Cryptocurrency Transactions | ForkLog

ForkLog 53 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 58 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 25 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 40 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 19 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 17 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 89 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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ForkLog 18 08.04.2025

User Pays $59,204 in Bitcoin Transaction Fees by Mistake

An unidentified user inadvertently paid approximately 0.75 BTC (~$59,204) in fees while attempting to replace an already sent but unconfirmed transaction with a new one at a higher value. ? A user mistakenly pays $60,000 in fees A Bitcoin user accidentally paid around 0.75 BTC (approximately $60,000) in transaction fees due to a mistake during […]

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ForkLog 26 01.04.2025

Hacker Claims Loss of 2930 ETH on Phishing Site After zkLend Breach

In response to another offer from the zkLend team to return the stolen funds, the hacker who breached the protocol claimed to have sent 2930 ETH (~$5.4 million) to a fake Tornado Cash website. Data: Etherscan. As a result of the incident on February 12, the Starknet-based L2 project lost ~3666 ETH ($9.6 million at […]

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ForkLog 31 31.03.2025

Trader Turns $2,184 into $6.66 Million with PEPE Long

An unidentified trader achieved a 4,718-fold profit by investing in the meme coin Pepe. The individual purchased 1.5 trillion PEPE for $2,184 and sold 1.02 trillion PEPE for $6.66 million, resulting in a total profit of $10.3 million, according to Lookonchain. A $PEPE OG sold 150B $PEPE($1.14M) again 5 hours ago. This OG spent only […]

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ForkLog 17 12.03.2025

Trader Loses $1.82 Million in Phishing Scam

A user fell victim to a phishing attack, losing 1.82 million Compound USDC. Analysts at Lookonchain highlighted the incident. Someone lost $1.82M due to phishing transaction signatures! Always double-check before signing any transaction. Regularly review and revoke token approvals. Use secure wallets and avoid phishing websites. Never trust unsolicited messages or unknown airdrops.… pic.twitter.com/dvP9mksUw2 — […]

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#Cryptocurrency Transactions