On November 22nd, Bitcoin developer 0xB10C posted an article stating that six Bitcoin transactions from OFAC-sanctioned addresses were not mined by some mining pools, which may indicate intentional filtering. In September and October 2023, the tool found missing OFAC-sanctioned transactions in six blocks mined by ViaBTC, Foundry USA pool, and F2Pool.<br>After investigation, 0xB10C believes that the missing transactions in ViaBTC and Foundry USA pool may be due to misreporting rather than filtering. However, the missing transactions in four blocks of F2Pool are likely to have been intentionally filtered. These transactions are large transactions that merge multiple inputs into a single output, with at least one input coming from an OFAC-sanctioned address.

An unknown Bitcoin address sold off their entire stack of 636 BTC worth $23.46 million before reports of new enforcement actions against players in the industry by the US government. On the same day, the SEC charged crypto exchange Kraken with operating an unregistered platform and mishandling customer funds, while reports circulated that the Justice Department and Binance are coming to a potential $4 billion settlement. Lookonchain speculated that institutional investors were accumulating LDO, the native token for liquid staking platform Lido, as two wallets associated with institutional crypto service companies FalconX and Amber withdrew LDO tokens from Binance on multiple occasions.

BTC has once again fallen below 37,000 USDT, now reporting 36,952 USDT, a 24-hour drop of 1.93%.

According to Lookonchain monitoring, before the US Department of Justice announced a major encryption enforcement action, a whale sold all 636 BTC (about $23.46 million). The whale address had previously earned over $40 million through buying low and selling high in BTC.

According to OKX market data on November 21st, Bitcoin fell below $37,000 and is now priced at $36,992.54, with a 24-hour decline of 0.27%.

According to Whale Alert monitoring, 650 BTC (approximately $24,294,303) was transferred from an unknown wallet to Binance.

According to data monitored by Whale Alert, at 12:01 pm Beijing time today, 2,712 BTC (worth about $101,661,213) were transferred from an unknown wallet to Coinbase.

According to OKX market information, on November 20th, Bitcoin briefly fell below $37,000 and is now priced at $36,901, with a 24-hour increase of 1.31%.

According to blockchain analysis company Glassnode, the net position change indicator for Bitcoin transactions (which measures the amount of tokens held in wallets for specific dates compared to the same date four weeks ago) rose to 31,382.43 BTC ($1.16 billion) on Sunday, the highest level since May 11. This brings the total balance held by exchanges to 2.35 million BTC. Inflow into exchange wallets is widely seen as representing investors' intentions to liquidate their holdings, potential selling pressure, or deploying tokens as collateral in futures and options markets.

According to Tokenview's blockchain data monitoring, Bitcoin's daily transaction fees have surpassed Ethereum's. Currently, the total daily transaction fees for Bitcoin are about 200.6 BTC, with an average daily transaction fee of about 0.00027 BTC, or about $10. The total daily transaction fees for Ethereum are about 494.5 ETH, with an average daily transaction fee of about 0.0028 ETH, or about $5. In the past 24 hours, Bitcoin has had a total of 710,000 transactions, with a blockchain transaction volume of 542.41K BTC, a global hashrate of 469.12 EH/s, and a global difficulty of 64.68T.