Cryptocurrency Transactions | ForkLog

ForkLog 9 02.11.2023

6500 BTC moves after six years of dormancy

On November 1, three wallets moved 6,500 BTC that had been dormant since November 2017. Their combined value at current prices is about $230 million.

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ForkLog 20 01.11.2023

TON blockchain sets world record for transactions per second

On 31 October, the Open Network blockchain, during public testing, set a world record by achieving 104,715 transactions per second.

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ForkLog 9 01.11.2023

Russia’s cryptocurrency transactions triple

From January to September 2023, the number of cryptocurrency transactions in Russia exceeded 185,000, three times the figure for the same period last year (60,000).

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ForkLog 14 26.10.2023

FTX- and Alameda-linked wallets move $20m to Binance and Coinbase

Addresses affiliated with the collapsed FTX and Alameda moved more than $10m in cryptocurrency to the accounts of several exchanges within five hours.

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ForkLog 7 13.10.2023

Unknown trader swaps $131,350 in USDR for $0 in USDC as USDR depegs

On October 11, an unidentified trader, amid the depeg of Real USD (USDR) stablecoin, swapped $131,350 in the token for less than 0.0001 USDC.

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ForkLog 8 10.10.2023

Bitcoin whale emerges from six-year dormancy

The wallet holder with 2,995 BTC (~$82.8 million at the time of writing) moved the coins for the first time in six years. He distributed the sum across two new addresses.

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ForkLog 9 14.09.2023

Media identify Paxos as the sender of a Bitcoin transaction with a $510,000 fee

The sender of the Bitcoin transaction with an enormous fee of $510,000 turned out to be the infrastructure blockchain company Paxos.

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ForkLog 15 11.09.2023

Poly Network hacker transfers 1,500 ETH to Tornado Cash

On 11 September, a wallet linked to the Poly Network breach began moving the stolen funds.

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ForkLog 12 22.08.2023

Gemini address becomes the third-largest holder of Bitcoin

Over the past three months, Gemini has transferred 118,000 BTC to a new wallet (about $3.08 billion).

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ForkLog 7 21.08.2023

Vitalik Buterin deposits $1 million worth of Ethereum to Coinbase

Co-founder of Ethereum Vitalik Buterin deposited 600 ETH worth about $1 million on the Coinbase cryptocurrency exchange. In his wallet, 3,933.79 ETH remained, according to Etherscan.

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ForkLog 12 17.08.2023

Satoshi-era Bitcoin wallet moved 1,005 BTC

On Aug. 14, an unknown user moved 1,005 BTC mined in 2010. The transaction drew the attention of blockchain researcher Kirill Kretov.

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ForkLog 9 01.08.2023

Justin Sun buys $2.9 million worth of CRV tokens

The wallet belonging to Tron co-founder Justin Sun moved 2 million USDT from the Aave network and sent them to Curve Finance's head, Mikhail Yegorov, in exchange for 5 million CRV (~$2.9 million at the time of writing).

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#Cryptocurrency Transactions