Cryptocurrency Transactions | ForkLog

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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ForkLog 7 23.03.2023

3299 Bitcoins Linked to BTC-e Moved

On March 14, an unknown person moved 3299 BTC (about $85.6k at the time of the transaction), linked to the BTC-e cryptocurrency exchange.

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ForkLog 14 23.03.2023

On the eve of the Arbitrum airdrop, Arbitrum’s daily transactions surpassed Ethereum’s.

On March 22, ahead of the Arbitrum airdrop, the daily number of transactions in the network reached a new all-time high — 1,312,052. Data from the on-chain analytics firm Arbiscan.

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ForkLog 17 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 18 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 11 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 17 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10,000 BTC Withdrawn from BTC-e Wallet; Part Sent to HitBTC and MEXC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 1568 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 16 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 15 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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#Cryptocurrency Transactions