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Secrecy of Argentine Gold Bullion Transfers Abroad Sparks Lawmaker Criticism
25.8.2024
A series of gold bullion transfers abroad by the Argentine government has sparked a series of criticisms behind this action, bringing several lawmakers to question the secrecy of this matter. While experts state that this movement has to do with the efficient utilization of these resources,...
Whale Address Transfers 53.96 million SUNDOG to HTX
23.8.2024
A whale address transferred almost 53.96 million SUNDOG tokens to HTX. The purpose of executing this transaction is…
Babylon Staking Sparks Bitcoin Fee Surge: Transfers Hit $105 Before Plummeting
22.8.2024
On Aug. 22, Bitcoin’s onchain transaction fees took off, soaring to more than 1,250 satoshis per virtual byte (sat/vB), which translated to over $105 per transfer at 8:45 a.m. EDT. However, by 9:40 a.m. EDT on Thursday, fees had dropped to 625 sat/vB or $53.26 per transaction. Bitcoin Miners...
US mulls applying fiat reporting mandate on crypto transfers
19.8.2024
The US Treasury and Federal Reserve plan to redefine “money” used under the Bank Secrecy Act, aiming to include cryptocurrencies and digital assets in new reporting requirements
$67M Shifted—August Sees Tepid Activity in Dormant Bitcoin Wallet Movements
14.8.2024
Between Aug. 1 and Aug. 14, more than 1,109 BTC, worth around $67 million, moved from long-dormant bitcoin wallets that had been inactive for years. The bulk of this activity came from 17 distinct wallets, all originating in 2017, making this the largest movement of previously idle bitcoin from...
Jump Trading transfers $46.44M in ETH amid sell-off, manipulation fears
14.8.2024
Jump Trading moved 17,049 ETH from Lido, valued at $46.44M, raising market fears. Yet, data hints at a strategic liquidity setup
Bitcoin sell pressure risk as $1.7B in dormant BTC moves over 2 days
14.8.2024
The movement of more than $1.7 billion in “dormant” Bitcoin could lead to downward pressure on Bitcoin in the coming weeks, according to an onchain analyst
Over a Dozen 11-Year-Old Bitcoin Wallets Awaken, Transferring Millions
10.8.2024
In recent days, as bitcoin edged past the $60,000 mark after dipping below $50,000 on Monday, Aug. 5, a couple of intriguing dormant bitcoin transfers have surfaced from wallets established in 2013. The first case involved an individual who moved 250 BTC—worth just over...
Wallet Linked to Nomad Bridge Hack Transfers $36M of Ether to Tornado Cash
8.8.2024
A wallet linked to the $200 million hack of the Nomad bridge in 2022 transferred 14,500 ETH to sanctioned coin-mixing service Tornado Cash, according to blockchain security firm PeckShield
Nomad Bridge hacker moves $35.2M in ETH to Tornado Cash
8.8.2024
The transfer involving the NomadBridge exploiter and Tornado Cash highlight the ongoing battle between privacy and regulation in the cryptocurrency industry
Nomad Bridge hacker moves $35.2M in ETH to Tornado Cash
8.8.2024
The transfer involving the Nomad Bridge exploiter and Tornado Cash highlights the ongoing battle between privacy and regulation in the cryptocurrency industry
Unizen hacker transfers $2.1M stolen funds to Tornado Cash
7.8.2024
The hacker’s use of Tornado Cash marks the first movement of the stolen Unizen funds since March, heightening security concerns
Binance saw $1.2B of inflows in one of biggest trading days of 2024, says CEO
7.8.2024
ByBit, Crypto.com and OKX’s net asset inflows have also increased by $301.4 million, $107.8 million and $97.7 million over the last 24 hours
Transak becomes first US crypto on-ramp to enable wire transfers
6.8.2024
Wire transfers in the world’s largest economy could attract more high-net-worth individuals to crypto
US government transfers 300 ETH — Arkham Intelligence
5.8.2024
The 300 Ethereum coins were transferred from a wallet identified as “Noman Seleem Seized Funds” by the onchain analytics firm
Several 2017 Wallets Reactivate in August: $28.2 Million in Bitcoin on the Move
4.8.2024
In July, numerous dormant bitcoin wallets, established in 2017, showed substantial activity. This trend continues into August, with 467.63 BTC spent so far, amounting to approximately $28.2 million. Millions on the Move: What’s Behind the Reawakening of 2017 Bitcoin Wallets? Last month...
76 Sleeping Bitcoin Wallets Activated in July, Unlocking $424M
1.8.2024
Throughout July, bitcoin has climbed 2.5% against the U.S. dollar, despite a midweek dip to $64,350 per coin. This month has been marked by notable events, including movements by Mt Gox and the U.S. government transferring billions. Additionally, 76 transactions from dormant bitcoin wallets...
California DMV Revolutionizes Vehicle Title Transfers With Avalanche Blockchain Integration
1.8.2024
The California Department of Motor Vehicles (DMV) has successfully integrated 42 million car titles onto the Avalanche blockchain network, which uses the cryptocurrency AVAX as its native token. This innovative system, developed by Oxhead Alpha, enables users to transfer vehicle titles within...
California DMV building blockchain on Avalanche for title transfers
30.7.2024
The DMV has successfully digitized 42 million car titles on the Avalanche blockchain
Bitcoin Giant Moves 777.91 Bitcoins Worth $52M After 7 Years
30.7.2024
Following the activation of a dormant bitcoin address from 2017, which transferred 210 bitcoins at block height 854,501, another inactive wallet created on April 9, 2017, moved 777.91 BTC worth over $52 million roughly 35 blocks later. Notably, the owner of the bitcoin might be the same entity that...