Cryptocurrency Transactions | ForkLog

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 34 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 29 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 13 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 18 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 11 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 9 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 42 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 20 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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ForkLog 25 29.05.2024

Aptos Processes Over 115 Million Transactions in a Day with New Cat Clicker Game

The Aptos blockchain team concluded a three-day campaign during which 63,198 unique addresses joined the Tapos clicker game. Fasinating + fair questions from @mrJackLevin, let we address these concerns: Each time user tickles the cat, a transaction is generated. This transaction does two things — updates a global counter of the total number of tickles […]

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ForkLog 15 13.05.2024

Dormant Bitcoins Worth $61 Million Stir After a Decade

On May 12, two wallets inactive for over a decade transferred 1,000 BTC (~$61 million) to new addresses. This activity was noted by Lookonchain. 2 wallets that have been dormant for 10.7 years transferred all 1,000 $BTC($60.9M) out in the past 20 mins. Wallet”16vRqA” received 500 $BTC($62K at that time) on Sept 13, 2013, when […]

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