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Real time view of all transactions made on Bitcoin, Ethereum, EOS, Tron, Stellar, Ripple, Tezos, Binance Chain, NEO, Icon and Steem. Every line represents a transaction and the bigger the value, the thicker the line. Shown are the 20 most active entities in block chain. On May 7, hackers managed to steal around BTC from Binance, worth. 13/5/ · The latest tweets from @whale_alert63 likes. 5/8/ · Blockchain: Bitcoin: Type: Transfer: Amount: 11, BTC ($,, USD): Timestamp: 16 hours 2 minutes ago. What is Whale Alert? In the cryptocurrency world, investors who hold a large number of digital assets are typically called ‚whales.‘ Some of these whales who have the large number of BTC we called BTC whales. The definition of a BTC whale would be a person or organization (a single address) with around 1, BTC or more.
The number one source of Trust and Transparency in blockchain with live tracking and analysis of millions of transactions every day. Bitcoin Ripple Ethereum Stellar Tron EOS BNB NEO Tezos ICON STEEM COSMOS HIVE. Whale Alert offers alert and tracking services that help to make blockchain data more accessible and transparent. Tracking, processing and indexing of millions of transactions every day, accessible through our API.
We identify transactions made to and from exchanges, companies and individuals. All transactions are processed and stored in our databases, accessible through our API. Our Alerts Service automatically informs you when large transactions are made. Large and unusual transactions to and from exchanges are posted on our Twitter and Telegram feed by our bots and provide a unique insight into the blockchain ecosystem.
Whale Alert is one of the largest and fastest growing crypto communities. Our tweets provide real time transaction data for traders, blockchain enthusiasts and developers.
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This wallet moved the funds to an unknown wallet and without clear information on whether he could be cashing out the funds or just changing wallet. The information was published by Whale Alert on Twitter, a bot that shares information about large moves of virtual currencies. A Bitcoin whale has moved 0. As per the official transaction , the fees paid to move this large amount of BTC was 0. This wallet has been before published on a popular hacking forum called RaidForums.
Users can try to hack wallets that have a large number of coins and get rewarded if they are able to get access to them. Nevertheless, we cannot confirm nor deny this massive move of funds was due to a hacker that was able to get access to the wallet. This cryptocurrency wallet was considered one of the largest in the world in terms of cryptocurrencies held.
It was the 5th largest holder of BTC in the world. Thus, this shows the holder was an important person that has been in the cryptocurrency market for a long period of time. It is worth pointing out that the wallet has also been associated with the Silk Road darknet. According to data provided by the crypto intelligence company Ciphertrace , the transaction was most likely to switch between address formats.
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Quick, catch the harpoon! Image: Shutterstock. The whale—a term used to denote owners of massive amounts of bitcoins—made the transaction at UTC this morning from an unknown wallet to another unknown wallet. Before the transaction, the whale was the st largest Bitcoin wallet. Speculations for whale transfers include institutions moving crypto to cold storage , huge OTC trades or internal transfers between exchange wallets.
There have been other whale movements this week as bearish blues continue to hit the cryptocurrency market. But according to a record on Bit Info Charts , a wallet explorer, the receiver wallet is owned by BetVIP, not Coinbase. This year, several ancient Bitcoin whales have come out of a decade-long hibernation. On February 24, a hundred Bitcoin that remained dormant since June moved for the first time, sparking much curiosity. It’s very rare to see pre-GPU era bitcoins move, it only happened dozens of times in the past few years.
And no, it’s probably not Satoshi. Last weekend, ancient whales moved 5 Bitcoin. The first significant ancient whale sighting this month was on February 9 when they moved 30 BTC. This is because those old coins, untouched for over a decade, introduce new money into the Bitcoin market.
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Whale Alert has reported the movement of one of the largest Bitcoin whales. Data from Whale Alert reveals that crypto-giant Xapo was responsible for the transaction. About 2 days ago, Xapo sent the aforementioned amount in BTC to two unknown addresses. The reasons for the transfer remain speculative for the time being. Additional data from BitInfoCharts also show that the sender address only has a remaining amount of 0.
Due to the size of the transaction of over 92, BTC, the unknown receiving address is now one of the largest Bitcoin whales ever. However, no security breach is to be assumed. Xapo is well known for its tight security measures. A year ago it was taken over by Coinbase Custody and has thus become one of the largest custody providers in the crypto market. Stay up to date with Bitcoin developments and other important financial news by downloading our free companion app, Born2Invest.
The activity of the Bitcoin whales has increased in the last few days. On the weekly chart the gains are moderate at 2. In contrast, the monthly chart shows a strong gain of A rise above this level will be the beginning of a new rally for Bitcoin, according to some analysts.
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Explore through 24 blockchains like Bitcoin BTC , Ethereum ETH or Dogecoin DOGE the crypto whales in real time and stay alerted about biggest financial movements of your favorite blockchains. Last 7 days biggest blockchains transactions. Never miss crypto whales using our Twitter and Telegram bots and get alert about largest blockchain transactions in real time.
Last biggest blockchains transaction in real time. A Bitcoin whale or crypto whale in general is an entity with enough power to be able to impact the price of a cryptocurrency with a simple transaction. ClankApp index all of biggest crypto transactions in real time. Throug our data, you will notice that most of the time, large transaction is related to an internal exchange transaction also call, „cold wallet movement“.
But sometimes, a whale transaction come from unknow people, like this , and can impact the price of a crypto. We track and index million of transactions everyday, and we offer a free access to our api here. You can also be alerted in real time with our push notification system in order to anticipate and update your strategy.
But remember, ClankApp is not a trading or exchange platform. Make your own trading strategy with our data. Made by Guillaume Souillard in France.
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Crypto whales are moving heaps of Bitcoin BTC and Ethereum ETH as crypto market volatility picks up. The on-chain crypto tracking system Whale Alert is flagging a handful of remarkably large transactions. Bitcoin whales are busy too. The sending wallet has only two transactions to its name, in which it received the massive BTC sum before sending it off to 65 other wallets one day later. According to Whale Alert, none of the aforementioned wallets are sending assets to cryptocurrency exchanges, where the coins could potentially be sold on the open market.
Credit: Source link. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any loses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
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The large BTC transfers were first picked up by blockchain tracker and analytics tool Whale Alert early on Thursday. It appears that most of these large transactions can be traced back to one wallet at the crypto custody company Xapo. The second receiving wallet took in and subsequently sent 5, This pattern of transactions continued, with the original Xapo withdrawal appearing to precipitate much of the large BTC transactions that occurred within the hour period.
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11/3/ · Bitcoin: Type: Transfer: Amount: 5, BTC ($,, USD) Timestamp: 4 months 3 weeks agoAmount: 5, BTC ($,, USD). 1 day ago · Crypto traders are tracking a series of massive Bitcoin and Ethereum transfers. Several whales moved more than $ billion in Bitcoin (BTC) and $ million in Ethereum (ETH) over a hour period, according to crypto tracker Whale Alert. The largest Bitcoin .
Real time view of all transactions made on Bitcoin, Ethereum, EOS, Tron, Stellar, Ripple, Tezos, Binance Chain, NEO, Icon and Steem. Every line represents a transaction and the bigger the value, the thicker the line. Shown are the 20 most active entities in block chain. On May 7, hackers managed to steal around BTC from Binance, worth more than 42 million USD, in a single transaction.
The impact of the hack was limited to a single transaction, because after detection all withdrawals were immediately suspended. This is visible in the map activity. Cryptopia Hack On Jan 13 hackers withdrew the first Ethereum from one of Cryptopia’s hot wallets. Over the course of the next few hours the hackers managed to slowly drain the two main wallets of ETH and other tokens with a value of about 16 million USD.
After the main wallets, the hackers moved on to other wallets, which were also drained over the course of several days. It is remarkable that Cryptopia did not close the exchange until after a full day had passed and seemed powerless to stop the hackers from stealing their remaining funds. Cryptopia went into liquidation on may 15th. It was later determined that remaining currencies held by Cryptopia were not enough to reimburse all their clients.
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