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Category: Onchain movements

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27th 37th address Blockchain ETH wallet FTX FTX Accounts Drainer FTX Bankruptcy FTX collapse FTX crypto assets FTX ETH Hacker Inside job News Onchain movements Ren REN Bitcoin Gateway Renbtc Wallet white hat

‘FTX Accounts Drainer’ Offloads 50,000 ETH, Entity Uses Ren’s Bitcoin Gateway to Acquire BTC

Nov 20, 2022 Robert Brown

The ethereum wallet known as the “FTX Accounts Drainer” has started to offload the ethereum it collected this past week after becoming the 27th largest ether address. On Nov. 19,…

10001 BTC 134K 1McUC address 2011 2011 hack 2011 Mt Gox Breach 2013 2022 5000 BTC Bitcoin Bitcoin (BTC) BTC-e Exchange BTCparser Btcparser.com Cryptocurrency Ergobtc GFISchannel gfoundinsh*t Jed McCaleb Mt Gox Stash Mt.Gox News Onchain movements Onchain Research OXT OXT researcher September 4 Stash Taisia Wex whale Whales “18xGH”

Another 5,000 Bitcoin Sourced From Mt Gox Wake up After Close to 9 Years of Dormancy

Sep 5, 2022 Robert Brown

Last week Bitcoin.com News reported on two old bitcoin addresses created in 2013 sending 10,001 bitcoin to a myriad of wallets. Heuristics and clustering techniques indicate that the bitcoins were…

10001 BTC 134K 1McUC address 2011 2011 hack 2011 Mt Gox Breach 2013 2022 5000 BTC Bitcoin Bitcoin (BTC) BTC-e Exchange BTCparser Btcparser.com Cryptocurrency gfoundinsh*t Mt Gox Stash Mt.Gox News Onchain movements Onchain Research Stash Taisia Wex whale Whales

Whale Spends 10,000 BTC Worth $203M, Bitcoins Stem From the Infamous 2011 Mt Gox Hack

Aug 30, 2022 Robert Brown

In two days’ time, bitcoin’s price dropped to fresh August lows as it dipped below the $20K per unit region for the first time since mid-July. During that time, two…

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