Whales - Свежие новости [ Фото в новостях ] | |
Питер Шифф: киты зарабатывают за счет мелких биткоин-холдеров
Финансовый эксперт и непримиримый критик биткоина Питер Шифф выразил мнение, что крупные держатели цифрового золота богатеют, пока мелкие инвесторы терпеливо хранят криптовалюту в надежде на неизбежный ее рост. дальше »
2019-10-30 17:09 | |
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Fintech Heavyweights Launch Initiative to Promote Amenable Regulation
In an effort to bridge the communication gap between financial regulators and innovators building fintech, distributed ledger technology (DLT) and crypto-related platforms aimed at promoting the growth of decentralized finance (DeFi), forward-thinking blockchain entrepreneurs have launched the Alliance for Innovative Regulation (AIR). дальше »
2019-10-30 14:56 | |
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Peter Schiff Blames ‘Whales’ After Bitcoin Gains 30% Against Gold
Whales are flouncing Bitcoin HODlers, goads Peter Schiff
дальше »2019-10-30 10:37 | |
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Tether Whales Continuously Pumping USDT Into Cryptocurrency Market, Potentially Fueling Growth
Since the beginning of the week, there has been an unusually high number of large Tether (USDT) transfers to cryptocurrency exchanges. With the overall cryptocurrency market witnessing a dramatic recovery last week and still holding strong even now, it appears that several more whales are looking to get in on the action. дальше »
2019-10-30 05:20 | |
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Bitcoin Is the Ultimate Pump and Dump Scheme – Peter Schiff
Peter Schiff trashed hodlers on Tuesday by claiming that whales are simply just offloading their bags. The gold pundit appears to be indirectly suggesting that bitcoin is the ultimate pump and dump scheme. дальше »
2019-10-31 05:18 | |
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Prominent Bitcoin Naysayer Refutes China Being Behind Recent BTC Rally
Peter Schiff has refuted the notion that the Chinese government endorsement of blockchain is behind Bitcoin’s recent price rally. The price of the leading digital asset surged on Friday to a high above $10,000 on some exchanges before returning to around $9,400 at the time of writing. дальше »
2019-10-29 01:00 | |
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Bitcoin Whale Transfers $12M Worth of BTC to ‘HODL’ Wallet
One major player in the Bitcoin market has just moved 1,537 BTC ($12. 2M) from Coinbase to an external wallet. Many are calling it an obvious sign of accumulation. Many traders have been calling this chopping price range for Bitcoin as a time for ‘accumulation. дальше »
2019-10-23 11:47 | |
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Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges
On Thursday afternoon, an unknown Bitcoin whale transferred more than $12 million worth of BTC to Bitfinex—prompting fears that those dealing with serious money are looking to cash out their BTC. Significant transfers of Bitcoin from an unknown wallet to a known exchange wallet are widely considered to be a strong bearish signal since arguably […] The post Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges appeared first on BeInCrypto. дальше »
2019-10-18 22:59 | |
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Bitcoin Whales Move Nearly Two Billion Dollars For Next to Nothing
The ability to move large sums of money in Bitcoin (BTC) at remarkably low costs continues to prove itself true. Often referred to as ‘whales’, massive BTC transactions have been recently completed with fees that are far less than legacy banking. дальше »
2019-10-15 08:17 | |
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Whale Consolidates $88M Worth of Ethereum in Two Transactions
Two major transfers—one with 185,997 ETH and the other with 300,000 ETH—have been made just minutes apart from each other. They also appear to be mysteriously linked. Are whales accumulating? Something strange just happened on the Ethereum network which has tipped off Whale Alert (@whale_alert). дальше »
2019-10-15 02:34 | |
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Tether Mints Another 2.5M USDT While Bitcoin Whales Accumulate
Tether has minted another 2. 5M USDT, this time on the TRON blockchain. The move comes as major Bitcoin whales have been consolidating their holdings in the past week. Could Bitcoin be primed for another move upward? Given that another 2. дальше »
2019-10-15 21:00 | |
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More Whales Are Hoarding Bitcoin After Accumulating During Bear Market
A new data set has emerged that shows the growth in Bitcoin addresses holding more than 1000 BTC, and it is currently experiencing a new high following the bear market. But what does this information mean? Was smart money buying up Bitcoin from retail investors dumping their crypto at a loss? Or is the HODL. дальше »
2019-10-12 01:00 | |
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How do you weigh a whale without bothering it? Drones
Whales are the largest animals on the planet and important predators in the marine ecosystem. As a marine biologist I have been lucky enough to see them up close. It’s an amazing experience to watch a whale mother, 14 meters long and weighing nearly 40 tonnes, gently push her “tiny” five-meters baby, already weighing nearly one tonne at birth, up to the surface to breathe. дальше »
2019-10-10 15:20 | |
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Who Are the Biggest Bitcoin HODLers?
We all know there are plenty of whales out there with the power to move the market. But who are the biggest Bitcoin HODLers among them? Exchanges Are the Biggest Bitcoin HODLers It will probably come as no surprise to hear that exchanges are the biggest Bitcoin HODLers. дальше »
2019-10-10 16:00 | |
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Bitcoin Whale Transfers 2,407 BTC From Coinbase to Presumed HODL Wallet
A Bitcoin whale has just moved 2,407 BTC from Coinbase to an external wallet. The entire transaction was valued at around $19. 6M. It seems that some whales are accumulating and moving their Bitcoin off of exchanges. дальше »
2019-10-9 14:15 | |
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Binance Whales Make Deposits of $50M and $8M — Are They Buying the Dip?
Whales have just moved over 50M USDT from Huobi and $8M from Bitfinex onto Binance. Many are claiming that this may be a buy signal indicating that the local bottom is in. It’s not often we hear about millions of dollars worth of cryptocurrency being moved between exchanges. дальше »
2019-10-7 11:35 | |
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Bitcoin (BTC): it’s just flat
Bitcoin’s nervous behavior over the past few days has again given rise to conspiracy theories. Like, the whales are dropping the market to enter on lows. And the question for retail traders is how to buy on the lows too? However, serious analysts are not inclined to share suspicions of market manipulation. The market is […] дальше »
2019-10-2 17:40 | |
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Top Exchange Binance Launches Market Maker Program to Entice Crypto Whales
The largest crypto exchange in the world, Binance, has recently announced via its latest blog post the launch of a new product that caters to “whales”, who are the users known for moving large amounts of crypto around. дальше »
2019-9-30 19:22 | |
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Bitcoin (BTC) works as Amazon (AMZN)
Bitcoin fell off below $ 8 K last week and still dropping. There are several versions. But the most believable – the whales dropped the market before to enter with huge money. Many analysts draw attention to the fact that the market collapsed almost immediately after the Bakkt launch. And this is not a coincidence. […] дальше »
2019-9-30 17:04 | |
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Bitcoin whales move over $84 million as king coin continues to bleed
Over the last 24 hours, Bitcoin, the first and largest cryptocurrency by market cap, has been witnessing a drop of 14. 10%. At the time of writing, the coin was valued at $8,358 with a market cap of $150 million. дальше »
2019-9-26 18:30 | |
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Bitcoin whales move $90 million over different transactions as king coin holds steady
With Bitcoin [BTC] maintaining its value above the $10,000 mark, altcoins also joined the BTC bulls. Amid the recent glitch that happened in the price of the king coin over CoinMarketCap, crypto-traders were left scratching their heads and started discussing the sudden change in the price of the digital gold. дальше »
2019-9-20 15:30 | |
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How Much BTC Do You Need to Be a Bitcoin Whale?
So you wanna be a Bitcoin whale? The amount of BTC you need to influence the markets in the future could be drastically smaller than today. A Bitcoin Whale Moves $1Bn (94,504 BTC) 10 days ago, a Bitcoin whale (yes, the mother of all Bitcoin whales) moved $1 billion of BTC in just one transaction. дальше »
2019-9-17 00:00 | |
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Bitcoin transferred to the wallet of known sextortion scam
The transfer of Bitcoin to a well-known sextortion scam’s wallet resulted in a complaint being filed against the wallet address 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H. This was 49th report filed. дальше »
2019-9-12 11:30 | |
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BTC whales move over $20 million from Bitstamp and Coinbase in different transactions
With Bitcoin valued a little over the $10,000 mark, the market saw a continuous exchange of the coin between wallets over the past few days. These transfers were carried out parallel to the digital gold’s steady movement. дальше »
2019-9-9 15:00 | |
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Whales Transfer Massive Amounts of Bitcoin as Bakkt Opens Warehouse Custody
The hype surrounding the imminent launch of Bakkt’s physically settled Bitcoin futures platform may not be unwarranted, as it now appears that some of the biggest BTC whales in the market are transferring their massive holdings into Bakkt’s warehouse custody solutions. дальше »
2019-9-7 02:00 | |
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Bitcoin whales move over $1 billion between wallets as king coin holds steady in the market
With Bitcoin [BTC] maintaining its position above the $10,000 mark, the cryptocurrency market saw a huge transfer of the king coin between wallets. This transfer follows a few days of steady movement by Bitcoin, the world’s largest cryptocurrency. дальше »
2019-9-6 11:03 | |
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Whales Did NOT Cause Bitcoin’s Last Crash Below $10K, Research
The massive Bitcoin sell-off that sent prices below the $10,000 at the end of August wasn’t the result of manipulations, according to an ex post facto research by Coin Metrics. First Major Bitcoin Sells Spotted on Coinbase Large traders or institutional investors often manipulate the Bitcoin price, especially through fake volume or trading derivatives. дальше »
2019-9-5 19:00 | |
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XRP whales rise from dormancy as hundreds of millions moved between wallets
With Bitcoin maintaining its position above the $10,000 mark, the crypto-market saw a host of significant whale movements between wallets. In spite of the larger market’s sideways movement, Ripple and its token, XRP, have benefited from the king coin’s surge. дальше »
2019-9-4 22:30 | |
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XRP whales continue to remain active as 500,000,000 XRP moved between wallets
Ripple’s native coin has been making headlines since MoneyGram confirmed the use of Ripple and XRP, with the latest development being the huge amount of coins being transferred between wallets. дальше »
2019-8-31 20:30 | |
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As Bitcoin Price Breaks Its Crucial Support of $10K, Where Could It Go Now?
Coinspeaker As Bitcoin Price Breaks Its Crucial Support of $10K, Where Could It Go Now?Bitcoin price surprises the market by slipping below $10K levels on August 28. Crytpo analysts trace Bitcoin whales moving massive BTC tokens ahead this week. дальше »
2019-8-31 15:56 | |
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XRP worth over $4 million moved as whales continue to wake up from dormancy
With Bitcoin maintaining its value above the $10,000 mark, the cryptocurrency market saw a surge in the number of transactions between unknown wallets. Despite the sideways movement of the market, the movement of capital between users and wallets continued to surge. дальше »
2019-8-27 13:00 | |
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XRP bag holders are begging Ripple to stop dumping its coins
We know cryptocurrencies are subject to wild price fluctuations, sometimes at the drop of a hat. Sometimes whales dump coins causing prices to drop, and one of the biggest XRP whales, Ripple, is being asked to stop dumping. дальше »
2019-8-27 10:46 | |
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Tether Whale Watchers Find Unsuccessful Attempt to Move $46 Billion Worth of USDT
Massive transactions are not something new to crypto traders. This is why nobody is surprised when the so-called whales, who are investors with huge amounts of cryptos, are active. A profile specialized in finding big transactions, Whale Alert, has recently affirmed that a huge Tether (USDT) transaction was spotted. Initially, the profile reported that someone […] дальше »
2019-8-27 00:25 | |
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HODL: 79% of Bitcoin Addresses Are in Profit, Will They Sell?
Bitcoin has undoubtedly had a stellar 2019 so far. Year to date, the cryptocurrency has gained some 200%, rallying from around $3,500 to $10,000. Related Reading: Bitcoin: Crypto-Like Global Monetary System To Be a Boon For BTC While this market’s whales have undoubtedly benefited from this performance, data suggests that a good majority of BTC. дальше »
2019-8-26 21:00 | |
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Whales Are Stirring: Over $150 Million Worth Of XRP On The Move
The crypto bulls seem to have slowed down a little, but that doesn’t mean the market is getting dormant. In fact, dormant crypto whales who haven’t made a move for a long time are now stirring back to life. дальше »
2019-8-24 21:59 | |
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XRP worth over $150 million moved between wallets as whales continue to wake up from dormancy
XRP whales continued to remain active in the market, despite the continuous sideways price movement of Ripple’s native coin. One of these whales was caught in the act of transfering significant amount of funds in XRP by Whale Alert, one of the web’s major cryptocurrency transaction trackers. дальше »
2019-8-24 13:00 | |
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Bitcoin, Ethereum prices fall massively on BitMax as users attribute it to exchange’s low liquidity
Margin trading has taken the cryptoverse by storm lately, with Malta-based Binance recently introducing margin trading for a number of cryptocurrencies on its platform. A number of other exchanges have also followed its lead. дальше »
2019-8-23 19:00 | |
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10 million USDT moved from Binance to OKEx after Tether responds to New York Supreme Court’s ruling
Tether [USDT], the seventh largest cryptocurrency by market cap, has been in the news lately following its response to New York Supreme Court Judge Joel Cohen’s ruling on the Bitfinex/NYAG case. дальше »
2019-8-21 12:30 | |
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XRP whales move more than $12 million as token’s price continues to disappoint
Despite the cryptocurrency market recording all sorts of wild movements, XRP whales continued to carry out significant volume of transactions. However, these movements cannot be considered as an anomaly as the same pattern was recorded last week too. дальше »
2019-8-20 14:30 | |
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Bitcoin worth over $14 million transferred from Coinbase to unknown wallet in different transactions
With the recent spike in Bitcoin, whales came out of from slumber to trade. Whale Alert, one of the leading crypto transaction trackers, shared the news of the transfer of BTC on Twitter, “500 #BTC [5,354,800 USD] transferred from #Coinbase to unknown wallet. дальше »
2019-8-19 14:29 | |
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XRP Whales Keep Making Major Moves Amidst Dwindling Prices
On August 14, a major transaction in the XRP cryptocurrency was recorded. An unknown user transferred 20 million tokens ($5. 3 million) from Nexo to Kraken exchange. Typically, such transactions indicate that the whales plan to dump the rate of crypto assets. дальше »
2019-8-16 13:31 | |
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Coinbase Data: Bitcoin Whales Are Buying the Dip Right Now
The fear, uncertainty and doubt is palpable today on bitcoin markets. It shouldn’t be as these large swings are nothing new and will happen time and time again. Yet still the panic ensues as traders quickly liquidate positions for fears of further losses. дальше »
2019-8-15 16:00 | |
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