Arkham – BitlyFool.com

December 19, 2024

From $6 to $87,000: Early PENGU Holder Scores Big on Solana-Based Memecoin: Arkham

A lucky crypto trader scored a gigantic return after investing early… More...

December 17, 2024

Mt. Gox transfers $172M Bitcoin to new wallets as BTC hovers near $107K

Bankrupt crypto exchange Mt. Gox shuffled nearly 1,620 Bitcoin through… More...

December 16, 2024

Donald Trump’s World Liberty Financial Holding $50,000,000 Worth of DeFi Crypto Assets: Arkham

President-elect Donald Trump’s crypto project World Liberty… More...

December 6, 2024

BlackRock, MARA Holdings, whale buys nearly 10K Bitcoin as price retreated

The BlackRock-issued iShares Bitcoin Trust is now backed by more … More...

December 4, 2024

Mt. Gox moves $2.4B in Bitcoin just after BTC surges past $100K

Long-bankrupt crypto exchange Mt. Gox moved over 24,000 Bitcoin … More...

November 5, 2024

Mt. Gox Mystery: Defunct Exchange Moves Over $2 Billion In Bitcoin – Details

Mt. Gox is back in the news, this time, transferring 32,371 Bitcoin,… More...

October 29, 2024

Kingdom of Bhutan deposits $66m in Bitcoin on Binance

The Kingdom of Bhutan has moved Bitcoin to a centralized crypto exchange… More...

October 26, 2024

Hacker Who Looted $20,000,000 From a US Government Address Returns the Vast Majority of Stolen Funds: Arkham

The hacker who looted nearly $22 million worth of crypto from a US government… More...

October 25, 2024

US Government’s $20M Crypto Breach: How Most Was Returned Within 24 Hours

According to blockchain explorer firm Arkham Intelligence, a significant… More...

October 25, 2024

Hacker Plunders $20,000,000 Worth of Crypto From Wallet Affiliated With the US Government: Arkham

A hacker plundered $20 million worth of crypto from a wallet affiliated… More...

October 25, 2024

Did Hackers Compromise US Government Crypto? $20M in Suspicious Activity

In a new update from Arkham Intelligence, it seems that crypto wallets… More...

October 23, 2024

Arkham Reveals Tesla’s $765M in Bitcoin Still Intact—Here’s What’s Happening

According to Arkham Intelligence, the bitcoin transferred by Tesla… More...

October 12, 2024

Arkham Intelligence Set To Launch New Crypto Derivatives Exchange Next Month

According to a recent Bloomberg report, blockchain data firm Arkham… More...

October 11, 2024

Arkham’s Token Soars 16% on Report Sam Altman-Backed Crypto Firm Plans Derivatives Exchange

The company also relocated to the Dominican Republic, Arkham CEO… More...

October 11, 2024

Mt. Gox Postpones Repayment Deadline to 2025, Allaying Concerns of Bitcoin Sell Pressure

Mt. Gox-linked crypto wallets still hold $2.7 billion of bitcoin… More...

September 24, 2024

Address Potentially Belonging To Bankrupt Crypto Lender Genesis Sends 5,000 ETH To Exchange: Arkham

The bankrupt crypto lending firm Genesis has potentially begun to… More...

September 21, 2024

Government of Bhutan Holds $828M in Bitcoin, Arkham Data Shows

The government of Bhutan is currently holding over $828 million in… More...

September 17, 2024

Whale That Accumulated Ethereum at $11.21 Unloads ETH After Lying Dormant for Over Eight Years: On-Chain Data

A crypto whale that went inactive for about eight years just woke up… More...

August 25, 2024

‘De-Anonymizing’ Firm Arkham Launches Bounty To Identify Owners of Wallets Associated With Fraudulent Altcoin Project

Blockchain analytics firm Arkham is launching a bounty program to… More...

August 18, 2024

BlackRock Takes The Crypto ETF Throne, Surpasses Grayscale With The Largest Holdings

According to the latest data, the world’s largest asset manager BlackRock… More...

August 13, 2024

Final Mt. Gox repayments near as BitGo moves $2b in Bitcoin

BitGo, the fifth and final crypto exchange working with the Mt. Gox… More...

August 13, 2024

Crypto Wallet Holding $2B Mt. Gox Bitcoin Sends Test Transaction as Distribution Continues: Arkham

Some users in the Mt. Gox creditors channel on Reddit reported receiving… More...

July 30, 2024

Market Jitters: $2 Billion Bitcoin Transfer By US Gov’t Raises Eyebrows

An unexpected move that has captivated the cryptocurrency sector… More...

July 24, 2024

Mt Gox Moves $2,470,000,000 Worth of Bitcoin (BTC) to Crypto Exchanges: On-Chain Data

The bankrupt crypto exchange Mt Gox has been spotted moving billions… More...

July 23, 2024

U.S. Government Moves $4M Bitcoin to Coinbase, Arkham Data Show

An address labeled "U.S. Government: Ryan Farace Seized Funds" moved… More...

July 21, 2024

Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance

As the unlocking process progresses, Coinbase Custody will play … More...

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