Inactive 250k ETH wallet is probably linked to Estonian major bank

ICO	2023-11-7 13:47

A Coinbase executive says a dormant Ethereum wallet holding over $470 million worth of ETH belongs to the LHV Bank founder. A digital wallet holding 250,000 ETH, which has been in dormancy since Ethereum’s ICO back in 2014, allegedly belongs…

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wallet eth ethereum holding belongs bank 250

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Источник: btcmanager.com

wallet eth → Результатов: 126

Coinbase Director Links Ethereum ICO Whale to Estonian Bank Founder

Estonian banker Rain Lohmus reveals he lost keys to Ethereum wallet with 250k ETH now worth $474M from 2014 ICO.

2023-11-7 00:09	News
ico ethereum estonian 250k wallet keys eth

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Ancient ETH Wallet Awakens After 8 Years, Moving Millions in Ethereum

Pre-mine Ethereum wallet has come back to life with over $3 million worth of ETH inside, funds moved to four addresses by now

2023-10-21 09:49
ethereum wallet eth inside million worth moved

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Mysterious Ethereum Whale Dumps $22 Million Worth of ETH After 2021 Bull Run

A whale wallet that accumulated 32,000 ETH back in January 2021 has just dumped nearly 14,000 ETH worth over $21 million, according to blockchain data analytics firm Lookonchain. The wallet received the ETH from cryptocurrency exchange Bitfinex when the price of ETH was around $1,239 in late January 2021.

2023-10-19 08:45	Latest News
eth 2021 january wallet worth million whale

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Vitalik Buterin denies selling ETH, cites charity donations

Ethereum project co-founder Vitalik Buterin stated that he has not sold his network coins since 2018. This is how Vitalik Buterin commented on the information about the movement of assets in his wallet.

2023-10-18 14:58	vitalik buterin
vitalik buterin movement information commented assets saying

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Vitalik Buterin reportedly transferred 15m USDC to Gemini

Co-founder of Ethereum (ETH) Vitalik Buterin transferred USD Coin (USDC) worth $14. 9 million to the Gemini exchange, according to PeckShield. Blockchain detectives discovered a new transaction from a wallet associated with Buterin.

2023-10-17 13:40	vitalik buterin
buterin gemini vitalik usdc transferred detectives according

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Justin Sun became largest individual ETH staker

The founder of the Tron crypto project, the notorious businessman Justin Sun, has become the largest individual staker of Ether (ETH). According to journalist Colin Wu, the address tagged Justin Sun is probably the largest individual ETH staker. The wallet…

2023-10-16 13:22	Staking
staker justin individual eth sun largest colin

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Crypto Wallet MetaMask Adds Stripe's Fiat On-Ramp in USA

MetaMask, leading noncustodial cryptocurrency wallet for Ethereum (ETH) and EVM blockchains, streamlines crypto-to-fiat operations

2023-10-12 16:45
wallet metamask eth ethereum evm streamlines operations

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Israel War Prompts Crypto Firms Including Fireblocks, MarketAcross to Start Aid Fund

The organization will host a multi-signature wallet to collect donations in multiple cryptocurrencies, including bitcoin (BTC) and ether (ETH) as well as the dollar-linked stablecoins USDT and USDC.

2023-10-11 20:30	top news
bitcoin btc cryptocurrencies multiple usdc usdt stablecoins

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Hackers return stolen funds after being identified by HTX

On Sept. 24, HTX's hot wallet suffered a cyberattack that saw 5,000 ETH, equivalent to $8 million, stolen by hackers.

2023-10-8 18:37
htx hackers stolen cyberattack saw million equivalent

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Huobi hacker returns 4997 ETH stolen via hot wallet breach, receives $400k bounty

In a surprising turn of events, the hacker responsible for stealing a large sum of Ethereum from HTX Global, formerly Huobi, has refunded the entire stolen amount for the white-hat bounty offered by the exchange, on-chain sleuth Zachxbt reported Oct.

2023-10-8 07:00	Hacks
bounty stolen huobi hacker refunded entire amount

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Justin Sun Unstakes 20,000 Ethereum (ETH) From Lido Finance, What’s Going On?

A crypto wallet associated with Justin Sun, the co-founder of Tron, a smart contract platform, has moved 20,000 Ethereum (ETH) worth roughly $32. 4 million from Lido Finance, a liquidity staking platform.

2023-10-6 00:00
lido justin platform eth finance sun ethereum

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FTX 'Hacker' Moved 15K ETH This Weekend

More than 15,000 ether (ETH) worth close to $26 million left a wallet associated with last year's attack on FTX this weekend.

2023-10-2 10:47	top news
ftx eth weekend wallet left million associated

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$300 Million in Ethereum (ETH) Has Been Transferred Out of Bankrupt FTX Wallet – Here’s What Traders Should Note

The public is continuing to watch the fallout from the recent FTX collapse with bated breath. According to on-chain analysis from Lookonchain [@lookonchain], an entity known as FTX Accounts Drainer has been actively transferring Ethereum funds out of FTX wallets.

2023-9-30 17:30	Latest News
ftx lookonchain out ethereum million entity analysis

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US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’

An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States.

2023-9-27 19:12	sanctions
illicit fentanyl wallet tied castro jimenez used

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Unidentified Wallet Transfers $23,850,000 Ethereum (ETH) to OKEx Amidst Shrinking Holder Count

In a recent revelation by blockchain tracking service, Whale Alert, an anonymous wallet has executed a substantial transfer of 15,000 Ethereum (ETH) to the cryptocurrency exchange, OKEx. The transaction, valued at an impressive $23.

2023-9-26 18:45	Latest News
okex ethereum eth wallet transfer substantial anonymous

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Huobi Hacked For $8 Million Worth Of ETH, Offers Hacker 5% Bounty

According to Arkham Intel, the Huobi crypto exchange platform (HTX) fell victim to a hacking incident resulting in the theft of 5000 ETH, valued at approximately $8 million. The hacker reportedly moved 1,000 ETH to a separate wallet, 0x799, shortly after compromising the platform and has since remained silent.

2023-9-26 01:00
eth huobi million platform hacker separate reportedly

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Cryptocurrency Exchange HTX Global Suffers $8 million Ethereum Hack

Cryptocurrency exchange HTX Global has suffered a loss of 5,000 Ether (ETH), worth approximately $8 million USD, due to a hacker attack, the company announced today. The hack targeted HTX’s hot wallet, which contains a small percentage of user funds for more frequent transactions.

2023-9-25 17:53	Latest News
htx hack cryptocurrency million global exchange hot

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Ethereum co-founder Vitalik Buterin sends 400 ETH to Coinbase

Blockchain analysts have discovered several transactions worth millions of dollars from a wallet associated with an Ethereum co-founder Vitalik Buterin.

2023-9-25 14:44	vitalik buterin
ethereum vitalik buterin co-founder millions worth dollars

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Vitalik wallet sends 400 ETH worth $600K to Coinbase

A wallet associated with Ethereum co-founder Vitalik Buterin was flagged sending 400 ETH, worth around $600,000, to Coinbase.

2023-9-25 10:47
worth vitalik eth coinbase wallet buterin co-founder

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Long-Dormant Ethereum Genesis Wallet Awakens to Transfer ETH to Coinbase

An Ethereum ICO participant, inactive for nearly eight years, has transferred 32.1 ETH to Coinbase

2023-9-22 08:55
eth ethereum coinbase nearly eight years transferred

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CoinEx set to resume deposits and withdrawals

CoinEx has undergone a complete reconstruction of its wallet system after the $70 million hack. The exchange will recommence deposit and withdrawal services for specific cryptocurrencies. Deposit and withdrawal services of BTC, ETH, USDT, USDC and other seven tokens will resume from September 21.

2023-9-21 16:13	Cryptocurrency News
deposit services withdrawal coinex resume cryptocurrencies btc

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Crypto Wallet Provider Issues Alert to ETH, Polygon Holders

Ledger issues critical warnings to Ethereum, Polygon and Binance account holders

2023-9-20 19:30
holders issues polygon ethereum warnings binance account

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Big Dormant ICO Ethereum Wallet Activates, Starts Selling ETH Hard

According to recently published analytics, ETH wallet has awakened after long period of dormancy and started selling Ethereum

2023-9-19 15:31
selling eth ethereum wallet awakened long period

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Telegram Crypto Wallet Review – How To Use Wallet in Telegram

Dealer. eth (@dealerdefi) discusses the groundbreaking introduction of Telegram’s new crypto wallet feature. According to this technical analysis expert, Telegram’s wallet integration is poised to become a major player in the cryptocurrency landscape.

2023-9-14 18:30	Latest News
telegram wallet crypto integration analysis technical cryptocurrency

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Crypto exchange CoinEx reportedly hacked as ETH, Polygon wallets lose millions

A reported hack has resulted in CoinEx losing millions in ETH, MATIC, and TRON The crypto exchange has not made an official announcement on the incident but has gone under wallet maintenance The post Crypto exchange CoinEx reportedly hacked as ETH, Polygon wallets lose millions appeared first on AMBCrypto.

2023-9-12 19:32	News
eth crypto exchange coinex millions lose wallets

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600 Ether from phishing exploit deposited into Tornado Cash

A wallet tied to at least $24 million in stolen cryptocurrencies deposited 600 Ether (ETH) worth an estimated $936,000 into Tornado Cash, an Ethereum-based privacy tool sanctioned by the US Treasury Department.

2023-9-11 19:07	Tornado Cash
tornado cash deposited ether ethereum-based 936 privacy

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Dormant Ethereum ICO Wallet Awakens, Moving Large ETH Chunk to Kraken

Ethereum wallet that had been hibernating since ETH ICO has come to life and made sizeable ETH transaction

2023-9-7 15:09
eth wallet ico ethereum life come made

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Casa Wallet rolls out new functionality for recently launched ETH vault

Casa added a multi-signature Ethereum self-custody vault to its initial BTC custody offering in June 2023. However, the Casa Relay responsible for communication between the ETH vaults and the Ethereum blockchain did not offer privacy.

2023-9-7 12:19	Ethereum News
casa eth ethereum vault offer relay however

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Whale Buys 19,508 ETH in Last Two Days, Buying Dip or Insider Trading?

This wallet has been buying Ethereum in massive lumps over past two days, community wonders if this whale expects ETH to pump soon

2023-9-6 17:17
two days buying whale eth community past

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MetaMask introduces Ethereum to fiat trades

MetaMask Portfolio has introduced a new “sell” feature, allowing users to convert their Ethereum holdings into select fiat currencies. MetaMask, known for its digital wallet services, has rolled out a “sell” feature that enables users to convert their Ethereum (ETH)…

2023-9-6 08:26	MetaMask
ethereum metamask sell feature users convert fiat

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Shiba Inu Frenzy: Shibarium Surpasses 800,000 Wallets, SHIB Slips 2% On The Sidelines

After overcoming initial setbacks, Shibarium, an Ethereum (ETH) layer-2 (L2) network backed by Shiba Inu (SHIB) tokens, has experienced a remarkable surge in metrics. With over 820,000 new wallet addresses and more than 90,000 daily transactions, Shibarium has demonstrated its appeal to users seeking faster, cheaper, and more private off-chain transactions while leveraging the security of the underlying Ethereum blockchain.

2023-9-2 00:30	SHIBUSDT
shibarium ethereum transactions shib shiba inu demonstrated

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Arkham IDs Robinhood as 5th-largest ETH holder

Arkham Intelligence said the wallet contains approximately $2.54 billion worth of ETH under custody for user balances.

2023-9-1 11:45	#tokens
arkham eth approximately wallet billion contains user

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Robinhood Is The 5th Largest Ethereum (ETH) Wallet, Strategic Stashing?

A digital wallet associated with Robinhood, the United States-based portal allowing users to trade multiple instruments, including crypto without commission, is the fifth largest holder of Ethereum (ETH).

2023-8-31 06:00	Robinhood
wallet robinhood eth ethereum largest instruments multiple

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Robinhood owns fifth-largest Ethereum wallet, holding $2.54B in ETH

Arkham Intelligence said on Aug. 30 that the trading app company Robinhood holds the fifth-largest account on the Ethereum blockchain. The intelligence platform previously identified Robinhood as the owner of the third-largest Bitcoin address, which holds 118,300 BTC ($3 billion).

2023-8-31 00:30	Exchanges
robinhood holds intelligence ethereum fifth-largest identified previously

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1inch Investment Fund Just Bought $10 Million of Ethereum (ETH), Why are Big Boys Stacking?

On August 28, a crypto wallet associated with 1inch Investment Fund, “0x225d3822de44e58ee935440e0c0b829c4232086e”, bought 6,088 Ether (ETH) at $1,655 spending $10 million on the trade, data from Lookonchain, a blockchain analysis platform, shows.

2023-8-29 05:00	ETHUSDT
eth 1inch million fund investment bought spending

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1inch Investment Fund Acquires $10M Worth of Ethereum

Coinspeaker 1inch Investment Fund Acquires $10M Worth of Ethereum The wallet holds a significant amount of ETH alongside other cryptocurrencies worth around $80 million in its portfolio.

2023-8-28 17:22	ethereum
worth 1inch 10m ethereum acquires investment fund

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Prime Trust lost $8M after Terra collapsed; bought $76M ETH in unrelated wallet loss

Failed crypto custodian Prime Trust revealed new details about its past financial shortfalls in a filing submitted to bankruptcy courts on Aug. 24. That filing indicates that Prime Trust’s investment in the TerraUSD (USTC) stablecoin resulted in millions of dollars of losses for the company.

2023-8-25 01:10	Bankruptcy
prime trust filing indicates courts bankruptcy aug

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Vitalik Buterin Spotted Cashing out $1 Million: Will Ethereum (ETH) Price React?

On Monday, Aug 21, an 0xd8d wallet address linked to Vitalik Buterin was spotted moving 600 ETH, worth $1.01 million, into a Coinbase wallet. How will ETH price react in the coming days? The post Vitalik Buterin Spotted Cashing out $1 Million: Will Ethereum (ETH) Price React? appeared first on BeInCrypto.

2023-8-22 20:00	Ethereum Analysis
eth react vitalik million price buterin spotted

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Vitalik Buterin stirs market uncertainty with $1M Ethereum transfer to Coinbase

According to on-chain data, a wallet associated with Ethereum (ETH) co-founder Vitalik Buterin sent 600 Ether worth roughly $1 million to Coinbase earlier today. The motive behind the transaction remains speculative as of press time.

2023-8-21 14:15
ethereum vitalik coinbase buterin today time earlier

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New financial document shows that President Trump is an Ethereum whale

New financial documents show that former U.S. President Donald Trump is an Ethereum (ETH) whale holding $2.8 million worth of the digital asset in a cryptocurrency wallet. The new documents were obtained by Citizens for Responsibility and Ethics in Washington (CREW) and supersedes a previous filing from April that showed that the former President held […] The post New financial document shows that President Trump is an Ethereum whale appeared first on CryptoSlate.

2023-8-16 12:36
president new whale ethereum financial trump former

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Donald Trump Owns at Least $250,000 in Ethereum, New Disclosure Reveals

Donald Trump reportedly owns up to $500,000 in ETH in a crypto wallet, and, despite being a crypto critic, has not given an opinion on a potential central bank digital currency. The post Donald Trump Owns at Least $250,000 in Ethereum, New Disclosure Reveals appeared first on BeInCrypto.

2023-8-15 18:59	Donald Trump
donald owns trump disclosure crypto reveals new

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Op-ed: Is Trump’s $500k crypto wallet just his own NFT trading card collection?

Former U. S. President Donald Trump, well-known for his skepticism towards cryptocurrencies, has been revealed to hold between $250,001 and $500,000 in an Ethereum (ETH) wallet, according to his financial disclosure form filed in April 2023.

2023-8-14 13:48	trading
wallet trump 500 250 hold between 001

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Victim of 90 ETH exploit set to claw funds back after hacker was blacklisted

The hacker’s wallet, with over $100,000 worth of USDT, was blacklisted and frozen, while the victim had been drained of almost $170,000 worth of NFTs and other assets.

2023-8-13 08:28
blacklisted worth victim hacker usdt frozen had

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Justin Sun makes huge moves amid insolvency allegations

Justin Sun, the founder of Tron and advisor at Huobi, moved hundreds of millions of dollars over the past ten days, while negative news around execs circulated. The blockchain security firm PeckShield noted an Ethereum (ETH) wallet address, labeled as…

2023-8-10 11:17	Tron
justin sun blockchain security firm execs negative

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8-Year Dormant Ethereum Wallet Just Moved $1.2 Million In ETH, Here’s The Destination

The Ethereum ecosystem has continued to see fascinating developments in the past weeks. Among the most notable is the sudden movement from a participant in Ethereum’s initial coin offering (ICO), who, after a roughly eight-year slumber, has sprung into action due to a reason.

2023-7-31 13:19	whale
ethereum offering coin ico movement participant roughly

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Long-Dormant Ethereum (ETH) Wallet Awakens

Coinciding with Ethereum's eighth anniversary, holder and initial coin offering (ICO) participant transferred 641 ETH and started staking

2023-7-31 12:00
eth ethereum ico offering participant 641 staking

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A Wallet Transferred $121,000 worth of ETH to BASE Network – Here’s How Much They Made in a Single Day

Wallet “0xC57E” recently made a significant move that resulted in substantial earnings according to the data shared by Lookonchain. Wallet “0xC57E” transferred a hefty sum of 65 Ethereum (ETH) to the Base network recently.

2023-7-31 10:38	Latest News
wallet made 0xc57e network eth transferred base

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Dormant whale awakens after 8 years, moves over $116 million of Ethereum to Kraken

An Ethereum wallet address that has been dormant for eight years recently moved its entire stash of 61,216 ETH to Kraken

2023-7-19 21:20	Whales
kraken ethereum years dormant eight moved 216

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Dormant Ethereum whale stirs, sending $116M worth of ETH to Kraken

An address containing 61,216 ETH that participated in Ethereum’s initial coin offering (ICO) has sent all the assets valued at $116 million to the Kraken exchange. After more than eight years of dormancy, the wallet initiated the transfer, which took place on July 18.

2023-7-20 19:25	ethereum
kraken eth ethereum exchange assets million eight

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By introducing a plethora of useful features for crypto users, including the launch of the $BcCoin token (which will be featured on prominent crypto exchanges soon), BlackCard aims to be at the forefront of revolutionizing global cryptocurrency payment operations.

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Crypto whale buys nearly $18,000 worth of Mollars

Mollars presale is ongoing and more crypto whales are participating

Binance’s 2017 ICO flopped, exchange reportedly raised $5m

A recent investigation by Forbes, in collaboration with Gray Wolf Analytics and Inca Digital, suggests that Binance's ICO for BNB in 2017 "was a flop"

Unicoin announces major rebranding in partnership with FutureBrand ahead of imminent ICO

Unicoin, the assets-backed cryptocurrency company, has teamed up with global branding agency FutureBrand for a comprehensive rebranding strategy as it prepares for its upcoming Initial Coin Offering (ICO) on cryptocurrency exchanges.

2023-11-7 13:47

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