Cryptocurrency Transactions | ForkLog

ForkLog 14 05.11.2024

Mt.Gox Transfers $2.3 Billion in Bitcoin to External Addresses

The bankrupt cryptocurrency exchange Mt.Gox has transferred 34,371 BTC (approximately $2.3 billion) to two unknown wallets. The transactions were recorded by the Arkham service. A total of 32,371 BTC was sent to the address “1FG2C…Rveoy”, while 2000 BTC was transferred to an unmarked wallet “15gNR…a8Aok”. Data: Arkham. This operation is the largest in recent months, […]

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ForkLog 13 02.11.2024

Dormant Bitcoin Address Awakens After 11 Years, Moves $22.5 Million

An inactive wallet for 11 years has transferred 325 BTC, valued at $22.5 million, to a new address. Analysts at Whale Alert noted this activity. ? ? ? A dormant address containing 325 #BTC (22,502,276 USD) has just been activated after 11.0 years (worth 135,628 USD in 2013)!https://t.co/vAWaDabRna — Whale Alert (@whale_alert) November 1, 2024 […]

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ForkLog 16 01.11.2024

Mt.Gox Transfers $35 Million in Bitcoin from Cold Wallet

The bankrupt cryptocurrency exchange Mt.Gox has transferred approximately 500 BTC (~$35 million) to an unknown address. The transaction from the platform’s cold wallet was recorded by the service Arkham. Data: Arkham. In May, Mt.Gox began moving its bitcoin holdings for the first time in five years, with the amount then estimated at 137,892 coins valued […]

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ForkLog 8 29.10.2024

Dormant Bitcoin Whale Moves 159 BTC Amid Price Surge

On October 29, a major bitcoin holder, inactive for 12 years, transferred part of their assets following the cryptocurrency’s price surge past $71,000. Analysts at Lookonchain noted this activity. After the price of $BTC broke through $71,000, a whale with 749 $BTC($53.23M) woke up after 12 years of dormancy and transferred 159 $BTC($11.32M) out! The […]

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ForkLog 30 28.10.2024

Numogram AI Token Plummets 95% After Developer’s Sell-Off

On October 27, the lead developer of the AI token Numogram (GNON), known by the pseudonym lumpenspace, sold his holdings worth $400,000, causing a 95% drop in its value. Analysts at Lookonchain highlighted this event. The $GNON price has dropped over 95% from its peak! Trader @0xENAS even admitted his investment failure in $GNON! The […]

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ForkLog 6 26.10.2024

Dormant Bitcoin Address Awakens After 14 Years, Moves $3.4 Million

A wallet inactive for over 14 years has transferred 50 BTC, valued at nearly $3.4 million, to a new address. Analysts at Whale Alert noted this activity. ? A dormant address containing 50 #BTC (3,387,175 USD) has just been activated after 14.3 years (worth 2 USD in 2010)!https://t.co/HWGBYNbQWd — Whale Alert (@whale_alert) October 25, 2024 […]

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ForkLog 10 24.10.2024

Insider’s Single Transaction Plummets SHARPEI Token by 96%

On October 23, an unidentified insider sold half of the total supply of the meme coin SHARPEI (SHAR), causing the token’s price to plummet by 96%. Analysts at Lookonchain highlighted this event. An insider sold 500M $SHAR(50% of the total supply) for 19,620 $SOL($3.38M) in a single transaction, causing the price of $SHAR to crash […]

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ForkLog 37 22.10.2024

Bitcoin Whale from Satoshi Era Sells $9.6 Million Worth of BTC

A Bitcoin whale, who mined the first coins on January 13, 2009, has sold part of his holdings. This was reported by analysts at Arkham Intelligence. ??????: ??????? ???? ????? ???? $?.??? ??????? We’ve been tracking an ancient Bitcoin whale who mined thousands of BTC, starting only 5 days after the first block in 2009. […]

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ForkLog 19 21.10.2024

MetaMask Partners with SPACE ID to Simplify Crypto Transactions

The protocol SPACE ID and MetaMask have announced a partnership aimed at simplifying the sending of digital assets and accessing crypto wallets. SPACE ID domains are now available in @MetaMask ? Introducing SPACE ID MetaMask Snap ⚡ SPACE ID Snap is a Metamask browser extension that makes crypto transfers on all EVM-compatible chains as easy […]

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ForkLog 22 21.10.2024

Japanese Authorities Uncover Fraudster Through Monero Transaction Analysis

Japanese police have arrested 18 individuals suspected of credit card fraud and laundering over 100 million yen (more than $666,000) through cryptocurrencies, according to local media. Investigations revealed that from June 2021 to January 2022, the group listed fictitious goods on the Merkari marketplace, receiving payments via previously stolen credit cards. In total, they conducted […]

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ForkLog 9 20.10.2024

Bitcoin Whale Sells 199 BTC Acquired Five Years Ago

An anonymous user has sold 199 BTC for $13.55 million, which were acquired approximately five years ago. Analysts at Loookonchain highlighted this transaction. A diamond hand sold 199 $BTC($13.55M) for profit again 1 hour ago. This guy withdrew 801 $BTC($8.25M) at $10,297 from #HTX 5 years ago and sold 500 $BTC($32.13M) in the past month. […]

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ForkLog 7 14.10.2024

Bitcoin Whale Awakens After 13 Years of Dormancy

An unknown user transferred a portion of their 18 BTC ($1.13 million) to two other addresses. According to Whale Alert, at the time of purchase in 2013, the coins were valued at $10,833. ? A dormant address containing 18 #BTC (1,132,682 USD) has just been activated after 10.9 years (worth 10,883 USD in 2013)!https://t.co/wsCwt15gZL — […]

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#Cryptocurrency Transactions