Early Bitcoin-era whale moves $630K to Kraken, $5.5M in 2 months
After the latest $630,000 transfer, the Bitcoin whale has now sent $5.47 million worth of Bitcoin to Kraken…
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bitcoin transfer
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2009 Bitcoin Whale Moves 5 BTC to Kraken, Holds Over 1,200 BTC
An early bitcoin whale has made waves in the crypto world, according to the onchain analytics platform Arkham…
Dormant Bitcoin Wallet From 2013 Springs to Life With $8M Transfer
On Monday, as bitcoin began bouncing back from its recent dip to $52,546 just three days earlier, a…
Dormant Bitcoin Wallets From 2013 and 2014 Come Alive Moving $20.3M
As bitcoin hovers just below the $60,000 mark, two long-dormant bitcoin wallets, untouched since 2014 and 2013, sprang…
US Marshals likely selling Silk Road Bitcoin, says Attorney
Johnsson’s claims spark questions about cryptocurrency regulation and market stability amid potential USMS sale of Silk Road Bitcoin…
4 suspects forced a Bitcoiner to transfer BTC before killing him, police say
Kyiv Police and the nation’s special police unit have arrested and detained four suspects believed to be responsible…
Mt. Gox sees $3.2B BTC in outflows in just two hours
In a significant development, Mt. Gox has transferred over 47,500 BTC to unknown addresses, significantly reducing its Bitcoin…
Mt. Gox moves $3B in BTC to unknown address
Mt. Gox’s cold wallet transfers 47,229 BTC worth $3 billion to an unknown address, marking significant activity after…
Dormant 2012 Bitcoin Wallet Awakens, Moves a Notable 1,000 BTC Worth $60 Million
According to onchain data, a dormant bitcoin wallet created 11 years and nine months ago on Sept. 25,…
German gov’t transfers another $52M in Bitcoin, threatening more BTC selling pressure
Repeated Bitcoin transfers to centralized exchanges suggest the government plans to sell its $2.75 billion in BTC holdings.…