Bitcoin [BTC]: Whales move $46 million in BTC across three prominent exchanges as price hovers below $9,000

While Bitcoin [BTC] continues to hover below $9,000 and retail investors wait to buy the dip, the whales are throwing caution to the wind. Multiple high-value transfers were witnessed across three prominent cryptocurrency exchanges, totaling over $46 million. Whale Alert, the large-scale cryptocurrency transactions aggregator, stated that the first transfer and the most significant of the lot was valued at […]

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Bitcoin At $20,000 By July: Fractal Suggests BTC Has Room To Run

Fractal Accentuates Bitcoin Won’t Pull Back Yet Price action that is seen in Bitcoin (BTC) markets seems entirely random, controlled by a select group of “whales” and “institutions” that can seemingly flash crash any digital asset with a few clicks. Yet, this is quickly turning out not to be the case. Earlier this week, we reported that one analyst, going […]

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Bitfinex receives 5,000,000 USDT from an identified, yet unknown wallet address

The prices of most cryptocurrencies spiked on May 26. However, the ongoing market trend raised several eyebrows, with respect to this sudden surge. Whale Alert, a tracker of large cryptocurrency transactions, flagged many large USDT transactions from Tether treasury, Bitfinex, and other unknown wallets. It highlighted yet another massive movement of USDT from an unknown wallet to Bitfinex on May […]

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Bitcoin Is Rallying Again Towards $9,000: BTC To Hit $11,500 By June 2019 – When Is The Best Time To Invest?

Bitcoin-related predictions keep pouring in the crypto market. Until yesterday, BTC has been hovering around $8,000, but it’s not rallying towards $9,000. Currently, the most important digital asset in the market is trading in the green and it’s priced at $8,718.78 on CoinMarketCap. Some crypto experts have been predicting that BTC will soon be reaching $10,000 and after this psychological […]

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Bitcoin Wallet receives part of 5,000 BTC; speculated to be linked with wash trading and mixing

The cryptocurrency market has been a victim to multiple hacks where exchanges and users lost various cryptocurrencies. One of the recent examples was the Binance hack where 7,000 BTC were stolen from Binance’s hot wallet. However, with vigilant tracking apps, these funds can enter the system and it is difficult to identify when mixed with other funds. Many websites actively […]

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Bitcoin Rises Back To $8,000+

Bitcon, which fell down sharply from record heights last week, almost regained the lost ground by gaining nearly $1000 in the last seven days. From lower levels, the most popular cryptocurrency rose across the $8000 mark Friday, and is trading at $8119 on Coindesk at the time of writing this. Bitcoin gained more than 4 percent, or $342, within the […]

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