Cryptocurrency Transactions | ForkLog

ForkLog 18 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 15 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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ForkLog 11 31.07.2023

User recovers $74m in ENS-locked assets after ENS auction

The darkmarket.eth address returned 39,712 ETH (~$74m at the time of writing) that had been locked during the Ethereum Name Service (ENS) auction.

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ForkLog 16 31.07.2023

User moves 641 ETH purchased eight years ago

The Ethereum address that participated in the original coin offering (ICO) moved 641 ETH for about $1.2 million, the first such move in eight years.

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ForkLog 9 24.07.2023

11-year-dormant Bitcoin wallet moves 1,037 BTC worth $31 million

An 11-year-dormant Bitcoin wallet moved all its 1,037 BTC worth about $31 million.

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ForkLog 8 10.07.2023

Revoke team warns of a new form of scam

The developers of the transaction-management app Revoke have reported a new form of fraud involving 'fake approvals'.

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ForkLog 10 20.06.2023

Belarus reports criminal cases over illegal bitcoin transactions

In 2022, the Belarusian State Control Committee opened 70 criminal cases related to illicit movement of cryptocurrencies.

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ForkLog 9 05.06.2023

Ethereum co-founder transferred $41 million to the Kraken exchange

The Ethereum co-founder Jeffrey Wilcke transferred 22,000 ETH (~$41.1 million at the time of the transaction) to the Kraken exchange.

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ForkLog 7 29.05.2023

Dormant eight-year address moves 8,000 ETH

An unknown address that bought 8,000 ETH (~$14.7m) during the ICO woke up and transferred all funds to another wallet.

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ForkLog 20 02.05.2023

Bitcoin network transaction count hits all-time high

On May 1, the daily Bitcoin network transaction count reached ATH at 685,711.

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ForkLog 12 27.04.2023

Expert uncovers address that created 114 ‘fraudulent’ meme tokens

An unknown actor over the past 45 days created 114 'fraudulent' meme tokens and sent the funds raised from them to one address.

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ForkLog 8 20.04.2023

6071 BTC Activates After Nine Years in Dormancy

On April 19, Whale Alert recorded activity from an address that had been dormant for more than nine years.

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#Cryptocurrency Transactions