? Crypto tracking tools can be an invaluable resource #Sponsored

2019-10-31 21:18
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Tether Issuance Could Cause Bitcoin to Break out From Its Range

Since the beginning of the week, there has been an uncommonly-high number of significant Tether (USDT) transfers to various cryptocurrency exchanges — headlined by a $40 million transfer to the Binance exchange.

2019-10-31 18:44	News
tether bitcoin range issuance usdt could break

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Press Release: Gambling Industry Assists Certain Cryptos to Maintain Their Growth

Bitcoin wasn’t much more than a low-risk investment in its early days. Aside from a few people conducting peer-to-peer Bitcoin transfers, the fledgling cryptocurrency was of little practical use.

2019-10-29 15:04	Press Release
maintain growth bitcoin press cryptos gambling industry

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Capital Controls to Push Bitcoin Demand: Lebanon Bans Large Dollar Cash Outs

Lebanon Public Prosecutor Ghassan Oueidat released an order that has imposed a ban on traders and money exchangers from taking significant amounts of dollar currency out of the country. This is until a new mechanism is determined for regulating such transfers.

2019-10-28 16:17	Bitcoin Innovation
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How Bitcoin Fundamentals Have Strengthened Despite Bearish Price Sentiment

In terms of price Bitcoin has had a pretty rough week. The 8. 5% slide had been largely predicted though and things are pretty bearish for cryptocurrencies at the moment. Fundamentally, the Bitcoin network continues to strengthen as the economies of the planet continue to weaken.

2019-10-25 08:00	transactions
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Bitcoin Price Decrease Is Not Unprecedented, We Should Relax, Says Analyst

The positive news has been rolling in for Bitcoin and other cryptocurrencies. Just this week, the Opera browser began allowing users to complete Bitcoin and Tron transactions without installing an external wallet.

2019-10-24 02:36	News
bitcoin analyst says external relax decrease unprecedented

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Belarusian Bank Gets the Go-Ahead to Service Crypto Investors

A bank in Belarus has effectively gotten the green light to process transfers related to digital assets. DFS, an affiliated company of Belveb Banking Holding’s member VEB Technologies, was recently registered as a resident of the High Technologies Park.

2019-10-24 00:00	#tokens
bank crypto belarusian technologies gets go-ahead service

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Bitcoin Whale Transfers $12M Worth of BTC to ‘HODL’ Wallet

One major player in the Bitcoin market has just moved 1,537 BTC ($12. 2M) from Coinbase to an external wallet. Many are calling it an obvious sign of accumulation. Many traders have been calling this chopping price range for Bitcoin as a time for ‘accumulation.

2019-10-23 11:47	News
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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.

2019-10-18 22:59	Whales
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Venezuelan Migrants Are Using Bitcoin for Remittances, But There’s a Catch

For many of these bitcoin users, crypto payments are merely a last resort and fiat transfers are still generally easier.

2019-10-17 12:00
bitcoin resort merely payments still easier generally

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US Law Enforcement Traces Bitcoin Transfers to Nab ‘Largest’ Child Porn Site

A U.S. federal grand jury indicted a South Korean citizen for operating a child porn site, funded by millions dollars worth of bitcoin.

2019-10-16 18:25	europe
site porn child bitcoin korean citizen operating

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Bitcoin Whale Transfers Almost $25M in BTC from Binance to Gemini

A major player in the cryptocurrency space has just moved 3,000 BTC from Binance to Gemini. The reason for the transfer is still not clear. It seems like yet another whale in the cryptocurrency market is again flaunting his or her money.

2019-10-16 19:05
whale gemini binance btc transfers cryptocurrency alert

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Bitcoin Network Transfers $1 Billion ‘For Price of a Cup of Coffee’

Bitstamp Bitcoin transactions needed fees to small to write

2019-10-16 10:39
bitcoin transactions needed fees write small bitstamp

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Bitcoin Whale Transfers $900 Million Worth of BTC in a Single Move

ByteTree has tracked a huge transaction. According to the profile, which is specialized in finding large transactions, a whale moved 107,848 BTC (around $900 million USD) with a single transaction recently.

2019-10-15 01:20	Cryptocurrency News
transaction single btc huge whale million 900

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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
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$1.2M seized from Bitcoin Ponzi stuck in frozen Indian bank account

Authorities in India have found themselves in a crypto-conundrum: they can’t access cryptocurrency seized from a Ponzi scheme because such transfers have been prohibited, reports Times of India.

2019-10-4 15:12	hard fork
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Wells Fargo Plans Blockchain-Based Internal Settlement Services

The world’s fourth-largest bank, Wells Fargo, announced plans to use its digital token to pilot internal settlement services, which would run on its distributed ledger technology (DLT) platform. Per the press release September 17, 2019, the pilot project is expected to take off in 2020 and would initially focus on USD transfers.

2019-9-18 11:56
digital fargo wells token pilot internal settlement

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Dash (DASH) getting listed on Coinbase Pro

Dash (DASH) getting listed on Coinbase Pro - CryptoNinjas Coinbase, the US-headquartered bitcoin and cryptocurrency exchange, announced today that on Monday, September 16th at 10 am PST, it will be listing cryptocurrency DASH on its advanced trading platform, Coinbase Pro.

2019-9-13 23:39	Coinbase Pro
dash coinbase pro getting listed exchange monday

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China is Already a Digital Economy, so why Introduce a Central Bank Digital Currency?

China has been trending away from cash and toward digital payments for quite some time now. In 2018, 3. 8 quadrillion yuan was remitted using plastic cards, cheques, electronic transfers, and other formal methods.

2019-9-11 13:16	PBoC
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Scalability Problem Solved with RIFT Protocol

Blockchain progression is stopped short with clogged transactions as exemplified by Bitcoin. From 2017, the rising transaction costs, security risks, delays in transfers and losses in trade opportunities made interests on transitioning businesses to blockchain wane to a standstill.

2019-9-10 15:29	Industry
scalability blockchain problem solved rift protocol standstill

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BTC whales move over $20 million from Bitstamp and Coinbase in different transactions

With Bitcoin valued a little over the $10,000 mark, the market saw a continuous exchange of the coin between wallets over the past few days. These transfers were carried out parallel to the digital gold’s steady movement.

2019-9-9 15:00	Trading View
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Paxful and CoinLogiq to Install Bitcoin ATMs in Colombia

Paxful, a peer to peer (P2P) bitcoin marketplace is collaborating with CoinLogiq, a fintech platform that facilitates cost-efficient money transfers globally, to install 20 new Bitcoin ATMs in the Republic of Colombia, reports Bitcoin Magazine on September 5, 2019.

2019-9-6 17:00	paxful
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OKEx Wallet Maintenance Causes Panic as 24,000 BTC Moves

The crypto community spotted some massive funds movement from OKEx and got scared that the cryptocurrency exchange was hacked. However, CEO Jay Hao called for calm. Hundreds of Millions in BTC Move From OKEx On Wednesday, Twitter user Whale Alert sounded the alarm, saying that at least 24,000 BTC moved from OKEx to unknown wallets.

2019-9-4 20:00	OKEx
okex btc alert whale moves causes panic

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OKEx Crypto Exchange Calms Investors Down Regarding Recent Massive BTC Transfers to Unknown Wallet

Following the recent huge Bitcoin transfers from the OKEx exchange, the CEO calms the community down but the comments show users are in doubt suspecting a hack

2019-9-4 13:55
recent transfers okex down exchange calms community

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While Bitcoin Price Rebounds to $10,700, Ripple Transfers 500M XRP From Its Escrow Wallet

Coinspeaker While Bitcoin Price Rebounds to $10,700, Ripple Transfers 500M XRP From Its Escrow WalletWhile Bitcoin price makes a comeback, XRP community investors warn Ripple overselling the XRP tokens as part of the company's investments.

2019-9-4 13:40	XRPUSD
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Op Ed: Portugal Clarified Its Bitcoin Tax Code; Other Nations Should Take Note

“At the very least, the IRS should heed Portugal’s prudent policy and treat cryptocurrency transactions like typical currency transfers.” The post Op Ed: Portugal Clarified Its Bitcoin Tax Code; Other Nations Should Take Note appeared first on Bitcoin Magazine.

2019-9-6 23:19	United States
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Bitcoin Mixer restores anonymity on Bitcoin transactions

There are often misunderstandings when it comes to the anonymity of Bitcoin transfers. Because unlike many people believe, Bitcoin cannot be used for absolutely private trading. Because payments with Bitcoin are not anonymous, but pseudonymous.

2019-8-28 16:06	Crypto Journal
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XRP worth over $4 million moved as whales continue to wake up from dormancy

With Bitcoin maintaining its value above the $10,000 mark, the cryptocurrency market saw a surge in the number of transactions between unknown wallets. Despite the sideways movement of the market, the movement of capital between users and wallets continued to surge.

2019-8-27 13:00	Whale Alert
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Will Lightning Network (LN) Survive as a Solution to Bitcoin’s Payment Problems?

The Lightning Network (LN) is a second layer solution on Bitcoin, allowing users to transfer funds across channels without using the blockchain. The idea, started off by Satoshi, uses routed payment channels technology to complete the transactions instantly.

2019-8-26 17:49	Lightning Network
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This 24-Year Old British Software Developer Accepts 100% Of His Salary In Bitcoin (BTC)

Many people have already started putting some of their savings in Bitcoin, however, there aren’t many who accept their entire salary in BTC. Although, there is a rising wave who people who dare to do this.

2019-8-24 18:38	Bitcoin Innovation
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Bitcoin (BTC) Mining Marked Another Record, Money Transfers Peak

A combination of increased network activity and high-value transfers led to a record in dollar-value carried by the Bitcoin network.

2019-8-9 13:09	News
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The ‘Vault’ Is Back: Coder Revives Plan to Shield Bitcoin Wallets from Theft

Bitcoin Core developer Bryan Bishop has proposed a feature to delay transfers from cold storage so users can stop thieves from draining their wallets.

2019-8-8 17:00	News
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Bitcoin Whale Transfers $468 Million for ‘Low Dollar Fee’

Bitcoin takes a lot of criticism over its ‘unsuitability’ as a payments mechanism but when it comes to low fee transfers the digital-asset is king when compared to the fees charged by traditional remittance houses.

2019-7-30 23:29
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Perverse Outcomes: FATF, Bitcoin and Financial Exclusion

How do we break a vicious cycle of KYC and financial exclusion? The answer may lie in blockchain technology’s own capacity to track transfers.

2019-7-29 07:15	News
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Argentina: Bitcoin-Based Settlements, OTC BTC Trading Trending

In Argentina, performing international bank transactions can be problematical and expensive, particularly international money transfers. To overcome these issues, Banco Masventas, a provincial bank, now offers Bitcoin-based money transfers.

2019-7-26 10:54	Bitcoin
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Bitcoin Whales Move Over $380 Million In Less Than Three Days

The week is coming to an end and the whales have as usual moved tons of dollars in crypto. The number one cryptocurrency, Bitcoin, unsurprisingly came out at the top with a total of more than $380 million moved in BTC.

2019-7-20 21:31	Whales
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How Crypto is Shaping Professional Sports

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2019-12-7 16:11

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