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Home
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Media
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The Block
US gov moves $33 million in seized crypto from FTX to unknown addresses: Arkham
December 3, 2024
Bitcoin.com
Meme Coins in the Crosshairs: US Government Moves 54 Billion SHIB
December 3, 2024
CoinTelegraph
US gov’t transfers $1.9B BTC seized from Silk Road to Coinbase Prime
December 2, 2024
Decrypt
US Government Moves Nearly $2 Billion in Silk Road Bitcoin to Coinbase
December 2, 2024
CoinTelegraph
Tether mints an additional $3B in USDt stablecoins
November 24, 2024
CoinTelegraph
Ether price eyes $3.7K despite $1.3B whale sell-off
November 22, 2024
CoinDesk
Can a Strategic Bitcoin Reserve Move Forward Without Congress? Experts Disagree
November 18, 2024
CoinTelegraph
Tether mints $1 billion USDt on Tron, pays zero fees — Arkham
November 15, 2024
CoinTelegraph
Bitcoin strategic reserve unlikely under Trump — Mike Novogratz
November 13, 2024
The Block
Mt. Gox sends 2,500 BTC to unmarked wallets in fifth bitcoin transfer this month: Arkham
November 12, 2024
CoinTelegraph
El Salvador and Bhutan see Bitcoin holdings surge amid market rally
November 12, 2024
CryptoSlate
Bhutan’s Bitcoin stash hits $1 billion as speculation around nation state adoption intensifies
November 11, 2024
CoinTelegraph
MicroStrategy’s Bitcoin portfolio surpasses $20B, ROI now over 100%
November 11, 2024
CoinTelegraph
High-risk DeFi loans surge after US election as crypto market rallies
November 8, 2024
Fortune
Trump’s return could herald a ‘crypto golden age’ says CEO of stablecoin firm Paxos
November 8, 2024
CoinTelegraph
Two Bitcoin whales buy $142M BTC after Trump’s win
November 7, 2024
CryptoSlate
Mt. Gox moves $2 billion in Bitcoin, sparking speculation of additional repayments
November 5, 2024
Decrypt
Mt. Gox Moves $2.2 Billion in Bitcoin Following Repayment Timeline Extension
November 5, 2024
Wall Street Journal
New Trump Betting Whales Emerge on Polymarket
November 5, 2024
CryptoSlate
Whale sheds $4M in Trump win-related bets on Polymarket amid elections uncertainty
November 4, 2024
CoinTelegraph
Mt. Gox makes $35M BTC transfer to unmarked addresses
November 1, 2024
Decrypt
US Converts Seized Alameda Research Tokens to Ethereum
October 31, 2024
CoinDesk
Bitcoin Profit-Taking Continues as BTC Price Nears High. Is Bhutan Next to Sell?
October 30, 2024
Bitcoin.com
Inside the Royal Government of Bhutan’s Bold $66M Bitcoin Transfer — Strategic or Something More?
October 29, 2024
CryptoSlate
Bhutan moves $66M to Binance, cashes in on Bitcoin’s climb above $70k
October 29, 2024
CryptoSlate
Metaplanet becomes 19th-largest Bitcoin holding firm with over 1,000 BTC
October 28, 2024
The Block
US government retrieves over $19 million from purported hack this week: Arkham
October 26, 2024
The Street
Hackers swipe $20 million in crypto from U.S. government wallets
October 26, 2024
The Block
Crypto data tracking platform Arkham adds support for Solana
October 25, 2024
Decrypt
US Government Crypto Wallet Drained of $20 Million in Suspicious Transfers
October 24, 2024
The Block
Approximately $20 million in crypto likely stolen from US government, sleuths Arkham and ZachXBT say
October 24, 2024
CoinTelegraph
US government crypto wallets hacked for $20M — Arkham Intelligence
October 24, 2024
Bitcoin.com
8 Months of Inactivity, Then Millions Withdrawn: What’s Going on With the US Government’s Seized Crypto?
October 24, 2024
Decrypt
Satoshi-Era Bitcoin Whale Selling After 10 Years—But Still Holds $72 Million
October 24, 2024
Forbes
Trump’s Polymarket Election Odds Top 65% – As Site Investigates Big Bets
October 22, 2024
Decrypt
Elon Musk's Tesla Moved $776 Million in Bitcoin, But Is Still in Control of Wallets: Arkham
October 22, 2024
The Independent
Tesla moves $765 million of bitcoin to mystery wallet
October 22, 2024
CoinTelegraph
Tesla likely still owns $780M in Bitcoin despite recent shuffle: Arkham
October 22, 2024
CoinTelegraph
Tether’s USDT hits record $120B market cap, flashing ‘Uptober’ signal
October 20, 2024
The Independent
Polymarket Prediction Platform Possibly Manipulated to Favor Trump: Report
October 18, 2024
Newsweek
Polymarket Prediction Platform Possibly Manipulated to Favor Trump: Report
October 18, 2024
Business Insider
What to know about the potential $30 million whale moving betting markets toward Trump
October 18, 2024
CoinDesk
Four Reasons Elon Musk’s Tesla May Have Moved $760M of Bitcoin
October 17, 2024
Wall Street Journal
A Mystery $30 Million Wave of Pro-Trump Bets Has Moved a Popular Prediction Market
October 17, 2024
CoinTelegraph
Fake Rabby Wallet scam linked to Dubai crypto CEO and many more victims
October 16, 2024
CoinTelegraph
Early Bitcoin-era whale moves $630K to Kraken, $5.5M in 2 months
October 16, 2024
The Block
Radiant Capital appears to suffer $51 million exploit on its BNB Chain and Arbitrum instances
October 16, 2024
Fortune
Tesla moves $765 million in Bitcoin to unknown wallets, putting Musk’s crypto plans in the spotlight
October 16, 2024
CoinTelegraph
Tesla moves entire $765M Bitcoin stash to unknown wallets
October 15, 2024
Decrypt
Bitcoin Whale Holding Satoshi-Era Stash Moves More Coins to Kraken
October 15, 2024
CoinDesk
Is Elon Musk Selling Bitcoin? Tesla Transfers All $760M of Its BTC to Unknown Wallets.
October 15, 2024
Bitcoin.com
Tesla Makes a Surprise Bitcoin Move: $225M in BTC Transferred After 2 Years
October 15, 2024
Unchained
Bitcoin Staking Protocol Babylon Draws from LSTs and WBTC to Attract $1.5 Billion in Deposits
October 9, 2024
CoinTelegraph
'Ancient' Bitcoin whale moves more BTC mined from 2009: Arkham
October 5, 2024
The Block
EigenLayer investigates suspicious wallet that sold $5.5 million worth of EIGEN tokens, potentially violating the lockup schedule
October 4, 2024
CoinTelegraph
FTX bankruptcy estate auctioning Worldcoin tokens this week
October 2, 2024
The Block
Justin Sun receives $8.75 million from EigenLayer airdrop: Arkham
October 1, 2024
Blockworks
The Kingdom of Bhutan is onchain and mining millions in BTC
September 27, 2024
Bitcoin.com
Blackrock Amasses $24 Billion in Bitcoin, Approaches 2% of Total Supply
September 27, 2024
Decrypt
WazirX Recovery Impacted as Hackers Keep Sending Ethereum Through Tornado Cash
September 26, 2024
CryptoSlate
Hacker nearly completes laundering $230 million stolen from WazirX
September 25, 2024
Bitcoin.com
2009 Bitcoin Whale Moves 5 BTC to Kraken, Holds Over 1,200 BTC
September 24, 2024
Bitcoin.com
Blockfi Receives $250M USDC Deposit, Sparking Hopes for Creditor Repayments
September 23, 2024
Bitcoin.com
Government of Bhutan Holds $828M in Bitcoin, Arkham Data Shows
September 21, 2024
CoinTelegraph
Bhutan’s $750M revenue from Bitcoin mining sets model for developing nations
September 20, 2024
CoinTelegraph
Chinese Tether laundromat, Bhutan enjoys recent Bitcoin boost: Asia Express
September 19, 2024
CoinDesk
Bhutan, Tiny Country With $3B GDP, Holds Over $780M in Bitcoin
September 17, 2024
Forbes
How Bhutan Quietly Built $750 Million In Bitcoin Holdings
September 17, 2024
CoinTelegraph
Bhutan has twice as much Bitcoin as El Salvador, says Arkham
September 17, 2024
Decrypt
Bhutan Has Even More Bitcoin Than El Salvador Thanks to Its Mining Operation
September 17, 2024
Bitcoin Magazine
Bhutan’s Bitcoin Holdings Revealed: Kingdom Owns $780M in BTC from Mining
September 16, 2024
CoinTelegraph
Vitalik Buterin ups X activity in August, posts more than last 18 months
September 13, 2024
CoinTelegraph
‘Unlucky’ MEV bot takes out huge $12M loan just to make $20 in profit
September 6, 2024
CoinTelegraph
Trader turns $5k into $670K on Ethereum Pump.fun rival Ethervista
September 4, 2024
Bloomberg
Hacker Behind $234 Million India Crypto Theft Now Washing Loot
September 3, 2024
Decrypt
WazirX Hacker Moves $6.5 Million Worth ETH To Tornado Cash as Tension Grows
September 3, 2024
CoinTelegraph
Are Vitalik Buterin’s $10M Ethereum sales bad news for ETH bulls?
September 1, 2024
The Street
El Salvador's bitcoin holdings surpass $340 million
August 28, 2024
CoinTelegraph
ETH once pumped 6x after a big Ethereum Foundation sale — Arkham
August 26, 2024
Bitcoin.com
Ethereum Foundation Defends $96.9M Transfer Amidst Criticism
August 25, 2024
Decrypt
El Salvador Now Holds $361 Million in Bitcoin as Nation Buys 1 BTC Daily
August 23, 2024
CoinTelegraph
El Salvador’s Bitcoin holdings grow by 162 BTC with daily buys
August 23, 2024
CoinTelegraph
Trader turns $1K into $750K trading Tron memecoin SunWukong
August 22, 2024
CoinDesk
Mt. Gox Moves $700M in Bitcoin, BTC Unmoved at $59K
August 21, 2024
CoinTelegraph
Mt. Gox shifts $700M in Bitcoin, first major move in 3 weeks
August 21, 2024
The Defiant
Crypto Markets Tumble Amid Mt. Gox Transfers
August 21, 2024
Bitcoin Magazine
Mt. Gox Moves Over $700 Million in Bitcoin
August 21, 2024
Bitcoin.com
Blackrock Dethrones Grayscale Becoming World’s Largest Digital Asset Manager
August 21, 2024
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
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