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Whale Watch — $2 Billion in Bitcoin Awakens, Shifting From Long-Term Hibernation

Submitted by Anonymous (not verified) on Wed, 01/17/2024 - 22:50

Mysterious $1.2M Bitcoin Transaction to Satoshi Nakamoto Sparks Speculations

Submitted by Anonymous (not verified) on Mon, 01/08/2024 - 21:00

The wallet receiving the hefty payout is the address that mined the Bitcoin network's first-ever block reward some 15 years ago, commencing the sta

Mysterious $1.2M Bitcoin Transaction to Satoshi Nakamoto Sparks Speculations

Submitted by Anonymous (not verified) on Mon, 01/08/2024 - 21:00

The wallet receiving the hefty payout is the address that mined the Bitcoin network's first-ever block reward some 15 years ago, commencing the sta

Unidentified ETH Whale Moves Nearly $90M Worth of Ethereum to Kraken

Submitted by Anonymous (not verified) on Tue, 12/05/2023 - 12:40

Coinspeaker

Miguel Morel: Shining a Light on Crypto's Leaky Pseudonymity

Submitted by Anonymous (not verified) on Mon, 12/04/2023 - 15:50

Arkham's Intel Exchange, which pays people to help identify wallets, caused an uproar over its alleged "dox-to-earn" program.

Miguel Morel: Shining a Light on Crypto's Leaky Pseudonymity

Submitted by Anonymous (not verified) on Mon, 12/04/2023 - 15:50

Arkham's Intel Exchange, which pays people to help identify wallets, caused an uproar over its alleged "dox-to-earn" program.

Large Crypto Trader's $7M LINK Deposits to Binance Signals Profit-Taking as Token Hits 17-Month High

Submitted by Anonymous (not verified) on Tue, 10/24/2023 - 01:00

LINK surged 9% to $11 Monday, posting one of the best monthly returns among large-cap cryptocurrencies with a 43% gain.

Large Crypto Trader's $7M LINK Deposits to Binance Signals Profit-Taking as Token Hits 17-Month High

Submitted by Anonymous (not verified) on Tue, 10/24/2023 - 01:00

LINK surged 9% to $11 Monday, posting one of the best monthly returns among large-cap cryptocurrencies with a 43% gain.

Grayscale Bitcoin Trust Holdings Are Spread Over 1,750 Wallet Addresses, Arkham Finds

Submitted by Anonymous (not verified) on Thu, 09/07/2023 - 16:10

Crypto analytics platform Arkham Intelligence claims to have found on-chain addresses associated with the Grayscale Bitcoin Trust.