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Plus 3000 Pride (LGBTQ) more... Daily Trading Volume now is 15050 Pride (LGBTQ) Check it at @NewdexOfficial Exchange: https://m.newdex.vip/kline/lgbtq_usdt #btc #eth #ltc #eos #bnb #trx #cro #binance #bitcoin $newdex #DeFi #Airdrop #crypto #LGBTQToken #PrideToken #coinbase #Bitfinex #ADA

Plus 3000 Pride (LGBTQ) more... Daily Trading Volume now is 15050 Pride (LGBTQ) Check it at @NewdexOfficial Exchange: https://m.newdex.vip/kline/lgbtq_usdt #btc #eth #ltc #eos #bnb #trx #cro #binance #bitcoin $newdex #DeFi #Airdrop #crypto #LGBTQToken #PrideToken #coinbase #Bitfinex #ADA submitted by Pride-LGBTQ-Network to u/Pride-LGBTQ-Network [link] [comments]

[ CryptoCurrency ] Massive hacks on crypto Twitter accounts going on to promote scam: Bitcoin, Binance, CZ, Bitfinex and others down. Stay alert!

[ 🔴 DELETED 🔴 ] Topic originally posted in CryptoCurrency by hcarpach [link]
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บัญชีทวิตเตอร์ของ Binance , Coinbase, Bitfinex , Elon Musk และอีกมากมาย ถูกแฮ็กเพื่อหลอกผู้ถือ Bitcoin

บัญชีทวิตเตอร์ของ Binance , Coinbase, Bitfinex , Elon Musk และอีกมากมาย ถูกแฮ็กเพื่อหลอกผู้ถือ Bitcoin submitted by thaibitcoin to u/thaibitcoin [link] [comments]

$1B Bitcoins On The Move: Owner Transfers ~$100M to Bitfinex And Binance In 10 Days

$1B Bitcoins On The Move: Owner Transfers ~$100M to Bitfinex And Binance In 10 Days
This is the third post of a series of articles dedicated to investigate $1B worth of bitcoins (111,114 BTC/BCH/... BXX) that were dormant since 2014 and started moving actively. The BTC coins were originally located at this address (1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a).
The origin of the bitcoins is discussed here.
A deep-dive into the wallet activity was discussed here.
Today, I will focus on the transfer to major exchanges wallets that could indicate that the owner is selling his coins or exchanging it with alts or mixing it to cover his back.
I built a graph in order to deep dive into the transactions originated from the 111,114-BTC wallet and to follow it. This is the resulting graph were red indicates transactions <1 day, yellow <1 month, blue <1 year, green else.
https://preview.redd.it/nk3iov045vj11.png?width=1677&format=png&auto=webp&s=176d5b5bda930abf870dbea7edd1ba5b654158be

I found that at least 15,593 BTC originated from the 111,114-BTC wallet have been moved to Bitfinex and Binance wallets. This represents 14% of the original funds and more than $110M.

Bitfinex wallet

https://preview.redd.it/m8fryy8s5vj11.png?width=2038&format=png&auto=webp&s=117806763f7fc79909ee0358755e43c6de652749

11,114 BTC have been transferred to Bitfinex wallet 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g and the majority of these coins have been transferred in the last 7 days (August 24th - September 2nd).
Here is the list of the transactions:
https://preview.redd.it/8e9l0lqf0vj11.png?width=471&format=png&auto=webp&s=c63fa6ce9479efd4f27ce8f8cd456de19712fc9e

Binance wallet

https://preview.redd.it/i1v5lv3j9vj11.png?width=2025&format=png&auto=webp&s=bc6c893b684d2c97206565219ff4d5ce8eb721a2

4,421 BTC have been transferred to Binance wallet 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s and the majority of these coins have been transferred in the last 10 days (August 21st - September 2nd).
Here is the list of the transactions:
https://preview.redd.it/2cs6ufabavj11.png?width=453&format=png&auto=webp&s=5cdcb45cbe44f3f61251317036c6738aa0f3a9cd
Bitmex wallet(s)

I tracked Bitmex as well but "only" found 210 BTC transferred in with the following 6 major transactions:
https://preview.redd.it/2oondki1ovj11.png?width=432&format=png&auto=webp&s=9ae358b80e747b62d6940ef9022df2734ed001f0

Also, I have found 350 BTC transferred from Bitmex wallets though, maybe after being "washed out":
https://preview.redd.it/sx2g36jnovj11.png?width=546&format=png&auto=webp&s=26f0ac6c64e6aa9aedb7f76c90fb8ebea1beefcc

Update 1
If anyone finds if the owner of this address is an exchange : 3PtJRj5xKUKJ21TshP5u2G6dQMPNz2yUSc, I would be interested, thanks.

Update 2
Here is a full resolution version of the graph requested by u/rush717:
https://preview.redd.it/xwvn0l9yxxj11.png?width=2705&format=png&auto=webp&s=cc01b3bfc8aed64af4323a485e35ce459f498327


Update 3
MtGox vs SilkRoad origin and September 6th BTC price impact is now discussed here: https://www.reddit.com/btc/comments/9dvaj1b_bitcoins_on_the_move_mtgox_vs_silkroad_origin/

--
Surprisingly BTC price was pumping since those funds were starting to be transferred to Bitfinex and Binance wallets (see Binance transactions' list, August 11th)
How do you think this will impact the market?
Do you want me to continue this investigation? If yes let me know what you would want me to focus on.
submitted by sick_silk to Bitcoin [link] [comments]

News: $250 million longs wiped out by single bitcoin whale, Binance reopens withdrawals, Bitfinex set to trade LEO


https://amycastor.com/2019/05/18/news-250-million-longs-wiped-out-by-bitcoin-whale-binance-reopens-withdrawals-bitfinex-set-to-trade-leo/
submitted by amycastor to Buttcoin [link] [comments]

To all the exchanges who continue listing Bitcoin Cash as "BAB" or "BCHABC": The only thing you are proving is your bias/hatred of Bitcoin Cash. No "true" end user will deal with you anyway, and anyone that's already dealing with you knows the real ticker. @bitfinex @cz_binance

To all the exchanges who continue listing Bitcoin Cash as submitted by money78 to btc [link] [comments]

Careful where you store your Bitcoin. Major exchanges Coinbase, Poloneix, Binance, and Bitfinex show weakness during Proof Of Keys as users experience withdrawal issues.

submitted by TrueCryptoFan to btc [link] [comments]

Calls for Binance to delist USDT - Bitcoin Manipulation, Binance, Bitfinex, Tether, And That 1.1 Million BTC

Calls for Binance to delist USDT - Bitcoin Manipulation, Binance, Bitfinex, Tether, And That 1.1 Million BTC submitted by sy5error to bitcoin_uncensored [link] [comments]

Bitfinex in trouble & Binance announces Venus Stable Coin & Bitcoin boun...

submitted by NEMPool256 to CryptoCurrency [link] [comments]

Bitfinex in trouble & Binance Announces Venus Stable Coin & Bitcoin Boun...

submitted by NEMPool256 to CryptoCurrency [link] [comments]

BTC ETF Inevitable, Binance DEX, Bithumb OTC, Bitcoin Off-Line & BitFinex Outage

submitted by ososru to Bitcoin4free [link] [comments]

BTC ETF Inevitable, Binance DEX, Bithumb OTC, Bitcoin Off-Line & BitFinex Outage

BTC ETF Inevitable, Binance DEX, Bithumb OTC, Bitcoin Off-Line & BitFinex Outage submitted by Leka213 to CryptocurrencyToday [link] [comments]

BTC ETF Inevitable, Binance DEX, Bithumb OTC, Bitcoin Off-Line & BitFinex Outage

submitted by Rufflenator to 3bitcoins [link] [comments]

BTC ETF Inevitable, Binance DEX, Bithumb OTC, Bitcoin Off-Line & BitFinex Outage

BTC ETF Inevitable, Binance DEX, Bithumb OTC, Bitcoin Off-Line & BitFinex Outage submitted by Hellterskelt to bitcoin_is_dead [link] [comments]

Altcoin Bitcoin Trading Bot Work for Binance Bittrex Bitfinex Poloniex and so on

Altcoin Bitcoin Trading Bot Work for Binance Bittrex Bitfinex Poloniex and so on submitted by Rufflenator to 3bitcoins [link] [comments]

This week in Bitcoin- 5-10-2019- Simon Dixon is right here to speak Binance, Bitfinex, Bans, extra!

This week in Bitcoin- 5-10-2019- Simon Dixon is right here to speak Binance, Bitfinex, Bans, extra! submitted by ososru to Bitcoin4free [link] [comments]

Altcoin Bitcoin Trading Bot Work for Binance Bittrex Bitfinex Poloniex and so on

Altcoin Bitcoin Trading Bot Work for Binance Bittrex Bitfinex Poloniex and so on submitted by ososru to Bitcoin4free [link] [comments]

This week in Bitcoin- 5-10-2019- Simon Dixon is right here to speak Binance, Bitfinex, Bans, extra!

This week in Bitcoin- 5-10-2019- Simon Dixon is right here to speak Binance, Bitfinex, Bans, extra! submitted by Rufflenator to 3bitcoins [link] [comments]

Crypto Researchers Break Down Craig Wright’s Bitcoin Addresses, Hackers Move Stolen BTC From Binance, Bitfinex Launches $1 Billion Offering

Crypto Researchers Break Down Craig Wright’s Bitcoin Addresses, Hackers Move Stolen BTC From Binance, Bitfinex Launches $1 Billion Offering submitted by n4bb to CoinPath [link] [comments]

BitcoinMeister - This week in Bitcoin- 5-10-2019- Simon Dixon is here to talk Binance, Bitfinex, Bans, more!

BitcoinMeister - This week in Bitcoin- 5-10-2019- Simon Dixon is here to talk Binance, Bitfinex, Bans, more! submitted by Yanlii to cryptovideos [link] [comments]

Suspected Silk Road Bitcoin Reaches Bitfinex, Binance and Bitmex

Suspected Silk Road Bitcoin Reaches Bitfinex, Binance and Bitmex submitted by unitedstatian to Buttcoin [link] [comments]

Crypto Researchers Break Down Craig Wright's Bitcoin Addresses, Hackers Move Stolen BTC From Binance, Bitfinex Launches $1 Billion Offering - The Daily Hodl

Crypto Researchers Break Down Craig Wright's Bitcoin Addresses, Hackers Move Stolen BTC From Binance, Bitfinex Launches $1 Billion Offering - The Daily Hodl submitted by prnewswireadmin to cryptonewswire [link] [comments]

Bitcoin manipulación — BINANCE — BITFINEX - Bitfinex - OCO Orders (One Cancels Other) - YouTube Binance Vs Coinbase Vs Bittrex Vs Bitfinex 💰 Where & How ... Bitcoin Trading Bot for Binance, Kraken, Bitfinex, Bittrex ... Binance, Bittrex, Poloniex, Bitfinex KYC HACKED? Bitstamp  Bitfinex  Binance Trading Bot  Update Guthaben von Bitfinex zu Binance schicken

Binance-Kryptowährungsbörse – Wir betreiben die dem Handelsvolumen nach größte Bitcoin- und Altcoin-Kryptobörse der Welt Bitfinex bringt es nur auf die Hälfte. Deshalb genießt Binance ein hohes Ansehen in der Krypto-Szene. So kaufen Sie Bitcoin auf dieser Plattform. Hintergründe zu Binance. Die Gründung der Krypto-Börse erfolgte 2017. Es handelt sich um einen relativ jungen Anbieter. Doch Binance ist eine echte Erfolgsgeschichte: Anfang 2018 konnte sich die Plattform als größter Krypto-Marktplatz ... Binance cryptocurrency exchange - We operate the worlds biggest bitcoin exchange and altcoin crypto exchange in the world by volume Laut einem Bericht melden nur 2 von 25 der wichtigsten Kryptowährungsbörsen ein korrektes Handelsvolumen melden. Diese beiden Börsen sind Bitfinex und Binance. Der Rest der Börsen soll Wash Trading betreiben, was das Handelsvolumen aufbläst. Fast alle Kryptowährungen werden auf Binance sowohl in Bitcoin als auch in Ethereum gehandelt. Ich persönlich kaufe dazu Bitcoins auf Coinbase und schicke diese dann zu Binance. Um mein Guthaben bei Binance auszuzahlen verkaufe ich die Kryptowährungen auf Binance dann wieder gegen Bitcoin und schicke die Bitcoins zurück zu Coinbase. Dort kann ich sie gegen Euro verkaufen und die Euro auf ... Recent events involving Binance, Bitfinex and Tether suggest there's potential for "catastrophic, systemic risk in crypto," Dan Cawrey argues. Bitfinex is the longest-running and most liquid major cryptocurrency exchange. Founded in 2012, it has become the go-to platform for traders & institutional investors.

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Bitcoin manipulación — BINANCE — BITFINEX -

Bitcoin Manipulación y criptomonedas, hoy les traigo 3 razones con pruebas para demostrarle por qué Bitcoin nunca ha sido manipulado, les hablaré con pruebas... Introduction to OCO Orders on Bitfinex. Trade more precisely with less micro managing using "one cancels the other" orders. The OCO order option allows you t... Direct Download Link: https://filefox.org/6MtoLo2s One of the best bitcoin trading bots on the market, compatible with a lot of exchanges and with weekly upd... Binance http://bit.ly/2krss1M -Fast, No ID required, Easy to withdraw funds -Based in China Coinbase http://bit.ly/2hJwa4Z -Most trusted exchange, excellent ... #yobit #binance #bittrex #exmo #poloniex #btc-alpha#luno #kraken #tradebot #luno #bitfinex #bitstamp #okex #livecoin Download the trading bot from the video, you can download it for free from the ... ¿PROBLEMAS PARA RETIRAR BITCOIN EN BITFINEX? - Duration: 6:24. Top Criptomonedas 3,418 views. 6:24 . Desde 9000 empezamos: "Bitcoin a 5000 en noviembre 2018" (fecha exacta desde meses antes ... In dem Video zeige ich euch wie ihr eure Guthaben von Bitfinex zu Binance schicken könnt. Binance - Gute Alternative zum Handeln von Altcoins: https://www.b...

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