2022-2-8 19:28 |
On January 29, 63,960 BTC ($2.4 billion) were withdrawn from centralized crypto exchanges. This is the highest daily escape of BTC since April 18, 2021.
Similar to Notcoin - Blum - Airdrops In 2024
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2021-7-30 19:58 | |
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Largest aggregate amount of BTC in 2021 was withdrawn from crypto exchanges while MicroStrategy started raising money to get more Bitcoin, and BTC dropped to a new low later on
2021-6-8 11:46 | |
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Massive amount of stablecoins inflowed crypto exchanges and $791 million worth of Bitcoin outflowed them as users are grabbing the BTC dip
2021-5-20 11:15 | |
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And now the firm is reversing the transaction and asking for their funds back which are already withdrawn by some users and is threatening legal action. The post BlockFi CEO Confirms Sending Hundreds of BTC to Users’ in a Bungled Promotion Giveaway first appeared on BitcoinExchangeGuide.
2021-5-19 16:11 | |
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Three hours ago, 15,909 BTC was withdrawn from Bitfinex by an anonymous cryptocurrency user, insider Colin Wu offers details
2021-5-19 13:30 | |
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Large-scale Bitcoin (BTC) buyers go berserk amidst the ongoing bloodbath. Analysts have registered evangelic withdrawal from centralized exchanges
2021-5-14 17:53 | |
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Recently shared Glassnode chart says that $1.2 billion worth of Bitcoin was withdrawn from Binance in merely ten minutes after BTC crashed to the $51,000 level on Sunday
2021-4-19 12:55 | |
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Bitcoin prices have regained momentum during the last two days as the price per coin touched a March 2021 high at $54,822 on Tuesday morning (ET). Back in December 2020, it was noted that bitcoin on exchanges dropped to a three-year low and this year bitcoin exchange balances continue to plummet. A whopping 189,000 bitcoin […]
2021-3-10 22:00 | |
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Despite the bitcoin price high, there continues to be a massive exodus of bitcoin leaving exchanges. Onchain data shows exchanges are being drained like a sieve and during the last 30 days, 87,954 bitcoin was withdrawn from the top crypto trading platforms.
2021-1-4 13:30 | |
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China’s Construction Bank (CCB) has withdrawn the listing of its $3 billion bond on the Malaysian cryptocurrency exchange. The bonds were to be issued by Longbond Ltd, which was to be created specifically to issue digital bonds.
2020-11-25 23:03 | |
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Renowned analyst PlanB and Preston Pysh believe that BTC withdrawn from exchanges now by new owners is acquired with a long-term vision and will not leave cold wallets
2020-11-19 17:29 | |
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BitMEX recently noted 32,200 Bitcoins withdrawn, nearly 19% of the exchange's Bitcoin vault. However, BTC did not cede ground at $10,500, a development that was a sign of resilience and a maturing marThe post Tron, Waves, Crypto.
2020-10-3 20:00 | |
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Leading Bitcoin derivatives exchange BitMEX has lost close to 40,000 BTC in rushed withdrawals following the recent indictment of its founders, including CEO Arthur Hayes, by the Commodities Futures Trading Commission (CFTC).
2020-10-3 10:22 | |
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After the massive Bitcoin breakout above $10,000, Bitcoin whales, investors who hold a lot of coins, have started moving their Bitcoins to exchanges again. Throughout 2020, especially after the crash on March 12, the number of Bitcoins withdrawn from exchanges increased massively.
2020-7-31 13:47 | |
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More Bitcoin withdrawals have hit top cryptocurrency exchanges in the last 24 hours, data from Glassnode shows. More than 20,000 BTC worth $183 million have been withdrawn from one of the top exchanges.
2020-7-11 17:29 | |
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Early June, rumor has it that Coinbase wants to sell its blockchain analytics software to the U. S. government. The news has caused an uproar among its users, and over $200M worth of BTC was withdrawn from the exchange not long after the news was released.
2020-6-20 06:00 | |
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In mid-April, news. Bitcoin. com reported on a great number of BTC withdrawn from cryptocurrency trading platforms and after the third BTC halving, the trend has picked up once again. Data from Glassnode’s Bitcoin Exchange Net-Flow statistics show that close to 24,000 BTC has been withdrawn since May 11.
2020-5-14 02:30 | |
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Whales are moving their funds again on the Bitcoin network. A whopping 47,452 BTC ($414 million) was just withdrawn from Bittrex for a measly fee of $0. 68. Major sums of money are being moved around yet again on the Bitcoin (BTC) network, showcasing just how cheap it is to transfer BTC.
2020-2-27 20:30 | |
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Bitcoin Cash (BCH) proponent and former Bitcoin (BTC) evangelist, Roger Ver has withdrawn support for a proposed Bitcoin Cash miner tax following backlash from several BCH miners and investors. Bitcoin Cash Miner Tax Won’t Work Without Consensus In a blog post published by Bitcoin.
2020-1-29 16:00 | |
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Bitcoin Cash miners have been left with a bitter taste in their mouths after BTC.TOP's CEO Jiang Zhuoer published his proposal to direct 12.5% of mining rewards to support the BCH infrastructure over The post Bitcoin Cash miners threaten to fork unless funding proposal is withdrawn appeared first on AMBCrypto.
2020-1-28 00:30 | |
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Craig Wright gets compared to Jesus Christ being defied by Jews and crucified while Wright?s book about his creation of BTC gets withdrawn before publishing
2020-1-22 13:25 | |
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According to January 14, 2020, form filed with the U. S. Securities and Exchange Commission (SEC), Bitwise Asset Management has officially withdrawn its application for a Bitcoin (BTC) exchange-traded fund.
2020-1-16 18:00 | |
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The class-action lawsuit brought against Bitfinex and Tether for manipulating BTC market prices has officially been withdrawn by the complainants. According to court documents filed in the Western District of Washington on 7th January 2020, Adam Kurtz and Eric Young, the plaintiffs who had accused the two firms of manipulating BTC market prices have chosen […]
2020-1-10 19:42 | |
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Have you started moving your crypto assets off exchanges has been the question on the of Proof of Keys day held on Jan 3rd. But the data suggests the opposite held true and just like last year’s inaugural Proof of Keys day, we didn’t see massive amounts of BTC withdrawn. As per the data provided […]
2020-1-5 17:32 | |
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Криптовалютная биржа OKEx этим утром осуществила несколько крупных транзакций, которые сразу же привлекли внимание пользователей. Twitter-аккаунт Whale Alert сообщил о нескольких переводах с кошельков OKEx на неидентифицированные адреса: 24 000 BTC ($255 млн) и 100 000 ETH ($18 млн).
2019-9-4 13:20 | |
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Net outflows show that more than half a billion dollars worth of Bitcoin left BitMEX in July, making the month the single-biggest for total customer withdrawals on record. With a net outflow of $524 million in BTC, July was the first month the exchange (the largest crypto margin trading platform by daily volume) had parted […] The post $524 million Bitcoin withdrawn from BitMEX in July appeared first on CryptoSlate.
2019-8-6 16:32 | |
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The first reserve currency in the near future will depreciate – said Bank of America, analyzing the statements, intentions and decisions of Donald Trump. Citing the Big Mac Index, recently published by The Economist, the bank notes that the dollar is significantly overvalued to other currencies. For example, to the euro – by almost 20%, […]
2019-7-17 15:39 | |
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Binance has experienced a sophisticated attack of user accounts through phishing, viruses and other malware, with 7,000 BTC withdrawn from their hot wallet by hackers. Changpeng Zhao, Binance’s CEO, said...
2019-5-8 12:19 | |
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Binance’s official blog spoke about a security breach in Binance that allowed hackers to get away with 7000 BTCs, a large number of user API keys, 2FA codes, and potentially other info. The blog further added that the targetted attack was on a hot wallet and that only 2% of the total funds in that wallet […] The post Breaking: Binance exchange gets compromised; 7000 BTC worth $40 million withdrawn by hackers appeared first on AMBCrypto.
2019-5-8 03:48 | |
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Bitfinex, an exchange that lost the second largest amount of bitcoin to date, has withdrawn an additional 12. 8k BTC from its cold wallet, latest data shows. Address Details The receiving address, (whose owner is unknown) has received smaller amounts of Bitcoin very recently.
2019-4-30 16:00 | |
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The general attorney office of the State of New York accused Bitfinex of concealing the fact of losing $850 million of company's and customers' funds. After this information was published, approximately $350 million in bitcoins and Ethereum was withdrawn from Bitfinex's cold wallets.
2019-4-29 17:33 | |
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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 | |
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At the Bitcoin Association of Hong Kong’s Lightning Hack Day on March 31, 2019, Bitcoin developer Felix Weis presented a successful demonstration of his Lightning-enabled plugin for a Bitcoin ATM.
2019-4-2 22:02 | |
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Jan Van Eck, CEO of Van Eck Associates, told CNBC’s ETF Edge that he believes many investors who sold gold for bitcoin during its climb to $20,000 are now returning to precious metals. His reasoning: the CBOE’s withdrawal of the Van Eck SolidX Bitcoin ETF on Jan.
2019-1-30 00:28 | |
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The Bank of International Settlements is bearish on Bitcoin’s proof-of-work system, while the CBOE has withdrawn their BTC ETF rule change application
2019-1-27 18:57 | |
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Wall Streeter: Bitcoin Investors Flocking To Gold Per previous reports from Ethereum World News, mere days ago, investment guru Jan Van Eck, the current chief executive of Bitcoin (BTC) exchange-traded fund hopeful VanEck, took to CNBC to reveal that his firm’s collaborative ETF application was to be withdrawn.
2019-1-27 04:00 | |
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When news hit the crypto-verse that the CBOE exchange had withdrawn its application for a rule change at the SEC to consider a Bitcoin ETF, many traders had held their breath expecting the value of BTC to fall a few hundred points and even possibly retest $3,200.
2019-1-24 17:01 | |
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The advent of a U. S. -based, fully-regulated Bitcoin (BTC) exchange-traded fund (ETF) has long been a hope for crypto’s most fervent dreamers. Yet, these dreams, deemed quixotic by most, was quashed on Wednesday, as reports arose that the foremost cryptocurrency ETF application was withdrawn from the care of the (partially-defunct) U.
2019-1-24 23:47 | |
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As we settle into July 2018, we want to explore some of the coins that have the potential to breakout this month. This is mostly because we want to inject some faith back into the markets. The past few months have been pretty low for the value of cryptocurrencies and as a result, the community is feeling a little withdrawn.
2018-7-5 13:00 | |
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The BTC they received was then withdrawn, prompting Binance to temporarily cease trading and to reset all APIs, which are believed to have facilitated the attack. Intriguingly, the Syscoin hack came just one day after blockchain security protocol Blue claimed that half of the top 50 cryptocurrencies were vulnerable to “destructive flaws”. Binance Cancels All
2018-7-4 16:43 | |
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Syscoin has been hit by an unusual hack that has manipulated the coin’s total supply. The attackers then sent the fraudulently generated coins to Binance and sold them, pushing the price of 1 SYS to as high as 96 BTC.
2018-7-4 14:50 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Fold’s new feature makes the app more of a bank for Bitcoiners than ever, a vision in part inspired by Fold’s new team member, Brian Harrington.
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