Arkham Intelligence
Jun
18
2024
Arkham posts $150K bounty to find creator of DJT Trump token
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It comes amid $1.7 million in Polymarket bets on whether Donald Trump… More…
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Jun
09
2024
Orbit Chain hacker moves $48M to Tornado Cash after months of ‘silence’
The cross-chain bridge was exploited for $82 million over New Year’s… More…
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Jun
05
2024
Meme Coin TROG Boosts Donald Trump’s Crypto Holdings to $31M
After less than a week, the 45th U.S. President Donald Trump has seen… More…
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Apr
23
2024
DeFi whales have millions ‘forgotten’ in bridge contracts: Arkham
One of the wallets includes $1.05 million worth of funds stuck in the… More…
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Apr
12
2024
While Some Think Bitcoin’s 12th-Largest Wallet Hides a Nation State, Onchain Data Shows an Exchange
This week, the crypto community on social media has once again been… More…
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Mar
30
2024
Vintage Bitcoin Vaults Awaken — Over $41M in BTC Moves After 11.7 Years of Slumber
On Friday, March 29, 2024, an early bitcoin enthusiast who acquired… More…
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Mar
27
2024
KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown
The surge occurred as U.S. federal prosecutors charged the exchange… More…
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Mar
25
2024
Massive Bitcoin Shift: $6B Moved as 5th Largest BTC Wallet Reactivates After Years of Dormancy
This week, blockchain observers noticed that the “37X”… More…
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Mar
17
2024
Unveiling ‘Mr. 100’ — The Mystery Bitcoin Wallet Linked to Upbit’s Cold Storage
In the last two months, the crypto community has been buzzing about… More…
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Mar
07
2024
Tesla and SpaceX Currently Hold $1,340,000,000 in Bitcoin Across 96 Addresses, Says Blockchain Intelligence Firm
New data reveals that two companies owned by billionaire Elon Musk… More…
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