Dormant Cardano wallet loses millions in botched token swap

2025-11-17 16:31

Dormant Cardano wallet loses $6M swapping ADA for stablecoin A dormant Cardano wallet executed a large cryptocurrency swap that resulted in a loss of millions of dollarsblockchain investigator ZachXBT due to low liquidity conditions, according to on-chain data reviewed by… origin »

Cardano (ADA) на Currencies.ru

$ 0.4315 (+0.24%)

Объем 24H $616.23m

Изменеия 24h: 2.03 %, 7d: 10.27 %

Cегодня L: $0.4283 - H: $0.4364

Капитализация $15.494b Rank 10

Цена в час новости $ 0.4781 (-9.75%)

dormant wallet cardano swap millions loses low

3715 +

Источник: Cripyo.news

dormant wallet → Результатов: 126

Dormant doge whale awakens to make $28m transfer

Reports indicate that a doge wallet that was dormant for nearly two years was just recently activated. According to data from the on-chain analytics network Lookonchain, a wallet that has been dormant for nearly two years was just recently activated.…

2023-2-17 14:56	whale
dormant wallet nearly years activated two doge

359 +

Nifty News: Top 10 CryptoPunks wallet lays dormant, house sells on OpenSea and more

A dormant NFT wallet from 2017 with 141 CryptoPunks has been found to have minted the now ludicrously expensive NFTs for a possible $7 each.

2022-10-19 07:19
dormant wallet cryptopunks minted found expensive possible

394 +

5,000 BTC from Satoshi-Era Wallet Moved, 3 More Wallets Wait to Send Bitcoin

Wallet that stayed dormant for 10 years has shoveled $96 million worth of Bitcoins

2022-8-29 18:25
wallet years dormant shoveled bitcoins worth million

405 +

Dormant Wallet Linked to Alex Mashinsky Used to Cash In on CEL Token Surge

The address attributed to the Celsius founder by Nansen and Arkham sold CEL tokens for the first time since Celsius froze withdrawals.

2022-8-9 22:33	Markets
cel celsius arkham nansen sold tokens froze

431 +

Satoshi-Era Bitcoin Wallet Awakens with BTC in It Worth 62x in USD

Dormant Bitcoin wallet with 1,000 BTC in it has awakened after almost nine years, making its owner a millionaire

2022-5-13 16:16
btc bitcoin wallet years nine making almost

323 +

Dormant Bitcoin Whale Awakens After Almost 10 Years

A Bitcoin wallet has been activated after almost a decade of dormancy

2022-3-27 17:52
almost bitcoin activated decade dormancy years whale

409 +

This $20 Million Bitcoin Address Just Activated After 11 Years

A dormant address containing 486.091 Bitcoins ($20,178,658) has just been activated after 11.4 years according to data by blockchain tracking website Whale Alert. The resurgence, which occurred Thursday, 10 Mar 2022 01:45:30 UTC has gotten tongues wagging as to who could have had the patience to it on such value for so long. The wallet, […]

2022-3-13 15:56	Cryptocurrency News
years activated address wagging could tongues utc

488 +

Activated Satoshi-Era Bitcoin Address with 500 BTC Now Worth 2,808x More Than in 2011

Another dormant Bitcoin wallet from the times of Satoshi has been brought back to life

2021-12-30 18:26
bitcoin times wallet satoshi life back brought

469 +

A Bitcoin Wallet With Over 300 BTC Wakes Up From The Dead After 8 Years

A bitcoin address containing a sizable stash just came alive as the community sees a cryptic meaning. The worth of BTC in the wallet sits at about $15 million and forms part of the resurgence of dormant wallets.

2021-12-22 15:01	xbtusd
bitcoin btc wallet sits cryptic worth meaning

440 +

Satoshi-Era Bitcoin Wallet Activated, Holding $15 Million after 2,290x Rise

Several hours ago, a dormant Bitcoin wallet was activated from the early 2010s which contained over $15 million

2021-12-21 13:52
activated million wallet bitcoin early 2010s contained

350 +

Lucky BTC Holder Activates Bitcoin Wallet with $17.4 Million After 8.8 Years

Bitcoin savings that were dormant for almost nine years have surged in value 4,020x, turning the owner into a whale

2021-9-23 14:29
years bitcoin surged almost nine value 020x

343 +

A Cache of Ancient Bitcoin, Possibly Mined by Satoshi, Just Awakened

Over $21 million worth of Bitcoin were just moved out of a dormant wallet, which dates back to the first couple of months after Satoshi Nakamoto created the cryptocurrency. Blockchain trackers at Whale Alert noticed the dormant address coming alive again.

2021-9-8 19:00	the digest
satoshi dormant bitcoin created cryptocurrency nakamoto couple

219 +

What could have activated this 'Satoshi-era' Bitcoin wallet

Bitcoin was trading close to $33,00 over the past couple of days. This low value of the digital asset could have pushed a dormant Bitcoin wallet to be activated. According to the tracker of large tranThe post What could have activated this 'Satoshi-era' Bitcoin wallet appeared first on AMBCrypto.

2021-7-14 08:00	BTC Trading View
bitcoin wallet could activated satoshi-era according dormant

653 +

Bitcoin Price Holds Steady Even As Over $11 Million Worth Of BTC Is Moved From Satoshi-Era Wallet

Someone, whose identity cannot be deciphered, sent 1,050 BTC that had been dormant since 2010. Given bitcoin’s genesis block was mined in January 2009, the 1,050 BTC was presumably minted while the pseudonymous bitcoin creator Satoshi Nakamoto was still involved with the crypto.

2020-10-13 17:49	xbtusd
bitcoin btc 050 block genesis mined given

487 +

Hold Or Hoard: Data Shows Staggering Amount Of Bitcoin Supply Hasn’t Moved In Several Years

Bitcoin is the entire reason that the term “HODL” was coined, no pun intended. The phrase “hold on for dear life” may have been taken too much too heart, with more than half of the total BTC supply locked away dormant in a wallet for a year or more.

2020-10-1 18:00	xbtusd
bitcoin too supply hold life dear may

422 +

Here's how the market reacts to huge Bitcoin transfers

A few days ago, the price of the world's largest cryptocurrency, Bitcoin, fell below the crucial $9,500-mark after a wallet, possibly Satoshi-owned and dormant since 2009, transferred 40 BTC to an unkThe post Here's how the market reacts to huge Bitcoin transfers appeared first on AMBCrypto.

2020-5-26 17:00	BTC Trading View
bitcoin transfers market huge reacts transferred 2009

669 +

Bitcoin movement triggers negative sentiment across Options market

On 20 May, the movement of Bitcoins from a previously dormant address contributed to the larger market panicking. Almost 40 BTC were transferred from a "possible Satoshi-owned wallet" to another addreThe post Bitcoin movement triggers negative sentiment across Options market appeared first on AMBCrypto.

2020-5-22 21:30	BTC Trading View
market movement bitcoin negative options triggers across

416 +

Bitcoin Rallied 28% Two Weeks After Satoshi-Era Coins Moved in 2017

So-called “Crypto Twitter” was set ablaze today by an unusual 50 Bitcoin transaction made by a Satoshi-era wallet from 2009 that has been dormant for over a decade. News of this initially led many to speculate that this could be the cryptocurrency’s elusive founder – Satoshi Nakamoto –moving his holdings, but later data suggests that...

2020-5-21 04:00	xbtusd
satoshi-era bitcoin speculate many led decade could

659 +

Someone, Not Satoshi, Moves 50 Bitcoin Minted in 2009, Last Time Happened in August 2017

50 BTC were moved from a wallet today. Well, that’s not the big news but the fact that these are among the original coins and were stored in a wallet that has been dormant since 2009 is what got the crypto community’s attention.

2020-5-21 19:56	Bitcoin (BTC) Price
wallet 2009 these stored coins original among

384 +

Satoshi Is Alive? 50 Bitcoin Mined In 2009 Was Just Moved to Unknown Wallets

According to the blockchain data, 50 Bitcoin has just been transferred from a wallet dormant since 2009 to different obscure wallets. It appears that the coins were mined in the first month of Bitcoin’s existence and are now worth around $500,000.

2020-5-21 19:20	btcusd
bitcoin wallets 2009 mined month appears coins

398 +

Bitfinex Hack Bitcoin On The Move Again As 3-Year Dormant Period Ends

Bitcoin stolen from cryptocurrency exchange Bitfinex in 2016 has returned to the spotlight as some of the funds move to an unknown wallet. $340,000 of Bitcoin Leaves Hack Wallet According to monitoring resource Whale Alert, which publishes details of major cryptocurrency transactions on Twitter, just over 30 BTC known to have come from Bitfinex left its holding wallet on August 12.

2019-8-13 15:00	hack
move hack bitfinex bitcoin wallet cryptocurrency ends

412 +

Holders Gonna HODL: Most Of Bitcoin Supply Did Not Move Since 2018

The Bitcoin bull market is changing investor habits – but the vast majority of the supply has stayed in the same wallet since 2018. 10. 5 Million Bitcoins Dormant Analysis of data from BitInfoCharts and social media transaction monitoring resource Whale Alerts produced some interesting reading this week.

2019-5-20 18:00	Whale Alert
bitcoin 2018 supply gonna hodl did holders

344 +

Next Generation ‘Hardware 2.0 Wallet’ is Eradicating Storage to Improve Security

Next Generation ‘Hardware 2. 0 Wallet’ is Eradicating Storage to Improve Security From initial coin offerings to cryptojackers, security is a big issue when it comes to cryptocurrency.

2019-3-14 21:50	Sponsored Stories
security next generation improve wallet hardware eradicating

308 +

QuadrigaCX Wallet Have Been Empty, Unused Since April 2018, Ernst and Young Finds

According to a new report from Ernst & Young, six wallets used by QuadrigaCX have been largely dormant since April 2018

2019-3-3 04:51	amazon
april 2018 ernst quadrigacx young wallets six

292 +

Bitcoin Whales: Someone Just Moved $257 Million Worth Of Bitcoin From A Dormant Address

The Bitcoin market is buzzing with speculations after the latest rumors that a long-dormant mega Bitcoin wallet has come to life. The wallet, one that has been touted as one of the wealthiest BTC addresses in the crypto space, recorded an eye-catching movement of a cool 66,233 Bitcoins from it.

2018-12-4 15:24	whale
bitcoin whales wallet someone one moved address

367 +

Dormant Wallet Filled with Old Bitcoins Comes to Life Slumping Crypto Prices

Despite a plenty of speculation among the cryptocurrency community members, it is still unknown who is the owner of the mysterious bitcoin wallet. The post Dormant Wallet Filled with Old Bitcoins Comes to Life Slumping Crypto Prices appeared first on CoinSpeaker.

2018-9-19 23:49
wallet crypto slumping dormant life prices filled

347 +

$800M BTC Wallet Reactivates: Tens of Millions to Exchanges

Speculation has been swirling around a BTC wallet held dormant for over four years that is suddenly showing movement. That it contains something on the order of nearly one billion dollars worth of bitcoin core (BTC) has the ecosystem in both investigative mode and panic, as it could signal a giant dump at the very […] The post $800M BTC Wallet Reactivates: Tens of Millions to Exchanges appeared first on Bitcoin News.

2018-9-6 20:05	Silk Road
btc wallet 800m bitcoin exchanges reactivates millions

458 +

Somebody Moved $1 Billion Worth of BTC From His Wallet

When wallet accounts holding large sums of cryptocurrency start getting active out of the blue, crypto markets should brace themselves for impact. Recently, a meteor shower of 111,114 Bitcoins from a dormant wallet was witnessed.

2018-9-4 17:34	Wallet
wallet crypto cryptocurrency bitcoin somebody billion btc

305 +

Bitcoin Price Should See ‘Glorious’ Gains As Unleveraged Buying Shoots Up

Cryptocurrency traders are eyeing a Bitcoin short squeeze of “glorious” proportions on September 3 — as prices surpass and remain above $7000. Big Buys In Vogue Again As BTC/USD reached its highest levels in almost one month on Sunday, online commentators are grappling with a range of factors to determine the longevity of Bitcoin’s latest uptick.

2018-9-3 19:00
bitcoin glorious see should price shoots gains

328 +

Storing a Lot of Bitcoins in One Wallet Is a Bad Idea

Interest has piqued in a bitcoin wallet that’s lain dormant for four years. This week’s movement of the funds it contains, worth close to $850 million, has sparked intense debate over whose address it might be.

2018-8-30 22:35	whale
wallet bitcoin storing idea bitcoins one lot

295 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

South Korea mulls strict no-fault crypto hack compensation law

South Korea plans no-fault rules forcing crypto exchanges to fully reimburse users for hacks and IT failures, echoing bank-style protections. South Korean regulators are drafting legislation that would require cryptocurrency exchanges to fully compensate users for losses from hacks or…

Polygon’s MATIC token tests support as stablecoin thesis builds

Polygon’s stablecoin role could revive its struggling token, but competition and weak volumes keep outlook uncertain. Polygon’s native token faces scrutiny as market analysts examine whether anticipated growth in stablecoin adoption could reverse the cryptocurrency’s recent underperformance, according to industry…

Bitcoin hangs at April-line support as macro, on-chain signals diverge

Bitcoin sits on a key 0.382 Fib support as traders eye the Fed, soft ETF flows and rising on-chain “liveliness,” leaving price vulnerable but primed for a relief bounce. Bitcoin (BTC) is trading at a critical technical level that could…

Top DEXs by Volume of the Last Month, Uniswap and PancakeSwap Lead the Pack

Latest ranking shows Uniswap and PancakeSwap leading monthly volume as major decentralized exchanges (DEXs) record strong user activity, liquidity, and growth.

Institutional investors pull $1.94B from Bitcoin and crypto funds

Institutional investors withdrew $1.94B from crypto funds in a week, marking the third-largest outflow streak since 2018, per CoinShares data. Institutional investors withdrew a total of $1.94 billion from Bitcoin and cryptocurrency assets during a one-week period, according to data…

Major token unlocks hit $566M, setting stage for volatile week

$566M in token unlocks this week may trigger increased volatility and price stress, as crypto markets face weak demand and reduced liquidity. Cryptocurrency markets face potential volatility as $566 million worth of token unlocks are scheduled to enter circulation this…

Trump family’s crypto fortune drops over $1B in market rout

The Trump family’s wealth fell by $1B due to crypto market declines, with major losses in tokens, mining ventures, and Trump Media’s bitcoin holdings. The Trump family’s reported wealth has declined by more than $1 billion over the past month…

2025-11-17 16:31

dormant wallet → Результатов: 126

2023-2-17 14:56

2022-10-19 07:19

2022-8-29 18:25

2022-8-9 22:33

2022-5-13 16:16

2022-3-27 17:52

2022-3-13 15:56

2021-12-30 18:26

2021-12-22 15:01

2021-12-21 13:52

2021-9-23 14:29

2021-9-8 19:00

2021-7-14 08:00

2020-10-13 17:49

2020-10-1 18:00

2020-5-26 17:00

2020-5-22 21:30

2020-5-21 04:00

2020-5-21 19:56

2020-5-21 19:20

2019-8-13 15:00

2019-5-20 18:00

2019-3-14 21:50

2019-3-3 04:51

2018-12-4 15:24

2018-9-19 23:49

2018-9-6 20:05

2018-9-4 17:34

2018-9-3 19:00

2018-8-30 22:35

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO