UK government found to have billions of dollars Bitcoin: Arkham

The UK government was founded by the blockchain analytics platform that held billions of dollars in Bitcoin in the past few years. Arkham Intelligence, on the on-chain analytics data on Dec. 06, has found the wallet that is connected to…

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US Govt Moves 54.9 billion Shiba Inu, But SHIB Could Explode By 130%

A wallet linked to the United States government has transferred over 54 billion Shiba Inu (SHIB) tokens to a newly created wallet. Popular blockchain analytics platform Arkham Intelligence indexed the transaction on December 3.

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U.S. government moved millions of seized FTX cryptos: Shiba-Ethereum

Billions of dollars in crypto from legal battles with several cryptocurrency companies were seized by the U.S. government, including FTX, and now they have moved it into another wallet. According to Arkham Intelligence data on Dec. 03, the U.S. government moved several…

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US government moves nearly 20k BTC worth $1.92b

A wallet linked to the U.S. government has moved nearly $2 billion worth of Bitcoin to a new address, according to blockchain intelligence and on-chain data platform Arkham. Per Akham, the transfer of nearly 20,000 Bitcoin (BTC) happened on Dec.…

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Bhutan’s Bitcoin holdings surpass $1b

Bhutan, the Himalayan kingdom renowned for its happiness index, has seen its Bitcoin holdings surge to over $1 billion as the crypto market rallies. Arkham, in data shared via X on Nov. 11, revealed that the Royal Government of Bhutan’s…

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Bhutan Govt Sells $66 Million In Bitcoin On Binance: Arkham

The Royal Government of Bhutan has transferred approximately 929 Bitcoin (BTC), valued at around $66. 16 million, to the crypto exchange Binance. On-chain data service Lookonchain first reported the transaction via X.

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Bhutan moves $66M to Binance, cashes in on Bitcoin’s climb above $70k

Blockchain data shows that Bhutan’s government recently transferred over $66 million in Bitcoin to Binance. Data from the blockchain analytical platform Arkham Intelligence showed that the Bhutan government-labelled address initiated three transfers out of its balance within four hours.

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Kingdom of Bhutan deposits $66m in Bitcoin on Binance 

The Kingdom of Bhutan has moved Bitcoin to a centralized crypto exchange for the first time since July 1. Arkham data confirmed that Bhutan’s government sent 929 Bitcoin (BTC), worth over $66 million, on Oct. 29 to a Binance deposit…

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Hacker returns stolen funds to US government in less than 24 hours

The US government successfully recovered nearly $19. 3 million in crypto less than 24 hours after it was mysteriously siphoned from government-associated wallets, according to analysts, including ZachXBT and Arkham Intelligence.

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Hackers apparently steal $20m from US government wallets

U.S. government crypto wallets may be compromised, as observers alerted the public to suspicious on-chain transactions. According to Arkham, unknown hackers have possibly stolen $20 million in seized cryptocurrencies like Ethereum (ETH), Tether (USDT), and Circle USD Coin (USDC) from…

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US government crypto wallets hacked for $20M — Arkham Intelligence

According to onchain analytics firm Arkham Intelligence, the malicious address currently holds about $13 million in assets.

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Bhutan fourth largest Bitcoin holder among countries with 13,029 BTC stash

The Royal Government of Bhutan holds 13,029 Bitcoin (BTC), worth roughly $755 million at current prices, according to on-chain data gathered by Arkham Intelligence. Additionally, wallets tied to the Himalayan kingdom hold 656.

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El Salvador adds 162 Bitcoins to national holdings

A cold wallet reportedly owned by the Salvadoran government has been buying one Bitcoin everyday since March 16, adding 162 coins to the country’s Bitcoin holdings. Data from blockchain analytics platform Arkham Intelligence shows that the address, marked as El…

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US govt sent $594m Silk Road Bitcoin to Coinbase

More Silk Road Bitcoin moved again after a U.S. government wallet sent 10,000 BTC to Coinbase. The U.S. government transferred Bitcoin (BTC) worth $593.5 million to its preferred crypto brokerage platform, Coinbase Prime, on Aug. 14, according to Arkham Intel.…

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US govt moves $2b worth of Bitcoin after Trump’s ‘no sell’ speech

Bitcoin fell slightly on Monday as the U.S. government transferred a significant amount of Bitcoin from its Silk Road crypto trove. Data from Arkham showed that the U.S. government sent approximately $2 billion worth of Bitcoin (BTC) to a new…

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United States government holds $12B in Bitcoin — Arkham Intelligence

Pro-crypto Senator Cynthia Lummis recently announced legislation establishing a strategic Bitcoin reserve for the United States.

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Bitcoin dips to $66K as US moves $2 billion in seized BTC to unidentified wallets

Bitcoin experienced a sharp decline to roughly $66,300 on July 29 after the US government transferred $2 billion worth of seized bitcoin (BTC) tied to the Silk Road marketplace. Arkham Intelligence revealed that a US government-owned wallet transferred 29,800 BTC to an unidentified address with no prior transaction history on July 29.

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Bitcoin Tumbles Below $67K as U.S. Government Moves $2B of 'Silk Road' Tokens

The government is the owner of about $12 billion worth of seized bitcoin, according to Arkham Intelligence.

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U.S. Government Moves $4M Bitcoin to Coinbase, Arkham Data Show

An address labeled "U.S. Government: Ryan Farace Seized Funds" moved BTC worth nearly $4 million to Coinbase 10 hours ago.

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German governmental bodies still hold 18,110 BTC amid post-seizure management

Quick Take On July 10, the German government moved a large portion of its Bitcoin, totaling 5,853. 5 BTC, valued at approximately $343. 91 million, according to Arkham Intelligence. In the latest transaction, 750 BTC was sent to address 139Po, which Arkham Intelligence suggests could be an institutional deposit or over-the-counter (OTC) deal.

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German government moves $56.65m in BTC amid market-wide FUD

The German government has made yet another big Bitcoin (BTC) movement while the market wanders in the bearish zone. According to data provided by Arkham Intelligence, the German government moved 1,000 BTC — worth $56.65 million at the time of…

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Bitcoin Teeters On Edge Of Precipitous Fall As Silk Road BTC Stash Moves To Coinbase

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US government moves nearly 4,000 BTC worth $240 million to exchange

The US government moved 3,940 Bitcoin to an exchange on June 26, leading to speculation of a sell-off, according to Arkham Intelligence data. The Bitcoins in question were seized from drug trafficker Banmeet Singh and are worth roughly $240 million as of press time.

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U.S. government sends 3,940 Bitcoin to Coinbase exchange

Data from Arkham Intelligence indicates the Bitcoin was seized from Banmeet Singh, a convicted drug dealer, during his January 2024 trial.

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Bitcoin Selloff: German Gov’t Offloads Another $67 Million As Price Wobbles

In a continued effort to liquidate its substantial Bitcoin holdings, the German government has once again engaged in significant transactions involving BTC, according to data from blockchain analytics platforms Arkham Intel.

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Germany drops to fifth in global government Bitcoin holdings after further 750 BTC sell-off

Quick Take The German government has recently offloaded a significant amount of Bitcoin, according to data reported by Lookonchain and sourced from Arkham Intelligence. The data indicates that the government transferred 750 BTC, valued at approximately $46.

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Власти Германии перевели на Coinbase и Kraken 400 BTC на $24,34 млн

25 июня связанные с Федеральным управлением уголовной полиции Германии кошельки (BKA) перевели по 200 BTC (суммарно $24,34 млн) на биржи Coinbase и Kraken. Транзакции отследили в Arkham. UPDATE: German Government selling additional $24M BTCIn the past 2 hours the German Government has moved 400 BTC to exchange deposits at Kraken and Coinbase.

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German Government Entity Moves $24M Bitcoin to Kraken, Coinbase: Arkham

Tuesday’s movements come days after the entity shifted $425 million among wallets, with some bitcoin transferred to exchanges.

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Germany intensifies Bitcoin sell-off before 5% rebound in market rally

The German government is intensifying its divestment of Bitcoin seized from a movie piracy website, adding selling pressure to an already jittery market. According to Arkham Intelligence data, the government transferred 900 BTC, valued at over $54 million, in three transactions on June 25.

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German Government Agency Moves $425M Bitcoin, Some to Crypto Exchanges

Arkham has identified the entity as an address belonging to the German Federal Criminal Police Office, which had seized almost 50,000 BTC from a piracy site.

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German Government’s $425 Million Bitcoin Transaction Stirs Market

The German government’s Bitcoin (BTC) wallet, labeled by Arkham, moved 6,500 BTC worth over $425 million, fueling market speculation. The post German Government’s $425 Million Bitcoin Transaction Stirs Market appeared first on BeInCrypto.

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Правительство США изъяло у наркоторговца биткоины на $250 млн

Аналитики Arkham Intelligence зафиксировали конфискацию 3940 BTC (~$249 млн) у наркоторговца Банмита Сингха в пользу правительства США. $250M of BTC seized by the US Government is now on Arkham.

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Arkham discovers UK government wallet with $4.1b in BTC

Experts from the analytical platform Arkham Intelligence have discovered an address associated with the UK government. According to data from March 4, 61,245 Bitcoins (BTC) are held at the UK government address, approximately $4.1 billion at the time of writing.…

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US government transfers $922m in Bitcoin from seized Bitfinex hack funds

The U. S. government allegedly transferred Bitcoin (BTC) from two wallets that contained funds confiscated in the 2016 Bitfinex hack. According to Arkham Intelligence, on Feb. 28, from approximately 18:39 UTC to 19:55 UTC, U.

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Arkham says US government not moving Bitcoin; labeling issues continue

Arkham Intelligence said that it has not observed funds moving from wallets connected to the U. S. government in a series of tweets on May 10. In a now-protected account, Twitter user beetle (@1kbeetlejuice) suggested that “[U.

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