News

Tag: dump

$3.6 Billion in Bitcoin From the 2016 Bitfinex Hack Consolidates Into a Single Address
$3.6 Billion in Bitcoin From the 2016 Bitfinex Hack Consolidates Into a Single Address
Feb 1, 2022
Over $750 Million in Bitcoin from the 2016 Bitfinex Hack Moved Today
Over $750 Million in Bitcoin from the 2016 Bitfinex Hack Moved Today
Apr 14, 2021
Bitcoin Dump Saw Exchange Inflow Jump Over 1,000%, Whale Address Sells 2,700 Coins, F2pool Hawks 3,633 BTC
Bitcoin Dump Saw Exchange Inflow Jump Over 1,000%, Whale Address Sells 2,700 Coins, F2pool Hawks 3,633 BTC
Feb 24, 2021
Market Update: Crypto Prices Drop Fast, Bitcoin Loses $2K, Correction Considered Healthy
Market Update: Crypto Prices Drop Fast, Bitcoin Loses $2K, Correction Considered Healthy
Nov 26, 2020
Previous Bitcoin Bull Run Patterns Suggest Current Run Could See a $160K Top, Possible $25K Bottom
Previous Bitcoin Bull Run Patterns Suggest Current Run Could See a $160K Top, Possible $25K Bottom
Nov 23, 2020
Edward Snowden 'Felt Like Buying Bitcoin' While Traders Hunt for the Market Bottom
Edward Snowden 'Felt Like Buying Bitcoin' While Traders Hunt for the Market Bottom
Mar 13, 2020
Bitcoin Gold Whale Allegedly Controls Half the BTG Supply
Bitcoin Gold Whale Allegedly Controls Half the BTG Supply
Mar 6, 2020
Market Update: Bitcoin Halving Hype, Golden Cross Signals, and GBTC's 41% Premium
Market Update: Bitcoin Halving Hype, Golden Cross Signals, and GBTC's 41% Premium
Feb 19, 2020
Almost 5,000 Crypto Pump and Dumps Posted on Discord and Telegram in 6 Months
Almost 5,000 Crypto Pump and Dumps Posted on Discord and Telegram in 6 Months
Dec 22, 2018
Markets Update: Dump Drives Record BTC Volume on Binance, XRP Extends Lead Over ETH
Markets Update: Dump Drives Record BTC Volume on Binance, XRP Extends Lead Over ETH
Nov 21, 2018
ICO Roundup: SEC Annual Report, Israeli Offerings Raise $600 Million, Rapper Sued
ICO Roundup: SEC Annual Report, Israeli Offerings Raise $600 Million, Rapper Sued
Nov 3, 2018
Markets Update: Cryptocurrency Prices Tumble Before the Weekend
Markets Update: Cryptocurrency Prices Tumble Before the Weekend
Jun 22, 2018
Bitcoin Markets Steady for Another Gox Dump, 16,000 Coins Moved by Trustee
Bitcoin Markets Steady for Another Gox Dump, 16,000 Coins Moved by Trustee
Apr 27, 2018
Markets Update: Major Crypto Markets Dump in Unison
Markets Update: Major Crypto Markets Dump in Unison
Dec 22, 2017
Leaked Documents, Withheld Funds, and Altcoin Pumps: Bittrex Faces Increasing Scrutiny
Leaked Documents, Withheld Funds, and Altcoin Pumps: Bittrex Faces Increasing Scrutiny
Dec 12, 2017