News

Tag: Whale Alert

Satoshi Nakamoto Dropped From the World's 20th Richest Billionaire to the 79th in 8 Months
Satoshi Nakamoto Dropped From the World's 20th Richest Billionaire to the 79th in 8 Months
$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
XRP's Market Price Gains on Upcoming Sologenic Airdrop, XRP Whales Start Moving Millions
XRP's Market Price Gains on Upcoming Sologenic Airdrop, XRP Whales Start Moving Millions
Bitcoin's Unknown Creator Satoshi Nakamoto Is Now the 20th Wealthiest Person on Earth
Bitcoin's Unknown Creator Satoshi Nakamoto Is Now the 20th Wealthiest Person on Earth
Whale From 2012 Transfers 740 Bitcoin Worth $26M After BTC Sat Idle for 9 Years
Whale From 2012 Transfers 740 Bitcoin Worth $26M After BTC Sat Idle for 9 Years
Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
Re-Mining Simulation Shows Satoshi Used a Single High-End PC to Mine 1.1M Bitcoin
Re-Mining Simulation Shows Satoshi Used a Single High-End PC to Mine 1.1M Bitcoin
Hackers Transfer $28 Million Worth of Bitcoin from 2016 Bitfinex Breach
Hackers Transfer $28 Million Worth of Bitcoin from 2016 Bitfinex Breach
New Satoshi Stash Estimate Claims Creator Mined $10.5B Worth of Bitcoin
New Satoshi Stash Estimate Claims Creator Mined $10.5B Worth of Bitcoin
Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report
Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report
Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7
Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7
Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
Bitcoin Worth $282K from the 2016 Bitfinex Hack on the Move
Bitcoin Worth $282K from the 2016 Bitfinex Hack on the Move
While Markets Move Sideways, Crypto Whale Sightings Increase
While Markets Move Sideways, Crypto Whale Sightings Increase
Crypto Community Monitors Bitfinex Wallets and the Strange 6% BTC Premium
Crypto Community Monitors Bitfinex Wallets and the Strange 6% BTC Premium
Previously Inactive Whales Are Moving Large Amounts of BTC
Previously Inactive Whales Are Moving Large Amounts of BTC