Bitcoin blockchain explorer whales
Chiranjeevi lives in Hyderabad, India, with his young family. He is a smiley, glass-half-full kind of guy - naturally positive and full of energy. He's smart, too, and works in an Indian tech company. He's the least likely person, you'd think, to fall victim to an online scam. I was just lost. I told my wife and she said, 'I thought you were intelligent.
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Bitcoin blockchain explorer whales
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- Crypto Whales Move Nearly 5000 Bitcoin Between Two Unknown Wallets
- $100 Million Worth of XRP Moved By Whales Amid 3% Correction
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- 740 Bitcoin (BTC) transferred from dormant address after 9 years
- Casper Blockchain Explorer
- Giant DOGE Whale Moves Over $973 Million in Crypto in Single Transaction, Only Pays $0,76 in Fees
Crypto Whales Move Nearly 5000 Bitcoin Between Two Unknown Wallets
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XRP whale activity increases as the coin loses a small part of its previously gained value. The first on-chain transaction noticed was made either between Bithumb wallets or directly inside of its platform. The large sum was moved between two hot wallets. According to the wallet page on the blockchain explorer, the two wallets hold more than million XRP and are constantly making various transactions to smaller addresses. Entities are more likely being used as hot wallets for making withdrawals on the exchange or creating orders on the market.
The smaller wallet that holds "only" three million coins is being tied to a centralized exchange, while the more significant "whale" wallet remains anonymous and is most likely not tied to any exchange. The total holdings of the second wallet are staying at million.
Arman Shirinyan is a trader, crypto enthusiast and SMM expert with more than four years of experience. Arman strongly believes that cryptocurrencies and the blockchain will be of constant use in the future. Currently, he focuses on news, articles with deep analysis of crypto projects and technical analysis of cryptocurrency trading pairs.
Ripple News. About the author. Arman Shirinyan. Yuri Molchan. Tomiwabold Olajide.
$100 Million Worth of XRP Moved By Whales Amid 3% Correction
Business 6 Views. A Bitcoin wallet that had been practically inactive for nine years suddenly went online yesterday. The wallet contained Bitcoins. Here are the details of the procedure ….
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Here are the details…. A second wallet received 5. The DOGE whale spent just 4. According to BitInfoCharts, the crypto whale that initiated the massive transfer is the second largest Dogecoin wallet in existence before the transaction. Musk recently made the following statements:. The total flow of transactions you can do with DOGE is much higher than Bitcoin, it has much more potential. Dogecoin is somewhat inflationary, but that inflationary number is a fixed number rather than a percentage. This means that over time, percentage inflation actually drops. Contact us to be instantly informed about the last minute developments.
740 Bitcoin (BTC) transferred from dormant address after 9 years
Please note SegWit should help reduce fees; however, if you incorrectly send incompatible assets to the address, your funds will Electrum 3. Learn how to securely accept Bitcoin, Litecoin, Ethereum, and other cryptocurrencies with Coinbase Commerce. You can easily manage your funds and top up directly via our peer-to-peer marketplace, and send or receive Bitcoin, in just a few clicks. Enter the amount you want to transfer then tap Continue.
Casper Blockchain Explorer
Bitcoin Basics. How to Store Bitcoin. Bitcoin Mining. Key Highlights. Satoshi Nakamoto, the anonymous creator of Bitcoin, was also the first miner. It is estimated that Satoshi mined more than 22, blocks and received more than one million bitcoin in cumulative block rewards for his work.
Giant DOGE Whale Moves Over $973 Million in Crypto in Single Transaction, Only Pays $0,76 in Fees
I have a new hobby! Maybe you see a HUGE sell of and your favorite coin takes a dip. Perhaps you see a massive Bitcoin buy wall and rode the wave with that whale. One way or another, Crypto Whales are out there and they are making big plays and big waves! I came across this website about a month ago and have been meaning to write an article about how cool I found the site to be once you start digging.
By Alfredo de Candia - 1 Jul In the last few days, a record transaction was made on the Bitcoin blockchain that saw a whale move , BTC from one address to another. As we can see from the summary of the transaction, the fees per byte that have been paid amount to 13 satoshis and, thanks to the recent introduction of the privacy feature of the Blockchair block explorer, we discover that it has a value of 60 out of , hence not very secure.
A second portfolio received 5. At the time of writing, the DOGE 5. For the transaction worth hundreds of millions of dollars, Whale Dogecoin spent only 4. The crypto whale that initiated the massive transfer was the second largest Dogecoin wallet in existence prior to the transaction, according to BitInfoCharts. The crypto investor owns 0. Investors should do their due diligence before making high risk investments in Bitcoin, cryptocurrency, or digital assets.
Applied Network Science volume 5 , Article number: 22 Cite this article. Metrics details. Hacks are one of the most damaging types of cryptocurrency related crime, accounting for billions of dollars in stolen funds since Professional investigators at Chainalysis have traced these stolen funds from the initial breach on an exchange to off-ramps, i. We analyzed six hack subnetworks of bitcoin transactions known to belong to two prominent hacking groups. We analyze each hack according to eight network features, both static and temporal, and successfully classify each hack to its respective hacking group through our newly proposed method.
Crypto sleuths are tracking a transfer that witnessed a large Bitcoin whale abruptly drain a BTC wallet to the tune of hundreds of millions of dollars. The transaction was initially sighted by the automatic distributed ledger monitoring tool known as the Bitcoin Block Bot. According to the most recent block explorer data, the whale relocated the BTC fortune to three separate addresses.