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

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

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

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

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

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

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

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

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

North Korean Lazarus Group moves BTC around after weeks of inactivity

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

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

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

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

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

Cross-chain Orbit Bridge reportedly suffers $82M exploit

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

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

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

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

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

Hackers Drain $2.7 Million From OKX DEX

OKX DEX Loses $2.8 Million in Exploit

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

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

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

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

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

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

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

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

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

Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by US Government

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

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

Huobi Global hacked for $7.9M: Report

Bitcoin held by Coinbase rivals Satoshi Nakamoto’s in size

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

Coinbase holds 5% of all Bitcoin in existence: Data

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

25 Countries with the Highest Cryptocurrency Ownership

Top Crypto-Figures and What They Hold

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

Crypto market in turmoil as major players continue sell-off

Sybil Accounts: The Big Risk New Airdrop Farmers Are Overlooking

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

Grayscale Bitcoin Trust’s alleged wallet addresses released by Arkham

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

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

Vitalik Buterin Sells MakerDAO (MKR) Holdings

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 Intelligence Reveals Grayscale's Ethereum Holdings Across 500 Addresses

Arkham Intel Reveals Grayscale’s On-Chain Identity

Arkham IDs Robinhood as 5th-largest ETH holder

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

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

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

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

Bitcoin and Ether Hold Up Amid Market Selloff

Arkham Intelligence Launches Intel Auctions: What Does It Offer?

Arkham Bounty Unearths $160M In Alleged Terra Wallets

What is Arkham? $ARKM Explained! Here is What You NEED To Know

Despite Uproar, Crypto Bounties to Unmask Bad Actors Starts to Get Traction

Paradigm Moves $3.5M in MakerDAO's MKR Tokens Following Peer a16z's Maneuver

What is Arkham Intelligence All About? The Trends And the Controversy

This Startup Wants To Deanonymize Blockchain. Privacy Advocates Are Furious.

Arkham Intel Exchange goes after Do Kwon crypto wallets with first bounty

Arkham Intel Exchange Shows 11 Submissions Since Debut Including Finding Elon Musk’s Wallet

Arkham’s ‘Dox-to-Earn’ Platform Offers Bounty on $415 Million FTX Mystery

Someone offered a $670 bounty for Elon Musk’s crypto wallet via ‘intel-to-earn’ app Arkham

Celsius Moves $59M of Altcoins in Possible Prelude to Converting Into BTC, ETH

Arkham CEO Responds to Concerns Surrounding New Crypto Data Marketplace

DeFi Podcast: Learning Linea: zkEVM from Consensys + Arkham CEO shares intel

BlockCrunch Podcast: Arkham Intelligence and Ethics of Privacy on Blockchain

Laura Shin Interview: Is Arkham Intel Exchange ‘Dox-to-Earn’? CEO Says No

Public Good or Panopticon? Arkham’s ‘Dox-to-Earn’ Marketplace Cuts at Heart of Crypto

Celsius Moves $64M in LINK, MATIC, AAVE and Altcoins Following Court Permission to Sell Tokens

Crypto sleuths have a new way to get paid: Arkham’s on-chain intelligence platform

Arkham Unveils World's First On-Chain Intelligence Marketplace

Voyager outflows hit $134M but Celsius hasn’t sold anything — yet

SEC ‘reserves its rights’ to challenge Celsius transactions ‘involving crypto assets’

Prime Trust Can’t Access $45 Million in Legacy Wallet: Arkham

Trader Opens $4 Million Short on TUSD Using Aave V2

Tron Founder Justin Sun Unstakes $30M of Ether from Lido, Sends Tokens to Huobi