The cryptocurrency world recently witnessed a significant event: a veteran investor, often dubbed a Bitcoin OG, moved a substantial amount of digital assets. This individual deposited an astonishing 100 BTC, valued at approximately $11.1 million, directly to the Kraken exchange. Such a large transfer, meticulously tracked through onchain data, immediately caught the attention of market […]
A significant development recently unfolded in the cryptocurrency market. Three new addresses, strongly suspected of belonging to Nasdaq-listed Bitmine (BMNR), received a staggering 63,539 ETH. This substantial Bitmine ETH transfer is valued at approximately $253 million. The funds originated from prominent crypto exchanges BitGo and Kraken just hours before the report emerged. This event quickly […]
A significant ETH sale has recently caught the attention of the crypto community, not just for its size, but for the suspicious circumstances surrounding it. This event highlights ongoing concerns within the digital asset space, particularly regarding the potential for Crypto Money Laundering and the challenges of tracking illicit funds across various protocols. What Happened […]
A recent observation from on-chain analysis firm Lookonchain has sent ripples through the crypto community, highlighting a significant transfer involving prominent crypto market maker, Wintermute. According to data shared by Lookonchain on X (formerly Twitter), Wintermute received a substantial 10 million MIRAI tokens. This movement immediately fueled speculation regarding Wintermute’s potential role as a crypto […]
Imagine losing a fortune overnight. Now imagine that fortune is $330 million in Bitcoin, gone in a single, devastating event. That’s the reality for an elderly U.S. citizen recently identified as the victim of one of the largest crypto hacks ever recorded. What Happened in This Massive Bitcoin Hack? According to reports citing onchain investigator […]
Hold onto your hats, crypto enthusiasts! Bitcoin is always throwing curveballs, and the latest on-chain data is hinting at something big. We’re diving deep into a fascinating metric called the Bitcoin RHODL ratio, which has just done something quite dramatic – it’s doubled! This isn’t just some minor fluctuation; it’s a potential earthquake in the […]
The cryptocurrency world is always buzzing with activity, but sometimes, the most captivating stories emerge from the shadows of dormancy. In a stunning turn of events, a crypto whale address, silent for nearly three years, has suddenly sprung back to life, injecting a substantial $5.88 million into the DAI market. This unexpected activity, spotted by […]
In a dramatic turn of events in the crypto world, a once-dormant wallet, closely associated with the prominent Ethermine mining pool, has sprung back to life after three years of inactivity. On-chain analytics platform Spot On Chain reported this significant movement, highlighting a substantial ETH withdrawal of 2,692 ETH, valued at a staggering $5.01 million, […]
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