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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…
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
13.11.2024
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled
Ancient Bitcoin Wallet Awakens: 399 BTC From 2012 Moved by This Month’s 2011 Whale
25.10.2024
On Oct. 25, a long-dormant bitcoin wallet from June 5, 2012—12 years and 4 months old—sprang back to life, moving 399 BTC. 12-Year-Old Wallet Transfers 399 BTC—Tied to the 2011 Bitcoin Whale This month has captivated many as several old wallets, especially from 2011, have...
WazirX Reportedly Moved $72.13 Million in Crypto to Bybit Post-Hack
21.10.2024
Cryptocurrency exchange WazirX has reportedly transferred $72.13 million worth of crypto to rival platform Bybit, according to recent…
Four Reasons Elon Musk’s Tesla May Have Moved $760M of Bitcoin
17.10.2024
The electric carmaker moved its stash of BTC to new wallets earlier this week, sparking speculation on why it may have done so
Bitcoin Dips Below $61K, Ether Slips 3% as Some PlusToken China Ponzi-Related Coins Moved to Exchanges
9.10.2024
One observer noted 7,000 PlusToken-related ETH transferred to crypto exchanges on Wednesday, raising concerns about potential selling pressure
Dormant Bitcoin Wallets Moved $257M in Vintage BTC in September
1.10.2024
With September now behind us, some surprisingly old bitcoins moved last month—250 BTC from January and February 2009 were spent for the first time in nearly 16 years. Over the course of the month, a total of 4,066.81 BTC from dormant bitcoin addresses, created between 2009 and 2017, were...
Satoshi Era Bitcoin Miner Wallets Come To Life With $16M BTC On The Move
20.9.2024
On Friday, September 20, five Satoshi era Bitcoin (BTC) miner wallets that had remained dormant for more than…
Changpeng Zhao moved to custody of field office ahead of Sept release
22.8.2024
As of Aug. 22, the US Federal Bureau of Prisons listed the former Binance CEO as an inmate of the Residential Reentry Management Long Beach field office
Telegram’s Memecoin DOGS in High Demand,TGE Moved to 26th Aug
21.8.2024
Telegram’s memecoin, DOGS, is enjoying a great opening and is in high demand, as a result of which,…
45% of Bitcoin supply has not moved in 6 months — Research
14.8.2024
A healthy portion of Bitcoin hodlers refuse to let go of their coins no matter what BTC price action delivers
Mt. Gox just moved $3B in Bitcoin; here’s why the price barely blipped
31.7.2024
Crypto analysts say Mt. Gox holders are more likely committed to HODLing, and the market thinks so too
Ethereum Foundation wallet moves 92K ETH after 7 years
25.7.2024
The Ether, worth roughly $290 million at the time of publication, had been at the same address since 2017
Mt. Gox Moved Bitcoin Worth $2.8 Billion in the Last 6 Hours
24.7.2024
Mt. Gox, a Japanese crypto exchange, continued its Bitcoin payment plan to creditors today. According to on-chain data from Arkham Intelligence, Mt. Gox moved Bitcoin worth $2.805 billion in four hours. Mt. Gox continues its Bitcoin payment plan Earlier today, the exchange transferred 37,477...
Bitcoin transaction value hits yearly high with $25B moved
3.6.2024
Bitcoin holders moved over 367,000 BTC on May 18, worth over $25 billion, recording a yearly high in the value of Bitcoin transactions