2025-8-29 11:51 |
Mind-blowing amount of Bitcoin transferred anonymously, sparking hot discussion origin »
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Elon Musk’s SpaceX has moved over 133 million dollars worth of Bitcoin. The firm transferred a total of 1,215 BTC to two separate, new wallets. The move follows other recent on-chain activity after a three-year lull.
2025-10-26 16:39 | |
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Quick Take The total daily amount of Bitcoin transferred from miners to exchange wallets hit a two-year high yesterday. The transaction occurred between the mining pool, Poolin, and Binance. This does not necessarily mean that the Bitcoin was sold; it only means that it was transferred.
2023-6-1 16:01 | |
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Staggering amount of Bitcoin has been moved from Coinbase to cold storage addresses
2023-5-16 12:40 | |
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On-chain data shows a large amount of Bitcoin supply dormant for more than 7 years ago has moved recently, a sign that may be bearish for the price. Bitcoin Supply Aged Between 7 And 10 Years Old Has Been Transferred Recently As pointed out by an analyst in a CryptoQuant post, the movement of such an old supply has generally led to a drop in the price of the cryptocurrency in the past.
2023-4-20 14:10 | |
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On-chain data shows that Bitcoin miners have transferred many coins to exchanges today, which may be a sign of selling. Bitcoin Miner To Exchange Flow Has Observed A Huge Spike Today As pointed out by an analyst in a CryptoQuant post, a total of 1,637 BTC was deposited to exchanges by the miners today.
2023-3-28 20:30 | |
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The Ordinals team recently raised concerns about Yuga Labs’ handling of bitcoin NFT auctions. Yuga Labs allegedly set a negative precedent by requiring all bidding funds to be transferred to their address, violating the principle of self-custody. Yuga Labs, the…
2023-3-9 16:34 | |
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It seems that around 40,000 Bitcoin held in wallets linked to law enforcement seizures in the United States are currently being transferred, according to new data by Glassnode, a blockchain analytics firm.
2023-3-9 01:36 | |
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Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers.
2023-2-18 17:27 | |
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More than 100,000 Bitcoin (BTC) were transferred to self-custody storages in the last 365 days, according to Glassnode data analyzed by CryptoSlate. The post More than 100,000 BTC pulled into self-custody over past 12 months appeared first on CryptoSlate.
2023-2-9 17:30 | |
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On-chain data sourced from CryptoQuant shows that the 5,592 BTC worth some $124 million that was transferred out of the miner’s address in the past three days ended up in Binance.
2023-1-21 00:27 | |
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A bitcoin whale has transferred 15,000 BTC worth $252.5 million from a wallet 1KUr81 to a wallet 1LGAVQ after four years of inactivity. Other whales have also been busy this year as the BTC halving event sits on the horizon.…
2023-1-6 16:07 | |
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Several Bitcoin wallets associated with the defunct Canadian crypto exchange QuadrigaCX have transferred funds after three years of dormancy. The post Failed crypto exchange QuadrigaCX wallets move funds for first time in three years appeared first on CryptoSlate.
2022-12-20 04:00 | |
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More than 100 bitcoins tied to the defunct Canadian crypto exchange QuadrigaCX were transferred out of cold wallets thought to be beyond anyone’s control over the weekend.
2022-12-20 01:01 | |
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$2 billion worth of BTC moved from Binance
2022-11-28 16:15 | |
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Bitcoin stayed above $16K after the Fed minutes and Genesis Global Capital confirmed hiring investment bank Moelis. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-11-24 01:34 | |
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A wallet linked to the failed crypto exchange transferred 10,000 bitcoin even as the alleged operator sat in jail.
2022-11-24 19:49 | |
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In addition, the exploiter transferred thousands of ether to a brand-new wallet.
2022-11-21 16:22 | |
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Anonymous whales have shifted nearly billion USD in BTC within one hour, here's what may be behind this
2022-10-18 12:55 | |
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The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance.
2022-9-29 15:39 | |
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The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance.
2022-9-28 15:39 | |
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After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges.
2022-9-28 06:00 | |
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On-chain data suggests Bitcoin OTC transactions have been active recently, while exchange transfers have gone down. Bitcoin Fund Flow Ratio Declines, While Tokens Transferred Go Up As pointed out by an analyst in a CryptoQuant post, there are signs that over-the-counter (OTC) deals might be going up in the BTC market. The first indicator of […]
2022-9-10 22:00 | |
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$100 million worth of Bitcoin has been transferred to the Kraken cryptocurrency exchange by an ancient whale
2022-9-5 09:30 | |
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According to the latest report by blockchain developer and researcher BliteZero, Ronin hackers have transferred the stolen assets from the Ethereum network to the Bitcoin network. Following the RonThe post Ronin Bridge Hack: $625M in stolen crypto-funds now on Bitcoin network appeared first on AMBCrypto.
2022-8-22 17:30 | |
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(Article updated at 10:30 PM Eastern Time to note new details that this might not be a new purchase) A mysterious investor supposedly spent or transferred over $3 billion, or nearly 133,000 Bitcoin on August 10, making a new wallet one of the top three largest individual Bitcoin holders.
2022-8-11 19:00 | |
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On-chain data shows Bitcoin miners withdrew a large amount of coins from their wallets yesterday, suggesting they may be planning to sell them. Bitcoin Miners Transferred 14k BTC Out Of Reserve Yesterday As pointed out by an analyst in a CryptoQuant post, the BTC miner reserve observed a plunge during the past day. The “miner […]
2022-7-17 22:00 | |
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Citibank, a major global banking institution, revealed on Wednesday that it has hired Switzerland-headquartered crypto custody firm Metaco to establish a digital asset custody platform. The collaboration will focus on tokenized securities, which are representations of stocks and bonds that are transferred and settled using blockchain technology, according to an email from a Citibank official. […]
2022-6-22 17:48 | |
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The amount of Bitcoin transferred from mining companies to crypto exchanges has hit its highest levels since February. Miners Under Pressure Bitcoin miners appear to be capitulating. Several metrics suggest...
2022-6-6 14:47 | |
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Whales have transferred a record 88,272 Bitcoins between unknown addresses, while Bitcoin is plunging again
2022-4-22 15:45 | |
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2022-4-12 18:08 | |
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On-chain data suggests Bitcoin miners seem to have dumped big recently as their outflow has spiked to the largest value since more than a year ago. Bitcoin Miner Outflows Have Observed A Large Spike Recently As pointed out by an analyst in a CryptoQuant post, F2Pool miner wallets transferred a huge amount of coins shortly […]
2022-4-9 22:00 | |
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Luna is back to buying bitcoin with a bigger purchase than usual performed earlier today after a pause. Blockchain data shows the Luna Foundation Guard Reserve Wallet transferred 231,400,000 USDt...
2022-4-7 14:02 | |
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A large sum of money from a “Sleeping” Bitcoin was transferred after being dormant for more than a decade. Since the crisis between Russia and Ukraine and heightened pessimism about the future of the global economy, cryptocurrency values have been volatile.
2022-3-11 15:49 | |
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Bitcoin is a better option than fiat money, said Mexico’s third richest man, Ricardo Salinas, in an interview. Bitcoin, Salinas said, is unseizable and can be transferred instantly worldwide, contrary to fiat and the gold standard.
2022-2-8 22:45 | |
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40,785 BTC moved as Bitcoin settles above $39,000, here is a historically good sign for price
2022-2-1 12:47 | |
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Massive amount of Bitcoin has been transferred in merely two minutes between anonymous wallets
2022-1-31 15:32 | |
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Bitcoin whales transfer large sums in 24 hours amid fresh buying
2021-12-22 17:39 | |
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Blockdata’s report suggests that the Bitcoin network could potentially match the dollar value transferred on Mastercard’s network as early as 2026, or as late as 2060.
2021-11-27 03:27 | |
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Bitcoin network transfer volume is sustained $15 billion transferred on the network per day throughout October.
2021-11-5 04:00 | |
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According to the recent blockchain data, whales have transferred $1.67 billion worth of Bitcoin between their wallets as BTC regains $61,000 after a decline
2021-10-23 12:00 | |
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Almost 1.6 billion USDT have been transferred by anonymous whales and Bitfinex exchange as Bitcoin price climbs above $57,000
2021-10-12 12:47 | |
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Bitcoin whales have transferred over $4 billion worth of Bitcoin, while smaller whales' transactions are reaching the highest levels since July
2021-9-3 10:56 | |
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Over $2 billion worth of Bitcoin has been moved by an anonymous crypto whales less than an hour ago and then another billion was transferred
2021-8-28 11:04 | |
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$740 million in Bitcoin have been transfered to Huobi exchange
2021-8-24 12:44 | |
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Bitcoin whales have transferred almost $1.8 billion in BTC as Bitcoin has rallied to $45,000 and declined a little after that
2021-8-9 11:41 | |
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Several massive lumps of Bitcoin have been moved by anonymous whales recently
2021-8-5 18:05 | |
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An amount close to half a million Bitcoin has been moved between anonymous wallets and shifted by Coinbase over the past 24 hours
2021-7-29 11:32 | |
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According to recent blockchain-based data, over 93,000 BTC have been shifted in the past hour between anonymous cryptocurrency wallets
2021-7-28 11:16 | |
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The “total amount of coins transferred on chain,” metric is equivalent to 70% of the United States Gross Domestic Product.
2021-7-24 20:00 | |
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