Cryptocurrency Transactions | ForkLog

ForkLog 17 24.12.2024

Cosmos Network Moves $27.7 Million in Bitcoin After Two-Year Dormancy

After two years of inactivity, the developers’ wallet of Cosmos Network transferred 295.3 BTC ($27.7 million), which were raised through an ICO in 2017. This is according to data from Arkham Intelligence. After nearly 2 years, Cosmos Network developers transferred 295.3 BTC ($27.7M) raised through an ICO in 2017. https://t.co/dPDd6vMAKB This year, they transferred/sold a […]

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ForkLog 8 11.12.2024

2017 Whale Transfers $2.5 Million in ETH to Exchange

An Ethereum whale transferred 680 ETH (~$2.53 million) to Binance, while still holding a total of 3227.7 ETH ($12 million). The investor acquired the coins between 2017 and 2018. Data: Etherscan. During that period, the coin’s price fluctuated between $300 and $900. The investor’s previous activity was recorded in July-September 2023, when 2773 ETH was […]

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ForkLog 9 09.12.2024

Ethereum Whale Nets $146 Million After Two-Year Hold

An Ethereum whale has completed the withdrawal of 96,638.9 ETH ($374.87 million at the time of writing), initially purchased on Coinbase two years ago. On November 9, the whale transferred the final 11,638.9 ETH ($46.4 million) to the Kraken exchange. Details of the whale’s last transaction of 11,638.9 ETH to Kraken. Data: Arkham. The estimated […]

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ForkLog 20 05.12.2024

Mt.Gox Transfers 24,052 BTC to New Wallet

The bankrupt exchange Mt.Gox has transferred 24,052 BTC ($2.47 billion) to an unknown address: “1N7jWm…q1u8Yp”, according to data from Arkham Intelligence. After the $BTC price broke through $100,000, the #MtGox wallet transferred 24,052 $BTC($2.43B) to a new wallet.https://t.co/J65kXeCTQ4 pic.twitter.com/M0YSRGydzx — Lookonchain (@lookonchain) December 5, 2024 This marks the first significant movement of the exchange’s assets […]

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ForkLog 24 03.12.2024

US Government Transfers 10,000 Silk Road BTC to Coinbase

A US government-controlled wallet has transferred 10,000 BTC (~$963 million) linked to Silk Road to Coinbase Prime, as noted by Arkham Intelligence. 10K BTC ($963M) has been moved from 33Tg to Coinbase Prime. pic.twitter.com/D2kijONsmL — Arkham (@arkham) December 2, 2024 Previously, 19,800 BTC (~$1.92 billion) confiscated from the darknet marketplace were moved. This is part […]

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ForkLog 8 28.11.2024

Gifto Dismisses Allegations of Minting 1.2 Billion Tokens by ZachXBT

On November 27, the developers of the cryptocurrency Gifto (GFT) minted an additional 1.2 billion tokens on the BNB Chain, more than doubling the total supply. This was highlighted by on-chain detective ZachXBT. It was announced that Binance would delist GFT on Nov 26, 2024. A few hours ago the Gifto team minted another 1.2B […]

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ForkLog 6 20.11.2024

Trader Nets $6.85 Million from Bitcoin Rally

The new all-time high for Bitcoin on November 19 yielded a $6.85 million profit for a user, as noted by analysts at Lookonchain. This guy chased the rally to buy $BTC and made another profit of $6.85M! From Nov 6 to 8, he sold 619 $WBTC($46.44M) at $75,029 and made $8.85M! But he sold it […]

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ForkLog 17 19.11.2024

Trader Achieves 1,925-Fold Profit with ELIZA Token in Two Hours

A user earned $3.67 million within two hours by trading the ELIZA token, as noted by analysts at Lookonchain. Turned $1.9K into $3.67M in just 2 hours, a 1,925x return! This trader spent 7.84 $SOL($1.9K) to buy 89.19M $ELIZA, then sold 49.49M $ELIZA for 7,091 $SOL($1.72M), leaving 39.7M $ELIZA($1.95M). The trader is still actively selling […]

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ForkLog 14 18.11.2024

Trader Multiplies Profit 161-Fold with MANTRA Token

A trader transformed $38,700 into $6.27 million by holding the MANTRA (OM) token for 18 months, as highlighted by analysts at Lookonchain. After holding $OM for nearly 18 months, this trader turned $38.7K into $6.27M, a 161x return! On June 6, 2023, this trader withdrew 1.49M $OM($38.7K) from #Binance, when the price was only $0.026. […]

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ForkLog 10 16.11.2024

Dormant Bitcoin Address Awakens, Moves $180 Million

An address inactive for 14 years has transferred 2,000 BTC, valued at over $180 million, to a new location, as noted by analysts at Lookonchain. A miner with 2,000 $BTC($180M) woke up after being dormant for over 14 years and transferred all 2,000 $BTC out today. This miner earned 2,000 $BTC through mining in 2010 […]

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ForkLog 70 14.11.2024

Whales Reap Millions from PEPE Meme Coin Surge

On November 14, a major holder of the meme token Pepe (PEPE) transferred 500 billion coins ($11.38 million) to the Coinbase exchange. Analysts at Lookonchain noted this transaction. A giant whale deposited 500B $PEPE($11.38M) into #Coinbase to take profits! This whale spent 1,173 $ETH($2.04M) to buy 2T $PEPE from May 6 to September 10, 2023, […]

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ForkLog 22 13.11.2024

Dormant Bitcoin Wallet Awakens After 13 Years, Moves $3.6 Million

A wallet inactive for over 13 years has transferred 42.3 BTC, valued at $3.67 million, to a new address. Analysts at Lookonchain noted this activity. A #Bitcoin wallet with 426.3 $BTC($36.62M) transferred 42.3 $BTC($3.67M) out after 13 years of dormancy. This wallet received 426.3 $BTC($5,753) on July 29, 2011, when the price of $BTC was […]

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