$102,499.00
-1.56%$2,478.99
-1.21%$2.54
7.31%$663.37
1.91%$172.70
0.05%$0.999952
-0.00%$0.229969
-0.67%$0.81599
0.78%$0.273286
3.21%$2,476.64
-1.18%$102,390.00
-1.66%$3.93
-2.09%$16.68
-1.94%$24.76
0.40%$2,977.07
-1.20%$0.314606
2.33%$0.00001575
-0.99%$0.214834
4.35%$1.19
6.47%$3.34
-0.88%$24.55
-1.65%$409.93
0.12%$8.57
2.49%$5.09
-0.17%$101.83
1.70%$0.999805
-0.02%$2,478.05
-1.37%$335.77
0.64%$2,642.54
-1.21%$0.00001361
0.23%$4.75
-2.23%$0.999846
-0.07%$1.001
0.05%$102,489.00
-1.67%$30.21
0.46%$6.87
-0.66%$452.78
-0.09%$3.19
2.12%$5.85
-0.75%$220.31
0.24%$54.47
-0.86%$1.021
-1.12%$5.77
0.20%$19.75
-0.53%$0.114097
-2.16%$1.00
0.00%$0.100606
2.05%$34.38
1.07%$0.801561
0.49%$21.76
-0.11%$0.03101266
-0.44%$5.13
-1.28%$1.051
-0.02%$12.76
-7.78%$5.25
-0.50%$0.386203
-4.28%$0.255267
0.08%$0.832487
-2.40%$1.005
0.50%$1.17
0.03%$3.13
-0.56%$0.240356
0.11%$102,189.00
-1.78%$0.42994
-4.66%$3.17
-1.01%$4.37
0.11%$0.584432
0.76%$0.00002329
6.23%$1.25
-1.72%$0.550139
-1.30%$4.55
-0.22%$0.999541
0.18%$2,478.35
-1.12%$1,790.14
-2.30%$0.977074
-1.54%$97.89
-1.24%$11.36
0.19%$181.36
0.41%$2,581.00
-1.13%$0.824339
-4.74%$1.35
2.84%$13.75
3.94%$0.874282
-3.14%$0.258458
0.26%$0.715913
-0.19%$0.01985072
0.65%$1.95
0.86%$4.70
1.61%$1.26
-0.62%$0.074665
0.68%$2,810.82
-1.23%$1.15
28.13%$0.117799
-0.22%$1.00
-0.08%$0.00011237
8.36%$102,284.00
-1.64%$0.751783
-2.61%$1.01
1.78%$0.02231857
1.09%$0.0203656
6.40%$1.077
-1.85%$663.20
1.95%$223.06
0.17%$2,640.85
-1.13%$0.999899
0.01%$0.357864
0.36%$191.31
0.24%$2.99
-3.44%$0.999829
0.00%$0.852771
0.24%$102,632.00
-1.42%$0.01337124
-3.80%$0.643146
-2.70%$0.00000082
-1.34%$3,235.83
-2.44%$40.16
-2.84%$102,762.00
-2.79%$2,601.84
-0.88%$0.241447
-2.46%$1.00
-0.02%$101,970.00
-1.67%$3,244.72
-2.02%$2.39
-1.33%$0.077198
-7.13%$22.80
-2.28%$13.19
-5.91%$0.128332
3.48%$0.73471
1.21%$0.454156
0.35%$0.764526
-2.61%$3.88
-1.97%$0.676472
1.36%$43.36
-3.58%$2,588.14
-1.09%$0.366009
-0.12%$1.94
11.71%$0.185602
-0.71%$2.04
-0.19%$0.99775
-0.04%$2.17
-0.74%$0.99867
0.01%$3.76
-2.75%$0.01779331
-0.84%$0.50719
2.14%$1.11
0.36%$0.229839
-0.67%$0.716553
-1.71%$0.00994337
-1.39%$0.571573
11.21%$0.178175
-1.43%$19.63
0.84%$0.710499
0.44%$111.03
0.02%$0.217867
0.11%$2,478.27
-1.36%$0.00586727
-5.33%$0.66978
1.17%$2,476.67
-1.22%$2,639.54
-1.12%$102,503.00
-1.45%$7.97
-2.11%$7.27
3.90%$0.471206
-3.45%$3.14
0.64%$2,532.94
-1.24%$1.00
0.02%$0.998705
-0.02%$0.00002489
0.35%$0.097446
-0.22%$0.196053
-2.71%$102,423.00
-1.44%$0.103939
-0.09%$3.96
-5.76%$0.066017
2.12%$0.00886701
-3.35%$0.04823632
0.96%$0.999947
0.00%$0.704709
0.97%$2,478.62
-1.11%$100,108.00
-1.27%$0.00000044
3.16%$1.58
-2.61%$1.75
-3.06%$2,472.20
-1.25%$46.99
-1.42%$1.58
-1.13%$0.255343
0.09%$1.72
0.28%$0.156271
-3.44%$0.423473
-2.12%$1.087
0.00%$0.00000104
-7.33%$0.999116
-0.04%$0.04444539
15.55%$1.33
-2.98%$102,168.00
-1.74%$0.412368
-1.02%$0.00560795
-2.93%$0.387177
-6.09%$0.385319
10.16%$0.192542
-4.83%$0.03860508
3.37%$0.01985423
2.23%$0.345515
1.16%$0.839606
-1.45%$1.001
-0.04%$34.21
0.46%$1.00
-0.00%$0.00372911
0.70%$0.00442434
-1.31%$0.00006827
-1.24%$22.28
18.83%$0.00086745
22.02%$0.876354
-1.53%$2,623.14
-1.19%$137.22
-0.52%$0.286943
-0.72%$21.40
-1.04%$0.0000017
9.09%$0.00387886
10.83%$2,724.02
-1.21%$1.00
-0.05%$2.99
-0.19%$24.72
0.09%$2,699.94
-1.09%$0.727822
-1.55%$102,475.00
-1.54%$3.93
-7.72%$0.561392
1.57%$0.234889
0.64%$1.001
0.04%$24.59
-1.56%$0.999579
-0.03%$1.00
-0.02%$2,477.04
-1.40%$1.099
0.02%$2,669.74
-1.27%$24.66
0.02%$0.00293901
1.17%$2,474.66
-1.36%$0.5947
1.28%$0.00397754
7.29%$0.866175
-0.74%$0.291698
1.45%$0.123676
2.68%$1.039
-1.44%$0.707431
-1.78%$0.00
-1.23%Reading
The BitcoinBitcoin exodus from BitMEX continued Friday afternoon as traders continued to withdraw funds from the world’s fifth-largest cryptocrypto derivatives exchange. The move follows a series of charges laid out against the firm by federal prosecutors in New York.
Updated figures from analytics firm Glassnode shows that traders have withdrawn almost double the amount Decrypt reported earlier this morning, for a total of nearly 40,000 BTC since the case was announced Thursday. That’s around $420 million worth of Bitcoin at today’s prices.
#Bitcoin outflows from BitMEX addresses continue – our data shows that in the past hour another 7.200 BTC were withdrawn.
The total amount pulled from the exchange over the past day is now nearly 40,000 $BTC.
Live chart: https://t.co/jlunNHscY3 pic.twitter.com/i0jtdjBtqG
— glassnode (@glassnode) October 2, 2020
Glassnode previously announced that about 23,200 BTC, or $243 million, was withdrawn from BitMEX in a single hour, which the data firm called the largest hourly outflow they have seen from the exchange to date.
About 170,000 in Bitcoin or $1.8 billion, had been held in the BitMex wallets, according to Glassnode.
Further, open positions on Bitcoin futures contracts on BitMEX have taken a 20% hit, according to data from analytics firm Skew, since news of the indictment broke.
BitMEX update: XBTUSD open interest down 20% since news hit pic.twitter.com/FfodVMlyT4
— skew (@skewdotcom) October 2, 2020
Founders Author Hayes, Benjamin Delo and Samuel Reed as well as executive Gregory Dwyer were indicted on charges of violating the Bank Secrecy Act by failing to implement adequate anti-money laundering provisions. Reed was arrested in Massachusetts.
Manhattan federal prosecutors on Thursday charged BitMEX executives with conspiring to violate the Bank Secrecy Act by failing to implement an adequate anti-money laundering program.
Crypto Twitter is a lively place on even the most average of days. However, on a day in which the United States Commodity Futures Trading Commissions (CFTC) charged cryptocurrency exchange BitMEX and its owners with illegally operating an unregistered trading platform and money-laundering violations, you can be sure the takes will be ample and hot indeed. Although the price of Bitcoin quickly dropped by about $500 (it has since recovered some ground), some of the top tweets of the day highlighte...
The Commodity Futures Trading Commission charged in a civil complaint that Hayes, Delo and Reed as well as five entities, operated BitMEX as an unregistered trading platform as well as failed to implement anti-money laundering procedures.
BitMEX denied the charges in a Thursday blogpost and vowed to vigorously defend against the allegations in court.
Coinbase CEO Brian Armstrong has revealed that the crypto exchange considered putting 80% of its balance sheet into Bitcoin—but decided against it over fears it could "kill the company." During a question-and-answer session with customers, executives were asked whether they missed an opportunity to start amassing BTC sooner, given the company had an eight-year headstart on software firm Strategy. We’re live with @brian_armstrong, @GregTusar, and Alesia Haas answering community questions followi...
BitGo has secured regulatory approval from Germany's Federal Financial Supervisory Authority, BaFin, enabling the U.S. crypto custody provider to expand its services across the European Union's member countries. The license positions BitGo as one of the first American digital asset firms to gain recognition under the EU's Markets in Crypto-Assets (MiCA) framework, a unified regulatory system, rolling out crypto custody services for its institutional clients across the bloc this year. BitGo has...
Publicly-listed Beat Holdings Ltd. said Thursday it will boost its investment in Bitcoin-related exchange-traded funds, becoming the latest Tokyo-listed firm to deepen exposure to digital assets amid renewed institutional interest in crypto. The company, which is listed on the Tokyo Stock Exchange’s Standard Market, disclosed Thursday that its board approved raising the cap on crypto-related investments from $6.8 million to $34 million. It has already purchased 131,230 units of BlackRock’s iSha...
