Mystery Ethereum whale accumulates $411 million ETH in February amid ETF rumors

BNB Price Climbs to Highest Since FTX Crash Amid Airdrop Frenzy, Easing Binance Worries

Worldcoin Surpasses 1M Daily User Milestone As WLD Rally Continues

3AC and FTX Creditors Gain on Worldcoin’s WLD Surge

$1.6 Billion Grayscale Sell-Off Ahead—What Does That Mean for Bitcoin?

Coinbase Vaults Beyond 1 Million Bitcoin Mark, Stash Valued Over $52 Billion

Arkham Intelligence identifies MicroStrategy Bitcoin holdings pooled with Fidelity

Arkham Intelligence uncovers nearly all of MicroStrategy’s on-chain Bitcoin holdings

EigenLayer Amasses More Than 10% Of Circulating LSTs

Grayscale crypto holdings up $1.2 billion since last week as Bitcoin surges

What happened to PayPal stablecoin PYUSD after last year’s launch?

Crypto Funds Saw $500M in Outflows Last Week as GBTC Bleed Outweighed Rivals' Gains: CoinShares

CFTC warns AI cannot pick your next crypto winner

Grayscale’s daily Bitcoin transfer completes with 12,213 BTC sent to Coinbase Prime

Is this the end? GBTC outflows slow for second straight day

Bitwise releases wallet addresses of spot Bitcoin ETF holdings

Bitwise Leads the Way as First US Bitcoin ETF to Publicly Disclose Wallet Address

Bitwise Becomes First Spot Bitcoin ETF Provider to Provide Wallet Address

Grayscale's GBTC Has Moved More Than 100K BTC to Exchange Since Spot Bitcoin ETF Launch

Arkham Reveals Onchain Addresses Linked to 4 Major Bitcoin ETFs, Boosting Market Transparency

Spot Bitcoin ETFs’ on-chain addresses found by Arkham

Grayscale offloads further 13k BTC as revenues still way above competition

Ethereum Foundation Sells $1.6M Of ETH

Grayscale Bitcoin Trust Stash Dips by 10,800 BTC in One Day Amid High GBTC Trading Activity

Grayscale outflows add further $800 million BTC liquidity to Coinbase Prime OTC desk

$2 Billion in 'Dormant' Bitcoin Just Moved—Why?

$2 Billion In Long-Dormant Bitcoin On The Move Post ETF Approval

Dormant bitcoin worth $2 billion moves just days after spot bitcoin ETFs start trading, Arkham says

Whale Watch — $2 Billion in Bitcoin Awakens, Shifting From Long-Term Hibernation

Identifying potential ETF wallet addresses as Coinbase leads weekly BTC trading with $11.4 billion volume

JPMorgan predicts $36 billion crypto move that could deflate bitcoin price optimism

Grayscale Bitcoin Trust ETF transfers another $376M in BTC as price stabilizes

Grayscale Moves Another 9K Bitcoin to Exchange in Preparation for Sale

Celsius transfers $125M of ETH to exchanges as FTX and Alameda dump

Binance and Coinbase Hold 11% of Crypto Economy’s Net Value, Leading in BTC and ETH Reserves

Grayscale’s 4,000 Bitcoin Transfer Worth $175M Stirs Market Speculation Amid Record ETF Trading Volume

Grayscale Bitcoin Trust ETF moves $41M in BTC to exchange during price crash — Arkham

North Korea’s Lazarus Group Moves Bitcoin As BTC Breaches $47,000

North Korean Lazarus Group moves BTC around after weeks of inactivity

‘Satoshi Woke Up’—Legend Of Bitcoin’s Mystery Creator Satoshi Nakamoto Suddenly Deepens

Someone sent $1.2 million of bitcoin to the Genesis wallet mined by Satoshi Nakamoto

Bitcoin’s first wallet receives $1.17M in surprise transaction

Orbit Bridge Plunges into Chaos with A Reported $82M Hack

Cross-chain Orbit Bridge reportedly suffers $82M exploit

Former US President Donald Trump Selling ETH Worth Millions of Dollars, Analysis Indicates

Crypto Wallet Linked to Donald Trump Sent $2.4M in Ether to Coinbase

Donald Trump-linked crypto portfolio has sold off ether worth $2.4 million, Arkham Intelligence says

OKX DEX Loses $2.8 Million in Exploit

Hackers Drain $2.7 Million From OKX DEX

Okx Dex Falls Victim to $2.7M Cyber Heist, Arkham Confirms

OKX DEX suffers apparent $2.7 million exploit following suspected private key leak

Most Influential 2023 - Miguel Morel: Shining a Light on Crypto's Leaky Pseudonymity

Crypto Founders on Overcoming Privacy, Security and Other Industry Challenges

Bitstamp asserts 1% outflow, denies Bitcoin withdrawals totaling $600 million

Crypto Exchange HTX, Blockchain Protocol Heco Chain Drained of $85M in Exploit

dYdX’s insurance fund lost $9 million as a result of 'targeted attack': CEO

5 Tips to Help You Prepare for the Next Crypto Bull Run

Update: Justin Sun Offers 5% WhiteHat Bounty to Hacker Following $100M+ Poloniex Exploit

Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $100 million

Poloniex Hot Wallets Hacked With $114M Seemingly Stolen: On-Chain Data

Trump's wealth climbs to $3.1 billion amid Bitcoin rally

Prisma Finance Hits $300M TVL With Alleged Justin Sun Involvement

Prescient Bitcoin Whale Moves $244M in BTC to Crypto Exchange. Has BTC Price Topped?

Voyager token surges after nearly one-third of supply is burned

FTX Moves Millions Worth of LINK, MATIC, AGLD to Coinbase as Sam Bankman-Fried Testifies

Coinbase challenges SEC stance on cryptocurrency classification amid FTX's recovery plans

Did Lido fly too close to the sun? Inside the centralization debate

Ethereum Foundation Trades 1,700 ETH for $2.76 Million in USDC

Tron co-founder moves $1.3 billion in crypto to Binance, shifts BitTorrent tokens from Ethereum

13 Crypto Exchanges Hold Over 14% of Industry's Wealth; Binance Dominates with 42% Share of $151B in Reserves

Arkham Tracer: How to Become an On-Chain Detective

HTX Offers Hacker $400,000 Bounty and Advisory Role to Return Stolen $8 Million

Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by US Government

Coinbase holds 5% of global Bitcoin supply, amounting to $25 billion

Bitcoin held by Coinbase rivals Satoshi Nakamoto’s in size

Huobi Global hacked for $7.9M: Report

Coinbase Bitcoin Holdings Rival Those of Cryptocurrency Creator Satoshi Nakamoto: Arkham

Arkham Identifies Coinbase's $25B in BTC; Rivals Nakamoto's Legacy Coins

Coinbase holds 5% of all Bitcoin in existence: Data

25 Countries with the Highest Cryptocurrency Ownership

Top Crypto-Figures and What They Hold

Crypto market in turmoil as major players continue sell-off

Trading Firms Deposit Millions in BTC, ETH and ARB to Exchanges as Crypto Sell-Off Intensifies

Sybil Accounts: The Big Risk New Airdrop Farmers Are Overlooking

Arkham Intelligence identifies over 1,750 wallet addresses tied to Grayscale Bitcoin Trust

Grayscale Bitcoin Trust’s alleged wallet addresses released by Arkham

Arkham Intelligence Identifies Grayscale's $16 Billion Onchain Bitcoin Holdings

Vitalik Buterin Sells MakerDAO (MKR) Holdings

FTX wallet shifts $10M in crypto, sparking fear of token dumps to come

The Elite Ten: How a Handful of Ethereum Wallets Command Over a Third of ETH's Total Supply

Bitcoin's Largest Accounts: Peering Into the Top 10 Wallets on the 'BTC Rich List'

Arkham Intel Reveals Grayscale’s On-Chain Identity

Arkham Intelligence Reveals Grayscale's Ethereum Holdings Across 500 Addresses

Arkham IDs Robinhood as 5th-largest ETH holder

Arkham Intelligence identifies Robinhood wallet as the 5th largest ETH holder

Robinhood Is a Bitcoin Whale. What It Means for the Stock.

Robinhood Revealed to be Third-Largest Bitcoin Holder With $3B in BTC

MAGAZINE by Cointelegraph: Mystery solved - Bitcoin wallet accruing $3B in 3 months is identified

Trump NFTs Surge After Interview

Trump Owns Even More Crypto Than First Known, New Documents Show