2024-7-27 22:04 |
Blockchain analytics firm Arkham Intelligence has launched a new feature that enables users to connect their Coinbase Wallets directly to its platform. origin »
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An address labeled "U.S. Government: Ryan Farace Seized Funds" moved BTC worth nearly $4 million to Coinbase 10 hours ago.
2024-7-23 08:27 | |
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As the unlocking process progresses, Coinbase Custody will play a crucial role in managing the vesting of these tokens.
2024-7-22 12:47 | |
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A wallet linked to crypto lender Genesis has transferred 12,600 Bitcoin (BTC) worth approximately $760 million to crypto exchange Coinbase. On-chain data tracked by Arkham shows the addressed labeled “Genesis Trading” moved the funds to the exchange amid the broader…
2024-7-12 16:59 | |
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По данным аналитической платформы Arkham Intelligence, криптовалютные биржи Coinbase, Kraken и Bitstamp вернули на биткоин-кошелек правительства Германии 2 898 биткоинов на сумму около $163 млн.
2024-7-9 11:00 | |
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2 июня Федеральное ведомство уголовной полиции Германии (BKA) отправило 282,74 BTC (~$17,6 млн) на Coinbase, Bitstamp и Kraken. Транзакцию заметили в Arkham. Спустя три часа управляющие перевели еще 361,8 BTC (~$22,65 млн) на адрес маркетмейкера Flow Traders.
2024-7-3 17:15 | |
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2024-6-27 15:11 | |
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Data from Arkham Intelligence indicates the Bitcoin was seized from Banmeet Singh, a convicted drug dealer, during his January 2024 trial.
2024-6-27 23:00 | |
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Правительство Германии осуществило продажу 900 биткоинов тремя отдельными транзакциями 25 июня. По данным аналитической компании Arkham Intelligence, 200 BTC были отправлены на биржу Coinbase, еще 200 BTC — на Kraken, а 500 BTC стоимостью более $30 млн поступили на неизвестный кошелек «139Po».
2024-6-25 17:53 | |
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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.
2024-6-25 16:59 | |
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Tuesday’s movements come days after the entity shifted $425 million among wallets, with some bitcoin transferred to exchanges.
2024-6-25 14:44 | |
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Arkham Research tagged and notified wallet owners to look at the addresses and retrieve their funds, which have been stuck for months.
2024-4-24 09:05 | |
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Quick Take Data unveiled during Asia hours from Coinbase revealed a sizable withdrawal of over 18,000 Bitcoin, as confirmed by Arkham Intelligence, Glassnode, and Coinglass. This substantial outflow of nearly $1 billion has significantly influenced Coinbase’s exchange balance.
2024-2-19 13:20 | |
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Бывший президент США Дональд Трамп начал продавать свои Ethereum. Криптовалюта была заработана на продаже нескольких коллекций уникальных токенов NFT. Пo дaнным иccлeдoвaтeльcкoй кoмпaнии Arkham Intelligence, зa тpи пocлeдниe нeдeли из кoшeлькa Tpaмпa пepeвeли нa биpжу Coinbase 1075 ETH на сумму $2,6 млн пo тeкущeму куpcу.
2023-12-29 20:21 | |
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Бывший президент Соединенных Штатов Америки перевел часть своих запасов эфира на криптовалютную биржу Coinbase. Из данных Arkham Intelligence следует, что экс-президент мог перевести криптоактивы для последующей продажи.
2023-12-29 13:42 | |
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Addresses linked to defunct crypto exchange FTX transferred more than $10 million in digital assets to Coinbase and Binance during the early hours of today, Oct. 25, according to on-chain data. Data from the Arkham Intelligence platform indicates that the assets involved in this transfer encompass 2,904 Ethereum (equivalent to $5.
2023-10-25 12:15 | |
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В конце сентября представители аналитического сервиса Arkham заявили, что им удалось обнаружить цепочку криптовалютных кошельков, принадлежащих второй по величине криптобирже Coinbase. По их подсчетам, компания хранит около 5% существующих биткоинов, и это сравнимо с количеством монет на кошельках, которые связывают с создателем биткоина — Сатоши Накамото, пишет РБК Крипто.
2023-10-4 20:54 | |
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Криптобиржа Coinbase хранит около 1 млн BTC на $25 млрд, по данным Arkham Intelligence. Это почти 5% всего оборотного предложения актива. В своей публикации платформа обозначила биржу крупнейшим держателем биткоинов в мире среди криптокомпаний.
2023-9-25 17:52 | |
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Американская криптокомпания Coinbase удерживает около 5% от рыночного предложения биткоина. По данным платформы Arkham, биржа контролирует 947 755 BTC. Общая стоимость криптовалюты, находящейся в кошельках Coinbase, превышает $25 млрд.
2023-9-25 16:04 | |
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On-chain data shows that Ethereum co-founder Vitalik Buterin transferred 400 ETH, approximately $630,000, to Coinbase earlier today. According to the Arkham Intelligence dashboard, the transfer continues a recent trend of transactions within the last seven days that has seen Buterin transfer more than 1,000 ETH, including today’s transaction, to exchanges, unknown addresses, and a Gnosis […] The post Vitalik Buterin has transferred over 1.
2023-9-26 15:30 | |
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It was found Coinbase currently owns 5% of Bitcoin in circulation. Bitcoin on exchanges has declined to almost a six-year low. According to recent data from Arkham Intelligence, Coinbase hasThe post Coinbase becomes the largest Bitcoin holder with $25 bln in BTC reserves appeared first on AMBCrypto.
2023-9-25 23:30 | |
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Blockchain intelligence platform Arkham Intel revealed that U.S.-based crypto exchange Coinbase currently possesses close to 1 million Bitcoins (BTC) in its wallets.
2023-9-24 15:57 | |
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Arkham announced it identified nearly $25 billion in Bitcoin in crypto exchange Coinbase’s portfolio. The BTC holdings are approximately 948,000, closer to the 1 million BTC of Satoshi Nakamoto.
2023-9-24 17:23 | |
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По данным аналитического ресурса Arkham, биржа Coinbase владеет 948 000 BTC, что составляет более $25 млрд по текущему курсу. Это означает, что на данный момент биржа является крупнейшим идентифицированным держателем биткоина, владеющим почти 5% от общего количества существующих биткоинов.
2023-9-23 11:47 | |
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In a notable discovery, Arkham Intel, a leading blockchain intelligence platform, has identified $25 billion worth of Bitcoin (BTC) reserves held by Coinbase, the prominent US-based cryptocurrency exchange.
2023-9-23 01:00 | |
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Arkham Intel has reported that Voyager has initiated converting its USDC holdings into fiat currency by redeeming $150M via Circle’s service, also reporting that Coinbase had transferred $150 million in USDC to Circle.
2023-3-29 16:37 | |
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Ethereum (ETH) co-founder Vitalik Buterin almost exclusively deposits to Coinbase, sending orders of magnitude less to other crypto exchanges. Buterin deposited $1.08 billion to centralized crypto exchanges from his wallets since late 2015, according to Arkham Intelligence data. $1.06 billion,…
2023-1-3 19:40 | |
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Bitget Wallet report shows crypto wallets becoming core Web3 finance tools as driving payments, stablecoin usage, AI agents, and onchain adoption in daily life.
STON.fi and Privy set to simplify TON wallet onboarding to enable Omniston swaps, and help developers build user-friendly TON apps via Telegram.
The best anonymous crypto wallets are non-custodial tools that let you store, send, and receive cryptocurrencies without linking your identity to them. Unlike centralized wallets, these anonymous platforms give you The post Best Anonymous Crypto Wallets in 2026: Top Picks for Maximum Privacy appeared first on CryptoNinjas.
Polymarket insider wallets earned $630K by betting on Venezuela President’s ouster, raising manipulation concerns and calls for stronger prediction markets.
ONTO Wallet has partnered with Changelly to add built-in exchange options. The integration is set to go live in January, with launch campaigns to follow.
Bitcoin Magazine The Samourai Wallet Trial: A Test of Financial Privacy and Developer Freedoms As Trump vows to defend self-custody, the outcome of this landmark case could halt CBDC surveillance and bolster U.
Bitcoin Magazine Nunchuk: The Open-Source Mobile Multi-Sig Wallet Now Securing Over $1 Billion in Bitcoin From surviving the 2022 Canadian crackdown to pioneering Bitcoin inheritance, Nunchuk has become the leading self-custody tool for advanced Bitcoiners.