Cryptocurrency Transactions | ForkLog

ForkLog 13 03.03.2023

Celsius Custody clients gain ability to withdraw assets after 263-day freeze

On March 2, some users of the Celsius Custody custody service began withdrawing funds from frozen accounts, but faced delays in processing requests.

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ForkLog 16 06.02.2023

Two million DOGE that had lain dormant for nine years move

On 5 February, an unknown address moved 2,043,137 DOGE that had been dormant since 31 December 2013.

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ForkLog 9 25.11.2022

More than 100 people arrested in the UK following analysis of Bitcoin transactions

London police shut down the iSpoof fraud site and arrested more than a hundred people connected to its operation after examining cryptocurrency transactions.

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ForkLog 15 24.11.2022

10,000 BTC Withdrawn from BTC-e Wallet; Part Sent to HitBTC and MEXC

On November 23, an unknown person moved 10,000 BTC ($165 million at the time of withdrawal) from a wallet linked to the BTC-e cryptocurrency exchange.

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ForkLog 1567 25.08.2022

Total value of Bitcoin network transactions exceeds $100 trillion

Total value of Bitcoin network transactions exceeds $100 trillion, but real economic activity on the blockchain lags far behind this estimate. This was stated by Ark Invest analyst David Puell.

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ForkLog 12 26.07.2022

Optimism developers unveil Drippie, a programmable system for automating Ethereum transactions

The Optimism team has developed Drippie, a programmable system for automating Ethereum transactions that executes operations in response to certain conditions.

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ForkLog 12 10.06.2022

Monobank clarifies restrictions on withdrawing hryvnias from cryptocurrency exchanges

Ukrainian Monobank explained restrictions on withdrawals from cryptocurrency exchanges.

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ForkLog 14 08.04.2022

Bitcoin moved from five wallets, dormant for more than 12 years

On 7 and 8 April, unknown individuals moved 250 BTC from five wallets that had been dormant since 2009.

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ForkLog 6 31.01.2022

From the FTX exchange, 45,596 BTC moved in minutes

January 31, in three minutes, unknown actors moved a total of 45,596 BTC ($1.68 billion at the time of the transactions) between different wallets.

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ForkLog 16 25.11.2021

Bitcoin surpasses PayPal in value transferred

From the start of 2021, the Bitcoin network has processed a larger volume of transactions in US dollars than the PayPal payment system, according to a Blockdata report.

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ForkLog 10 19.11.2021

Binance adds support for Ethereum Layer-2 solution Arbitrum One

Binance, the cryptocurrency exchange, announced the integration of Arbitrum One. Customers can now deposit ETH through the network of this Layer-2 solution.

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ForkLog 8 03.11.2021

Russian Interior Ministry and StopNarcotics Agree to Jointly Identify Illicit Bitcoin Transactions

The Ministry of Internal Affairs and the Central Bank responded to statements by the nationwide StopNarcotics organization about the need to track cryptocurrency transactions linked to drug trafficking.

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#Cryptocurrency Transactions