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Tron Founder Justin Sun Offers to Buy German Government’s BTC Stash Amid Price Drop
4.7.2024
Amid the bitcoin price decline and the German government transferring millions of dollars worth of BTC, Tron founder Justin Sun announced on X that he is prepared to purchase the remaining BTC from the German government. “I am willing to negotiate with the German government to purchase...
German Police Transfers Additional $95 Million in Bitcoin to Bitstamp, Coinbase, and Kraken
1.7.2024
The German Government has apparently transferred an additional 1,500 bitcoin, valued at nearly $95 million, to multiple cryptocurrency exchanges, including Bitstamp, Coinbase, and Kraken. This move, part of a series of transactions since June 19, has led to speculation about the government’s...
‘Pharma Bro’ claims Barron Trump holds private keys to DJT token
20.6.2024
Convicted felon Martin Shkreli, also known as “Pharma Bro,” claims Barron Trump is the true creator behind the DJT token — which was even “approved” by Donald Trump
German Law Enforcement Transfers $425M in Bitcoin From Seized Funds
19.6.2024
Onchain data reveals that an entity likely tied to Germany’s Federal Criminal Police Office (BKA) transferred 6,500 bitcoin, valued at approximately $425 million, on June 19. Arkham Intelligence identified the address on Jan. 31 through its onchain monitoring systems. German Authorities...
Arkham posts $150K bounty to find creator of DJT Trump token
19.6.2024
It comes amid $1.7 million in Polymarket bets on whether Donald Trump or his family members are behind the DJT token
Orbit Chain hacker moves $48M to Tornado Cash after months of ‘silence’
10.6.2024
The cross-chain bridge was exploited for $82 million over New Year’s Eve, with the funds sitting dormant since Jan. 1
Meme Coin TROG Boosts Donald Trump’s Crypto Holdings to $31M
5.6.2024
After less than a week, the 45th U.S. President Donald Trump has seen his cryptocurrency portfolio double in value. As the 2024 presidential candidate, he now holds $31.23 million in assets, thanks to a wave of donations. Trump’s Crypto Portfolio Doubles Donald Trump’s crypto wallet has grown...
After Half a Decade, Mt. Gox Initiates $2.9B Bitcoin Transfer
28.5.2024
Defunct crypto exchange Mt. Gox transferred about 42,829 Bitcoin, valued at roughly $2.9b, to a new wallet according to data from Arkham Intelligence. Bitcoin’s price dropped slightly to $67,787 after reaching a high of $70,600 on Monday.
The post After Half a Decade, Mt. Gox Initiates $2.9B...
Donald Trump’s Crypto Wallet Holds $10 Million in Assets
27.5.2024
A cryptocurrency wallet linked to former President Donald Trump, a leading Republican presidential candidate, reportedly holds assets worth approximately $10 million.
The post Donald Trump’s Crypto Wallet Holds $10 Million in Assets appeared first on Cryptonews
Arkham Intelligence teams up with Telegram’s TON
3.5.2024
In a new strategic partnership, The Open Network (TON), an enterprise that provides data analytics for blockchain technology, has partnered with Arkham Intelligence, a well-known entity in this area. This signifies that the powerful features and capabilities of Arkham’s blockchain...
Arkham Finds Unclaimed Funds Worth Millions in Addresses Linked to Large Bridge Contracts
23.4.2024
Blockchain intelligence firm Arkham has discovered several crypto addresses containing millions of dollars that are either "stuck" or "forgotten" in two major bridge contracts.
The post Arkham Finds Unclaimed Funds Worth Millions in Addresses Linked to Large Bridge Contracts appeared first...
While Some Think Bitcoin’s 12th-Largest Wallet Hides a Nation State, Onchain Data Shows an Exchange
12.4.2024
This week, the crypto community on social media has once again been buzzing about a bitcoin wallet called ‘Mr 100’ following a significant deposit of 100 bitcoin on April 10, 2024. Despite numerous assertions that the wallet is associated with the South Korean cryptocurrency exchange...
Vintage Bitcoin Vaults Awaken — Over $41M in BTC Moves After 11.7 Years of Slumber
30.3.2024
On Friday, March 29, 2024, an early bitcoin enthusiast who acquired their holdings in 2012 transferred 100 bitcoins, valued at approximately $6.98 million, at block height 836,813. Roughly 42 blocks later, at block height 836,855, another individual, or possibly the same entity, relocated...
KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown
27.3.2024
The surge occurred as U.S. federal prosecutors charged the exchange and two of its founders with violating anti-money laundering laws on Tuesday
Fifth-Richest Bitcoin Whale Transfers Over $6 Billion in BTC After Years of Dormancy – What’s Going On?
26.3.2024
Blockchain investigator firm Arkham Intelligence announced on March 25 that the fifth-richest Bitcoin Whale had moved 94,504 BTC worth $6.05 billion to three new addresses. The Bitcoin wallet address, also dubbed 37X, has remained dormant since 2019.
The post Fifth-Richest Bitcoin Whale Transfers...
Massive Bitcoin Shift: $6B Moved as 5th Largest BTC Wallet Reactivates After Years of Dormancy
25.3.2024
This week, blockchain observers noticed that the “37X” wallet, once holding the title of the fifth-largest bitcoin wallet, was activated for the first time since 2019. This significant move involved the transfer of 94,504.03 bitcoin into three distinct addresses. One of these...
Arkham Intelligence Predicts Grayscale’s GBTC to Run Out of Bitcoin in 96 Days
25.3.2024
At the start of the year, Grayscale possessed 618.28K BTC for their Bitcoin Trust GBTC. They now hold only 356.44K BTC.
The post Arkham Intelligence Predicts Grayscale’s GBTC to Run Out of Bitcoin in 96 Days appeared first on Cryptonews
Unveiling ‘Mr. 100’ — The Mystery Bitcoin Wallet Linked to Upbit’s Cold Storage
17.3.2024
In the last two months, the crypto community has been buzzing about a wallet affectionately named ‘Mr. 100.’ This moniker originates from its pattern of receiving 100 bitcoin deposits every few days, leading to speculation that it might belong to a wealthy individual from the Middle...
Tesla and SpaceX Hold Over $1.3 Billion Worth of Bitcoins: Arkham
8.3.2024
Arkham Intelligence claims to have identified Tesla and SpaceX's Bitcoin addresses of over $1.3 billion in crypto holdings matching financial statements, revealing detailed transaction histories.
The post Tesla and SpaceX Hold Over $1.3 Billion Worth of Bitcoins: Arkham appeared first on Cryptonews
Grayscale GBTC Selling Accelerates but Bitcoin ETF Inflows Remain Positive, Led by BlackRock
1.3.2024
Outflows from Grayscale's bitcoin fund GBTC spiked Thursday, but inflows into U.S.-listed spot bitcoin ETFs remained positive, led by another strong day for BlackRock's ETF