Cryptocurrency Transactions | ForkLog

ForkLog 8 07.07.2024

Bitcoin Whales Transfer 9301 BTC to Binance

Since June 27, two wallets have transferred 9301 BTC (approximately $563 million) to the cryptocurrency exchange Binance. This activity was highlighted by experts at Lookonchain. In addition to the #German Government, #US Government and #MtGox selling $BTC recently, whales are also selling $BTC! 2 whales have deposited 9,301 $BTC($563M) to #Binance since June 27, which […]

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ForkLog 9 06.07.2024

Dormant Bitcoin Wallet Awakens After a Decade, Moves $57 Million

A wallet inactive for over a decade has transferred 1004 BTC, valued at $57 million, to a new address. Analysts at Spot On Chain highlighted this movement. A dormant wallet just woke up after 10.6 years and moved 1,004 $BTC ($57M) to a new wallet ~50 minutes ago! This wallet received its $BTC in 2013 […]

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ForkLog 9 04.07.2024

Dormant Bitcoin Wallet Awakens, Moves 119 BTC After 12 Years

A Bitcoin wallet inactive since February 2012 has transferred 119 BTC ($6.8 million) in two transactions to a new address, as noted by Whale Alert. ? A dormant address containing 119 #BTC (6,992,389 USD) has just been activated after 12.4 years (worth 599 USD in 2012)!https://t.co/yk2qe3UUQ0 — Whale Alert (@whale_alert) July 4, 2024 Initially, the […]

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ForkLog 7 03.07.2024

Dormant 33.99 BTC from Satoshi Era Resurfaces

On July 2, 33.99 BTC, inactive since June 2011, were moved. The unknown owner distributed assets worth over $2.1 million between two addresses. ? A dormant address containing 33 #BTC (2,142,474 USD) has just been activated after 13.0 years!https://t.co/3W6CV0avC8 — Whale Alert (@whale_alert) July 2, 2024 The transfers amounted to 30.66 BTC and 3.33 BTC […]

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ForkLog 36 01.07.2024

Vitalik Buterin Proposes Method to Accelerate Ethereum Transactions

Ethereum co-founder Vitalik Buterin outlined a method to accelerate transactions on the blockchain using technologies that could potentially reduce L1 confirmation times from several seconds to milliseconds. In a new essay, he suggested transitioning from the current epoch and slot mechanism to a single-slot finality (SSF) system, highlighting key issues with the existing model. According […]

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ForkLog 30 27.06.2024

Satoshi-Era Miner Transfers 50 BTC Mined 14 Years Ago to Binance

A miner who extracted 50 BTC on July 14, 2010, has transferred them to Binance. The transaction was recorded by analysts at Lookonchain. A miner wallet woke up after being dormant for 14 years and deposited 50 $BTC($3.05M) to #Binance 7 hours ago. The miner earned 50 $BTC from mining on July 14, 2010. Address:1PDTDwpgRPdQaCcp3Th6zaMASgcCcm3Jcm […]

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ForkLog 17 24.06.2024

Phishing Attack Costs MakerDAO Delegate $11.1 Million in Crypto

On June 23, an unknown perpetrator conducted a phishing attack, resulting in a user losing $11.1 million in various cryptocurrencies. Analysts at Lookonchain highlighted the incident. Someone lost $11.1M in a phishing attack 5 hrs ago! He was exploited for 3,657 $MKR($8.7M) and 2.56M PT Ethena tokens($2.4M). The exploiter sold 3,657 $MKR for 2,502 $ETH($8.7M), […]

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ForkLog 25 19.06.2024

Russian Prosecutor General Announces Oversight of Cross-Border Cryptocurrency Transfers

Russia has implemented special software to track illegal cross-border financial flows, according to Prosecutor General Igor Krasnov, as reported by TASS. The official noted a rise in criminal use of cryptocurrencies. “To combat this, our country has developed special software. It is used for financial monitoring and criminal investigations, enabling the successful uncovering of entire […]

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ForkLog 12 18.06.2024

Insiders Profit from Trump-Linked Meme Coins

A wallet, suspected to belong to an insider, acquired large volumes of the meme token TrumpCoin (DJT) based on Solana, which the community attributed to Barron, the youngest son of U.S. presidential candidate Donald Trump. Analysts at Lookonchain noted this activity. Note that a fresh wallet(maybe an insider) spent 1,363 $SOL($188K) to buy 52.09M $DJT […]

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ForkLog 10 17.06.2024

Ethereum Ecosystem’s TPS Reaches New Heights

On June 16, the total transactions per second (TPS) of Ethereum-based projects surged to a record 245.87. Source: L2BEAT. This equates to approximately 21.2 million operations per day. Of this total, around 41% was contributed by the third-level solution Xai, based on the L2 network Arbitrum. Until June 10, the protocol’s TPS occasionally exceeded one […]

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ForkLog 44 11.06.2024

Dormant Bitcoin Wallet Moves 8000 BTC to Binance

A bitcoin wallet inactive since 2018 has transferred 8000 BTC (over $535 million) to Binance, the largest exchange by trading volume. Analysts at Lookonchain highlighted this development. A wallet that had been dormant for 5.5 years transferred 8K $BTC($535.64M) to #Binance 40 mins ago. The wallet received 8K $BTC on Dec 6, 2018, when the […]

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ForkLog 21 31.05.2024

Creator of Caitlyn Jenner Meme Tokens Earns $405,000

Between May 27 and 31, a user launched 12 meme coins under the name of television star Caitlyn Jenner, amassing 2381 SOL ($405,000). Analysts at Lookonchain highlighted this activity. Be wary of tokens launched by celebrities.? We fund that @Caitlyn_Jenner earned 2,381 $SOL($405K) by launching 12 #MEMEcoins on #Solana in the past 4 days. 1/ […]

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#Cryptocurrency Transactions