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bitcoin whale wallets, Whale Moves $11.6M Worth of XRP to Bitstamp, Traders

2021-01-22 07:35  Category : Bitcoin Wallet  

[500 million XRPs locked up in Ripple worth about $103 million] Whale Alert Data shows that at 00:55:51 GMT, Ripple locked up 500 million XRPs worth about $103 million. This follows three transfers totaling 900 million XRPs from Ripple Escrow wallet to Ripple wallet, followed by Ripple has locked up another 100 million and 200 million XRP pieces respectively.

Within 24 hours, there were four other substantial shifts in the Whale Alert Records Bitcoin distribution ledger, moving a total of about 9,400 bitcoins, worth a total of $89 million. Two of them were transferred from exchanges to unknown wallets

Twenty-four hours ago, Whale Alert tweeted 20 consecutive tweets in one hour, reporting that Hackers moved some of the bitcoins stolen from Bitfinex in 2016 in 20 moves, this time moving the total amount of bitcoins There were approximately 416.41 of them, worth nearly $4 million. The 20 transfers transferred bitcoins into multiple unknown wallets in numbers ranging from 15 to 33 per transfer.

A Bitcoin Whale Shifted $1 Billion Worth of BTC

For the first time, Bitcoin (BTC) wallets have more than 30 million addresses with a balance greater than zero, but less than 1% of wallets have 10 BTC

In reality, no one can get enough fiat balance on Bitstamp to absorb the selling pressure. Cryptocurrency arbitrage is a strategy that largely depends on the efficient management of working capital, and arbitrage traders do not hold large number of fiat currencies in anticipation of a sudden collapse. In addition, the average confirmation time for BTC transactions has been increasing, thus limiting the ability of arbitrageurs to move tokens from Bitstamp to Bitcoin. The ability to move to other transactions so they can sell quickly. And, even if they did, they still wouldn't be able to move dollars back to Bitstamp fast enough to make a A new cycle

How do the secret whale 'liquidators' who help DeFi run smoothly work?

Within 24 hours, there were four other substantial shifts in the Whale Alert Records Bitcoin distribution ledger, moving a total of about 9,400 bitcoins, worth a total of $89 million. Two of them were transferred from exchanges to unknown wallets

Bitcoin Halving, Ethereum Jumbo Whale Analysis, Mining Under Halving, DeFi Protocol Classification, Automated Market Maker Balancer BitMEX prohibits Japanese users, the Ministry of Industry and Information Technology, the Ministry of Transportation and Communications, and the Ministry of Economy, Trade and Industry.

"Tightrope Lifted"? Whale Aler Predicts Ripple Unitech May Sell a Lot of XRP This Year

[Monitor: 1500 BTC transferred from unknown wallet to Binance exchange] According to Whale Alert Monitoring, at 0813 GMT, 1500 BTC (worth $14.78 million) were transferred from unknown wallets to Binance Exchange. The trading hash is. afffd70d3f36d9671f9c47e064a7f7af1d957387a41f776b794493700c45b25b

Meanwhile, the giant whale address generated on August 26th 15pyB7yDpuxENYiAjFf5SWFrdqoH5ijMy2 at 15:03 today First outbound transfer of 4,800 bitcoins, and all of their primary bitcoin sources can be traced back to the suspected PlusToken Source Address14BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm

The growth of Bitcoin & Ether wallets

Bitcoin whale activity has intensified over the past day, with a surprisingly large number of transactions taking place on the blockchain. But one particular block stands out.

[Foreign media: bitcoin whale Joe007 hints that bitcoin price will plummet after halving] Famous bitcoin whale Joe007 has already hinted that the price of bitcoin has halved, which could make it vulnerable to a crash. joe007 used the No, of course it wasn't factored into the price," said the sarcastic tone. The very day Bitcoin is halved, everyone will eventually realize how low the price of Bitcoin is and they'll all be scrambling to buy the Bitcoin. Hordes of them, with their unemployment checks."

The Bitcoin and Ethereum "whales" (the big holders) are moving their crypto holdings on a massive scale, "Whale Alert." Whale Alert announced in a tweet Monday morning EST that two crypto assets of 6,000 bitcoins each from the South Korea's largest digital currency exchange, Bithumb, moves to unknown wallet worth a total of $110 million

[Whale shifts 30 million XRP tokens to Bitstamp exchange] Whale Alert recently A tweet posted announced that an unknown wallet had sent 31,300,000 XRP tokens to the Bitstamp Exchange. The wallet has received millions of these tokens from known Ripple wallets in the past. Leading the community to speculate that Ripple is once again starting to sell off XRP

According to Blockstream CEO Adam Back, having 100 BTC might Enough to make you a Bitcoin (BTC) whale. The Bitcoin pioneer, quoted by Satoshi Nakamoto in his Bitcoin white paper, claims that when each BTC is worth $10,000, 100 BTC would be an "amazing value."

The number of bitcoins needed to become a "whale" may change over time. It is theorized that holding just one bitcoin may give you enough power to influence the market.

[65,091 BTC moved from Kim Jong-un's Trezor wallet to Coinbase] Whale Alert data shows that 65,091 BTC ($491,437,050 in contracts) have been removed from Kim Jong-un's Trezor wallet moves to cryptocurrency exchange Coinbase.(Chain News)

Report: according to chain data, bitcoin whale holdings have increased since the March crash


Cryptographic rating agency Weiss Crypto Ratings tweeted that in 2020 In the first quarter, Ripple set the lowest quarterly sales record for XRP to date. In total, the company sold just $1.75 million worth of XRP last quarter, down from $13.08 million previously. The 87% drop in sales is consistent with Ripple's shift to a more conservative sales benchmark

Article Tags: bitcoin whale wallets  

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