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Ethereum-активы пирамиды PlusToken на $105 млн пришли в движение
Twitter-аккаунт Whale Alert сообщил о переводе на неизвестный адрес 789 525 ETH (около $105 млн) с кошелька, связанного с криптовалютной пирамидой PlusToken. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 789,525 #ETH (105,099,509 USD) transferred from PlusToken to unknown wallet Tx: https://t. дальше »
2019-12-19 13:16 | |
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Ethereum Worth $105 Million Moved by PlusToken Scammers
A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this tranche alone is worth $105 million. дальше »
2019-12-19 10:30 | |
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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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How a Whale Crashed Bitcoin to Sub-$7,000 Overnight
Bitcoin lost billions of dollars worth of valuation within a 30-minutes timeframe as a Chinese cryptocurrency scammer allegedly liquidated its steal via over-the-counter markets. The initial sell-off by PlusToken caused a domino effect, causing mass liquidations. дальше »
2019-12-17 16:53 | |
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Bitcoin Whale ‘Defends’ $7.2K Price With 800 BTC to Win $0.01 in DOGE
Bitcoin whale determined to win 5 million Dogecoins ends up boosting BTC price
дальше »2019-12-14 15:31 | |
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Bitcoin Longs Near All-Time High, TD9 Reaches Sell Signal
Long positions taken on Bitcoin on the popular crypto exchange Bifinex are nearing an all-time high, all while the leading cryptocurrency by market cap continues to fall. It could suggest that a very large whale is taking a massive position in Bitcoin ahead of the upcoming halving, in preparation for a rally and bull market. дальше »
2019-12-12 22:00 | |
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Ethereum blockchain-issued Santander bond accrues first quarterly interest
Cryptocurrency transactions tracker, Whale Alert, recently tweeted about how the tokenized bond on the Ethereum blockchain from the Spanish banking giant, Santander, had accrued $99,000 in interest foThe post Ethereum blockchain-issued Santander bond accrues first quarterly interest appeared first on AMBCrypto. дальше »
2019-12-11 13:45 | |
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Santander Exec Praises Blockchain Tech After $20M Ethereum-Issued Bond Redemption
Santander, the Spanish banking group, recently became the subject of a Whale Alert tweet as they redeemed their first blockchain bond on the Ethereum ledger, worth $99,000. With this announcement, there are many cryptocurrency proponents that seem optimistic about the direction of Ethereum’s price, pushing for a bullish reversal. While that reversal has yet to […] дальше »
2019-12-11 23:33 | |
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While Markets Move Sideways, Crypto Whale Sightings Increase
While cryptocurrency markets have been moving sideways during the last few weeks, digital currency proponents have been observing large bitcoin whale movements. Transactions with tens of thousands of BTC have been noticed on the move from one wallet to another. дальше »
2019-12-8 21:43 | |
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Over $5 Billion Worth of Bitcoin Moved in Minutes; What Happened?
If you’ve been on Crypto Twitter at all over the past few hours, you’ve likely noticed a lot of buzz about Bitcoin, specifically large BTC transactions. CoinDesk’s Wong Joon Ian noted that “either @whale_alert (a bot tracking large and suspicious cryptocurrency transactions) is broken or several billion worth of BTC just moved around in a. дальше »
2019-12-6 10:40 | |
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Bittrex перевела $313 млн на неизвестный кошелек
В сети биткоина 4 декабря был зафиксирован крупный перевод средств в размере 43,5 тысяч BTC ($313 млн). Биржу Bittrex не взломали, средства в безопасности Whale Alert сообщает в твиттере, что биржа Bittrex перевела 43,564 BTC (313,074,134 USD) на неизвестный кошелек, который был создан совсем недавно. дальше »
2019-12-5 14:05 | |
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Single Bitcoin Block Moves Funds the Size of Satoshi’s Stash
The past day saw heightened Bitcoin whale activity, with surprisingly large transactions carried by the blockchain. But one particular block stood out. One Block Contained Nearly 5% of All Bitcoin At block height 606,641, the transactions contained within the 10-minute window totaled 903592. дальше »
2019-12-5 12:40 | |
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Bitcoin Moved Off of Bittrex Continues to Transfer Through Unknown Wallets
A series of alerts sent out over the Whale Alert Twitter account captured 17 near-simultaneous Bitcoin transactions, each averaging about 56,000 coins being moved to and from unknown wallets. It appears that this is the same Bitcoin that originated on the Bittrex exchange, which was first transferred earlier today. дальше »
2019-12-5 21:25 | |
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Crypto Exchange Gemini Burns 20% of its Stablecoin GUSD’s Supply
Cameron and Tyler Winklevoss-founded cryptocurrency exchange Gemini has burned more than a million of its stablecoin Gemini Dollar (GUSD)’s total market supply on Dec. 4. Whale Alert, the tracker of large crypto-related transactions to and from exchanges reported 1,035,020 units of GUSD worth $1,024,618 USD has been burned by the exchange in one go. This […] дальше »
2019-12-4 20:01 | |
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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. дальше »
2019-12-5 14:58 | |
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19 Million USDC Stablecoins Minted and Moved From Treasury to Unknown Wallet
Per the latest from the ever-vigilant ‘Whale Alert’ live tracker for cryptocurrency transactions on Twitter, the USDC Treasury moved 19 million coins to an unknown wallet. USDC is the dollar-pegged stablecoin by a consortium of companies working in the cryptocurrency space called CENTRE. дальше »
2019-12-4 13:15 | |
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Ripple Returns XRP Funds from Escrow Days After Release
Ripple, Inc. returned all the funds from the latest escrow unlocking. The entire 1B XRP only moved through wallets for a few days, reportedly without distribution or selling. Ripple Returns Latest XRP Tranche Within Minutes Recent whale transaction tracking noted the most recent escrow arrived at the start of the new month. дальше »
2019-12-3 17:13 | |
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Взломщик Upbit переместил украденные активы на более чем $8 млн
По данным Twitter-аккаунта Whale Alert, с причастных к взлому криптовалютной биржи Upbit адресов переведено 55 тысяч Ethereum (ETH) на неопознанные кошельки. Стоимость перемещенных средств составляет более $8 млн. дальше »
2019-12-3 15:07 | |
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1 Billion XRP Transferred from Escrow Wallet To Ripple, Then The $219M Gets Locked Up Again
Whale Alert is a profile on Twitter that is known for its real-time reports of massive cryptocurrency transactions. On December 2nd, the profile recorded a rather interesting transaction, 1 billion XRP tokens, coming straight from the Ripple escrow wallet. дальше »
2019-12-3 00:40 | |
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$16,5 млн. в эфире из украденных средств Upbit перемещаются хакерами по различным адресам
27 ноября был совершён взлом южнокорейской биржи Upbit, и было украдено $50 млн. в эфире (ETH). Как сообщил сайт Whale Alert, около 109 270 эфира (примерно $16,5 млн.) уже переведено на неизвестный кошелек: Оказалось, что похищенные средства были перемещены по четырём адресам – возможно, это говорит о том, что хакеры уже делят добычу. Вице-президент по […] дальше »
2019-11-29 00:30 | |
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XRP Whale Moves Nearly 50 Million Tokens to Bitstamp
The third-largest cryptocurrency, XRP, continues to bleed. In fact, the token is too close to dipping below $0. 20. However, the (@whale_alert) Twitter account finds that almost 50 million XRP has been moved from an unknown wallet to the Bitstamp cryptocurrency exchange. дальше »
2019-11-27 00:34 | |
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Bitcoin Whale Defies Traditional Finance, Moves $310 Million with $0.32 Fee
A Bitcoin whale has moved a colossal 44,000 ($310,280,282) BTC from one untracked wallet to another for a fee that is considered pocket change to the developed world, according to TheNextWeb, November 24, 2019. дальше »
2019-11-26 21:00 | |
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Ethereum Whale Sends $35M Worth of Ether for Just $0.07
One major player in the cryptocurrency industry has just moved 257,491 ETH — valued at almost $35M at the time of writing. The total fee for the Ethereum transaction was just $0. 07. One Ethereum whale in the market seems to be consolidating its funds in a major move that set off alarm bells. дальше »
2019-11-25 15:50 | |
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Bitcoin Whale Moves $337M Worth for 40 Cents
One large player in the market recently moved 46,000 BTC valued at around $337M at the time of writing. The fee for the transaction was just $0. 40. Massive transactions have been happening behind-the-scenes are the cryptocurrency market recovers significant losses in the past few days. дальше »
2019-11-25 19:31 | |
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Bitcoin’s Moving Average Crossover Indicates That the Bottom May Be Near
The Bitcoin price initiated another rapid decrease on November 22 — reaching lows close to $7000. According to long-term charts and moving averages (MAs), it may be nearing the end of the correction. дальше »
2019-11-24 20:04 | |
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Bitcoin Whale Moves 47,000 BTC ($338 Million) as China Cracks Down on Crypto
China’s recent crackdown on cryptocurrencies may have caused Bitcoin whales to move huge quantities of BTC. China’s recent praises of blockchain technology do not seem to extend to Bitcoin and cryptocurrencies, as the country’s central bank launched another crackdown on crypto. дальше »
2019-11-23 16:00 | |
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Bitcoin Breaks $7,000 as Whale Dumps on Huobi
Bitcoin kept bleeding on Friday, extending the gradual losses from the past weeks. BTC broke below $7,000 just around the time US markets opened on Friday, sliding to $6,791. 46. Is the Bitcoin Whale the Plus Token Scammer? The reason for the breakdown of bitcoin may be the wallet of the Plus Token scam, which is once again selling its haul through Huobi. дальше »
2019-11-22 19:22 | |
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Bitcoin Whale Withdraws $89M BTC, Despite Bloody Market
Despite Bitcoin plummeting in value, it seems that whales haven’t lost their appetite. One major BTC whale just withdrew 12,000 BTC ($89M) to an external wallet. The market is in chaos today as Bitcoin experienced another double-digit drop. дальше »
2019-11-22 18:47 | |
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