Arkham Intelligence Financial News

30.07 / 07:56

us government Arkham Intelligence silk road bitcoin US Govt. Moves $2B of Silk Road Bitcoin to Anonymous Address: Arkham

The U.S. government transferred 29,800 Bitcoin, valued at approximately $2 billion, to an anonymous address, according to Arkham Intelligence, a blockchain analytics firm.

31.07 / 06:34

Bitcoin Arkham Intelligence Mt.Gox Moves $2.5B More Bitcoin: Arkham

Mt. Gox, the Japanese crypto exchange that collapsed in 2014, transferred a further $2.5 billion more bitcoin on Wednesday, according to Arkham Intelligence data.

28.05 / 08:41

Blockchain BTC Research Bitcoin stage Arkham Intelligence After Half a Decade, Mt. Gox Initiates $9.3B Bitcoin Transfer

Defunct crypto exchange Mt. Gox transferred about 137,000 Bitcoin, valued at roughly $9.3b, in early Asian hours on Tuesday, according to data from Arkham Intelligence. These massive transfers were sent to a single anonymous wallet, ahead of Mt. Gox’s schedule to reimburse BTC holdings to creditors by October.

27.05 / 22:45

Ethereum ETH Trade President Arkham Intelligence reports Donald Trump’s Crypto Wallet Holds $10 Million in Assets

A cryptocurrency wallet linked to former President Donald Trump, a leading Republican presidential candidate, reportedly holds assets worth approximately $10 million.

23.04 / 09:40

Blockchain Ethereum Provident Platform coinbase Research Arkham Intelligence Arkham Finds Unclaimed Funds Worth Millions in Addresses Linked to Large Bridge Contracts

Blockchain intelligence firm Arkham has discovered several crypto addresses containing millions of dollars that are either “stuck” or “forgotten” in two major bridge contracts.

25.03 / 20:05

Grayscale Bitcoin Etf Arkham Intelligence Arkham Intelligence Predicts Grayscale’s GBTC to Run Out of Bitcoin in 96 Days

Blockchain analytics company Arkham predicts that crypto investment firm Grayscale’s GBTC product will run-out of all its Bitcoin holdings in 96 days, at the current rate of redemptions.

24.09 / 09:25

coinbase Bitcoin Arkham Intelligence This Exchange Holds 5% of All Bitcoin Ever Made

Coinbase holds nearly 1 million Bitcoin (BTC) in its wallets, accounting for approximately 5% of the total existing BTC supply.

31.08 / 12:43

Ethereum Robinhood Arkham Intelligence Arkham Investigation Reveals Robinhood Wallet Holds $2.5 Billion in ETH

Arkham Intelligence has revealed that a wallet belonging to Robinhood holds more than $2.5 billion worth of Ethereum (ETH).

17.08 / 10:25

NFTS Arkham Intelligence Trump Former President Donald Trump's Crypto Wallet Being Monitored by Arkham Intelligence – Here's What You Need to Know

Blockchain intelligence firm Arkham Intelligence has revealed that it is now actively tracking the wallet it believes belongs to former President Donald Trump to gather more information.

24.07 / 11:45

Arkham Intelligence Btc Wallet Successful Launch: Arkham Intel Exchange Shows 11 Submissions, Including High-Profile BTC Wallet

Since its launch on July 10, Arkham, the groundbreaking "blockchain intelligence company," has already received 11 submissions of valuable information from different addresses through the "world's first on-chain intelligence exchange," Arkham Intel Exchange.

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