Cryptocurrency Transactions | ForkLog

ForkLog 21 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 5 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 9 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 20 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 15 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 17 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 8 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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ForkLog 19 05.10.2024

Bitcoin Whale Transfers $3.6 Million from 2009 Stash

An unidentified user, who has held over $72.5 million in Bitcoin since 2009, has transferred $3.58 million worth of the cryptocurrency to the Kraken exchange, as noted by Arkham. UPDATE: ANCIENT BITCOIN WHALE MOVED $3.58M BTC TO EXCHANGES A Bitcoin whale holding over $72.5M Bitcoin from 2009 has sent a total of $3.58M BTC to […]

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ForkLog 7 03.10.2024

Arthur Hayes Faces $47,000 Loss Amid Memecoin Decline

Former BitMEX CEO Arthur Hayes, who recently expressed optimism about the prospects of memecoins, has incurred an unrealized loss of $47,000 from trading two tokens. This was highlighted by analysts at Spot On Chain. Arthur Hayes already accepted a $47K loss from two memecoins $PEPE and $MOG after 6 days! 6 hours ago, @CryptoHayes deposited […]

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ForkLog 10 01.10.2024

British Fraudster Dupes Over 250 Crypto Investors Out of $650,000

Over the past year, a British fraudster operating under the alias Ape_31 has stolen more than $650,000 in cryptocurrencies from over 250 users, according to on-chain detective ZachXBT. 1/ The UK scammer @ape_31 @60711 has stolen more than $650K from 250+ X users in the past year by posting fake PNL screenshots from a Bybit […]

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ForkLog 11 01.10.2024

Bank of Russia to Scrutinise Cross-Border Bitcoin Transfers by Citizens

The Bank of Russia has mandated 19 financial institutions to examine cross-border transfers by resident individuals related to cryptocurrency purchases. This is outlined in the regulator’s approved inspection programme for late 2024 to early 2025. The regulator aims to assess the volume of digital currency transactions, particularly stablecoins, conducted by Russians abroad. From October to […]

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