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Inside the Royal Government of Bhutan’s Bold $66M Bitcoin Transfer — Strategic or Something More?
29.10.2024
This morning, the Royal Government of Bhutan shifted $66.55 million worth of bitcoin (BTC) to Binance, according to onchain data. $66M in Bitcoin on the Move – Bhutan’s Government’s Crypto Strategy Unfolds The BTC transfer, initiated from Bhutan’s government-linked...
Early Bitcoin-era whale moves $630K to Kraken, $5.5M in 2 months
16.10.2024
After the latest $630,000 transfer, the Bitcoin whale has now sent $5.47 million worth of Bitcoin to Kraken in the last two months.
Bitcoin Transfer Volumes Soar in 2024, Set to Break 2023’s Record in 2 Weeks
6.10.2024
According to recent data, the five busiest days for bitcoin transfers on the network occurred in 2024. The all-time peak was at the end of April, with the second-highest transaction day recorded on Sept. 8. In its more than 15 years of operation, the Bitcoin network has witnessed daily transfer...
2009 Bitcoin Whale Moves 5 BTC to Kraken, Holds Over 1,200 BTC
24.9.2024
An early bitcoin whale has made waves in the crypto world, according to the onchain analytics platform Arkham Intelligence. This long-time holder transferred five bitcoins to Kraken, while still sitting on an impressive 1,215 BTC—worth a hefty $77 million as of today. Arkham: Vintage Bitcoin...
Dormant Bitcoin Wallet From 2013 Springs to Life With $8M Transfer
9.9.2024
On Monday, as bitcoin began bouncing back from its recent dip to $52,546 just three days earlier, a dormant bitcoin wallet suddenly sprang to life. For the first time since Nov. 20, 2013, the wallet moved 146.43 BTC, a stash now valued at just over $8 million. Old Bitcoin Wallet Transfers 146...
Dormant Bitcoin Wallets From 2013 and 2014 Come Alive Moving $20.3M
21.8.2024
As bitcoin hovers just below the $60,000 mark, two long-dormant bitcoin wallets, untouched since 2014 and 2013, sprang to life, moving a total of 342.59 BTC, valued at $20.3 million at today’s rates. 2 Vintage Bitcoin Wallets Suddenly Awaken, Moving $20.3 Million On Wednesday, a bitcoin...
US Marshals likely selling Silk Road Bitcoin, says Attorney
17.8.2024
Johnsson's claims spark questions about cryptocurrency regulation and market stability amid potential USMS sale of Silk Road Bitcoin
US Marshals likely selling Silk Road Bitcoin, says lawyer
17.8.2024
The lawyer’s claims spark questions about market stability amid the potential sale of Silk Road Bitcoin by the US Marshals
US gov’t $590M Silk Road Bitcoin transfer to Coinbase unlikely to be sold: Analyst
15.8.2024
The government could also be looking to custody or trade the Bitcoin, based on a recent partnership with Coinbase Prime
Mt. Gox just moved $3B in Bitcoin; here’s why the price barely blipped
31.7.2024
Crypto analysts say Mt. Gox holders are more likely committed to HODLing, and the market thinks so too
4 suspects forced a Bitcoiner to transfer BTC before killing him, police say
30.7.2024
Kyiv Police and the nation’s special police unit have arrested and detained four suspects believed to be responsible for the foreign national’s murder
Mt. Gox sees $3.2B BTC in outflows in just two hours
23.7.2024
In a significant development, Mt. Gox has transferred over 47,500 BTC to unknown addresses, significantly reducing its Bitcoin reserves
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
Dormant 2012 Bitcoin Wallet Awakens, Moves a Notable 1,000 BTC Worth $60 Million
14.7.2024
According to onchain data, a dormant bitcoin wallet created 11 years and nine months ago on Sept. 25, 2012, has transferred 1,000 bitcoins valued at $60 million to an unknown wallet for the first time. 11-Year-Old Bitcoin Wallet Transfers 1,000 BTC for the First Time An old BTC wallet established...
Genesis Trading-labelled address moves $720M BTC to Coinbase, pointing to the start of asset liquidations
12.7.2024
Genesis Trading transferred over 12,600 Bitcoin to Coinbase over the past 30 days, two months after reaching a settlement with the state of New York
Bitcoin transfer costs fall to 2020 lows
10.7.2024
Bitcoin transaction fees hit a four-year low on July 7, falling to $38.69. Miners remain profitable due to reduced network difficulty and lower computational power needs
German gov’t transfers another $52M Bitcoin, threatening more BTC selling pressure
2.7.2024
The repeated Bitcoin transfers to centralized exchanges suggest that the government is planning to sell its $2.75 billion worth of BTC holdings
Mt. Gox moves $9.6B worth of Bitcoin. Are creditors now being repaid?
28.5.2024
The transfer represents the first significant on-chain movement from Mt. Gox-related wallets in the past five years, ahead of the October 2024 repayment deadline
After Half a Decade, Mt. Gox Initiates $2.9B Bitcoin Transfer
28.5.2024
Defunct crypto exchange Mt. Gox transferred about 42,829 Bitcoin, valued at roughly $2.9b, to a new wallet according to data from Arkham Intelligence. Bitcoin’s price dropped slightly to $67,787 after reaching a high of $70,600 on Monday.
The post After Half a Decade, Mt. Gox Initiates $2.9B...
Accidental Bitcoin Transfer Pushes Satoshi Nakamoto’s Genesis Wallet Over 100 BTC
19.5.2024
Based on the latest data, the well-known Genesis address owned by Satoshi Nakamoto now holds over 100 BTC after someone inadvertently sent 0.10754671 BTC, valued at $7,211, to the wallet. The current value of the wallet, which has never been spent, is estimated at $6.75 million. Another...