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From Test Transfers to Treasury Shifts—Bhutan Moves 600 BTC to an Unknown Wallet
24.3.2025
The Royal Government of Bhutan (Druk Holdings) has discreetly transferred approximately 600 bitcoin—equivalent to $52 million at prevailing BTC exchange rates—in a recent fiscal maneuver. Fourth Largest Nation State Bitcoin Holder Bhutan Moves $52M According to Arkham Intelligence data,...
Mt Gox Awakens: $1 Billion in Bitcoin Quietly Shifts to an Unknown Wallet
6.3.2025
According to Arkham Intelligence and onchain analytics, custodians overseeing Mt Gox’s bitcoin holdings have transferred 11,833.64 BTC, valued at over $1 billion based on prevailing bitcoin prices. The substantial bitcoin (BTC) transaction occurred Wednesday at block height 886,484...
Chris Larsen Transfers 50,000,000 XRP to an Unknown Wallet
17.9.2024
Chris Larsen has transferred 50,000,000 XRP to an unknown wallet. This transaction is gaining traction within the community,…
US Government Transfers $2 Billion in Bitcoin to Unknown Wallet
29.7.2024
According to onchain data, a Department of Justice (DOJ) labeled bitcoin wallet transferred 29,799.99 BTC, valued at just over $2 billion. This move by the U.S. government follows Germany’s sale of its bitcoin and a growing belief among U.S. politicians that seized coins should be held...
Mt. Gox transfers $335M in Bitcoin to Bitstamp, unknown wallet
24.7.2024
Mt. Gox transfers 5,106 BTC to Bitstamp and an unknown address; 2869 BTC rapidly moved through multiple wallets
Mt. Gox transfers $335M in Bitcoin to Bitstamp, unknown wallet
24.7.2024
Mt. Gox transferred 5,106 BTC to Bitstamp and an unknown address, with 2,869 BTC rapidly moving through multiple wallets
Mt. Gox shifts $2.5B in Bitcoin to unknown wallet, repayments top 40%
24.7.2024
Mt. Gox transferred 37,477 BTC to a new wallet, while data shows that 40% of creditor repayments have now been distributed
Mt. Gox shifts $2.5B in Bitcoin to unknown wallet, repayments top 40%
24.7.2024
Mt. Gox transferred 37,477 BTC to a new wallet, while data shows that 40% of creditor repayments have now been distributed
Mt. Gox moves $3B in BTC to unknown address
16.7.2024
Mt. Gox's cold wallet transfers 47,229 BTC worth $3 billion to an unknown address, marking significant activity after a two-week lull
Mt. Gox moves $2.7B in Bitcoin to new wallet address
5.7.2024
One of Mt. Gox’s cold wallets just transferred more than 47,000 BTC to an unknown wallet address amid a plan to begin repaying its creditors
XRP Price Prediction as Mystery Whale Transfers 100 Million XRP From ‘Unknown’ Wallet – What’s Going On?
12.3.2024
The XRP price has jumped by 10% in the past 24 hours, reaching $0.6921 after several big transfers sparked a buying frenzy yesterday.
The post XRP Price Prediction as Mystery Whale Transfers 100 Million XRP From ‘Unknown’ Wallet – What’s Going On? appeared first on Cryptonews
Attack on Bitfinex Exchange Involving $15 Billion XRP Transaction Failed: Paolo Ardoino
15.1.2024
A transaction involving nearly $15 billion worth of XRP from an unknown wallet to the Bitfinex exchange as part of a “partial payments exploit” has failed. The transaction was first brought to the public’s attention by the blockchain tracking account known as Whale Alert, which...
Shiba Inu Price Prediction as Whale Moves 4 Trillion SHIB to Unknown Wallet – What's Going On?
20.10.2023
The Shiba Inu price has gained by 4.5% today, with its rise to $0.00000701 coming as the wider crypto market increase by the same percentage in the last 24 hours.
SHIB is now up by 2.6% in the past week, with today's movements potentially being helped along by a whale who transferred around $31.75...
Bitcoin Price Prediction as BTC Whale Transfers $230 Million into Unknown Wallet – What’s Going On?
2.3.2023
Bitcoin's recent price movement has caught the attention of crypto investors and enthusiasts as a massive transfer of $230 million worth of BTC was made to an unknown wallet by a whale investor. This event has fueled speculation about what the transfer could mean for Bitcoin's price in the near...
Dogecoin Price Prediction as DOGE Whale Moves Millions of Tokens to Unknown Wallet – What's Going On?
20.2.2023
Dogecoin has barely moved in the past 24 hours, with its current price of $0.088410 representing a 7.5% gain in the past week. It also marks a 2% gain in the past month, with DOGE benefitting in this period from Elon Musk continuing to make cryptic allusions to the meme token....
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Celsius Pays Off Aave Loan, Moves $418M 'stETH' Stack to Unknown Wallet
13.7.2022
The liquidity-stricken crypto lender fully paid off its debt to decentralized finance protocol Aave freeing up $26 million in tokens as part of its latest debt restructuring maneuver
A String of 200 ‘Sleeping Bitcoins’ From 2010 Worth $4.27 Million Moved on Friday
25.6.2022
While the price of bitcoin is holding above the $21K per unit range, four bitcoin block rewards mined in 2010 were spent for the first time in over 11 years. The four block rewards were mined between September and October 2010 and the 200 bitcoin worth $4.27 million were transferred to an unknown...
South Korean Court Orders Bithumb to Compensate Users for an Accidental BTC Withdrawal Case in 2018
13.2.2021
A South Korean court ordered one of the biggest domestic crypto exchanges to compensate victims of an “accidental withdrawal” incident in 2018. Bithumb has been ordered to pay customers who withdrew their bitcoin funds to an unknown wallet. Funds Ended Up in a Wallet With an Unknown...
PlusToken Moves $67 Million to Unknown Wallet, Signalling a Potential EOS Dump
22.6.2020
We only need to look to recent history for what this transaction means
Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
12.6.2020
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4.1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. The funds, valued at $4.1 million...