Tech News, Magazine & Review WordPress Theme 2017
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Ripple and XRP
    • Altcoins
    • Trading
    • Blockchain
    • Futuremash
    • Regulators
    • Scams
    • Crypto 101
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Your Guest Blog
  • CRYPTO LIVEWIRE
    • Latest
    • Press Releases
    • ChainWire
    • Sponsored Posts
    • Submit Your Content
  • BEGINNERS
    • What Is Bitcoin?
    • What Is Blockchain?
    • What Does Hodl Mean?
    • How to Pay Your Bills with Bitcoin
    • Best Bitcoin FAQs
    • Example of Bitcoin’s Purpose
    • Cryptocurrency Has Multiple Meanings
    • Authenticator Alert – Securing Your Crypto
  • SUBMIT
    • Guest Blog
    • Press release
    • Sponsored post
  • EXPLORE
    • eToro
  • DAILY HODL MIX
No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Ripple and XRP
    • Altcoins
    • Trading
    • Blockchain
    • Futuremash
    • Regulators
    • Scams
    • Crypto 101
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Your Guest Blog
  • CRYPTO LIVEWIRE
    • Latest
    • Press Releases
    • ChainWire
    • Sponsored Posts
    • Submit Your Content
  • BEGINNERS
    • What Is Bitcoin?
    • What Is Blockchain?
    • What Does Hodl Mean?
    • How to Pay Your Bills with Bitcoin
    • Best Bitcoin FAQs
    • Example of Bitcoin’s Purpose
    • Cryptocurrency Has Multiple Meanings
    • Authenticator Alert – Securing Your Crypto
  • SUBMIT
    • Guest Blog
    • Press release
    • Sponsored post
  • EXPLORE
    • eToro
  • DAILY HODL MIX
No Result
View All Result
The Daily Hodl
No Result
View All Result

Bitcoin (BTC) and Tether Whales Move $264,000,000 in Crypto As Extreme Volatility Hammers the Market

by Daily Hodl Staff
May 10, 2020
in Altcoins, Bitcoin
‏‏‎ ‏‏‎ ‏‏‎ ‏‏‎
ADVERTISEMENT

Bitcoin’s big sell-off is coinciding with a surge of activity from BTC and Tether whales, who transferred a total of $264 million in crypto in the last 24 hours.

Bitcoin whales moved 14,919 BTC worth $143.06 million in the past day. The largest single transaction saw 5,000 BTC worth $48.6 million sent from crypto exchange Bitfinex to a wallet of unknown origin.

🚨 🚨 🚨 🚨 5,000 #BTC (48,653,072 USD) transferred from #Bitfinex to unknown wallet

Tx: https://t.co/TUthcftF8F

— Whale Alert (@whale_alert) May 9, 2020

According to the whale watching bot Whale Alert, three of the six largest transfers in the last day involved BTC moving from an unknown wallet to an exchange, where the cryptocurrency could be sold in the open market.

Two transfers did the opposite, sending BTC from an exchange to an unknown wallet, which suggests those traders may be locking their cryptocurrency in private wallets.

ADVERTISEMENT

The last big transfer of the day appears to involve an internal movement from Bitfinex.

  • 2,000 BTC worth $17.6 million sent from unknown wallet to Binance
  • 2,500 BTC worth $24.0 million sent from unknown wallet to OKEx
  • 2,864 BTC worth $27.9 million sent from OKEx to unknown wallet 
  • 5,000 BTC worth $48.6 million sent from Bitfinex to unknown wallet 
  • 1,056 BTC worth $10.2 million sent from Bitfinex to Bitfinex 
  • 1,499 BTC worth $14.7 million sent from unknown wallet to Huobi

Tether whales have also been busy in the last 24 hours.

Whale Alert is tracking two huge transfers totaling 121,104,000 USDT worth $121.3 million.

  • 58,000,000 USDT worth $58.1 million sent from unknown wallet to Binance
  • 63,104,000 USDT worth $63.2 million sent from unknown wallet to Binance


Check Latest News Headlines


ADVERTISEMENT


Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any loses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
Submit a Press Release

Crypto Livewire – Press Releases

  • MakiSwap Raises $1.4M From Leading Investors to Build AMM Platform on Huobi Eco Chain
    April 14, 2021
  • DigitalBits To Become Premier Choice for NFTs After Litemint Partnership
    April 13, 2021
  • Ethernity Chain Launches Authenticated NFT Marketplace to Curtail Fraud
    April 13, 2021
  • ConsenSys-Backed Virtue Poker Raises $5 Million Strategic Round
    April 12, 2021
  • Cometh Partners With Alchemix for “Wizards” Collection of Yield-Generating NFTs
    April 9, 2021
  • eToro Appoints Dr. Hedva Ber, Israel’s Former Banking Supervisor, As Deputy CEO and Global COO
    April 8, 2021
  • Blockchain Provider Orbs Is Now Accessible Through the AWS Marketplace
    April 8, 2021
Submit a Guest Post
ADVERTISEMENT
ADVERTISEMENT
Bitcoin
$62,558.00
$62,558.00
2.28%
Ethereum
$2,445.00
$2,445.00
3.52%
Binance Coin
$552.78
$552.78
3.73%
XRP
$1.72
$1.72
5.76%
Polkadot
$41.97
$41.97
1.83%
Cardano
$1.47
$1.47
0.41%

Spotlight

  • Here Are the Catalysts That May Ignite a Massive Bitcoin and Crypto Bull Cycle, According to Altcoin Daily
    April 11, 2021
  • This Under-the-Radar Altcoin Could Be the Next Big Smart Contract Blockchain, According to Coin Bureau
    April 8, 2021
  • Bitcoin to Zero Is Now off the Table, Says Morgan Creek CEO Mark Yusko – Here’s Why
    April 12, 2021
  • Crypto Legend Peter Brandt Pinpoints Massive 275% Price Target for XRP
    April 10, 2021

DON’T MISS A BEAT

Crypto headlines delivered daily
to your inbox
BTC, ETH, XRP news alert options

By joining The Daily Hodl news list you agree to our
Terms and Conditions and Privacy Policy.

Check your inbox for confirmation email.

Cryptocurrency news and analysis, covering Bitcoin, Ethereum, Ripple, XRP, altcoins and blockchain technology

Categories

Bitcoin • Ethereum • Trading •
Ripple and XRP • Altcoins •
Blockchain • Regulators •
Scams • Crypto101 • HodlX • Explore • Futuremash •
Crypto Livewire

ABOUT US | EDITORIAL POLICY | PRIVACY POLICY
TERMS AND CONDITIONS | CONTACT

JOIN US ON TELEGRAM

JOIN US ON TWITTER

JOIN US ON FACEBOOK

COPYRIGHT © 2017-2021 THE DAILY HODL

No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Ripple and XRP
    • Altcoins
    • Trading
    • Blockchain
    • Futuremash
    • Regulators
    • Scams
    • Crypto 101
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Your Guest Blog
  • CRYPTO LIVEWIRE
    • Latest
    • Press Releases
    • ChainWire
    • Sponsored Posts
    • Submit Your Content
  • BEGINNERS
    • What Is Bitcoin?
    • What Is Blockchain?
    • What Does Hodl Mean?
    • How to Pay Your Bills with Bitcoin
    • Best Bitcoin FAQs
    • Example of Bitcoin’s Purpose
    • Cryptocurrency Has Multiple Meanings
    • Authenticator Alert – Securing Your Crypto
  • SUBMIT
    • Guest Blog
    • Press release
    • Sponsored post
  • EXPLORE
    • eToro
  • DAILY HODL MIX

© 2020 The Daily Hodl

×