Cryptocurrency Transactions | ForkLog

ForkLog 20 23.11.2023

Unknown user pays a $3.1m fee for a single Bitcoin transaction.

On November 23, an unknown user paid a fee of 83.65 BTC ($3.1m) in a transfer of 55.77 BTC ($2.1m).

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ForkLog 46 23.11.2023

Expert: mining pools block transactions from sanctioned addresses

Mining pools began rejecting transactions from addresses on or to addresses on the OFAC SDN list, without including them in blocks. The situation drew the attention of a Bitcoin developer using the alias 0xB10C.

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ForkLog 12 17.11.2023

OSCE trains Ukraine to trace illicit Bitcoin transactions

Ukrainian supervisory and law-enforcement agencies underwent advanced training in investigating financial crimes involving cryptocurrencies.

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ForkLog 14 08.11.2023

Wallets linked to FTX and Alameda moved $50.5 million in assets

On November 8, addresses affiliated with the collapsed FTX and Alameda moved cryptocurrency worth $50.5 million to various exchanges.

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ForkLog 28 06.11.2023

Uniswap liquidity pool user loses over $700,000 after MEV-bot surge, likely due to misconfiguration

The user who created the Uniswap liquidity pool lost over $700,000 in seconds after an influx of MEV-bots, likely due to a misconfiguration.

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ForkLog 10 02.11.2023

6500 BTC moves after six years of dormancy

On November 1, three wallets moved 6,500 BTC that had been dormant since November 2017. Their combined value at current prices is about $230 million.

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ForkLog 58 01.11.2023

TON blockchain sets world record for transactions per second

On 31 October, the Open Network blockchain, during public testing, set a world record by achieving 104,715 transactions per second.

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ForkLog 12 01.11.2023

Russia’s cryptocurrency transactions triple

From January to September 2023, the number of cryptocurrency transactions in Russia exceeded 185,000, three times the figure for the same period last year (60,000).

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ForkLog 24 26.10.2023

FTX- and Alameda-linked wallets move $20m to Binance and Coinbase

Addresses affiliated with the collapsed FTX and Alameda moved more than $10m in cryptocurrency to the accounts of several exchanges within five hours.

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ForkLog 9 13.10.2023

Unknown trader swaps $131,350 in USDR for $0 in USDC as USDR depegs

On October 11, an unidentified trader, amid the depeg of Real USD (USDR) stablecoin, swapped $131,350 in the token for less than 0.0001 USDC.

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ForkLog 10 10.10.2023

Bitcoin whale emerges from six-year dormancy

The wallet holder with 2,995 BTC (~$82.8 million at the time of writing) moved the coins for the first time in six years. He distributed the sum across two new addresses.

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ForkLog 19 14.09.2023

Media identify Paxos as the sender of a Bitcoin transaction with a $510,000 fee

The sender of the Bitcoin transaction with an enormous fee of $510,000 turned out to be the infrastructure blockchain company Paxos.

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#Cryptocurrency Transactions