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ADDRESSES

Wazirx Granted 4-Month Moratorium, Will Make Wallet Addresses Public

Sep 26, 2024

Wazirx Granted 4-Month Moratorium, Will Make Wallet Addresses Public

Wazirx has secured a four-month moratorium granted by a Singapore court, providing time for the company to address its financial obligations.

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9 Dormant Bitcoin Wallets Reactivate, Moving $7.5M Amid BTC Price Drop

Jul 5, 2024

9 Dormant Bitcoin Wallets Reactivate, Moving $7.5M Amid BTC Price Drop

Vintage Bitcoin Vaults Awaken — Over $41M in BTC Moves After 11.7 Years of Slumber

Mar 30, 2024

Vintage Bitcoin Vaults Awaken — Over $41M in BTC Moves After 11.7 Years of Slumber

Worldcoin's Centralization Dilemma: 100 Wallets Still Dominate 93% of Total Supply

Sep 8, 2023

Worldcoin's Centralization Dilemma: 100 Wallets Still Dominate 93% of Total Supply

Arkham Intelligence Identifies Grayscale's $16 Billion Onchain Bitcoin Holdings

Sep 6, 2023

Arkham Intelligence Identifies Grayscale's $16 Billion Onchain Bitcoin Holdings

Decoding the Dominance: A Deep Dive into Ethereum and Tron's Tether Wallets

Sep 5, 2023

Decoding the Dominance: A Deep Dive into Ethereum and Tron's Tether Wallets

Arbitrum's Governance Token ARB Ranks Within Top 40 Market Capitalizations Following Airdrop

Mar 25, 2023

Arbitrum's Governance Token ARB Ranks Within Top 40 Market Capitalizations Following Airdrop

Ukraine’s Government-Provided Crypto Addresses Raised $70 Million During War, Report

Mar 2, 2023

Ukraine’s Government-Provided Crypto Addresses Raised $70 Million During War, Report

Feb 26, 2023

5 High-Profile Cryptocurrency Implosions Shatter Trust, Wipe out Billions in Value During 2022's Crypto Winter

Binance Publishes Its Proof-of-Reserves System for Bitcoin Holdings, Additional Assets Coming Soon

Nov 25, 2022

Binance Publishes Its Proof-of-Reserves System for Bitcoin Holdings, Additional Assets Coming Soon

Onchain Analysis Verifies the Number of BTC Held by Grayscale’s Bitcoin Trust

Nov 24, 2022

Onchain Analysis Verifies the Number of BTC Held by Grayscale’s Bitcoin Trust

Crypto.com CEO Shares Company's Crypto Reserve Addresses in the Wake of FTX Bankruptcy

Nov 11, 2022

Crypto.com CEO Shares Company's Crypto Reserve Addresses in the Wake of FTX Bankruptcy

A Step-by-Step Guide on How to Access Your ETHW Tokens if You Held ETH Before The Merge

Oct 2, 2022

A Step-by-Step Guide on How to Access Your ETHW Tokens if You Held ETH Before The Merge

Anonymous Allegedly Hacks Sberbank, Russia’s Largest Bank

May 20, 2022

Anonymous Allegedly Hacks Sberbank, Russia’s Largest Bank

Doge Day Then and Now: Lackluster Buzz as Dogecoin's Price Is 65% Lower Than Last Year

Apr 20, 2022

Doge Day Then and Now: Lackluster Buzz as Dogecoin's Price Is 65% Lower Than Last Year

Number of Addresses Holding BTC Taps 40 Million, Non-Zero Bitcoin Address Metric Grew 92% Since 2018

Mar 25, 2022

Number of Addresses Holding BTC Taps 40 Million, Non-Zero Bitcoin Address Metric Grew 92% Since 2018

Coinbase Blacklists Over 25,000 Crypto Addresses Tied to Russian Individuals and Entities

Mar 7, 2022

Coinbase Blacklists Over 25,000 Crypto Addresses Tied to Russian Individuals and Entities

Ukraine Targets Russian Politicians’ Crypto Wallets as Russian Banks Are Cut From SWIFT

Feb 28, 2022

Ukraine Targets Russian Politicians’ Crypto Wallets as Russian Banks Are Cut From SWIFT

President Lukashenko Signs Decree to Create Crypto Wallet Register in Belarus

Feb 16, 2022

President Lukashenko Signs Decree to Create Crypto Wallet Register in Belarus

Whale Watch: A Deep Dive Into the Concentrations of Large Crypto Holders

Jan 28, 2022

Whale Watch: A Deep Dive Into the Concentrations of Large Crypto Holders

Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance

Jan 8, 2022

Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance

Decentralized Indexing Provider Aleph.im Launches Serum Markets Analytics

Nov 7, 2021

Decentralized Indexing Provider Aleph.im Launches Serum Markets Analytics

As Bitcoin's Price Spikes Pods of BTC Whales Begin to Shrink in Size

Oct 18, 2021

As Bitcoin's Price Spikes Pods of BTC Whales Begin to Shrink in Size

US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

Sep 22, 2021

US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals

Sep 2, 2021

Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals

Crypto Exchange Liquid Hacked, Loses Millions in Various Currencies

Aug 19, 2021

Crypto Exchange Liquid Hacked, Loses Millions in Various Currencies

Israel Begins Seizure of Bitcoin Donations Collected by Hamas

Jul 10, 2021

Israel Begins Seizure of Bitcoin Donations Collected by Hamas

Data Shows Bitcoin Addresses in Accumulation Captures Fresh New Highs

May 25, 2021

Data Shows Bitcoin Addresses in Accumulation Captures Fresh New Highs

Bitcoin Whale Count Shrinks- Speculators Assume Trickle Distribution or Possible Address Reorganizations

May 14, 2021

Bitcoin Whale Count Shrinks- Speculators Assume Trickle Distribution or Possible Address Reorganizations

Decoding the Dominance: A Deep Dive into Ethereum and Tron's Tether Wallets

Sep 5, 2023

Decoding the Dominance: A Deep Dive into Ethereum and Tron's Tether Wallets

Arbitrum's Governance Token ARB Ranks Within Top 40 Market Capitalizations Following Airdrop

Mar 25, 2023

Arbitrum's Governance Token ARB Ranks Within Top 40 Market Capitalizations Following Airdrop

Ukraine’s Government-Provided Crypto Addresses Raised $70 Million During War, Report

Mar 2, 2023

Ukraine’s Government-Provided Crypto Addresses Raised $70 Million During War, Report

Feb 26, 2023

5 High-Profile Cryptocurrency Implosions Shatter Trust, Wipe out Billions in Value During 2022's Crypto Winter

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