| Time | Details |
|---|---|
| 2024-06-28 10:10 |
Bitcoin Network Active Addresses Drop to Lowest Since 2010
According to MetaEraCN, data from IntoTheBlock shows that the percentage of active addresses on the Bitcoin network has fallen to 1.22%, the lowest level since November 2010. Additionally, the total number of active wallets has also reached a multi-year low, with weekly active addresses recorded at 614,770 on May 27, marking the lowest since December 2018. (Source) |
| 2024-07-07 03:10 |
Significant $LINK Withdrawal from Exchanges by New Wallets
According to @OnchainDataNerd, three new wallets have collectively withdrawn 329.7k $LINK, valued at approximately $4.18 million, from exchanges within the past 24 hours. This movement could indicate a strategic accumulation or a potential shift in market sentiment towards $LINK. (Source) |
| 2024-07-28 17:20 |
Large Whale Inflows to Wallets Observed
According to @intotheblock, a recent chart highlights significant inflows to whale wallets. This pattern could indicate strategic accumulation by large holders, potentially signaling a bullish trend. Traders should monitor these movements for potential market impact. (Source) |
| 2024-07-30 11:23 |
UK Law Enforcement Urged to Act on Crypto Funds Linked to Hacks
According to ZachXBT, there is a significant amount of evidence available for UK law enforcement to take action against an individual named Gurv. Some of the illicit funds have been transferred to crypto casinos and used to purchase gift cards. Currently, wallets connected to these hacks hold approximately $488,000. (Source) |
| 2024-08-01 18:26 |
Large ETH Deposits to Binance Linked to Price Drop
According to Lookonchain, three wallets associated with Elwood have deposited 19,500 ETH, valued at $63.66 million, to Binance over the past two days. These wallets have a history of depositing ETH to Binance before significant price crashes, suggesting a potential link to the recent price drop. (Source) |
| 2024-08-03 04:06 |
Massive $WIF Sell-off by Potential Single Entity
According to @lookonchain, five wallets, which may belong to the same individual, sold 14.53 million $WIF tokens worth $24 million seven hours ago. This person originally purchased the 14.53 million $WIF tokens on November 30, 2023, for just $5,340, achieving an astonishing 4,497x return on investment. If these tokens were sold at their highest price, the profit would have exceeded $69 million, representing a 12,927x return. (Source) |
| 2024-08-07 12:37 |
Dogecoin Shows Resilience but Needs Catalyst for Further Growth
According to IntoTheBlock, 68% of Dogecoin wallets remain profitable, highlighting the asset's resilience. Dogecoin currently ranks 4th among assets with a market cap of over $1 billion. Despite this strong position, the network requires a significant catalyst to drive further growth. (Source) |
| 2024-08-10 03:31 |
Suspicious Wallet Activities Identified by ZachXBT
According to ZachXBT, four cryptocurrency wallets that have profited $3.8 million need to be scrutinized. Two of these wallets, funded by Coinbase, received 500 SOL each within minutes, suggesting they belong to the same individual. (Source) |