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PayPay Expands Crypto Payments for U.S. Merchants to Cut Cross-Border Fees
28.7.2025
The new feature supports over 100 cryptocurrencies and major crypto wallets, aiming to simplify international commerce for U.S. merchants
Vintage Bitcoin Wallets Keep Waking up—Millions on the Move From 2012–2017 Wallets
28.7.2025
After we covered 101,003 long-idle bitcoin springing to life in 2025, yet another batch of vintage coins stirred over the last two days—this time, wallets dating back to 2012–2017 sent 471.8678 BTC, a stash valued at $56.39 million. Silent Wallets Make Noise Seasoned holders have been busy moving...
Argentina Freezes Crypto Wallets Linked to Terrorism Financing
28.7.2025
The Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign terrorism. Authorities are focusing on a Syrian terrorist group known as Hay’et Tahrir Al-Sham and two suspects in connection with these actions. Argentina...
Ripple Co-Founder’s Wallets Unleash Millions in XRP Transfers in July
28.7.2025
Onchain data reveals that a wallet widely thought to belong to Ripple co-founder Chris Larsen has shuffled close to 60 million XRP since July 15. Despite the flurry of activity, the wallet still sits on a hefty stash—282.49 million XRP, currently valued at about $897 million. Massive XRP Transfers...
Galaxy Digital Unleashes Billion-Dollar Bitcoin Barrage From 2011 Whale
25.7.2025
Over the past 24 hours, Galaxy Digital has stirred up a frenzy online as its flagged wallet sets began unloading thousands of bitcoin ( BTC) onto exchanges. A hefty chunk of these transfers ties back to the massive 80,000 BTC Galaxy scooped up from a mysterious 2011 whale. Binance, Bybit, and Ghost...
From Cold to Hot: 101,000 BTC Spent From Dormant Bitcoin Wallets in 2025’s First 7 Months
25.7.2025
More than 101,000 bitcoin tied to early addresses created between 2009 and 2017 were shifted in the first seven months of 2025, with a massive July breakout accounting for over 80% of that total. Old Wallets, Big Moves So-called “sleeping bitcoins” refer to coins held in wallets that have seen...
2011 Bitcoin Whale Wakes After 14 Years, Moves $470M—But Why Now?
24.7.2025
Onchain data reveals yet another deep-sleeping 2011 whale has awakened this month, shifting 3,963 BTC—now worth $470 million—for the first time in more than 14 years. Whale From the Deep: $470M in BTC Emerges After 14 Years Dormant A legacy Pay-to-Public-Key-Hash (P2PKH) address known as “15MZvK”...
How hackers stole $44M from CoinDCX without touching user wallets
24.7.2025
A $44-million breach at CoinDCX has rocked India’s CoinDCX exchange, exposing silent vulnerabilities, delayed disclosures and the fragile infrastructure
How hackers stole $44M from CoinDCX without touching user wallets
24.7.2025
A $44-million breach at CoinDCX has rocked India’s CoinDCX exchange, exposing silent vulnerabilities, delayed disclosures and the fragile infrastructure
How hackers stole $44M from CoinDCX without touching user wallets
24.7.2025
A $44-million breach at CoinDCX has rocked India’s CoinDCX exchange, exposing silent vulnerabilities, delayed disclosures and the fragile infrastructure
How hackers stole $44M from CoinDCX without touching user wallets
24.7.2025
A $44-million breach at CoinDCX has rocked India’s CoinDCX exchange, exposing silent vulnerabilities, delayed disclosures and the fragile infrastructure
PEPE Plunges 5% on Volume Spike, but Whale Wallets Are Accumulating
23.7.2025
Despite the selloff, indicators suggest growing investor interest, including a 3.2% increase in whale wallet holdings and a 2.5% decrease in PEPE on exchanges
Transak Provides Fiat Gateway for SOL on Metamask’s Solana Support
22.7.2025
Metamask supports the Solana blockchain natively and now allows users to purchase SOL directly within its wallet using Transak’s payment infrastructure. Direct SOL Purchases Go Live in Metamask Wallet Through Transak The integration with Transak, effective July 22, follows Metamask‘s first native...
Early BTC Adopters Move Millions in Bitcoin as Prices Stay Strong
19.7.2025
While the crypto world buzzed over the 80,000 bitcoins from 2011 shuffled around by an old-school whale this week, a few other longtime holders quietly joined the action, shifting hefty amounts of their own—all while the price held steady well above the $116,000 mark. Sleeping Wallets Come Alive...
Fourth of July Whale Consolidates 40,000 BTC Into One Address — What’s Next for Billions in Bitcoin?
17.7.2025
According to onchain data, the July 4 whale that shifted a staggering 80,000 BTC has now merged 40,000 BTC into a single address after moving 10,000 BTC just yesterday. Since this consolidation, the funds have remained untouched, sitting quietly in that single wallet. The Bitcoin Whale’s Latest...
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...
Mysterious OG Bitcoin Whale Sends 40,000 Bitcoin to Galaxy Digital’s Coffers
15.7.2025
After sending 20,000 BTC earlier Monday, the same whale behind the Fourth of July’s colossal 80,000 BTC shuffle peeled off another 20,000 BTC from the stash and sent it packing to a new wallet. Since then, it’s been discovered that the 40,000 BTC sent to these two wallets was ultimately...
2011 Mega Whale Moves Again: $2.4B in Bitcoin Vanishes Into New Address
14.7.2025
Fresh onchain data reveals that the mega whale behind the fourth of July’s $9.5 billion transfer of 80,000 BTC has peeled off 20,000 coins and sent them to a new, unidentified address. Bitcoin Mega Whale Quiet for 10 Days—Then Drops 20,000 Coins Into Shadow Address The shift was flagged by...
12-Year-Old Bitcoin Fortune Springs to Life—$47M Shifted to Bitgo as BTC Hits Record High
11.7.2025
As bitcoin climbed to a fresh record of $118,839, a long-dormant stash dating back to 2013 suddenly sprang to life—400 BTC moved for the first time in well over 12 years. Whale Reawakens: Dormant 2013 Bitcoin Cache Moves to a Custodian The blockchain parser btcparser.com shows a sizable trove...
XRP Tests $2.46 Barrier After Bullish Run — Watch for Confirmation Above
10.7.2025
This comes as institutional accumulation in XRP hits record highs — with 2,743 wallets now holding over 1 million XRP each, totaling 47.32B coins