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Tag: Bitcoin Addresses

OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities
OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities
Sep 14, 2022
Number of Addresses Holding BTC Taps 40 Million, Non-Zero Bitcoin Address Metric Grew 92% Since 2018
Number of Addresses Holding BTC Taps 40 Million, Non-Zero Bitcoin Address Metric Grew 92% Since 2018
Mar 25, 2022
Analysis Shows Bitcoin Whales Are Stockpiling, but 'BTC Ownership Is Not Highly Concentrated'
Analysis Shows Bitcoin Whales Are Stockpiling, but 'BTC Ownership Is Not Highly Concentrated'
Feb 4, 2021
Bitcoin Addresses Holding $1 Million Goes 'Parabolic,' 10% of BTC Supply Sits Idle for 10 Years
Bitcoin Addresses Holding $1 Million Goes 'Parabolic,' 10% of BTC Supply Sits Idle for 10 Years
Dec 18, 2020
Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High
Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High
Oct 27, 2020
Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment
Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment
Aug 9, 2020
Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from 'High-Risk Addresses'
Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from 'High-Risk Addresses'
Jul 15, 2020
83% of Bitcoin Addresses Currently Profitable, Says Glassnode
83% of Bitcoin Addresses Currently Profitable, Says Glassnode
Jun 23, 2020
'Craig Is a Liar' – Early Adopter Proves Ownership of Bitcoin Address Claimed by Wright
'Craig Is a Liar' – Early Adopter Proves Ownership of Bitcoin Address Claimed by Wright
May 17, 2019
Blockchain Researchers Mock Craig Wright's Unsealed Bitcoin Address List
Blockchain Researchers Mock Craig Wright's Unsealed Bitcoin Address List
May 8, 2019
Craig Wright Ordered to Produce a List of Early Bitcoin Addresses in Kleiman Lawsuit
Craig Wright Ordered to Produce a List of Early Bitcoin Addresses in Kleiman Lawsuit
May 4, 2019
Chatter Report: Sechet Claims Cashaccount a Potential 'Privacy Disaster', Voorhees Defends Coinbase
Chatter Report: Sechet Claims Cashaccount a Potential 'Privacy Disaster', Voorhees Defends Coinbase
Jan 4, 2019
The Cashaccount.info Platform Tethers Names to Bitcoin Cash Addresses
The Cashaccount.info Platform Tethers Names to Bitcoin Cash Addresses
Jan 2, 2019
Blockstream Developer Rusty Russell Proposes New Bitcoin Address System
Blockstream Developer Rusty Russell Proposes New Bitcoin Address System
Apr 9, 2016