Topic
whales
9 stories
A 13-year-dormant Bitcoin wallet named in the "Noah Doe" abandonment suit just moved $33 million
A Bitcoin address dormant since September 2013 moved 411.45 BTC — about $33.4 million — in its first-ever outgoing transfer, and it's one of 39,069 wallets named in the pseudonymous "Noah Doe" abandoned-property lawsuit.
A 2013 Bitcoin wallet woke up and moved $34 million — but the on-chain trail points to housekeeping, not a sell-off
A Bitcoin wallet untouched since 2013 moved all 411.45 BTC — worth about $34 million — to a modern SegWit address on Oct. 18, with on-chain data pointing to a security upgrade rather than a sale.
A 14-Year-Dormant Bitcoin Wallet Moved 80,000 BTC. Where It's Going Isn't Clear.
A Bitcoin wallet dormant for 14 years moved 80,000 BTC — roughly $8.6 billion — to fresh addresses on October 9, according to Arkham Intelligence data cited by Decrypt.
A six-year-dormant bitcoin wallet just moved $378 million. The coins haven't gone anywhere else yet.
An OG bitcoin wallet dormant since March 2020 moved 4,582 BTC — about $377.6 million — on Monday, with the coins still sitting in five recipient addresses rather than hitting an exchange.
Decade-Dormant Bitcoin Wallets Moved About $40M Last Week, Decrypt Reports
Decrypt reports that bitcoin wallets untouched for more than ten years moved roughly $40 million worth of BTC over the past week, with the coins' destinations and the addresses involved still unverified.
Bitcoin wallets holding 10,000+ BTC hit 90, a six-month high, per Santiment
Analytics firm Santiment counts 90 bitcoin wallets holding at least 10,000 BTC, a six-month high, while smaller wallets shrink and bitcoin trades near $64,000.
Bitcoin wallet dormant for 8 years moves 5,908 BTC, worth about $383 million
A bitcoin wallet dormant since December 2017 moved 5,908 BTC — worth roughly $383 million — to a new address on July 15, according to on-chain trackers; the coins have not moved since and no sale is confirmed.
Dormant bitcoin wallet moves 2,931 BTC worth ~$188 million after seven years quiet
A bitcoin wallet dormant since October 2018 moved 2,931 BTC — worth roughly $188 million — to a fresh address on July 12, according to on-chain trackers; the reason is unknown.
Bitcoin whales added 270,000 BTC in two weeks as U.S. ETFs logged a record $4.06B June outflow
Large bitcoin holders bought more than 270,000 BTC (about $16.7 billion) over two weeks in late June while U.S. spot ETFs shed a record $4.06 billion, per CoinDesk citing Bitfinex.