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Tag: Onchain analysis

$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were 'Unauthorized'
$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were 'Unauthorized'
Dec 21, 2022
Bitcoin’s Third Largest Wallet Changed Hands, but Onchain Data Shows It’s Likely the Same Owner
Bitcoin’s Third Largest Wallet Changed Hands, but Onchain Data Shows It’s Likely the Same Owner
Dec 4, 2022
Onchain Analysis Verifies the Number of BTC Held by Grayscale’s Bitcoin Trust
Onchain Analysis Verifies the Number of BTC Held by Grayscale’s Bitcoin Trust
Nov 24, 2022
Onchain Research Shows FTX’s Falling BTC, ETH, Stablecoin Balances ‘Suggest Cracks Had Formed as Far Back as June’
Onchain Research Shows FTX’s Falling BTC, ETH, Stablecoin Balances ‘Suggest Cracks Had Formed as Far Back as June’
Nov 22, 2022
Prepare for Recession: Musk and Goldman Sachs' Blankfein Weigh In; Galaxy Digital's CEO Talks on Terra Collapse — Bitcoin.com News Week in Review
Prepare for Recession: Musk and Goldman Sachs' Blankfein Weigh In; Galaxy Digital's CEO Talks on Terra Collapse — Bitcoin.com News Week in Review
May 22, 2022
Monster-Sized Bitcoin Whale Transfers: Blockchain Parser Catches Significant Amounts of ‘Cold BTC’ Moved to Active Exchanges
Monster-Sized Bitcoin Whale Transfers: Blockchain Parser Catches Significant Amounts of ‘Cold BTC’ Moved to Active Exchanges
Dec 2, 2021
$1.4M in Bitcoin Remains Idle — The Curious Case of the 37-Day-Old 2009 Block Reward Spent a Year Ago
$1.4M in Bitcoin Remains Idle — The Curious Case of the 37-Day-Old 2009 Block Reward Spent a Year Ago
Jun 2, 2021
Bitcoin Gold Whale Allegedly Controls Half the BTG Supply
Bitcoin Gold Whale Allegedly Controls Half the BTG Supply
Mar 6, 2020
While Markets Move Sideways, Crypto Whale Sightings Increase
While Markets Move Sideways, Crypto Whale Sightings Increase
Dec 7, 2019