Arkham Intelligence
Jan
23
2024
Market Clarity: Multiple Bitcoin ETF Addresses Disclosed To The Public
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Blockchain research platform Arkham Intelligence has revealed … More…
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Jan
16
2024
Grayscale Bitcoin Trust ETF transfers another $376M in BTC as price stabilizes
The GBTC fund sent another 8,730 BTC to Coinbase Prime as the Bitcoin… More…
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Jan
12
2024
Grayscale Trust ETF moves $41M in Bitcoin to exchange during BTC price crash — Arkham
Some X accounts theorized that the Bitcoin crash was caused by GBTC… More…
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Jan
08
2024
Mysterious $1.2M Bitcoin Transaction to Satoshi Nakamoto Sparks Speculations
The wallet receiving the hefty payout is the address that mined the… More…
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Oct
23
2023
Large Crypto Trader’s $7M LINK Deposits to Binance Signals Profit-Taking as Token Hits 17-Month High
LINK surged 9% to $11 Monday, posting one of the best monthly returns… More…
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Oct
10
2023
Bitcoin Whale Abruptly Moves 3,000 BTC Worth Over $83,000,000 After Six Years of Dormancy: On-Chain Data
A mysterious Bitcoin whale has suddenly moved 3,000 BTC worth over… More…
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Oct
06
2023
Arkham Intelligence exposed: User data on Binance and FTX not as safe as believed
Arkham Intelligence, a crypto intelligence firm, is facing allegations… More…
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Sep
07
2023
Grayscale Bitcoin Trust Holdings Are Spread Over 1,750 Wallet Addresses, Arkham Finds
Crypto analytics platform Arkham Intelligence claims to have found… More…
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Sep
06
2023
Arkham Intelligence Identifies Grayscale’s $16 Billion Onchain Bitcoin Holdings
Arkham Intelligence, a leading crypto analytics firm, unveiled … More…
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Sep
03
2023
The Elite Ten: How a Handful of Ethereum Wallets Command Over a Third of ETH’s Total Supply
Ethereum (ETH), boasting its position as the second most dominant… More…
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