Latest news: 21
Forum related / Re: Why join AltcoinsTalks forum ?
« Last post by Florauila on Today at 03:13:36 AM »I want to start trading
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22
Forum related / Re: Hi, introduce yourself
« Last post by Florauila on Today at 03:10:55 AM »I'm a crypto enthusiast
23
Whale money movements / 11,000,000 #SOL (1,578,267,781 USD) transferred from unknown wallet to unknown n
« Last post by Cordillerabit on Today at 03:00:20 AM »11,000,000 #SOL (1,578,267,781 USD) transferred from unknown wallet to unknown new wallet
Transaction Details
Blockchain Solana
Timestamp 2 hours 46 minutes ago (Sun, 12 May 2024 22:12:47 UTC)
Hash 5nAK7MVyJ3uVZB9z5nYh9WHE3jeJAr6JM9brBKpb8aSoq9fepdNaciUERmXQZQy8FTpAPCh5FsKHmu8XS9HBokWZ
Fee 0.0000264 SOL (0.00 USD)
Details
Transaction Details
Blockchain Solana
Timestamp 2 hours 46 minutes ago (Sun, 12 May 2024 22:12:47 UTC)
Hash 5nAK7MVyJ3uVZB9z5nYh9WHE3jeJAr6JM9brBKpb8aSoq9fepdNaciUERmXQZQy8FTpAPCh5FsKHmu8XS9HBokWZ
Fee 0.0000264 SOL (0.00 USD)
Details
24
Whale money movements / 11,075,965 #SOL (1,587,123,025 USD) transferred from unknown wallet to unknown
« Last post by Cordillerabit on Today at 02:58:33 AM » 11,075,965 #SOL (1,587,123,025 USD) transferred from unknown wallet to unknown wallet
Transaction Details
Blockchain Solana
Timestamp 2 hours 48 minutes ago (Sun, 12 May 2024 22:09:11 UTC)
Hash 7hR9KDCo3ZYAWsTydL8sHewdSnBjJymHP7QavEPsfcsA36NDbQsyakzSuJFC1YCpXpkHFkufQj1vq8X8rLqbr6P
Fee 0.0000064 SOL (0.00 USD)
Details
Transaction Details
Blockchain Solana
Timestamp 2 hours 48 minutes ago (Sun, 12 May 2024 22:09:11 UTC)
Hash 7hR9KDCo3ZYAWsTydL8sHewdSnBjJymHP7QavEPsfcsA36NDbQsyakzSuJFC1YCpXpkHFkufQj1vq8X8rLqbr6P
Fee 0.0000064 SOL (0.00 USD)
Details
25
Whale money movements / 30,230,000 #XRP (15,175,809 USD) transferred from unknown wallet to #Bitstamp
« Last post by Cordillerabit on Today at 02:57:10 AM » 30,230,000 #XRP (15,175,809 USD) transferred from unknown wallet to #Bitstamp
Transaction Details
Blockchain Ripple
Timestamp 5 hours 10 minutes ago (Sun, 12 May 2024 19:45:51 UTC)
Hash DC4C24C32917B3D93ADFFBDF2199E94B8BC9138B9F3FCD0232997609E51B332F
Fee 0.000015 XRP (0.00 USD)
Details
Transaction Details
Blockchain Ripple
Timestamp 5 hours 10 minutes ago (Sun, 12 May 2024 19:45:51 UTC)
Hash DC4C24C32917B3D93ADFFBDF2199E94B8BC9138B9F3FCD0232997609E51B332F
Fee 0.000015 XRP (0.00 USD)
Details
26
Announcements [ANN] / Re: 🛡️ MixTum.io - Premium Bitcoin Mixer | Launched in 2018
« Last post by MrSpasybo on Today at 01:47:29 AM »I've worked in the Risk department of a CEX, and all transactions were analyzed by an AML/CTF algo. On the other hand, it's a set of factors more than the transaction itself that can lead to the transaction being frozen. Each user has a Risk Score based on the frequency of deposits/withdrawals, the amounts, the origin of deposits, their country of residence, and the SoF questionnaire they filled in on registration (income, expected volumes on the platform, etc.). Clearly, coins with a history with a casino or mixer aren't a problem if they're the user's only red flag, but if other flags are present, they'll use this as a pretext to justify asking for the origin of the funds.Thank you for the very useful information. I had no idea how CEXs analyze and make decisions on user accounts. In the past, Binance has also frozen user BTC related to CoinJoin, so I am quite worried.
I hope that the silly proposal related to crypto Mixers will not be passed and users will have one less worry about Mixers.
27
Форум криптовалют - Криптовалюта / Re: 🔥🔥🔥 Плюшки от топовых CEX-бирж! Обсуждаем конкурсы, акции, раздачи!
« Last post by tvplus006 on Today at 01:44:01 AM »BurningDrop от KuCoin: NuLink (NLK).
https://www.kucoin.com/ru/announcement/ru-ulink-nlk-is-available-on-burningdrop
Период подписки: 13 мая 2024 г. 10:00 (UTC)
Пользователи получат возможность стейкинга KCS. Максимальное распределение на одного участиника - 300 KCS.
Расчетный период стейкинга: с 14 мая по 3 июня 2024 01:59 (UTC)
https://www.kucoin.com/ru/announcement/ru-ulink-nlk-is-available-on-burningdrop
Период подписки: 13 мая 2024 г. 10:00 (UTC)
Пользователи получат возможность стейкинга KCS. Максимальное распределение на одного участиника - 300 KCS.
Расчетный период стейкинга: с 14 мая по 3 июня 2024 01:59 (UTC)
28
Airdrops & Giveaways [FREE] / Pop Launch Airdrop
« Last post by BountyTeleport on Today at 01:42:02 AM »This is a teleported Airdrop, It has been teleported with the approval of the original airdrop promoter: BountyDetective
All questions should be addressed to the original airdrop promoter, thus leave your reply to this post, or contact via the support provided by the airdrop promoter.
Teleported Airdrops are not an endorsement by this forum.
🕵️♂️ Pop Launch Airdrop
🙂 Total Airdrop Pool: $50,000 worth of PECL
🟠 Start the Pop Launch Airdrop Bot (https://t.me/Poplaunchbot)
✅ Click on the "Let's Play" button on the airdrop bot and tap the "Play" button after the game loads.
✅ Tap the PEPE mascot to earn coins.
✅ Complete other quests to earn more coins.
✅ Submit your details to the airdrop bot.
🟠 Players with the highest coins will be rewarded, as stated in the project's announcement. You can invite other people with your referral link to earn more coins.
🟠 You can find more information about the airdrop here. (https://walkthrough.poplaunch.io/)
All questions should be addressed to the original airdrop promoter, thus leave your reply to this post, or contact via the support provided by the airdrop promoter.
Teleported Airdrops are not an endorsement by this forum.
🕵️♂️ Pop Launch Airdrop
🙂 Total Airdrop Pool: $50,000 worth of PECL
🟠 Start the Pop Launch Airdrop Bot (https://t.me/Poplaunchbot)
✅ Click on the "Let's Play" button on the airdrop bot and tap the "Play" button after the game loads.
✅ Tap the PEPE mascot to earn coins.
✅ Complete other quests to earn more coins.
✅ Submit your details to the airdrop bot.
🟠 Players with the highest coins will be rewarded, as stated in the project's announcement. You can invite other people with your referral link to earn more coins.
🟠 You can find more information about the airdrop here. (https://walkthrough.poplaunch.io/)
29
Airdrops & Giveaways [FREE] / Gudchain Airdrop - Reward: Up to 5 USDT - 250 eligible participants
« Last post by BountyTeleport on Today at 01:41:04 AM »This is a teleported Airdrop, It has been teleported with the approval of the original airdrop promoter: BountyDetective
All questions should be addressed to the original airdrop promoter, thus leave your reply to this post, or contact via the support provided by the airdrop promoter.
Teleported Airdrops are not an endorsement by this forum.
🕵️♂️ Gudchain Airdrop
🟠 The reward distribution of this airdrop is guaranteed by Airdrop Detective.
💲 Reward: Up to 5 USDT + 750 USDT for the top 50 referrers
🟠 Start the Gudchain Airdrop Bot (https://t.me/GudchainAirdropBot)
✅ Join their Telegram group. (https://t.me/Gudchain) (Mandatory: 1.25 USDT)
✅ Follow their Twitter, (https://twitter.com/gudchain) like and retweet the pinned post. (Mandatory: 1.25 USDT)
✅ Do the optional tasks on the bot. (Up to 2.5 USDT)
✅ Submit your details to the airdrop bot.
🟠 250 eligible participants will be randomly selected to receive the rewards, along with the top 50 referrers qualifying directly. The distribution is scheduled for June 15th, 2024.
🟠 YouTube Video (
✍️ Information About Distribution Guaranteed Airdrops (https://t.me/AirdropDetSupport/53300)
All questions should be addressed to the original airdrop promoter, thus leave your reply to this post, or contact via the support provided by the airdrop promoter.
Teleported Airdrops are not an endorsement by this forum.
🕵️♂️ Gudchain Airdrop
🟠 The reward distribution of this airdrop is guaranteed by Airdrop Detective.
💲 Reward: Up to 5 USDT + 750 USDT for the top 50 referrers
🟠 Start the Gudchain Airdrop Bot (https://t.me/GudchainAirdropBot)
✅ Join their Telegram group. (https://t.me/Gudchain) (Mandatory: 1.25 USDT)
✅ Follow their Twitter, (https://twitter.com/gudchain) like and retweet the pinned post. (Mandatory: 1.25 USDT)
✅ Do the optional tasks on the bot. (Up to 2.5 USDT)
✅ Submit your details to the airdrop bot.
🟠 250 eligible participants will be randomly selected to receive the rewards, along with the top 50 referrers qualifying directly. The distribution is scheduled for June 15th, 2024.
🟠 YouTube Video (
) about how to participate in the airdrop.
✍️ Information About Distribution Guaranteed Airdrops (https://t.me/AirdropDetSupport/53300)
30
Litecoin Forum / Re: LTC Vs ADA coin.
« Last post by MrSpasybo on Today at 01:33:36 AM »I also invest in both, litecoin and ADA. But honestly I prioritize Cardano ADA over Litecoin. Everyone definitely has their own considerations and analysis, and I also agree with you that we should have both because these coins have the potential to be held until next year.I also used to love and invest in LTC in the bullrun 2021, but LTC did not bring me significant profits. Litecoin currently does not have any major updates either, its ecosystem is quite boring and not as strongly developed as the Cardano ecosystem. Therefore, LTC has not been in my investment portfolio this bullrun, while ADA continues to be a safe choice thanks to new projects, new proposals and new growth potential. I hope the ADA token will once again create a strong price increase and attract the attention of the entire crypto market and soon return to the top 5 on Coinmarketcap.
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG