Cryptocurrency Transactions | ForkLog

ForkLog 10 21.08.2024

Mt.Gox Transfers $784 Million in Bitcoin

The bankrupt cryptocurrency exchange Mt.Gox has transferred another 13,265 BTC ($784 million) to an unknown address, according to data from Arkham. Data: Arkham. The transactions were preceded by an internal transfer of 1,265 BTC between the platform’s wallets, with the funds sent to cold storage. The latest movements of Mt.Gox assets to external addresses, totaling […]

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ForkLog 39 20.08.2024

CryptoPunk Sold at a Loss After $24 Million Purchase

Deepak Thapliyal, the owner of the most expensive CryptoPunk #5822, who acquired the token for 8000 ETH ($23.7 million at the time of the transaction) in 2022, has parted with the asset without disclosing the sale amount. End of an Era. ? #5822, Enjoy your new ? — Deepak (@dt_nfts) August 19, 2024 On August […]

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ForkLog 11 19.08.2024

Vitalik Buterin Transfers $1.05 Million in ETH to Railgun Mixer

Ethereum co-founder Vitalik Buterin has transferred 400 ETH, valued at $1.05 million, to the mixing service Railgun, as noted by SpotOnChain. Vitalik Buterin (@VitalikButerin) just transferred another 400 $ETH ($1.05M) into the mixer #Railgun. Vitalik previously mentioned that Railgun is an effective way to safeguard user’s privacy ? And over the past 10 months, he […]

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ForkLog 11 17.08.2024

Dormant Bitcoin Address Awakens After a Decade, Moves $10 Million

A wallet inactive for over a decade has transferred 174 BTC, valued at $10.1 million, to a new address. Analysts at Whale Alert noted this activity. ? ? A dormant address containing 174 #BTC (10,162,306 USD) has just been activated after 10.6 years (worth 142,600 USD in 2014)!https://t.co/HtndhS8ZU0 — Whale Alert (@whale_alert) August 16, 2024 […]

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ForkLog 18 13.08.2024

BitGo Transfers $2 Billion in Bitcoin Linked to Mt. Gox

Custodian BitGo has transferred 33,140.4 BTC (approximately $1.97 billion) associated with the defunct crypto exchange Mt. Gox, according to analysts at Arkham. BREAKING: Bitgo has just moved $2B of Mt. Gox BTC. pic.twitter.com/3aPFPhmGGN — Arkham (@ArkhamIntel) August 13, 2024 This is the last of five platforms working with the trustee to distribute funds to creditors. […]

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ForkLog 4 13.08.2024

Solana Whale Offloads $86 Million in SOL Since January

A major investor in Solana (SOL) has transferred approximately 594,000 coins, valued at around $86 million, to exchanges Coinbase, Binance, and OKX through regular transactions since January. This activity was highlighted by Lookonchain. A whale sold 594K $SOL($86M) this year! Since Jan 15, this whale has deposited 594K $SOL($86M) to #Coinbase, #Binance, and #OKX, averaging […]

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ForkLog 19 12.08.2024

User Pays $89,000 for $2,200 Ethereum Transfer

An unidentified user likely paid 34 ETH (~$89,239) in gas fees by mistake for transferring 0.88 ETH worth ~$2,262. This was noted by on-chain analyst DeFiac. Someone just burned ~$90k on tx fee for a simple eth transfer. pic.twitter.com/R9beCnNZv1 — DeFiac (@TheDEFIac) August 11, 2024 According to YCharts, the average transaction fee on the Ethereum […]

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ForkLog 14 11.08.2024

Dormant Bitcoin Address Awakens After 11 Years, Moves $11.5 Million

A wallet inactive for over 11 years has transferred 190 BTC, valued at $11.5 million, to a new address. Analysts at Whale Alert noted this activity. ? ? A dormant address containing 190 #BTC (11,490,704 USD) has just been activated after 11.4 years (worth 12,125 USD in 2013)!https://t.co/UE5NjpyB9w — Whale Alert (@whale_alert) August 9, 2024 […]

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ForkLog 59 09.08.2024

Vitalik Buterin’s Address Transfers $8 Million in Ethereum

On August 9, an address associated with Ethereum co-founder Vitalik Buterin, known as vitalik.eth, moved 3,000 ETH (approximately $7.9 million), as reported by Lookonchain. vitalik.eth transferred 3,000 $ETH($8.05M) to a multi-sig safe wallet 20 mins ago, possibly as a donation.https://t.co/pw8ekIYSs1https://t.co/DW4Nhmbb6Z pic.twitter.com/7Y4Dx12cDP — Lookonchain (@lookonchain) August 9, 2024 The developer sent the funds to a multi-signature […]

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ForkLog 8 08.08.2024

Nomad Protocol Hacker Transfers 14,500 ETH to Tornado Cash

A wallet linked to the breach of the cross-chain protocol Nomad has moved 14,500 ETH ($35.2 million) to the cryptocurrency mixer Tornado Cash, as noted by analysts at PeckShield. #PeckShieldAlert #NomadBridge exploiter-labeled address has transferred 14.5K $ETH (worth ~$35.2M) to #Tornadocash pic.twitter.com/beiYFxsAPb — PeckShieldAlert (@PeckShieldAlert) August 8, 2024 The previous movement of stolen funds was […]

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ForkLog 22 07.08.2024

Lookonchain Retracts Tweet on $2 Billion ETH Transfer, Actual Amount Significantly Lower

After lying dormant for approximately 3.3 years, “hundreds of wallets” have moved a substantial amount of Ethereum. Lookonchain initially estimated the total assets at around 789,533 ETH (~$2 billion). Hundreds of wallets that have been dormant for 3.3 years are moving large amounts of $ETH, possibly 789,533 $ETH($2B)! We noticed that hundreds of dormant addresses […]

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ForkLog 42 05.08.2024

Vitalik Buterin Profits $103,000 from NEIRO Meme Coin Sale

Ethereum co-founder Vitalik Buterin offloaded 17 billion Neiro tokens, which were airdropped to him by the project’s developers. Despite a 60% plunge, the meme coin not only recovered its losses but also reached its ATH. Data: DEX Screener. Buterin’s wallet received 4% of NEIRO’s supply, valued at $130,000. Without prior notice, he became the largest […]

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