March 13, 2023 Binance Converts $1 Billion BUSD Into Bitcoin, BNB, and Ethereum On Monday, Binance CEO Changpeng Zhao, also known as CZ, announced… More...
December 28, 2022 Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity On Dec. 27, 2022, a number of onchain researchers noticed that funds… More...
December 21, 2022 $1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’ On Dec. 19, the Twitter account Zachxbt revealed he discovered five… More...
November 20, 2022 ‘FTX Accounts Drainer’ Offloads 50,000 ETH, Entity Uses Ren’s Bitcoin Gateway to Acquire BTC The ethereum wallet known as the “FTX Accounts Drainer”… More...
September 5, 2022 Another 5,000 Bitcoin Sourced From Mt Gox Wake up After Close to 9 Years of Dormancy Last week Bitcoin.com News reported on two old bitcoin addresses … More...
August 30, 2022 Whale Spends 10,000 BTC Worth $203M, Bitcoins Stem From the Infamous 2011 Mt Gox Hack In two days’ time, bitcoin’s price dropped to fresh… More...