Whale Alert Btc

According to data provided by the monitor, an estimated 107,209 BTC with a value of approximately $560 million has been moved since March 16. Bitcoin Whale Alert: 7989 BTC transferred to Bitfinex - Coinnounce […] Reply Bitcoin News Digest Saturday, December 8, 2018 - zentrade. "🚨 🚨 🚨 🚨 🚨 10,015 #BTC (59,124,078 USD) transferred from #Bitfinex to unknown wallet Tx: https://t. Total $361 million worth BTC has been transferred at such low fee. Please let us know what you think of the frequency of the tweets! — Whale Alert (@whale_alert) September 14, 2018. Bitcoin News and Whale Alert. Thus, BTC experienced its highest surges three years ago given that Tether was consistently used to buy bitcoin, according to the report. The transfer amount is 713. Amid all this, the popular transaction monitoring resource, Whale Alert, detected a $1 billion transaction carried out with BTC. The total funds moved is approximately $486,912,816 at the time of writing. According to Whale Alert, the tracker of large crypto transactions from and to exchanges, a Bitcoin Whale has recently moved the sum of 47,452 BTC (415,270,009 USD at press time) from Bittrex exchange to an unknown wallet. Whale Alert数据显示,北京时间5月4日21:52, 1156枚BTC从Binance交易所转入3Pzd1r开头地址,按当前价格计算,价值约1019. — Whale Alert (@whale_alert) December 4, 2019 Within the previous month, several transactions close to 1 billion USD were observed, including various other transfers. Bitcoin News and Whale Alert Live tracking. According to Whale Alert, six of the 14 largest whale transactions sent in the last day involved BTC being sent from unknown wallets to crypto exchanges, where it could potentially be sold on the open market. Whale Alert CEO on BTC price drop in October. An independent analyst published these details, and he firmly believes that a single group of people accumulate and control huge Bitcoin Gold position. MAJOR WHALE ALERT! New report shows number of $BTC whales continues to grow, hitting 2-year highs! Follow us on Twitter: Tweets by AltcoinDailyio. The large stack of BTC is currently being broken up into […]. In just a few hours, the price plunged to $7,840 in a staggering […]. The rewards received for per block mined on bitcoin’s. — Whale Alert (@whale_alert) March 4, 2020. 4M) was withdrawn from Bitfinex to an external wallet A crypto wallet is a device or app that stores digital assets. EST, a whale moved 94,504 BTC or $ 711 million in one fell swoop. In the past few days, BTC also saw a pickup inactive addresses, marking above 755,000 active addresses per day. BTC is currently sitting at after dropping by 4. According to the Twitter profile, 14 XRP. -----> 6800 as next target is setup. As one user on Twitter writes, this whale is simply moving their BTC to a ‘HODL wallet. 1 billion - was on the move from an unknown wallet. It is perhaps one of the most intriguing Twitter accounts dedicated to cryptocurrencies today. According to Whale Alert, the tracker of large cryptocurrency transactions from and to exchanges, the sum of 48,952 BTC was moved from an unknown wallet to another. Gox fund trustee, Nobuaki Kobayashi, has been granted an extension by a Tokyo Count to submit a fresh proposal as the creditors are unhappy with the earlier one. As the market recovers from its March crash, people are optimistic about the market's momentum. Было совершено несколько транзакций по 49 500 BTC каждая. The transaction was reported by the crypto tracker Whale Alert, triggering speculation about the identity of the crypto holders and why they're moving the funds. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 56,277 #BTC (419,360,032 USD) tra. 8M Worth of BTC Moved from Unknown Wallet to Binance On March 29, about $33. Crypto Market Sentiment Analysis ( BTC) More sentiment indicators. One account identified by Whale Alert is said to contain 80,000 BTC. A report from crypto prime dealer SFOX and blockchain research service Whale Alert reveals many interesting facts about crypto whales and their influence on market activity. Real time view of all transactions made on Bitcoin, Ethereum, EOS, Tron, Stellar, Ripple, Tezos, Binance Chain, NEO, Icon and Steem. Live tracking of large crypto transactions from and to exchanges for # BTC, # ETH, # XRP, # USDt, # EOS, # BNB, # XLM, # NEO, # TRX, # XTZ, top 100 # ERC20. A single whale offloaded around $1 billion worth of BTC in 2018. Re: Whale alert ! 3002 BTC transferred from one wallet too Coinbase ! Is this the money that has been sat there for years, I read people speculating the owner must have lost the key or died, in any case this is huge, this could break the market if they pull out. "🚨 🚨 🚨 🚨 🚨 10,015 #BTC (59,124,078 USD) transferred from #Bitfinex to unknown wallet Tx: https://t. The transfer amount is 713. 89 million USD) costing less than two dollars as transaction fees. The Enormous Transactions Proved Invalid However, later on, it proved to be invalid. Not only that, all of these xfers took place within a period of just 4-5 hours. Now, the account tweets that it detected […]. Whale Alert notified that this huge transfer made by Jed McCaleb is part of his personal and Ripple investment. — Whale Alert (@whale_alert) September 6, 2019. After a closer look into the transfers, it was noticed that the transactions were effected by one Bitcoin Whale, which makes the huge movements significant. It is perhaps one of the most intriguing Twitter accounts dedicated to cryptocurrencies today. Blockchain News - Whale Alert: USD One Billion+ BTC Was Transferred in One Transaction Last Week A whopping USD$1 billion was transferred on the Bitcoin Blockchain in one fell swoop … Blockchain News. 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. 50, 49,342 BTC was moved, which is valued at some $361M. 00017774 with a 24-hour trading volume of $0. — Whale Alert (@whale_alert) April 1, 2020 After tracing the transaction, Whale Alert indicates that the movement is connected an internal transfer from the crypto custody giant Xapo. December 2, 2018. Many traders have been calling this chopping price range for Bitcoin as a time for ‘accumulation. Rest assured people will watch Btistamp like a hawk regarding both BTC and XRP in the days. Whale Alert i BitcoinAbuse se udružuju da bi se zajedno borili protiv kripto zločina. A massive move of more than half a billion dollars in Bitcoin (BTC) is causing a stir among cryptocurrency traders. This makes Binance one of the largest BTC whales, especially after its futures market picked up and reached record activity. Keeping an eye on information shared by Whale Alert is always interesting. In addition, Ripple sent 41 million XRP worth $10 million to the company’s co-founder Jed McCaleb on Friday. io IP Server: 104. Whale Alert detects two gargantuan Bitcoin transfers between crypto wallets with unregistered owners, totalling almost 1 billion USD. — Whale Alert (@whale_alert) April 7, 2020. And once again it turns out to be an unknown wallet transfer. It is perhaps one of the most intriguing Twitter accounts dedicated to cryptocurrencies today. a Twitter user Whale Alert published a message that 43,500 Bitcoins were withdrawn from the. Cryptoknowmics is the one-stop solution for the latest Bitcoin whale alert and crypto whale alert. The Whale Alert Twitter bot has shared data on 49,342 BTC that was moved by owners of anonymous crypto wallets. Coinwink has thousands of active users and starting from 2016, around half of a million delivered alerts. The most ironically surprising thing about this transaction is the transaction fees which the payer incurred to validate the transaction, a mere 0. Tether Prints 480 Million USDT In 5 Days Records from Whale Alert suggest that the Tether Treasury has printed five. The recipient address is a well-known and closely monitored address in the cryptocurrency industry and has been marked by Whale Alert before. That means that only 20% of the BTC market was concentrated in the hands of whales. Newscrypto School. The deadline has now been pushed until July 1, 2020. 8 million worth of Bitcoin left an unknown wallet to…. 14 billion and will soon overtake Ripple (XRP). Funds must submit their list of qualifying 13F securities no more than 45 days after the end of quarter date. Bitcoin Whale Hacked, Losing $45 Million worth Of BTC And BCH To A SIM Swap Hacker Dare Shonubi reports: Earlier today, bitcoin Whale suspected to be twitter user, @zhoujianfu took to Reddit to alert the community that both his bitcoin and. Shown are the 20 most active entities in block chain. 6 points · 6 months ago. After a closer look into the transfers, it was noticed that the transactions were effected by one Bitcoin Whale, which makes the huge movements significant. The following. Not only does it provide viable information, but it also sparks some major debates. — Whale Alert (@whale_alert) April 7, 2020. Bitcoin [BTC] Whale Transaction Alert Stirs Fear of $900 million Mt. 8 million worth of Bitcoin left an unknown wallet to reach Binance. Whale Alert notified that this huge transfer made by Jed McCaleb is part of his personal and Ripple investment. 3, Whale Alert, a service dedicated to tracking large cryptocurrency transactions, announced that it will start collaborating with BitcoinAbuse to better fight cryptocurrency-related crimes. The mobilization of funds by the whales had its peak this Thursday, October 17, 2019, with the first transfer recording 9,240 BTC valued at about USD 74 million, among unknown wallets, as reported Whale-alert in your official Twitter account. According to Whale Alert, the tracker of large cryptocurrency transactions from and to exchanges, the sum of 48,952 BTC was moved from an unknown wallet to another. The Huge […]. All such addresses may be safely stated to belong to whales, although it’s. This suggests the owner of the wallet could be an exchange, a hedge fund, a custodian or a trader who is constantly shifting funds around for security purposes. Keeping an eye on information shared by Whale Alert is always interesting.   Crypto traders are following a massive movement of 56,277 BTC. Whale Alert stops tracking HEX crypto transactions The HEX crypto project. Whale Alert: Bitcoin Worth $313 Million Was Sent from Bittrex Exchange to Unknown Wallet. A Bitcoin whale is outrageously confident that Bitcoin will dump below $8,000 this August and they are betting a whole 10 BTC for it. — Whale Alert (@whale_alert) March 5, 2020. Monitored by Whale Alert, 1,370 BTC (9,890,067 USD) were transferred from multiple unknown wallets to Binance at 15:25:49 UTC on Dec 13. Recently 2048 BTC were transferred from 2 unknown wallets to Bitfinex Exchange probably for selling. Whale Alert. Whale Alert признают, что инструменты анализа крупных транзакций по-прежнему несовершенны, а ожидания участников рынка могут даже в большей степени определять цену BTC, чем действия самих «китов. 67 million USD) move to an unknown wallet, only cost a total of $3 dollars. 3万美元,交易哈希为. According to Whale Alert, the tracker of large cryptocurrency transactions from and to exchanges, the sum of 48,952 BTC was moved from an unknown wallet to another. BTC moved up to $7,179. 8 million worth of Bitcoin left an unknown wallet to reach Binance. 238, DNS Server: fred. Source: Whale Alert The silver lining to the whale movement is the fee cost - to transfer the huge $16 million stash, the whale only used about $3 USD. Please let us know what you think of the frequency of the tweets! — Whale Alert (@whale_alert) September 14, 2018. It's yet another example. Whale Alert detects two gargantuan Bitcoin transfers between crypto wallets with unregistered owners, totalling almost 1 billion USD. Whether the BTC move reported by Whale Alert was an internal transfer or not, many institutional crypto investors have sold their Bitcoin holdings. 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. Anytime money is stolen from someone and it is transferred, people call it a “hack”. /r/btc was created to foster and support free and open Bitcoin discussion, Bitcoin news, and exclusive AMA (Ask Me Anything) interviews from top Bitcoin industry leaders! Bitcoin is the currency of the Internet. December 2, 2018. 22 AM GMT+3, a whale-sized transaction of 1,154 BTC (~$10, 007, 875 USD) was recorded and broadcasted on Whale Alert, a crypto volumes oracle. Fear & Greed index. Thus the aggregated amount transferred to a single address reached. Are you sure you want to view these Tweets? Viewing Tweets won't unblock @ whale_alert. Keeping an eye on information shared by Whale Alert is always interesting. This means that it was made specifically to accumulate this BTC. BTC is currently sitting at after dropping by 4. In a Wednesday tweet, Whale Alert confirmed that an unknown wallet had transferred 18,900 BTC to Coinbase. MAJOR WHALE ALERT! New report shows number of $BTC whales continues to grow, hitting 2-year highs! Follow us on Twitter: https://twitter. The data of our. This alert founded by the brother Mark and Frank, whale alert track the significant transaction of specific eleven blockchains. dollar, whenever someone uses Tether to purchase bitcoin, this inadvertently ties bitcoin to USD as well. As per the tweets, they were performed between Bitcoin. — Whale Alert (@whale_alert) June 3, 2019 Afterwards, as Bitcoin price lingered under $8000, two transactions from Coinbase to two new wallets totalled 25,000 BTC. Citing Whale Alert, at 13:17:03 UTC on March 29, 1,233 BTC (7,484,946 USD) were transferred from BitMEX to an unknown wallet; 900 BTC (5,464,726 USD) were transferred from Coinbase to an unknown wallet; 1,000 BTC (6,071,918 USD) were transferred from an unknown wallet to Binance. 472 BTC, an eine finale Wallet geschickt. During the act, bitcoin worth $15 million and bitcoin cash worth of $30 million were altogether stolen. Whales Purchasing And "HODLing" Bitcoin Rhythm Trader, a pseudonymous, self-proclaimed "cryptocurrency. How Does it Work? Although cryptocurrency transaction monitors are not exactly new, the service provided by Whale Alert is pretty intriguing. So, the biggest chunk of coins is going to be in the hands of people who started it," Whale Alert's Weert told SFOX. 43 minutes ago. According to Cryptoground, the total amount of Bitcoin [BTC] and Bitcoin [BCH] Cash is 137,891 BTC and BCH each. So, the biggest chunk of coins is going to be in the hands of people who started it," Whale Alert's Weert told SFOX. These transactions were spotted by the ever attentious Whale Alert profile. TenX’s popular Visa debit card—which lets you spend cryptocurrency without having to manually top up—has launched in Germany and Austria. After a closer look into the transfers, it was noticed that the transactions were effected by one Bitcoin Whale, which makes the huge movements significant. 5 million) in a single transaction, which was included in block #587601. Many traders have been calling this chopping price range for Bitcoin as a time for ‘accumulation. Data: BTC worth over $ 240 million transferred between unknown wallets According to Whale Alert data, Beijing time 20:25:04, 24494. Whale Alert and BitcoinAbuse are teaming up to fight crypto crimes together. 00, suggesting that the effect of whale traders on crypto markets is alive and well. 933 Crypto Technical Analysis Mitch Ray 360 watching. Za posledných 24 hodín zaznamenal Whale Alert približne tucet transakcií, ktorých celková hodnota predstavuje takmer 16000 BTC. Aren't you aware of the latest whale alerts? BTC $8,972. The BTC/USD market on BitMEX is a derivatives market NOT actually spot trading Bitcoin. A recent whale alert states that the price of the Bitcoin Gold is manipulated by whales who control half the circulating supply. Total $361 million worth BTC has been transferred at such low fee. Whale Alert stops tracking HEX crypto transactions The HEX crypto project. 1 BTC ($8 million) and 1 BTC ($11,384) respectively, were detected by Twitter-based transaction monitor @whale_alert. Gox fund trustee, Nobuaki Kobayashi, has been granted an extension by a Tokyo Count to submit a fresh proposal as the creditors are unhappy with the earlier one. Cryptovest tracked the funds and found that they were split in the same manner, among another 101 addresses. The amount of tokens the stablecoin issuer has minted within the last week now equals what it printed in the first half of April. We offer all the tools you need to make informed trading decisions and minimise chart watching. BTC is up 2. Twitter bot Whale Alert reported that 5,500 Bitcoin was moved from an unknown wallet to Binance, prompting fears that the transaction may result in a major drop in BTC worth. The fresh recipient address quickly moved the funds to another address. 00004551 BTC ($0. The transaction was reported by the crypto tracker Whale Alert, triggering speculation about the identity of the crypto holders and why they're moving the funds. Bitcoin Transparency and Whale Alert. Whale Alert reported that more than 49,000 BTC was moved by an unknown wallet to another unknown wallet. Xapo is known for its off-the-grid secret bunkers that store millions in Bitcoin across five continents, including in the Swiss Alps, on behalf of its clients. According to data provided by the monitor, an estimated 107,209 BTC with a value of approximately $560 million has been moved since March 16. Not only that, all of these xfers took place within a period of just 4-5 hours. A massive move of more than half a billion dollars in Bitcoin (BTC) is causing a stir among cryptocurrency traders. According to Whale Alert, six of the 14 largest whale transactions sent in the last day involved BTC being sent from unknown wallets to crypto exchanges, where it could potentially be sold on the open market. Over $10 million USD, approximately 1,154 Bitcoin (BTC), has been transferred from Binance crypto exchange to Singapore based Huobi exchange. One individual just transferred over $19. It is perhaps one of the most intriguing Twitter accounts dedicated to cryptocurrencies today. The largest exchange was held on OKEx. Whales Purchasing And "HODLing" Bitcoin Rhythm Trader, a pseudonymous, self-proclaimed "cryptocurrency. Amid all this, the popular transaction monitoring resource, Whale Alert, detected a $1 billion transaction carried out with BTC. A Twitter account Whale Alert reports that the transaction was performed from unknown wallets that did not belong to any exchange. This huge transaction consisted of two transfers one was a small transfer of 1200 BTC while the other one was a big transfer of 76,125 BTC. On Saturday, the Whale Alert Twitter account drew public attention to two transactions which together make up 99,704 BTC - that's almost one billion USD. Someone moved Bitcoins worth of $1 billion - Whale Alert September 6 an unusually large transaction was recorded on the Bitcoin network in the amount of 94,504 BTC (worth over $1 billion at. 4M) was withdrawn from Bitfinex to an external wallet A crypto wallet is a device or app that stores digital assets. 238, HostName: 104. A distributed, worldwide, decentralized digital money. Bitcoin whales have a very significant influence on the cryptocurrency market, according to a new report. live tracking of large crypto transactions. A group known as Whale Alert monitors Bitcoin transactions to spot so-called dormant Bitcoin wallets. 238, DNS Server: fred. New Whale Alert Twitter to launch a new platform in two months. Birçok yatırımcı BTC’nin “dump” yapmasını yani düşüş yaşamasını beklediğini belirtti. 67 million USD) move to an unknown wallet, only cost a total of $3 dollars. A separate transaction of 22 million XRP worth $5. 🐋 BIG Whale Alert 🐋 Don't worry that is because I sell 1 BTC at $11900 as soon sell went to $12250 lol and about !! Don't care because my 95% of my BTC are in hard drive but it hurt lol. The Xapo bitcoin wallet handled approximately 100,000 BTC this week - equivalent to about R $ 3. Whale Alert Official 29 199 members Live tracking of large crypto transactions from and to exchanges for #BTC, #ETH, #XRP, #USDt, #EOS, #XLM, #NEO, #TRX, top 100 #ERC20 tokens. Newscrypto School. The latest move by the whales strengthens […]. Source: whale-alert. Whale Alert. BTC/USD is hovering below $10,000, unable to regain ground. According to Whale Alert, the tracker of large cryptocurrency transactions from and to exchanges, the sum of 48,952 BTC was moved from an unknown wallet to another. If you have Telegram, you can view and join Whale Alert right away. Whale Alert has recorded an increase in transactions from Bitcoin whales over the past few days. With more than $1. A Twitter account Whale Alert reports that the transaction was performed from unknown wallets that did not belong to any exchange. Whale moves $10 million (1,154 BTC) from Binance to Huobi. Live tracking and analysis of millions of blockchain transactions every day. ⚠️⚠️⚠️ We have added special warnings for the Binance Hack! If anyone tries to move the stolen #BTC, you'll be the first to know! — Whale Alert (@whale_alert) May 14, 2019. Bevor diese letzte große Transaktion zu Stande kam, bewegte der Bitcoin Whale in 3 Tranchen jeweils 100 BTC an weitere Wallets. The large $43 million+ stash signals a possible start of an accumulation as the early traders take their profits and more buyers take up positions in the market. Twitter bot Whale Alert reported that 5,500 Bitcoin was moved from an unknown wallet to Binance, prompting fears that the transaction might lead to a significant drop. Whale Alert detects two gargantuan Bitcoin transfers between crypto wallets with unregistered owners, totalling almost 1 billion USD. The total funds moved is approximately $486,912,816 at the time of writing. Thus the aggregated amount transferred to a single address reached. 2 million between two wallets that have an unknown origin. — Whale Alert (@whale_alert) October 10, 2019. 22 AM GMT+3, a whale-sized transaction of 1,154 BTC (~$10, 007, 875 USD) was recorded and broadcasted on Whale Alert, a crypto volumes oracle. Gox fund trustee, Nobuaki Kobayashi, has been granted an extension by a Tokyo Count to submit a fresh proposal as the creditors are unhappy with the earlier one. com数据显示,今晨4点02分,比特币在区块高度606,816处调整挖矿难度至12. — Whale Alert (@whale_alert) September 14, 2018. Whale Alert offers alert and tracking services that help to make blockchain data more accessible and transparent. Until then, the Bitcoin and crypto market will likely remain on high alert. One account identified by Whale Alert is said to contain 80,000 BTC. Over 30 million individual addresses from Bitcoin, Litecoin Cash, Dash and Doge will automatically receive a proportional amount of Ring. 38 million transferred to Bitfinex Coinnounce […] Reply Bitcoin Above $4,000 Again as Top Cryptocurrencies See Gains Across the Board - Cointelegraph - The Coin website December 23, 2018 At 11:58 am. 238, HostName: 104. 3万美元,交易哈希为. Below are the transactions documented by Whale Alert: 2,000 BTC worth $12. Surprisingly, the fee for the. Select a view: Live View. dollar, whenever someone uses Tether to purchase bitcoin, this inadvertently ties bitcoin to USD as well. Whether the BTC move reported by Whale Alert was an internal transfer or not, many institutional crypto investors have sold their Bitcoin holdings. Newscrypto School. The latest development was hinted by Whale Alert via its official Twitter handle a couple of minutes ago. Fear & Greed index. Early Wednesday morning, 43,564 BTC - worth more than $313 million at current prices - was withdrawn from Bittrex to an unknown wallet. The 1,000 BTC was sent to a completely new address. 6M worth of BTC to their wallet. — Whale Alert (@whale_alert) April 7, 2020. Massive Burn Suggests Bitcoin May Dump. For a fee of just $0. The most ironically surprising thing about this transaction is the transaction fees which the payer incurred to validate the transaction, a mere 0. 2M) from Coinbase to an external wallet. “Almost directly after that big transaction, the. Whale Alert has recorded an increase in transactions from Bitcoin whales over the past few days. Via Whale Alert: 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 94,504 #BTC (1,018,147,922 USD) transferred from unknown wallet to unknown wallet T. Bitcoin whales were reported moving large sums of BTC amongst themselves. — Whale Alert (@whale_alert) April 22, 2020. Earlier this week, one crypto whale moved a whopping amount of Bitcoin worth almost $470 million and they just had to pay a few hundred dollars to do so. 5 million) in a single transaction, which was included in block #587601. Over 30 million individual addresses from Bitcoin, Litecoin Cash, Dash and Doge will automatically receive a proportional amount of Ring. “That address alone — if that is actually a whale who’s been holding their coins for so long without doing anything with them — if they decide, ‘Okay, let’s go sell them,’ it would. Amid all this, the popular transaction monitoring resource, Whale Alert, detected a $1 billion transaction carried out with BTC. Over 30 million individual addresses from Bitcoin, Litecoin Cash, Dash and Doge will automatically receive a proportional amount of Ring. The 80,000 Missing BTC. The announcement reads: "We are excited to announce Whale Alert v2: the world's largest independent blockchain tracker, which will go live Q4 2019. We provide the latest crypto news and extraordinary service of Whale Alert transactions powered by Whale Alert. The recipient address is known for being a major Bitcoin address that currently holds 87,961 BTC. The sum, which is worth over 360 million dollars at the current trading price, was purportedly a move amongst Bitcoin whale investors. — Whale Alert (@whale_alert) May 1, 2020 In total, the dollar value of the XRP Ripple sent across the ledger is just over $226 million at time of publishing. unknown wallets sending BTC to exchanges to sell them off in. This exchange of 5,000 BTC were worth a total of about 36. Bitcoin Gold (BTG) Whale Alert. — Whale Alert (@whale_alert) December 4, 2018 Then, at around 2am this morning, another newer wallet previously ranked #36 on that Rich List began exactly the same thing - moving another 31,269 BTC. A massive move of more than half a billion dollars in Bitcoin (BTC) is causing a stir among cryptocurrency traders. 238, DNS Server: fred. As per the tweets, they were performed between Bitcoin. EST, a whale moved 94,504 BTC or $ 711 million in one fell swoop. Whales, for now, can control spot markets, and potentially dump coins. “Almost directly after that big transaction, the. Fear & Greed index. The news of funds moving arrives at a time when BTC hovers under $9,000, seeking direction and the possibility for another rally. По данным Whale Alert, 29 марта 5 500 BTC (около $33. Coinwink is a cross-platform web app and works on any desktop or a mobile device. This makes Binance one of the largest BTC whales, especially after its futures market picked up and reached record activity. The Twitter-based group recently identified a Bitcoin wallet that is believed to hold 80,000 BTC. The sum, which is worth over 360 million dollars at the current trading price, was purportedly a move amongst Bitcoin whale investors. We monitor and analyze blockchains and through Twitter and Telegram we report interesting transactions that we detect. Before the huge transaction, the wallet was the 12th richest Bitcoin address in the world. A Goliath transfer of $1 billion in bitcoin (94,504 BTC) was transferred today. And the full details of the huge transaction […]. Understandably, that amount of bitcoin on the move from the largest non-exchange address triggered a wave of speculation-from Bakkt warehousing to a massive incoming dump. In input you tell the script what are the minimum percent drops to look for. "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,660 #BTC (142,348,644 USD) transferred from unknown wallet to unknown wallet Tx: https://t. — Whale Alert (@whale_alert) December 4, 2018 Then, at around 2am this morning, another newer wallet previously ranked #36 on that Rich List began exactly the same thing – moving another 31,269 BTC. The Huge […]. Whale Alert i BitcoinAbuse se udružuju da bi se zajedno borili protiv kripto zločina. A massive crypto whale has moved 142,323 BTC on July 29, causing a stir in the crypto community on Twitter. BTC is currently sitting at after dropping by 4. Gox fund trustee, Nobuaki Kobayashi, has been granted an extension by a Tokyo Count to submit a fresh proposal as the creditors are unhappy with the earlier one. Added 06 February 2020. Major sums of money are being moved around yet again on the Bitcoin (BTC) network, showcasing just how cheap it is to transfer BTC. This suggests the owner of the wallet could be an exchange, a hedge fund, a custodian or a trader who is constantly shifting funds around for security purposes. — Whale Alert (@whale_alert) March 17, 2020. In fact, institutional investors were mostly responsible for the recent Bitcoin crash that saw the cryptocurrency losing over 20% in a single day, which was the biggest daily drop since October last. It's yet another example. In the last 24-hour, Whale Alert detected about a dozen transactions bearing almost 16,000 BTC worth $99,702,423. Whale Alert detects two gargantuan Bitcoin transfers between crypto wallets with unregistered owners, totalling almost 1 billion USD. However, the crypto bear is betting against, Changpeng Zhao, Binance’s CEO who, on the contrary, said anyone who sold their Bitcoin below $10,000 needs to slap themselves. Hello, here is a simple script to scan for BTC worse days. “Almost directly after that big transaction, the. 000 USD and 2. — Whale Alert (@whale_alert) October 2, 2019. Track High Volume Transactions on various Blockchains. 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. The 12th richest Bitcoin whale in the world just moved a massive $250M worth of Bitcoin (BTC) in a single transaction. Die aktuellsten Whale Alert News und Schlagzeilen zu den Themen Bitcoin, Blockchain und Kryptowährungen. Over the weekend, seemingly for no real reason, Bitcoin took off sharply and started rising towards $9,000 after struggling to break through and stay above $8,000 in recent days and weeks. We monitor and analyze blockchains and through Twitter and Telegram we report interesting transactions that we detect. The transaction, which took place on April 1, was captured by the Twitter account Whale Alert. Twitter bot Whale Alert reported that 5,500 Bitcoin was moved from an unknown wallet to Binance, prompting fears that the transaction might lead to a significant drop in BTC price. This was followed by a purchase of 1000 BTC from Bitfinex and a set of 552, 550, 553, 551, 554, 555, and 1400 Bitcoin from Binance. 43 minutes ago. It supports Bitcoin (BTC), Ethereum (ETH)…. — Whale Alert (@whale. which will work as nobody is buying that much BTC Timothy Jay Tee says:. Gox Dump The Mt. And Whale Alert took action in this regard, communicating in a tweet that a special tracker has been created for the stolen Binance funds. Naturally, a Bitcoin whale is an entity that holds a huge amount of BTC coins in his portfolio. 00004551 BTC ($0. Whale Alert i BitcoinAbuse se udružuju da bi se zajedno borili protiv kripto zločina. In a Wednesday tweet, Whale Alert confirmed that an unknown wallet had transferred 18,900 BTC to Coinbase. Monitored by Whale Alert, 1,370 BTC (9,890,067 USD) were transferred from multiple unknown wallets to Binance at 15:25:49 UTC on Dec 13. Source: Twitter. Will BTC dump again? Just two days after Bitcoin’s biggest crash in over 10 months, falling from a value of around $7200 per BTC to under $5500 where it currently resides,. Bitcoin “whale watcher” people who keep track of a whale-sized crypto transaction for a variety of reasons. An hour later, the same sender translated 124,178 BCH and 124,178 BSV. 1 billion - was on the move from an unknown wallet. Early Wednesday morning, 43,564 BTC – worth more than $313 million at current prices – was withdrawn from Bittrex to an unknown wallet. 1% in the last 24 hours. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49,342 #BTC (361,016,972 USD) transferred from unknown wallet A crypto wallet is a device or app that stores digital assets. 001 BTC - a mere $10. For instance, today several large transactions were made using Ripple's XRP. Bitcoin Gold (BTG) Whale Alert. An independent analyst published these details, and he firmly believes that a single group of people accumulate and control huge Bitcoin Gold position. This suggests the owner of the wallet could be an exchange, a hedge fund, a custodian or a trader who is constantly shifting funds around for security purposes. "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,660 #BTC (142,348,644 USD) transferred from unknown wallet to unknown wallet Tx: https://t. March 31st, 2020. Understandably, that amount of bitcoin on the move from the largest non-exchange address triggered a wave of speculation–from Bakkt warehousing to a massive incoming dump. Whale Alert managed to track 10,000 BTC ($94 million) during the auction, which were likely sent to cryptocurrency exchange Binance for selling. And the full details of the huge transaction […]. During the act, bitcoin worth $15 million and bitcoin cash worth of $30 million were altogether stolen. $470 Million BTC Moved By Whale. Users in the comment thread are expecting this massive transaction to impact the Bitcoin price by making it pump. A massive move of more than half a billion dollars in Bitcoin (BTC) is causing a stir among cryptocurrency traders. ' Now, it seems as though some whales in the cryptocurrency industry seem. 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. While Bitcoin holders are no doubt content with the recent consolidation above $11,000, a whale alert from a short while ago could either increase traders’ joy or spoil the merry mood. Gox fund trustee, Nobuaki Kobayashi, has been granted an extension by a Tokyo Count to submit a fresh proposal as the creditors are unhappy with the earlier one. Whale Alert created a commotion by reporting the moves on Twitter, which instantly garnered a huge number of responses by the community. During the time, this recent transfer of coins was worth $12,293,769. Bitcoin Transparency and Whale Alert. Tieto transakcie sa uskutočňovali za účasti takých významných búrz ako Binance, Poloniex, Bitfinex, OKEx a Coinbase. How Does it Work? Although cryptocurrency transaction monitors are not exactly new, the service provided by Whale Alert is pretty intriguing. According to Cryptoground, the total amount of Bitcoin [BTC] and Bitcoin [BCH] Cash is 137,891 BTC and BCH each. Unnamed is the current most active market trading it. Comment deleted by user 6 months ago. They want. — Whale Alert (@whale_alert) April 1, 2020 After tracing the transaction, Whale Alert indicates that the movement is connected an internal transfer from the crypto custody giant Xapo. Given the transparent nature of the crypto market, investors are able to track the large capital movements of institutions and ‘whale’ traders, which can be a useful addition to any good investment strategy. Whale Alert, who traced the large whale transactions, could not determine whether the funds belonged to Huobi itself or one of its customers, although it followed the origin of transfers to a wallet created by the crypto exchange Huobi. Whale alerts reported huge BTC transfer Whale alerts twitter handle, @whale_alert has reported that there has been a huge BTC transfer that too at just a trivial fee of $0. Twitter bot Whale Alert reported that 5,500 Bitcoin was moved from an unknown wallet to Binance, prompting fears that the transaction might lead to a significant drop. This is incredibly low, especially when compared to. Twitter will use this to make your timeline better. A “whale” transaction was once again observed on the Bitcoin network, moving 57,577 BTC, or above $414 million. The Twitter bot Whale Alert registered at the time more than $10 billion worth of these cycled transactions and the account noted that the transactions were “very likely change transactions ” or some form of consolidation. A few days later, on Friday, another whale moved 55,354 BTC ($410 million) from unknown wallet to another unknown wallet. That means that only 20% of the BTC market was concentrated in the hands of whales. Whale Alert Nearly 2 2 Mln Pax Burned Coinness Noaa Fisheries Alerts Boaters That Right Whales Are Dormant Bitcoin Whale Holding 80k Btc Could Crush The Market. Whale Alert has recorded an incredible number of 22 BTC transfers, each worth $ 410 million, moved across multiple wallets. Coinwink has thousands of active users and starting from 2016, around half of a million delivered alerts. Well, what they say is true, a Bitcoin [BTC] bull-run brings the entire cryptocurrency market together. According to data provided by the monitor, an estimated 107,209 BTC with a value of approximately $560 million has been moved since March 16. Whale Alert Highlights key Data. Tracking service Whale Alert has announced a partnership with BitcoinAbuse to better identify and track scams, hacks and other crypto crimes BTC $8,898 ETH $213. Bitcoin whale on the move. This huge transaction consisted of two transfers one was a small transfer of 1200 BTC while the other one was a big transfer of 76,125 BTC. At current prices, that’s equivalent to roughly $154 million. The most ironically surprising thing about this transaction is the transaction fees which the payer incurred to validate the transaction, a mere 0. Get Crypto Whale Alerts. WHALE price is up 115. Tether Prints 480 Million USDT In 5 Days Records from Whale Alert suggest that the Tether Treasury has printed five. Сервис Whale Alert сообщил, что 5 500 BTC были переведены с неизвестного адреса на биржу Binance. The total funds moved is approximately $486,912,816 at the time of writing. The amount of tokens the stablecoin issuer has minted within the last week now equals what it printed in the first half of April. We identify transactions made to and from exchanges, companies and individuals. The sum, which is worth over 360 million dollars at the current trading price, was purportedly a move amongst Bitcoin whale investors. Tether is not slowing down in its USDT printing spree. It's yet another example. dollars) transferred from the address beginning with 183hmJ to the address beginning with 1NH8vu, the transaction hash value is. To put that in perspective, it's almost as much as the daily trading volume of Bitfinex and Coinbase combined. The recipient address is a well-known and closely monitored address in the cryptocurrency industry and has been marked by Whale Alert before. Whale spotting is in full swing! Rumor has it that crypto's most preeminent whales have been accumulating Bitcoin en-masse, even while prices continue to range, as tumult ravages this industry. A Twitter account Whale Alert reports that the transaction was performed from unknown wallets that did not belong to any exchange. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49,342 #BTC (361,016,972 USD) transferred from unknown wallet A crypto wallet is a device or app that stores digital assets. if you like this post, pleas leave a like Thank you. Xapo is known for its off-the-grid secret bunkers that store millions in Bitcoin across five continents, including in the Swiss Alps, on behalf of its clients. Forecasty highlights, comments and more analytics! - Forecasty is an automated #crypto trading signals bot. Please let us know what you think of the frequency of the tweets! — Whale Alert (@whale_alert) September 14, 2018. To predstavuje hodnotu takmer 100 miliónov dolárov. It is not uncommon for large sums of crypto to move around. Было совершено несколько транзакций по 49 500 BTC каждая. We provide the latest crypto news and extraordinary service of Whale Alert transactions powered by Whale Alert. Bitcoin Whale Alert: 7848 BTC transferred to Bitfinex. — Whale Alert (@whale_alert) June 3, 2019 Afterwards, as Bitcoin price lingered under $8000, two transactions from Coinbase to two new wallets totalled 25,000 BTC. The total funds moved is approximately $486,912,816 at the time of writing. This makes Binance one of the largest BTC whales, especially after its futures market picked up and reached record activity. As Cointelegraph just lately reported, Whale Alert attracted consideration to 4 Bitcoin (BTC) transactions on Aug. — Whale Alert (@whale_alert) April 1, 2020 After tracing the transaction, Whale Alert indicates that the movement is connected an internal transfer from the crypto custody giant Xapo. Home » Crypto News » Breaking Whale Alert: $257 Million Worth of BTC Were Sent From an Inactive Address. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 56,277 #BTC (419,360,032 USD) tra. Whale Alert on Twitter, three different Bitcoin wallets have transferred 49,992 BTC ($458 million) to another unknown wallet on the Bittrex. right away. To put that in perspective, it's almost as much as the daily trading volume of Bitfinex and Coinbase combined. A recent whale alert states that the price of the Bitcoin Gold is manipulated by whales who control half the circulating supply. 4 million sent from unknown wallet to OKEx; 1,270 BTC worth $7. According to Whale Alert, the tracker of large cryptocurrency transactions from and to exchanges, the sum of 48,952 BTC was moved from an unknown wallet to another. Bitcoin, Blockchain, Cryptocurrencies. For instance, crypto enthusiasts have focused their attention on the Twitter bot Whale Alert, an account that tracks onchain settlement for coins like BTC, ETH and XRP. Hey Team! These three whales have been buying up bitcoin all year! Let. Whale Alert has detected several consecutive Bitcoin transactions from the Huobi exchange to an anonymous wallet, 1,000 BTC each Cover image via stock. In addition, Ripple sent 41 million XRP worth $10 million to the company’s co-founder Jed McCaleb on Friday. 9995( $1,824,854. 933 Crypto Technical Analysis Mitch Ray 360 watching. Last Modified date - November 26, 2018. — Whale Alert (@whale_alert) September 3, 2019. — Whale Alert (@whale_alert) March 30, 2020 The wallet that received the crypto has moved huge amounts of BTC in the past. 3 million dollars. Whale Alert will stop tracking transactions involving HEX crypto, a digital currency launched on the Ethereum blockchain. Whale Alert provides live tracking and analysis every day for millions of Bitcoin transactions. 13F filings are submitted quarterly by any manager controlling investments of at least $100 million. $1 Billion Transferred For $80. The crypto market is so mesmerized by rise in the price of Bitcoin (BTC) that some people are not paying attention in some other important factors which can also be very important for the market. What is a Bitcoin Whale? Simply stated, a Bitcoin whale is any large market player who has enough bitcoins, fiat, or both, to significantly shift price either up or down. Blockchain News - Whale Alert: USD One Billion+ BTC Was Transferred in One Transaction Last Week A whopping USD$1 billion was transferred on the Bitcoin Blockchain in one fell swoop … Blockchain News. That constitutes $361,016,972. This alert founded by the brother Mark and Frank, whale alert track the significant transaction of specific eleven blockchains. During the time, this recent transfer of coins was worth $12,293,769. 648 #BTC (5,298,254 USD) transferred from unknown wallet to #Huobi. 46, erasing the loss that took it down to around $6,665. Bitcoin Whale Alert sounds the Alarm. The most popular and trusted block explorer and crypto transaction search engine. The last 24 hours have been nothing short than impressing in the market. 17, which blended moved $240 million in BTC. "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,660 #BTC (142,348,644 USD) transferred from unknown wallet to unknown wallet Tx: https://t. This total includes 15 transfers with 1,000 BTC worth $ 5. The total funds moved is approximately $486,912,816 at the time of writing. Whale Alert has recorded an increase in transactions from Bitcoin whales over the past few days. Massive $633 Million Bitcoin (BTC) Transaction Triggers Crypto Whale Alert. Over the weekend, seemingly for no real reason, Bitcoin took off sharply and started rising towards $9,000 after struggling to break through and stay above $8,000 in recent days and weeks. According to data provided by the monitor, an estimated 107,209 BTC with a value of approximately $560 million has been moved since March 16. com's Bitcoin explorer, the fee paid was just 0. Whale Alert detects two gargantuan Bitcoin transfers between crypto wallets with unregistered owners, totalling almost 1 billion USD. — Whale Alert (@whale_alert) March 17, 2020. Last Modified date - November 26, 2018. 2 million between two wallets that have an unknown origin. The Whale Alert Twitter bot has shared data on 49,342 BTC that was moved by owners of anonymous crypto wallets. BitcoinAbuse is a public database of Bitcoin addresses used by hackers and criminals. Re: Whale alert ! 3002 BTC transferred from one wallet too Coinbase ! Is this the money that has been sat there for years, I read people speculating the owner must have lost the key or died, in any case this is huge, this could break the market if they pull out. 9 million sent from Binance to OKEx; 790 BTC worth $5. These transactions were carried out with the leading crypto exchanges such as Binance, Bitfinex, Poloniex, Coinbase, and OKEx. BTC moved up to $7,179. 8M Worth of BTC Moved from Unknown Wallet to Binance On March 29, about $33. Whale Alert Whale Alert Twitter Whale Alert Home Uncover The Mystery Of Bitcoin Whales Sfox Interviews Whale What Is Whale Alert Nulltx Whale Alert On Twitter 4 923 Btc. Dogecoin (DOGE) Litecoin Cash (LCC) 18 February 2020. The source of the transaction are multiple addresses that consolidated the sum, and the recipient is the Bittrex exchange. Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. — Whale Alert (@whale_alert) April 1, 2020 After tracing the transaction, Whale Alert indicates that the movement is connected an internal transfer from the crypto custody giant Xapo. Whale Alert has recorded an incredible number of 22 BTC transfers, each worth $ 410 million, moved across multiple wallets. [내용 추가 : 13시 35분경 56,000,000 TRX 추가 이동 (하단)] 고래의 움직임을 경고하는 ‘Whale Alert’은 트윗을 통해 대규모 트론(TRX), 비트코인(BTC), 리플(XRP)의 이동이 있었다고 알렸다. The announcement reads: "We are excited to announce Whale Alert v2: the world's largest independent blockchain tracker, which will go live Q4 2019. Crypto Market Sentiment Analysis ( BTC) More sentiment indicators. The Xapo bitcoin wallet handled approximately 100,000 BTC this week - equivalent to about R $ 3. As a result, it has been excluded from the price and volume averages of Bitcoin. Shown are the 20 most active entities in block chain. Tether is not slowing down in its USDT printing spree. What catches the eye, however, is the fact that the wallet address had. Whale Alert. The deadline has now been pushed until July 1, 2020. December 2, 2018. The owner, presumably the same user, had bought back the funds at the new lower price, pocketing the difference - according to Whale Alert, around $10 million. The Bitcoin price plunged from $8,070 to $7,840 and Whale Alert warns that before the plunge, 10K worth of BTC was sent to Binance and this could be the reason for the massive drop in price as per the Bitcoin price news. MAJOR WHALE ALERT! New report shows number of $BTC whales continues to grow, hitting 2-year highs! Follow us on Twitter: Tweets by AltcoinDailyio. Popular crypto Twitter account Whale Alert sent out a tweet yesterday warning users that 123,447 BTC - worth around $1. The recipient address is a well-known and closely monitored address in the cryptocurrency industry and has been marked by Whale Alert before. Было совершено несколько транзакций по 49 500 BTC каждая. 94960118 BTC movement. 3 million was transferred from the crypto exchange Bithumb to an unknown wallet on Friday. We monitor and analyze blockchains and through Twitter and Telegram we report interesting transactions that we detect. Naturally, a Bitcoin whale is an entity that holds a huge amount of BTC coins in his portfolio. Now, the account tweets that it detected […]. Luckily the transaction was caught by the ever-vigilant, Whale Alert -- a Twitter account responsible for the signaling of whale movements within the crypto ecosystem. The project has been able to spot dormant wallets containing many thousands of Bitcoin as well as identify accounts that are very active. For a fee of just $0. — Whale Alert (@whale_alert) September 9, 2019. A “whale” transaction was once again observed on the Bitcoin network, moving 57,577 BTC, or above $414 million. 33% in the last 24 hours. Over $10 million USD, approximately 1,154 Bitcoin (BTC), has been transferred from Binance crypto exchange to Singapore based Huobi exchange. Whale Alert notified that this huge transfer made by Jed McCaleb is part of his personal and Ripple investment. — Whale Alert (@whale_alert) March 4, 2020. This was followed by a purchase of 1000 BTC from Bitfinex and a set of 552, 550, 553, 551, 554, 555, and 1400 Bitcoin from Binance. November 26, 2018. The transaction, which took place on April 1, was captured by the Twitter account Whale Alert. And once again it turns out to be an unknown wallet transfer. While in the same duration, 634 BTC were bought from Binance in the first transaction after the sell-off. — Whale Alert (@whale. Whale Alert says that this transfer is indicating another Bitcoin dump. However, the CTO has chimed in to explain exactly what is happening. [내용 추가 : 13시 35분경 56,000,000 TRX 추가 이동 (하단)] 고래의 움직임을 경고하는 ‘Whale Alert’은 트윗을 통해 대규모 트론(TRX), 비트코인(BTC), 리플(XRP)의 이동이 있었다고 알렸다. A Twitter bot known as Whale Alert picked up the transaction. The news of funds moving arrives at a time when BTC hovers under $9,000, seeking direction and the possibility for another rally. 6M worth of BTC to their wallet. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49,342 #BTC (361,016,972 USD) transferred from unknown wallet A crypto wallet is a device or app that stores digital assets. As one user on Twitter writes, this whale is simply moving their BTC to a ‘HODL wallet. Whale Alert (@whale_alert) has been reporting on another massive BTC transfer. Amid all this, the popular transaction monitoring resource, Whale Alert, detected a $1 billion transaction carried out with BTC. It has a circulating supply of 0 coins and a max supply of 327 Million coins. This suggests the owner of the wallet could be an exchange, a hedge fund, a custodian or a trader who is constantly shifting funds around for security purposes. The total funds moved is approximately $486,912,816 at the time of writing. — Whale Alert (@whale_alert) December 6, 2019. Until then, the Bitcoin and crypto market will likely remain on high alert. According to Whale Alert, the tracker of large cryptocurrency transactions from and to exchanges, the sum of 48,952 BTC was moved from an unknown wallet to another. Tether is not slowing down in its USDT printing spree. Whale watchers also spotted four large Ethereum transactions in the past 24 hours, with all of the crypto moving to unknown wallets. Unlike the. BTC is currently sitting at after dropping by 4. 000 USD and 2. Whale Alert tweeted. 10) transferred from huobi to coinbase on 30/10/2019 at 11:24:07 October 30, 2019. 3 BTC to the address. 6 million) was moved from Kraken to a number of unidentified wallet addresses. This idea has been circulating in the cryptocurrency space for some time but has yet to gain significant traction. The total funds moved is approximately $486,912,816 at the time of writing. Bleibe Sie auf dem aktuellsten Stand. According to Whale Alert, the tracker of large crypto transactions from and to exchanges, a Bitcoin Whale has recently moved the sum of 47,452 BTC (415,270,009 USD at press time) from Bittrex exchange to an unknown wallet. This huge transaction consisted of two transfers one was a small transfer of 1200 BTC while the other one was a big transfer of 76,125 BTC. — Whale Alert (@whale_alert) September 3, 2019. 43 minutes ago. In the last 24-hour, Whale Alert detected about a dozen transactions bearing almost 16,000 BTC worth $99,702,423. The project has been able to spot dormant wallets containing many thousands of Bitcoin as well as identify accounts that are very active. "Almost directly after that big transaction, the. Only an hour later, Whale Alert sent out another tweet showing that another whale address—this time the tenth-richest—moved 66,379 BTC. 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. The guys selling 53 btc at 4200 dollar are not trying to sell those btc, they are trying to block the price from going higher that 4. com's Bitcoin explorer, the fee paid was just 0. Earlier this week, one crypto whale moved a whopping amount of Bitcoin worth almost $470 million and they just had to pay a few hundred dollars to do so. Yuri Molchan Whale Alert reported that 47,342 BTC was moved between unknown wallets. — Whale Alert (@whale_alert) October 13, 2019. Bitcoin Stays Cheap — Whale Transfers 49,922 BTC ($458M) for Less Than 60 Cent Fee. The transaction was reported by the crypto tracker Whale Alert, triggering speculation about the identity of the crypto holders and why they're moving the funds. Tether Prints 480 Million USDT In 5 Days Records from Whale Alert suggest that the Tether Treasury has printed five. In input you tell the script what are the minimum percent drops to look for. 472 BTC, an eine finale Wallet geschickt. But it is not said by the whale alert that what effects this transfer of BTC will have on the cryptocurrency market. A single whale offloaded around $1 billion worth of BTC in 2018. The platform believed the price range to be proceeds from alleged crypto scheme PlusToken. Unlike the. 2 million sent from unknown wallet to OKEx. It is perhaps one of the most intriguing Twitter accounts dedicated to cryptocurrencies today. Cryptoknowmics is the one-stop solution for the latest Bitcoin whale alert and crypto whale alert. 1 billion - was on the move from an unknown wallet. Preparing for #Bakkt tomorrow? — Scott Offord ★ (@offordscott) September 6, 2019. The transfer amount is 713. Bitcoin Whale Sends 5,500 BTC to Binance Worth $33. One major player in the Bitcoin market has just moved 1,537 BTC ($12. They want. While a number of conclusions can be reached on the move announced by Whale Alert on Wednesday, January 15, 2020, one remains quite significant; which altcoins are traded on Huobi and not Binance. dollars) transferred from the address beginning with 183hmJ to the address beginning with 1NH8vu, the transaction hash value is. 9 million each. To reduce the number of tweets the minimal value for BTC and ETH transactions to show up has been further increased to 8. Start Chatting with the Telegram Bot instantly! Technical Analysis charts available. Whale Alert recorded that 5,000 BTC ($36. Gox fund trustee, Nobuaki Kobayashi, has been granted an extension by a Tokyo Count to submit a fresh proposal as the creditors are. What is a Bitcoin Whale? Simply stated, a Bitcoin whale is any large market player who has enough bitcoins, fiat, or both, to significantly shift price either up or down. Whale Alert: Bitcoin Worth $313 Million Was Sent from Bittrex Exchange to Unknown Wallet. dollars) transferred from the address beginning with 183hmJ to the address beginning with 1NH8vu, the transaction hash value is. 2M) from Coinbase to an external wallet. Bitcoin [BTC] Whale Transaction Alert Stirs Fear of $900 million Mt. Newscrypto School. A crypto whale is an entity that holds a large amount of a specific cryptocurrency. Dobrá zpráva pro BTC maximalisty a fandy je, že 9 miliard dolarů v bitcoinech bylo převedeno velmi snadno a za extrémně nízké poplatky a bez jakýchkoliv problémů, jak ukazuje další tweet:. Live tracking of large crypto transactions from and to exchanges for # BTC, # ETH, # XRP, # USDt, # EOS, # BNB, # XLM, # NEO, # TRX, # XTZ, top 100 # ERC20. The address currently has a. 3 BTC to the address. This alert founded by the brother Mark and Frank, whale alert track the significant transaction of specific eleven blockchains. The latest development was hinted by Whale Alert via its official Twitter handle a couple of minutes ago. 74%。 Whale Alert监测数据. 8M Worth of BTC Moved from Unknown Wallet to Binance On March 29, about $33. Bitfinex and Tether haven't exactly held a positive reputation, especially considering the $850 million loss this year. Thus the aggregated amount transferred to a single address reached. — Whale Alert (@whale_alert) April 1, 2020 After tracing the transaction, Whale Alert indicates that the movement is connected an internal transfer from the crypto custody giant Xapo. 1 billion - was on the move from an unknown wallet. Bitcoin "whale watcher" people who keep track of a whale-sized crypto transaction for a variety of reasons. It supports Bitcoin (BTC), Ethereum (ETH)…. The address currently has a. The hashrate is. Bitcoin News and Whale Alert Live tracking. In fact, institutional investors were mostly responsible for the recent Bitcoin crash that saw the cryptocurrency losing over 20% in a single day, which was the biggest daily drop since October last. Bitcoin is the first scarce digital object the world has ever seen. Whales Purchasing And "HODLing" Bitcoin Rhythm Trader, a pseudonymous, self-proclaimed "cryptocurrency. Rest assured people will watch Btistamp like a hawk regarding both BTC and XRP in the days. Only hours after the move, a Bitcoin whale made their move in a single, massive transaction. ℹ️ The last few large #BTC and #ETH transfers are part of @OKex wallet maintenance. In a Wednesday tweet, Whale Alert confirmed that an unknown wallet had transferred 18,900 BTC to Coinbase. com数据显示,今晨4点02分,比特币在区块高度606,816处调整挖矿难度至12. 159 BTC (1,083,538 USD). 22 AM GMT+3, a whale-sized transaction of 1,154 BTC (~$10, 007, 875 USD) was recorded and broadcasted on Whale Alert, a crypto volumes oracle. Bitfinex – a crypto exchange associated with Tether – reported: [On Wednesday, we] witnessed extensive buying activity and the high level of scalability and liquidity evident on our platform made us able to seamlessly service all these requests. Dobrá zpráva pro BTC maximalisty a fandy je, že 9 miliard dolarů v bitcoinech bylo převedeno velmi snadno a za extrémně nízké poplatky a bez jakýchkoliv problémů, jak ukazuje další tweet:. Whether the BTC move reported by Whale Alert was an internal transfer or not, many institutional crypto investors have sold their Bitcoin holdings. It's yet another example.
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