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Underwater Bitfinex Bitcoin Whale Now Nearly $7 Million in Profit
A Bitcoin whale on the popular cryptocurrency margin trading platform Bitfinex who just weeks ago was underwater to the tune of $25 million, is now topping the exchange’s leaderboards with nearly $7 million in unrealized profit. дальше »
2020-1-7 19:00 | |
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Bitfinex Bitcoin Whale Currently Underwater By Nearly $25 Million
Over the last couple of weeks, the talk across the cryptocurrency market has been focused on a lone Bitcoin whale on the crypto trading platform Bitfinex, who has been amassing a substantial long position in the crypto asset. дальше »
2019-12-18 19:00 | |
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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. дальше »
2019-6-17 00:30 | |
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This week in Crypto: Tron hits 100 Million TXs a day, Trump Appoints Crypto Advocate, Crypto market bull run, XRP Whale Spotted, Bakkt Bitcoin Futures Approval, Bitcoin to $50k and More
During the course of the week, many events took place in the crypto space, one of the most remarkable being the market recovery that nearly all cryptocurrencies have witnessed. Bitcoin also recovered to $4,000 for the first time since the crash which started in November 2018. дальше »
2018-12-24 22:57 | |
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Mt. Gox’s largest trustee unloads another $230M worth of Bitcoin, and nobody knows why
The Mt. Gox saga keeps dragging on. The now defunct cryptocurrency exchange’s largest trustee, Nobuaki Kobayashi, has sold off another $230 million (26 billion yen) worth of Bitcoin. Kobayahsi – who is known as the “Tokyo Whale” in cryptocurrency circles – has been selling off the cryptocurrency since early March following the 10th creditors meeting, Bloomberg reports. дальше »
2018-9-25 16:09 | |
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Who is the 2 Billion Dollar whale that Caused latest Bitcoin Price Crash?
There are whales out there. With Bitcoin still in a developmental phase awaiting mass adoption, the distribution of the coins are skewed to big holders. In fact, it has been reported that around 1000 wallets hold about 40% of all Bitcoin. дальше »
2018-9-16 15:04 | |
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Ripple Whale Wallet Sees Movement, Nearly $2.3 Million Worth of XRP Being Shifted
More Than $2 Billion Worth Of XRP Moved In Just 2 Transaction In 10 Minutes Lately, there have been substantial movements of cryptocurrencies from one wallet to another signifying drift around founders and whale pools. дальше »
2018-8-31 21:06 | |
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