Arkham launches points program to woo derivatives traders
[Nov 14 9:45 PM] The program will last for 30 days and points will be convertible to Arkham’s native token, ARKM.
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Arkham launches crypto perpetuals exchange
[Nov 6 9:22 PM] Analysts expect crypto products to proliferate after Republican presidential candidate Donald Trump's Nov. 5 US election win.
US government crypto wallets hacked for $20M — Arkham Intelligence
[Oct 24 10:02 PM] According to onchain analytics firm Arkham Intelligence, the malicious address currently holds approximately $13 million in assets.
Tesla likely still owns $780M in Bitcoin despite recent shuffle: Arkham
[Oct 23 12:23 AM] Tesla’s massive Bitcoin transfers initially sparked fears of a market dump, but Arkham's data suggests the assets are still under the firm's control.
Early Bitcoin-era whale moves $630K to Kraken, $5.5M in 2 months
[Oct 16 6:51 AM] After the latest $630,000 transfer, the Bitcoin whale has now sent $5.47 million worth of Bitcoin to Kraken in the last two months.
Tesla moves entire $765M Bitcoin stash to unknown wallets
[Oct 15 10:50 PM] Before the mass transfers, Tesla’s Bitcoin wallet had remained dormant since June 2022.
Report: Arkham Intelligence Plans to Roll out Crypto Derivatives Exchange
[Oct 14 5:30 AM] According to someone with direct knowledge of the situation, speaking with Bloomberg, Arkham Intelligence, the company behind the multi-blockchain monitoring and parser tool, is gearing up to introduce a crypto derivatives exchange next month…
Blockchain data firm Arkham to launch derivatives exchange: Report
[Oct 11 9:10 PM] Arkham Intelligence's token, ARKM, is up more than 16% on the news, according to CoinGecko.
'Ancient' Bitcoin whale moves more BTC mined from 2009: Arkham
[Oct 5 4:43 AM] The mysterious Bitcoin whale has now sent $3.58 million worth of Bitcoin to Kraken’s crypto exchange, Arkham Intelligence said.
2009 Bitcoin Whale Moves 5 BTC to Kraken, Holds Over 1,200 BTC
[Sep 24 1:30 PM] An early bitcoin whale has made waves in the crypto world, according to the onchain analytics platform Arkham Intelligence. This long-time holder transferred five bitcoins to Kraken, while still sitting on an impressive 1,215 BTC—worth a…
Blockfi Receives $250M USDC Deposit, Sparking Hopes for Creditor Repayments
[Sep 23 6:40 PM] Onchain data reveals that Blockfi, a now-bankrupt crypto lending firm, received a hefty $250 million deposit (1, 2) to one of its flagged addresses, as reported by Arkham Intelligence. The news was shared on X at 12:43 p.m. EDT on Monday…
800 ETH Transferred: Vitalik Buterin’s Latest Wallet Activity Draws Attention
[Aug 30 6:41 PM] Onchain data reveals that Ethereum co-founder Vitalik Buterin recently shifted 800 ether, valued at just over $2 million, from a well-known address. After the initial transfer, 190 ether was reportedly exchanged for 477,000 USDC. Vitalik Buterin…
Arkham Intelligence Partners With Coingecko for Enhanced Trading Analytics
[Aug 27 7:03 PM] Arkham Intelligence has announced an expanded partnership with Coingecko and Gecko Terminal, integrating their market data into Arkham’s platform. This collaboration aims to enhance the crypto analytics experience by combining Coingecko’s…
ETH once pumped 6X months after a big Ethereum Foundation sale: Arkham
[Aug 26 4:17 AM] In 2020, the Ethereum Foundation sold 100,000 ETH, and the price surged over 500% in the months following. There’s no telling what will happen this time.
Mt. Gox shifts out $700M in Bitcoin, first major move in 3 weeks
[Aug 21 3:58 AM] It’s the most significant Bitcoin move since July 30, though Galaxy’s head of research doesn’t think it’s for distribution.
Blackrock Edges Closer to Surpassing Grayscale in Onchain Crypto Assets
Massive $593.5M Bitcoin Move: US Government Shifts Silk Road Stash to Coinbase Prime
Jump Crypto unstakes $315M of ETH, now headed to exchanges
[Aug 5 2:12 AM] Jump still holds at least $125 million of staked-Ether, blockchain data from Arkham shows.
Bitcoin Price Shrugs Off Latest $2B Mt. Gox Transfer as Distribution Nears Its End
[Jul 31 4:09 PM] Bitcoin holdings of Mt. Gox wallets are down to $3 billion from $9 billion a month ago, Arkham data shows.
US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation
[Jul 29 8:46 PM] Following the U.S. government’s transfer of $2 billion in bitcoin, Arkham Intelligence reported that the federal agency divided the funds into two separate Bech32 bitcoin addresses: one containing 10,000 BTC and the other holding 19,799.99…
US Government Transfers $2 Billion in Bitcoin to Unknown Wallet
[Jul 29 6:03 PM] According to onchain data, a Department of Justice (DOJ) labeled bitcoin wallet transferred 29,799.99 BTC, valued at just over $2 billion. This move by the U.S. government follows Germany’s sale of its bitcoin and a growing belief among U.S…
Whale With Ethereum Foundation Link Transfers 92,500 ETH Worth $288M
[Jul 25 2:17 PM] According to onchain data, a significant whale holding over 92,500 ether moved the funds to an unidentified wallet. Arkham Intelligence data suggests the funds may have been linked to the Ethereum Foundation, though this is not confirmed…
Mt. Gox transfers $335M in Bitcoin to Bitstamp, unknown wallet
[Jul 24 1:08 AM] Mt. Gox transferred 5,106 BTC to Bitstamp and an unknown address, with 2,869 BTC rapidly moving through multiple wallets.
Mt. Gox shifts $2.5B in Bitcoin to unknown wallet, repayments top 40%
[Jul 23 11:59 PM] Mt. Gox transferred 37,477 BTC to a new wallet, while data shows that 40% of creditor repayments have now been distributed.
Mt. Gox sees $3.2B BTC in outflows in just two hours
[Jul 23 1:04 AM] In a significant development, Mt. Gox has transferred over 47,500 BTC to unknown addresses, significantly reducing its Bitcoin reserves.
German gov’t was rushing to sell Bitcoin to maximize liquidity: Arkham CEO
[Jul 17 8:30 AM] Using five different crypto exchanges suggests that the wallet sought to maximize liquidity on each order book and sell Bitcoin as soon as possible.
Mt. Gox shifts $9B in BTC, market braces for impact
[Jul 16 1:54 AM] Mt. Gox’s cold wallet transfers over 140,000 BTC in a significant move after two weeks of inactivity, causing market concerns.
Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales
[Jul 14 7:35 AM] Institutional liquidity providers, market makers, and over-the-counter (OTC) trading desks, regardless of the term you choose, have taken in most of Germany’s bitcoin since sales began in June 2024. Data reveals that only a small amount of…
Germany has 9K Bitcoin left just 3 weeks after it started selling
[Jul 11 10:19 PM] Germany’s Bitcoin stack briefly dipped below 5,000 BTC after sending a mass of funds to Coinbase, Bitstamp, and Kraken but has since moved some back.
Germany Almost Done Selling Bitcoin, Holding Less Than 5K Tokens After Latest Moves
[Jul 11 12:34 PM] There's less than 5,000 bitcoin left in wallets linked to German authorities after Thursday's transfers, down from the 50,000 BTC that was confiscated, blockchain data shows.