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...
July 16, 2024 Bitcoin Whale Move: 600 BTC Sent From Genesis Trading To Coinbase, Here’s What To Know Bitcoin, the largest digital asset in the cryptocurrency market … More...
July 10, 2024 German Government Bitcoin Selling Spree Continues With 6,306 BTC Move, Here’s The Destination Bitcoin, the largest cryptocurrency asset, is in the limelight as… More...
July 9, 2024 German Government Moves Nearly $1,000,000,000 in Bitcoin in Just 24 Hours – Here’s Where the BTC Is Going The German government is keeping Bitcoin traders on the edge of their… More...
July 5, 2024 German MP Strongly Opposes Government’s Bitcoin Sale Amid Market Uncertainty In a scathing critique of the recent Bitcoin management strategy … More...
June 20, 2024 Web3 Sleuth ZachXBT Awarded $150,000 Arkham Bounty for Uncovering DJT Token Issuer Coinspeaker Web3 Sleuth ZachXBT Awarded $150,000 Arkham Bounty … More...