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Decade-Old Bitcoin Whale Emerges, Transfers $207.51 Million BTC With Nearly 112,000% Profit
Saturday, May 10, 2025 - 1:09pm | 375A Bitcoin (CRYPTO: BTC) whale that had been dormant for over ten years has sprung into action, transferring a massive $207.51 million worth of Bitcoin. What Happened: The Bitcoin whale shifted 2,186 BTC to another wallet. This Bitcoin stash was first received by the dormant wallet in July 2013 when...
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Ethereum Creator Vitalik Buterin Shakes Up Crypto World With Surprise ETH Deposit To Exchange
Thursday, August 15, 2024 - 12:22am | 673Ethereum (CRYPTO: ETH) co-founder, Vitalik Buterin moved a substantial amount of ETH tokens to a cryptocurrency exchange, leading to speculations in the community about the intention of the transfer. What Happened: According to on-chain tracking platform, Spot On Chain, Buterin deposited 200 ETH,...
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Trader Makes $2M In 22 Days Off Solana-Based SILLY, 'Highest Cap Dragon Coin Going Into 2024' Analyst Says
Thursday, December 28, 2023 - 1:30pm | 488A trader who started with only 1.5 SOL (worth $92) managed to make $2 million in 22 days, marking a gain of 21,715x. What Happened: According to Lookonchain data, the trader noticed the token Silly Dragon (CRYPTO: SILLY) only five minutes after it opened to trade. After spending 1 Solana (CRYPTO:...
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Why Are FTX-Linked Wallets Transferring Solana, Despite The Significant Rally?
Tuesday, November 14, 2023 - 6:34pm | 462On-chain analysis tool PeckShield's data indicated on Nov. 14, 2023, that FTX-labelled addresses had transferred 250,000 Solana (CRYPTO: SOL) worth around $13.5 million and $4 million in Tether (CRYPTO: USDT) stablecoins to crypto exchange Binance and trading firm Wintermute...
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Over 80 Million XRP Tokens Moved; Major Transfers To Bitstamp, Unknown Wallets
Tuesday, November 7, 2023 - 5:44pm | 587In the past 24 hours, more than 80 million XRP tokens were reshuffled. Some were sent to centralized exchanges while some were sent to unknown wallets, according to data from Whale Alert. What Happened: The data indicated that around 20.7 million XRP tokens (worth $14.93 million) were...
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FTX's Cold Storage Witnesses $19M Token Transfer: Solana, COMP, ETH On The Move
Thursday, October 26, 2023 - 2:31pm | 673The group in charge of wallets associated with the insolvent crypto exchange FTX's cold storage has transferred tokens to various cryptocurrency exchange addresses. Thursday witnessed more than $19 million worth of SOL, COMP, and ETH tokens from its cold storage to different crypto...
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Circle Collaborates With Philippines Exchange To Promote USDC Remittances
Wednesday, October 11, 2023 - 5:48pm | 576While Circle faces significantly big competition from rival stablecoins issued by Tether (CRYPTO: USDT) and PayPal (CRYPTO: PYUSD), its recent developments like minting native (CRYPTO: USDC) coin, partnerships and integrations across, have taken the USDC issuer on a roll....