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Bitcoin On-chain Data Suggests Huge Outflow From Miners
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. дальше »
2021-7-22 22:00 | |
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740 Bitcoin (BTC) transferred from dormant address after 9 years
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. дальше »
2021-7-15 07:00 | |
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How Many People Mined BTC Alongside Satoshi? 2010 Data Shows Bitcoin’s Creator Wasn’t the Only Mining Whale
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. дальше »
2021-6-11 20:30 | |
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Mystery Whale Returns by Moving $35 Million — Miner Transfers 1,000 ‘Sleeping Bitcoins’ from 2010
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. дальше »
2021-6-9 18:00 | |
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Ripple Transfers Over 408 Million XRP to Co-Founder Jed McCaleb
Ripple has transferred over 408 million XRP tokens to co-founder and ex-CTO Jed McCaleb as part of a formal agreement that was established years ago. The post Ripple Transfers Over 408 Million XRP to Co-Founder Jed McCaleb appeared first on BeInCrypto. дальше »
2021-6-4 12:19 | |
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На Kraken поступили 35 000 ETH от Ethereum Foundation перед падением рынка
Организация Ethereum Foundation, курирующая развитие второй крупнейшей криптовалюты, совершила крупный перевод ETH на биржу Kraken, отмечает 8btc. According to on-chain data, at 15:47 on May 17, #Ethereum Foundation address (0xDE0B2) transferred 35,053 #ETH to the address starting at 0x5A70C5 and then to the Kraken at 15:48, which was worth about $115 million at the time. pic.twitter.com/cTQkp5G1AS […] дальше »
2021-5-21 13:44 | |
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21% of Bitcoins From Bitfinex Hack Have Been Transferred
Blockchain analytics firm Elliptic has studied the flow of funds taken from the $7 billion Bitfinex hack, revealing that only 21% of the total have been moved. The post 21% of Bitcoins From Bitfinex Hack Have Been Transferred appeared first on BeInCrypto. дальше »
2021-5-14 14:09 | |
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Whales Move Over $4 Billion in BTC During Sunday’s Market Carnage, 150 Bitcoin from 2010 Spent
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. дальше »
2021-4-20 19:30 | |
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Over $750 Million in Bitcoin from the 2016 Bitfinex Hack Moved Today
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 […] дальше »
2021-4-15 22:35 | |
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A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
Fresh reports from South Africa suggest that a total of 1,200 bitcoins belonging to the now-defunct Mirror Trading International (MTI) were recently transferred from FX Choice to an appointed liquidator. дальше »
2021-4-1 09:30 | |
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Nifty Gateway Accounts Hacked in NFT Art Heist
From March. 14, users took to Twitter to alert Nifty Gateway about the stolen NFTs and purchases of thousands of dollars made on their accounts. Following the purchase, the hackers transferred the artworks out of the accounts. дальше »
2021-3-16 12:18 | |
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Old School Bitcoin Whales Are Moving: This Week a Single Entity Transferred 10,000 BTC Acquired in 2013
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 […] дальше »
2021-3-13 23:30 | |
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The $282 Million Awakenings: 120 Bitcoin Block Rewards from 2010 and 2011 Woke Up This Year
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 […] дальше »
2021-2-28 20:30 | |
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Top-Tier Bitcoin Whale Moves Nearly $1 Billion for $5 Fee
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. дальше »
2021-1-29 10:56 | |
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