Dormant BTC wallet from 2017 moves $383M in Bitcoin
The coins landed at a fresh address, not an exchange, so this looks like custody work or OTC staging rather than a sale; the holder is still up 284% on a stack bought near $16,000.
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The coins landed at a fresh address, not an exchange, so this looks like custody work or OTC staging rather than a sale; the holder is still up 284% on a stack bought near $16,000.
The $96M three-day haul, 84% of which landed in BlackRock's ETHA, signals the bid is institutionally narrow, not broad: Bitcoin's ETFs are still lurching in and out inside 48 hours while Solana, TRON…
BTC led at $107.80M while SOL posted its first outflow of the session, a $707K reverse that puts the latest altcoin product back in the red after a run of flat prints.
Three new wallets, one venue, $57.66M lifted in a single move — the pattern mirrors the institutional accumulation cadence that's defined the cycle so far.
A wallet untouched since 2017 just shifted $382M of BTC to a fresh address, up 284% on entry; the move signals rotation, not sale, with coins still parked on-chain.
The paper identified 821 likely manipulators netting $8.2M from five-minute BTC contracts, with the cost falling on retail traders who traded against the spoofed prints.
The onchain investigator argues current hardware wallets aren't fit for signing critical transactions or storing large balances, and floated a dedicated iPhone as a stronger alternative.
Long-term holders realizing losses and short-term holders pocketing over $4M a day are creating overhead supply just as softer CPI lifted bitcoin back toward $65,000, with analysts warning the print…
Fink told CNBC leverage has been flushed out and Bitcoin now trades with more stability, while BlackRock's CFO lays out tokenized Treasuries, iShares, and stablecoins inside digital wallets.
The attacker converted the full haul into 12,084 ETH at ~$1,966 and routed most of it through Tornado Cash, the laundering pattern that keeps drawing OFAC's attention.
The call is conditional on prior cycle depth and duration, not a fresh forecast; BTC is already off nearly 50% from October's $126K high, putting the current drawdown in the same bracket as past…
The surprise rate increase is the BoK's first in more than three years and lands as Asian risk-off sentiment deepens, with rate-sensitive crypto and regional equities bracing for tighter liquidity.
The DOJ's newest darknet-fentanyl case hits a small ring, but it keeps crypto rails squarely inside the trafficking conversation Washington is already using to pressure exchanges and mixers.
5.9K $BTC (≈382.8M) moved from unknown wallet to unknown new wallet.
188M $USDC (≈188M) moved from Unknown Whale 1 to #Aave.
106.5M $USDC (≈106.5M) moved from #Kraken to unknown wallet.
Three fresh wallets, 3M USDT in fresh deposits, and a leveraged long sized at 4.73B AKE tokens: the structure of the trade reads more like a directional bet than a hedge.
The BitMEX co-founder's latest wallet move is a small but notable vote of confidence in ETH from one of crypto's most-watched insiders.
The attack fits a wider pattern: South Korea's retail-trading forums have turned violent before, and the gap between social-media financial advice and personal accountability keeps narrowing.
The official White House account amplifying a Trump-branded memecoin on a federal platform is the story, even when the video itself reads like marketing: it puts a sitting administration's brand…