List of Flash News about Dormant Wallet
| Time | Details |
|---|---|
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2026-10-27 19:03 UTC |
CASHCAT: Wallet Buys $160K After 44 Days Idle
OnchainLens reports a dormant wallet spent 160K USDG to acquire 1.55M CASHCAT tokens at address 0x60c02cea8e11d65568881341a1c9e80c77777777. |
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2026-09-24 20:08 UTC |
Bitcoin Whale: 4-Year Dormant Wallet Moves $381M BTC
Bitcoin whale activates 4-year dormant wallet, transferring 4.5K BTC worth $381M from bc1q4xq9m2fd30nxd6n6rkhstd3qxd3a33573afy6y at $84145.78. |
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2026-09-24 18:38 UTC |
Bitcoin: Dormant Wallet Moves 4,500 BTC
Bitcoin wallet bc1qln shifts 4,500 BTC ($381.38M) after 4 years dormant as price holds $84,221 with EMA50 support at $82,689 amid neutral RSI. |
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2026-09-13 22:24 UTC |
ETH: Dormant Wallet Deposits 1250 Tokens
ETH address 0x08E867544c3e95d07040d56094A7BAF971f03e6b deposits 1250 ETH ($3.14M) to MAX Exchange after four years dormant, acquired at $3159.27 in 2021. |
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2026-08-17 14:58 UTC |
Bitcoin: 15-Year Dormant Wallet Moves 8.54 BTC
Bitcoin wallet dormant since 2011 shifts 8.54 BTC worth $539K to Kraken as price holds $64334 amid bullish EMA structure. |
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2026-08-11 01:45 UTC |
Bitcoin: Dormant Wallet Moves 26.96 BTC After 12 Years
Bitcoin address dormant 12 years shifts 26.96 BTC worth $1.75 million at $64272.59 amid EMA50 resistance at $64474.25 and MACD death cross. |
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2026-08-10 11:14 UTC |
Bitcoin: Dormant Wallet Awakens After 12 Years
Bitcoin dormant wallet moves millions after 12 years while BTC trades at $64033.48 amid bearish EMA and MACD signals. |
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2026-08-03 06:01 UTC |
Bitcoin: Dormant Wallet Shifts 500 BTC After 12 Years
Bitcoin wallet 18TExP moves 500 BTC ($31.27M) after 12 years of inactivity, citing Coldcard hack concerns amid neutral RSI and bullish MACD on 4h chart. |
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2026-06-04 07:25 UTC |
Dormant Wallet: Sells 10,000 ETH for $17.72M
Dormant wallet 0x293a sold 10,000 ETH for 17.72M USDC at $1,772 average, matching current ETH price of $1772.55 amid bearish 4h structure. |
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2026-05-26 16:38 UTC |
Bitcoin: 107 BTC Burned From 11-Year Dormant Wallets
Bitcoin wallets inactive for 11 years sent 107 BTC ($8.3M) to a burn address, tightening supply as price holds $75991.11 on 4h chart. |
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2026-04-28 16:14 UTC |
Ethereum ICO Wallet Moves 10,000 ETH After 10 Years
Ethereum ICO participant transfers 10,000 ETH worth $22.88M after 10.8 years dormant, turning $3,100 investment into 7,381x return amid ETH price prediction volatility. |
|
2025-12-24 02:32 UTC |
Ethereum ICO Whale Moves 2,000 ETH ($5.85M) After 10.4 Years; 9,438x ROI Reported by OnchainLens
According to @OnchainLens, an Ethereum ICO participant has moved 2,000 ETH valued at $5.85 million after 10.4 years of dormancy (source: @OnchainLens). According to @OnchainLens, the participant originally invested $620 during the Ethereum ICO, implying a 9,438x return on cost (source: @OnchainLens). According to @OnchainLens, the on-chain address is 0x34958a46D30e30B273ecc6E5D358A212e5307e8C, allowing market participants to monitor any subsequent transfers (source: @OnchainLens). According to @OnchainLens, the update did not specify whether the moved ETH was sent to an exchange or another self-custody wallet, so the transfer destination is not disclosed (source: @OnchainLens). |
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2025-12-05 15:13 UTC |
Bitcoin Whale Moves 1,000 BTC After 14 Years: 89M USD Transfer Triggers On-Chain Alert for Traders
According to @lookonchain, dormant Bitcoin address 1Au1uZ transferred 1,000 BTC valued around 89 million USD to a new wallet roughly two hours before Dec 5, 2025, indicating a significant whale move that could affect market monitoring, source: Lookonchain on X. According to @lookonchain, the address originally received 1,000 BTC about 14 years ago when BTC traded near 3.88 USD, implying an initial value close to 3,883 USD, source: Lookonchain on X. According to BitInfoCharts address data, on-chain records for 1Au1uZ show an outbound transaction of 1,000 BTC to a fresh address, confirming the transfer size and timing, source: BitInfoCharts address page for 1Au1uZ. According to Glassnode on-chain research, such movements increase old-coin activity measured by Coin Days Destroyed, a metric that rises when long-dormant BTC moves and is used to track shifts in coin age dynamics, source: Glassnode on-chain metrics documentation. According to CryptoQuant analytics, traders typically monitor subsequent exchange inflows after whale transfers to gauge potential near-term sell pressure via exchange flow dashboards, source: CryptoQuant exchange flow metrics. |
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2025-11-29 16:06 UTC |
Ethereum ICO Whale Wallet 0x2dCA With 40,000 ETH Awakens After 10+ Years, Moves 5 ETH to New Address — $119.5M Position Tracked on Etherscan
According to @lookonchain, an early Ethereum ICO wallet 0x2dCA holding 40,000 ETH (about $119.5M) became active after more than 10 years and transferred 5 ETH (about $15K) to a new wallet (source: @lookonchain). Etherscan data for address 0x2dca0e449ab646dbdfd393a96662960bcab5ae1e records the 5 ETH outbound transaction to a fresh address, confirming the movement (source: Etherscan). According to @lookonchain, the participant originally invested roughly $12.4K in the ICO for 40,000 ETH, now valued near $119.5M, a 9,639x return (source: @lookonchain). |
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2025-11-16 17:07 UTC |
Ethereum (ETH) ICO Wallet 0x9a67 Moves 200 ETH After 10+ Years: $626K Transfer and 10,097x ROI Trigger On-Chain Whale Alert
According to @lookonchain, Ethereum ICO address 0x9a6708ddb8903c289f83fe889c1edcd61f854423 transferred 200 ETH worth about $626,000 after more than 10 years of inactivity, with the transaction flagged alongside the Etherscan reference for verification (source: Lookonchain on X https://twitter.com/lookonchain/status/1990225286227779951; source: Etherscan https://etherscan.io/address/0x9a6708ddb8903c289f83fe889c1edcd61f854423). The same source reports the participant invested $310 in the Ethereum ICO and received 1,000 ETH now valued around $3.13 million, implying a 10,097x return based on current valuation cited in the alert (source: Lookonchain on X https://twitter.com/lookonchain/status/1990225286227779951). For trading desks monitoring dormant-wallet reactivations and potential supply overhang, the wallet’s on-chain history and any subsequent transfers can be tracked directly via the provided Etherscan page for real-time flow monitoring (source: Etherscan https://etherscan.io/address/0x9a6708ddb8903c289f83fe889c1edcd61f854423; source: Lookonchain on X https://twitter.com/lookonchain/status/1990225286227779951). |