List of Flash News about dormant address
Time | Details |
---|---|
00:55 |
BTC Whale Awakens: 1,000 BTC ($116.88M) Moved After 12 Years — Trading Alert and On-Chain Details
According to @lookonchain, a dormant whale moved 1,000 BTC valued at about $116.88M to new wallets after 12 years of inactivity, with the sending address identified as 1NzHXRDizgEGaJZfBG46k66QXpRzDrtpZo on Arkham Intel explorer (source: Lookonchain on X, Sep 17, 2025; Arkham Intel). @lookonchain also reports the coins were originally received 12 years ago for roughly $847K when BTC traded near $847, implying an average cost basis of about $847 per BTC (source: Lookonchain on X, Sep 17, 2025). Based on those figures from @lookonchain, the implied unrealized gain versus the reported current value is approximately $116.03M, or around 138x, and no exchange deposits were cited in the alert, making subsequent transfers from the new wallets the key on-chain signal to watch (source: Lookonchain on X, Sep 17, 2025; Arkham Intel). |
2025-09-11 11:39 |
BTC Whale Awakens After 13 Years: Moves 132.03 BTC, Sends 5 BTC to Kraken, Wallet Still Holds 307.79 BTC ($35M)
According to @OnchainLens, a dormant Bitcoin whale reactivated after 13 years, moving 132.03 BTC ($15.06M) to a new address and depositing 5 BTC to Kraken. According to the bitinfocharts address data at https://bitinfocharts.com/bitcoin/address/1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d-nodusting, the source wallet still holds 307.79 BTC (about $35M) after the transfers. According to @OnchainLens, the wallet originally received these BTC for a total of $5,437 at $12.22 each. |
2025-08-24 01:03 |
Dormant Ethereum ICO Wallet Sells 0.01 ETH; 49.93 ETH Still Held Worth $239.5K, 15,424x Return — On-Chain ETH Alert
According to @OnchainLens, a dormant Ethereum ICO participant wallet that originally received 49.933 ETH for $15.5 sold 0.01 ETH about 5 hours ago, with the address activity verifiable on Etherscan. According to @OnchainLens, the wallet retains approximately 49.93 ETH valued around $239.5K, reflecting a 15,424x return on the initial outlay, and Etherscan shows the remaining balance. Based on figures reported by @OnchainLens and visible on Etherscan, the 0.01 ETH sale is roughly 0.02% of the wallet’s current holdings. |
2025-08-16 10:01 |
Bitcoin Whale '19D5J8' Moves 3,000 BTC After 5 Years of Dormancy — $353M On-Chain Transfer Alerts Traders
According to @lookonchain, Bitcoin OG address "19D5J8" holding 23,969 BTC (about $2.82 billion) transferred 3,000 BTC (about $353.16 million) to a new wallet roughly two hours ago after five years of dormancy, citing Arkham Intelligence explorer data. According to @lookonchain, the destination is a new wallet rather than a known exchange. Based on @lookonchain’s reported starting balance, the source indicates the address still controls approximately 20,969 BTC after the move. |
2025-03-30 06:20 |
Dormant Pre-Mine Ethereum Address Activates After 9.7 Years
According to Crypto Rover, a dormant Ethereum pre-mine address holding 2,000 ETH, valued at approximately $3.7 million, has become active after 9.7 years. This reactivation could indicate potential market movements as large, dormant addresses are often watched by traders for their potential impact on market liquidity and price volatility. |