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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
Solana’s SOL Slips Below Key Price Level for the First Time in 3 Years
11.3.2025
The token's realized price, the average cost basis of all coins last moved, has dropped below $134 for the first time since May 2022
Bybit CEO Says 77% of Stolen Funds From Record $1.4B Hack Still Traceable
4.3.2025
Some 417,348 ETH, valued at approximately $1 billion remain traceable on the blockchain after being moved using privacy-focused THORChain
Bybit exchange hacked, over $1.4 billion stETH moved
21.2.2025
A hacker took control of an ETH cold wallet on the Bybit exchange on Feb. 21, stealing over $1.4 billion in funds
Crypto Has Moved Past FTX, But Still Needs 24/7 Risk Management, Brevan Howard's CIO Believes
19.2.2025
Panelists discussed challenges and opportunities in crypto, including managing counterparty, credit and market risks 24/7
Mastercard Says It Has Moved Beyond Experimentation in Crypto, Focused on 'Real Solutions'
18.2.2025
“What is stopping [crypto] from going mainstream is really that consumers need to be able to find each other using what they already know,” Mastercard’s head of crypto and blockchain, Raj Dhamodharan told CoinDesk
LinksDAO Plans to Launch a Community Token on Base
12.2.2025
LinksDAO began by selling NFTs, but the market has moved on in the time since
TRUMP Memecoin Draws Eyes, But Leaves Crypto Market Without Fresh Investment: Web3 Expert
27.1.2025
The hot ball of money moved around, leaving the total crypto market cap listless, Mirai Labs' Garrison Yang told CoinDesk
SOL Worth $227M Moved to Centralized Exchanges, Clouds Bullish Technical Outlook
6.1.2025
Centralized exchanges see highest net-inflow of SOL tokens since March, according to Coinglass
Trader Turns $2.5K Into $200K by Buying XRP With 500X Leverage
11.12.2024
The position was dangerously close to liquidation before XRP moved to the upside
27,000 BTC Moved From Mt Gox Wallet as Bitcoin Hits $104K
5.12.2024
Bitcoin soared past $100,000 on the strength of institutional adoption, leading to the movement of Mt Gox bitcoin yet again. Mt Gox Bitcoin on the Move Again Bitcoin‘s historic six-figure moment arrived on Dec. 4 when the number one cryptocurrency crossed the $100,000 mark. Strong...
Short-Term Bitcoin Holders Have Moved Nearly $8B Worth of BTC to Exchanges, Signaling Price Bottom: Van Straten
27.11.2024
Short-term holders have sent almost $8 billion worth of bitcoin to exchanges at a loss over the past two days. The volatility in recent bitcoin price action has seen wild record swings in profit-taking to panic selling
Dormant Bitcoin Whale Awakens: 500 BTC Moved After 8 Years, $5.7M Sent to Gemini
21.11.2024
On Thursday, bitcoin (BTC) hit $98,367 per coin before sliding to $96,524. That same day, a dormant whale from 2016 stirred after eight years, spending a hefty 500 BTC, now valued at $48.26 million. Long-Term Holders Come out of the Woodwork Long-term holders (LTHs) are stepping into the spotlight...
Satoshi Era Bitcoin Wallet Comes to Life with $178M BTC Moved
15.11.2024
A Bitcoin miner wallet holding 2,000 BTC, untouched since 2010, moved funds to exchanges recently. The transfer, valued…