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3232Binance Converts $1 Billion BUSD Into Bitcoin, BNB, and Ethereum
https://www.digit.info/binance-converts-1-billion-busd-into-bitcoin-bnb-and-ethereum/
Mon, 13 Mar 2023 17:30:56 +0000https://www.digit.info/2023/03/13/binance-converts-1-billion-busd-into-bitcoin-bnb-and-ethereum/Read more]]>On Monday, Binance CEO Changpeng Zhao, also known as CZ, announced that the company had decided to convert $1 billion worth of BUSD from the Industry Recovery Initiative fund into three different cryptocurrencies. Zhao noted that significant onchain movements would be noticeable following the announcement. CZ’s Decision to Convert $1 Billion BUSD Comes Amidst Troubles […]
]]>Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity
https://www.digit.info/onchain-sleuths-discover-funds-linked-to-alameda-swapped-for-eth-usdt-btc-by-a-mysterious-entity/
Wed, 28 Dec 2022 20:30:35 +0000https://www.digit.info/2022/12/28/onchain-sleuths-discover-funds-linked-to-alameda-swapped-for-eth-usdt-btc-by-a-mysterious-entity/Read more]]>On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the hacker known as the ‘FTX Accounts Drainer,’ traded large sums of ERC20 tokens for digital assets like tether, ethereum, and bitcoin. Funds Tied to Sam […]
]]>$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’
https://www.digit.info/1-7m-in-quadrigacx-bitcoins-move-court-trustee-ey-says-transfers-were-unauthorized/
Wed, 21 Dec 2022 19:00:33 +0000https://www.digit.info/2022/12/21/1-7m-in-quadrigacx-bitcoins-move-court-trustee-ey-says-transfers-were-unauthorized/Read more]]>On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move 104 bitcoin. The following day, ‘big four’ accountancy firm EY, Quadrigacx’s bankruptcy court trustee, explained it did not authorize the spending of the funds and that prior reports detailed that the cold wallets were inaccessible […]
]]>‘FTX Accounts Drainer’ Offloads 50,000 ETH, Entity Uses Ren’s Bitcoin Gateway to Acquire BTC
https://www.digit.info/ftx-accounts-drainer-offloads-50000-eth-entity-uses-rens-bitcoin-gateway-to-acquire-btc/
Sun, 20 Nov 2022 14:30:15 +0000https://www.digit.info/2022/11/20/ftx-accounts-drainer-offloads-50000-eth-entity-uses-rens-bitcoin-gateway-to-acquire-btc/Read more]]>The ethereum wallet known as the “FTX Accounts Drainer” has started to offload the ethereum it collected this past week after becoming the 27th largest ether address. On Nov. 19, 2022, the wallet held 250,735 ether, but by 7:44 a.m. (ET) on Nov. 20, the “FTX Accounts Drainer” transferred roughly 50,000 ether out of the […]
]]>Another 5,000 Bitcoin Sourced From Mt Gox Wake up After Close to 9 Years of Dormancy
https://www.digit.info/another-5000-bitcoin-sourced-from-mt-gox-wake-up-after-close-to-9-years-of-dormancy/
Mon, 05 Sep 2022 14:00:18 +0000https://www.digit.info/2022/09/05/another-5000-bitcoin-sourced-from-mt-gox-wake-up-after-close-to-9-years-of-dormancy/Read more]]>Last week Bitcoin.com News reported on two old bitcoin addresses created in 2013 sending 10,001 bitcoin to a myriad of wallets. Heuristics and clustering techniques indicate that the bitcoins were associated with Mt Gox, roughly around the same time the exchange was hacked in June 2011. Five days later, 5,000 bitcoins were transferred from a […]
]]>Whale Spends 10,000 BTC Worth $203M, Bitcoins Stem From the Infamous 2011 Mt Gox Hack
https://www.digit.info/whale-spends-10000-btc-worth-203m-bitcoins-stem-from-the-infamous-2011-mt-gox-hack/
Tue, 30 Aug 2022 14:00:50 +0000https://www.digit.info/2022/08/30/whale-spends-10000-btc-worth-203m-bitcoins-stem-from-the-infamous-2011-mt-gox-hack/Read more]]>In two days’ time, bitcoin’s price dropped to fresh August lows as it dipped below the $20K per unit region for the first time since mid-July. During that time, two addresses created on December 19, 2013 sent 10,000 bitcoin worth $203 million to unknown wallets after sitting idle for close to nine years. Onchain data […]
On Monday, Binance CEO Changpeng Zhao, also known as CZ, announced that the company had decided to convert $1 billion worth of BUSD from the Industry Recovery Initiative fund into three different cryptocurrencies. Zhao noted that significant onchain movements would be noticeable following the announcement. CZ’s Decision to Convert $1 Billion BUSD Comes Amidst Troubles […]
On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the hacker known as the ‘FTX Accounts Drainer,’ traded large sums of ERC20 tokens for digital assets like tether, ethereum, and bitcoin. Funds Tied to Sam […]
On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move 104 bitcoin. The following day, ‘big four’ accountancy firm EY, Quadrigacx’s bankruptcy court trustee, explained it did not authorize the spending of the funds and that prior reports detailed that the cold wallets were inaccessible […]
The ethereum wallet known as the “FTX Accounts Drainer” has started to offload the ethereum it collected this past week after becoming the 27th largest ether address. On Nov. 19, 2022, the wallet held 250,735 ether, but by 7:44 a.m. (ET) on Nov. 20, the “FTX Accounts Drainer” transferred roughly 50,000 ether out of the […]
Last week Bitcoin.com News reported on two old bitcoin addresses created in 2013 sending 10,001 bitcoin to a myriad of wallets. Heuristics and clustering techniques indicate that the bitcoins were associated with Mt Gox, roughly around the same time the exchange was hacked in June 2011. Five days later, 5,000 bitcoins were transferred from a […]
In two days’ time, bitcoin’s price dropped to fresh August lows as it dipped below the $20K per unit region for the first time since mid-July. During that time, two addresses created on December 19, 2013 sent 10,000 bitcoin worth $203 million to unknown wallets after sitting idle for close to nine years. Onchain data […]