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The notorious "Blockchain Bandit" has once again surfaced, making headlines as the year draws to a close. This elusive hacker consolidated a massive 51,000 ETH, worth approximately $172 million, into a single multisig wallet on December 30. The move signals a potential shift towards laundering opera

In the midst of a robust market rally, whales are capitalizing on significant profits, as exemplified by a recent transaction involving PEPE, a well-known meme coin. Lookonchain disclosed a major move by a PEPE whale, showcasing the astonishing potential for returns in this investment arena. After l

Two long-dormant Bitcoin addresses have recently become active. These movements have caught the attention of cryptocurrency watchers. The transactions highlight Bitcoin's significant price appreciation over the past decade. Blockchain monitoring service Whale Alert reported the activity on social me

On-chain data suggests a significant shift in Shiba Inu whale behavior. Large holder activity has spiked in the past 24 hours despite the meme coin's recent bearish correction. IntoTheBlock (ITB) reports a 45% increase in large holder netflow over the last day. The 48-hour increase is even more stri

Whales don't seem to expect any troubles in the world of Bitcoin. They keep accumulating. Bitcoin's recent price action has caught the attention of market observers. The leading cryptocurrency experienced a 10% correction last Friday. It now holds above a crucial support level, which could potential