Arkham Intelligence Introduces Tags for Gnosis Safe Signers

Arkham Intelligence has launched a new feature allowing users to tag and find signers of Gnosis Safe Multisig wallets. (Read More)

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German govt shifts additional 3K BTC in 1 hour

The latest transactions by the German government follow outcries from MPs to stop the sell-off and protect the country from the risks of the traditional financial system.

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Arkham Intelligence Partners with Galatasaray S.K. for 2024/25 Season

Arkham Intelligence announces a two-season partnership with Turkish Süper Lig champions Galatasaray S.K., featuring branding on the team's jersey. (Read More)

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Arkham Partners with Turkish Süper Lig Champions Galatasaray

Arkham Intelligence announces a strategic partnership with Turkish Süper Lig champions Galatasaray, aiming to enhance blockchain analytics in sports. (Read More)

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Arkham Introduces Username Claim Feature for Users

Arkham Intelligence announces a new feature allowing users to claim unique usernames on the platform. (Read More)

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German govt was rushing to sell Bitcoin to maximize liquidity: Arkham CEO

Using five different crypto exchanges suggests that the wallet sought to maximize liquidity on each order book and sell Bitcoin as soon as possible.

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Germany has 9K Bitcoin left just 3 weeks after it started selling

Germanys Bitcoin stack briefly dipped below 5,000 BTC after a large amount of funds was sent to Coinbase, Bitstamp and Kraken, but it has since moved some back.

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German govt $354M BTC sell-off: Yet more volatility incoming?

The German government is ramping up its Bitcoin sell-off, preparing to offload an additional $342 million worth of BTC.

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Arkham Introduces Bulk Upload Feature for Address Clusters

Arkham Intelligence unveils Bulk Upload, enabling users to add up to 50 addresses swiftly. (Read More)

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Arkham Crypto: Is Dox-To-Earn a Threat to Cryptocurrency?

Unravelling the controversy surrounding Arkham Intelligence.

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Tesla and SpaceXs Bitcoin holdings unveiled by Arkham Intelligence

Arkham Intelligence has identified the on-chain Bitcoin addresses of Elon Musk‘s companies, Tesla and SpaceX. In a Mar. 7 social media post on X (formerly Twitter), Arkham disclosed that Tesla possesses 11,510 BTC, valued at $780 million, spread across 68 addresses. Additionally, SpaceX holds 8,290 BTC, equivalent to $560 million, distributed across 28 addresses. Arkham […]

The post Tesla and SpaceX’s Bitcoin holdings unveiled by Arkham Intelligence appeared first on CryptoSlate.

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Massive Bitcoin Shift: $6B Moved as 5th Largest BTC Wallet Reactivates After Years of Dormancy

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 recipient wallets has now risen to become the sixth-largest bitcoin holder, showcasing a [...]

The post Massive Bitcoin Shift: $6B Moved as 5th Largest BTC Wallet Reactivates After Years of Dormancy appeared first on Crypto Breaking News.

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Unveiling Mr. 100 The Mystery Bitcoin Wallet Linked to Upbits Cold Storage

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 East. However, onchain analysts from Arkham Intelligence suspect that [...]

The post Unveiling Mr. 100 The Mystery Bitcoin Wallet Linked to Upbits Cold Storage appeared first on Crypto Breaking News.

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Arkham denies buggy Mt. Gox alerts to blame for 7% Bitcoin price crash

Blockchain analytics firm Arkham Intelligence has denied playing a role in the flash crash that saw Bitcoin fall 7% in less than an hour.

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Do Kwon’s Wallet Found? ‘Dox-to-Earn’ Arkham Intel Awards First Bounty

The 'dox-to-earn' model of Arkham Intel Exchange faced criticism. Still, it may lead to more transparency for Terra-Luna.

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Alameda tried to redeem 3,000 wBTC days before bankruptcy: BitGo CEO

The CEO of Bitgo stated that the Alameda representative failed the security verification process required to convert wrapped-BTC into BTC.

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Satoshi Nakamoto's Bitcoin Holdings Now Tracked on Arkham

Arkham Intelligence has added 22,000 addresses linked to Satoshi Nakamoto, revealing a total balance of over 1 million BTC, valued at approximately $100 billion. (Read More)

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Bybit Hack Update Timeline: North Koreas Lazarus Group Responsible for Largest Crypto Hack in History

Arkham Intelligence announces that ZachXBT has submitted definitive proof linking the attack to Lazarus Group, a North Korean cybercriminal organization notorious for targeting crypto firms.

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Arkham Intelligence Unveils Perpetuals Exchange with Limited Access

Arkham Intelligence announces the launch of its Perpetuals Exchange, allowing users to sign up now. Trading is set to commence in a week, with jurisdictional restrictions in place. (Read More)

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Arkham Intelligence uncovers nearly all of MicroStrategys on-chain Bitcoin holdings

Crypto Intelligence firm Arkham Intelligence has reportedly identified on-chain addresses containing 98% of MicroStrategy’s Bitcoin holdings. According to a Feb. 16 post on social media platform X (formerly Twitter), MicroStrategy, which recently repositioned itself into a BTC development company, holds 107,000 BTC of the top digital asset with Fidelity, while 79,000 BTC is held in […]

The post Arkham Intelligence uncovers nearly all of MicroStrategy’s on-chain Bitcoin holdings appeared first on CryptoSlate.

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