2025-7-1 09:40 |
Arkham’s on-chain monitoring detected a suspected transfer of $20,000 in BTC to Satoshi Nakamoto’s address. This is the latest transfer made to Satoshi in the past four months. According to on-chain data from Arkham Intelligence, an unknown address sent 0.185… origin »
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Arkham claims it has found Strategy’s alleged Bitcoin address, with total holdings currently valued at $48. 8 billion. CEO Michael Saylor previously declined to reveal the company’s address for security reasons.
2025-5-29 09:37 | |
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North Korean hacker group, Lazarus Group, was seen sending Bitcoin to multiple unknown addresses, bringing their total holdings down to 13,441 BTC, according to on-chain data. According to data from Arkham Intelligence, the North Korean hacker group’s Bitcoin (BTC) holdings…
2025-3-20 15:48 | |
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Blockchain analytics firm Arkham Intelligence has announced a partnership with Sonic Labs. With this collaboration, Sonic users will gain access to Arkham’s suite of intelligence features, including entity and address tracking, real-time alerts, dashboards, and visualization tools. This integration aims…
2025-2-6 00:20 | |
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Arkham Intelligence has partnered with Sui Network to integrate Sui blockchain data into its analytics platform. The collaboration will provide Sui (SUI) users access to Arkham’s tools, including dashboards, entity and address pages, real-time alerts, and visual tracing features. The…
2024-12-19 22:04 | |
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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.…
2024-12-3 00:30 | |
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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.
2024-10-30 20:20 | |
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According to onchain analytics firm Arkham Intelligence, the malicious address currently holds about $13 million in assets.
2024-10-25 01:02 | |
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Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million, in a phishing scam. Data from Arkham Intelligence suggest that the phished address might be linked to the venture firm Continue Capital.
2024-10-11 12:25 | |
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A user on the Polymarket prediction platform has bet $1.2 million on the outcome of the U.S. presidential election. The user, known by the wallet address “paragon,” received funds traced back to crypto trading firm QCP Capital, according to Arkham…
2024-9-12 19:28 | |
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Amid Terraform Labs’ ongoing unwind and the extradition battle involving its founder Do Kwon, a wallet linked to both entities moved $62.8 million worth of Bitcoin. According to data from Arkham, an address associated with the beleaguered blockchain firm Terraform…
2024-9-4 21:44 | |
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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…
2024-8-24 11:59 | |
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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.
2024-7-30 22:17 | |
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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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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.
2024-7-10 14:00 | |
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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.
2024-6-20 17:37 | |
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The blockchain analytics firm Arkham has identified the specific Bitcoin address holding nearly 4,000 BTC worth around $251 million at today’s prices, as reported by Wu Blockchain. This sizeable crypto fortune was seized by U.
2024-5-7 07:17 | |
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The bankrupt FTX exchange emptied its FTT treasury account to a new wallet address on April 18. Arkham Intelligence’s dashboard showed that the transferred assets from the FTT Treasury wallet include 195.
2024-4-19 15:18 | |
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23 марта пятый по объему хранящихся биткоинов кошелек перевел монеты стоимостью более $6 млрд на три новых адреса. На это обратили внимание специалисты Arkham Intelligence. The 5th richest Bitcoin address just moved over $6 BILLION in BTC to three new addresses.
2024-3-29 16:55 | |
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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.…
2024-3-5 12:55 | |
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The whale accumulated the assets in just 30 days, according to data from Arkham Intelligence. The address was created on Nov. 1, 2023 and since then it has received Bitcoin every day from different addresses in large quantities. The first…
2023-12-1 15:32 | |
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Arkham Intelligence said on Aug. 30 that the trading app company Robinhood holds the fifth-largest account on the Ethereum blockchain. The intelligence platform previously identified Robinhood as the owner of the third-largest Bitcoin address, which holds 118,300 BTC ($3 billion).
2023-8-31 00:30 | |
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According to a report by Arkham Intelligence published around Aug. 27, Robinhood allegedly holds more than $3 billion of Bitcoin in a single address Those findings show that Robinhood holds 118,300 BTC of Bitcoin (BTC), which is valued at $3.
2023-8-29 01:40 | |
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Arkham Intelligence said in a tweet dated July 24 that the first of its crypto wallet identification bounties has now been paid out. The relevant bounty was awarded to an on-chain sleuth with the handle ErgoBTC and a second, anonymous individual.
2023-7-25 04:00 | |
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Arkham, a blockchain intelligence platform, announced the launch of the world’s first on-chain intelligence marketplace, the Arkham Intel Exchange. This new platform will connect buyers and sellers of information on any crypto wallet address securely and anonymously via smart contract technology.
2023-7-10 17:50 | |
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Celsius Network moved roughly 428,083. 6 stETH — worth more than $800 million — to a wallet used for unstaking from Lido Finance on May 16, Arkham Intelligence data shows. The wallet address is: “0x4A87EcDfb459eb36d25226D9CCd7Ec4f684AB3Fc“ Lido launched its V2 update after the DAO voted to allow withdrawals on May 15.
2023-5-17 22:02 | |
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Alameda Research, the cryptocurrency trading firm that filed for bankruptcy in November, continues to record active transactions, with a $2 million withdrawal recently being recorded by the crypto analytics platform Arkham Intelligence.
2023-2-8 17:45 | |
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An address that received over $108 million from ethereum (ETH) co-founder Vitalik Buterin has woken up from dormancy and started moving millions. Data gathered through on-chain analytics service Arkham Intelligence shows that an address that received a total of $108.18…
2023-1-21 17:38 | |
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The address attributed to the Celsius founder by Nansen and Arkham sold CEL tokens for the first time since Celsius froze withdrawals.
2022-8-10 22:33 | |
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Polymarket and similar prediction markets brought gambling to non-sports spaces. The “degen” culture of decentralized finance has made some of the bets look really ridiculous. What are the five most absurd bets on Polymarket in 2025? Will the return of…
Holdings supposedly belonging to Bitcoin creator Satoshi Nakamoto lost almost $5 billion in value. The crypto market correction has wiped billions in market value, and is affecting even its biggest holder.
In a speech during a Turning Point USA event commemorating Charlie Kirk, political commentator Tucker Carlson claimed he believes the Central Intelligence Agency created Bitcoin. Thus, he reinforced an unpopular theory that has long been circulating in the crypto space.…
On the Sep. 30 episode of CoinDesk Spotlight podcast, Litecoin creator Charlie Lee reflected on his crypto journey. He explained why he sold all of his litecoins in 2017 (adding nothing new to his past statements) and emphasized his deep…
Bitcoin’s latest record-breaking price rally has shaken up the global rich list, and its elusive creator has quietly climbed into the upper ranks, now surpassing some of the world’s most famous moguls.
The statue of Bitcoin’s pseudonymous founder Satoshi Nakamoto was recently the victim of vandalism, stolen, shattered, and drowned for reasons unknown. Satoshi disappears, again On August 3, 2025, Satoshigallery, the creators of the Satoshi Nakamoto statue, revealed that the symbol…
Bitcoin wallets that had been dormant for over 14 years suddenly reactivated, moving more than 80,000 BTC. According to Lookonchain, two Bitcoin (BTC) wallets dating back to 2011 sprang to life and transferred 20,000 BTC each, as a Satoshi-era holder…