Новости о Wallet Mysterious [ Фото новости ] [ Свежие новости ] | |
Pi Network in the spotlight as mysterious wallet acquires 2.8M PI from OKX
A mysterious wallet labelled “ODM” has drawn the attention of the Pi Network community after acquiring 2. 8 million PI tokens from the crypto exchange OKX, intensifying speculation about its true purpose. дальше »
2025-7-17 20:34 | |
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One wallet, 863M TON stacked: Decoding a whale's Toncoin strategy
A mysterious wallet has accumulated 863 million TON; the holder is potentially a strategic accumulator. Holding times and exchange outflows support a bullish supply setup as liquid TON dries upThe post One wallet, 863M TON stacked: Decoding a whale's Toncoin strategy appeared first on AMBCrypto. дальше »
2025-6-26 18:00 | |
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Silk Road founder receives 300 BTC donation from ‘questionable source’
Silk Road founder Ross Ulbricht’s crypto wallet recently received a mysterious donation in the form of 300 BTC. Many traders suspected it was a self-transfer, but crypto sleuth ZachXBT found the source to be ‘questionable.’ According to data from on-chain… дальше »
2025-6-2 13:06 | |
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Ancient Dark Web Drug Market Moves Bitcoin Worth $77.5 Million
After nine years of silence, darknet market Nucleus shifted $77.5 million in Bitcoin, sparking speculation about its wallet’s mysterious controller. The post Ancient Dark Web Drug Market Moves Bitcoin Worth $77.5 Million appeared first on BeInCrypto. дальше »
2025-3-8 01:47 | |
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Ancient Bitcoin Whale Resurrects After 11 Years, Realizing Enormous 10,400% Profit
The mysterious address, which contained 18 BTC, equivalent to a staggering $1,132,682, transferred some of its holdings to two other new wallet addresses. дальше »2024-10-14 13:50 | |
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Mysterious group of developers hard fork Samourai Wallet
A new project, Ashigaru, has forked from Samourai Wallet to enhance user privacy. Ashigaru developers, former Samourai users, emphasize open-source security solutions. The original founders of Samourai Wallet face serious legal issues for money laundering. дальше »
2024-9-23 13:28 | |
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Justin Sun’s Secret Wallet? Analysts Uncover Mysterious $SUN Holder
A cryptic address, potentially linked to Justin Sun or the TRON Foundation, has been making waves in the $SUN market. This “smart money” player built a significant position in $SUN three years ago, sparking curiosity among analysts. дальше »
2024-8-27 15:13 | |
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11 years dormant, 20 minutes to transfer $60m: Mysterious Bitcoin wallet activation piques curiosity
Long-dormant Bitcoin wallets, inactive for nearly 11 years, suddenly transferred a whopping 1,000 Bitcoins (BTC) within a 20-minute window, on-chain analysts reported Sunday. дальше »
2024-5-12 18:22 | |
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Tron Founder Justin Sun And Other Ethereum Whales Spend $500 Million, What Are They Buying?
New reports have revealed that crypto whales are on the move again, executing large-scale transactions and amassing huge amounts of cryptocurrencies. According to the blockchain analytics platform, Lookonchain, a mysterious wallet said to be owned by Tron (TRX) founder, Justin Sun, has been accumulating massive amounts of Ethereum (ETH) for weeks. дальше »
2024-4-27 13:00 | |
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Is Tron’s Justin Sun Behind the Massive $405M Ethereum (127,388 ETH) Purchase Since April 8?
The crypto community is puzzled by speculation about a series of large Ethereum (ETH) purchases made by a mysterious wallet. Lookonchain, a well-known on-chain analysis platform, has raised the question of whether Justin Sun, the founder of Tron, is behind these significant acquisitions, which totaled 127,388 ETH, worth approximately $405. дальше »
2024-4-22 15:15 | |
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Unknown wallet transfers $3B worth of Bitcoin linked to old address
(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. дальше »
2022-8-11 19:00 | |
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This Mysterious Bitcoin Whale Just Moved BTC Worth $1.9 Billion As Exchange Balances Fall
There is never a dull day in crypto or so they say. This manifested on Saturday after a mysterious Bitcoin whale created a wallet and deposited a whopping 44,612 BTC worth an estimated $1. 89 Billion. дальше »
2022-2-14 21:31 | |
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A mysterious wallet just spent $2.6 million in transaction fees for a tiny $133 transaction
Spark Pool, who received the fee, has decided to freeze its distribution until the... The post A mysterious wallet just spent $2.6 million in transaction fees for a tiny $133 transaction appeared first on Coin Journal. дальше »
2020-6-10 18:52 | |
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Mysterious Bitcoin Whale Who Kickstarted Previous Crashes Appears Again
Blockchain data has revealed that a mysterious Bitcoin whale that’s transacted over $350 million worth of BTC has just received a large sum of supply. Data also shows that each time this wallet has received a large sum of Bitcoin, a massive selloff follows. дальше »
2020-5-29 19:00 | |
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Bitcoin Moved From 2009-Dated Wallet, but It May Not Be Satoshi Nakamoto
A Bitcoin wallet from 2009 made its first transfers in over 11 years, sending $400,000 worth of BTC to an exchange. While the crypto-community hailed the return of Satoshi, some points show it is unlikely to be Bitcoin’s mysterious creator. дальше »
2020-5-21 12:49 | |
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$500 Bitcoin Price Crash Is Setting the Stage for a Bigger Drop; Here’s Why
Bitcoin endured a surprising sell-off on Wednesday after a mysterious entity moved 40 BTC from an address that has been inactive for a decade. Twitter account “Whale Alert” first speculated that the older Bitcoin wallet potentially belongs to Satoshi Nakamoto, who has 1. дальше »
2020-5-21 07:46 | |
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Chinese Cryptocurrency Wallet Data Shines Light Into the Mysterious Market
An interview with a representative from imToken, a Chinese digital currency wallet provider, has given rare insight into the cryptocurrency habits of the nation’s population. It appears that Chinese crypto asset enthusiasts have a tendency to prefer non-custodial storage solutions and that mobile-accessed wallets are by far the most popular over their desktop counterparts. дальше »
2019-8-10 00:00 | |
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Cryptopia’s Stolen Ethereum Funds to the Tune of 30,000 ETH Moves to Mysterious Wallet
Earlier in the year, Cryptopia – a cryptocurrency exchange based in New Zealand – was a victim of multiple hacks which caused the firm to lose over $16 million worth of Ether. The event, at the time, rendered Cryptopia inactive for a while until it resumed functionality later. Now, the firm is back in the […] дальше »
2019-5-20 18:50 | |
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Mysterious Crypto Whale Unveils Meteoric Bitcoin Price Target
By CCN: A mysterious crypto whale set a meteoric Bitcoin price target, and he revealed it in an exclusive interview with CCN. The anonymous Bitcoin whale, known only by his crypto addresses, has accumulated a fortune of more than 7,000 BTC. дальше »
2019-5-5 18:30 | |
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Durov is Afraid of Being Late with Gram?
The mysterious case of Gram wallet Interface leaked out on the Internet – may not be a mere provocation, but thoughtful marketing. And smart fake news. Shoot first, then talk. Or stay silent Verbal intervention has become a frequent technique in marketing. дальше »
2019-3-7 01:21 | |
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Mistake or Money Laundering Scheme? Someone Paid $450,000 in Fees to Send 0.1 ETH
One Ethereum address spent $450,000 in gas to send less than 0. 15 ETH. Some believe it was a mistake, and are calling for better UI/UX to prevent similar mix-ups, while others speculate it’s an elaborate money laundering scheme. дальше »
2019-2-22 02:13 | |
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Ripple Moves 1 Billion XRP to Unknown Wallet Along With Mysterious Message
Ripple, the American technology company behind the Ripple payment protocol, exchange network, and XRP cryptocurrency, have just unlocked 1… The post Ripple Moves 1 Billion XRP to Unknown Wallet Along With Mysterious Message appeared first on Invest In Blockchain. дальше »
2019-2-6 21:13 | |
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Dormant Wallet Filled with Old Bitcoins Comes to Life Slumping Crypto Prices
Despite a plenty of speculation among the cryptocurrency community members, it is still unknown who is the owner of the mysterious bitcoin wallet. The post Dormant Wallet Filled with Old Bitcoins Comes to Life Slumping Crypto Prices appeared first on CoinSpeaker. дальше »
2018-9-19 23:49 | |
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[Update]: Mysterious Billion Dollar Bitcoin Wallet Who Went Active for First Time in Four Years
One of the world’s largest bitcoin wallets suddenly became active earlier today. The wallet, which contains approximately one billion dollars’ worth of bitcoin (BTC), suddenly started moving coins to various exchanges. дальше »
2018-9-7 05:50 | |
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Silk Road Sell-Off? $800M Bitcoin Wallet Sees Mysterious Movement
Bitcoin community members continue to piece together the story behind a huge wallet containing over 111,000 BTC ($802 million) — which suddenly became active after over four years. Coins Go To Bitfinex, Binance The results of multiple analyses by Reddit user u/sick_silk reveal the owner of the wallet, which first appeared in May 2014 with a balance of 111,114. дальше »
2018-9-3 16:00 | |
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