Tag: lookonchain

An early investor in Ethereum has stirred fresh conversation in the crypto market after moving tens of millions of dollars’ worth of ETH, highlighting renewed whale activity amid ongoing price pressure. Veteran holder realizes massive gains Onchain data flagged by blockchain analytics firm Lookonchain shows that a long-term Ethereum holder ...

A crypto wallet flagged by blockchain security analysts as the “Coinbase hacker” has splashed $8 million on Solana (SOL), only to take an immediate hit as prices fell. Data from Lookonchain shows the wallet swapped DAI for USDC before bridging funds to Solana on Sunday, where it scooped up 38,126 ...

Galaxy Digital has transferred 17,123 Bitcoin, valued at approximately $1.98 billion, to centralized exchanges within a 12-hour period, fueling concerns about mounting sell pressure in the cryptocurrency market. According to blockchain analytics platform Lookonchain, more than 10,000 BTC were moved by Galaxy Digital during the first 8 hours, followed by ...

In a significant move following its recent security breach, cryptocurrency exchange Bybit has reportedly purchased 266,700 Ethereum (ETH) worth approximately $742 million over two days, according to blockchain analytics firm Lookonchain. The purchases were made by wallets associated with Bybit, although the exchange has not officially acknowledged this. One wallet, ...

A significant amount of Ether dormant in a wallet linked to the infamous "Plus Token Ponzi 2," appears to be on the move. According to a now-deleted report from blockchain analysis firm Lookonchain, hundreds of wallets that have been inactive for up to 3.3 years have recently started transferring approximately ...

WazirX has suffered a major security breach on one of its multisig wallets, resulting in losing $230 million in customer funds.  The crypto exchange disclosed the incident in the early hours of Thursday, July 18, and noted that  its team is actively investigating the breach. It noted that it has ...