El Salvador adds 162 Bitcoins to national holdings

A cold wallet reportedly owned by the Salvadoran government has been buying one Bitcoin everyday since March 16, adding 162 coins to the country’s Bitcoin holdings. Data from blockchain analytics platform Arkham Intelligence shows that the address, marked as El… дальше »

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Crypto payments: Flexa introduces toolkit to simplify digital payments

Flexa has launched Flexa Components, a new suite of mobile tools designed to streamline digital payments within wallet applications. The toolkit is designed to address the long-standing fragmentation in the digital payments industry, where disparate systems and high transaction fees… дальше »

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US government transfers 10,000 Silk Road BTC to Coinbase Prime, Bitcoin price holds steady

A Bitcoin (BTC) address that received 10,000 BTC from a US government wallet two weeks ago moved the entire stash to a Coinbase Prime deposit wallet today, according to on-chain data. The BTC moved in the transaction is part of the crypto seized from the now-defunct dark web market Silk Road. дальше »

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Massive Silk Road Bitcoin Stash Worth $2 Billion Moved By US Government

A crypto wallet labeled as belonging to the U.S. government transferred roughly $2 billion worth of confiscated Bitcoin (BTC) connected to the infamous Silk Road marketplace to a new unlabeled address — sending the price of Bitcoin lower and igniting investor concerns about selling the assets just two days after presidential hopeful Donald Trump’s promise […] дальше »

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Bitcoin dips to $66K as US moves $2 billion in seized BTC to unidentified wallets

Bitcoin experienced a sharp decline to roughly $66,300 on July 29 after the US government transferred $2 billion worth of seized bitcoin (BTC) tied to the Silk Road marketplace. Arkham Intelligence revealed that a US government-owned wallet transferred 29,800 BTC to an unidentified address with no prior transaction history on July 29. дальше »

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Multisign Address And Whale Activity Impacting MKR And ENS Markets

A multisignature address, likely associated with UDHC/MakerDAO and identified as 0xbba, has recently deposited its remaining 628 MKR (worth $1. 77 million) to Binance through an intermediary wallet, 0x1cc. дальше »

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Mysterious 150 Million XRP Ripple Transfer Stuns Community

Massive 150 million XRP moved from Ripple address to unknown wallet, sparking community intrigue дальше »

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Surge In Wallet Activity For Render, Aave, And Maker Indicates Potential Bullish Trends

Render (RNDR), Aave (AAVE), and Maker (MKR) have recently seen significant increases in address activity, suggesting potential bullish trends for these altcoins. Historically, rising levels of wallet interactions on blockchain networks are often early indicators of future price gains. дальше »

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Mega Whale Transfers $50 Million Worth Of Ethereum As Spot ETH ETFs Inch Closer To Listing

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150 Million XRP Mystery Spotted on Ripple Wallet

Mysterious transfer of 150 million XRP between Ripple and unknown address has captured attention of community дальше »

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Notorious crypto wallets draining group Pink Drainer loses 10 ETH to address poisoning scam

Pink Drainer lost 10 ETH ($30,000) to an address poisoning scam, exploiting address similarities. Attackers mimicked Pink Drainer’s wallet address to deceive them into sending funds. The attack comes days after Pink Drainer announced ceasing operations. дальше »

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Karma served: Pink Drainer gets hit with address poisoning scam

“The scammers have been scammed” — notorious crypto-draining took kit just lost 10 ETH to a wallet poisoning attack.

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Memecoin WAT Surges 75x In A Month, Insider Reaps Huge Profits

Memecoin WAT has skyrocketed 75 times in value within less than a month. On June 19, iCrypto highlighted the activities of an insider with wallet address 0x1df6 (icrypto. ai/wallet/0x1df63…) and his recent buying behavior. дальше »

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$ZRO Gains Momentum On Arbitrum Network With Significant Transactions

The wallet address 0x11b3 recently received 1.69 million $ZRO tokens, valued at $6.46 million, from the @GSR_io wallet 0xd8d on the Arbitrum network. This transaction follows a previous move where the same wallet used Binance as a bridge to convert 5 million $ZRO, approximately $13.99 million on the Ethereum network, […] дальше »

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Major ENA Investor Sells At Significant Loss Amid Market Downturn

Another major investor in ENA has capitulated, selling at a considerable loss. The investor, identified by the wallet address 0x2Ea…4adEE, initially increased his position from $1. 41 to $0. 70 as prices fell. дальше »

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Bitcoin wobbles on sell fears as US moves $240M worth of Bitcoin to Coinbase address

The US government seized 3,940 Bitcoin (worth $240 million) from a Silk Road vendor after a trial in January 2024. The wallet tagged to the US government just moved all the Bitcoin to a Coinbase account, sparking fears of a major sell-off. дальше »

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Binance Sends Massive $240 Million Bitcoin to Unknown Wallet: What's Happening?

Binance spotted moving enormous Bitcoin volumes to unknown address дальше »

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Remilia hacker moves $4.3M to Tornado Cash

On March 16, millions of dollars worth of non-fungible tokens and Ether was stolen from the Remilia DAO and transferred to an unknown wallet address. дальше »

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Victim who lost $7M in Ethereum re-staking exploit gets funds back

A permit phishing attack appears to have siphoned 1,807 liquid staked Ether from the victim's wallet address.

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Meme Coin Degen Flips $2,275 to $2.26 Million Amid Others’ Losses

The wallet address sundayfunday.sol made headlines by turning $2,275 into $2.26 million in just 8 hours through 1DOL. The post Meme Coin Degen Flips $2,275 to $2.26 Million Amid Others’ Losses appeared first on BeInCrypto. дальше »

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Gnus.AI Discord hack causes $1.27M in losses

The attacker was able to view team members’ private Discord messages, allowing them to gain access to the team’s wallet address and mint 100 million fake tokens. дальше »

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MetaMask, a well-known cryptocurrency wallet, introduces ‘Smart Transactions’ to address front-running on the Ethereum network.

Сообщение MetaMask, a well-known cryptocurrency wallet, introduces ‘Smart Transactions’ to address front-running on the Ethereum network. появились сначала на Coinstelegram.

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Bitcoin network celebrates 1 billion transactions as a Satoshi-era wallet awakens

Bitcoin network processed its one billionth transaction 15 years after it mined its genesis block in January 2009. Notably, the network achieved this milestone the same day a Satoshi-era Bitcoin address came to life. дальше »

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Satoshi-Era Bitcoin Address Activated After More Than Decade

A wallet containing roughly $44 million worth of Bitcoin has been activated after more than 10 years дальше »

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Coinbase moves billions of Shiba Inu (SHIB) tokens to an unknown wallet

Coinbase exchange transferred 100. 009 billion Shiba Inu (SHIB) tokens, worth over $2. 37M, to an anonymous address within the past day.   Massive token movements in the crypto market indicate various operational developments, including wallet reorganizations, institutional transactions, or liquidity control. дальше »

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100 Million XRP Leave Ripple Address, Going to Mysterious Wallet: Details

An enormous amount of XRP has been transferred by Ripple giant into the unknown дальше »

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FTX empties FTT treasury wallet, transferring assets worth over $250 million

The bankrupt FTX exchange emptied its FTT treasury account to a new wallet address on April 18. Arkham Intelligence’s dashboard showed that the transferred assets from the FTT Treasury wallet include 195. дальше »

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Whale Unstakes and Deposits All MATIC to FalconX, Incurring an Estimated Loss of $4.87M: Should Polygon Holders Be Concerned?

In a recent development, a whale investor with the wallet address 0xa8db69079085cbfdb3732158c0ef6cf23f86e13e deposited 17. 19 million MATIC tokens, worth approximately $11. 44 million, to the FalconX exchange. дальше »

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Robinhood’s Bitcoin holdings surpass $9.5b, third only to Bitfinex and Binance

Robinhood’s cold storage address has emerged as the third-largest single Bitcoin wallet, boasting ownership of 0.69% of the total BTC supply. Public fintech broker Robinhood turned out to be the owner of the third largest single Bitcoin wallet, holding over… дальше »

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 New Whale Bought 6 DeFi Tokens Including $UNI, $AAVE, $COMP and these Cryptos

A hitherto unknown Ethereum wallet address, 0x8de83a84c829b3145db20cf56b29d1b32c10b710, has emerged as a significant player in the decentralized finance (DeFi) space as reported by SpotonChain. This new “whale,” a term used to describe an individual or entity holding a substantial amount of digital assets, has spent 2. дальше »

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A Deeper Pullback Ahead For BTC Price? U.S. Government Moves $2 Billion Seized Silk Road Bitcoin

Approximately $2 billion worth of Bitcoin previously seized by the United States authorities and connected to the now-shuttered Silk Road dark web marketplace has been transferred to a new wallet address. дальше »

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El Salvador receives Bitcoin donation after revealing on-chain address

El Salvador received Bitcoin donations after President Nayib Bukele shared the Central American country’s digital wallet address with the public. In a March 14 post on social media platform X (formerly Twitter), Bukele revealed that the country transferred “a big chunk of our Bitcoin to a cold wallet and stored that cold wallet in a […] The post El Salvador receives Bitcoin donation after revealing on-chain address appeared first on CryptoSlate. дальше »

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The Ethereum Foundation Is Selling ETH Again, Is The Top In?

The Ethereum Foundation, a non-profit organization, has initiated an unexpected ETH sell-off to a single address, prompting speculation about a potential market peak.   Ethereum Foundation Executes Multiple ETH Transfers On Monday, March 4, Blockchain analytics platform LookOnChain revealed a series of transactions executed by a wallet address related to the Ethereum Foundation. дальше »

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Arkham discovers UK government wallet with $4.1b in BTC

Experts from the analytical platform Arkham Intelligence have discovered an address associated with the UK government. According to data from March 4, 61,245 Bitcoins (BTC) are held at the UK government address, approximately $4.1 billion at the time of writing.… дальше »

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Dormant Ethereum Pre-Mine Address Activated After Almost 9 Years

Ethereum wallet that had stayed inactive for almost decade has come back to life with hefty ETH amount дальше »

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3AC liquidator’s holdings surpass $900M amid Worldcoin’s (WLD) solid recoveries

Three Arrows Capital attracts attention as the crypto world experiences volatility, with its wallet portfolio reflecting enormous growth. Data shows 3AC’s liquidator address balance has increased to $906. дальше »

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Polygon’s MATIC Price Faces Potential Downturn Due to Major Holder’s Sales

Polygon holders were left scratching their heads today as Polygon’s native token MATIC faced selling pressure seemingly out of the blue. The selloff might came on the heels of a report from on-chain analytics platform Spot On Chain, which revealed that wallet address 0xa31 – linked to layer-2 scaling protocol Hermez Network which was acquired […] The post Polygon’s MATIC Price Faces Potential Downturn Due to Major Holder’s Sales appeared first on CaptainAltcoin. дальше »

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Are Ethereum Tips Useful? This Smart Trader Made Over $2 Million in 12 Hours With This Altcoin

A crypto trader executed an ingenious trading strategy that netted over $2 million in profits in just 12 hours according to onchain analytics firm, Lookonchain. The trader, whose wallet address was shared publicly, paid a tip of 35 ETH (valued at $95,000 at current prices) to obtain early access to a new altcoin called AIUS. дальше »

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Whale Accumulated Massive Amount of Wall Street Memes (WSM) 

A whale wallet with the address 0x3996d5a6c1716712b20a72039a85bd620dd12b45 has accumulated a substantial position in Wall Street Memes (WSM) tokens over the past month. According to on-chain data analytics site Spotonchain, this whale wallet recently withdrew 440. дальше »

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$318 Million in Bitcoin Moved to Paypal by Anon Whale: Details

Several big Bitcoin chunks have been transferred to PayPal wallet from anonymous address дальше »

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Wall Street Memes Faces Coordinated Attack

The Wall Street Memes (WSM) cryptocurrency has seen its price decline over 30% in the past day due to what is being reported as a coordinated attack on its staking and liquidity protocols. According to on-chain analytics firm SpotOnChain, a wallet address labeled as “exploiter 0xb52” stole 769. дальше »

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Satoshi-Era Ethereum Wallet Suddenly Awakens

Whale Alert has reported a significant transfer of 133 ETH from a long-inactive pre-mine address, stirring intrigue and speculation in the crypto community дальше »

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FTX hacker dumps 50,000 ETH, still among top 40 Ether holders

The FTX wallet drainer address has been meticulously swapping assets and using bridges to launder stolen funds.

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Crypto.com and Gate.io fishy ETH transfer breeds concern among customers

Crypto.com transferred 320,000 ETH from their cold wallet to another exchange, Gate.io. Its CEO said that although they transferred it to a whitelisted external exchange address, it was a relocation to a new cold storage address. Additionally, he said that… дальше »

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Huobi and Gate.io under fire for allegedly sharing snapshots using loaned funds

A wallet address linked to the Huobi exchange was found transferring 10,000 ETH to Binance and OKX deposit wallets soon after releasing its asset snapshot. дальше »

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FTX funds on the move: bankruptcy proceedings, insider threat or a hack?

The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours. дальше »

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$46 million of USDT embargoed on FTX by Tether due to legal request

Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether… дальше »

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Ancient Dogecoin Address with 2.3 Million of Very First DOGE Activated After 9 Years

DOGE wallet that was loaded few months after meme coin was created has come back to life дальше »

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417.3 Billion SHIB Shifted by Mysterious Wallet As Yesterday’s SHIB Burns Plunge

Nearly half a trillion SHIB was transferred by an anonymous wallet to another address дальше »

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What happened to Polygon’s massive NFT ecosystem?

This time one year ago, Polygon was the second largest chain for the number of NFT users, which Footprint Analytics counts as a wallet address that has bought or sold an NFT asset at least once in the previous month. дальше »

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