BTC Transfer

bitcoin

2026-07-09 06:10:20

2012 Bitcoin Whale Moves 2,100 BTC Worth $146M as Dormant Supply Stirs

A dormant 2012-era wallet transferred 2,100 BTC ($146M) on March 20, 2026, after a 13-year hiatus. The coins, originally worth $13,818, now show a 1,056,486% gain. No exchange inflow detected, suggesting OTC rebalancing.

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Bitcoin whale

2026-07-08 22:58:15

Long-Dormant Bitcoin Whale Awakens, Moves $45.6M in BTC After Nearly 12 Years

A Bitcoin wallet inactive since November 2013 suddenly transferred 400 BTC worth $45.6 million, marking a 19,221% gain. The whale distributed funds across 27 addresses, stirring market speculation.

400

SpaceX

2026-07-08 18:12:13

SpaceX Moves 1,308 Bitcoin for First Time in Three Years, Onchain Detectives Take Notice

Elon Musk's SpaceX has moved 1,308 BTC ($155M) for the first time in three years, consolidating from 16 addresses into a single SegWit address. Analysts suggest it's UTXO consolidation and migration to SegWit, possibly for technical optimization or future transactions, sparking widespread speculation.

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Whale Movemen

2026-07-02 16:31:17

500 BTC Worth $30.85M Moved from Irish Drug Trafficker's Address to Coinbase Prime, Binance

According to Arkham monitoring, approximately 500 BTC (about $30.85 million) was transferred from an address linked to Irish drug trafficker Clifton Collins to Coinbase Prime Custody. Collins accumulated over $400 million in Bitcoin, part of which was previously seized by authorities. Recent large movements include ~$35.44M BTC seized by Irish police and moved to Coinbase Custody on March 24, and ~$38.19M BTC moved to Wintermute/Binance on May 19. This latest transfer underscores ongoing law enforcement efforts in tracking and seizing crypto crime assets.

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Tether

2026-07-02 11:45:15

Tether and Bitfinex Transfer 25,812 BTC to Jack Mallers' Twenty One Capital

Tether Group and Bitfinex have transferred a combined 25,812.22 Bitcoin to Twenty One Capital, a newly formed Bitcoin-native company founded by Jack Mallers, as part of their investment ahead of its public listing. Twenty One Capital is set to go public through a business combination with Cantor Equity Partners (Nasdaq: CEP) after raising $585 million in additional capital. The company expects to launch with over 42,000 BTC, making it the third-largest Bitcoin treasury in the world. Meanwhile, Mallers also unveiled a Bitcoin-backed loan platform at Strike during the 2025 Bitcoin Conference, offering interest rates between 9-13% and loan amounts from $10,000 to $1 billion.

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Bitcoin

2026-07-01 07:31:21

Bitcoin Core Contributor Jon Atack Warns: Avoid BTC Transfers in Second Week of August Due to Potential Chain Reorganization Risk

Jon Atack, a long-time Bitcoin Core contributor and BIP maintainer, has issued a warning advising users to avoid Bitcoin transfers during the second week of August due to the risk of a potential chain reorganization. He will run both Core and Knots 110 versions to monitor the situation and will isolate his own BTC holdings. Atack also commented on the growing polarization within the Bitcoin community, emphasizing the need for independent thinking and rational decision-making.

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Bhutan

2026-06-06 03:00:51

Bhutan Government Transfers 738 BTC to Newly Created Wallet

The Kingdom of Bhutan's government has moved 738 BTC to a freshly created wallet, with no official disclosure on the purpose of the transfer.

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