whale alert
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Twitter hacking-scam
Bitcoin News
Twitter hacking-scam
Bitcoin News

Bitcoin Analytics Firm Finds a Clue to Zero In On Twitter Hackers

An active Bitcoin [BTC] malware scam adds two payments of 0.99 and 2.99 BTC taking the total to 7.514 BTC. This amount is about half of what Twitter hackers earned by hacking 36 notable Twitter accounts. Analytics firm reveals new details of the scam cash-out address in Twitter Hack. Malware is a program that runs on

An active Bitcoin [BTC] malware scam adds two payments of 0.99 and 2.99 BTC taking the total to 7.514 BTC. This amount is about half of what Twitter hackers earned by hacking 36 notable Twitter accounts. Analytics firm reveals new details of the scam cash-out address in Twitter Hack. Malware is a program that runs on

fake-exchange-scam
Bitcoin News
fake-exchange-scam
Bitcoin News

Bitcoin Scam: Fake Crypto Exchange Earnings Top $50,000 since May

Whale Alert reports of a new payment of $3,568 USD to a fake crypto Exchange. The exchange has raked in more than 5.37 BTC (about $49,000 at current price) since inception in May 2020. ? A payment of 0.3918 #BTC (3,568 USD) was just made to a confirmed Fake Exchange scam!https://t.co/25jv2S2LSf — Whale Alert (@whale_alert) July

Whale Alert reports of a new payment of $3,568 USD to a fake crypto Exchange. The exchange has raked in more than 5.37 BTC (about $49,000 at current price) since inception in May 2020. ? A payment of 0.3918 #BTC (3,568 USD) was just made to a confirmed Fake Exchange scam!https://t.co/25jv2S2LSf — Whale Alert (@whale_alert) July

scam
Bitcoin News
scam
Bitcoin News

Active Bitcoin Sextortion Scam Rakes in From 3rd Victim: Report

A user seems to have fallen into the trap of an online ‘sextortion scam.’ The transaction was reported by Whale Alert which records a ~$1000 USD transfer made via Bitcoin to the scammer. ⚠️ A payment of 0.1115 #BTC (1,050 USD) was made to a confirmed Sextortion scam! Details: https://t.co/L25blDXkbJ — Whale Alert (@whale_alert) June

A user seems to have fallen into the trap of an online ‘sextortion scam.’ The transaction was reported by Whale Alert which records a ~$1000 USD transfer made via Bitcoin to the scammer. ⚠️ A payment of 0.1115 #BTC (1,050 USD) was made to a confirmed Sextortion scam! Details: https://t.co/L25blDXkbJ — Whale Alert (@whale_alert) June

Bitcoin News
Bitcoin News

Bitcoin [BTC] Whale Transaction Alert Stirs Fear of $900 million Mt. Gox Dump

The Mt. Gox fund trustee, Nobuaki Kobayashi, has been granted an extension by a Tokyo Count to submit a fresh proposal as the creditors are unhappy with the earlier one. The deadline has now been pushed until July 1, 2020. According to Cryptoground, the total amount of Bitcoin [BTC] and Bitcoin [BCH] Cash is 137,891

The Mt. Gox fund trustee, Nobuaki Kobayashi, has been granted an extension by a Tokyo Count to submit a fresh proposal as the creditors are unhappy with the earlier one. The deadline has now been pushed until July 1, 2020. According to Cryptoground, the total amount of Bitcoin [BTC] and Bitcoin [BCH] Cash is 137,891

Altcoin News
Altcoin News

Over $25 Million Worth Of XRP Transferred From Bithumb, A Boost To $0.50 USD Incoming?

XRP breaches key resistance level at $0.3200 USD signaling a possible bullish run higher. Over $25 million in XRP transferred from Bithumb to an unknown wallet, bullish signs? The crypto market is on a rocket surge as all the top cryptocurrencies gained handsomely over the past 24 hours. Ethereum (ETH) gaining 15%, XRP chipping in

XRP breaches key resistance level at $0.3200 USD signaling a possible bullish run higher. Over $25 million in XRP transferred from Bithumb to an unknown wallet, bullish signs? The crypto market is on a rocket surge as all the top cryptocurrencies gained handsomely over the past 24 hours. Ethereum (ETH) gaining 15%, XRP chipping in

whale
Altcoin News
whale
Altcoin News

ALERT: Over $10 Million In BTC Transferred From Binance To Huobi, Bitcoin SV (BSV) Pump Incoming?

Over $10 million USD, approximately 1,154 Bitcoin (BTC), has been transferred from Binance crypto exchange to Singapore based Huobi exchange. While a number of conclusions can be reached on the move announced by Whale Alert on Wednesday, January 15, 2020, one remains quite significant; which altcoins are traded on Huobi and not Binance. In the

Over $10 million USD, approximately 1,154 Bitcoin (BTC), has been transferred from Binance crypto exchange to Singapore based Huobi exchange. While a number of conclusions can be reached on the move announced by Whale Alert on Wednesday, January 15, 2020, one remains quite significant; which altcoins are traded on Huobi and not Binance. In the

ethereum tron tether fight
Altcoin News
ethereum tron tether fight
Altcoin News

15 Million USD-Tether Swapped from Ethereum to Tron – Here’s How they Stand Now

A whale transaction of $15 million USDT minted at Tether triggered a hype momentarily. However, Paolo Ardoino, the CTO of Bitfinex and Tether, soon clarified that it was a chain swap from ERC-20 to Tron. Chain Swap, ERC20 to Tronhttps://t.co/Bgja5EqMjEhttps://t.co/LIfgMI1rp4 — Paolo Ardoino (@paoloardoino) October 21, 2019 Minting or burning USD-Tether has had predominant effects

A whale transaction of $15 million USDT minted at Tether triggered a hype momentarily. However, Paolo Ardoino, the CTO of Bitfinex and Tether, soon clarified that it was a chain swap from ERC-20 to Tron. Chain Swap, ERC20 to Tronhttps://t.co/Bgja5EqMjEhttps://t.co/LIfgMI1rp4 — Paolo Ardoino (@paoloardoino) October 21, 2019 Minting or burning USD-Tether has had predominant effects

xrp
Altcoin News
xrp
Altcoin News

30 Million XRP Transferred to a Wallet Alleged to be Ripple’s Ex-CEO’s

In a recent update by WhaleAlert, a massive transaction of 30 million XRP has taken place between an unknown wallet and the other wallet identified as ‘FundingWallet1.’ Interestingly, the hodler sends this massive amount just a few days after the release of one Billion XRP out of Ripple’s escrow.  XRP Receives Community Backlash Although such

In a recent update by WhaleAlert, a massive transaction of 30 million XRP has taken place between an unknown wallet and the other wallet identified as ‘FundingWallet1.’ Interestingly, the hodler sends this massive amount just a few days after the release of one Billion XRP out of Ripple’s escrow.  XRP Receives Community Backlash Although such

BTC whale
Bitcoin News
BTC whale
Bitcoin News

Large BTC Hodler Transfers Over $1 Billion Worth Of BTC Between Wallets

Within the last few hours, a large BTC transaction took place between unknown BTC wallets. The transaction was worth $1,018,147,922 USD as it involved the transfer of 94,504 BTC. The identities of the transacting parties are a complete mystery.  On Friday, popular crypto account dedicated to tracking large cryptocurrency transactions, Whale Alert, notified the community of

Within the last few hours, a large BTC transaction took place between unknown BTC wallets. The transaction was worth $1,018,147,922 USD as it involved the transfer of 94,504 BTC. The identities of the transacting parties are a complete mystery.  On Friday, popular crypto account dedicated to tracking large cryptocurrency transactions, Whale Alert, notified the community of

XRP
Altcoin News
XRP
Altcoin News

1 Billion XRP Are Released From Escrow; Ripple Promises Less Dumping

San Francisco-based crypto startup, Ripple has unlocked 1 billion XRP coins for a portion of it to be sold Over-The-Counter (OTC) and, as the custom is, return the remaining coins to its escrow wallet. This news comes Sunday, 1st September when Whale Alert, popular large crypto transaction alert twitter account tweeted about the heavy XRP

San Francisco-based crypto startup, Ripple has unlocked 1 billion XRP coins for a portion of it to be sold Over-The-Counter (OTC) and, as the custom is, return the remaining coins to its escrow wallet. This news comes Sunday, 1st September when Whale Alert, popular large crypto transaction alert twitter account tweeted about the heavy XRP

bitcoin
Bitcoin News
bitcoin
Bitcoin News

Bitcoin Price Plummeted Below $10k Overnight; Here’s What Analysts Think

Wednesday evening saw a sharp drop in bitcoin price as the premium coin went from $10,277 to $9700 and then went further to down to $9482 as at press time. Following bitcoin’s fall, other major cryptocurrencies also witnessed falls between 4 and 10 percent. Several traders and analysts had earlier warned that bitcoin was heading

Wednesday evening saw a sharp drop in bitcoin price as the premium coin went from $10,277 to $9700 and then went further to down to $9482 as at press time. Following bitcoin’s fall, other major cryptocurrencies also witnessed falls between 4 and 10 percent. Several traders and analysts had earlier warned that bitcoin was heading

xrp
Altcoin News
xrp
Altcoin News

Ripple Locks 400,000,000 XRP in Unknown Escrow Wallet

Whale alert, the Twitter user who reports very large cryptocurrency transactions has just reported that 400,000,000 XRP, the equivalent of $121,035,606 million is locked in an unknown escrow wallet. Ripple is, of course, the suspect as is its routine to move XRP of such amount at some times. Not an isolated case Ripple which owns

Whale alert, the Twitter user who reports very large cryptocurrency transactions has just reported that 400,000,000 XRP, the equivalent of $121,035,606 million is locked in an unknown escrow wallet. Ripple is, of course, the suspect as is its routine to move XRP of such amount at some times. Not an isolated case Ripple which owns

Altcoin News
Altcoin News

Reports Claim Movement of XRP Funds worth Millions to Unknown Wallet

Earlier today a huge fund of XRP cryptocurrency was transferred to an unknown wallet, the event took place on Bitstamp wallet. Both the sending and receiving wallets still remain unknown and the value of the funds is estimated to be 5,492,146 USD. Huge XRP funds moved from the mysterious wallet, not the first time On Thursday,

Earlier today a huge fund of XRP cryptocurrency was transferred to an unknown wallet, the event took place on Bitstamp wallet. Both the sending and receiving wallets still remain unknown and the value of the funds is estimated to be 5,492,146 USD. Huge XRP funds moved from the mysterious wallet, not the first time On Thursday,