Cryptocurrency Transactions | ForkLog

ForkLog 24 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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ForkLog 28 11.09.2023

Poly Network hacker transfers 1,500 ETH to Tornado Cash

On 11 September, a wallet linked to the Poly Network breach began moving the stolen funds.

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ForkLog 16 22.08.2023

Gemini address becomes the third-largest holder of Bitcoin

Over the past three months, Gemini has transferred 118,000 BTC to a new wallet (about $3.08 billion).

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ForkLog 9 21.08.2023

Vitalik Buterin deposits $1 million worth of Ethereum to Coinbase

Co-founder of Ethereum Vitalik Buterin deposited 600 ETH worth about $1 million on the Coinbase cryptocurrency exchange. In his wallet, 3,933.79 ETH remained, according to Etherscan.

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ForkLog 24 17.08.2023

Satoshi-era Bitcoin wallet moved 1,005 BTC

On Aug. 14, an unknown user moved 1,005 BTC mined in 2010. The transaction drew the attention of blockchain researcher Kirill Kretov.

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ForkLog 19 01.08.2023

Justin Sun buys $2.9 million worth of CRV tokens

The wallet belonging to Tron co-founder Justin Sun moved 2 million USDT from the Aave network and sent them to Curve Finance's head, Mikhail Yegorov, in exchange for 5 million CRV (~$2.9 million at the time of writing).

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ForkLog 28 31.07.2023

User recovers $74m in ENS-locked assets after ENS auction

The darkmarket.eth address returned 39,712 ETH (~$74m at the time of writing) that had been locked during the Ethereum Name Service (ENS) auction.

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ForkLog 23 31.07.2023

User moves 641 ETH purchased eight years ago

The Ethereum address that participated in the original coin offering (ICO) moved 641 ETH for about $1.2 million, the first such move in eight years.

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ForkLog 10 24.07.2023

11-year-dormant Bitcoin wallet moves 1,037 BTC worth $31 million

An 11-year-dormant Bitcoin wallet moved all its 1,037 BTC worth about $31 million.

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ForkLog 10 10.07.2023

Revoke team warns of a new form of scam

The developers of the transaction-management app Revoke have reported a new form of fraud involving 'fake approvals'.

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ForkLog 15 20.06.2023

Belarus reports criminal cases over illegal bitcoin transactions

In 2022, the Belarusian State Control Committee opened 70 criminal cases related to illicit movement of cryptocurrencies.

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ForkLog 10 05.06.2023

Ethereum co-founder transferred $41 million to the Kraken exchange

The Ethereum co-founder Jeffrey Wilcke transferred 22,000 ETH (~$41.1 million at the time of the transaction) to the Kraken exchange.

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#Cryptocurrency Transactions