2025-3-29 20:57 |
More than 8,000 dormant Bitcoins are on the move origin »
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The biggest bank in Italy, Intesa Sanpaolo, has finally entered the world of cryptocurrencies by buying 11 bitcoins worth over $1 million, Reuters reported. The move marks a significant moment in the financial institution’s history as it becomes the first Italian bank to make a direct investment in digital assets.
2025-1-15 17:00 | |
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Mt. Gox has moved nearly $50 million worth of Bitcoin
2024-12-24 18:39 | |
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Old Bitcoins currently on move
2024-9-26 17:30 | |
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Whale accumulation of BTC surges as over 1. 9M BTC moves to mega wallets since the start of 2024. More metrics show why BTC is a good bet for long-term investors. A huge amount of Bitcoins [BThe post Bitcoin’s 1.
2024-8-12 00:00 | |
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Bitcoin Bull Run on the Horizon? On-Chain Data Reveals Insights to Bitcoins next possible move.
The post Bitcoin (BTC) Bounces Back: Key Trends to Watch appeared first on BeInCrypto.
2024-5-20 19:00 | |
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The stash was acquired in July 2021 when BTC was valued at just $7.57. An analyst attributed such incidents to sell-side liquidity crisis. About 500 Bitcoins [BTC], inactive for nearly 12 yeThe post Bitcoins worth $35 mln move after 12 years: What's cooking? appeared first on AMBCrypto.
2024-3-31 10:00 | |
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A portion of Bitcoins backing the existing fund would be used to seed the new ETF. The move comes amidst unrelenting outflows from GBTC since its conversion to ETF. Digital asset manager GraThe post Grayscale to launch a 'mini-Bitcoin fund'? All you need to know appeared first on AMBCrypto.
2024-3-13 13:30 | |
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MicroStrategy Inc (NASDAQ: MSTR), a prominent business intelligence and software company, has made another substantial move in the crypto space, acquiring an additional 16,130 bitcoins for $593. 3 million.
2023-12-1 18:04 | |
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Bitfinex lost 119,756 bitcoins in a hack in August 2016. The hackers embarked on a plan to move the stolen tokens multiple times as they tried to launder them. In 2022, the US Department of Homeland Security arrested two people suspected of hacking Bitfinex.
2023-7-7 22:24 | |
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Yesterday, Bitcoin experienced significant price fluctuations between $27,300 and $29,000, and CryptoSlate believes the main reason is the increasingly illiquid market. As Bitcoin liquidity has dropped considerably in 2022 and worsened in 2023, price action can move rapidly in either direction.
2023-4-27 13:15 | |
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The recent news that around 40,000 bitcoins worth circa $1 billion from wallets linked to US government law enforcement seizures have started to move again, according to the blockchain data provider Glassnode.
2023-3-9 14:22 | |
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Bitcoin linked to the now-defunct QuadrigaCX exchange has been identified to be on the move. The bitcoins which had been previously thought to be inaccessible were mysteriously moved out of multiple wallets, sparking speculations on who might have access to the wallets.
2022-12-20 20:00 | |
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Bitcoins linked to the defunct Canadian exchange that went underwater after its founder’s mysterious death are suddenly on the move
2022-12-20 09:24 | |
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General Bytes Bitcoin ATMs were the victim of a large-scale security breach that led to the loss of Bitcoins and left operators scratching their heads.
2022-8-24 18:50 | |
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MicroStrategy’s move to keep stacking Bitcoins in light of the bearish crypto sentiments has drawn jeers from critics. However, the founder of the world’s largest crypto exchange gave a big thumbs up to the purchase.
2022-7-1 00:34 | |
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MicroStrategy (MSTR) has purchased over 129,000 bitcoins since making its first move to add the flagship cryptocurrency to its balance sheet in August 2020. The company, co-founded by CEO Michael Saylor in 1989, first bought the cryptocurrency by converting $250 million of its cash holdings into 21,454 BTC.
2022-6-7 22:52 | |
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Elliptic suggests that someone is laundering funds tied to DarkSide ransomware group
2021-10-23 17:25 | |
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Bitcoin is on the move, and it looks like there’s isn’t much resistance from here to the $65,000 all-time high. Today, we went on to hit almost $61,500, and Bitcoins’ market cap surpassed $1. 15 trillion.
2021-10-15 20:35 | |
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This past weekend, the bitcoin market experienced turmoil after on-chain analyst CryptoQuant flagged over 40,000 bitcoins flowing into Coinbase Pro Exchange. The unusually large transfer triggered fears of an imminent sell-off, with some Twitter users calling for the flagship crypto to dip further into the $20K zone.
2021-7-20 19:00 | |
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Whales moved 14,550 Bitcoins to Binance on Thursday; as per recent analytics data, 4,518.409 BTC were deposited within an hour
2021-7-16 12:59 | |
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The largest drop in Bitcoin mining hash power in history – 38% to 49% in total was experienced last week. The event has so far seen 50% of cryptocurrency miners going offline or migrating from China in huge numbers, but is, however, not forcing these miners to spend their accumulated Bitcoins as would be expected. […]
2021-7-6 16:47 | |
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Yesterday’s sell-off might just be the dumbest move we saw happen in the bitcoin crypto market. People were panicking all over again, but this time- it was not China FUD or any mining-related issue; it was mainstream media and US government officials spreading fake news on bitcoin wallets being hacked.
2021-6-10 20:42 | |
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Mercadolibre Inc. , Latin America’s leading e-commerce company with almost 70 million users on its marketplace, has bought bitcoins worth almost $8 million for its treasury. With this move, the company has joined a growing list of corporations with the cryptocurrency on their balance sheets.
2021-5-6 13:30 | |
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Crypto transaction tracker Whale Alert tweeted on April 14 that a large amount of Bitcoin linked to the 2016 Bitfinex hack is now on the move. The total sum amounts to over $750 million, though the figure could be larger.
2021-4-15 11:49 | |
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Someone has just moved $5 million worth of Bitcoin for the first time since 2010
2021-2-25 19:44 | |
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Although prices have begun to consolidate a bit, more and more BTC are leaving exchanges for cold storage. This metric, though ambiguous, could signify that investors are less interested in taking positions and prefer to move their BTC off exchanges so it can remain safer in cold wallet storage.
2021-1-21 14:52 | |
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The bitcoin price is facing serious correction risk as the deadline for Mt. Gox’s rehabilitation plan draws closer. The infamous bitcoin exchange is supposed to return over 150,000 bitcoins to the victims of the 2014 hack in a week’s time.
2020-12-9 11:32 | |
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On early Sunday morning around 1:38:02 a. m. (New York time), approximately 20 blocks with coinbase rewards from 2010 were spent in one block. 1,000 BTC was then consolidated into a single address before moving again.
2020-10-12 18:40 | |
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Nearly 2,500 Bitcoins stolen from Bitfinex exchange in 2016 are on the move once again – following similar multimillion-dollar moves this August ($12M and then $5. 7M). A total of 2479. 62 BTC (~$26 million) moved from the Bitfinex hacker’s account to unknown wallets, Whale Alerts reported on Oct.
2020-10-8 15:42 | |
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The Bitfinex hackers have moved thousands of Bitcoins in 2020.
2020-10-9 14:01 | |
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Bitfinex 2016 hackers move millions worth of stolen BTC between wallets for the first time since the $400 million rewards for returning the 120,000 BTC hacked stash was announced. A total of 478 Bitcoins (BTC) currently worth over $5.
2020-8-19 20:08 | |
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Some of the 119,756 Bitcoins stolen from the Bitfinex hack in 2016 is on the move again according to updates from Whale Alert. The blockchain and analytics tracker whose focus is on large transactions noted that $12 million worth of the stolen BTC has been moved within the past six days. This comes barely a […]
2020-8-4 16:41 | |
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The cryptocurrency community has noticed a number of bitcoins from the August 2, 2016, Bitfinex breach has been moved. A small 30 BTC transaction ($282,000) from the stash has moved from the hacker’s address to an unknown bitcoin address.
2020-5-24 03:30 | |
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Did Satoshi Nakamoto just move the Bitcoins that the court documents say belong to Dr. Craig Wright?
2020-5-21 00:29 | |
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The cryptocurrency market isn’t in its best state right now as the price of top cryptocurrencies continues to move sideways. Recent blockchain data, however, shows an increasing interest and accumulation of these top cryptocurrencies, especially for Bitcoin.
2020-4-19 18:32 | |
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Crypto exchanges are witnessing dwindling Bitcoin volumes as investors continue to withdraw their coins. The trend has persisted since January with multiple exchanges recording substantial declines in the number of bitcoins held for their clients.
2020-4-16 15:18 | |
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In six weeks the number of Bitcoins produced with each block will be reduced to 6. 25. This reward halving has long been predicted to put upward pressure on the price. One analyst is demonstrating the significance of this move by comparing it to other limited commodities.
2020-4-2 18:00 | |
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Bitcoin price dropped by 60% between February 19 and March 13, while mempool size moved in the opposite direction
2020-3-29 04:18 | |
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Cryptocurrency markets lost more than $30 billion in the last 24 hours as digital asset prices have been slashed alongside traditional stock and commodity markets. Further, crypto proponents have spied Plustoken bitcoins on the move again and speculators assume that 13,000 BTC ($102M) might have invoked the weekend’s massive sell-off.
2020-3-10 20:12 | |
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Can lost Bitcoins be recovered? What happens to the dormant Bitcoins in 100 or 150 years? What happens to Satoshi's Bitcoins? Will he ever move them? These are some of the most frequently asked queThe post Satoshi won't need his Bitcoins! Should we try to retrieve lost Bitcoins? appeared first on AMBCrypto.
2020-1-18 19:00 | |
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750 bitcoins (~$6. 1M) have just been transferred into Bitfinex — suggesting that someone may be looking to cash out before a dip. As BeInCrypto has been reporting recently, the past week has seen many large Bitcoin wallets on the move.
2019-10-16 18:09 | |
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Coinspeaker Three Days Opening for a New Satoshi in TownIn addition to his real-life identity, Satoshi Nakamoto will use “My Reveal” to divulge such facts as his country of origin, education, professional background, and why he has yet to move any of his 980,000 Bitcoins.Three Days Opening for a New Satoshi in Town
2019-8-19 14:52 | |
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Bakkt has won approval from US regulators to trade physically-settled bitcoin futures, a move many believe would legitimize the cryptocurrency industry before institutional investors. The Intercontinental Exchange’s subsidiary announced on Friday that the New York Department of Financial Services (NYDFS) had given them clearance to acquire a New York state trust charter.
2019-8-17 23:20 | |
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Most thought that trader Michael Burry was crazy when he started shorting stocks in 2008. But he felt that the market was overheated and the prices would eventually drop. His intuition was right – and it made him $100 million richer.
2019-8-16 22:47 | |
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The group that hacked cryptocurrency exchange Binance for 7,000 Bitcoins in May appear to be capitalizing on BTC’s bullish price move above $12,000. $8 Million in Stolen Bitcoin From Binance on the Move As reported by TNW, on July 8 more than $8 million in stolen Bitcoin from cryptocurrency exchange, Binance was moved.
2019-7-9 07:27 | |
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Earlier today the US Congress asked Facebook to stop the development of their cryptocurrency Libra. Even though the move is unfair, the same thing might not be possible for Bitcoins. Members of Congress just sent this letter to Facebook asking them to officially stop development of Libra. Wait till Congress finds out they can’t send […]
2019-7-3 20:00 | |
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CZ Binance took to Twitter to announce an upcoming transfer of funds in order to prevent any FUD.
2019-6-17 15:24 | |
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Over 170 Bitcoins from the 2016 Bitfinex hack have been moved today over to another unknown wallet. Is the hacker attempting to wash the stolen funds, and if so, why now? Let’s take a look. The 2016 Bitfinex Hack On August 3, 2016, leading crypto exchange, Bitfinex, suffered a devastating security breach which resulted in the loss of over 119,756 Bitcoins (approx $953 Million).
2019-6-7 16:30 | |
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The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only.
2019-5-25 20:14 | |
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