Ripple Whale transfers 20,000,000 XRP to Binance ...

Transfer Bitcoin from Binance to Ladger nano S

Hi everyone, I wanted to ask for information on withdrawing bitcoin from the binance platform. On the withdrawal screen he shows me 4 different networks. 1. Binance Chain, 2. Binanche Smart Chain, 3. BTC, 4. Ethereum Which one should I choose to send them on my ledger nano s? btc network? Thank you all.
submitted by dr_slim0 to ledgerwallet [link] [comments]

Dangerously undereducated noob here. Can I still sell my Binance coin into Bitcoin and transfer off of Binance exchange with a US IP address with it being banned in the US?

Dangerously undereducated noob here. Can I still sell my Binance coin into Bitcoin and transfer off of Binance exchange with a US IP address with it being banned in the US? submitted by Qarps to CryptoCurrency [link] [comments]

So I’m using binance and want to transfer my btc to my ledger Wallet (native segwit) to reduce transaction fees but it says address does not match currently selected primary network (x-post from /r/Bitcoin)

submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

Transferring bitcoin from etoro wallet to binance

I'm trying to send bitcoin from etoro to binance, but on my wallet under balance it says 0, but under trades my full amount of bitcoin is there, does anyone know how to transfer the bitcoin to balance so I can then send it to binance?
submitted by charlieswinhoe to Bitcoin [link] [comments]

Dangerously undereducated noob here. Can I still sell my Binance coin into Bitcoin and transfer off of Binance exchange with a US IP address with it being banned in the US? (x-post from /r/cryptocurrency)

Dangerously undereducated noob here. Can I still sell my Binance coin into Bitcoin and transfer off of Binance exchange with a US IP address with it being banned in the US? (x-post from /cryptocurrency) submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

How to transfer money/crypto from binance to etoro (x-post from /r/Bitcoin)

submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

08-16 23:55 - 'I use kraken, coinbase/coinbase Pro and binance mainly. Most funds I transfer via revolut so my bank doesn't get funny. / If you plan on using binance feel free to use my referral code LGTCIPKF and feel free to ask me any ques...' by /u/C-tali removed from /r/Bitcoin within 108-118min

'''
I use kraken, coinbase/coinbase Pro and binance mainly. Most funds I transfer via revolut so my bank doesn't get funny.
If you plan on using binance feel free to use my referral code LGTCIPKF and feel free to ask me any questions
'''
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Author: C-tali
submitted by removalbot to removalbot [link] [comments]

A large, anonymous Bitcoin holder just transferred 4,500 BTC worth more than $50 million to Binance. Anything big coming? (x-post from /r/cryptocurrency)

A large, anonymous Bitcoin holder just transferred 4,500 BTC worth more than $50 million to Binance. Anything big coming? (x-post from /cryptocurrency) submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

50.5M USDT Transferred to Binance Minutes Prior to Bitcoin Pump

50.5M USDT Transferred to Binance Minutes Prior to Bitcoin Pump submitted by areddituser46 to CryptoMarkets [link] [comments]

Transferred a bit of btc to Trust Wallet from Binance to see the process and paid $44 in fees? Please tell me I’m mistaken. (x-post from /r/Bitcoin)

Transferred a bit of btc to Trust Wallet from Binance to see the process and paid $44 in fees? Please tell me I’m mistaken. (x-post from /Bitcoin) submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

50.5M USDT Transferred to Binance Minutes Prior to Bitcoin Pump

50.5M USDT Transferred to Binance Minutes Prior to Bitcoin Pump submitted by areddituser46 to btc [link] [comments]

@cz_binance: RT @tradedeygo: https://t.co/GnjJBnfzqU Please watch my tutorial on how to Buy and sell NGN on binancep2p, how to add a payment method and how to transfer from one wallet to another. @binance @cz_binance #binancenigeria #binancep2p #binancenigeria #bitcoin #Crypto #cryptocurrencies

@cz_binance: RT @tradedeygo: https://t.co/GnjJBnfzqU Please watch my tutorial on how to Buy and sell NGN on binancep2p, how to add a payment method and how to transfer from one wallet to another. @binance @cz_binance #binancenigeria #binancep2p #binancenigeria #bitcoin #Crypto #cryptocurrencies submitted by rulesforrebels to BinanceTrading [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]

50.5M USDT Transferred to Binance Minutes Prior to Bitcoin Pump

50.5M USDT Transferred to Binance Minutes Prior to Bitcoin Pump submitted by areddituser46 to ethtrader [link] [comments]

Big news are coming in from Blockchain industry, how a crypto-data company like coinmarketcap in less than a decade valued and acquired for around 300 to 400 millions. Lot to happen in greatest transfer of wealth in human history. #Blockchain #Bitcoin #Crypto https://bitcoinnews.com/news/binance

submitted by yangglobal to u/yangglobal [link] [comments]

03-22 17:15 - 'What‘s the cheapest/best method to transfer from Binance to Paypal?' (self.Bitcoin) by /u/Reakted removed from /r/Bitcoin within 297-307min

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What‘s the cheapest/best method to transfer from Binance to Paypal?
Go1dfish undelete link
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Author: Reakted
submitted by removalbot to removalbot [link] [comments]

Bitcoin Whale Transfers Almost $25M in BTC from Binance to Gemini

Bitcoin Whale Transfers Almost $25M in BTC from Binance to Gemini submitted by RambleFeed to Bitcoin [link] [comments]

@binance: #Binance Podcast🎙Episode 30 - Follow the demand and not the supply. @atsudavoh's app @BitsikaAfrica is for the first time allowing instant money transfer between African countries via mobile phones; powered by Bitcoin in the background. https://t.co/y2cKeQkWf6 More versions⬇️

@binance: #Binance Podcast🎙Episode 30 - Follow the demand and not the supply. @atsudavoh's app @BitsikaAfrica is for the first time allowing instant money transfer between African countries via mobile phones; powered by Bitcoin in the background. https://t.co/y2cKeQkWf6 More versions⬇️ submitted by rulesforrebels to BinanceTrading [link] [comments]

ACH transfers to Binance US to buy Bitcoin Cash? Anyone done this and can you give me a review of the experience.

  1. Do they hold your funds hostage for 17 days like Coinbase?
  2. Do they have ACH limits like Gemini $500?
  3. How quickly did you receive your ACH transfers (4-5 business days)?
submitted by lopokoko to btc [link] [comments]

Binance gave $500,000 to 8 blockchain startups in August, and today they have to transfer a bitcoin over from coinbase?

Binance gave $500,000 to 8 blockchain startups in August, and today they have to transfer a bitcoin over from coinbase? submitted by alianneyelah to ProjectOblio [link] [comments]

@cz_binance: RT @iconow_net: Binance can now purchase Bitcoin (BTC) and other cryptocurrencies through Rupee bank transfers that are powered by WazirX, the Indian digital exchange for assets. @binance @cz_binance #btc #crypto https://t.co/kC2592TZSI

submitted by rulesforrebels to BinanceTrading [link] [comments]

Bitcoins [BTC] worth $2.5 billion moved in block 578,327 and 578,328; part of transfers linked to Binance

Bitcoins [BTC] worth $2.5 billion moved in block 578,327 and 578,328; part of transfers linked to Binance submitted by akshayks1995 to Crypto_Currency_News [link] [comments]

How to Transfer Bitcoin from Binance to Coinjar Btcturk ten Binance ye Transfer 2020 Yılı  Btcturk ten Binance ye Para Transferi How to Transfer Bitcoin (or Ethereum) from Coinbase to Binance Paribu 'dan Binance 'a Transfer / Bitcoin (para) gönderme ... How To Move Your Bitcoin From Gemini To Binance Binance Guides: How to transfer funds between your Binance ... How to deposit and withdraw on Binance - YouTube How to transfer Litecoin or Bitcoin from Coinbase to Binance

Crypto Whale Triggers $50,000,000 Bitcoin Transfer to Binance As Analysts Predict What’s Next for BTC. by Daily Hodl Staff. August 26, 2020. in Bitcoin, Trading ‏‏‎ ‏‏‎ ‏‏‎ ‏‏‎ ADVERTISEMENT. A massive crypto transaction is the latest to cause a stir among crypto traders. A large, anonymous Bitcoin holder just transferred 4,500 BTC worth more than $50 million for a ... Fellow Binancians, At approximately 2020/11/15 12:00 PM (UTC), the Bitco... How to Transfer Bitcoin or Ethereum to Binance. Below you can see the step-by-step process to send Bitcoin from Coinbase to Binance. This guide assumes that you already have a Coinbase account set up. If you don’t, feel free to check out our Coinbase Tutorial and Review for help getting started. 1) Create a Binance Account . If you don’t already have a Binance account, the first step is to ... You can transfer Bitcoin, Ethereum, XRP, Litecoin, and other cryptocurrencies from Coinbase to Binance. In this example, we will transfer BTC from Coinbase to the Binance account. Send Funds Step 3. At this step, you need to enter your Binance address, which will be generated in your Binance account. If you are transferring via a mobile device ... You can transfer your Bitcoin, Bitcoin Cash, Ether (Ethereum), or Litecoin from your Coinbase to Binance but do know that the if you transfer Bitcoin Cash or Litecoin from Coinbase, you’ll then have to convert them into Bitcoin, Ether(Ethereum), or Binance Coin (which is Binance’s own in-platform coin) to trade the coins on Binance. Ripple Whale transfers 20,000,000 XRP to Binance. Large entity transferred 20,000,000 XRP (5,117,298 USD) from an Unknown wallet to Binance. Published. 1 month ago. on. October 6, 2020. By. Olumide Adesina . Share; Tweet; The fourth most valuable crypto by market value, XRP is in the news again; large investors have increased the pace at which they make transfers, hinting that there might be ... Step by step overview on how to deposit Bitcoin on Binance. Adding funds into your Binance account can be done by depositing cryptocurrencies like Bitcoin. After making sure that your Binance account is safe to use and is fully verified, you can proceed with performing deposit transactions. Here, you will find steps that you can follow in funding your Binance account. Click this to access the ... Hacker from the 2016 Bitfinex Breach Transfers $21M Worth of Bitcoin to Unknown Wallets On Wednesday morning (ET), around 2,034 BTC ($21.6 million) from the 2016 Bitfinex hack moved into a few ...

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How to Transfer Bitcoin from Binance to Coinjar

IN today's video we take a look at how to Use Binance , specifically, how to deposit and withdraw on the Binance Exchange. I've set up a new Telegram group f... Sign in with your Binance account Connect your Binance and WazirX accounts to start buying/selling crypto. Place an order on WazirX P2P You’ll be auto-matche... How to transfer Litecoin from Coinbase to Binance Check out my no.1 recommended platform to invest in Bitcoin instantly with ZERO fees: https://coinjolt.com binance Paribu borsasından binance borsasına nasıl para-bitcoin gönderileceği transfer edileceği videoda anlatılmıştır. Dünyanın en büyük borsası Binance Üye olmak i... ️Binance Futures(vadeli işlemler) %10 komisyon indirimi kazanmak için referans bölümüne yazın : turkey ️Yada Direk Tıklayıp Kayıt Olabilirsiniz: https://ww... Subscribe to my channel for more videos showing how to create passive income with Cryptocurrency. Start buying Bitcoin now with a FREE account by clicking he... In this video I show you how to sell your coins back to bitcoin and then send the bitcoin to coinjar so that you can exchange it for Australian dollars or use it in your coinjar swipe card. Have a ... How to transfer Bitcoin or Ethereum from Coinbase to Binance - Step-by-step Instructions. Sign up to Coinbase - http://bit.ly/2og1Cbo Sign up to Binance - ht...

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