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US Government Transfers $2 Billion in Bitcoin to Unknown Wallet
29.7.2024
According to onchain data, a Department of Justice (DOJ) labeled bitcoin wallet transferred 29,799.99 BTC, valued at just over $2 billion. This move by the U.S. government follows Germany’s sale of its bitcoin and a growing belief among U.S. politicians that seized coins should be held...
7-Year-Old Sleeping Bitcoin Wallet Activates, Transfers $14M in BTC
29.7.2024
Before bitcoin (BTC) hit an intraday peak of $70,016 per unit on Bitstamp on Monday, a dormant bitcoin wallet from July 27, 2017, moved 210 BTC, valued at over $14 million. 2017 Bitcoin Wallet Activity Resurfaces, 210 BTC Moved Ahead of $70K Peak In recent days, several long-inactive bitcoin...
Cash, not crypto, still top funding choice for terrorists, Singapore reports
26.7.2024
Singapore’s 2024 terrorism threat assessment reveals a continued reliance on cash transfers for funding by terrorist groups despite some increase in crypto usage
Whale With Ethereum Foundation Link Transfers 92,500 ETH Worth $288M
25.7.2024
According to onchain data, a significant whale holding over 92,500 ether moved the funds to an unidentified wallet. Arkham Intelligence data suggests the funds may have been linked to the Ethereum Foundation, though this is not confirmed. Originally, the funds were transferred to a mysterious...
TON introduces gasless fees with new smart wallet
25.7.2024
The W5 smart wallet will allow gasless transactions on the TON blockchain using USDT and Notcoin, enhancing user experience and accessibility
Mt. Gox transfers $335M in Bitcoin to Bitstamp, unknown wallet
24.7.2024
Mt. Gox transfers 5,106 BTC to Bitstamp and an unknown address; 2869 BTC rapidly moved through multiple wallets
Mt. Gox transfers $335M in Bitcoin to Bitstamp, unknown wallet
24.7.2024
Mt. Gox transferred 5,106 BTC to Bitstamp and an unknown address, with 2,869 BTC rapidly moving through multiple wallets
Mt. Gox Transfers $3.2B in Bitcoin Amid Repayment Plans
23.7.2024
Mt. Gox has moved 47,500 Bitcoin (BTC) worth $3.2 billion to two unidentified wallets. The transfers happened at 5:05 a.m. and 6:27 a.m. UTC respectively. This is to enforce the exchange’s repayment plan to its creditors. Mt. Gox Moves 47,500 Bitcoin to Wallets Mt. Gox has made another transfer...
Grayscale transfers $1B ETH to Coinbase a day ahead of Ether ETF launch
23.7.2024
The transfer occurred a day ahead of the launch of the first spot Ether ETFs in the United States, which are expected to start trading on July 23
ETHTrustFund DAO transfers $2M treasury in apparent rug pull
22.7.2024
According to a report from PeckShield, ETHTrustFund transferred its entire treasury funds to a new account and then attempted to launder the funds through mixer apps
Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance
21.7.2024
As the unlocking process progresses, the involvement of Coinbase Custody will play a crucial role in managing the vesting of these tokens
Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance
21.7.2024
As the unlocking process progresses, Coinbase Custody will play a crucial role in managing the vesting of these tokens
Whale transfers $5.78M ETH amid SEC’s preliminary approval for ETH ETFs
17.7.2024
According to a report by BlockBeats and data monitored by The Data Nerd, considerable whale transactions occurred on July 17 when 1,665 ETH was moved from Blast to Binance. These ETHs, bought over eight months ago for $2,055 a pop, are now worth close to $5.78 million. If sold at their current...
Degen Chain user loses 90% funds during bridge transfer
17.7.2024
A bug on Degen Chain’s service providers leads to significant user fund loss, sparking criticism on the layer 3 ecosystem
Degen Chain user loses 90% funds during bridge transfer
17.7.2024
A bug on Degen Chain’s service providers leads to significant user fund loss, sparking criticism on the layer 3 ecosystem
Bitcoin back above $65K as traders shake off Mt. Gox BTC transfers
16.7.2024
Traders ignored the news that Mt. Gox transferred billions of dollars in BTC and instead focused on pushing Bitcoin price above $65,000
Mt Gox Estate Transfers $3B in Bitcoin, $53M in Bitcoin Cash Ahead of Distribution
16.7.2024
According to onchain data, at 4:12 a.m. EDT on Tuesday, 48,641 bitcoin worth just over $3 billion were transferred by the Mt Gox estate ahead of the forthcoming distribution. Mt Gox Estate Moves Large Holdings Before Distribution After the price of bitcoin (BTC) climbed above $65,000, Mt Gox sent...
Germany has 9K Bitcoin left just 3 weeks after it started selling
12.7.2024
Germany’s Bitcoin stack briefly dipped below 5,000 BTC after sending a mass of funds to Coinbase, Bitstamp, and Kraken but has since moved some back
Germany has 9K Bitcoin left just 3 weeks after it started selling
12.7.2024
Germany’s Bitcoin stack briefly dipped below 5,000 BTC after a large amount of funds was sent to Coinbase, Bitstamp and Kraken, but it has since moved some back
Whale transfers $50M in ETH amid ETF anticipation
10.7.2024
With the approval of the spot Ether ETF in the US approaching, attention turns to its potential impact on Ethereum’s trajectory in the coming weeks