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XRP Drops 14% After $175M Moved to Exchange by Ripple Co-Founder's Wallet
25.7.2025
The transactions occurred shortly after XRP touched $3.60, its highest level since 2021, before pulling back to around nearly $3
Fourth of July OG Whale Strikes Again: Another 10,000 BTC Moved as 30,000 Still Sit Idle
16.7.2025
After funneling 40,000 BTC to Galaxy Digital, the elusive whale behind the massive Fourth of July 80,000 BTC shuffle moved yet another 10,000 BTC. As of now, three wallets are still untouched, holding a hefty 30,000 BTC—roughly $3.5 billion—sitting idle. Another 10,000 BTC Shifted as Whale’s Trail...
House GOP plans quick re-vote on crypto bills amid CBDC dispute
16.7.2025
House Speaker Mike Johnson says he’ll look to move forward with three crypto bills on Wednesday after some Republican lawmakers pulled support over wanting a CBDC ban
Trump cuts deal to end Republican revolt on crypto bills
16.7.2025
Donald Trump says he's cut a deal with most of the Republican lawmakers that voted against moving forward with three crypto bills over wanting an explicit ban on CBDCs
Huione wallets moved $1B to crypto exchanges since FinCEN action
8.7.2025
Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group
Huione wallets moved $1B to crypto exchanges since FinCEN action
8.7.2025
Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group
Huione wallets moved $1B to crypto exchanges since FinCEN action
8.7.2025
Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group
Eight Bitcoin Wallets Move 80,000 BTC in Largest Ever ‘Satoshi Era’ Transfers
5.7.2025
All of these moved coins are among the rarest class of BTC: mined or transacted during the “Satoshi era,” a loosely defined period from bitcoin’s launch in 2009 through 2011, when its pseudonymous creator was still active online
Ancient Whale Isn’t Done Yet: Another 50,000 BTC From 2011 Moved After $3B Transfer
4.7.2025
Following the recent transfer of 30,000 bitcoin by a long-dormant whale from 2011, the same entity has now shuffled an additional 50,009 BTC across blocks 903974 and 903985. On July 4, 2025, Bitcoin.com News detailed how this old-school whale had awakened to move bitcoin originally acquired...
Dormant Bitcoin From 2017 Stirs After 8 Years of Silence—801 BTC Just Moved in 72 Hours
21.6.2025
While bitcoin has held its ground above the $100,000 threshold for 45 straight days, it has experienced a modest dip since June 16, when it peaked at $108,990 per coin. Even with the price slipping into the $103,000 to $105,000 band, a wave of long-dormant wallets from 2017 has stirred to life...
U.S. CPI Rose Softer Than Expected 0.1% in May, Sending Bitcoin Higher
11.6.2025
The core rate rose just 0.1% as well, far less than the 0.3% forecast; the price of bitcoin moved higher
SEC Files to Dismiss Long-Running Lawsuit Against Binance
30.5.2025
The SEC sued Binance in June 2023, but moved to pause the case after Donald Trump retook the Oval Office
Borderlands 4 Is Launching 11 Days Earlier Than Planned
29.4.2025
Borderlands 4, Gearbox’s sci-fi open-world looter shooter, was set to launch on September 23. But the FPS sequel is now launching two weeks ahead of schedule, as accidentally leaked by Gearbox CEO Randy Pitchford.Read more
2015 Whale Strikes Again: 500 More Bitcoin Moved After Yesterday’s 1,200 BTC Shift
27.4.2025
Following the movement of approximately 1,200 BTC from 12 long-dormant bitcoin wallets from 2015 on Friday, the same entity transferred an additional 500 idle BTC valued at $47.4 million on Saturday. 2015 Crypto Whale Shifts 500 Bitcoin A large whale has relocated a substantial trove of bitcoins...
Sam Bankman-Fried moved to a low-security prison — so what?
25.4.2025
Sam “SBF” Bankman-Fried, the disgraced co-founder of collapsed cryptocurrency exchange FTX, to a low-security US federal correctional institutionBankman-Fried was moved to the low-security Terminal Island federal correctional institution. Previously, he was located at the Victorville...
Over $4 Billion Moved by Cryptocurrency Scams in Paraguay
18.4.2025
Diosnel Alarcon, head of the cybercrime unit of the National Police of Paraguay, has indicated that over $4 billion was moved by cryptocurrency scams and Ponzi schemes in 2023 and 2024. Alarcon stated that middlemen help these platforms thrive, as people investing don’t know the basics...
Federal Bitcoin Shift: 97.34 BTC Moved From US Government Holdings
27.3.2025
On Thursday, March 27, the U.S. government initiated a transfer of bitcoin ( BTC) from its digital reserves, specifically from the confiscated Sae-Heng funds. Arkham Tracks U.S. Government’s $8.46M Bitcoin Move The governmental body responsible for overseeing these cryptocurrency holdings shifted...
Ex-FTX CEO moved to transit facility after interview
27.3.2025
Officials with the Federal Bureau of Prisons have moved former FTX CEO Sam “SBF” Bankman-Fried to a transit facility days after right-wing political commentator Tucker Carlson interviewed him.As of March 27, the Federal Bureau of Prisons website showed Bankman-Fried was being housed...
U.S. House Stablecoin Bill Poised to Go Public, Lawmaker Atop Crypto Panel Says
26.3.2025
Rep. Bryan Steil told the DC Blockchain Summit that the House's stablecoin bill is seeking to "close the gap" with the Senate's that already moved through committee
Bitcoin CME Futures Spread Slides to $490, Undoing The 'Trump Bump' in BTC
12.3.2025
The market has likely moved past the narrative that a pro-crypto President is beneficial for the industry, with macro correlations now driving the market