23,000 BTC Transferred From Coinbase to Cold Wallets as Bitcoin Takes Dip

Staggering amount of Bitcoin has been moved from Coinbase to cold storage addresses

210 +

Bitcoin Bearish Signal: Supply Older Than 7 Years On The Move

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.

225 +

Bitcoin Miners Transfer Large Amount To Exchanges, Sign Of Selling?

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.

240 +

Ordinals team criticizes Yuga Labs’ handling of bitcoin NFT auctions

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…

190 +

Feds consolidate 40k BTC, prompting fears of imminent sell-off

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.

231 +

Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC

Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers.

124 +

More than 100,000 BTC pulled into self-custody over past 12 months

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.

188 +

Bitcoin Miner 1Thash Sent Almost All Its BTC to Binance

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.

174 +

Dormant address transfers 15k BTC after four years of inactivity

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.…

256 +

Failed crypto exchange QuadrigaCX wallets move funds for first time in three years

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.

208 +

Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Up

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.

218 +

Bitcoin Worth $2 Billion Transferred from Binance on Market Dip

$2 billion worth of BTC moved from Binance

103 +

Market Wrap: Who Transferred 10K Bitcoin From Wallet Linked to the Failed BTC-e Exchange?

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.

169 +

Bitcoin Wallet of the Failed BTC-e Exchange Wakes Up

A wallet linked to the failed crypto exchange transferred 10,000 bitcoin even as the alleged operator sat in jail.

151 +

FTX Exploiter Converts Millions in Ether to Alameda-Linked Ren Bitcoin Tokens

In addition, the exploiter transferred thousands of ether to a brand-new wallet.

238 +

Record Billion USD in Bitcoin Transferred as This Report Says Bitcoin May Begin Rising Soon

Anonymous whales have shifted nearly billion USD in BTC within one hour, here's what may be behind this

73 +

India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case

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.

65 +

India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case

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.

182 +

South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen

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.

176 +

Bitcoin Data Suggests OTC Transfers Have Been More Active Recently

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 […]

239 +

Ancient Bitcoin Whale Moves $100 Million

$100 million worth of Bitcoin has been transferred to the Kraken cryptocurrency exchange by an ancient whale

136 +

Ronin Bridge Hack: $625M in stolen crypto-funds now on Bitcoin network

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.

206 +

Unknown wallet transfers $3B worth of Bitcoin linked to old address

(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.

253 +

On-Chain Data Shows Bitcoin Miners May Be Preparing To Dump

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 […]

235 +

Citibank, Swiss Crypto Firm Partner To Develop Bitcoin Custody Services

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. […]

192 +

Bitcoin Miners Forced to Sell as Crypto Market Stagnates 

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...

213 +

$4.2 Billion in Bitcoin Shoveled between Anon Wallets as BTC Plunges from $42,800

Whales have transferred a record 88,272 Bitcoins between unknown addresses, while Bitcoin is plunging again

62 +

Do Kwon Buys 4,000 Bitcoin, Another $100 Million Transferred

102 +

Data Shows Bitcoin Miners Have Sold Big Recently

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 […]

188 +

Do Kwon Buys Another $230 Million Bitcoin

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...

159 +

Massive Amount Of ‘Sleeping’ Bitcoin Moved After More Than 11 Years In Hibernation

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.

110 +

Mexican Billionaire Says Bitcoin Is A Better Option Than Fiat Money

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.

81 +

40,785 BTC Transferred as Bitcoin Reaches $39,000, A Historically Strong Sign for Price

40,785 BTC moved as Bitcoin settles above $39,000, here is a historically good sign for price

115 +

45,596 Bitcoin Moved in Just Two Minutes: Details

Massive amount of Bitcoin has been transferred in merely two minutes between anonymous wallets

175 +

More Than 34,000 BTC Transferred from Whale Addresses in 24 Hours

Bitcoin whales transfer large sums in 24 hours amid fresh buying

133 +

Bitcoin overtakes PayPal on value transferred, sets sights on Mastercard: Report

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.

110 +

Bitcoin Transfer Volume At All-Time Highs

Bitcoin network transfer volume is sustained $15 billion transferred on the network per day throughout October.

153 +

$1.67 Billion in Bitcoin Moved Between Anon Wallets as BTC Drops to $60,000

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

195 +

Whales Shovel 1.58 Billion USDT, While Bitcoin Surges Above $57,000

Almost 1.6 billion USDT have been transferred by anonymous whales and Bitfinex exchange as Bitcoin price climbs above $57,000

141 +

Whales Shift More $4 Billion in Bitcoin, While BTC Declines to $48,500

Bitcoin whales have transferred over $4 billion worth of Bitcoin, while smaller whales' transactions are reaching the highest levels since July

204 +

$2,098,745,037 in Bitcoin Transferred by Crypto Whales

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

176 +

$740 Million in Bitcoin Transferred to Huobi

$740 million in Bitcoin have been transfered to Huobi exchange

127 +

49,506 BTC Moved by Coinbase and Whales, While Bitcoin Hits $45,000 and Rolls Back

Bitcoin whales have transferred almost $1.8 billion in BTC as Bitcoin has rallied to $45,000 and declined a little after that

276 +

$1.2 Billion in Bitcoin Transferred in Large Lumps between Anon Wallets

Several massive lumps of Bitcoin have been moved by anonymous whales recently

196 +

Over 465,000 Bitcoin Transferred by Anon Wallets and Coinbase

An amount close to half a million Bitcoin has been moved between anonymous wallets and shifted by Coinbase over the past 24 hours

151 +

93,058 Bitcoin Transferred Over Past Hour by Coinbase and Anonymous Whales

According to recent blockchain-based data, over 93,000 BTC have been shifted in the past hour between anonymous cryptocurrency wallets

148 +

Bitcoin Transfer Volume Now Exceeds $15.8 Trillion

The “total amount of coins transferred on chain,” metric is equivalent to 70% of the United States Gross Domestic Product.

101 +

Bitcoin On-chain Data Suggests Huge Outflow From Miners

Bitcoin on-chain data shows that miners have transferred a huge amount of coins to cryptocurrency exchanges. On-chain Data Suggests Miners Transferred 11,816 BTC To Exchanges As pointed out by a CryptoQuant post, 20 July saw a huge outflow from Bitcoin miners.

144 +

740 Bitcoin (BTC) transferred from dormant address after 9 years

Crypto trackers and alarmers Whale Alert noticed an old-school holder move 740 Bitcoin (BTC) two days ago after the coins sat dormant for over nine years.   According to a cryptocurrency blockchain explorer service Blockchain dot com, the whale’s address transacted 38 times, receiving a total of 793.

235 +