Новости о Whale Again [ Фото новости ] [ Свежие новости ] | |
Ethereum-кит переместил полученные в ходе ICO 145 000 ETH
Неизвестный участник Ethereum Genesis ICO переместил 145 000 ETH (~$274 млн) с адреса, который бездействовал последние три года. Ethereum Genesis ICO giant whale 0x4bAf012726CB5EC7Dda57Bc2770798A38100C44d is active again after nearly 3 years of dormancy. дальше »
2022-8-15 16:44 | |
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Bitcoin Whale MicroStrategy Splurges $25 Million In First BTC Buy Of The Year
MicroStrategy once again bought the dip. This time, the business intelligence firm added another 660 BTC to its corporate treasury. MicroStrategy Adds More BTC To Its Haul Per the form filed with the U. дальше »
2022-2-2 21:37 | |
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Shiba Inu Whale Moves Over $1.2 Billion in Coins Again!
As of 3 hours ago, the Shiba Inu whale wallet that contained over $8b tokens has moved over $1. 2b worth of Shiba Inu to different addresses. Looking at the wallet on etherscan, we can see 4 outgoing transactions. дальше »
2021-11-10 14:28 | |
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Dogecoin Outpacing Shiba Inu Following A Series Of Unfortunate Events — What’s Required For SHIB To Blaze DOGE Again?
Dogecoin flips Shiba Inu in the cryptocurrency standings in a subtle show of dominance. Shiba Inu slides down to 11th place after falling by nearly 20% in a single day. Shiba Inu’s drama with Kraken and a whale may have a part to play in the recent downturn. дальше »
2021-11-8 18:40 | |
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On-chain shows Divergence against Bearish Price-Action, But Bitcoin continues to stay in the Re-Accumulation Phase
The sideways movement of bitcoin is looking to continue as we are once again in a re-accumulation phase. On-chain whale activity is not showing any improvement, and volatility is getting tighter and tighter in the last few weeks. дальше »
2021-7-19 17:17 | |
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A Cache of Ancient Bitcoin, Possibly Mined by Satoshi, Just Awakened
Over $21 million worth of Bitcoin were just moved out of a dormant wallet, which dates back to the first couple of months after Satoshi Nakamoto created the cryptocurrency. Blockchain trackers at Whale Alert noticed the dormant address coming alive again. дальше »
2021-9-8 19:00 | |
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Биткоин-кит скупил более 4 000 BTC при падении рынка
21 и 23 июня неизвестный кит суммарно приобрел 4106 BTC в среднем по $32 977, доведя баланс до 115 120 BTC ($3,8 млрд). The 4th largest #BTC whale wallet started buying #Bitcoin again, 4,106 BTC (~$143M USD) added during the sell-off in the past week This mysterious whale had previously sold 1,500 BTC at the […] дальше »
2021-6-25 17:04 | |
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The 4th Richest Bitcoin Whale bought 12,000 bitcoins at an average price below $40k in past three weeks
Yesterday’s sell-off might just be the dumbest move we saw happen in the bitcoin crypto market. People were panicking all over again, but this time- it was not China FUD or any mining-related issue; it was mainstream media and US government officials spreading fake news on bitcoin wallets being hacked. дальше »
2021-6-10 20:42 | |
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Is Robinhood The Largest Dogecoin Whale? Elon Musk Thinks So
Elon Musk, a long-time advocate for the famous meme coin, Dogecoin has joined the conversation about who is the top Dogecoin holder. The billionaire CEO of Tesla who has been vibrant on social media platform Twitter once again took to the platform to suggest that commission-free trading and investing app Robinhood, is the biggest holder […] дальше »
2021-2-17 23:45 | |
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Payment of $32,000 in Bitcoin was sent to an address used by Electrum malware
Electrum-based malware scam was once again highlighted by Whale Alert tracking service by drawing attention to a payment made to an address used by Electrum malware. According to the tweet, the paymenThe post Payment of $32,000 in Bitcoin was sent to an address used by Electrum malware appeared first on AMBCrypto. дальше »
2020-11-14 23:30 | |
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KuCoin hacker on the move; Stolen funds worth $665K transferred
According to a tweet by Whale Alert, part of the funds stolen during the KuCoin Hack last month are now moving around again. The blockchain tracking platform reported that 1,814 ETH ($665,980) of the The post KuCoin hacker on the move; Stolen funds worth $665K transferred appeared first on AMBCrypto. дальше »
2020-10-18 14:30 | |
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Bitfinex Hackers Move $26M Worth Of Bitcoin to Unknown Wallets; Still Ignoring $400M Reward
Nearly 2,500 Bitcoins stolen from Bitfinex exchange in 2016 are on the move once again – following similar multimillion-dollar moves this August ($12M and then $5. 7M). A total of 2479. 62 BTC (~$26 million) moved from the Bitfinex hacker’s account to unknown wallets, Whale Alerts reported on Oct. дальше »
2020-10-8 15:42 | |
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Bitfinex Hackers Move $12M Worth of BTC On the Four Year Anniversary Of The Attack
Some of the 119,756 Bitcoins stolen from the Bitfinex hack in 2016 is on the move again according to updates from Whale Alert. The blockchain and analytics tracker whose focus is on large transactions noted that $12 million worth of the stolen BTC has been moved within the past six days. This comes barely a […] дальше »
2020-8-4 16:41 | |
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Bitcoin’s Whale Population Is Growing Once Again, But They’re Not Getting Richer
A blockchain data intelligence firm Glassnode recently published a report analyzing the whale activity and investigating the source of their ever-growing influence. The report tried to estimate the power of whales in Bitcoin terms, analyze individual activity, and find out where whales, on the whole, are emanating from. дальше »
2020-7-1 12:22 | |
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Another Whale Manipulation? Bitcoin Plummets To $9,300 Following Failed Attempt At Holding $10,000
Bears have done it once again, yesterday’s bull break was looking promising after Bitcoin hit $10,300 and $10,500 on some exchanges. Unfortunately, the digital asset kept trading sideways for too many hours indicating that bulls didn’t have that much strength. дальше »
2020-6-3 20:36 | |
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Mysterious Bitcoin Whale Who Kickstarted Previous Crashes Appears Again
Blockchain data has revealed that a mysterious Bitcoin whale that’s transacted over $350 million worth of BTC has just received a large sum of supply. Data also shows that each time this wallet has received a large sum of Bitcoin, a massive selloff follows. дальше »
2020-5-29 19:00 | |
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XRP Price Holds Steady As Ripple Unlocks 1 Billion Coins From Escrow Wallet
It’s that time again! Ripple just unlocked 1 billion XRP tokens from the escrow wallet, valued at $173,505,634. The tokens were transferred in two subsequent transactions of 500 million XRP each, as highlighted by Whale Alert. дальше »
2020-4-2 16:00 | |
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Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Dump Incoming?
Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC dump again? Just two days after Bitcoin’s biggest crash in over 10 months, falling from a value of around $7200 per BTC to under $5500 where it currently resides, a huge transfer of the cryptocurrency has taken place today. дальше »
2020-3-14 19:04 | |
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Warning: Bitcoin from PlusToken Wallet on the Move Again
The Bitcoin locked in the PlusToken wallet are on the move again, noted for another “whale” transfer. The Ponzi scheme famous in China, reportedly held up to 187,000 BTC. PlusToken Scheme Consolidates Transactions A whale transaction was recognized as most probably belonging to the PlusToken scheme, signaling that there were still active members of the project. дальше »
2020-2-11 14:00 | |
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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. дальше »
2019-7-4 15:30 | |
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Binance DEX faces criticism over geo-blocking users; Magical Crypto Conference’s Whale Panda and others weigh in
Binance DEX received a lot of attention recently due to the sheer number of projects being listed on it. Moreover, the rise in the popularity of these projects and the price of tokens prompted popular proponents of the crypto-verse to opine on the matter. дальше »
2019-6-2 14:30 | |
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High Bitcoin Fees? Binance Just Moved $550 Million for $5 Bucks
Bitcoin’s benefits over fiat unexpectedly hit the spotlight again May 31 after cryptocurrency exchange Binance generated a giant transaction while moving funds. Bitcoin Moves Half A Billion In Minutes Data from Whale Alerts, which monitors transactions on cryptocurrency blockchains, initially worried commentators after showing a series of transactions worth over $500 million. дальше »
2019-5-31 22:00 | |
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Bitcoin [BTC] Whale Alert: BTC worth over $38 million moved in two transactions
Bitcoin turned to the bulls once again on early May 19, exhibiting a rapid 7 percent hourly price gain, stoking the attention of several parties. One among them was the observant whales, which moved 5,000 BTCs in two separate transactions. дальше »
2019-5-19 14:00 | |
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Bitcoin whale moved $212 million in cryptocurrency — for just $3.93
An infamous Bitcoin ‘whale’ has moved an enormous cryptocurrency fortune in a single transaction, and the network charged less than $4 in fees. Bitcointalk's famous whale Loaded is moving its 40k BTC stash again. дальше »
2019-5-2 12:55 | |
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