Cryptocurrency Transactions | ForkLog

ForkLog 106 26.07.2025

Galaxy Confirms Sale of 80,000 Satoshi-Era Bitcoins

An early investor has sold over 80,000 BTC through the digital asset management company Galaxy Digital. The firm described the transaction as one of the largest by notional value in Bitcoin’s history. According to the statement, the sale of coins worth more than $9 billion was “part of a broader client strategy for estate planning.” […]

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ForkLog 46 25.07.2025

One token, a hundred traces

As digital assets and decentralised platforms proliferate, criminals are refining money-laundering schemes. One tactic is to split large sums into tiny transfers across many wallets. By 2025 the method has become widespread, taxing even seasoned blockchain analysts who try to identify the true sources of funds and the final cash-out venues. How do millions hide […]

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ForkLog 76 24.07.2025

Dormant Bitcoin Whale Awakens After 14 Years, Moves $468 Million

On July 24, a wallet associated with an “early” Bitcoin whale transferred 3,962 BTC (approximately $468 million at the current rate) to a new address. Analysts at Whale Alert noted this activity. 💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 3,962 #BTC (468,046,931 USD) has just been activated after […]

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ForkLog 57 17.07.2025

Early Bitcoin Whale Moves Another 40,000 BTC

A wallet associated with an “early” Bitcoin whale has transferred 40,192 BTC to a new address. The transaction amounted to $4.77 billion, according to Arkham. Data: Arkham. On July 4, the owner of the first cryptocurrency showed activity for the first time since 2011. He distributed 80,000 BTC to eight new addresses. Approximately half of […]

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ForkLog 67 08.07.2025

Dormant Ethereum Addresses Move 1140 ETH After Nearly a Decade

On July 7, two Ethereum addresses became active for the first time in nearly a decade, transferring a total of 1140 ETH valued at approximately $2.9 million. This activity was noted by Whale Alert. ? A dormant pre-mine address containing 900 #ETH (2,274,221 USD) has just been activated after 9.9 years (worth 279 USD in […]

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ForkLog 75 07.07.2025

$8.6 Billion Bitcoin Transfer Sparks Debate Over Owner’s Identity

An unknown entity has moved 80,000 BTC worth $8.6 billion from eight wallets inactive for 14 years. The community is debating two main theories: a hack or a planned transfer by the owner. BILLIONAIRE BITCOIN WHALE UPDATE Yesterday’s $8 billion transfers were possibly related to address upgrades, moving from 1- addresses to bc1q- addresses. There […]

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ForkLog 31 05.07.2025

Expert Suggests Possible Breach of Bitcoin Wallets Holding $8.6 Billion

There is a slight chance that the recent transfers of 80,000 BTC, which had remained dormant for over 14 years, are linked to a breach of addresses or the compromise of private keys. This was stated by Coinbase’s Director of Product, Conor Grogan. There is a small possibility that the $8B in BTC that recently […]

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ForkLog 54 18.06.2025

Analysts Estimate 99% of Stablecoin Transactions as Legitimate

Over 99% of stablecoin transactions in 2024 were legitimate, according to a blog by TRM Labs. Despite their predominantly legal use, stablecoins accounted for 60% of illegal transaction volume in the first quarter of 2025. Experts noted their use in money laundering, terrorism financing, and fraud. TRM Labs highlighted the GENIUS Act, a bill passed […]

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ForkLog 29 01.06.2025

Ross Ulbricht’s Donation Wallet Receives 300 BTC

Ross Ulbricht, the founder of the darknet marketplace Silk Road, received 300 BTC (~$31.4 million) in a single transaction to his donation wallet. Ross Ulbricht(@RealRossU), the founder of the #SilkRoad marketplace, received 300 $BTC($31.4M) to his donation wallet 8 hours ago.https://t.co/3DEsM9rpBq pic.twitter.com/JoUMNqM99p — Lookonchain (@lookonchain) June 1, 2025 Commentators are divided over the origin of […]

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ForkLog 15 14.05.2025

Trader Achieves 515x Return on Meme Coin LAUNCHCOIN Post-Rebranding

Investors are purchasing large volumes of the meme token Launch Coin on Believe (LAUNCHCOIN) and reaping significant profits. Analysts at Lookonchain have taken note of this trend. A whale sold 341,783 $TRUMP($4.39M) at a loss of $446K, then spent 8,908 $SOL($1.59M) to buy 9.37M $LAUNCHCOIN.https://t.co/G4SDmOPNoo pic.twitter.com/KPQjJUVYQY — Lookonchain (@lookonchain) May 14, 2025 According to their […]

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ForkLog 26 06.05.2025

Movement Detected in 3421 BTC Linked to BTC-e Exchange

Since 2013, 1078 BTC associated with the BTC-e exchange have remained dormant, but have now begun to move through a series of wallets. This activity was noted by experts from Goldfoundinshit TM. Recently, analysts from the service recorded the movement of 2343 BTC, which entered an address in 2013 via a CoinJoin transaction. These assets, […]

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ForkLog 101 24.04.2025

CryptoQuant Observes Awakening of Dormant Bitcoins

From January to March, approximately 62,800 BTC, which had remained inactive for over seven years, suddenly “awoke” and changed wallets. By comparison, only 28,000 BTC were moved during the same period last year, according to CryptoQuant. The increase in this metric was 121%. Data: CryptoQuant. The calculation excluded 141,000 BTC related to the transfer to […]

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