Why Elon Musk’s SpaceX transferred $133M in Bitcoin

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.

503 +

Mysterious 21,603 Bitcoin Transfer Stuns Community: ‘Something Definitely Cooking’

Mind-blowing amount of Bitcoin transferred anonymously, sparking hot discussion

251 +

FTX Exploiter Converts Millions in Ether to Alameda-Linked Ren Bitcoin Tokens

In addition, the exploiter transferred thousands of ether to a brand-new wallet.

497 +

Record Billion USD in Bitcoin Transferred as This Report Says Bitcoin May Begin Rising Soon

Anonymous whales have shifted nearly billion USD in BTC within one hour, here's what may be behind this

324 +

India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case

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.

246 +

India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case

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.

422 +

South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen

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.

370 +

Bitcoin Data Suggests OTC Transfers Have Been More Active Recently

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 […]

486 +

Ancient Bitcoin Whale Moves $100 Million

$100 million worth of Bitcoin has been transferred to the Kraken cryptocurrency exchange by an ancient whale

322 +

Ronin Bridge Hack: $625M in stolen crypto-funds now on Bitcoin network

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.

464 +

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.

456 +

On-Chain Data Shows Bitcoin Miners May Be Preparing To Dump

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 […]

489 +

Citibank, Swiss Crypto Firm Partner To Develop Bitcoin Custody Services

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. […]

438 +

Bitcoin Miners Forced to Sell as Crypto Market Stagnates 

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...

370 +

$4.2 Billion in Bitcoin Shoveled between Anon Wallets as BTC Plunges from $42,800

Whales have transferred a record 88,272 Bitcoins between unknown addresses, while Bitcoin is plunging again

358 +

Do Kwon Buys 4,000 Bitcoin, Another $100 Million Transferred

327 +

Data Shows Bitcoin Miners Have Sold Big Recently

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 […]

472 +

Do Kwon Buys Another $230 Million Bitcoin

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...

386 +

Massive Amount Of ‘Sleeping’ Bitcoin Moved After More Than 11 Years In Hibernation

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.

284 +

Mexican Billionaire Says Bitcoin Is A Better Option Than Fiat Money

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.

299 +

40,785 BTC Transferred as Bitcoin Reaches $39,000, A Historically Strong Sign for Price

40,785 BTC moved as Bitcoin settles above $39,000, here is a historically good sign for price

345 +

45,596 Bitcoin Moved in Just Two Minutes: Details

Massive amount of Bitcoin has been transferred in merely two minutes between anonymous wallets

492 +

More Than 34,000 BTC Transferred from Whale Addresses in 24 Hours

Bitcoin whales transfer large sums in 24 hours amid fresh buying

291 +

Bitcoin overtakes PayPal on value transferred, sets sights on Mastercard: Report

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.

298 +

Bitcoin Transfer Volume At All-Time Highs

Bitcoin network transfer volume is sustained $15 billion transferred on the network per day throughout October.

325 +

$1.67 Billion in Bitcoin Moved Between Anon Wallets as BTC Drops to $60,000

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

429 +

Whales Shovel 1.58 Billion USDT, While Bitcoin Surges Above $57,000

Almost 1.6 billion USDT have been transferred by anonymous whales and Bitfinex exchange as Bitcoin price climbs above $57,000

380 +

Whales Shift More $4 Billion in Bitcoin, While BTC Declines to $48,500

Bitcoin whales have transferred over $4 billion worth of Bitcoin, while smaller whales' transactions are reaching the highest levels since July

435 +

$2,098,745,037 in Bitcoin Transferred by Crypto Whales

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

425 +

$740 Million in Bitcoin Transferred to Huobi

$740 million in Bitcoin have been transfered to Huobi exchange

292 +

49,506 BTC Moved by Coinbase and Whales, While Bitcoin Hits $45,000 and Rolls Back

Bitcoin whales have transferred almost $1.8 billion in BTC as Bitcoin has rallied to $45,000 and declined a little after that

569 +

$1.2 Billion in Bitcoin Transferred in Large Lumps between Anon Wallets

Several massive lumps of Bitcoin have been moved by anonymous whales recently

446 +

Over 465,000 Bitcoin Transferred by Anon Wallets and Coinbase

An amount close to half a million Bitcoin has been moved between anonymous wallets and shifted by Coinbase over the past 24 hours

365 +

93,058 Bitcoin Transferred Over Past Hour by Coinbase and Anonymous Whales

According to recent blockchain-based data, over 93,000 BTC have been shifted in the past hour between anonymous cryptocurrency wallets

476 +

Bitcoin Transfer Volume Now Exceeds $15.8 Trillion

The “total amount of coins transferred on chain,” metric is equivalent to 70% of the United States Gross Domestic Product.

304 +

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.

374 +

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.

580 +

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.

401 +

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.

366 +

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.

543 +

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 […]

492 +

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 […]

630 +

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 […]

408 +

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.

333 +

Crypto Whale Shifts $576 Million in Bitcoin for Just $10 Fee

A Bitcoin whale has just transferred a whopping 17,282 BTC, having paid just $9.72 in fees

314 +

As Bitcoin Soars, China Faces Issue of Illegally Transferred Assets Overseas

Deputy director of the state administration for Foreign Exchange in China believes the soaring Bitcoin price raises issues of illegal asset transfer overseas

324 +

Anonymous Whale Shifts Amount Close to $429 Million In Bitcoin

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

308 +

Sleeping Bitcoins Worth $40 Million Move- Mystery Miner Spends Another 1,000 BTC From 2010 Block Rewards

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 […]

330 +

Milestone: Bitcoin Inches Closer To Achieving $10 Trillion In Value Transferred

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.

326 +

Crypto Whales Shifted Whopping $1.26 Billion In Bitcoin As BTC Broke Above 34,200

Large cryptocurrency holders transferred $1,260,129,842 after Bitcoin surpassed the 34,000 level and rose higher before the current pullback

347 +