Search
Mystery Wallet Rockets to Top 10 Bitcoin Holders With 8,888 BTC New Year’s Gain
3.1.2024
A bitcoin wallet, believed to be linked to Tether, the leading stablecoin issuer, has ascended to become the tenth largest holder of bitcoin. This elevation occurred after an accrual of 8,888 bitcoin from Bitfinex as the year concluded. Presently, the wallet’s holdings total around 66,465.20...
Stock of Bitcoin's Biggest Public Holder is Overvalued by 26%, Analyst Who Predicted BTC Rally Says
28.12.2023
Early investors in MSTR can consider taking profit as shares appear overvalued and could fall by 20%, according to 10x Research
Former Lido Holder Files Lawsuit Against Lido DAO
18.12.2023
A former Lido holder has filed a class-action lawsuit against the Lido decentralized autonomous organization (DAO), a governing body that manages the liquid staking protocol, according to a recent court document. An unregistered securities claim Andrew Samuels filed the complaint on December 17th...
Bitcoin Whale Soars to 72nd Rank in 2 Weeks, Gathering Over 10,000 BTC Amid ETF Buzz
28.11.2023
This week, observers in the crypto sphere have kept a close eye on a notable bitcoin whale address, which impressively climbed from the 492nd spot to become the 72nd largest bitcoin holder in a mere fortnight. This substantial addition of over 10,000 bitcoin occurs amidst widespread speculation...
Ripple faces slim odds of $770M disgorgement - XRP holder Attorney
11.11.2023
Deaton underscores that the legal action against Ripple is not centered on fraud but rather constitutes a regulatory disagreement
Legal Action Threatened Over Eye Injuries at ApeFest: Bored Ape NFT Holder Speaks Out
9.11.2023
Source: AdobeStock / alexandarilich Yuga Labs, the maker of the popular Bored Ape Yacht Club (BAYC) non-fungible tokens (NFTs), is now on legal notice over injuries sustained at ApeFest. The founder and CEO of art technology company Artfi, Asif Kamal, tweeted early on Thursday (UTC) that he...
HayCoin Price Climbs to $5.5M Per Token as Long-Term Holder Destroys 51 HAY
26.10.2023
The first-ever token floated on Uniswap was revived by a bunch of developers and is quickly gaining a loyal community
Ethereum DeFi Protocol BarnBridge Faces SEC Action and Fines, Opens Token-Holder Voting
12.10.2023
Decentralized finance (DeFi) lending project BarnBridge has announced a token-holder voting to tackle the legal charges that the project is facing from the US Securities and Exchange Commission (SEC), along with fines.
BarnBridge confirmed in July that is it facing a probe from the US regulators...
Arkham Intelligence Identifies Grayscale’s $16 Billion Onchain Bitcoin Holdings
6.9.2023
Arkham Intelligence, a leading crypto analytics firm, unveiled on Wednesday its findings on Grayscale’s Bitcoin Trust onchain holdings. This revelation comes just six days after Arkham shed light on the fund manager’s onchain ethereum assets. Unmasking Grayscale’s Bitcoin...
Arkham Intelligence Reveals Grayscale’s Ethereum Holdings Across 500 Addresses
2.9.2023
On September 1, Arkham Intelligence, a crypto analytics and data tracking agency, reportedly pinpointed the ethereum (ETH) holdings of Grayscale for its Ethereum Trust. Arkham reveals that Grayscale’s ether stash is spread across 500 distinct addresses. Grayscale’s Ethereum Holdings...
Arkham IDs Robinhood as 5th-largest ETH holder
31.8.2023
Arkham Intelligence said the wallet contains approximately $2.54 billion worth of ETH under custody for user balances
Robinhood Revealed to be Third-Largest Bitcoin Holder With $3B in BTC
28.8.2023
Robinhood transferred some 118,300 bitcoin to the wallet from several other smaller wallets over a three-month period
Top PEPE Holder Floods Exchanges With Meme Coin, Spooking Investors and Prompting 12% Plunge
24.8.2023
Mysterious Bitcoin wallet becomes 3rd largest BTC holder in 3 months
22.8.2023
An unknown wallet has accrued more than $3 billion worth of Bitcoin in the last three months, sparking a wave of theories about the potential owner
Australia-Based Crypto Lender Sentenced for False Credit License Claims
21.8.2023
The Australian securities regulator recently revealed that the crypto lending platform Helio pleaded guilty to the allegation of falsely claiming to be a holder of the Australian Credit License (ACL). For admitting to committing the offense, Helio is said to have entered...
Setback for Terra as member resigns, Borroe aims to surpass LUNC’s holder count
6.8.2023
The world of cryptocurrencies is no stranger to unexpected turns, and the recent events surrounding Terra Classic have sent shockwaves through the crypto community. Two prominent LUNC L1 Task Force members, LuncBurnArmy (LBA) and Fragwuerdig were faced with a distressing breach of their privacy...
Crypto’s Newest Sector: Telegram Bot Coin Economy Swells to $138 Million
25.7.2023
A new player has emerged in the constantly evolving cryptocurrency market: Telegram bot coins. These crypto assets, used within Telegram’s ecosystem, are leveraged to facilitate automated trades for users on decentralized exchange (dex) platforms. These distinctive crypto assets have turned...
Early Shiba Inu Holder With 10% of Supply Moves $30M in SHIB Tokens
13.7.2023
Data shows most SHIB market depth is under $1 million on various crypto exchanges, and a sell order of that value could move token prices by 2% immediately
Political Candidate RFK Jr. Revealed as Bitcoin Holder in June Financial Documents
10.7.2023
Democratic US presidential candidate Robert F. Kennedy Jr. had previously denied being a Bitcoin (BTC) investor, but a recent filing contradicts his statements.
According to financial documents filed in June, Kennedy, the nephew of former president John F. Kennedy, has between $100,001...
No Billion Crypto Users Without ‘Wallets That Work Like Modern Technology’ — Binance Head of Product
14.6.2023
While the blockchain and decentralized finance are often touted as the future of finance, according to Binance’s head of product Mayur Kamat, more people will become comfortable using these when there are crypto “wallets that work like modern technology.” For Kamat, an early...