Arkham Intelligence
Jul
05
2024
Mt. Gox moves Bitcoin worth $2.7B to a new wallet address
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Bitcoin (BTC) fell below $55,000 in the European and Asian morning… More…
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Jul
04
2024
Tron Founder Justin Sun Offers to Buy German Government’s BTC Stash Amid Price Drop
Amid the bitcoin price decline and the German government transferring… More…
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Jul
01
2024
German Police Transfers Additional $95 Million in Bitcoin to Bitstamp, Coinbase, and Kraken
The German Government has apparently transferred an additional… More…
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Jun
30
2024
Arkham reveals Vitalik Buterin holds over $800M in Ethereum
Arkham Intelligence has dropped a bombshell. According to their … More…
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Jun
26
2024
Will Bitcoin maintain its uptrend above $56.5K as volatility worsens?
Bitcoin’s value briefly dropped below $60,000 before stabilizing… More…
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Jun
21
2024
DJT creator Martin Shkreli comes after ZachXBT for exposing him
Just two days after renowned on-chain sleuth ZachXBT exposed ex-convict… More…
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Jun
20
2024
‘Pharma Bro’ claims Barron Trump holds private keys to DJT token
Convicted felon Martin Shkreli, also known as “Pharma Bro,” claims… More…
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Jun
19
2024
German Law Enforcement Transfers $425M in Bitcoin From Seized Funds
Onchain data reveals that an entity likely tied to Germany’s… More…
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Jun
18
2024
Arkham posts $150K bounty to find creator of DJT Trump token
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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