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Bitcoin Whale Watching Gone Wild: Last 30 Days of the Top 100 BTC Whales’ Wallets Updates
The Last Month's Activity – What the Top 100 Bitcoin Whales’ Wallets Have Seen Change This year is starting to see some major changes in the way that cryptocurrency is behaving, and there are already some changes in the top 100 Bitcoin whales’ account balances. A top 100 Bitcoin whale is one of the major […] дальше »
2019-2-25 10:11 | |
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100,000,000 XRP Worth $32 Million Moved From Ripple Escrow Wallet
100,000,000 XRP Worth $32 Million Moved From Ripple Escrow Wallet According to the Twitter Bot Whale Alert, 100,000,000 XRP coins have been transferred from Ripple Escrow wallet to Ripple OTC Distribution wallet. дальше »
2019-2-22 23:22 | |
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Ripple Whale Moves $7.5 Million in XRP Transferred to Unknown Wallet
About 25 million XRP with a value of $7.5 million was just moved from one XRP wallet to another. The wallet where the money moved from is said to be the third richest XRP wallet in the world. XRP is a cryptocurrency created largely by Ripple Labs and is currently the world’s third largest and […] дальше »
2019-2-16 19:04 | |
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This Week in Crypto: Grayscale Backs XLM, Cryptopia Hack, Bakkt, Tron, Whale Moves, Ripple, and Interesting Crypto Predictions for 2019
Another Crypto week has come and gone with many interesting happenings as usual. For those who have missed the stories within the week for one reason or another, here is a recap of the most interesting stories to bring you up to speed with the happenings in the industry. дальше »
2019-1-21 22:47 | |
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Bitcoin Price Holds $4K As One Transaction Sets 2019 Volume High
The Bitcoin price was testing support at $4000 again January 7 after a sudden volume spike took the cryptocurrency 7 percent higher in minutes. Did One Whale Move Bitcoin Above $4000? Data from Bitcointicker confirmed a slight reversal for Bitcoin price the day after the uptick, which saw BTC/USD hit two-week highs to top $4200 Sunday. дальше »
2019-1-7 18:00 | |
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Crypto Whales Move 90 Million XRP ($33.5 Million USD Worth) On December 27
Crypto Whale Moved 90 Million XRP On December 27 It seems that Christmas holidays are not stopping whales from moving funds from one wallet to another. This time, the XRP ledger has seen a 90,000,000 XRP transaction take place on December 27 from an unknown wallet to another unknown wallet. 90 million XRP is equal […] дальше »
2018-12-27 22:55 | |
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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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Whale Spotted: 20 Million XRP Moved To Bitstamp
Things have started happening very fast at a time when the crypto market seems to be backing up from the recent onslaught by the bear force, and XRP is gaining good traction as it maintains its marketplace at position two right behind Bitcoin. дальше »
2018-12-21 22:35 | |
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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions
Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet. дальше »
2018-12-12 23:53 | |
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[LTC Whale Alert] 60% Of Litecoin’s Total Supply Was Just Moved In A Mysterious Transaction
60% Of The Total Supply Of Litecoin Was Just Moved In A Mysterious Transaction The cryptocurrency community is filled with mysterious transactions. One of the world’s most mysterious transactions, however, just took place this past week when $1. дальше »
2018-12-6 01:40 | |
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A New Litecoin Whale Moves 60% of Coin’s Market Cap in One Day
A new Litecoin whale has emerged out of the blue. On November 30, about 35. 4 million LTC, which accounts for 60% of the coin’s total market cap was moved by one address. The transactions were revealed by BitInfoCharts which total to a whopping $1. дальше »
2018-12-4 15:59 | |
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Research: Bitcoin whales make the cryptocurrency market less volatile
Fears that Bitcoin whales could dump enormous amounts of coins crash the market might be absolutely groundless – or so does new research suggest. Researchers from Chainalysis examined the transaction history of the 32 largest Bitcoin wallets and concluded that – contrary to popular belief – big-time cryptocurrency whales play a crucial role in keeping the market stable. дальше »
2018-10-11 15:58 | |
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Massive Loss For Bitcoin, Will The Price Hold?
Today has been a bleak day for Bitcoin. The price looked like it was holding steady at the $6,500 mark but now it has dropped 5% which has dragged everything else down with it, including Ethereum, XRP, Cardano, Stellar and more. дальше »
2018-10-11 15:30 | |
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Mt Gox Trustee Did Sell Off $230 Million Bitcoin
With failed cryptocurrency exchange Mt Gox now set to provide some form of compensation payments, heads are now turning towards Nobuaki Kobayashi, also known as the Tokyo Whale and one of Bitcoin’s more prolific holders. дальше »
2018-9-26 06:00 | |
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Fake FUD Blamed For Market Slump, One Bitcoin Whale Proves Otherwise
Last week, after a slow grind up to its most recent peak of roughly $7,400, Bitcoin’s price plummeted over 20% in less than 48 hours. All signs had pointed to a slow, steady recovery for the cryptocurrency market, leaving investors shocked as recent gains evaporated before their eyes. дальше »
2018-9-14 23:30 | |
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Bitcoin Drops to One-Month Low as Silk Road Wallet Cashes Out: BTCManager’s Week in Review
The price of bitcoin dropped by 12 percent week-on-week after a Silk Road-related wallet holding 111,114. 615 BTC and BCH, among other forks, – worth over one billion dollars – moved coins for the first time in four years, which many took as a sign that the wallet holder was about to cash out. дальше »
2018-9-11 17:00 | |
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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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Traders get short end of the stick with Bitcoin whale’s disastrous losing bet
An “enormous” losing bet on bitcoin last week left one futures trader unable to cover the loss and other traders on a Hong Kong-based exchange to foot the bill. Because of the sheer size of the order and bitcoin’s price slump the exchange said it couldn’t cover the loss. As a result, it implemented a дальше »
2018-8-4 22:08 | |
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Mt.Gox Whale responsible for 400 million dilution cannot sell any more BTC
The civil rehabilitation process for the Mt Gox Exchange, infamously known for one of the first and biggest hacks the cryptocurrency market has seen, has been approved by the district court in Tokyo. дальше »
2018-6-23 19:46 | |
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Mt. Gox ‘Bitcoin Whale’ Trustee Won’t Sell Any More BTC
The Tokyo District Court has approved the commencement of civil rehabilitation in the ongoing Mt. Gox bankruptcy — with the process to expected to start early next year. Mt. Gox Trustee Won’t Dump Any More Bitcoin Mt. дальше »
2018-6-22 16:00 | |
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