Whale wallets ramp up Bitcoin buying as price hovers around $71K

2026-3-16 20:45

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… origin »

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wallets around hovers 71k whale price ramp

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Источник: Cripyo.news

wallets around → Результатов: 126

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.

2026-3-11 06:00
around bis new could crypto tighten rules

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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…

2026-3-10 12:44	ethereum
coinbase eth prime bitmine platform arkham shows

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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.

2026-2-23 16:51	Crypto business
bitcoin mining arkham built uae reported wallets

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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.

2026-1-2 09:24
107 crypto zachxbt ongoing exploit losses blockchain

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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.

2025-12-12 19:24	Memecoins
brett new accumulation launch shows insider should

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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.

2025-12-12 04:00	SpaceX
questions spacex bitcoin company whether raising tied

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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.

2025-11-11 17:30
investors ethereum back big asset leading digital

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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…

2025-10-26 13:19	Visa
crypto a16zcrypto million users active picking andreessen

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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.

2025-9-17 17:00	google news
crypto wallets eowyn ceo evolving wallet chen

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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…

2025-8-19 09:26	Price Analysis
bitcoin btc whale outflows around even wallets

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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…

2025-7-29 11:41	Galaxy Digital
galaxy digital bitcoin btc million 447 transferred

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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.

2025-7-21 15:04	USA
pump profit million made falconx distribution transactions

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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.

2025-7-6 18:09	News about Bitcoin (BTC)
billion hack upgrade bitcoin government deal btc

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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.

2025-6-19 10:00	Latest News
kaspa biggest nervous getting many casual investors

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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…

2025-6-6 14:35
analytics dune million wallets fun traders pump

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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.

2025-5-8 10:00	Latest News
million quietly ico thread cardano 700 ada

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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.

2025-3-5 03:30	XRP
xrp ripple wallets had worth co-founder these

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Ripple CTO Breaks Down Mystery of Warm Wallets: Details

Discussions have typically revolved around cold and hot wallets

2025-2-23 18:48
wallets typically revolved around hot cold discussions

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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.

2025-2-21 19:15
token report according chainalysis libra information group

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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.

2025-2-8 19:32	Cryptocurrency Market News
dapp decentralized around accounting all total wallets

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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…

2025-1-31 10:35	Silk Road
ross blunder meme 12m lost wallets token

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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.

2025-1-23 20:43	trump
trump less wallets holders memecoin worth melanie

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Bitcoin Wallets Linked to Freed Silk Road Founder Still Worth Around $47 Million

Wallets linked to Ulbricht still hold entire Bitcoin fortune

2025-1-23 18:06
bitcoin still wallets linked million ulbricht hold

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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.

2024-12-26 20:57
dialogue foundation open non-custodial your bitcoin use

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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,…

2024-12-9 13:17	security
malware wallets cado security targeting labs new

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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.

2024-10-26 11:50	whale
wallets million users toncoin active around valued

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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.

2024-10-16 10:45	Tesla
wallets multiple bitcoin tesla intelligence funds tesla-labeled

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10 Common FAQs Around Passphrases in Trezor Wallets

The official blog for Trezor, the world’s first hardware wallet. All you need to keep your digital assets safe. - Medium

2024-10-4 15:55	Tech
trezor need all wallet medium keep assets

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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…

2024-10-1 11:18	three arrows capital
tokens team insiders meme allocating fund coin

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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.

2024-9-20 12:46	Wallets
bitcoin wallets btc dormant price each around

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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.

2024-9-21 12:46	Wallets
btc bitcoin wallets dormant highs above years

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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.

2024-9-23 12:20	bitcoin mining
satoshi bitcoin early worth era million reaped

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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…

2024-8-8 16:57	Scam
ethereum around plustoken funds wallets several dipped

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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…

2024-8-6 10:56	Gambling
wallets web3 data shows 2023 gambling crypto

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WazirX, Liminal Custody Blame Each Other as $230M Crypto Exploit Leaves Customers Stranded

The dispute centers around multisig wallets.

2024-7-23 17:36
stranded customers dispute centers wallets multisig around

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Mt. Gox Moves $6 Billion Worth of Bitcoin

Mt. Gox's rehabilitation trustee transferred around $6 billion worth of Bitcoin to new wallets, taking further steps to reimburse creditors from the exchange's infamous 2014 hack.

2024-7-22 12:51	Japan
bitcoin worth billion gox creditors reimburse 2014

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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…

2024-7-16 11:31
ath today mantra active new around touched

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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.

2024-6-26 03:30	ethusd
ethereum cycle market peaks appear signal yet

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How 1,500 new Bitcoin millionaires per day deal with getting rich

Around 1,500 Bitcoin wallets top the million-dollar mark each day. How does your lifestyle and mindset change when you become a newly minted crypto millionaire?

2024-5-31 02:23
day bitcoin 500 mindset change your lifestyle

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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.

2024-4-10 06:00	Polkadot
wallets polkadot dot active push milestone latest

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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.

2024-3-26 00:15	Latest News
dogecoin presale casino scorpion crypto like inu

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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.

2024-3-13 07:57	Bitcoin (BTC) News
bitcoin 500 highs all-time millionaires per day

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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.

2024-2-23 10:11
ronin co-founder network fraudster sent worth tokens

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Cardano remains in profit even as small wallets exit

Wallets holding 10-100 ADA have fallen to around 934,000. Over 76% of ADA supply remained in profit. Cardano [ADA] recently experienced a positive price trend over the past few weeks.

2023-12-14 22:30	News
ada cardano wallets profit experienced supply remained

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Bitcoin: What you need to know about BTC's race to $50K

Around 48 new whale wallets returned as Bitcoin climbed over $43,000. New addresses continue to enter the network, but the rate has declined. Bitcoin [BTC] has continued its price uptrend,The post Bitcoin: What you need to know about BTC's race to $50K appeared first on AMBCrypto.

2023-12-6 15:30	BTC Trading View
bitcoin btc race 50k new need know

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Over 80% of Bitcoin wallets are now at a profit - bull trend to follow?

80% of BTC addresses are now held at a profit. 180-day MVRV remains positive at around 24%. Recent data on Bitcoin [BTC] indicates that it has achieved its highest level of profitability in The post Over 80% of Bitcoin wallets are now at a profit - bull trend to follow? appeared first on AMBCrypto.

2023-12-2 17:30	BTC Trading View
profit bitcoin follow btc wallets trend highest

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Chainlink Wallet That Grabbed $80,320,000 LINK Via 81 Wallets Deposits to Binance, Here’s How Much The Whale Will Make After Selling

A whale who stealthily accumulated around 11 million LINK, equivalent to a staggering $80. 32 million, across 81 wallets during September and October has commenced a series of deposits on Binance according to Lookonchain.

2023-11-30 17:30	Latest News
wallets deposits whale million link binance across

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European regulator: CASPs should work on protocol interoperability, self-hosted wallets

The proposed new industry guidelines are intended to address issues around AML and CFT rules.

2023-11-25 13:56	Banks
guidelines intended industry new proposed address cft

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Poloniex Hot Wallets Hacked With $114M Seemingly Stolen: On-Chain Data

Cryptocurrency exchange Poloniex has had its hot wallets drained by hackers with an estimated loss of around $60 million.

2023-11-10 15:06	Exchanges
poloniex wallets hot hackers estimated around million

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Bitcoin Price News: BTC Hits $73K, DeepSnitch AI’s Live AI Tools and Early-Stage Advantage Dwarf Bittensor’s Recent Gains Ahead of March 31 Launch

Bitcoin price news shows a rally to $73K. DeepSnitch AI's live AI tools and early-stage advantage could outperform Bittensor in returns ahead of its March 31 Uniswap debut.

Bitcoin Policy Institute to review Fed Basel proposal to ensure fair Bitcoin treatment

The Bitcoin Policy Institute said it plans to review and respond to an upcoming proposal from the Federal Reserve that could shape how U. S. banks treat Bitcoin under international banking standards.

Bitcoin price prediction as BTC reaches weekly high despite US-Iran tensions

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Bitcoin supply shock brewing as whales stay inactive and exchange reserves fall

Bitcoin could be approaching a supply shock phase as retail investors sell under pressure while long-term holders keep their coins dormant, according to a new market analysis by CryptoQuant. At the time of the report, Bitcoin (BTC) was trading around…

5 Best Crypto to Buy Now Before the 2026 Supercycle Begins: DeepSnitch AI, Pi Network, & 2 More [March 2026]

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Vivek Ramaswamy’s Strive overtakes Tesla in Bitcoin holdings following new purchase

Strive's Bitcoin acquisition signals a strategic shift in corporate treasury management, potentially influencing broader market dynamics and investor strategies. The post Vivek Ramaswamy’s Strive overtakes Tesla in Bitcoin holdings following new purchase appeared first on Crypto Briefing.

2026-3-16 20:45

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