2023-7-13 18:29 |
US government-linked wallets moved Bitcoin worth over $300 million that are connected to the Silk Road, a once-thriving illegal marketplace on the darknet. The transactions were carried out the transfer...
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
2023-7-13 01:24 | |
|
|
The U. S. Department of Justice moved more than 9k BTC as of 12 July. More than 30k BTC still remains in the U. S. DOJ's wallet and will be moved in four batches After much speculation over The post U.
2023-7-13 20:00 | |
|
|
Block explorer data indicates that two wallets (belonging to the Department of Justice and connected to the Silk Road cryptocurrency seizure) have moved Bitcoin worth approximately $301 million (9,825 BTCs) in three different transactions early today (12 July 2023).
2023-7-12 19:58 | |
|
|
Onchain data shows 9,825 Bitcoin (BTC), worth $302 million, seized by the U. S. Department of Justice (DOJ) in connection to shuttered darknet marketplace, Silk Road, were moved to new addresses earlier today, July 12.
2023-7-13 19:08 | |
|
|
A wallet tagged as belonging to the U.S. government has moved over $300 million worth of bitcoin (BTC) in three separate transactions.
2023-7-13 17:28 | |
|
|
Remember the $1 billion worth of Bitcoin belonging to Silk Road that moved this week? Well, it turns out it was the US authorities doing the moving. The US is suing for the forfeiture of 69,270 BTC, worth more than $1 billion at current prices.
2020-11-7 23:03 | |
|
|
When $1 billion in bitcoin (BTC) moved on Nov 3, 2020, from a Silk Road wallet, speculations were aplomb. The US government soon revealed that they had taken the bitcoin in the largest cryptocurrency seizure in history.
2020-11-7 22:08 | |
|
|
According to recent information, an unknown user recently moved $1 billion in Bitcoin from a crypto wallet address associated with the dark web market, Silk Road. The funds were locked away a long time ago, with zero activity between 2015 and now.
2020-11-5 17:36 | |
|
|
A wallet possibly belonging to early darknet market Silk Road moved almost $1 billion-worth of bitcoin early on Wednesday.
2020-11-4 13:56 | |
|
|
A Silk Road-related address has moved $1 bln worth of Bitcoin
2020-11-4 09:40 | |
|
|
Ross Ulbricht has been transferred to a new prison. This time to USP Tucson, yet another high security prison where he will be locked up likely alongside fewer murderers and hardcore gang members than previously.
2019-1-17 11:00 | |
|
|
The price of bitcoin dropped by 12 percent week-on-week after a Silk Road-related wallet holding 111,114. 615 BTC and BCH, among other forks, – worth over one billion dollars – moved coins for the first time in four years, which many took as a sign that the wallet holder was about to cash out.
2018-9-11 17:00 | |
|
|
A $100 million dollars worth of Bitcoins have been moved into the market over the last twenty-four hours. These funds have been moved into the market through three exchanges; BitMEX, Binance and Bitfinex.
2018-9-4 12:57 | |
|
|
Mysterious movements from the original Silk Road wallet suggest that the US government is cashing out on the Bitcoin gradually.
2018-9-3 08:43 | |
|
|
Dark Web Marketplace Silk Road Sees Bitcoin Wallet Funds Being Moved For First Time Since March 2014 Fascinating evidence has been uncovered that suggests that the owner of a huge SilkRoad related wallet is transferring funds actively for the last 3 days.
2018-8-30 18:03 | |
|
|
The darknet site founded by Ross Ulbricht, Silk Road, has been offline for years now. But the legal questions behind his conviction and subsequent sentencing to life in prison without the possibility of parole in 2015, remain fresh, raw and real to Ulbricht’s advocates.
2018-7-28 23:38 | |
|
|
| Analogue Notcoin - TapSwap |
XRP has a strong support zone just below the current market prices. A drop below $0.5 remains likely based on the findings from the technical indicators. Ripple [XRP] has traded in a range fThe post XRP price prediction: This group should wait for a 10% drop before buying appeared first on AMBCrypto.
Long term Bitcoin holders refuse to sell their holdings. Short term holders showcase a similar perspective, causing BTC's price to surge. Bitcoin [BTC] has been stagnating at the $62,000 levThe post Bitcoin: Major groups keep the faith as BTC remains at $62K appeared first on AMBCrypto.
Investors still have time to mine Notcoin before the airdrop. Toncoin continued to benefit from Notcoin as its value surged. Notcoin [NOT] has been creating buzz in the crypto community The post Notcoin crypto: Exchanges announce listing date, TON impacted as well appeared first on AMBCrypto.
Ethereum's Netflow got more positive. ETH was close to entering the $3,000 price zone. Recent data indicates that one of the early Ethereum [ETH] holders has transferred millions of dollars The post Ethereum sees $12M whale transfer: What about ETH's price? appeared first on AMBCrypto.
The seed raise was led by billionaire investor Tim Draper with participation from Binance Labs, Flow Traders, Trust Machines and others.
El Salvador recently partnered with Mempool to launch a real-time website to track their nation’s Bitcoin treasury of $360 million.
XRP struggled to stay above $0.50 amid a generally bearish trend. Despite the downturn, a majority in the community remains hopeful that XRP will catch the next bull run. It is no secret thaThe post XRP: Decoding what's next - Do bulls still stand a chance? appeared first on AMBCrypto.