An address will transfer 50 BTC to 5 new wallets after lying dormant for 15.7 years
December 2nd, according to Whale Alert monitoring, an address holding 50 BTC (approximately $4.32 million) was just activated after being dormant for 15.7 years. It then transferred the 50 BTC to 5 newly created wallets....
12-02 , 10:05
Coinbase Executive Sued by Shareholders for Alleged $4.2 Billion Insider Trading
December 2nd, several Coinbase shareholders have filed a lawsuit against the companys executives, accusing them of engaging in insider trading worth billions of dollars over the years. The lawsuit, filed in Delaware, alleges that Coinbases top management and in...
12-02 , 10:02
Paradigm's associated wallet sent 6300 ETH to Coinbase
December 2nd, according to Onchain Lens monitoring, a wallet address associated with Paradigm transferred 6300 ETH to Coinbase (worth $17.6 million)....
12-02 , 09:58
10 new wallets collectively received approximately $231 million worth of BTC from BitGo in the past week.
December 2, According to LookIntoChains monitoring, there were a total of 10 new wallets created in the past week that received a combined total of 2,612 BTC (US$231 million) from BitGo....
12-02 , 09:55