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Whale wallets ramp up Bitcoin buying as price hovers around $71K
Whale wallets ramp up Bitcoin buying as price hovers around $71K, according to on-chain data published by Santiment. Wallets holding between 10 and 10,000 BTC reversed course from active selling to net accumulation roughly two weeks ago. The reversal comes… дальше »
2026-3-16 20:45 | |
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BIS Warns Crypto Self-Custody Could Become New AML Loophole
A new Bank of International Settlement (BIS) paper argues that self-custodied crypto could become the next weak point in anti-money laundering enforcement if regulators tighten rules around other payment rails without closing the gap around user-controlled wallets. дальше »
2026-3-11 06:00 | |
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Arkham data shows Bitmine sending 9,600 ETH to Coinbase Prime
Blockchain data shows that crypto treasury firm BitMine Immersion Technologies recently transferred around 9,600 ETH to wallets linked to Coinbase’s institutional platform Coinbase Prime. Bitmine transfers 9,600 ETH to Coinbase Prime According to on-chain intelligence platform Arkham, the transactions moved… дальше »
2026-3-10 12:44 | |
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Arkham reveals UAE built massive Bitcoin reserve through state mining
The United Arab Emirates has quietly built one of the world’s largest sovereign Bitcoin reserves by mining the asset domestically rather than buying it. Blockchain analytics firm Arkham Intelligence reported that wallets linked to UAE government entities hold around 6,300 Bitcoin, valued at roughly $700 million. дальше »
2026-2-23 16:51 | |
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ZachXBT Flags Ongoing Wallet Exploit With Losses Exceeding $107,000
An active exploit is draining hundreds of crypto wallets, with losses amounting to around $107,000 and continuing to rise as investigators work to identify the source. The breach, identified by blockchain investigator ZachXBT, highlights the ongoing risks faced by digital asset holders in the crypto industry. дальше »
2026-1-2 09:24 | |
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BRETT holders should hold their breath — new data shows 80% insider accumulation at launch
A new forensic analysis from Bubblemaps has reignited concerns around BRETT's origins. It revealed that more than 80% of the token's supply was accumulated by over 100 insider-linked wallets within The post BRETT holders should hold their breath — new data shows 80% insider accumulation at launch appeared first on AMBCrypto. дальше »
2025-12-12 19:24 | |
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SpaceX $94M Bitcoin Move Triggers Questions About IPO Timing
SpaceX moved 1,021 Bitcoin worth about $94. 48 million on December 10, according to on-chain alerts from blockchain trackers. The transfer was sent to wallets tied to Coinbase Prime, raising questions about whether the company is reshaping part of its treasury while attention grows around its potential public listing. дальше »
2025-12-12 04:00 | |
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Ethereum Big Wallets Are Back: Whales Are Quietly Accumulating ETH – A Rally On The Way?
While Ethereum has moved back above the $3,500 price mark, renewed buying pressure is being observed around the leading digital asset. Both small and big investors or traders are starting to purchase the altcoin at a rapid rate, pointing to a strategic positioning of the investors. дальше »
2025-11-11 17:30 | |
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Crypto on-chain activity surges as active users hit 70M, a16zcrypto reveals
A16zcrypto says active crypto users are now around 70 million, up 10 million from last year, showing more people are actually using crypto. And adoption is picking up everywhere, with wallets booming in emerging markets more than anywhere else. Andreessen… дальше »
2025-10-26 13:19 | |
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Evolving crypto wallets to become personal companions: An interview with Trust Wallet CEO Eowyn Chen
According to the latest crypto ownership data, there are more than 560 million crypto owners around the world in 2024. Crypto wallets are an important part of owning cryptocurrency, and unlike an actuThe post Evolving crypto wallets to become personal companions: An interview with Trust Wallet CEO Eowyn Chen appeared first on AMBCrypto. дальше »
2025-9-17 17:00 | |
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Bitcoin struggles around $115K as ETFs see outflows — could BTC whale accumulation lead to a reversal?
Bitcoin is holding near the $115,000 mark after a week of choppy price action, with exchange-traded fund outflows weighing on sentiment even as whale wallets quietly expand their holdings. Bitcoin (BTC) has slipped around 6% from its Aug. 14 all-time… дальше »
2025-8-19 09:26 | |
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Galaxy Digital shuffles additional $447 million in BTC, more sell off looming?
Just days after making one of the biggest Bitcoin dumps in history, Galaxy Digital’s wallets are stirring again. According to blockchain tracker Lookonchain, Galaxy Digital transferred out 3,782 Bitcoin (BTC) earlier today, worth around $447 million at current prices. Most of… дальше »
2025-7-29 11:41 | |
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Early PUMP investors dump 25.5 billion tokens, pocketing nearly $40 million in profit
Two wallets offloaded PUMP worth $141M the previous week. The sales yielded around $39. 65 million in profit. The transactions (made to FalconX and CEXs) have raised concerns over Pump. fun’s token distribution. дальше »
2025-7-21 15:04 | |
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Hack, Government Deal, or Upgrade? $8.6 Billion Bitcoin Transfer Sparks Theories
The true motive behind the $8. 6 billion Bitcoin transaction remains unknown, but the event has reignited debates around BTC's early adopters and long-lost wallets. The post Hack, Government Deal, or Upgrade? $8. дальше »
2025-7-6 18:09 | |
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Why Kaspa Whales Are Quietly Loading Up on KAS During the Dip
The price of Kaspa has taken a hit, dropping to around $0. 070. But while many casual investors are getting nervous, some of the biggest wallets in the ecosystem are doing the opposite, they’re buying more. дальше »
2025-6-19 10:00 | |
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Over 60% pump.fun traders saw losses, less than 0.01% made over $1m
Dune analytics showed over 60% of pump.fun traders experienced losses, while 311 wallets have earned over $1 million in the last six months. According to recent data from the on-chain analytics platform Dune, more than 2.4 million wallets or around… дальше »
2025-6-6 14:35 | |
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The $700 Million ADA Mystery: Did Cardano Quietly Seize ICO Funds?
Yesterday’s thread by @masato_alexander on X is raising serious questions about one of the most overlooked and controversial events in Cardano’s history. The thread alleges that 318 million ADA, worth around $700 million at the time, was quietly moved from dormant ICO wallets back into the network reserves; without clear consent from the original owners. дальше »
2025-5-8 10:00 | |
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Ripple Co-Founder Tied To Untouched XRP Holdings Worth Billions—Crypto Sleuth
A blockchain investigator discovered a series of dormant XRP wallets linked to Ripple co-founder Chris Larsen, which had over 2. 7 billion XRP. These holdings are worth around $7. 18 billion. Some of these wallets had been idle for six to seven years before unexpectedly reactivating in January 2025. дальше »
2025-3-5 03:30 | |
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Libra token plunges amid major withdrawal scandal, says Chainalysis
According to a Chainanalysis report, a pair of wallets related to the token’s developers lost around $99 million in investment liquidity for the LIBRA token. The blockchain research group, which released its report on Wednesday, revealed this information, tarnishing the token’s reputation even more and raising concerns among investors. дальше »
2025-2-21 19:15 | |
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Next 4 Big AI Crypto to Soar to 100x as dApp AI Gains Hype
Although gaming and decentralized finance (DeFi) continued their dominance in the decentralized applications (DApp) space, accounting for a total of around 56% of all active wallets in January, the biggest highlight was AI’s rise to fame. дальше »
2025-2-8 19:32 | |
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Ross Ulbricht-linked wallets lost $12m in meme coin blunder
Wallets tied to Ross Ulbricht lost around $12m worth of meme coins after accidentally selling them at the wrong price. Since the blunder, the ROSS token is now up more than 700%. According to Arkham, the two wallet addresses are… дальше »
2025-1-31 10:35 | |
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Chainalysis: 77% of Trump memecoin holders have earned less than $100
Several wallets are holding more than $100m worth of Trump and Melanie memecoins Around 60 wallets hold the biggest profits, reaching between $1m and $10m 80% of Trump and Melanie holders are investors with less than $1k worth of assets on Solana A majority of crypto wallets holding the Trump or Melania memecoins have made […] The post Chainalysis: 77% of Trump memecoin holders have earned less than $100 appeared first on CoinJournal. дальше »
2025-1-23 20:43 | |
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Protect Your Non-Custodial Bitcoin Wallet — Support The Open Dialogue Foundation
A new report from the Open Dialogue Foundation details what’s coming down the pike regarding regulation around non-custodial Bitcoin and crypto wallets in the European Union, and the organization can use your help as it pushes back against unfavorable proposals. дальше »
2024-12-26 20:57 | |
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Cado Security Labs flags new malware targeting crypto wallets on Windows and macOS
A new malware is targeting cryptocurrency wallets and other sensitive information of web3 professionals by disguising itself as a fake meeting application. According to cybersecurity firm Cado Security Labs, the malware, dubbed Realst, has been active for around four months,… дальше »
2024-12-9 13:17 | |
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Toncoin Faces Centralization Concerns As Active Users Drop And Wallets Suffer Losses
According to data from @intotheblock, daily active users on the Ton Blockchain have drastically fallen from 5 million to around 1 million. As of today, Toncoin is valued at $5. 16, with only 13. 80% of wallets currently profitable, translating to about 12. дальше »
2024-10-26 11:50 | |
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Tesla quietly moves $769m in Bitcoin to multiple unknown wallets
Cybertruck manufacturer Tesla has moved its Bitcoin holdings across multiple unidentified wallets after two years of dormancy. According to data from Arkham Intelligence, Tesla-labeled wallets started moving the funds on Oct. дальше »
2024-10-16 10:45 | |
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3AC meme coin fund criticized for allocating 84% of tokens to team and insiders
A meme coin fund launched by Three Arrows Capital has come under fire for allocating around 84% of its tokens to wallets belonging to team members and insiders. A post by BubbleMaps blockchain analytics showed that more than 80% of… дальше »
2024-10-1 11:18 | |
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Bitcoin wallets dormant for 15 years suddenly move BTC
Satoshi era bitcoin wallets dormant since 2009, have just moved 250 BTC to new wallet addresses. The five wallets transfered BTC in batches of 50 coins each. Bitcoin price traded around $63,500, having touched highs above $64,000 across major exchanges. дальше »
2024-9-20 12:46 | |
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Bitcoin wallets dormant for 15 years move BTC after touching highs above $64,000
Satoshi era bitcoin wallets dormant since 2009, have moved 250 BTC to new wallet addresses The five wallets transferred BTC in batches of 50 coins each Bitcoin price traded around $63,500, having touched highs above $64,000 across major exchanges Several Bitcoin (BTC) miner wallets dormant for over 15 years have moved 250 BTC worth over […] The post Bitcoin wallets dormant for 15 years move BTC after touching highs above $64,000 appeared first on CoinJournal. дальше »
2024-9-21 12:46 | |
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Satoshi Era Wallets Moved $16 Million Worth of Bitcoin
Around 250 BTC from Bitcoin's early days were transferred after 15 years of inactivity, revealing the huge rewards reaped by early miners. The $16 million worth of "Satoshi era" coins highlights the conviction of pioneering hodlers. дальше »
2024-9-23 12:20 | |
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Dormant Ethereum wallet moved funds from $2b PlusToken scam
Hundreds of wallets started moving around 2,800 tokens from a $2 billion Ethereum cache linked to the 2020 PlusToken Ponzi scheme in China. Ethereum (ETH) dipped around 2% after several wallets began transferring funds from a 789,533 Ether chest early… дальше »
2024-8-8 16:57 | |
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Web3 casinos amassed $5b in crypto from 4k wallets in 2023 alone, data shows
On-chain data shows that around 4,000 wallets enriched web3 casinos and gambling websites with $5 billion worth of crypto in 2023. Web3 casinos and gambling platforms seem to be making enormous wealth as only 4,000 Ethereum (ETH) wallets deposited $5… дальше »
2024-8-6 10:56 | |
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Mantra (OM) reaches new ATH, active wallets surge 98%
Mantra (OM) reached a new all-time high (ATH) earlier today. Data shows a notable rise in the number of active addresses. OM briefly touched an ATH of $1.32 at around 01:15 UTC today. Despite the price correction, the asset is… дальше »
2024-7-16 11:31 | |
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This Historical Ethereum Top Signal Is Yet To Appear This Cycle
On-chain data suggests this signal that has historically occurred around Ethereum peaks has yet to appear in the current cycle. Ethereum Foundation Wallets Haven’t Made Large Outflows This Cycle So Far In a new post on X, the market intelligence platform IntoTheBlock has discussed a pattern that Ethereum has witnessed alongside its previous market peaks. дальше »
2024-6-26 03:30 | |
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Polkadot's latest milestone of 600k wallets: Can it push DOT to $10?
Polkadot has seen an all-time high in active and unique wallets. DOT has managed to stay at around $9. Recent data indicates that Polkadot experienced its highest number of active wallets inThe post Polkadot's latest milestone of 600k wallets: Can it push DOT to $10? appeared first on AMBCrypto. дальше »
2024-4-10 06:00 | |
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Why Meme Coins Like Floki Inu and Dogecoin Should Be Worried About Leading Crypto Presale Scorpion Casino
Meme coins like Dogecoin and Floki Inu have captured the hearts and wallets of investors around the globe. However, a new player, Scorpion Casino, is entering the arena with a promising crypto presale that could redefine passive income in the digital age. дальше »
2024-3-26 00:15 | |
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1,500 Bitcoin Millionaires Per Day After All-Time Highs
Amidst Bitcoin's stellar rally, around 1,500 wallets daily achieve millionaire status, marking a notable shift in the cryptocurrency landscape, though growth remains below 2021 peaks. The post 1,500 Bitcoin Millionaires Per Day After All-Time Highs appeared first on BeInCrypto. дальше »
2024-3-13 07:57 | |
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Ronin Network co-founder’s wallet hacked; $9.6M in Ether stolen
Ronin Network co-founder Jeff Zirlin revealed that hackers accessed his wallets, escaping with 3,249 Ethereum (ETH) tokens worth around $9. 6 million. The fraudster sent the funds to Tornado Cash, capitalizing on the anonymity services to prevent traceability. дальше »
2024-2-23 10:11 | |
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LiveArtX official wallet compromised, NFT collection down 95%
One of LiveArtX‘s official wallets has been compromised around 19:00 UTC on October 16, according to Wu Blockchain. The post LiveArtX official wallet compromised, NFT collection down 95% appeared first on CryptoSlate. дальше »
2022-10-17 13:00 | |
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Zipmex enables up to $153 worth of ETH withdrawals
Zipmex, the lender that had halted customer withdrawals on July 20, is allowing customers to access and withdraw up to 0.08 Ethereum (ETH) tokens, worth around $153 at the time of writing, starting August 11 The firm will transfer the ETH tokens from the users’ Z wallets, used to earn interest and bonus, to the […] The post Zipmex enables up to $153 worth of ETH withdrawals appeared first on CryptoSlate. дальше »
2022-8-11 18:53 | |
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SOL Loses $40 After The Exploit – What’s The Next Support?
Solana’s price is unstable following an exploit by hackers draining funds with the use of external applications. Around 8,000 wallets were hacked from Phantom and Solana, with roughly $8 million stolen from users. дальше »
2022-8-5 14:31 | |
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Ethereum Bullish Signal: 800k ETH Exits From Gemini
On-chain data shows around 800k ETH has exited wallets of the crypto exchange Gemini, a sign that could prove to be bullish for Ethereum. Crypto Exchange Gemini Observes outflows Of 800k ETH As pointed out by an analyst in a CryptoQuant post, the Ethereum exchange reserve has plunged down to lows not seen since 2018. дальше »
2022-7-23 22:00 | |
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