701 stories mentioning it. Newest first.
Ferro physically broke into homes to steal hardware wallets. In February 2024, he traveled to Texas and stole…hardware wallet containing roughly 100 BTC, worth over $5 million at the time. A second burglary
typically read as preparation for a market sale. Wallets linked to institutional trading firm Metalpha accounted
180M $TRX (≈62.6M) moved from unknown wallet to unknown new wallet
moved from #HTX to unknown new wallet
moved from unknown wallet to unknown wallet
moved from #Binance to unknown wallet
moved from unknown wallet to unknown wallet
Gate's SPCX around $600, and Binance Wallet's PreStocks SPACEX at roughly $720. That's a spread
100M $TRX (≈34.4M) moved from unknown wallet
said xStocks was deliberately built to work across wallets like MetaMask and Phantom, DEXs, and rival
newly created wallet beginning with bc1qhx withdrew 2,500 BTC — worth approximately $202.17 million — from Binance within…from market watchers. Large withdrawals from newly created wallets are a closely watched signal: they can indicate
need onboarding. They interact natively with wallets, smart contracts, and DeFi systems through code. "Blockchain technology
wallet potentially linked to Matrixport deposited 403,289.5 HYPE — worth approximately $17.4 million — into Hyperliquid roughly four hours…drawing attention on-chain. A single wallet moving $17.4M into a venue and beginning systematic liquidation within
newly created Ethereum wallet — runecrypto.eth — spent 34.7 ETH, worth roughly $81,400, to acquire 375,046 SATO tokens…chain circles is pointing to the wallet as potentially belonging to RuneCrypto_, a known crypto personality, though
profit-taking rather than distressed selling. The first wallet, bc1qlu, accumulated
TheBlock
Lookonchain
Whale Alert
WuBlockchain
CoinDesk