2025-8-29 11:51 |
Mind-blowing amount of Bitcoin transferred anonymously, sparking hot discussion origin »
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Elon Musk’s SpaceX has moved over 133 million dollars worth of Bitcoin. The firm transferred a total of 1,215 BTC to two separate, new wallets. The move follows other recent on-chain activity after a three-year lull.
2025-10-26 16:39 | |
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In addition, the exploiter transferred thousands of ether to a brand-new wallet.
2022-11-21 16:22 | |
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Anonymous whales have shifted nearly billion USD in BTC within one hour, here's what may be behind this
2022-10-18 12:55 | |
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The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance.
2022-9-29 15:39 | |
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The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance.
2022-9-28 15:39 | |
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After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges.
2022-9-28 06:00 | |
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On-chain data suggests Bitcoin OTC transactions have been active recently, while exchange transfers have gone down. Bitcoin Fund Flow Ratio Declines, While Tokens Transferred Go Up As pointed out by an analyst in a CryptoQuant post, there are signs that over-the-counter (OTC) deals might be going up in the BTC market. The first indicator of […]
2022-9-10 22:00 | |
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$100 million worth of Bitcoin has been transferred to the Kraken cryptocurrency exchange by an ancient whale
2022-9-5 09:30 | |
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According to the latest report by blockchain developer and researcher BliteZero, Ronin hackers have transferred the stolen assets from the Ethereum network to the Bitcoin network. Following the RonThe post Ronin Bridge Hack: $625M in stolen crypto-funds now on Bitcoin network appeared first on AMBCrypto.
2022-8-22 17:30 | |
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(Article updated at 10:30 PM Eastern Time to note new details that this might not be a new purchase) A mysterious investor supposedly spent or transferred over $3 billion, or nearly 133,000 Bitcoin on August 10, making a new wallet one of the top three largest individual Bitcoin holders.
2022-8-11 19:00 | |
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On-chain data shows Bitcoin miners withdrew a large amount of coins from their wallets yesterday, suggesting they may be planning to sell them. Bitcoin Miners Transferred 14k BTC Out Of Reserve Yesterday As pointed out by an analyst in a CryptoQuant post, the BTC miner reserve observed a plunge during the past day. The “miner […]
2022-7-17 22:00 | |
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Citibank, a major global banking institution, revealed on Wednesday that it has hired Switzerland-headquartered crypto custody firm Metaco to establish a digital asset custody platform. The collaboration will focus on tokenized securities, which are representations of stocks and bonds that are transferred and settled using blockchain technology, according to an email from a Citibank official. […]
2022-6-22 17:48 | |
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The amount of Bitcoin transferred from mining companies to crypto exchanges has hit its highest levels since February. Miners Under Pressure Bitcoin miners appear to be capitulating. Several metrics suggest...
2022-6-6 14:47 | |
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Whales have transferred a record 88,272 Bitcoins between unknown addresses, while Bitcoin is plunging again
2022-4-22 15:45 | |
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2022-4-12 18:08 | |
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On-chain data suggests Bitcoin miners seem to have dumped big recently as their outflow has spiked to the largest value since more than a year ago. Bitcoin Miner Outflows Have Observed A Large Spike Recently As pointed out by an analyst in a CryptoQuant post, F2Pool miner wallets transferred a huge amount of coins shortly […]
2022-4-9 22:00 | |
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Luna is back to buying bitcoin with a bigger purchase than usual performed earlier today after a pause. Blockchain data shows the Luna Foundation Guard Reserve Wallet transferred 231,400,000 USDt...
2022-4-7 14:02 | |
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A large sum of money from a “Sleeping” Bitcoin was transferred after being dormant for more than a decade. Since the crisis between Russia and Ukraine and heightened pessimism about the future of the global economy, cryptocurrency values have been volatile.
2022-3-11 15:49 | |
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Bitcoin is a better option than fiat money, said Mexico’s third richest man, Ricardo Salinas, in an interview. Bitcoin, Salinas said, is unseizable and can be transferred instantly worldwide, contrary to fiat and the gold standard.
2022-2-8 22:45 | |
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40,785 BTC moved as Bitcoin settles above $39,000, here is a historically good sign for price
2022-2-1 12:47 | |
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Massive amount of Bitcoin has been transferred in merely two minutes between anonymous wallets
2022-1-31 15:32 | |
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Bitcoin whales transfer large sums in 24 hours amid fresh buying
2021-12-22 17:39 | |
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Blockdata’s report suggests that the Bitcoin network could potentially match the dollar value transferred on Mastercard’s network as early as 2026, or as late as 2060.
2021-11-27 03:27 | |
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Bitcoin network transfer volume is sustained $15 billion transferred on the network per day throughout October.
2021-11-5 04:00 | |
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According to the recent blockchain data, whales have transferred $1.67 billion worth of Bitcoin between their wallets as BTC regains $61,000 after a decline
2021-10-23 12:00 | |
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Almost 1.6 billion USDT have been transferred by anonymous whales and Bitfinex exchange as Bitcoin price climbs above $57,000
2021-10-12 12:47 | |
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Bitcoin whales have transferred over $4 billion worth of Bitcoin, while smaller whales' transactions are reaching the highest levels since July
2021-9-3 10:56 | |
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Over $2 billion worth of Bitcoin has been moved by an anonymous crypto whales less than an hour ago and then another billion was transferred
2021-8-28 11:04 | |
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$740 million in Bitcoin have been transfered to Huobi exchange
2021-8-24 12:44 | |
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Bitcoin whales have transferred almost $1.8 billion in BTC as Bitcoin has rallied to $45,000 and declined a little after that
2021-8-9 11:41 | |
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Several massive lumps of Bitcoin have been moved by anonymous whales recently
2021-8-5 18:05 | |
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An amount close to half a million Bitcoin has been moved between anonymous wallets and shifted by Coinbase over the past 24 hours
2021-7-29 11:32 | |
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According to recent blockchain-based data, over 93,000 BTC have been shifted in the past hour between anonymous cryptocurrency wallets
2021-7-28 11:16 | |
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The “total amount of coins transferred on chain,” metric is equivalent to 70% of the United States Gross Domestic Product.
2021-7-24 20:00 | |
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Bitcoin on-chain data shows that miners have transferred a huge amount of coins to cryptocurrency exchanges. On-chain Data Suggests Miners Transferred 11,816 BTC To Exchanges As pointed out by a CryptoQuant post, 20 July saw a huge outflow from Bitcoin miners.
2021-7-22 22:00 | |
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Crypto trackers and alarmers Whale Alert noticed an old-school holder move 740 Bitcoin (BTC) two days ago after the coins sat dormant for over nine years. According to a cryptocurrency blockchain explorer service Blockchain dot com, the whale’s address transacted 38 times, receiving a total of 793.
2021-7-15 07:00 | |
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Throughout 2021, a great number of mysterious whale movements from miners who mined bitcoins in the early days have occurred. This week, 1,000 bitcoin from 2010 were transferred, and the miner has spent 11,000 bitcoin since last year.
2021-6-11 20:30 | |
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Two months after the mystery mining whale from 2010 transferred a string of 20 block rewards with 1,000 bitcoin on March 23, it seemed as though the entity was finished, after spending 10,000 bitcoin total.
2021-6-9 18:00 | |
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After bitcoin and a myriad of other crypto-assets tumbled in value on Sunday a number of significant whale movements took place. During the morning trading sessions on Sunday (EST), an old school miner transferred three decade-old coinbase rewards with 150 bitcoin worth more than $8.
2021-4-20 19:30 | |
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On Wednesday, after bitcoin prices touched a new all-time high, thousands of bitcoins from the August 2, 2016, Bitfinex hack were transferred to unknown wallets. The exact count of BTC moved from the hack is not entirely clear, but one blockchain parser shows that over 12,208 BTC from the 2016 Bitfinex breach worth $754 million […]
2021-4-15 22:35 | |
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While bitcoin’s price has neared the all-time price highs captured in February, old coins that have sat idle for many years have started to wake up from slumber. On March 4, at block height 673,162, a block reward worth 50 bitcoin from 2010 was transferred for the first time in over a decade. Also, a […]
2021-3-13 23:30 | |
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On February 25, onchain analysts noticed two 2010 block rewards that were transferred after sitting dormant for over a decade. A lot of old blocks have been spent in 2021, and after the large strings of 2010 block rewards spent on January 3rd and 10th, another massive string of 20 block rewards from 2010 were […]
2021-2-28 20:30 | |
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The anonymous owner with 31,010 BTC is regarded as one of the wealthiest holders of the pioneer cryptocurrency. Trackers Spot Bitcoin Whale According to the blockchain monitoring tool, Bitcoin Block Bot, the BTC was transferred from an unidentified wallet.
2021-1-29 10:56 | |
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A Bitcoin whale has just transferred a whopping 17,282 BTC, having paid just $9.72 in fees
2021-1-21 12:21 | |
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Deputy director of the state administration for Foreign Exchange in China believes the soaring Bitcoin price raises issues of illegal asset transfer overseas
2021-1-20 17:13 | |
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According to Whale Alert, an anonymous user has transferred 428,9 million USD in Bitcoin, while the number of whales holding similar amounts of BTC has reached 100
2021-1-19 13:14 | |
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On January 10, another strange string of 20 bitcoin block rewards from 2010 was spent after sitting idle for over ten years. The spending of 1,000 decade-old bitcoins worth over $39 million today, follows the recent string of 1,000 units transferred on the 12th anniversary of Bitcoin’s genesis block launch. Seven days ago an old-school […]
2021-1-11 20:30 | |
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Bitcoin was designed by the pseudonymous Satoshi Nakamoto as the first way to transfer value electronically without the need for a third-party intermediary such as a bank. The cryptocurrency is only just over 12 years young, yet after this latest rally, it is about to reach an incredible milestone of over $10 trillion in value transferred across the network.
2021-1-6 13:30 | |
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Large cryptocurrency holders transferred $1,260,129,842 after Bitcoin surpassed the 34,000 level and rose higher before the current pullback
2021-1-4 11:58 | |
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