Arkham Intelligence
Aug
20
2024
Mt. Gox shifts out $700M in Bitcoin, first major move in 3 weeks
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It’s the most significant Bitcoin move since July 30, though Galaxy’s… More…
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Aug
16
2024
Blackrock Edges Closer to Surpassing Grayscale in Onchain Crypto Assets
According to data gathered by Arkham Intelligence, Blackrock’s… More…
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Aug
04
2024
Jump Crypto unstakes $315M of ETH, now headed to exchanges
Jump still holds at least $125 million of staked-Ether, blockchain… More…
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Jul
31
2024
Bitcoin Price Shrugs Off Latest $2B Mt. Gox Transfer as Distribution Nears Its End
Bitcoin holdings of Mt. Gox wallets are down to $3 billion from $9 billion… More…
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Jul
31
2024
US Government Moves Over 29,799 Bitcoin (BTC) Worth $2,020,000,000 – Here’s Where It’s Headed
The US government has reportedly moved more than $2 billion worth … More…
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Jul
29
2024
US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation
Following the U.S. government’s transfer of $2 billion in… More…
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Jul
29
2024
US Government Transfers $2 Billion in Bitcoin to Unknown Wallet
According to onchain data, a Department of Justice (DOJ) labeled… More…
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Jul
25
2024
Whale With Ethereum Foundation Link Transfers 92,500 ETH Worth $288M
According to onchain data, a significant whale holding over 92,500… More…
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Jul
24
2024
Mt. Gox shifts $2.5B in Bitcoin to unknown wallet, repayments top 40%
Mt. Gox transferred 37,477 BTC to a new wallet, while data shows that… More…
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Jul
17
2024
German gov’t was rushing to sell Bitcoin to maximize liquidity: Arkham CEO
Using five different crypto exchanges suggests that the wallet sought… More…
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