Cryptocurrency Transactions | ForkLog

ForkLog 19 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 20 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 34 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 17 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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ForkLog 32 30.03.2024

Dormant Bitcoin Address Awakens After 12 Years, Moves $35 Million

A wallet inactive for nearly 12 years has transferred all its 500 BTC, valued at almost $35 million, to several new addresses. This activity was noted by Lookonchain. A wallet that had been dormant for 11.7 years transferred all 500 $BTC($34.78M) to multiple new wallets. This wallet received 500 $BTC($3,786 at the time) on Jul […]

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ForkLog 10 28.03.2024

Ethereum Faces Surge in BLOB Transactions Amid Ordinals-Like Inscriptions

On March 27, the use of block space in Ethereum for BLOB transactions reached 100% due to blockchain “inscriptions” akin to Bitcoin Ordinals. As widely predicted, it looks like March 27, 2024 will be remembered as the day that the ‘blobs are free EIP-4844 launch discount’ party came to a close – courtesy of Blob […]

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ForkLog 36 11.03.2024

Dormant Wallets Move 2353 BTC After Eight Years

On March 10, a group of 80 wallets, inactive for over eight years, transferred 2352.62 BTC, valued at over $163 million. This activity was highlighted by the BTCparser service. Partial list of reactivated wallets. Data: BTCparser. The 80 transactions occurred between blocks #834 016 and #834 072. The funds were moved from Legacy addresses to […]

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ForkLog 19 06.03.2024

Bitcoin Whale Cashes Out 1000 BTC from 2010

An unknown user sold 1000 BTC mined in 2010, earning approximately $68 million. A wallet from 2010 woke up yesterday and dumped 1000 $BTC, cashing in around $68 million ? That’s why we corrected pic.twitter.com/USZDjFlR0e — Quinten | 048.eth (@QuintenFrancois) March 6, 2024 In early March, an early Bitcoin miner consolidated coins from several wallets. […]

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ForkLog 14 01.03.2024

Ordinals Trader Returns $13,000 Mistakenly Paid by Buyer

A buyer of a Bitcoin “inscription” on the Ordinals protocol received back approximately $13,000, which was mistakenly paid for an NFT. Hey, this was my listing. I made you an offer on it for 0.21 BTC, so you can accept that and be well again. I listed it at 0.21 BTC because it’s dank not […]

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ForkLog 14 27.02.2024

Ethereum Wallet Springs to Life After 8.5 Years of Dormancy

On February 27, a wallet containing 238 ETH ($776,000 at the time of writing) became active after 8.5 years of inactivity. ? A dormant pre-mine address containing 238 #ETH (771,893 USD) has just been activated after 8.6 years!https://t.co/Py2J5EO1T8 — Whale Alert (@whale_alert) February 27, 2024 The user transferred 1 ETH to a new address, incurring […]

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ForkLog 20 26.02.2024

OTCPro User Disappears with $650,000 After Error

An Australian cryptocurrency exchange, OTCPro, mistakenly credited user Koh Seng Chai with $653,000 instead of $65,300. He withdrew most of the funds and vanished, according to ABC News, citing court documents. The incident occurred in January when an internal glitch turned 99,500 AUD into 995,000 AUD. The exchange’s management discovered the error on January 4 […]

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ForkLog 6 21.02.2024

Ethereum Whale Moves $5.15 Million After 8.5 Years of Inactivity

An unidentified user transferred 1,732 ETH (~$5.15 million) to the Kraken exchange after 8.5 years of inactivity, as noted by researchers at Lookonchain. After the price of $ETH surpassed $3,000, an #Ethereum ICO participant woke up after 8.6 years of dormancy and deposited 1,732 $ETH($5.15M) to #Kraken. He received 3,465 $ETH($10.3M) at #Ethereum Genesis, the […]

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