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Dormant Wallet Flash News List | Blockchain.News
Flash News List

List of Flash News about Dormant Wallet

Time Details
2025-08-29
07:41
Dormant Ethereum ICO Wallet 0x42D3 Sends 0.001 ETH After 10 Years; 158 ETH Now Worth $694K and a 14,177x Return

According to @lookonchain, an early Ethereum ICO participant wallet 0x42D3 transferred 0.001 ETH after more than 10 years of inactivity. According to @lookonchain, the wallet owner invested $49 in the ICO and received 158 ETH, valued at approximately $694,000 at the time of reporting. According to @lookonchain, this implies a 14,177x return on the initial allocation, with the move flagged as a test transaction.

Source
2025-08-26
01:19
BTC Whale Moves 2,221 BTC ($245M) After 5 Years to Two New Wallets — On-Chain Signal for Traders

According to @EmberCN, a dormant BTC whale moved 2,221 BTC worth about $245 million roughly five hours ago, splitting the coins into two new wallets, source: @EmberCN on X, 2025-08-26. According to @EmberCN, the whale originally accumulated 3,109 BTC in July 2013 when BTC was around $94.5, then sold 888 BTC in August 2017 at about $4,540 by transferring to Gemini, holding the remaining 2,221 BTC until this move, source: @EmberCN on X, 2025-08-26. According to @EmberCN, the reported destinations are two new wallets and the source does not indicate an exchange deposit, so traders focused on potential sell pressure can monitor any follow-on transfers from those wallets to exchanges and observe BTC liquidity and volatility around this on-chain event, source: @EmberCN on X, 2025-08-26.

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2025-08-24
01:05
Ethereum (ETH) ICO Wallet 0x7d03 Awakens After 10 Years: 0.01 ETH Test Sale and 15,484x ROI - On-Chain Alert for Traders

According to Lookonchain, Ethereum ICO participant address 0x7d03 reactivated after over 10 years and transferred 0.01 ETH about five hours ago as a test sale, as reflected by on-chain records. Source: Lookonchain on X; Etherscan address 0x7d03. The participant invested $15.5 in the ICO, received 49.93 ETH, and that allocation is now valued near $240,000, implying a 15,484x return. Source: Lookonchain. Etherscan confirms the specific 0.01 ETH outbound transaction from 0x7d03 and shows the address’s historical receipt of 49.93 ETH from the ICO era. Source: Etherscan; Lookonchain. Dormant-coin reactivations are tracked as revived supply signals that traders monitor for potential distribution flows. Source: Glassnode research.

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2025-08-24
01:05
Ethereum (ETH) Dormant ICO Wallet 0x7d03 Sends 0.01 ETH Test Sale After 10+ Years; 49.93 ETH Now Worth $240K, 15,484x Return

According to @lookonchain, an early Ethereum ICO participant address 0x7d03 transferred 0.01 ETH about 5 hours ago in what the tracker described as a test sale after more than 10 years of dormancy; source: https://twitter.com/lookonchain/status/1959421665433260134. @lookonchain also reports the wallet invested $15.5 in the 2014 ICO and received 49.93 ETH, now valued at roughly $240,000 for a 15,484x return; source: https://twitter.com/lookonchain/status/1959421665433260134. Traders can monitor the 0x7d03 address for any additional outbound transfers using Etherscan to track on-chain balance changes for ETH; source: https://etherscan.io.

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2025-08-16
10:16
Bitcoin Whale Moves 3,000 BTC After 5 Years of Dormancy — $353M Transfer With 23,969 BTC Still Held

According to @rovercrc, a long-dormant Bitcoin holder transferred 3,000 BTC, approximately $353.16 million, to a new wallet after five years of inactivity, with the address still holding 23,969 BTC valued around $2.82 billion, source: @rovercrc on X, Aug 16, 2025. The source specifies the move was to a new wallet, with no exchange deposit cited in the post, source: @rovercrc on X, Aug 16, 2025. The 3,000 BTC moved represents roughly 12.5% of the wallet’s reported 23,969 BTC balance, highlighting a sizable but partial repositioning, source: @rovercrc on X, Aug 16, 2025. Traders focused on BTC liquidity can track follow-up on-chain movements from the new address to assess whether any portion flows to exchange-labeled wallets, as the only confirmed detail so far is a wallet-to-wallet transfer, source: @rovercrc on X, Aug 16, 2025.

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2025-08-16
10:01
Bitcoin Whale '19D5J8' Moves 3,000 BTC ($353.16M) After 5 Years of Dormancy — On-Chain Alert for BTC Traders

According to Lookonchain, Bitcoin OG address '19D5J8' holding 23,969 BTC (about $2.82B) transferred 3,000 BTC (about $353.16M) to a new wallet two hours before the post after five years of inactivity, source: Lookonchain on X, Aug 16, 2025. Lookonchain stated the destination was a new wallet rather than an exchange and did not indicate any exchange deposits at the time of reporting, source: Lookonchain on X, Aug 16, 2025.

Source
2025-08-16
06:15
Ethereum ICO Wallet 0x61b9 Moves 334.7 ETH After 10 Years — $1.48M Transfer, 14,269x ROI Recorded

According to @lookonchain, Ethereum ICO participant address 0x61b9 transferred all 334.7 ETH after more than 10 years of inactivity, with the movement recorded on-chain today (source: @lookonchain; Etherscan). The holdings originated from a $104 ICO contribution and are now valued at approximately $1.48 million, reflecting a 14,269x return as reported (source: @lookonchain; Etherscan). Traders can monitor subsequent transactions from 0x61b9 on Etherscan to track any interactions with labeled entities or exchanges for potential market impact (source: Etherscan).

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2025-08-05
02:22
Bitcoin Whale Moves 108 BTC Worth $12.42 Million to Wintermute, Signaling Potential Sell-Off

According to @ai_9684xtpa, a dormant Bitcoin whale who has held 3,963 BTC for over 14.5 years transferred 108 BTC (approximately $12.42 million) to an address associated with Wintermute. About 10 hours prior, a small test deposit of 0.001 BTC was made to the same Wintermute deposit address, suggesting imminent selling activity. The whale still holds 3,360 BTC, valued at around $385 million, which could impact Bitcoin (BTC) market liquidity and volatility if further sales occur. Source: @ai_9684xtpa.

Source
2025-07-31
16:06
Bitcoin Whale Moves: 14.5-Year Dormant BTC Wallet Sells 180 BTC, Impacting Market Liquidity

According to @ai_9684xtpa, a long-dormant Bitcoin whale holding 3,963 BTC for 14.5 years has sold 180 BTC, valued at approximately $21.25 million, within the past half hour. The wallet, with a historical acquisition cost of just $0.37 per BTC, has reportedly sold a total of 330 BTC (about $39.04 million) over the past week. The recent transfer was made to a market maker-associated address that has interacted with major institutions like B2C2, Galaxy, and Coinbase. These large-scale movements from early holders may increase short-term selling pressure and affect BTC liquidity, which traders should monitor closely (source: @ai_9684xtpa).

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2025-07-29
11:34
Dormant Bitcoin Wallet Awakens: 330 BTC Purchased in 2013 Now Worth $39 Million – 1700x Return for Long-Term Holders

According to @cas_abbe, a previously dormant wallet that bought 330 BTC for $22,818 in 2013 has become active again, with the holdings now valued at $39 million—a 1,700x return. This event highlights the potential long-term gains from holding Bitcoin and may influence trader sentiment by demonstrating the significant returns possible with patience in the crypto market (source: @cas_abbe).

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2025-07-29
11:09
Bitcoin Whale Moves 343 BTC After 12 Years, Deposits $15.45M to Kraken - Major Implications for BTC Price

According to @lookonchain, a long-term Bitcoin holder moved 343 BTC (worth $40.52 million) after 12 years of inactivity, with 130.77 BTC (approximately $15.45 million) deposited to the Kraken exchange. The original 343 BTC were received when Bitcoin traded at $86, representing a 1,368x return. Such significant transfers from dormant wallets to exchanges often signal potential sell pressure, which traders should monitor for possible BTC price volatility. Source: @lookonchain.

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2025-07-25
15:46
Bitcoin Whale Activity: 80000 BTC Fossil Seller Nears Completion, 14.5-Year Dormant Whale Moves 50 BTC – Trading Insights

According to @ai_9684xtpa, a major Bitcoin holder who previously controlled 80,000 BTC has nearly finished selling their holdings, reducing immediate large-scale sell-off pressure on the market. However, another ancient Bitcoin whale, dormant for 14.5 years, has initiated its first outgoing transaction since January 2011. The receiving address later transferred 50 BTC to another wallet linked to major crypto platforms such as Coinbase, B2C2, and Galaxy Digital, potentially signaling increased movement from long-term holders. Traders should monitor these large transfers as they may impact BTC price stability and liquidity (source: @ai_9684xtpa).

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2025-07-24
11:53
Dormant Bitcoin Whale Awakens After 14.5 Years, Moves 3,962 BTC Worth $468M

According to @lookonchain, a Bitcoin whale wallet that has been inactive for 14.5 years has transferred its entire holding of 3,962 BTC, valued at approximately $468 million, to a new wallet address (bc1qcz). This significant on-chain movement of very old coins is a critical event for traders to monitor, as it could signal a potential intention to sell, which would increase the available supply of BTC on the market and could exert downward pressure on its price.

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2025-07-24
10:54
Ancient Bitcoin Whale Awakens After 14.5 Years With 3,962 BTC ($468M), Initiates Test Transaction

According to @lookonchain, a Bitcoin whale wallet containing 3,962 BTC, valued at approximately $468 million, has become active after a 14.5-year period of dormancy. The wallet originally received the BTC in January 2011 when the price was just $0.37 per coin, making the initial investment a mere $1,453. Recently, the address executed a small test transaction of 0.0018 BTC, worth about $218. This activity from a long-dormant, high-value wallet is closely watched by traders, as any move to sell this substantial holding could introduce significant selling pressure into the Bitcoin market.

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2025-07-24
10:50
Ancient Bitcoin (BTC) Whale Awakens After 14.5 Years, Makes First Transfer Since 2011

According to @ai_9684xtpa, an ancient Bitcoin (BTC) whale address that had been dormant for 14.5 years has shown activity. The address, with a potential cost basis as low as $0.32 per BTC, executed its first external transfer since January 2011, according to on-chain data. The transaction involved moving a small test amount of 0.001432 BTC to a new address. Traders often monitor the awakening of such long-dormant wallets for potential signals of increased market volatility or impending sell-offs, although this small transfer may simply be a test.

Source
2025-07-23
03:53
Bitcoin Whale Alert: 10,606 BTC Moved from Long-Term Dormant Wallets

According to @lookonchain, three wallets, likely belonging to the same whale, have transferred a total of 10,606 BTC after being dormant for three to five years. The on-chain data shows these wallets originally received the Bitcoin on December 13, 2020, when the price of BTC was approximately $18,807. For traders, the movement of such a significant amount of long-held BTC could signal an intent to sell, potentially increasing market supply and introducing selling pressure that could impact the price of Bitcoin.

Source
2025-07-23
03:53
Bitcoin Whale Alert: 10,606 BTC Moved From Dormant Wallets, Signaling Potential Market Shift

According to @lookonchain, three wallets, presumed to belong to a single whale, have transferred 10,606 BTC after being dormant for 3 to 5 years. The source noted this transfer was valued at $1.26 million. These wallets originally received the Bitcoin (BTC) on December 13, 2020, when the price was approximately $18,807 per BTC. For traders, the movement of such a large volume of long-held BTC is a significant on-chain signal, as it could indicate an intention to sell, potentially increasing supply pressure and market volatility.

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2025-07-22
05:37
SpaceX Moves $153M in Bitcoin (BTC) from Dormant Wallet After 3 Years, Sparking Market Speculation

According to lookonchain, Elon Musk's SpaceX has transferred 1,308 Bitcoin (BTC), worth approximately $153 million, to a new wallet address. This transaction is notable as the funds were moved from a wallet that had remained inactive for three years, as per on-chain data cited in the report from Arkham Intelligence. While a transfer between wallets does not automatically signal an intent to sell, the movement of such a significant BTC holding by a major corporation is a key event for traders to monitor, as it could precede changes in holding strategy or impact market sentiment.

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2025-07-16
05:34
Bitcoin (BTC) Whale Alert: 1,042 BTC Worth $122.5M Moved After 6-Year Dormancy, Signals Potential Market Volatility

According to Crypto Rover, a Bitcoin wallet that had been dormant for six years has recently become active, transferring 1,042 BTC, valued at approximately $122.54 million, to a brand-new wallet address. This significant on-chain movement is closely watched by traders, as the activation of long-dormant whale accounts can signal a potential intention to sell. Such large transfers often precede increased market volatility, as a sell-off could introduce significant supply pressure on the price of Bitcoin (BTC).

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2025-07-16
05:31
Bitcoin Whale Alert: 1,042 BTC Worth $122.5M Moved From Wallet Dormant for 6 Years

According to @lookonchain, a Bitcoin wallet that had been dormant for six years has transferred 1,042 BTC, currently valued at $122.54 million, to a new wallet address. The report notes that this wallet initially received the 1,042 BTC from Braiins Mining and Xapo Bank six years ago, when the price of Bitcoin (BTC) was only $8,746 per coin. For traders, the activation of such a significant, long-dormant holding can signal potential selling pressure or portfolio restructuring, often leading to increased market volatility and warranting close observation of on-chain data.

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