Search
Quantum threat to Bitcoin? 80,000 BTC just moved after 14 years
2.8.2025
A Bitcoin whale likely moved 80,000 BTC from dormant wallets after alarming OP_RETURN messages were sent across multiple old addresses
Quantum threat to Bitcoin? 80,000 BTC just moved after 14 years
2.8.2025
A Bitcoin whale likely moved 80,000 BTC from dormant wallets after alarming OP_RETURN messages were sent across multiple old addresses
$9.69B in Dormant Bitcoin Moved in July—Then a 2013 Wallet Dropped $35M to Kick off August
1.8.2025
Based on the latest metrics, July proved to be a milestone month for dormant bitcoin activity, with a staggering $9.69 billion in aged coins springing to life. Kicking off August with more action, an address untouched for over 12 years suddenly stirred—moving $35.36 million worth of bitcoin for...
Dormant Bitcoin Wallets Continue to Come Alive: Another 770 BTC Moved in 6 Mysterious Transfers
29.7.2025
Bitcoin’s early adopters are stirring again—this time, moving 770 BTC valued at just over $90 million. The dormant stash was split into six separate transfers over the last two days, marking the first activity from these vintage wallets in years. 6 Transfers, Zero Shockwaves: Sleeping Bitcoin...
XRP Drops 14% After $175M Moved to Exchange by Ripple Co-Founder's Wallet
25.7.2025
The transactions occurred shortly after XRP touched $3.60, its highest level since 2021, before pulling back to around nearly $3
Fourth of July OG Whale Strikes Again: Another 10,000 BTC Moved as 30,000 Still Sit Idle
16.7.2025
After funneling 40,000 BTC to Galaxy Digital, the elusive whale behind the massive Fourth of July 80,000 BTC shuffle moved yet another 10,000 BTC. As of now, three wallets are still untouched, holding a hefty 30,000 BTC—roughly $3.5 billion—sitting idle. Another 10,000 BTC Shifted as Whale’s Trail...
House GOP plans quick re-vote on crypto bills amid CBDC dispute
16.7.2025
House Speaker Mike Johnson says he’ll look to move forward with three crypto bills on Wednesday after some Republican lawmakers pulled support over wanting a CBDC ban
Trump cuts deal to end Republican revolt on crypto bills
16.7.2025
Donald Trump says he's cut a deal with most of the Republican lawmakers that voted against moving forward with three crypto bills over wanting an explicit ban on CBDCs
Huione wallets moved $1B to crypto exchanges since FinCEN action
8.7.2025
Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group
Huione wallets moved $1B to crypto exchanges since FinCEN action
8.7.2025
Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group
Huione wallets moved $1B to crypto exchanges since FinCEN action
8.7.2025
Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group
Eight Bitcoin Wallets Move 80,000 BTC in Largest Ever ‘Satoshi Era’ Transfers
5.7.2025
All of these moved coins are among the rarest class of BTC: mined or transacted during the “Satoshi era,” a loosely defined period from bitcoin’s launch in 2009 through 2011, when its pseudonymous creator was still active online
Ancient Whale Isn’t Done Yet: Another 50,000 BTC From 2011 Moved After $3B Transfer
4.7.2025
Following the recent transfer of 30,000 bitcoin by a long-dormant whale from 2011, the same entity has now shuffled an additional 50,009 BTC across blocks 903974 and 903985. On July 4, 2025, Bitcoin.com News detailed how this old-school whale had awakened to move bitcoin originally acquired...
Dormant Bitcoin From 2017 Stirs After 8 Years of Silence—801 BTC Just Moved in 72 Hours
21.6.2025
While bitcoin has held its ground above the $100,000 threshold for 45 straight days, it has experienced a modest dip since June 16, when it peaked at $108,990 per coin. Even with the price slipping into the $103,000 to $105,000 band, a wave of long-dormant wallets from 2017 has stirred to life...
U.S. CPI Rose Softer Than Expected 0.1% in May, Sending Bitcoin Higher
11.6.2025
The core rate rose just 0.1% as well, far less than the 0.3% forecast; the price of bitcoin moved higher
SEC Files to Dismiss Long-Running Lawsuit Against Binance
30.5.2025
The SEC sued Binance in June 2023, but moved to pause the case after Donald Trump retook the Oval Office
Borderlands 4 Is Launching 11 Days Earlier Than Planned
29.4.2025
Borderlands 4, Gearbox’s sci-fi open-world looter shooter, was set to launch on September 23. But the FPS sequel is now launching two weeks ahead of schedule, as accidentally leaked by Gearbox CEO Randy Pitchford.Read more
2015 Whale Strikes Again: 500 More Bitcoin Moved After Yesterday’s 1,200 BTC Shift
27.4.2025
Following the movement of approximately 1,200 BTC from 12 long-dormant bitcoin wallets from 2015 on Friday, the same entity transferred an additional 500 idle BTC valued at $47.4 million on Saturday. 2015 Crypto Whale Shifts 500 Bitcoin A large whale has relocated a substantial trove of bitcoins...
Sam Bankman-Fried moved to a low-security prison — so what?
25.4.2025
Sam “SBF” Bankman-Fried, the disgraced co-founder of collapsed cryptocurrency exchange FTX, to a low-security US federal correctional institutionBankman-Fried was moved to the low-security Terminal Island federal correctional institution. Previously, he was located at the Victorville...
Over $4 Billion Moved by Cryptocurrency Scams in Paraguay
18.4.2025
Diosnel Alarcon, head of the cybercrime unit of the National Police of Paraguay, has indicated that over $4 billion was moved by cryptocurrency scams and Ponzi schemes in 2023 and 2024. Alarcon stated that middlemen help these platforms thrive, as people investing don’t know the basics...