| Date | Title | Description |
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| Aug 3, 2026 | Ripple moves $741 million worth of XRP into escrow |
Ripple locked 700 million XRP in escrow before the scheduled monthly release of 1 billion XRP on August 1, keeping the net increase in circulating supply at 300 million tokens.
The move reversed Ripple’s usual practice, as the company lock... |
| Mar 13, 2026 | Ripple has dumped 900 million XRP since the start of 2026 | Ripple Labs released roughly 900 million XRP, valued at $1.278 billion as of March 13, into circulation during the first quarter of 2026 after unlocking funds from its escrow system.
According to on-chain alerts reported by Whale Alert and ... |
| Oct 24, 2025 | Ripple to unlock 1 billion XRP on November 1, 2025 | Ripple will release 1 billion XRP from escrow on November 1, 2025, continuing its scheduled monthly unlock. At today’s price of $2.48, the tranche carries a notional value of $2.48 billion.
As Finbold has reported previously, Ripple typical... |
| Sep 3, 2025 | XRP under threat of crashing to $2.35 as $100 million moves to Coinbase | XRP’s push to reclaim the $3 resistance could stall as the asset faces renewed selling pressure from whales.
Data indicates a massive transaction of 35,122,576 XRP, worth $99 million, was transferred from an unknown wallet to Coinbase, acco... |
| Oct 24, 2024 | Dogecoin Price Prediction: Future Looks Bleak With Poor Performance, DOGE Investors Hedge Against Crash To $0.09 With Rival Altcoin | IMPORTANT NOTICE
The below article is Sponsored Content. Finbold does not verify any claims, statistics, or information contained in this article. Finbold does not conduct due diligence on featured projects nor endorse any investments menti... |
| May 16, 2024 | We asked ChatGPT-4o what will be SHIB price at the end of 2024; Here’s what it said | At one point in 2024, meme coins were the apex cryptocurrencies, accounting for nearly all of the top 10 performers in the crypto market. The period saw multiple older coins hit new all-time highs (ATH) or, at least, reach very close to the... |
| May 3, 2024 | Bullish: Shiba Inu whale stacks $40 million in SHIB | Observing the movements of smart whales can provide valuable insights for crypto traders and investors navigating the waters of cryptocurrency. These highly capitalized addresses have a profitable trading history.
On May 1, an anonymous wal... |
| Apr 22, 2024 | Geopolitical Conflict Sends Bitcoin And Crypto Spiraling, Is There Light At The End Of The Tunnel? | Bitcoin (BTC) and the broader crypto market came crashing down following reports of Israel’s retaliatory attack on Iran. Bitcoin (BTC) dropped below $60,000, while altcoins also suffered significant price declines. This recent development f... |
| Mar 15, 2024 | Shiba Inu Whale Accumulates 332B Tokens Deribit Launches Polygon Options NuggetRush Raises $2.9M | TLDR:
A Shiba Inu whale has accumulated over 332 billion SHIB tokens.
Deribit, the largest crypto options exchange, has launched an altcoin option for Polygon.
NuggetRush funds raised have increased to $2.9 million.
A Shiba Inu whale has a... |
| Mar 11, 2024 | XRP Jumps 20% After Mysterious Binance Transfers as Crypto Rally Expands to Laggards | Ripple (XRP), the native cryptocurrency of the XRP Ledger payment network developed by Ripple Labs, advanced over 20% Monday, snapping its downtrend versus bitcoin (BTC) as the crypto rally broadened.
CoinDesk data shows that XRP sharply ju... |
| Feb 13, 2024 | Dogecoin Rises 5% in a Week – Can DOGE Hit $1 This February? | The price of the world’s largest meme coin, Dogecoin (DOGE), has risen over 5% in the past week to $0.081, escaping the tight trading range it had been trapped in since January 23.
With Dogecoin’s momentum seemingly ramping up, some invest... |
| Oct 17, 2023 | Ripple Transfers Over 400 Million XRP, Possible Reasons | American blockchain payments firm Ripple Labs Inc has made two XRP transfers that have stirred different theories as to what their potential purpose is. According to data insights from Whale Alert, the two transfers overnight featured one 7... |
| Oct 4, 2023 | Massive 300 Million DOGE Transfer Heads to Robinhood | Whale Alert recently reported a colossal transfer of 300 million Dogecoin (DOGE), equivalent to approximately $18.25 million, heading toward Robinhood. The transaction took place at 4:27:38 a.m. UTC on Oct. 4. The sender paid a relatively m... |
| Sep 9, 2023 | Whales Sell 43,000 ETH on Coinbase, While 'Smart Money' Bought ETH on Dip This Week | Whale Alert crypto tracker has shared that within the past day, two anonymous wallets have transferred hefty chunks of the second largest cryptocurrency Ethereum to the leading U.S.-based crypto exchange Coinbase.
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| Jul 11, 2023 | Ripple Giant Shovels 75 Million XRP, Here’s Destination | Data shared by the popular blockchain tracker Whale Alert less than an hour ago says that leading fintech Ripple Labs made a large transaction of XRP tokens, moving them to an anonymous digital wallet.
The XRP sum in question is 75,000,000 ... |
| Jun 29, 2023 | Древний Dogecoin-адрес проснулся спустя 9,5 лет c прибылью 19 700% | Блокчейн-аналитики сообщают, что один из самых ранних адресов первой мемной криптовалюты Doge, бывший неактивным 9,5 лет, внезапно подал признаки жизни.
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Возникает вопрос, почему этот кошелек был неактивен в течение... |
| Mar 29, 2023 | XRP Price Skyrockets Against KRW as Korean XRP Whale Withdraws Millions From Upbit | According to Whale Alert, less than an hour ago, 20 million XRP worth the equivalent of $11.4 million were withdrawn from South Korea's leading crypto exchange, Upbit. The funds were transferred to an unknown wallet, which then redirected 1... |
| Feb 16, 2023 | TrueFi’s TRU Token Rallies Over 200% After Binance’s TUSD Mint Sparks Speculation | TRU, the governance token of decentralized lending protocol TrueFi, surged 220% on Thursday in an hour, data by CoinMarketCap shows, in a speculative flurry over a Binance stablecoin transaction.
Before the rally took off, Binance, the worl... |
| Feb 3, 2023 | 184 Million DOGE out of Binance, Dogecoin Price Acts Positively | According to Whale Alert, a portal that tracks the actions of large crypto investors, 184.65 million Dogecoin tokens were recently withdrawn from Binance. The equivalent of $17 million was withdrawn from the leading cryptocurrency exchange ... |
| Jan 19, 2023 | Billion Tokens of 'XRP Rival' XLM Transferred, While Stellar Rocks at Davos' WEF | As reported by Whale Alert, nearly 1.3 billion XLM, equivalent to a value of $108 million, were transferred from the Bittrex exchange to an unknown wallet. Interestingly, a major transaction involving XLM happened in the midst of the Intern... |
| Jan 19, 2023 | Tron Founder Justin Sun's Address Moves Millions into USDC, What's Going On | Lookonchain, a data analytics provider, has spotted some USDC and USDT transactions made by Tron founder Justin Sun in the last 24 hours. It notes a transfer of 18.9 million USDC from the Tron founder to Circle.
Justin Sun transferred 18.9M... |
| 2023 | 1 Billion XRP Unlocked From Escrows, Here's Where Tokens Go | Exactly 1 billion XRP tokens were unlocked from escrow accounts on the first day of the year. While such occurrences are considered commonplace and usual for many in the XRP community, this time it was not without surprises. If previously X... |
| Dec 19, 2022 | Whales Have Transferred Over 1 Billion XRP Tokens In The Last Week | Large holders of the XRP token have been making sizable transfers. (Photo by S3studio/Getty Images)2018 S3studio |
| Dec 13, 2022 | Astonishing 300 Million XRP Moved from Binance, Here's Why and Where To | Contents 300 million XRP kiss Binance goodbyeHere's what really happenedJustin Sun moves tons of millions of USDC to Binance
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This is just two transfers of crypto from Binance over the past 24 hours. Whale Alert also spotted around 1.2 b... |
| Dec 8, 2022 | Trillions of SHIB Moved by Mysterious Whale, While SHIB Enters Unusual Top | Contents Shiba Inu (SHIB) price actionWho is selling SHIB?!
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This can be considered a first attempt to get out of the so-called bottom. Recall that it was this zone, with the lower boundary at $0.0000085, that became ... |
| Nov 6, 2022 | Binance Dumps FTX as FTT Loses 11% in 24 Hours | FTT, the native token of one of the largest crypto exchanges, FTX, has come under pressure and dropped more than 10% in the last 24 hours. The reason FTT has been subject to a massive sell-off by investors may be the news that 23 million to... |
| Nov 2, 2022 | XRP Whales Move Whopping 975.1 Million Tokens: Details | According to the blockchain tracking platform Whale Alert, Ripple (XRP) whales have moved an immense amount of 975.1 million XRP in less than two hours. The largest transaction recorded was 500 million XRP — worth $230.36 million — which wa... |
| Aug 13, 2022 | 270 Million XRP Moved with Ripple’s Direct Participation, Here's Where | Contents Ripple sells 50 million XRP on BitstampExchanges move 220 million XRP
According to data recently shared by popular crypto tracking service Whale Alert, over the past two days, nearly 300 million XRP tokens have been shifted between... |
| Jul 28, 2022 | Enormous 40 Million XRP Shoveled to Centralized Exchange, Here's Why | Another massive XRP transaction appeared on-chain as anonymous whales shoveled around 40 million coins worth almost $15 million to the centralized exchange. The address that conducted the transfer is now worth less than 100 XRP.
The wallet ... |
| Apr 13, 2022 | 331 Million XRP Shifted by Ripple and Exchanges, Including ODL Bridge Bought by Ex-Binance CFO | Contents 331.6 million XRP shoveled by large exchanges and RippleODL corridor Coins.ph sold to ex-Binance CFO
A total of 331.6 million XRP tokens has been transferred by multiple crypto trading platforms and San Francisco-based Ripple finte... |
| Feb 24, 2022 | 120 Million XRP Moved by Anonymous Whale to Private Wallet: Details | Another large batch of XRP has been moved by anonymous Bithumb users to an unknown wallet, according to the WhaleAlert transaction tracking service. As the website suggests, almost $80 million worth of coins were moved nine hours ago.
The w... |
| Feb 1, 2022 | One Billion XRP Unlocked as Ripple Injects More Coins in Circulation | Contents Here goes another billion XRPRipple sends 20 million to an ODL corridor
Cryptocurrency tracking service Whale Alert spreads the word that Ripple tech decacorn from San Francisco has unleashed another staggering amount of crypto tok... |
| Jan 31, 2022 | 100 Million XRP Shifted with Binance's Participation: Potential Reasons | Contents Binance receives 50 million XRPAn outgoing 50 million XRP transferTop Korean exchange wires 45 million XRP
Whale Alert has detected that in the past two hours, an anonymous cryptocurrency user sent 50 million XRP to Binance. Howeve... |
| Jan 27, 2022 | Ripple and Its ODL Exchanges Help Shift 203 Million XRP | Contents Over 203 million XRP shifted by Ripple and top exchangesRipple has not given up on going public in the future
Popular crypto tracking platform Whale Alert has detected several transactions carrying large amounts of XRP. Ripple tech... |
| Jan 4, 2022 | $170 Million Worth of XRP Wired by Ripple and World’s Largest Exchange: Details | Contents 162 million XRP kicked over by crypto giantsRipple unlocks 1 billion XRP, locks back most of it
Over the past twelve hours, Whale Alert tweeted, Ripple tech behemoth and Binance trading monster have performed several transactions t... |
| Jan 3, 2022 | 90.3 Million Dogecoin Wired by Anonymous Whales in Past 24 Hours | Contents 90.3 million DOGE on the moveOver 3 million MATIC shifted by whale and Binance
According to the data provided by @DogeWhaleAlert Twitter account, over the past eight hours, several crypto whales have moved over 90 million Dogecoin,... |
| Dec 30, 2021 | Activated Satoshi-Era Bitcoin Address with 500 BTC Now Worth 2,808x More Than in 2011 | Contents Dormant wallet sending 500 BTC after 2,808x riseAnother dormant wallet "waking up" two hours earlier
Whale Alert has tweeted that over 17 hours ago, a dormant Bitcoin address that had not made any transactions since 2011 ... |
| Dec 23, 2021 | Ethereum Faces $4,000 Barrier as Large Tranches of ETH Move to Exchanges | Whale Alert reports that a staggering 38,143 ETH tokens, or nearly $151 million worth, have been moved to exchanges in the last 24 hours. Ethereum is facing barriers near its present price after rising to $4,005 earlier today.
According to ... |
| Dec 21, 2021 | $1.2 Billion Worth of Bitcoin Moved as It Breaks Through 2-Week-Old Falling Wedge Pattern | Contents $1.2 billion transferredBitcoin breaks through strong pattern
Two large transactions appeared on the Bitcoin blockchain as the market has started rebounding, with the first cryptocurrency gaining 7% to its value in less than 24 hou... |
| Dec 16, 2021 | 90 Million XRP Transferred by Leading Exchanges as Whales Keep Purchasing XRP | Contents Binance and other exchanges shift 89.2 million XRPXRP remains up 60% this year, despite issues with SECWhales keep stocking up on XRP
Whale Alert spreads the word that, in the past 20 hours, three major crypto exchanges have conduc... |
| Dec 10, 2021 | $100 Million XRP Transferred by Major Crypto Exchange | Contents The first 70 million transactionsA smaller second 15 million transactionXRP's market performance
The major cryptocurrency exchange Bithumb has transferred close to $100 million XRP between its own wallets in a short period of time ... |
| Dec 7, 2021 | 80 Million XRP Transferred Within One Hour, Here's What It Was | Contents Official account transaction1.8 million sell order
A series of large XRP coin transactions have appeared on the blockchain prior to the cryptocurrency market recovery. The total value of transferred funds equals approximately $76 m... |
| Dec 6, 2021 | Ethereum Whale Buys $100 Million Worth of Coins, Down 4% | Contents The whale-tier buy orderEthereum's market performance
With a correction continuing on the cryptocurrency market, some traders and investors decided to "buy the dip" to either cover their losses when the market recovers or... |
| Dec 2, 2021 | XRP Whale Withdraws 150 Million Coins from Binance | Contents The $150 million transactionRipple's price action
The transaction made only a few hours ago was one of the largest non-exchange transactions made on the XRP blockchain in the last few months, according to Whale Alert. The $150 mill... |
| Nov 29, 2021 | 40 Million XRP Moved to Binance Exchange and Sold Immediately | While others decide to keep their coins in cold or hot wallets instead of exchanges, this XRP whale has moved a large volume of funds to a centralized exchange and, most likely, sold immediately.
According to transactional activity on the c... |
| Nov 27, 2021 | XRP Whale Moved $20 Million Coins Away from Exchange | Contents The set of similar transactionsXRP's performance during market dip
While the trading activity on the market plunges after a 10% correction, some whales have decided to move their XRP holdings away from various exchanges, which is c... |
| Nov 25, 2021 | Abnormal XRP Activity: Someone Transferred 60 Million Coins Between Various Exchanges | The Whale Alert transaction tracking service has just shared abnormal transaction activity on the Ripple blockchain that indicates that an unknown person has been transferring a large amount of coins between various exchanges.
According to ... |
| Nov 11, 2021 | $140 Million XRP Moved Between Wallets While Someone Purchases 14 Million Coins from Binance | Contents Large transactions between two walletsSignificant buying volume
According to Whale Alert tracking service, anonymous wallets are moving large volumes of funds amongst each other in addition to the strong XRP buying activity present... |
| Nov 11, 2021 | HODLing Pays Off! Old Wallet Sees $294K Become $143M | HODLing a bitcoin fortune for as long as 8.1 years before touching it could never have paid off better for the HODLer.
As shown in a recent report from the global live cryptocurrency transaction tracker, Whale Alert, an address containing l... |
| Nov 10, 2021 | Bitcoin Whale Turns $294K Into $150 Million | A cryptocurrency wallet containing 2,207 Bitcoins (roughly $150 million at current prices) has become active for the first time in over eight years, according to blockchain tracker bot Whale Alert.
Those coins were worth $294,287 when the a... |
| Oct 2, 2021 | Ripple Locks 600 Million XRP in Escrow, While Helping Move 105 Million XRP | Contents Ripple locks 600 million XRP backRipple shovels XRP to its ODL corridors
As per Whale Alert, the San-Francisco-based blockchain behemoth has moved 60 percent of the unleashed billion XRP back to escrow. Ripple it has also sent nine... |
| Sep 30, 2021 | 157.7 Million XRP Pushed Between Large Crypto Platforms | Contents Binance, Huobi, Bitstamp shift 158 million XRP100 million XRP to be sent by Ripple to China in small bits
The Whale Alert team has tweeted that, in the past nine hours, three substantial crypto transactions were conducted, carrying... |
| Sep 23, 2021 | 103.5 Million XRP Kicked to Binance by Anon Crypto Whales | Whale Alert platform has spread the word that, in the past day, it noticed 103.5 million XRP coins shoveled to the Binance exchange from anonymous crypto addresses. Data provided by the Bithomp analytics platform shows that the transactions... |
| Sep 20, 2021 | Bitcoin Contained in Just Activated Satoshi-Era Wallet Soars 4,500x by Now | Contents Yet another dormant BTC address activated this yearBitcoin collapses below $45,000
Another Bitcoin wallet last used during Bitcoin's early days has been activated this year.
Data shared by the Whale Alert crypto tracking service ha... |
| Sep 15, 2021 | 117 Million XRP Transferred by Several Largest Exchanges | Contents 117 million transferred by some of the largest exchangesCoinbase refuses to relist XRPSEC threatens to burn Coinbase's heels
According to popular blockchain service Whale Alert, which offers data on large crypto transactions in var... |
| Sep 14, 2021 | 100 Million XRP Shifted by Ripple and Binance, While XRP Remains Above $1 | Contents Ripple involved in transferring 100 million XRPSBI-owned TAOTAO to list XRP
According to DLT data shared by Whale Alert, several large XRP stashes have been transferred over the past 20 hours by Ripple and Binance.
The total amount... |
| Sep 8, 2021 | 286.5 Million XRP Shoveled by Ripple, Coinbase and Other Top-Tier Exchanges | Contents Ripple and exchanges shovel 286.5 million XRPSEC threatens to sue Coinbase, Ripple CTO says "sorry, can't relate"
Popular cryptocurrency tracking service Whale Alert has detected that, in the past 20 hours, Ripple fintech... |
| Sep 2, 2021 | Ripple Shifts 275 Million XRP, Over Half Goes to Jed McCaleb's Wallet | Contents Ripple shifts 275 million XRP, over half of it goes to McCalebRipple locks 800 million XRP in escrow
Whale Alert, the popular crypto tracking service that shares the details of large crypto transactions on its Twitter page, has spo... |
| Aug 26, 2021 | 256 Million XRP Transferred from Coinbase Wallet | Contents Coinbase moves 256 million XRP internallyBinance shifts 100 million XRP to China
Popular crypto tracking platform Whale Alert has spotted a whopping 256 million XRP tokens wired by the largest U.S.-based crypto exchange, Coinbase, ... |
| Aug 20, 2021 | 125.3 Million XRP Moved by Ripple and Top Exchanges, While XRP Gains 10% | Contents Ripple shifts 30 million XRP95.3 million coins moved by crypto exchanges11 million XRP stolen by hackers from LiquidXRP shows almost 10 percent growth
Popular crypto service that tracks large amounts of crypto as it becomes transfe... |
| Aug 19, 2021 | 11 Million XRP Stolen by Hackers from Liquid Exchange Along with Other Crypto Worth $80 Million | Contents Liquid exchange gets hacked – XRP, TRX BTC, ETH are stolenHot wallets have been compromised
Earlier today, the Twitter handle of the Japanese crypto exchange Liquid announced that the platform had been attacked by hackers. They man... |
| Aug 17, 2021 | Ripple Helps Move 60 Million XRP, Part of It Goes to New ODL Corridor | Contents 60 million XRP shifted by Ripple and BinanceRipple declines to $1.20
Ripple distributed ledger tech provider, and the most regulator-battered crypto exchange at the moment, Binance, have transferred a whopping 60 million XRP, accor... |
| Aug 15, 2021 | 61 Million XRP Transferred by Major Exchanges, While XRP Spikes to $1.34 | Contents Binance, Huobi, Bittrext shift $77 million worth of XRPXRP surges to $1.34 as XRPL dev activity rises
As reported by Whale Alert crypto tracking service, over the past twenty-four hours, several major crypto trading venues, includi... |
| Aug 13, 2021 | 123.2 Million XRP Wired by Ripple and Top Exchanges, While Coin Remains Above $1 | Contents Ripple and exchanges moving large amounts of XRPWhale Alert is removing XRP transfer tweets
Whale Alert has spotted several crypto transfers, carrying substantial amounts of XRP. In the last 20 hours, a total of 123.2 million XRP t... |
| Dec 9, 2020 | Ripple Sends Whopping 266 Million XRP to Jed McCaleb, He Cashes Out 29.5 Million | Contents Jed McCaleb receives another 266 million XRP, sells 29.5 millionMcCalleb gets 379.6 million XRP in past nine daysRipple sets up ODL corridor
Whale Alert tracking bot has reported that Ripple blockchain decacorn wired an astounding ... |
| Sep 26, 2020 | Ripple Shifts 191.1 Mln XRP, Half Goes to Its OTC Distribution Wallet | Contents 191.1 mln XRP transferred by DLT giantKeeping XRP liquidity high
According to the data published by popular crypto tracking services, Whale Alert and XRPL Monitor, over the past twenty hours, the DLT monster Ripple has transferred ... |
| Sep 25, 2020 | Ripple Shifts Juicy Lump to Its OTC Distribution Wallet—Big Part of 74.6 Mln XRP | Contents 74.6 mln XRP moved by Ripple blockchain giantChris Larsen wires almost 500 mln XRP
XRPL Monitor tracker has spotted several large XRP lumps sent over the past twenty-four hours, with Ripple and Binance involved in those transaction... |
| Sep 2, 2020 | Ripple Wires 133 Mln XRP to Jed McCaleb Along with Locking 800 Mln XRP Back in Escrow | Contents Ripple locks up 800 mln XRP133 mln XRP wired to McCaleb's walletChris Larsen and Ripple shift 106 mln XRP
Following its recent tradition, Ripple unlocked one bln XRP from escrow on Sept. 1, and now it has sent almost all of it back... |
| Jul 30, 2020 | Crypto Hackers Move $4,975,676 in Bitcoin from Funds Grabbed from Bitfinex in 2016 Attack | Contents Hackers move another large Bitcoin lumpWhere Bitcoin hackers become Bitcoin scammers
According to a tweet by the respectable Twitter bot Whale Alert, hackers have transferred almost $5 mln in Bitcoin from the crypto they had taken ... |
| Jun 29, 2020 | Binance Sends 300 Mln USDT to Tether Treasury, Tether CTO Explains Why | Contents 300 mln USDT moved by Binance, Tron involvedSome expect an approaching USDT burn
The Whale Alert account has detected a mammoth-sized sum of USDT wired by the Binance heavyweight to the Tether Treasury.
However, the Tether team com... |
| Jun 24, 2020 | PlusToken Scam Just Moved a Large Portion of Their ETH Holdings | Whale Alert has reported another wave of Ether (ETH) transfers connected to popular PlusToken Ponzi scheme scam.
PlusToken was a Chinese based cryptocurrency Ponzi Scheme, that was paraded as a legal cryptocurrency wallet to attract many cr... |
| Jun 19, 2020 | Bitcoin Is More Stable Than You Think - Blockchain Analysis Reveals | Despite the constant headlines which label Bitcoin as excessively volatile and unpredictable, it largely remains unweathered by the greater political, economic, and technological fluctuations of our times. |
| May 4, 2020 | Only 115 Addresses Control 56% of Stablecoin Tether (USDT) Circulating Supply | Recent on-chain data from leading cryptocurrency intelligence data provider, IntoTheBlock (ITB) reveals that only 115 Tether USDT holder addresses control 56% of the entire token in circulation. 9 whale addresses control 29% of USDT
The num... |
| Apr 20, 2020 | Market Wrap: Oil Futures Plunge, Bitcoin Dips and Tether Has a $7B Day | Monday marked a historic moment in traditional markets, with the price of West Texas Intermediate oil futures going into negative territory for the first time ever.
Contracts for May delivery, expiring on Tuesday, collapsed below -$40 per b... |
| Feb 2, 2020 | Nearly $1 Bln in Bitcoin (BTC) Sent Between Anonymous Wallets: Whale Alert | 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. Image via Twitter
As per the tweets, they were performed between Bitcoin wallets with ... |
| Nov 13, 2019 | Breaking! $85.2 Million Worth Of Bitcoin (BTC) Moved For Just $0.38 | While the number of low-volume transactions on the Bitcoin network arguably exceeds the high-volumes, it is safe to say that it is the large scale transactions that serve up the perfect reminder of why many have elected to ditch fiat curren... |
| Jul 24, 2019 | Breaking — $313 Million BTC Moved for $69 in Suspected Dump | Although Bitcoin’s price movement at the moment may not put a smile on the face of investors, a transaction in the last few hours leading up to press time provided a perfect reminder of why we’re all here.
A Bitcoin whale wallet transferred... |
| С чего начать новичку в крипте #5 Инвестирование | Сегодня поговорим с вами о Инвестировании в криптовалюты
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Статья от сообщества KUB CAPITAL - Рассказываем о предстоящих сейлах, NFT и много чего полезного о мире криптовалют
Инвестирование в криптовалюту не отличает... |
| $100,000,000 USDT Transferred to Binance: Here's Who Moved It and Why | An enormous amount of USDT has recently been moved to Binance exchange from an anonymous address. While community members started to panic, looking for who is behind the operation, the whale came out by himself and explained the nature of t... |
| Cryptocurrency This Week: Tron Founder Wins Lunch With Buffett For $4.6 Mn, India May Ban Crypto And More | India’s finance minister Nirmala Sitharaman is set to present the full-fledged Budget 2019 on July 5. While the Supreme Court has already issued multiple notices asking the government to regulate cryptocurrencies (crypto-assets/crypto-token... |
| Cryptocurrency This Week: Another Major Crypto Exchange Hacked, Trump Slams Bitcoin And More | Amid uprising concerns against Facebook’s Libra, David Marcus, who heads the Libra project, has now written a letter of assurance that the company is “taking the time to do this right.” The letter is written in response to the US Rep Maxine... |
