Search
Mysterious OG Bitcoin Whale Sends 40,000 Bitcoin to Galaxy Digital’s Coffers
15.7.2025
After sending 20,000 BTC earlier Monday, the same whale behind the Fourth of July’s colossal 80,000 BTC shuffle peeled off another 20,000 BTC from the stash and sent it packing to a new wallet. Since then, it’s been discovered that the 40,000 BTC sent to these two wallets was ultimately...
2011 Mega Whale Moves Again: $2.4B in Bitcoin Vanishes Into New Address
14.7.2025
Fresh onchain data reveals that the mega whale behind the fourth of July’s $9.5 billion transfer of 80,000 BTC has peeled off 20,000 coins and sent them to a new, unidentified address. Bitcoin Mega Whale Quiet for 10 Days—Then Drops 20,000 Coins Into Shadow Address The shift was flagged by...
12-Year-Old Bitcoin Fortune Springs to Life—$47M Shifted to Bitgo as BTC Hits Record High
11.7.2025
As bitcoin climbed to a fresh record of $118,839, a long-dormant stash dating back to 2013 suddenly sprang to life—400 BTC moved for the first time in well over 12 years. Whale Reawakens: Dormant 2013 Bitcoin Cache Moves to a Custodian The blockchain parser btcparser.com shows a sizable trove...
XRP Tests $2.46 Barrier After Bullish Run — Watch for Confirmation Above
10.7.2025
This comes as institutional accumulation in XRP hits record highs — with 2,743 wallets now holding over 1 million XRP each, totaling 47.32B coins
Rumble Taps MoonPay for Crypto Wallet Ahead of Q3 Launch
10.7.2025
MoonPay will handle conversions between digital assets and fiat currency in the upcoming Rumble Wallet
Ether, Dogecoin Lead Crypto Gains as Firms Signal 'Prime' Breakout Chance for Market
10.7.2025
Onchain analysis firm Santiment noted that retail trader-based wallets were seemingly absent from the current move, which, historically, sets the stage for sharp upside moves
Best MPC Wallets in 2025 (So Far): Secure, Smart & Self-Custodial Options Compared
9.7.2025
Looking for the best MPC wallets in 2025? We compare the top Multi-Party Computation (MPC) crypto wallets for secure self-custody. These next-gen wallets eliminate single points of failure, offering smarter key recovery and institutional-grade security. Here’s how they stack up. Why MPC Wallets...
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
Lost or Just Waiting to be Spent? The Curious World of Sleeping Bitcoins Explained
8.7.2025
This past week, 80,000 long-dormant bitcoins—often dubbed “sleeping bitcoins”—were suddenly on the move, shifting to fresh addresses for the first time since 2011. The dramatic relocation caught plenty of eyes, sparking curiosity and chatter across the crypto space. Here’s a deep dive into what...
Two Ethereum Genesis wallets wake, move $2.9M ETH
8.7.2025
Ether has appreciated nearly 90,000% in the 10 years since the two Ethereum wallets received their coins
Two Ethereum Genesis wallets wake, move $2.9M ETH
8.7.2025
Ether has appreciated nearly 90,000% in the 10 years since the two Ethereum wallets received their coins
Two Ethereum Genesis wallets wake, move $2.9M ETH
8.7.2025
Ether has appreciated nearly 90,000% in the 10 years since the two Ethereum wallets received their coins
Satoshi Era-Whale's $8B Bitcoin Move Could be Linked to Wallet Security Upgrade: Arkham
7.7.2025
The funds remain untouched in the new wallets, suggesting that the move was proactive and likely part of a broader operational security measure rather than a response to market activity
$8B BTC Movements May Have Been Preceded by Covert Bitcoin Cash Test
5.7.2025
Eight wallets that had been dormant since 2011 each transferred 10,000 BTC to new SegWit addresses on Friday, over 14 years after initially receiving bitcoin in what is now colloquially known as the network’s “Satoshi era.”
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...
Sleeping Giant Wakes: 2011 Bitcoin Whale Moves $3.2B After 14-Year Silence
4.7.2025
On July 4, a bitcoin whale that had been off the radar since 2011 suddenly sprang to life, shifting a massive 20,000 BTC for the first time in more than 14 years. Over that stretch, the holder saw their stash balloon in value by a staggering 141,565,494%. After the 20,000 shift, the entity moved...
PEPE Slips 6% as Whales Load Up, Technicals Hint at Possible Bounce Amid Market Jitters
4.7.2025
Despite the price drop, large addresses, or "whale" wallets, have grown their PEPE holdings by over 5% in the past month