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Hong Kong Security Crackdown Leads to Record Capital Outflows— Residents Reportedly Used Cryptocurrencies to Move Funds
31.3.2021
The Canadian anti-money laundering agency, Fintrac, says it recorded official capital inflows originating from Hong Kong that totaled more than $34 billion in the past year. The outflows, which are the highest since 2012 when the earliest Fintrac records are available, “are the first evidence...
Bullish case for Ethereum strengthens as exchange ETH outflows outpace Bitcoin
16.3.2021
Ethereum exchange reserves are falling quickly with outflows hitting yearly highs and boosting market sentiment around ETH
Bitcoin, Ethereum Rally Despite Outflows From Grayscale's Trusts
9.3.2021
The so-called Grayscale effect might be waning, as both bitcoin (BTC) and ethereum (ETH) are rallying while these two most popular cryptoassets are leaking from Grayscale's trusts.
In the past 7 days, BTC 211 (USD 11.4m) and ETH 781 (USD 1.4m) left the Grayscale Bitcoin Trust (GBTC) and Grayscale...
Bitcoin price nears $44K as large Coinbase outflows fail to stop the sell-off
26.2.2021
It seems weak hands are not done selling, and data hints that institutions, as ever, are reaping the benefits
CryptoQuant CEO says Coinbase Bitcoin outflows are a ‘bullish signal’
2.2.2021
The CEO of CryptoQuant says a recent 15,200 BTC outflow at Coinbase is a sign that institutions are accumulating for the next Bitcoin bull break
Experts: gold outflows are leading Bitcoin higher
9.1.2021
Gold's prospects seem to dim as Bitcoin's glitter
$2.3B in Bitcoin exchange outflows dwarfs the amount of new BTC mined
16.11.2020
Bitcoin exchange reserves dropped from 2.5 million to 2.355 million in the past month as around 145,000 BTC, worth $2.35 billion, moved out of exchanges
Cred officially confirms suspension of fund inflows and outflows
29.10.2020
A supposed Uphold user said that the first issues on CredEarn started on Oct. 15
Binance, Gemini, Kraken So Far the Winners From BitMEX’s Legal Woes
2.10.2020
Binance, Gemini, and Kraken have become the biggest winners since US regulators' charges against BitMEX on Thursday
Market Outlook: Bitcoin Breaks $11K, Whales Refuse to Sell, Downside Risk Remains
19.9.2020
The price of bitcoin jumped above the $11k threshold on Saturday morning and into the afternoon, after hovering above the $10,900 range the day prior. The entire crypto-economy of 7,600+ coins has gained 2.29% during the last 24 hours touching $344 billion. Bitcoin (BTC) markets have surpassed...
Bitcoin price abruptly drops 3% after miner outflows hit 5-month high
13.9.2020
The price of Bitcoin fell by 3% as on-chain data shows miners are starting to sell BTC on exchanges once again
Bitcoin price may spark ‘war of miners’ — 1-day pool outflows hit $18M
3.9.2020
Pools may be attempting to trade the dip, CryptoQuant suggests as its CEO warns about rivalries building
Bitcoin Price Dips as Two Mining Pools’ Daily BTC Outflows Hit $68M
24.6.2020
HaoBTC and Poolin shift over 7,000 BTC as bullish tendencies appear to fade and BTC/USD falls back to $9,500
New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
29.1.2020
Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last...
Bitmex Outflows Hit Record in July Exceeding $500M Amid CFTC Probe
5.8.2019
Outflows on BitMEX, the second top crypto exchange by reported trading volume to date, exceed $500 million in July
Capital Outflows From Major Crypto Exchanges Exceeded Inflows by ~$622 Mln in Recent Days
16.5.2019
Blockchain data provider TokenAnalyst estimates that capital outflows from major crypto exchanges have exceeded inflows by ~$622 million over the past five days