COMMIT FRAUD

Last updated: June 17, 2025, 17:34  |  Written by: Charlie Shrem

Commit Fraud
Commit Fraud

An Early Bitcoin Investor Has

Dormant Bitcoin wallet holding 321 BTC activated after

Bitcoin Whale Resurfaces After 8 Years With $250 Million Transfer

An early Bitcoin investor has resurfaced after nearly a decade of inactivity, drawing attention across the crypto space. On March 22, the Bitcoin whale transferred 3,000

A Dormant Bitcoin Wallet Holding

A dormant Bitcoin wallet holding over US$250M was reactivated after eight years, moving funds tracked by Arkham Intelligence. The wallet, built up in 2025 when BTC

Bitcoin Whale Returns After 8 Years - Crypto News

Dormant Bitcoin wallet has re-emerged after 10.6 years

A Dormant Address Containing

Bitcoin Wallet Rouses After 10.8yrs: How Much Profit It

A dormant address containing 357 BTC ($34,070,177) has just been activated after 11.0 years!” Data from blockchain tracker BitInfoCharts shows the wallet

Sleeping Giant Awakens: $250 Million Bitcoin Wallet Stirs After

Ancient Bitcoin Address Awakens After Lying Low for Over a

Charlie Shrem can be reached at [email protected].

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