Whale

While Markets Move Sideways, Crypto Whale Sightings Increase - Bitcoin News (news.bitcoin.com) 12/07/2019 - 1:43pm
While Markets Move Sideways, Crypto Whale Sightings Increase Bitcoin News
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While Markets Move Sideways, Crypto Whale Sightings Increase (businesscomputingworld.co.uk) 12/07/2019 - 5:45am
While cryptocurrency markets have been moving sideways during the last few weeks, digital currency proponents have been observing large bitcoin whale movements. Transactions with tens of thousands of ...
bing.com, Bitcoin, businesscomputingworld.co.uk, Crypto, Cryptocurrency, Digital Currency, Whale
Bitcoin Worth Nearly $10B Moved in Only 15 Minutes (beincrypto.com) 12/06/2019 - 8:11am
One Twitter account has been picking up a bewildering number of Bitcoin transfers of $410M cycled through many wallets. The reason still remains a mystery. Large transfers of Bitcoin are expected, but recent on-chain movements have been raising eyebrows. One large market player has been moving $410M between addresses, incessantly. In total, nearly...
beincrypto.com, beincrypto.com, Bitcoin, Bittrex, Bittrex, Cryptocurrency, Market, USD, Wallet, Whale
Almost $9 Bln in Bitcoin Transferred, Reports Whale Alert, XRP Can't Do That, Bitcoiner Says - U.Today (u.today/almost-9-bln-in-bitcoin-transferred-reports-whale-alert-xrp-cant-do-that-bitcoiner-says) 12/06/2019 - 4:39am
Almost $9 Bln in Bitcoin Transferred, Reports Whale Alert, XRP Can't Do That, Bitcoiner Says U.Today
Bitcoin, u.today/almost-9-bln-in-bitcoin-transferred-reports-whale-alert-xrp-cant-do-that-bitcoiner-says, Whale, XRP
Over $5 Billion Worth of Bitcoin Moved in Minutes; What Happened? (newsbtc.com) 12/06/2019 - 2:40am
If you’ve been on Crypto Twitter at all over the past few hours, you’ve likely noticed a lot of buzz about Bitcoin, specifically large BTC transactions. CoinDesk’s Wong Joon Ian noted that “either @whale_alert (a bot tracking large and suspicious cryptocurrency transactions) is broken or several billion worth of BTC just moved around in a few...
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Crypto Exchange Gemini Burns 20% of Stablecoin GUSD’s Supply (thecoinrise.com) 12/05/2019 - 10:26am
The Crypto Exchange Gemini, owned by Tyler and Cameron Winklevoss, has burned roughly 20% of the total supply of its Gemini Dollar (GUSD) stablecoin. The move was spotted by Whale Alert , a Twitter bot tracking large transactions on the blockchains of some of the most popular cryptocurrencies. The token burn is likely related to an institution...
Altcoins, Binance, Binance, Blockchain, Burned, Cash, Crypto, Dai, Exchange, Gemini, Gemini, Gemini Dollar, Important People, Maker, Stablecoin, StableCoin, Tether, Tether, thecoinrise.com, thecoinrise.com, Token, Total Supply, TrueUSD, United States, USD, Whale
Bitcoin Record $9 Billion in Hourly Transaction Volume (thecoinrise.com) 12/05/2019 - 10:18am
Yesterday the Bitcoin network saw about $9 billion being moved in over 20 transactions, all within an hour. It’s a new bitcoin record. Yesterday, December 4, turned out to be a very interesting day for Bitcoin as the network broke a new record and hit its biggest hourly USD transaction volume in all of Bitcoin’s existence. An increase in the...
APIS, Binance, Binance, Bitcoin, Bittrex, Bittrex, Blockchain, Case, Cold Storage, Crypto, Exchange, Market, Network, Platform, thecoinrise.com, thecoinrise.com, USD, Volume, Whale
Crypto exchange Gemini burnt one million GUSD tokens; only 4.1 million remaining (bitcoinwarrior.net) 12/05/2019 - 9:49am
On December 3, the famed cryptocurrency exchange Gemini burnt one million GUSD tokens. The news was reported on a Twitter account called Whale Alert, which stated that around one million GUSD ...
bing.com, bitcoinwarrior.net, Crypto, Cryptocurrency, Exchange, Gemini, Gemini, Whale
Bitcoin Sets New $9 Billion Record for Hourly Transaction Volume (coinspeaker.com) 12/05/2019 - 9:02am
Coinspeaker Bitcoin Sets New $9 Billion Record for Hourly Transaction Volume Yesterday, December 4, turned out to be a very interesting day for Bitcoin as the network broke a new record and hit its biggest hourly USD transaction volume in all of Bitcoin’s existence. An increase in the volume of transactions on any network is usually regarded as a...
APIS, Binance, Binance, Bitcoin, Bittrex, Bittrex, Case, coinspeaker.com, coinspeaker.com, Cold Storage, Crypto, Exchange, Market, Network, Platform, USD, Volume, Whale
Bitcoin moved from Bittrex through various wallets: Is a dump coming? (bitcoinwarrior.net) 12/05/2019 - 8:48am
Whale Alert reported 17 Bitcoin movements with each averaging around 56,000 BTC moving to and from unknown wallets. Bitcoin moved from Bittrex through various assets: What is going on? Bitcoin that ...
bing.com, Bitcoin, bitcoinwarrior.net, Bittrex, Bittrex, Dump, Whale
Хакеры перевели похищенный с Upbit Ethereum на $10 млн (bitnovosti.com) 12/05/2019 - 5:00am
Преступники провели 12 транзакций, часть из которых по $1,5 млн в криптовалюте, другая — по $150 тысяч. Хакеры перевели на неизвестные кошельки Ethereum на $10 млн, похищенный с биржи Upbit в конце ноября. 12 транзакций по $1,5 млн и по $150 тыс. зафиксировал Twitter-бот Whale Alert. ⚠ 10,000 #ETH (1,489,457 USD) of stolen funds transferred […]
bitnovosti.com, bitnovosti.com, Ethereum, Upbit, Upbit, USD, Whale
Single Bitcoin Block Moves Funds the Size of Satoshi’s Stash (bitcoinist.com) 12/05/2019 - 4:40am
The past day saw heightened Bitcoin whale activity, with surprisingly large transactions carried by the blockchain. But one particular block stood out. One Block Contained Nearly 5% of All Bitcoin At block height 606,641 , the transactions contained within the 10-minute window totaled 903592.118 bitcoin. This amount is comparable to nearly 5% of...
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Crypto Exchange Gemini Burnt One-Fifth of Its GUSD Stablecoin Supply (cointelegraph.com) 12/05/2019 - 1:08am
Cryptocurrency exchange Gemini burnt about one-fifth of its Gemini Dollar (GUSD) stablecoin total supply on Dec. 3. Whale Alert — a Twitter account dedicated to tracking large cryptocurrency ...
bing.com, Cointelegraph, cointelegraph.com, Crypto, Cryptocurrency, Exchange, Gemini, Gemini, Gemini Dollar, Stablecoin, StableCoin, Total Supply, Whale
Whale Alert: Bitcoin Worth $313 Million Was Sent from Bittrex Exchange to Unknown Wallet - CryptoPotato (cryptopotato.com) 12/04/2019 - 6:10pm
Whale Alert: Bitcoin Worth $313 Million Was Sent from Bittrex Exchange to Unknown Wallet CryptoPotato
Bitcoin, Bittrex, Bittrex, cryptopotato.com, Exchange, Wallet, Whale
BTC, ETH and XRP Whale Alert: $419 Million Bitcoin Fortune on the Move (dailyhodl.com) 12/04/2019 - 5:15pm
Crypto traders are following a massive movement of 56,277 BTC. A Bitcoin whale moved the funds, worth about $419 million, between two wallets of unknown origin on Wednesday. 56,277 #BTC (419,360,032 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/CWedmoIZk5 — Whale Alert (@whale_alert) […] The post BTC, ETH and XRP Whale...
Bitcoin, Crypto, dailyhodl.com, dailyhodl.com, HODL, USD, Wallet, Whale, XRP
Bitcoins Worth $416 Million Just Moved to an Unknown Wallet (7bitcoins.com) 12/04/2019 - 2:58pm
Over 55,000 bitcoins, currently worth over $416 million, have just been moved to an unknown wallet, probably an exchange. 55,877 #BTC (416,995,107 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/l12Pw8efKi — Whale Alert (@whale_alert) December 4, 2019 The transaction took place one hour ago and nearly the same amount of...
7bitcoins.com, 7bitcoins.com, Address, Balance, Bitcoin, Cryptocurrency, Exchange, Fear Mongering, PlusCoin, USD, Wallet, Whale, Zero
BITCOIN “Stuck” in CHASM PHASE?! WHALE MOVE: 43,564 $BTC!! CME Gap FILLED!? 12/04/2019 - 1:31pm

Bitcoin, Whale, youtube.com, youtube.com
VeChain (VET) Gains Momentum, But Will It Sustain? (e-cryptonews.com) 12/04/2019 - 1:29pm
The crypto sphere is going through a fair share of trouble at this point in time and many tokens have seen their prices crash in the last few days, but VeChain (VET) has emerged as an exception of sorts. This week, the VET token enjoyed an excellent rally and rose by as much as 18% to hit $0.00786 per token on most exchanges. What’s Next? That...
Altcoins, Binance, Binance, Bitcoin, Case, China, Coinbase, Coinbase, Crypto, e-cryptonews.com, e-cryptonews.com, Gains, Market, Platform, Sphere, Tezos, Token, Triggers , VeChain, Volume, Whale
Bitcoin Tests Wedge Top While Ravencoin Soars (cryptobriefing.com) 12/04/2019 - 1:07pm
Bitcoin suddenly spiked towards the $7,770 ahead of the U.S market open, following a short-lived sell-off towards the psychological $7,000 level earlier this morning. The move appears to be technically driven as the BTC/USD pair tested the top of the much-discussed falling wedge pattern on the daily time frame. However, rumors persist that the...
Altcoins, Binance, Binance, Binance Coin, Bitcoin, Bitcoin Cash, Bitcoin Cash, Bitcoin SV, Bitcoin SV, Breakout, Cash, Close, Coin, Crypto, Crypto Briefing, cryptobriefing.com, cryptobriefing.com, Cryptocurrency, Ethereum, Gains, Market, OKEx, OKEx, OKEx, Pair, Ravencoin, Short, USD, Wallet, Whale
Companies News (beincrypto.com) 12/04/2019 - 9:24am
A series of alerts sent out over the Whale Alert Twitter account captured 17 near-simultaneous Bitcoin transactions, each averaging about ...
beincrypto.com, bing.com, Bitcoin, Whale
Bitcoin Whale Withdraws $313M: Equivalent to 1/3 of Bittrex’s Reserves (beincrypto.com) 12/04/2019 - 8:22am
submitted by /u/beincrypto [link] [comments]
beincrypto.com, Bitcoin, Bittrex, Bittrex, https://www.reddit.comBitcoin, Reddit.com, Whalehttps://www.reddit.com/r/Bitcoin/comments/e5z57t/bitcoin_whale_withdraws_313m_eq…
Bitcoin Whale Moves $415M in BTC for Only Five Dollars (beincrypto.com) 12/04/2019 - 6:58am
One Bitcoin whale has just transferred 57,577 BTC, valued at around $415M, from one external wallet to Bittrex. The fee for the transfer was just $5 in total. There has been an uptick today in large Bitcoin transfers, which is causing some gossip in the cryptocurrency world. Whale Alert (@whale_alert) reported earlier today that around $313M worth...
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Bitcoin Whale Moves $415M in BTC for Only Five Dollars - BeInCrypto (beincrypto.com) 12/04/2019 - 6:58am
Bitcoin Whale Moves $415M in BTC for Only Five Dollars BeInCrypto
beincrypto.com, Bitcoin, Whale
Gemini Just Burnt 1/4 of Total GUSD Stablecoin Supply (beincrypto.com) 12/04/2019 - 6:43am
Around a quarter of all Gemini Dollars (GUSD) was just burned. The stablecoin has had a rocky time since its inception. Around 1,035,020 GUSD was just burned at Gemini. Given that it’s circulating supply is just 4.1M, that’s about a quarter of all GUSD in circulation entirely. The burn was picked up by Whale Alert (@whale_alert) recently, which...
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Bitcoin Whale Withdraws $313M: Equivalent to 1/3 of Bittrex’s Reserves - BeInCrypto (beincrypto.com) 12/04/2019 - 6:08am
Bitcoin Whale Withdraws $313M: Equivalent to 1/3 of Bittrex’s Reserves BeInCrypto
beincrypto.com, Bitcoin, Bittrex, Bittrex, Whale
Bitcoin Moved Off of Bittrex Continues to Transfer Through Unknown Wallets (beincrypto.com) 12/04/2019 - 5:54am
A series of alerts sent out over the Whale Alert Twitter account captured 17 near-simultaneous Bitcoin transactions, each averaging about 56,000 coins being moved to and from unknown wallets. It ...
beincrypto.com, bing.com, Bitcoin, Bittrex, Bittrex, Whale
A Whale Moves Over $310 Million USD in BTC From Bittrex For a Mere $1 USD Fee (bitcoinwarrior.net) 12/04/2019 - 5:54am
Bitcoin is gaining more and more reputation as a safe, anonymous and cheap way to make large transactions across borders. The benefits of transacting in Bitcoin witnessed through this Bittrex ...
bing.com, Bitcoin, bitcoinwarrior.net, Bittrex, Bittrex, USD, Whale
A Whale Moves Over $310 Million USD in BTC From Bittrex For a Mere $1 USD Fee (coingape.com) 12/04/2019 - 5:36am
A large transaction of over 43,000 BTC has been moved from Bittrex cryptocurrency exchange wallet to an unknown wallet according to Blockchain.com, a bitcoin explorer. 43,654 BTC Moved From Bittrex A giant amount of over 43,654 BTC, currently worth slightly over $310 million USD, has been moved from one of the largest crypto exchanges, Bittrex, to...
Bitcoin, Bittrex, Bittrex, Block, Blockchain, Case, Close, coingape.com, coingape.com, Confirmations, Crypto, Cryptocurrency, Dump, Exchange, USD, Wallet, Whale
19 Million USDC Stablecoins Minted and Moved From Treasury to Unknown Wallet (beincrypto.com) 12/04/2019 - 5:15am
Per the latest from the ever-vigilant ‘Whale Alert’ live tracker for cryptocurrency transactions on Twitter, the USDC Treasury moved 19 million coins to an unknown wallet. USDC is the dollar-pegged stablecoin by a consortium of companies working in the cryptocurrency space called CENTRE. Earlier today, Whale Alert tracked the movement of nearly 20...
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Tether and Bitfinex Accusers Won’t Drop Fraud Complaints (insidebitcoins.com) 12/04/2019 - 3:24am
Tether and Bitfinex have continued to hop from one legal fight to another all through this year. The trend doesn’t seem to be bucking anytime soon, and the stablecoin operator would end the year with as many problems as it started. According to a court filing published on December 2, the plaintiffs who sued both Tether and Bitfinex over their...
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Another whale moves hundreds of millions in BTC for an extremely low fee (invezz.com) 12/04/2019 - 12:37am
Another crypto whale has just moved a major amount of 43,564 BTC ($313 million) from a crypto exchange to an unknown wallet. Just like the case from a few weeks ago, this whale also paid an ...
bing.com, Case, Crypto, Exchange, invezz.com, Wallet, Whale
Mysterious “Whale” Moves 57,577 Bitcoin (BTC) (cryptovest.com) 12/03/2019 - 11:07pm
A “whale” transaction was once again observed on the Bitcoin network, moving 57,577 BTC, or above $414 million. The source of the transaction are multiple addresses that consolidated the sum, and the ...
bing.com, Bitcoin, Cryptovest, cryptovest.com, Network, Whale
Ripple Returns XRP Funds from Escrow Days After Release (bitcoin.worldnewsoffice.com) 12/03/2019 - 9:39pm
Ripple, Inc. returned all the funds from the latest escrow unlocking. The entire 1B XRP only moved through wallets for a few days, reportedly without distribution or selling. Ripple Returns Latest XRP Tranche Within Minutes Recent whale transaction tracking noted the most recent escrow arrived at the start of the new month. The usual 1B XRP was...
Bitcoin, bitcoin.worldnewsoffice.com, Escrow, Ripple, Whale, worldnewsoffice, XRP
Outlook 2020: One coin to rule them all (investme.tw) 12/03/2019 - 6:41pm
Likewise, Bitcoin's sheen of invincibility has lost its lustre as question marks around the lack of scalability and influence of whale investors and mining pools controlled from China have grown.
bing.com, Bitcoin, China, Coin, investme.tw, Mining, Whale
XRP Price Analysis for December 3rd – XRP Looking Back at Risks (themerkle.com) 12/03/2019 - 8:36am
By Dmitriy Gurkovskiy, Chief Analyst at RoboForex On Tuesday, December 3rd is trying to restore after the previous selling. It is generally trading at $0.2203. On D1 of XRP/USD, the cryptocurrency may seem at the bottom. However, this impression might be false, and the decline may continue. The aim of the downtrend may be at the psychologically...
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One Billion XRP Is Released From Escrow – XRP Price Predictions (oracletimes.com) 12/03/2019 - 6:08am
Ripple and XRP have been making headlines a lot this year, due to all kinds of achievements and also controversies. Ripple has been enjoying new and important partnerships while boosting its products and promoting the adoption of XRP as well. The company has been accused of centralization because they own such a huge chunk of XRP but also made...
Bitcoin, Coin, Consensus, Crypto, Escrow, Ledger, Ledger, Market, oracletimes.com, oracletimes.com, Ripple, USD, Volatility, Wallet, Whale, XRP
Ripple Transfers 1 Billion XRP Tokens From Escrow Wallet and Back Again (cryptosyringe.com) 12/03/2019 - 2:56am
Whale Alert, the ever-vigilant live tracker for cryptocurrency transactions, noted that Ripple transferred a total of 1 billion XRP tokens from its escrow wallet on Dec. 2. The blockchain-based payments firm moved the massive amount of tokens in two separate transactions, worth around $219 million in total as of press time. Interestingly, the...
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Chatting with a Bitcoin Whale Early Investor in Coinbase, Kraken, Bitfinex, Bitstamp 12/03/2019 - 1:36am

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Japan’s Largest Crypto Exchange, bitFlyer Adds Support for Ripple (XRP) (coinfo) 12/02/2019 - 4:04am
bitFlyer, reportedly Japan’s largest cryptocurrency exchange by bitcoin trade volume, announced today that it added support for Ripple (XRP) . The exchange revealed the development in a Dec. 2 press release noting that XRP is the second-largest cryptocurrency in Japan in terms of trade volume, with only Bitcoin (BTC) leading the way. Thus, the...
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VeChain (VET) Rises on Whale Buying, Coinbase Hopes (cryptovest.com) 12/02/2019 - 12:17am
VeChain has partnered with Walmart China, offering a tool to track inventories. But the chief reason VET is in demand is that it offers more vigorous price action and the chance for faster gains, as ...
bing.com, China, Coinbase, Coinbase, Cryptovest, cryptovest.com, Gains, VeChain, Walmart, Whale
USD 49 mln in Ether stolen from Upbit (thepaypers.com) 12/01/2019 - 10:15pm
Moreover, 10 transactions, each of USD 1.51 million-worth of Tron (TRX), and USD 3.5 million in BitTorrent (BTT), were further sent to unknown blockchain addresses, Whale Alert mentions. Transactions ...
bing.com, BitTorrent, BitTorrent, Blockchain, Ether, thepaypers.com, TRON, Upbit, Upbit, USD, Whale
One Billion of Ripple’s XRP Released From Escrow As BTC and ETH Whale Activity Escalates (dailyhodl.com) 12/01/2019 - 11:20am
One billion XRP owned by Ripple has just been released from escrow, making it available for the San Francisco startup to sell to institutions and crypto exchanges. It’s part of a monthly routine set up by Ripple in late 2017. At that time, Ripple locked 55 billion XRP into separate escrow accounts – each account […] The post One Billion of Ripple’...
Crypto, dailyhodl.com, dailyhodl.com, Escrow, HODL, Ripple, Startup, Whale, XRP
Ripple Frees Another One Billion XRP from Escrow Wallet (beincrypto.com) 12/01/2019 - 10:10am
Ripple has unlocked one billion XRP from its escrow wallet today. It represents the supply allotment for the month in accordance with its pre-determined schedule. At current valuations, this amounts to around $225 million. XRP is currently in a tough position price-wise, resting at a support level of around $0.20. Should the support zone falter,...
Altcoins, beincrypto.com, beincrypto.com, Circulating Supply, Close, Cryptocurrency, Digital Currency, Distributed, Elliptic, Escrow, Fear Mongering, International..., Market, Ripple, USD, Wallet, Whale, XRP
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