Arkham recently added 22,000 addresses to the list of wallets associated with Nakamoto, whose total balance exceeds 1.09 million BTC ($108 billion).
Grogan discovered 24 outgoing transactions from these wallets, most of which were sent to address 1PYYj, associated with the Canadian exchange CaVirtEx. Kraken acquired this exchange in 2016, which he believes may provide the exchange access to the owner's KYC data. Grogan thinks 1PYYj belongs either to Nakamoto himself or one of Bitcoin’s early developers.
Kraken commented briefly on the investigation: "We are all Satoshi."
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Pantera Capital is one of the largest investment firms in blockchain and cryptocurrency, founded in 2003.
Today, it was announced that Pantera Capital has invested in the blockchain platform Humanity Protocol, , which aims to create a decentralized identity verification system using biometric data.
As a result, the Humanity Protocol platform will distribute free tokens to users in its network for activity on their website.
Don’t miss this opportunity!☝️
Today, it was announced that Pantera Capital has invested in the blockchain platform Humanity Protocol, , which aims to create a decentralized identity verification system using biometric data.
As a result, the Humanity Protocol platform will distribute free tokens to users in its network for activity on their website.
1. Register on the Humanity Protocol website
2. Visit the website every day and click the "Claim daily reward" button to collect free tokens🤑 🤑 🤑 🤑 🤑 🤑 🤑 🤑 🤑 🤑 🤑
3. Wait for the $RWT token to be listed on exchanges
Don’t miss this opportunity!
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Keep this in mind when you want to invest your money in a "super promising" memecoin
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A massive withdrawal of BTC from exchanges usually signals that investors do not plan to sell the asset anytime soon.
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Today, Trump’s memecoins, such as TRUMP and MELANIA, have dropped by 78%.
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Today, Musk reverted his name back, and as a result, the value of the HARRYBOLZ token collapsed by 90%.
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👍1
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Bitcoin Price on Valentine's Day Through the Years 💘
▪️2025: $96 654
▪️2024: $49 732
▪️2023: $21 808
▪️2022: $42 248
▪️2021: $46 941
▪️2020: $10 221
▪️2019: $3 610
▪️2018: $8 518
▪️2017: $1 010
▪️2016: $404
▪️2015: $259
Happy Valentine's Day💘 🪙
▪️2025: $96 654
▪️2024: $49 732
▪️2023: $21 808
▪️2022: $42 248
▪️2021: $46 941
▪️2020: $10 221
▪️2019: $3 610
▪️2018: $8 518
▪️2017: $1 010
▪️2016: $404
▪️2015: $259
Happy Valentine's Day
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The LIBRA token reached a market cap of $4.59 billion and then crashed by 97%.
Many crypto investors lost a significant amount of money. For example, the founder of the Solayer lost $2 million, another investor lost $2.2 million in just one hour, and another wealthy individual lost $2.1 million in a few hours.
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The screenshot shows that insiders started "cashing in" just a few hours after trading began.
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In an attempt to replicate Michael Saylor’s success, stagnant companies are not investing in business development but are increasingly buying cryptocurrency with corporate funds, and sometimes even borrowed money, to attract investors.
Analysts are sounding the alarm, as the risk of insolvency looms for these companies in case of a crypto market downturn, especially given the loans taken out to buy Bitcoin.
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Yesterday, the cryptocurrency exchange ByBit was hacked 🕵️♂️ Current information about the hack:
🔴 Withdrawals have been suspended.
🔴 The Bybit exchange was hacked by the North Korean group Lazarus, resulting in the theft of around 400,000 ETH.
🔴 Arthur Hayes reached out to Vitalik Buterin, asking him to consider the possibility of rolling back the Ethereum network.
🔴 Since the hack, users have withdrawn about $2 billion, however, Binance and other exchanges transferred over 90,000 ETH to Bybit's cold wallet to stabilize the situation.
🔴 The hackers have started laundering the stolen funds through crypto mixers.
🔴 Arkham has launched a bounty program to find traces or information about the hacker, which could assist in the investigation of the incident.
🔴 The company Chainflip is working on creating a service to reject the reception of the stolen ETH from Bybit through broker-api.
🔴 North Korea is now the 14th largest holder of Ethereum in the world, surpassing even Vitalik and the Ethereum Foundation.
🔴 The Bybit hack became the largest in history in terms of dollar value at the time of the incident.
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If this is true, considering his alleged track record, he can be classified as one of the most dangerous hackers ever encountered. This incident is being called one of the biggest heists in cryptocurrency market history.
Previously, Pak Jin Hyok was known as a hacker accused by U.S. authorities of orchestrating the WannaCry ransomware attack. His portfolio also includes high-profile incidents such as the Sony Pictures hack and the theft of funds from Bangladesh's central bank. Additionally, he is known to be a member of Lazarus Group.
In this case, a cold ETH wallet with a multi-signature feature was used for the hack. Cybersecurity expert ZachXBT traced the connection between the attack and Lazarus Group. According to Bybit’s CEO, hackers tricked users by presenting a fake interface and subtly altering transaction details. A detailed forensic analysis, including test transactions, wallet tracking, and timeline reconstruction, confirmed that the techniques used matched the known methods of Lazarus Group.
As a result, the attackers managed to steal $1.46 billion from Bybit—not by breaking the code, but by exploiting human inattentiveness.
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