bitcoin transfer – DIGIT INFO

Early Bitcoin-era whale moves $630K to Kraken, $5.5M in 2 months

DIGIT — Wed, 16 Oct 2024 06:51:56 +0000

After the latest $630,000 transfer, the Bitcoin whale has now sent $5.47 million worth of Bitcoin to Kraken in the last two months.

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2009 Bitcoin Whale Moves 5 BTC to Kraken, Holds Over 1,200 BTC

DIGIT — Tue, 24 Sep 2024 13:30:19 +0000

An early bitcoin whale has made waves in the crypto world, according to the onchain analytics platform Arkham Intelligence. This long-time holder transferred five bitcoins to Kraken, while still sitting on an impressive 1,215 BTC—worth a hefty $77 million as of today. Arkham: Vintage Bitcoin Whale Sends 5 BTC to Kraken After Years of Inactivity […]

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Dormant Bitcoin Wallet From 2013 Springs to Life With $8M Transfer

DIGIT — Mon, 09 Sep 2024 18:30:20 +0000

On Monday, as bitcoin began bouncing back from its recent dip to $52,546 just three days earlier, a dormant bitcoin wallet suddenly sprang to life. For the first time since Nov. 20, 2013, the wallet moved 146.43 BTC, a stash now valued at just over $8 million. Old Bitcoin Wallet Transfers 146 BTC After Nearly […]

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Dormant Bitcoin Wallets From 2013 and 2014 Come Alive Moving $20.3M

DIGIT — Wed, 21 Aug 2024 16:30:50 +0000

As bitcoin hovers just below the $60,000 mark, two long-dormant bitcoin wallets, untouched since 2014 and 2013, sprang to life, moving a total of 342.59 BTC, valued at $20.3 million at today’s rates. 2 Vintage Bitcoin Wallets Suddenly Awaken, Moving $20.3 Million On Wednesday, a bitcoin wallet that had been inactive since Aug. 18, 2014—almost […]

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US Marshals likely selling Silk Road Bitcoin, says Attorney

DIGIT — Sat, 17 Aug 2024 08:21:03 +0000

Johnsson’s claims spark questions about cryptocurrency regulation and market stability amid potential USMS sale of Silk Road Bitcoin

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4 suspects forced a Bitcoiner to transfer BTC before killing him, police say

DIGIT — Tue, 30 Jul 2024 02:11:38 +0000

Kyiv Police and the nation’s special police unit have arrested and detained four suspects believed to be responsible for the foreign national’s murder.

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Mt. Gox sees $3.2B BTC in outflows in just two hours

DIGIT — Tue, 23 Jul 2024 07:04:16 +0000

In a significant development, Mt. Gox has transferred over 47,500 BTC to unknown addresses, significantly reducing its Bitcoin reserves.

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Mt. Gox moves $3B in BTC to unknown address

DIGIT — Tue, 16 Jul 2024 07:54:40 +0000

Mt. Gox’s cold wallet transfers 47,229 BTC worth $3 billion to an unknown address, marking significant activity after a two-week lull.

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Dormant 2012 Bitcoin Wallet Awakens, Moves a Notable 1,000 BTC Worth $60 Million

DIGIT — Sun, 14 Jul 2024 21:22:25 +0000

According to onchain data, a dormant bitcoin wallet created 11 years and nine months ago on Sept. 25, 2012, has transferred 1,000 bitcoins valued at $60 million to an unknown wallet for the first time. 11-Year-Old Bitcoin Wallet Transfers 1,000 BTC for the First Time An old BTC wallet established on Sept. 25, 2012, moved […]

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China’s Crackdown Spurs Massive Onchain Transfers, Cold Wallets Move $3 Billion in Bitcoin and 800K Ether

DIGIT — Sun, 26 Sep 2021 20:30:28 +0000

Following the latest statements from China’s central bank concerning cryptocurrencies and offshore crypto exchanges, massive amounts of funds have been moving onchain. On September 26, at approximately 1:00 a.m. (UTC) 72,999 BTC or $3.1 billion in bitcoin was dispersed to unknown wallets. Huobi to Gradually Retire Mainland China Users, 800K Ether Move from Huobi to […]

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