Arkham Intelligence
Mar
27
2025
California judge dropped ICP investor (DFINITY) lawsuit due to expired statute of limitations
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On Tuesday, U.S. District Judge James Donato dismissed a class action… More…
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Mar
25
2025
Mt. Gox transfers 11,501.4 BTC worth over $1B to cold and hot wallets
On-chain data from Arkham Intelligence revealed that bankrupt crypto… More…
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Feb
28
2025
Binance denies rumours of “dumping” Solana and other tokens
Binance, the world’s largest crypto exchange, has refuted claims… More…
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Feb
25
2025
Bybit exchange repays 40,000 ETH post-hack loan from Bitget
On-chain data highlighted that Bybit exchange transferred 40,000… More…
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Jan
18
2025
Whether Trump’s memecoin pushes crypto in the ‘right direction’ remains unclear
Only time will tell if Donald Trump’s memecoin was a good move in his… More…
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Dec
09
2024
BlackRock Gobbles Up $2,600,000,000 Worth of Bitcoin (BTC) in Just One Week: Arkham
New data from blockchain analytics firm Akham reveals that asset … More…
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Dec
05
2024
El Salvador continues to buy 1 Bitcoin per day – How much profit is Nayib Bukele sitting on?
Arkham Intelligence data shows the El Salvadoran government has … More…
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Nov
05
2024
Defunct crypto exchange Mt. Gox transfers 32,371 BTC worth $2.19B to an unknown address
A cold wallet (12Gws) associated with the now-collapsed crypto exchange… More…
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Oct
24
2024
Q3 filings reveal Tesla still owns all its Bitcoin, and the recent wallet activity was not liquidation
U.S.-based automotive car manufacturing company Tesla released… More…
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Oct
22
2024
Tesla likely still owns $780M in Bitcoin despite recent shuffle: Arkham
Tesla’s massive Bitcoin transfers initially sparked fears of a market… More…
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