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BITCOIN WALLET ACTIVITY
Bitcoin price today breaks $62,000 as whales stack $16.7 billion in BTC USD while ETFs bleed billions and crypto traders watch a key resistance zone- Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade data
- A 180% crypto rally shows new investing era as Bitcoin melts
- Bitcoin crash explained: Why BTC USD plunged below $66,000 and why Citigroup says Strategy's BTC sale isn't the real reason for the crypto's price dropBitcoin crash reason explained: Bitcoin experienced a significant price drop, with Citigroup attributing the downturn primarily to substant...03 Jun, 2026, 11.38 PM IST
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...30 Apr, 2026, 08.44 PM IST
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...07 Apr, 2026, 07.49 PM IST
- Massive BTC USD moves revealed: Why did early investors cash out $117 million in Bitcoin while whales are on a buying spree? What's next for the cryptoBitcoin BTC USD market update: Early Bitcoin investors cashed out $117 million, but large whales are accumulating heavily, adding 270,000 B...22 Mar, 2026, 12.35 AM IST
- US government seizes $13.4 billion in Bitcoin from alleged Cambodian ‘pig butchering’ scammer, raising anonymity and security questionsAuthorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture by the US Depa...17 Oct, 2025, 11.55 PM IST
- Is Bitcoin going to crash after this massive pump? BTC price prediction today sparks panic as $124,000 surge collides with 5-year low in on-chain dataBitcoin is surging again, climbing past $124,000 in a powerful rally. But experts warn this sudden pump may not last. On-chain data shows a...06 Oct, 2025, 07.46 PM IST
- 'Owner of 285 Bitcoins worth ₹150 cr': Shilpa Shetty’s husband Raj Kundra named in ED chargesheetThe Enforcement Directorate filed a chargesheet against Raj Kundra. This action relates to a bitcoin-linked money laundering case. The ED a...27 Sep, 2025, 11.31 AM IST
- Elon Musk’s SpaceX just moved Bitcoin after 3 years, should crypto investors panic?Elon Musk SpaceX Bitcoin: After three years of inactivity, a Bitcoin wallet linked to SpaceX moved 1,300 BTC, worth over $153 million, spar...28 Jul, 2025, 07.31 PM IST
- $1 billion Bitcoin vanishes from Coinbase, whale move triggers massive liquidations - where did it go?A significant Bitcoin transfer, valued at nearly $1 billion, occurred from Coinbase to an unidentified wallet, sparking speculation about i...22 Jul, 2025, 07.27 PM IST
- Affordable crypto: Three altcoins under $1 to considerThis article highlights three promising altcoins under $1 with high growth potential: Solaxy, Bitcoin Bull, and Best Wallet. Solaxy is deve...31 Mar, 2025, 06.36 PM IST
- Three Meme coins to keep an eye on before prices surgeBitcoin Bull ($BTCBULL) is a new meme coin leveraging Bitcoin's momentum, featuring BTC airdrops when key price milestones are hit. With a ...18 Feb, 2025, 05.04 PM IST
- Satoshi Nakamoto’s $100-billion hidden Bitcoin wallet faces new risks as mystery deepensThe identity of Bitcoin's creator, Satoshi Nakamoto, remains shrouded in secrecy. A warning has been issued concerning the $100-billion Bit...11 Feb, 2025, 01.10 AM IST
- With Bitcoins zooming, early wallets are suddenly becoming more activeThe latest, according to a post on X from blockchain analytics platform Spot On Chain, happened on 15 November, when a "Satoshi-era Bitcoin...17 Nov, 2024, 08.55 AM IST
- Follow the decentralised money: Tracing the most influential crypto whalesCrypto whales with large holdings like Satoshi Nakamoto and Grayscale Investments significantly influence cryptocurrency markets. Their act...15 Mar, 2024, 03.19 PM IST
- El Salvador changes tech provider for 'Chivo' walletCrypto software firm AlphaPoint will support the frontend and backend infrastructure that powers the wallet and integrates the entire ecosy...02 Feb, 2022, 12.01 PM IST
- Decrypting Crypto Trends: Why is Square moving into the Bitcoin custody space?Square’s foray into the digital asset custody and service did not surprise many. In June, Jack was at his eloquent best at Bitcoin 2021 Con...17 Jul, 2021, 03.30 PM IST
- Trade in Bitcoins gains currency among youth in MumbaiThe current value of a Bitcoin is $806 with the buy and sell rate in India, at the time of writing this article, stands at 65,477 and 61,27...15 Dec, 2013, 10.38 AM IST
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