Announcements
MEDIA
research
AFFILIATES
careers
language
english
한국어
日本語
中文 (简体)
中文 (繁體)
Русский
Español
Türkçe
contact
GENERAL
INTEL
BUG BOUNTY
codex
whitepaper
INTEL API
INTEL
trade
platform
platform
GUIDE
DEMOS
VERIFIED ACCOUNT
Learn
© 2023 Arkham Intelligence Inc. All rights reserved.
Twitter
Telegram
Discord
中文社区
This site uses cookies to ensure that you get the best experience possible.
Opt-out
Accept
Home
»
Media
media
CryptoSlate
Mt. Gox transfers $784 million in Bitcoin, fueling distribution rumors
August 21, 2024
CoinDesk
First Mover Americas: Bitcoin Holds Below $60K Before U.S. Jobs Data Revisi
August 21, 2024
Blockworks
Trump on track to earn more ETH passively than The Apprentice royalties
August 19, 2024
The Defiant
Bitcoin and Ethereum Prices Drop as Fear Grips Crypto Markets
August 19, 2024
CryptoSlate
Vitalik Buterin transfers $1.05M in ETH to crypto mixer Railgun
August 19, 2024
The Block
BlackRock's ETFs surpass Grayscale's in assets, crowning new crypto fund king: Arkham
August 17, 2024
CoinTelegraph
US Marshals likely selling Silk Road Bitcoin, says lawyer
August 17, 2024
The Defiant
Bitcoin Price Falls As Sellers Drive Price Action
August 16, 2024
Bitcoin.com
Blackrock Edges Closer to Surpassing Grayscale in Onchain Crypto Assets
August 16, 2024
CoinDesk
Donald Trump Holds Over $1M in Ether, Also Receives NFT Licensing Fees
August 16, 2024
CryptoSlate
Trump holds around $5 million in Ethereum, nets $7 million from NFT ventures
August 16, 2024
The Block
Donald Trump has earned more than $7 million from NFTs, holds up to $5 million in crypto
August 16, 2024
CoinTelegraph
Donald Trump raked in over $7M from NFTs, new disclosure shows
August 16, 2024
CoinTelegraph
US gov’t $590M Silk Road Bitcoin transfer to Coinbase unlikely to be sold — Analyst
August 15, 2024
CryptoSlate
Nigeria’s $37 million USDT freeze connected to MEXC and KuCoin hot wallets
August 14, 2024
The Block
Nearly $600 million in seized Silk Road bitcoin sent to Coinbase wallet: Arkham
August 14, 2024
CoinDesk
U.S. Moves $600M of Silk Road Bitcoin to Coinbase Prime, but Not Necessarily to Sel
August 14, 2024
CoinTelegraph
US government moves 10,000 Bitcoin
August 14, 2024
The Block
The Daily: 10,000 Silk Road BTC moved, Renzo enters Solana liquid restaking and more
August 14, 2024
Bitcoin.com
Massive $593.5M Bitcoin Move: US Government Shifts Silk Road Stash to Coinbase Prime
August 14, 2024
uzmancoin
Arkham CEO Miguel Morel on uzmancoin
August 13, 2024
CoinDesk
Crypto Wallet Holding $2B Mt. Gox Bitcoin Sends Test Transaction as Distribution Continues: Arkham
August 13, 2024
The Block
Possible BitGo wallet moves $2 billion worth of Mt. Gox bitcoin: Arkham data
August 13, 2024
CoinTelegraph
Mt. Gox’s suspected $2.1B BTC Bitgo wallet activates
August 13, 2024
The Defiant
BTC, ETH Rebound Even as Genesis Continues Repayments
August 8, 2024
Reuters
Cryptoverse: Trump's bitcoin stockpile plan stirs debate
August 8, 2024
CoinDesk
Wallet Linked to Nomad Bridge Hack Transfers $36M of Ether to Tornado Cash
August 8, 2024
CryptoSlate
Trump reiterates support for Bitcoin during livestream with Adin Ross
August 6, 2024
The Defiant
Investors Sell BlackRock’s BUIDL Fund After a Volatile Weekend
August 6, 2024
Investopedia
What's Next For Bitcoin and Ether After The Recent Selloff?
August 6, 2024
CoinTelegraph
Jump Crypto unstakes $315M of ETH, now headed to exchanges
August 5, 2024
CoinTelegraph
$500B plunge: Largest 3-day wipeout for crypto in a year
August 5, 2024
CoinTelegraph
US government transfers 300 ETH — Arkham Intelligence
August 5, 2024
CryptoSlate
Ethereum price struggles as large holders continue offloading
August 5, 2024
The Block
Donald Trump says the US government shouldn't sell its cryptocurrency
August 5, 2024
CoinTelegraph
Jump Trading’s Ether dump: Smart move or sign of trouble?
August 5, 2024
CryptoSlate
Crypto market reels from Jump Trading’s massive Ethereum transfers
August 5, 2024
The Block
Jump Crypto moves hundreds of millions in crypto as prices slid
August 4, 2024
CryptoSlate
WazirX begins second phase of fiat withdrawals early, hackers begins moving funds
August 3, 2024
CoinTelegraph
Bankrupt crypto firm Genesis completes restructuring
August 2, 2024
CryptoSlate
Genesis begins distributing $4 billion in assets to creditors, creates legal fund to sue DCG, others
August 2, 2024
The Defiant
Bitcoin, Ethereum Tread Water as Mt. Gox Distributions Continue
August 2, 2024
CoinDesk
Bitcoin Price Shrugs Off Latest $2B Mt. Gox Transfer as Distribution Nears Its End
July 31, 2024
CoinMarketCap
U.S. Government Moves $2 Billion in Seized Silk Road Bitcoin
July 30, 2024
Protos
US gov’t told to ‘HODL’ $2B of seized bitcoin via on-chain inscription
July 30, 2024
Bloomberg
Bitcoin Dips Below $67,000 as Traders Ponder US Crypto Moves
July 30, 2024
The Block
Mt. Gox moves over $2 billion worth of bitcoin to fresh address: Arkham data
July 30, 2024
CoinTelegraph
‘Tone deaf’ — US moves $2B Silk Road BTC after Trump’s stockpile pledge
July 30, 2024
Investopedia
Cryptocurrency Price Movements Today: Bitcoin Drops Below $65,000 Amid U.S. Selling Fears
July 30, 2024
CoinTelegraph
United States government holds $12B in Bitcoin — Arkham Intelligen
July 29, 2024
CoinDesk
Bitcoin Tumbles Below $67K as U.S. Government Moves $2B of 'Silk Road' Tokens
July 29, 2024
The Block
US government-associated crypto wallet transfers $2 billion of DOJ-seized bitcoin: Arkham data
July 29, 2024
Bitcoin.com
US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation
July 29, 2024
CryptoSlate
Bitcoin dips to $66K as US moves $2 billion in seized BTC to unidentified wallets
July 29, 2024
The Defiant
Trump Speaks at Bitcoin2024, Says He'll Fire Gary Gensler On Day One
July 28, 2024
CoinTelegraph
Mt. Gox shifts $2.5B in Bitcoin to unknown wallet, repayments top 40%
July 24, 2024
CoinTelegraph
Mt. Gox transfers $335M in Bitcoin to Bitstamp, unknown wallet
July 24, 2024
Blockworks
https://blockworks.co/news/mt-gox-customers-crypto-asset-repayments
July 24, 2024
The Block
Bitcoin options traders are hedging for further downside: QCP Capital
July 24, 2024
CoinTelegraph
Bullish Bitcoin traders better positioned for Friday’s $5.5B options expiry
July 24, 2024
CoinDesk
Bitcoin Nears $66K as Mt. Gox Moves $130M to Bitstamp
July 23, 2024
CoinDesk
U.S. Government Moves $4M Bitcoin to Coinbase, Arkham Data Show
July 23, 2024
The Block
UPDATE: Mt Gox moves $2.8 billion worth of bitcoin to new address: Arkham
July 23, 2024
CryptoSlate
Mt Gox continues moving Bitcoin, sends $340 million BTC to Bitstamp: Arkham
July 23, 2024
CoinTelegraph
Mt. Gox sees $3.2B BTC in outflows in just two hours
July 23, 2024
Unchained
Wallet Tied to US Government Moves Nearly $4 Million in Bitcoin to Coinbase
July 23, 2024
The Street
Crypto gamblers have bet $44 million on Trump winning in November
July 23, 2024
Decrypt
US Government Moves Millions in Seized Bitcoin
July 22, 2024
CoinTelegraph
Mt. Gox prepares for repayments on Bitstamp, executes test transactions
July 22, 2024
CoinTelegraph
Germany already lost out on $124M profit selling its Bitcoin
July 21, 2024
CoinDesk
Profit-Making Crypto Address Makes New Investment of $16M in BTC
July 19, 2024
Blockworks
Gox Watch: $3B in bitcoin repayments down, $5.8B left to go
July 19, 2024
The Block
Bitcoin's recent price gains may be limited by rising exchange sell orders: Coinbase
July 19, 2024
CoinDesk
Profit-Making Crypto Address Makes $16M Investment in BTC
July 18, 2024
Bloomberg
Crypto Mixer Tornado Cash Sees a Resurgence Despite Sanctions
July 18, 2024
CoinTelegraph
Tornado Cash sees $1.9B resurgence this year despite sanctions
July 18, 2024
Decrypt
German Bitcoin Sale Netted 'Unprecedented' €2.6 Billion: Dresden Prosecutor
July 17, 2024
CoinTelegraph
German gov’t was rushing to sell Bitcoin to maximize liquidity: Arkham CEO
July 17, 2024
The Block
German government's bitcoin selloff nets $2.9 billion as film piracy case marches on
July 17, 2024
The Block
Mt. Gox moves nearly $2.7 billion in bitcoin ahead of anticipated payouts
July 16, 2024
CoinDesk
Bitcoin Dips Below $63K As Mt. Gox Moves $2.8B BTC to Internal Wallets
July 16, 2024
Decrypt
Bitcoin Dives as Mt. Gox Trustee Moves $2.8 Billion to Cold Wallet
July 16, 2024
CoinTelegraph
Bitcoin price sheds 3% as $6B leaves Mt. Gox cold wallet
July 16, 2024
CoinTelegraph
Kraken tells users that Mt. Gox reimbursement funds have been received
July 16, 2024
CoinTelegraph
Mt. Gox shifts $9B in BTC, market braces for impact
July 16, 2024
Milk Road
Mt. Gox Moves Nearly $9 Billion In Bitcoin, BTC Price Reacts
July 16, 2024
Decrypt
Germany's Bitcoin Balance Grows as Users Send BTC With Secret Messages
July 15, 2024
Investopedia
Cryptocurrency Price Movements Today: Bitcoin Back Above $63,000
July 15, 2024
Bitcoin.com
Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales
July 14, 2024
Bitcoin.com
German Government's Bitcoin Holdings Swell Overnight Thanks to Donations
July 13, 2024
Unchained
German Government Has Under 6,400 Bitcoin Left to Sell
July 12, 2024
The Block
Germany moves another 2,700 bitcoins to exchanges, now has 6,394 coins left to sell
July 12, 2024
CoinTelegraph
Germany has 9K Bitcoin left just 3 weeks after it started selling
July 12, 2024
Decrypt
German Government Resends 2,000 Bitcoin to Exchanges as Balance Dwindles
July 12, 2024
CryptoSlate
El Salvador’s daily buys poised to outpace German Bitcoin stash
July 12, 2024
The Block
German government's bitcoin selloff may have come to end as wallet emptied
July 12, 2024
Decrypt
Is It Over? Germany Sends the Last of Its Bitcoin to Exchanges
July 12, 2024
Bloomberg
Germany Appears to Finish Bitcoin Sales, Data Tracker Arkham Says
July 12, 2024
CoinTelegraph
German government offloads its final Bitcoin holdings
July 12, 2024
Investopedia
Cryptocurrency Price Movements Today: Bitcoin Stabilizes, JPMorgan Predicts August Rebound
July 12, 2024
Previous
Next