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OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread
18.4.2021
Rumors concerning the U.S. Treasury cracking down on several financial institutions over money laundering has been spreading like wildfire on social media and forums. There’s been no formal announcement from the U.S. entity and at this stage, the news is widely considered FUD. However, some...
Analysis Shows Bitcoin Whales Are Stockpiling, but ‘BTC Ownership Is Not Highly Concentrated’
4.2.2021
During the last few months, a few reports from mainstream media (MSM) outlets tried to prove that a large sum of bitcoin is controlled by a small group of people. Recently, Bloomberg claimed that “2% of accounts control 95% of all bitcoin,” a claim that doesn’t hold weight...
22.3 million Bitcoin addresses were active during January
2.2.2021
On-chain Bitcoin activity surged during January, with more than 22.3 million addresses sending or receiving BTC last month
Top 100 Bitcoin addresses accumulated $11B more BTC in the past 30 days
13.1.2021
Bitcoin’s top 100 richest addresses have snapped up almost 350,000 more BTC in the last 30 days
Bitcoin Addresses Holding $1 Million Goes ‘Parabolic,’ 10% of BTC Supply Sits Idle for 10 Years
18.12.2020
While bitcoin trades above the $20k handle, onchain data shows that the number of bitcoin addresses holding at least $1 million has climbed substantially increasing by more than 150%. Moreover, Glassnode’s statistics indicate that roughly 1.85 million bitcoin hasn’t moved in over...
Millionaire Bitcoin addresses go parabolic as BTC price crosses $20K
17.12.2020
Early BTC miners with the foresight to hodl have now become millionaires
Network Landmarks, Derivatives Records- 2020 Bitcoin Metrics See a Number of All-Time Highs
3.12.2020
While the price of bitcoin has spiked to levels not seen in three years a number of other factors show that the current run-up is similar to the 2017 bull run. Active bitcoin addresses have neared all-time record highs, while the network’s hashpower has remained high as well coasting along...
New Dutch Law: Clients Must Explain Why They Want To Buy Bitcoin
19.11.2020
Netherlands-based crypto exchanges are now required by law to get additional information from clients regarding their bitcoin addresses. As part of the new requirements, which went into effect on Nov. 17, clients must now furnish exchanges with reasons why they wish to buy bitcoin. They will also...
Number of new Bitcoin addresses spikes amid growing FOMO
19.11.2020
Bitcoin is getting more popular each day
Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High
27.10.2020
Onchain analytics from the research and analysis firm Glassnode shows that the number of bitcoin whales (addresses with at least 1,000 bitcoins) has surpassed 1,900 clusters. The number of network participants in terms of 1,000 coin whales hasn’t been this high since 2016. Seven-day trailing...
Active Bitcoin Addresses at Highest Since 2017’s $20K Price Record
23.10.2020
Continued rise in network's usage could accelerate the price rally
Blockchain Bites: Crypto’s Top Universities, Bitcoin’s New Addresses, MetaMask’s Token Swaps
7.10.2020
MetaMask unveiled token swaps, a rise in new bitcoin addresses invites speculation and Ripple threatened to leave the U.S. for a friendlier regulatory environment
Analysts Can’t Agree What Prompted Big Spike in New Bitcoin Addresses
7.10.2020
New bitcoin addresses have spiked this month, with one industry exec pointing to traders moving funds off the legally troubled BitMEX exchange. Others disagree
Bitcoin To Hit $100,000 in Five Years as Demand and Adoption Increase – Report
6.10.2020
Bloomberg analyst Mike McGlone has predicted that the price of bitcoin will hit $100,000 by 2025. McGlone premised his argument on past bitcoin trends, including the period in which the price took four years to go from $1,000 to $10,000 in 2017. “So, doubling that time frame for maturation...
New Bitcoin addresses hit two-year high after China advertises crypto
6.10.2020
Data shows 22,000 new entities created in a single day as one analyst suggests the added volume will translate to price gains
$8M Worth of ‘Sleeping’ Bitcoin Rewards from 2010 Moved the Day Before ‘Black Thursday’
4.10.2020
Over a half a million dollars worth of bitcoin from a May 2010 coinbase reward was transferred to Bitfinex on October 1. A parser recorded the old coins being spent and since mid-February 2020, roughly 33 so-called ‘sleeping bitcoin addresses’ from ten years ago have been spent to-date....
Small Bitcoin addresses plunge to 4-month low, but is this bearish?
20.9.2020
Bitcoin addresses holding 1 BTC plunged to a 4-month low, but it is premature to suggest it is a bearish sign
‘Bitcoin Rich List’ Reaches All-Time High
24.8.2020
The "Bitcoin Rich List" reached a new high, possibly because of more interest from institutional and high-net-worth investors
Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment
9.8.2020
Bitfinex says the second attempt by plaintiffs to frame the bitcoin manipulation complaint will fail just like the first attempt. The Bitfinex comments follow a notice by Bittrex and Poloniex disputing claims that they knew about the alleged market manipulation by Bitfinex. In June, the plaintiffs...
USD 1m Rich Bitcoin Addresses Up 38%, KR1 Made USD 2.6m + More News
31.7.2020
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Crypto adoption news
After a recent bitcoin (BTC) rally, the number of BTC addresses holding at least USD 1m has surged by 38% to around 18,000...