News list for " dormant"

A whale withdraws 220 billion SHIB worth $4.62 million from Binance

According to Onchain Lens, a whale withdrew 220 billion SHIBs from Binance after five months of dormancy, worth 4.62 million dollars.

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2025-01-01 14:21:32
Suspected same entity spent $10.12 million to buy 2,736 ETH 1 hour ago

According to Spot On Chain, two dormant wallets (possibly one entity) paid $10.12 million for 2,736 ETH an hour earlier, with an average price of $3,699. Interestingly, these wallets withdrew stablecoins from Binance a year ago, but only now have they started making their first purchases.

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2024-12-11 10:03:40
A whale extracted 2417 QNT from Coinbase 13 hours ago, and is currently losing $2.34 million on QNT

According to Onchain Lens, a whale reactivated after a year of dormancy, withdrawing 2,417 QNTs worth $196,000 from Coinbase 13 hours ago. Over the past three years, the whale has amassed 49,147 QNTs from Coinbase, initially valued at $6.36 million. These QNTs are currently valued at $4.01 million, resulting in the whale's current float of $2.34 million.

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2024-11-18 02:02:04
A whale that has been dormant for 3 years has extracted 92.90 billion SHIBs from Coinbase in the past 2 hours, which is about $2.45 million

According to Onchain Lens, after three years of dormancy, a whale has extracted 92.90 billion SHIBs (worth $2.45 million) from Coinbase in the past two hours. The whale currently holds a total of 379.29 billion SHIBs, worth $10.09 million, and currently earns $5.10 million.

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2024-11-11 04:50:59
A dormant whale withdrew 51 YFIs from Coinbase 7 hours ago, and the current YFI position is losing $1.57 million

According to Onchain Lens monitoring, seven hours ago, a whale extracted 51 YFIs from Coinbase after two years of dormancy, worth $351,000. Currently, the whale holds 535 YFIs worth $3.75 million. These YFIs are hoarded at an average price of $9,959, meaning the whale faces a loss of $1.57 million.

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2024-11-11 01:52:55
After 1.5 years of dormancy, a giant whale transferred 300 BTC from Binance again, which is about $20.90 million

According to Onchain Lens, in the past 2 hours, a giant whale has withdrawn 300 BTC (worth $20.90 million) from Binance after 1.5 years of dormancy. Previously, the giant whale has hoarded 801 BTC, which is currently worth $56.13 million. At current prices, the giant whale has made a profit of about $20 million.

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2024-11-01 11:44:33
A dormant miner's giant whale address transferred 159.23 BTC, leaving 590 BTC in the wallet.

According to Onchain Lens monitoring, a dormant miner's giant whale address has just transferred 159.23 BTC, worth about $11.30 million. The address accumulated 759.23 BTC at an average price of $11 ($8,400), and fell asleep after transferring 10 BTC 12 years ago. Currently, the address has 590 BTC left, worth $41.88 million.

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2024-10-29 09:02:44
A dormant address containing 150 BTC was activated after 13.3 years of sleep

According to Whale Alert, three minutes ago, a dormant address containing 150 BTC was activated after being dormant for 13.3 years, worth approximately $10,033,846 ($2,540 in 2011).

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2024-10-24 10:21:03
A dormant address containing 27 BTC was activated after 10.8 years of sleep

According to Whale Alert, seven minutes ago, a dormant address containing 27 BTC was activated after 10.8 years of sleep, worth approximately $1,825,303.

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2024-10-22 15:06:50
A dormant 13.7-year-old bitcoin address activated, holding over 7.50 million USD in bitcoin

According to Whale Alert, a 13.7-year-old bitcoin address containing 121 BTC has just been activated. The address holds 121 BTC, which is currently worth about $7.526 million and was worth $126 in 2011.

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2024-10-09 10:55:03
A dormant miner's address for 15.7 years transferred 50 BTC

According to Lookonchain, a miner's wallet address woke up after 15.7 years of dormancy and just transferred 50 BTC (3.05 million USD). The miner earned 50 BTC by mining on January 30, 2009.

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2024-09-20 06:46:40
A dormant address containing 185 BTC has been activated after 11 years of sleep

According to Whale Alert, a dormant address containing 185 BTC has just been activated after being dormant for 11 years and is currently worth approximately $10,553,799.

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2024-09-10 13:32:40
A dormant address holding 19 BTC was activated after 10.8 years of sleep

According to WhaleAlert, about 5 minutes ago, a dormant address holding 19 BTC was activated after 10.8 years of dormancy, and the value of these bitcoins was approximately $1,083,541.

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2024-09-10 09:24:52
A dormant address for more than 10 years transferred 146.43 BTC, with a floating profit of more than 7.99 million dollars

According to BitInfoCharts data, a bitcoin address that has been dormant for more than 10 years transferred out all 146.43 BTC (about $8.084 million) it held today at 21:03:22. According to the current price of bitcoin, the address is about $7.996 million.

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2024-09-09 13:38:31
A dormant address for more than 11 years transferred 31.9 BTC, floating profit over 1.81 million dollars

According to BitInfoCharts data, a bitcoin address that has been dormant for more than 11 years transferred out all 31.9 BTC (about $1.8146 million) it held at 18:06:06 today. According to the current price of bitcoin, the address is about $1.814 million.

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2024-09-05 11:22:29