Cryptocurrency Transactions | ForkLog

ForkLog 37 06.05.2024

Dormant Bitcoin Wallet Awakens After a Decade, Moves 687.33 BTC

On May 6, an unknown whale moved 687.33 BTC ($43.94 million at the time of the transaction) after a decade and three months of inactivity. Analysts at Lookonchain noted the event. A wallet that has been dormant for 10.3 years transferred all 687.33 $BTC($43.94M) out 10 mins ago. The whale received 687.33 $BTC($630K at that […]

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ForkLog 13 06.05.2024

Bloomberg: Less Than 10% of Stablecoin Transactions Are ‘Organic’

Over 90% of stablecoin volume is moved by non-human users, indicating limited use of cryptocurrencies as a payment method, according to Bloomberg. The agency interpreted data from a new indicator by Visa and Allium Labs. The tool identifies transactions made by bots and large traders, distinguishing them from those by real people. The dominance of […]

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ForkLog 11 06.05.2024

Bitcoin Blockchain Surpasses One Billion Transactions

Over 15 years, the network of the first cryptocurrency has processed 1 billion transactions. On average, 178,475 operations were conducted daily over the 5603 days of the blockchain’s existence. #Bitcoin has officially processed over 1 billion transactions. pic.twitter.com/kS704YYoW5 — Wicked (@w_s_bitcoin) May 5, 2024 This milestone was reached at block #842,241, mined by the Foundry […]

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ForkLog 20 25.04.2024

Five Russian Banks Pilot Bitcoin Transaction Tracking

The Central Bank of Russia, Rosfinmonitoring, and five major banks are conducting a pilot project to establish connections between users’ fiat and cryptocurrency transactions. This was reported by RBC, citing a statement from Ilya Bushmelev, Director of Project Portfolio Management at Innotech. The new service, “Know Your Crypto Client,” aims to train credit institutions to […]

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ForkLog 14 19.04.2024

User Pays $17,500 Fee for 1.34 BTC Transfer

On April 19, an unknown wallet transferred 1.34 BTC (approximately $87,000 at the time of the transaction), incurring a fee of $17,500. The transaction rate was 105,305 sat/vB, indicating the user overpaid by roughly 1,269 times. The block containing the transaction was confirmed by a miner from the ViaBTC pool. On April 18, another investor […]

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ForkLog 15 16.04.2024

Plans to Reduce Fees in TON Blockchain Revealed

Developers of The Open Network (TON) blockchain are planning to reduce transaction costs for users and allow fees to be paid directly in Tether’s stablecoin, USDT, in a new contract. This was reported by the Telegram channel DeCenter. This information has not been published in TON’s official channels. However, the project’s roadmap announces the addition […]

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ForkLog 20 16.04.2024

Buterin Addresses Use of Railgun Mixer

Journalist Colin Wu, who discovered transactions by Ethereum co-founder Vitalik Buterin through the Railgun mixer, noted that the tool is also used by North Korean hackers, the Lazarus Group. The service became an alternative for them following sanctions against Tornado Cash. Wu also referenced a January 2023 FBI statement indicating that assets worth over $60 […]

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ForkLog 27 15.04.2024

Vitalik Buterin Utilizes Railgun for 180 ETH Transfer

Ethereum co-founder Vitalik Buterin executed several transactions amounting to approximately 100 ETH (~$575,000) through the anonymizer Railgun. This was highlighted by journalist Colin Wu. Vitalik Buterin (vitalik.eth) transferred 100 ETH (approximately $325,000) to Railgun at 17:40 UTC+8 today. Railgun is a EVM privacy protocol that enables DeFi private transactions. Over the past six months, Vitalik […]

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ForkLog 15 15.04.2024

Dormant Miner Moves $3.3 Million in Bitcoin After Nearly 14 Years

A miner has moved 50 BTC (~$3.3 million) for the first time, which were earned as a reward for mining a block on April 23, 2010. This activity was highlighted by Lookonchain. A miner wallet woke up after being dormant for nearly 14 years and deposited 50 $BTC($3.28M) to #Coinbase 5 mins ago. The miner […]

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ForkLog 14 07.04.2024

Dormant Bitcoin Address Awakens After a Decade, Moves $17 Million

A wallet inactive for over a decade has transferred 246 BTC, valued at $17 million, to two new addresses. This activity was noted by Whale Alert experts. ? ? ? ? ? ? ? ? ? ? A dormant address containing 1,701 #BTC (115,417,623 USD) has just been activated after 10.1 years (worth 1,060,796 USD […]

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ForkLog 16 06.04.2024

Ethereum ICO Participant Transfers 1069 ETH to Kraken

A wallet belonging to a participant in the ICO of the second-largest cryptocurrency by market capitalization has transferred 1069 ETH (approximately $3.56 million at the time of writing) to the Kraken exchange. This was noted by Spotonchain. An #Ethereum #ICO participant returned after 1.12 years to deposit 1,069 $ETH ($3.56M) to #Kraken at $3,329 3 […]

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ForkLog 13 02.04.2024

Significant Transfers of GMT and UNI by Binance Labs and Coinbase Engineer

An address linked to the venture firm Binance Labs transferred 9.33 million tokens of the M2E project STEPN (GMT), valued at $3.14 million, to a Binance deposit account. Wallet 0x2e5 (likely @BinanceLabs) deposited 9.33M $GMT ($3.14M) to #Binance 9 hrs ago. Binance Labs, a strategic investor in @Stepnofficial, has allegedly vested 37.1M $GMT since Jul […]

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