'Ancient' Bitcoin whale moves more BTC mined from 2009: Arkham

The mysterious Bitcoin whale has now sent $3.58 million worth of Bitcoin to Kraken’s crypto exchange, Arkham Intelligence said.

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Bitcoin miner from 2009 sends BTC to Kraken

Another wallet with coins mined in the first two months after Bitcoin’s launch has just become active after being dormant for over a decade. On Sept. 24, blockchain intelligence firm Arkham flagged a Bitcoin (BTC) whale wallet that had mined…

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Neiro, Immutable X, Arkham pumps as Bitcoin stalls

Cryptocurrency prices were mostly flat on Sep. 23 as traders embraced a wait-and-see approach after last week’s Federal Reserve decision. Bitcoin (BTC) rose to a multi-week high of $64,741 and then quickly pulled back to $63,377 while Ethereum (ETH) rose…

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This Country Quietly Mined Over 13,000 BTC, Overtaking El Salvador’s Bitcoin Reserves

In a surprising development, Bhutan has significantly increased its Bitcoin holdings, surpassing El Salvador and establishing itself as a major player in the cryptocurrency world. According to data shared by crypto analytics firm Arkham Intelligence on Monday, the Himalayan kingdom now holds just over 13,000 BTC, valued at approximately $780 million. In addition to Bitcoin, […]

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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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Bhutan’s Bitcoin mining stash exceeds $750m: Arkham 

Bhutan, a country with a population of under one million, ranks as the world’s fourth-largest sovereign Bitcoin owner. According to Arkham, the Kingdom of Bhutan holds over 13,000 Bitcoin (BTC) tokens valued at over $750 million as of Sept. 16.…

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Bitcoin wallet linked to Terraform’s Do Kwon moved $62m

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…

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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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Final Mt. Gox repayments near as BitGo moves $2b in Bitcoin

BitGo, the fifth and final crypto exchange working with the Mt. Gox Trustee, has made on-chain Bitcoin transactions ahead of creditor repayments. BitGo wallet labeled “bc1q26” transferred 33,105 Bitcoin (BTC) worth around $2 billion, on Aug. 12, according to Arkham…

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Crypto Wallet Holding $2B Mt. Gox Bitcoin Sends Test Transaction as Distribution Continues: Arkham

Some users in the Mt. Gox creditors channel on Reddit reported receiving funds on their BitGo accounts.

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Bitcoin Price Shrugs Off Latest $2B Mt. Gox Transfer as Distribution Nears Its End

Bitcoin holdings of Mt. Gox wallets are down to $3 billion from $9 billion a month ago, Arkham data shows.

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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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Mt. Gox moves additional $2.47b in BTC to new wallet, Bitstamp

Mt. Gox recently moved a significant amount of Bitcoin to the Bitstamp cryptocurrency exchange amid ongoing creditor repayments. On-chain data provided by Arkham Intelligence shows that the initial transaction occurred today at 04:46 UTC, involving the movements of 32,371 BTC…

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Mt Gox continues moving Bitcoin, sends $340 million BTC to Bitstamp: Arkham

The bankrupt Mt. Gox exchange moved a total of $2. 85B BTC to new wallets this morning, according to blockchain analytical firm Arkham Intelligence. As part of its creditor repayment efforts, Mt.

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Mt. Gox moves over 47k BTC to new addresses

Defunct crypto exchange Mt. Gox has moved more than more than 47,000 Bitcoin (BTC) to two new addresses. According to data from Arkham Intelligence, two major transactions were recorded on July 23.

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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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Рынок всколыхнул вывод Mt. Gox биткоинов на $6 млрд

Обанкротившаяся биржа Mt. Gox перевела на неопознанные адреса 47 229 BTC ($2,99 млрд) и 48 641 BTC ($3,1 млрд). Это следует из данных Arkham. 16 июля 2024 | 14:30Апдейт: Один из крупных получателей активов кредиторов — биткоина и Bitcoin Cash — американская биржа Kraken.

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Mt. Gox moves over 47,000 Bitcoin, Bitcoin’s price drops below $64,000

Bitcoin dropped below $64,000 after Mt. Gox sent around $3 billion in Bitcoin to an unknown wallet today, according to Arkham's data. The post Mt. Gox moves over 47,000 Bitcoin, Bitcoin’s price drops below $64,000 appeared first on Crypto Briefing.

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Genesis moves $760m BTC to Coinbase amid sell-off

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…

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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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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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Mt. Gox moves $9 billion in Bitcoin to new wallet

According to Arkham Intelligence, Mt. Gox has moved over 140,000 BTC to a new wallet, with plans to repay creditors before October 31. The post Mt. Gox moves $9 billion in Bitcoin to new wallet appeared first on Crypto Briefing.

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Arkham Unmasks $251 Million Bitcoin Trove Seized From Convicted Drug Kingpin

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.

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Grayscale GBTC’s recent outflows linked to Genesis’ bankruptcy proceedings: Arkham Intelligence

GBTC's recent outflows are likely due to Genesis Trading's liquidation of $2.1B in Bitcoin to settle with Gemini Earn users.

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Grayscale GBTC’s outflows linked to Genesis’ bankruptcy proceedings: Arkham Intelligence

GBTC's recent outflows are likely due to Genesis Trading's liquidation of $2.1B in Bitcoin to settle with Gemini Earn users.

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Пятый по величине биткоин-кошелек переместил 94 500 BTC

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.

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Grayscale's Bitcoin Selling Pressure Expected to Diminish Within 3 Months at Current Rate

According to blockchain intelligence firm Arkham, Grayscale's Bitcoin spot ETF, GBTC, is projected to exhaust its Bitcoin holdings in approximately 96 days at the current selling pace. The potential rThe post Grayscale's Bitcoin Selling Pressure Expected to Diminish Within 3 Months at Current Rate appeared first on AMBCrypto.

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Tesla and SpaceX’s Bitcoin holdings: What does Elon Musk’s crypto investment look like

In a report by Arkham Intelligence, the on-chain Bitcoin addresses of Elon Musk’s pioneering companies, Tesla and SpaceX, have been uncovered, showcasing a hefty investment in the cryptocurrency. As of March 7, the analysis revealed that Tesla is in possession of 11,510 BTC, valued at approximately $780 million, across 68 distinct addresses. Meanwhile, SpaceX boasts […]

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Here’s How Much Elon Musk’s Tesla And SpaceX Have Made From Their Bitcoin Holdings

A new report has revealed the total Bitcoin assets held by Elon Musk’s Tesla and SpaceX companies and how much profit they’re seeing so far.     Tesla And SpaceX Bitcoin Holdings Unveiled On Thursday, March 7, Arkham Intelligence, an AI-based blockchain analytics platform, revealed the Bitcoin holdings of SpaceX and Tesla, two companies co-founded by X (formerly Twitter) owner, Elon Musk.

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Mysterious Moves – Is Tesla Dipping Its Toes Back In Bitcoin?

After bitcoin data analytics provider Arkham Intelligence added Tesla’s Bitcoin wallet tracking feature to its dashboard, the crypto world once again began discussing Tesla’s Bitcoin holdings.

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Breaking News: Tesla and SpaceX’s Bitcoin Holdings Revealed by Arkham Intelligence

Сообщение Breaking News: Tesla and SpaceX’s Bitcoin Holdings Revealed by Arkham Intelligence появились сначала на Coinstelegram.

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Elon Musk’s Tesla, SpaceX owns more than $1.3b in Bitcoin

According to the latest Arkham data, Elon Musk’s ventures, Tesla and SpaceX, hold over $1 billion worth of Bitcoin. 

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Tesla and SpaceX’s Bitcoin holdings unveiled by Arkham Intelligence

Arkham Intelligence has identified the on-chain Bitcoin addresses of Elon Musk‘s companies, Tesla and SpaceX. In a Mar. 7 social media post on X (formerly Twitter), Arkham disclosed that Tesla possesses 11,510 BTC, valued at $780 million, spread across 68 addresses.

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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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Spot Bitcoin ETFs surpass 220,000 BTC under management

The nine new US-approved spot Bitcoin ETFs have collectively amassed over $12 billion since January, data from Arkham shows.

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Coinbase sees major Bitcoin withdrawal, holds lowest confirmed supply since 2015

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.

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