61 New Bitcoin Addresses Holding 1,000 to 10,000 BTC Emerge in 2024

September 30, 2024 Bitcoin.com

Recent data reveals that bitcoin wallets holding between 0.1 and 1 BTC have grown by an impressive 9,563 since the year began. Meanwhile, the number of crab wallets containing 1 to 10 BTC has shrunk by 7,783. Bitcoin dolphins, sharks, and whales, those with between 100 to 10,000 BTC, made a noticeable splash, with 101 […]

Bitcoin Price Analysis: Bulls Fight for Control as Bears Threaten a Massive Sell-Off

Historic Bitcoin Stashes Mobilize Amid Rising Market Valuations

February 18, 2024 Bitcoin.com

Bitcoin (BTC)

With bitcoin’s value rising past the $51,000 mark, numerous long-dormant bitcoin hoards have begun to mobilize unspent transaction outputs (UTXOs) that have remained untouched for an extended period. Although instances involving ‘sleeping bitcoins’ from the years 2009, 2010, and 2011 are considerably scarce, there’s been a noticeable resurgence of older coin batches from 2012, 2013, […]

Bitcoin Price Analysis: Bulls Fight for Control as Bears Threaten a Massive Sell-Off

$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’

December 21, 2022 Bitcoin.com

$1.7 million

On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move 104 bitcoin. The following day, ‘big four’ accountancy firm EY, Quadrigacx’s bankruptcy court trustee, explained it did not authorize the spending of the funds and that prior reports detailed that the cold wallets were inaccessible […]

Bitcoin Price Analysis: Bulls Fight for Control as Bears Threaten a Massive Sell-Off

OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities

September 14, 2022 Bitcoin.com

attack

The Treasury’s Office of Foreign Asset Control (OFAC) has published a specially designated nationals list update (OFAC’s SDN List) that lists a number of individuals accused of being involved with Iran-related ransomware. The list further shows seven bitcoin addresses that are allegedly associated with the Iranian ransomware gang. Iran Adds 7 New Bitcoin Addresses to […]

Bitcoin Price Analysis: Bulls Fight for Control as Bears Threaten a Massive Sell-Off

Number of Addresses Holding BTC Taps 40 Million, Non-Zero Bitcoin Address Metric Grew 92% Since 2018

March 25, 2022 Bitcoin.com

accounts

While bitcoin has risen in value in recent times, jumping 8% during the last seven days, statistics show that the number of addresses holding bitcoin has surpassed 40 million addresses. Metrics from the analytics web portal intotheblock.com show addresses that hold any fraction of bitcoin tapped a 30-day high on March 24, reaching 40.25 million […]

Bitcoin Addresses

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