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Nalezeno "arkham": 320

German Government Sheds Over 3,100 BTC, Now Holds Less Than 10,000 Bitcoins


At 9:50 a.m. on Wednesday, the German government held 13,110 BTC. By 8:30 a.m. on Thursday, the stash had decreased to 9,925 BTC, with the wallets now holding below 10,000 bitcoins. Germany’s Bitcoin Wallets Overpay Network Fees as Holdings Drop to 9,925 BTC Overnight and into the morning...

Arkham Report: Chinese Govt Holds 194k Bitcoin From PlusToken


In his recent blog post, Chinese journalist Colin Wu sheds light on the aftermath of PlusToken, one of the biggest cryptocurrency Ponzi schemes in Bitcoin history. The case involved the seizure of a large number of digital assets by Chinese authorities. Analysis: Has the Chinese government sold...

German Government Sells $220.7M in Bitcoin, Retains $1.3B Reserve


According to the latest tally, onchain data collected at 12 p.m. EDT on July 9 indicates that the German government has sold 3,840 BTC valued at $220.7 million since 4:30 p.m. EDT on July 8. Bitcoin Holds Strong Amidst Germany’s Selling Pressure The German government’s wallet...

This Year's Steam Summer Sale Includes Some Of The Biggest Deals Ever


Do you smell that? That’s the smell of millions of credit cards around the world melting as gamers empty their bank accounts buying up cheap games during this year’s Steam Summer Sale. And this time around, Valve is offering up some even bigger than usual deals on some great games. Read more

German Law Enforcement Transfers $425M in Bitcoin From Seized Funds


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...

Onchain Alerts Uncover $19 Million Siphoned From Defi Protocol Uwu Lend


On June 10, the onchain intelligence platform Arkham revealed that the decentralized finance (defi) protocol Uwu Lend may have experienced a potential exploit. Arkham and Cyvers reported that more than $19 million had been siphoned from the lending protocol. Over $19M Drained From Uwu Lend The defi...

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