Cryptocurrency Transactions | ForkLog

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 31 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 8 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 14 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 24 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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ForkLog 12 22.09.2024

Ethereum Whale Nets $131 Million in Two Years

In 2022, an anonymous investor put approximately $151.42 million into Ethereum, turning it into $283.15 million. This caught the attention of analysts at Lookonchain. This is a smart diamond hand, buying $ETH in the bear market and selling $ETH in the bull market, making $131.72M! This whale bought 96,639 $ETH($151.42M) from #Coinbase at $1,567 on […]

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ForkLog 29 20.09.2024

Dormant Bitcoin Address Awakens After 15 Years, Moves $16 Million

An unknown miner from the era of Satoshi Nakamoto has moved 250 BTC, valued at $16 million, from five wallets to new addresses after 15 years. Analysts at Whale Alert noted this activity. ? A dormant address containing 50 #BTC (3,184,108 USD) has just been activated after 15.7 years!https://t.co/jduMfplXag — Whale Alert (@whale_alert) September 20, […]

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ForkLog 22 19.09.2024

Germany Shuts Down 47 Illegal Bitcoin Exchanges

The German Federal Criminal Police Office (BKA) discovered and seized operational and backup servers of 47 illegal cryptocurrency exchanges. According to the agency’s statement, these services were used by ransomware operators, botnet owners, and darknet marketplace vendors. During the operation, law enforcement gained access to IP addresses, registration data, and user transactions, which were stored […]

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ForkLog 15 16.09.2024

Ethereum Whale Begins Liquidating Part of 16,636 ETH Holdings

An investor who acquired 16,636 ETH in February 2016 for $87,135 has begun to partially realise profits. 一个在 2016 年 2 月以 $5.23 的单价从 @ShapeShift 接收到 16,636 枚 ETH 的远古鲸鱼，时隔 8 年半后开始出售这些 ETH。他在收到这些 ETH 后一直持有，直到 4 小时前将这 16,636 ETH ($39.62M) 转移到 0xe3e…566 地址，然后以 $2,340 的价格出售了 350 枚 ETH。他当时收到这 16,636 枚 ETH… pic.twitter.com/F0uljalb7l — 余烬 […]

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ForkLog 11 08.09.2024

Dormant Bitcoin Address Awakens After a Decade, Moves $2 Million

A wallet inactive for over a decade has transferred 35 BTC, valued at $2 million, to a new address. Analysts at Whale Alert noted this activity. ? A dormant address containing 35 #BTC (1,990,206 USD) has just been activated after 10.5 years (worth 21,632 USD in 2014)!https://t.co/8O2payiO3Q — Whale Alert (@whale_alert) September 5, 2024 The […]

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ForkLog 37 06.09.2024

Rare CryptoPunk Sells for $1.5 Million with a 78% ‘Paper’ Loss

On September 5, CryptoPunk #6915 changed hands for 620 ETH ($1.48 million). This NFT is one of 24 ape-themed CryptoPunks featuring three attributes: a hat, an earring, and an eye patch. According to CryptoPunks data, in March 2024, when the monthly NFT sales volume was around $1.6 billion, offers for #6915 ranged from $5 million […]

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ForkLog 22 06.09.2024

Vitalik Buterin Transfers 2.1 Million STRK from Personal Wallet

Ethereum co-founder Vitalik Buterin has transferred approximately 2.1 million Starknet (STRK) tokens, valued at around $858,750, to an external wallet, according to Arkham Intelligence. Source: Arkham Intelligence. The day prior, the programmer unlocked 1.26 million STRK from the Starknet LockedTokenGrant contract. STRK tokens represented the second-largest portion of Buterin’s portfolio after ETH. At the time […]

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