Bitcoin2026-09-06 00:55:477 Miner Wallets Transfer 350 Bitcoin Worth $28 Million After 16 YearsLookonchain detected that 7 miner wallets moved 350 Bitcoin (worth $28M) 6 hours ago. The Bitcoin originated from mining in March 2010, making it a 16-year-old dormant coin movement.830
Whale2026-09-02 03:45:39Whale Sends 95 BTC to Galaxy Digital, Likely for OTC SaleOn September 2, on-chain monitoring platform Onchain Lens detected a whale address transferring 95 Bitcoin (approximately $7.32 million) to Galaxy Digital, likely for an over-the-counter (OTC) sale.1060
Bitcoin2026-08-29 11:30:18Ireland’s Criminal Assets Bureau Moves 500 Seized Bitcoin Worth $38 MillionOdaily reported, citing monitoring by Bitcoin News, that Ireland’s Criminal Assets Bureau has moved 500 Bitcoin valued at about $38 million. The BTC was originally confiscated in 2021 from a cannabis dealer, according to the brief. The source did not provide the destination of the transfer, wallet details, or any statement from the agency. Based on the information available, the event concerns the movement of previously seized assets rather than a newly announced seizure. No additional transaction data, timing beyond the report, or operational explanation was included in the source material.960
Coldcard2026-08-13 21:39:51New Research Details How Coldcard Attackers Prioritized Rich WalletsAccording to Bitcoin News, new research by @PraveenPerera details how Coldcard attackers operated: they first identified vulnerable addresses, then sorted them by bitcoin holdings and began transferring funds from the highest-balance addresses. The tool used was rough — in one address with 225 spendable UTXOs, it pulled exactly the 200 newest records, matching a blockchain API's default 200-record limit and suggesting the attacker may not have loaded the next page. The software also spent a 294-satoshi UTXO, increasing transaction fees by around 2,040 satoshis. The researchers conclude the builder understood balance systems better than Bitcoin's UTXO model. Despite the attacker seemingly obtaining full seeds, at least 75 BTC remain in other addresses derived from those seeds; 132.95 BTC still sit in 153 stolen addresses, and the seeds cannot be reproduced, leaving open the possibility of undisclosed private device data.1600
whale movemen2026-08-12 03:08:34MetaPlanet, Hut8 Transfer Nearly 2,000 BTC Worth Over $125MOn August 12, BlockBeats reported that, according to Lookonchain monitoring, Japanese Bitcoin treasury company MetaPlanet transferred out 1,473 BTC worth about $93.82 million roughly one hour ago. Bitcoin miner Hut 8 also moved 493 BTC valued at approximately $31.36 million three hours earlier. The two companies combined transferred 1,966 BTC, totaling around $125 million.1700
Coldcard2026-08-07 05:08:56Coldcard Hacker Moves 30 BTC Worth $1.94MOn-chain monitoring platform Lookonchain reported that the Coldcard hacker, who previously stole 2,055 BTC (around $130 million), has resumed activity. About an hour ago, the attacker sent 30.185 BTC (worth approximately $1.94 million) to a new wallet.1760
MicroStrategy2026-08-05 01:49:03MicroStrategy Wallet Moves 276.65 BTC (≈$17.72M) to Two New AddressesOnchain Lens monitoring shows that a MicroStrategy wallet moved 276.65 BTC, worth about $17.72 million, to two newly created addresses. Of this, 200.19 BTC (~$12.83M) went to one address and 76.46 BTC (~$4.9M) to another. The same wallet had received an equal amount of BTC from Anchorage Digital five months ago.2970
Bitcoin2026-07-23 20:55:15How to Send Bitcoin: A Beginner Guide to BTC TransfersThis guide breaks down how to send Bitcoin, from getting the recipient address and setting network fees to tracking confirmations and using Cash App, PayPal, Venmo, or an exchange.570
