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Nalezeno "whale": 543

Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report

13.7.2020
Scammers raked-in $24 million in bitcoin during the first six months of 2020, according to a new report from crypto monitoring service Whale Alert. Cyber-thieves are finding it very easy to fool people of their bitcoin (BTC} because their schemes have become believably professional and aggressive...

OKEx Led Market in Bitcoin Whale Trading in June - Study

9.7.2020
In June, major crypto exchange OKEx positioned itself among the most popular exchanges for so-called whales, and a leading venue for bitcoin (BTC) price discovery, a study from crypto data provider Kaiko has found. Originally launched as one of the early Chinese BTC exchanges, OKEx is...

OKEx Recorded Over 8,000 ‘Whale’ Bitcoin Trades in June

8.7.2020
OKEx also had twice as many “whale” buy orders as sell orders

Bitcoin Whale Population Growth Might Be A Mirage

1.7.2020
Despite a recent increase seen in the number of bitcoin (BTC) “whales,” much of this may be a result of already large holders taking their coins off exchanges, a new report from blockchain analytics firm Glassnode suggested. “Much of the recent increase in the number of whales can be explained...

Bullish Case for Bitcoin Grows as BTC Whale Population Tops 3-Year High

1.7.2020
On-chain data shows the total number of Bitcoin whales surpassed a 3-year high above 1,800 over the past 3 months

Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum

28.6.2020
Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers. On Wednesday, June 24, 2020, at approximately 9:46 a.m. (ET)...

Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7

19.6.2020
Whale alert reports that a so-called whale has transferred the equivalent of $2.24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour. Each...

Bitcoin Whale Population Spikes to 1,882 – Highest Level in Three Years

16.6.2020
The number of so-called whales with 1,000 bitcoin or more in their wallets has climbed to 1,882 from around 1,650 in January. It is the highest the numbers have reached in nearly three years. Whales may be defined as the Bitcoin ( BTC) community’s own version of the ‘deep state’...

Bitcoin Whale Population Approaching September 2017 Levels

16.6.2020
The number of Bitcoin whales with the ability to affect the BTC price is approaching 2017 levels, when the token was ascending to $20K

Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet

12.6.2020
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4.1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. The funds, valued at $4.1 million...

Whale Moves $1.3 Billion in Bitcoin … the Question Is Why?

11.6.2020
An unknown whale has moved $1.3 billion BTC in three transactions

‘Whale’ Just Sent $130 in Cryptocurrency With a $2.6M Transaction Fee

10.6.2020
The sender's identity isn't known, but their wallet still holds more than $11 million-worth of ether

Bitcoin’s Flash Rally to $10,400 was “Fake”, Short the Cryptocurrency, Warns Renowned Trader Bollinger

3.6.2020
Long time trader John Bollinger has warned that bitcoin’s flash rally to over $10,400 on Monday was fake, adding that losses might be on the way. “This is a Head Fake at the upper Bollinger Band for $btcusd,” tweeted Bollinger, inventor of the Bollinger Bands indicator....

Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach

2.6.2020
Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77.64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued. The thieves last moved about $255,000 or 28.4...

Bitcoin Worth $282K from the 2016 Bitfinex Hack on the Move

23.5.2020
The cryptocurrency community has noticed a number of bitcoins from the August 2, 2016, Bitfinex breach has been moved. A small 30 BTC transaction ($282,000) from the stash has moved from the hacker’s address to an unknown bitcoin address. The last time coins from the Bitfinex incident moved...

Bitcoin Whale Addresses Hit Highest Number Since August 2019

30.4.2020
Large crypto investors, popularly known as “whales,” seem to be accumulating bitcoin amid the ongoing price rally

Bitcoin Halving Theories: Whale Says Price Rise Is a ‘Nonsensical Narrative,’ Weiss Ratings Expects ‘Massive Crypto Superboom’

28.4.2020
In less than two weeks, the Bitcoin block reward halving will take place and BTC miners will receive half the reward going forward after May 12. Since ‘Black Thursday’ (March 12), bitcoin prices have gained 103% since then rising from $3,800 to $7,750 per coin. With the halving fast...