New Analysis Finds That Less Than 1% of BTC Addresses Control Nearly 87% of BTC’s Supply

2019-1-12 13:12

A deep analysis of Bitcoin (BTC) addresses conducted by China’s state-run financial news publication, National Business Daily (NBD), reveals… The post New Analysis Finds That Less Than 1% of BTC Addresses Control Nearly 87% of BTC’s Supply appeared first on Invest In Blockchain.

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Bitcoin (BTC) на Currencies.ru

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Источник: investinblockchain.com

btc addresses → Результатов: 46

BTC sees surge in new addresses despite fluctuating prices. Here's why...

Bitcoin sees over 490,000 new daily addresses. Active addresses have reduced in the past few weeks as the BTC price fluctuates. Recently, Bitcoin's [BTC] price has been experiencing fluctuatThe post BTC sees surge in new addresses despite fluctuating prices. Here's why... appeared first on AMBCrypto.

2023-7-26 10:30	BTC Trading View
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Cointelegraph Consulting: Comeback clues from January’s crypto cold spell

In the past three months, whale addresses with 100–10,000 BTC have dumped approximately 150,000 BTC.

2022-2-11 21:31	Bitcoin Price
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Significant Number of BTC Leaves Exchange Addresses

A look at on-chain indicators for Bitcoin (BTC) and Ethereum (ETH), more specifically the balance of tokens on addresses that belong to exchanges The post Significant Number of BTC Leaves Exchange Addresses appeared first on BeInCrypto.

2021-8-4 20:00	Cryptocurrency Exchange
btc addresses significant exchange number leaves tokens

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Over 94,000 Bitcoin Addresses Hold $1 Million in BTC

The steep increase in mid-December marks the point when BTC crossed $20,000, making all addresses with at least 50 BTC millionaire addresses, the on-chain market analysis firm said. This likely shows that once BTC had crossed the threshold, investors grew excited again, and whales started pouring in.

2021-2-17 19:38	glassnode
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88% BTC Addresses and 92% ETH Addresses in Profit Now: Analytics Report

Recent on-chain data reports that around 90% of both BTC and ETH addresses are in profit now; other BTC on-chain fundamentals look strong too, showing a healthy network

2021-1-11 17:17
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784,000 Bitcoin Addresses Now Hold 1+ BTC: Will It Affect the Price?

Coinspeaker 784,000 Bitcoin Addresses Now Hold 1+ BTC: Will It Affect the Price?The study shows that the number of BTC addresses holding the Bitcoin tokens have surged by more than 10%.

2020-1-23 17:01
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High Net Worth Bitcoin (BTC) Addresses Grow in 2019

Commenters see bullish potential based on the growth of addresses holding more than 1,000 BTC.

2019-10-14 12:16	News
btc addresses growth based holding potential see

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Bitwise Asset Management Proposes a New Bitcoin ETF Addressing Latest SEC Regulatory Issues

A new Bitcoin (BTC) ETF proposal has been made by the crypto startup Bitwise Asset Management. The main intention is to offer a new crypto ETF that solves and addresses the concerns that the SEC had with previous proposals.

2019-1-10 21:19	News
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Chatter Report: Sechet Claims Cashaccount a Potential ‘Privacy Disaster’, Voorhees Defends Coinbase

In today’s roundup of crypto chatter, Jonathan Silverblood responds to Amaury Sechet’s privacy concerns with Cashaccount. Erik Voorhees defends Brian Armstrong from criticism on the latter’s 10 year Bitcoin anniversary tweets.

2019-1-4 12:05	shapeshift
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Blockchain Analysis Is About to Get Harder as P2EP Enters Testing Phase

Yet another tool is being added to Bitcoin’s growing number of privacy solutions. Thought up at a brainstorming event attended by Bitcoin developers and privacy researchers last summer, Pay to Endpoint (P2EP) is a relatively new trick that utilizes the well-known CoinJoin mixing technique to make blockchain analysis much harder.

2019-1-1 19:31	Privacy & security
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Crypto Media Reports a Bitcoin Mystery as 5% of Total Supply is Moved to 106 Addresses in the Last Month

There have been many strange occurrences in the crypto community in the last year, especially as the market has taken its downward turn. However, most recently, as Bitcoin reached the lowest price that it has seen since late 2017, about 5% of the total supply was moved, which was 848,000 BTC. However, the interesting part […]

2018-12-28 23:10	News
however crypto moved bitcoin total supply price

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Chainalysis Research: Only 20% of Bitcoin (BTC) Addresses are Economically Active

The Bitcoin infrastructure is complex, and obscures the fact that Bitcoin in its current state is not used for peer-to-peer payments.

2018-12-22 20:31	News
bitcoin current fact state payments peer-to-peer used

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Study Finds Less Than 40% of BTC Addresses Are Economically Relevant

The number of unique addresses on the Bitcoin Core (BTC) network is constantly growing but only 37 percent of them are “economically relevant,” according to a recent study by Chainalysis. The vast majority of them – 86 percent – are controlled by service providers and the rest are used by private investors.

2018-12-21 19:45	transactions
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80% of wallets holding Bitcoin contain less than $100

This ball-busting bear market has lasted almost a full year. No better time to check on how the circulating supply of Bitcoin is currently distributed. Recent analysis run by digital asset investment firm Delphi found 22.

2018-12-12 17:29	hard fork
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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions

Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet.

2018-12-12 23:53	Payments
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Trust Wallet adds support for Bitcoin (BTC)

On December 10, Trust Wallet, a crypto wallet of Binance exchange, announced support for Bitcoin (BTC) for iOS users. The wallet is now SegWit compatible and enables its users to send and receive Bitcoin through Bech32 (bc1) addresses.

2018-12-10 11:27
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Previously Inactive Whales Are Moving Large Amounts of BTC

Earlier this week, armchair sleuths began pointing out that large amounts of cryptocurrency from long-dormant addresses have been on the move. For instance, one wallet that’s been inactive since its inception in 2013 recently moved 66,452 BTC — worth around $245 million — to an unknown address.

2018-12-6 20:30	XRP
amounts large btc inactive moving addresses previously

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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
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BTC/USD Price Analysis: Price Stall at $4,300 as The US OFAC “sanction” Bitcoin Addresses

Latest Bitcoin News In a laughable move, the United States Treasury Department Office of Foreign Assets Control has issued “sanctions” against two Bitcoin addresses–149w62rY42aZBox8fGcmqNsXUzSStKeq8C and 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V—belong to two Iranians–Ali Khorashadizadeh and Mohammad Ghorbaniyan, accused on assisting hackers launder their Bitcoin proceeds.

2018-11-30 10:15
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The US Government Is Powerless to Block Bitcoin Addresses

It has been widely reported this week that the U. S. government has blacklisted two BTC addresses linked to cyber crime. These particular addresses were singled out because their owners are believed to be Iranians, whose country is currently facing heavy economic sanctions from the U.

2018-11-29 17:20	sanctions
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Wealthiest Bitcoin (BTC) Addresses In The Market All Belong To Crypto Exchange Wallets

Wealthiest Bitcoin Addresses In The Market Did you know that the wealthiest Bitcoin Addresses in the market are for a fact a property of the exchanges? Well, now you know. As a bitcoin owner, it is essential for you to be equipped on who is who in the cryptocurrency market. More interesting facts about this […]

2018-11-22 01:34	News
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Top 5 Richest Bitcoin Addresses Belong to Exchanges

The richest Bitcoin addresses are owned by cryptocurrency exchanges. Collectively, these addresses hold less than 3. 5 percent of all bitcoins. Richest Bitcoin Addresses Hold $3. 1 Billion Not surprisingly, the top 5 wealthiest Bitcoin addresses belong to cryptocurrency exchanges.

2018-11-21 02:00	winklevoss
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Crypto Scammers Hack Google’s G-Suite Twitter Account to Promote their BTC Scam Giveaways

It looks like crypto criminals are all out to milk cryptocurrency owners dry. First, they used Elon Musk as cover, then the American retail giant, Target, and now G-Suite. G-Suite’s official Twitter page was hacked on 13th of November and followers were requested to send between 0.

2018-11-14 10:54	#twitter
g-suite btc twitter crypto scam giveaways hack

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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit

In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins.

2018-11-10 00:48	Law & justice
shrem bitcoin winklevoss bitcoins twins freeze attachment

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Kraken announces support for Bitcoin (BTC) and Qtum (QTUM) Bech32 addresses

On November 7, a crypto exchange Kraken announced the support for Bitcoin and QTUM Bech32 withdrawal addresses. Addresses begin with ‘bc1’ and ‘qc1’, respectively. The announcement reads that support for Bech32 deposit addresses will be coming shortly.

2018-11-9 16:30
addresses support bech32 qtum kraken bitcoin shortly

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Bitcoin Indicators Suggest Buyers are Accumulating

Bitcoin (BTC) may be stagnating in its most boring range since early 2017, but this shouldn’t be taken as bad news. In fact, there is plenty of evidence to suggest that the market-leading cryptocurrency has indeed found its bottom for 2018.

2018-11-6 20:00
bitcoin buyers suggest unique down indeed indicators

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Reshape Blockchain Security With BlockSafe Technologies - [BTC Media Sponsor]

In today’s rapidly advancing world of blockchain innovation, it’s no secret that cryptocurrency wallets, exchanges and enterprise platforms are targets for nefarious activity.

2018-10-16 18:58	Bitcoin
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Blockstream’s Liquid Network for “High Value” Bitcoin Payments Is Live

The Liquid Network is up and running. More than a year after its conceptual introduction at the Blockchain Association of Canada's Government Forum in Ottawa, Blockstream’s bitcoin scaling solution made its public debut on October 10, 2018, after going live among its partners on September 27.

2018-10-11 20:44	Payments
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How Interledger Plans on Connecting All Blockchains Belonging to XRP, ETH, BTC and More

The Interledger project has one goal in mind, to allow its users to receive money from any ledger without setting up accounts on lots of different services or wallets. This then means that users will not necessarily have to create different addresses on the the different blockchains, to send or receive funds.

2018-10-10 13:20	XRP
different blockchains all interledger receive users connecting

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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves

Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.

2018-10-9 00:43	Digital assets
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BitPay Brings BIP70 Bitcoin Payments To BTC.com

Early in 2018, BitPay announced that they would be adopting the BIP70 system which means merchants that wish to use the BitPay service need to have BIP70 ready Bitcoin wallets. What is BIP70? According to CCN: “BIP70 seeks to accomplish this by allowing customers to make payments to human-readable payment addresses(e.

2018-9-26 16:30	BitPay
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges

In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.

2018-9-27 21:21
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55% Of Bitcoins Are Deposited In Million-Dollar Wallets: Study

Early investors of cryptocurrencies are reaping the benefits of an entirely new category, especially holders of Bitcoin (Crypto: BTC). Turns out, most bitcoins (55%) are deposited in digital wallets that have at least 200 coins.

2018-9-19 15:30
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1% of wallets hold 55% of the world’s Bitcoin

More than half of the entire Bitcoin circulating supply is controlled by cryptocurrency whales, and 42 percent of them didn’t sell during peak crypto-mania. Blockchain research unit Diar has put together some interesting data that suggests less than 1 percent of all wallet addresses control $100 billion in Bitcoin.

2018-9-18 14:42	hard fork
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Hackers sell data of 130 million Chinese hotel guests on the dark web for 8 Bitcoin

It seems that China’s crackdown on cryptocurrencies doesn’t extend to the infamous dark web. A hacker is selling the personal data of over 130 million individuals for 8 BTC ($56,776 at press time) on a Chinese dark web forum, technology publication Bleeping Computer reports.

2018-8-29 15:05	hard fork
web million dark china 130 hacker clients

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Crypto Industry Consortium Launches Self-Policing Program

ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies.

2018-8-21 19:07	Law & justice
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Zcash Price Analysis - (Sometimes) private transactions

ZEC has taken a somewhat controversial and unique approach of heavily incentivizing founders and the existing ZEC team to promote ongoing protocol improvements. As opposed to default privacy on the protocol layer, optional privacy has been shown to reveal users transactions through linking if transacted between non-shielded addresses.

2018-8-15 07:32
zec protocol privacy through transactions technology becomes

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Outdated BTC addresses and OS supported versions notice

Starting from August 2018, Lykke will stop supporting outdated mobile OS versions and old BTC deposit addresses.

2018-7-31 16:00
versions outdated btc addresses supporting stop deposit

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Promoted: Ushering in a New Future — Cryptocurrency Investing With Invictus

The Bitcoin movement has brought with it a tidal wave of activity in cryptocurrency investments and trading. As a result, crypto market capitalization soared to an all-time high of around $820 billion in early January of 2018.

2018-7-13 17:51	Bitcoin
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Sixth richest Bitcoin [BTC] address was activated on 1st July 2018

According to Bitinfocharts, the Bitcoin wallet address which was activated on 1st July 2018 is ranked among the top 10 richest Bitcoin [BTC] addresses. The wallet address is currently on the sixth position with a total of 8,5947.

2018-7-5 16:20	News
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Top 6 Wealthiest Bitcoin Wallet Address Just Transferred Nearly 86,000 BTC on July 1

There are certain bitcoin addresses that are monitored constantly by the crypto community. The sixth richest bitcoin wallet is one such address – and the coins in that address just started moving. As spotted by AMBCrypto on July 4, the coins started moving on July 1, 2018. You can view the wallet on Bitinfocharts, which […]

2018-7-5 01:12	News
july address bitcoin wallet started moving coins

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2.3 million Bitcoin [BTC] addresses monitored by clipboard hijacking malware

Malware has been making the rounds in the Bitcoin [BTC] space, emerging with a very subtle approach. The malware in question is known as Cryptocurrency Clipboard Hijackers and works by taking over control of the Windows clipboard.

2018-7-4 10:16	News
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One Clipboard Hijacking Malware Monitors 2.3 Million BTC Wallets

One particular piece of clipboard-hijacking malware has taken the inefficient route of scanning through one-tenth of all Bitcoin wallet addresses before striking.

2018-7-3 18:00	News
one malware through route scanning one-tenth bitcoin

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Crypto Clipboard Hijacker Malware is Tracking 2.3 Million Bitcoin Addresses

2. 3 Million BTC Addresses Monitored by Bitcoin Hackers Cybercriminals are trying to take several actions to acquire Bitcoin in an illegal way. During the last months we have seen how exchanges and other platforms have been hacked, for example, Bithumb or BitGrail.

2018-7-2 16:17	News
bitcoin addresses million hacked platforms seen exchanges

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Bitmain Nears 51% of Network Hash Rate: Why This Matters and Why It Doesn’t

Recent Bitcoin block data shows that Bitcoin’s mining pools BTC. com, AntPool and ConnectBTC, respectively mined about 25. 7 percent, 16. 1 percent and 0. 2 percent of all new blocks over the past week.

2018-6-29 23:07	Mining
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28% of the total Bitcoin [BTC] is held by 1600 anonymous whale wallets

Whales still exist in the Bitcoin market, as 1600 Bitcoin [BTC] wallets hold around 28% of the total Bitcoins in existence. Wallet data from BitInfoCharts evidences that only 0. 000074% of wallet addresses hold around 40% of all coins.

2018-6-11 13:08	News

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Whale With $15.3M Profit Expands $AAVE Long Position Amid Price Dip

A high-profile crypto whale, already sitting on an impressive unrealized profit of $15. 31 million, is doubling down on their $AAVE long position despite a recent price drop. Over the past 8 hours, this investor borrowed 3 million $GHO and used $3.

2024: The Year Crypto Went Mainstream

This year has been a defining moment for cryptocurrencies, marking their leap into mainstream adoption. With Bitcoin ETFs debuting, a crypto-friendly U. S. president-elect, and the market cap doubling, 2024 has set the stage for unprecedented growth.

Ethereum Sees Major Institutional Accumulation And Record ETF Inflows

Ethereum ($ETH) is witnessing substantial institutional interest, as significant transactions highlight ongoing accumulation. Nine hours ago, two multisignature wallets linked to the same creator withdrew their first 4,502 $ETH (worth $17.

Aave’s Strong Lending Growth Fails To Lift $AAVE Price Amid Market Challenges

Recent analytics from @intotheblock reveal a surge in Aave’s lending activity on the Ethereum network, with netflows exceeding $500 million over the past week. This milestone highlights Aave’s continued dominance in the decentralized finance (DeFi) space.

$MOCA Explodes In Value Following Upbit Listing And Whale Activity

The cryptocurrency $MOCA, developed by @Moca_Network, has experienced an extraordinary surge in both trading volume and price. Overnight, its volume skyrocketed by 11x, driving a swift price increase of 150%.

Aave Whales On The Move: Record Transactions And Blockchain Capital’s Big Play

Activity among Aave’s largest holders has surged, with last week witnessing 3,310 transactions exceeding $100,000 in $AAVE—the highest weekly total since 2022. This heightened activity suggests a renewed focus on the token by major players.

Whales And World Liberty Financial Drive Major $LINK And $ETH Purchases

Whale activity in the crypto market has intensified, with a recent purchase highlighting growing interest in Chainlink ($LINK). Over the past five hours, a whale spent 1,263 ETH, equivalent to $4. 94 million, to acquire 175,424 LINK at an average price of $28.

2019-1-12 13:12

btc addresses → Результатов: 46

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