Arkham Intelligence
Vintage Bitcoin Vaults Awaken — Over $41M in BTC Moves After 11.7 Years of Slumber
Submitted by Anonymous (not verified) on Sat, 03/30/2024 - 18:00KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown
Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 16:10The surge occurred as U.S.
KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown
Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 16:10The surge occurred as U.S.
Massive Bitcoin Shift: $6B Moved as 5th Largest BTC Wallet Reactivates After Years of Dormancy
Submitted by Anonymous (not verified) on Mon, 03/25/2024 - 23:20Unveiling ‘Mr. 100’ — The Mystery Bitcoin Wallet Linked to Upbit’s Cold Storage
Submitted by Anonymous (not verified) on Sun, 03/17/2024 - 16:00Grayscale GBTC Selling Accelerates but Bitcoin ETF Inflows Remain Positive, Led by BlackRock
Submitted by Anonymous (not verified) on Fri, 03/01/2024 - 20:10Outflows from Grayscale's bitcoin fund GBTC spiked Thursday, but inflows into U.S.-listed spot bitcoin ETFs remained positive, led by another stron
Grayscale GBTC Selling Accelerates but Bitcoin ETF Inflows Remain Positive, Led by BlackRock
Submitted by Anonymous (not verified) on Fri, 03/01/2024 - 20:10Outflows from Grayscale's bitcoin fund GBTC spiked Thursday, but inflows into U.S.-listed spot bitcoin ETFs remained positive, led by another stron
US Government Executes Nearly $1 Billion Bitcoin Transfer, Here’s What To Know
Submitted by Anonymous (not verified) on Thu, 02/29/2024 - 17:10As the price of Bitcoin cont
U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
Submitted by Anonymous (not verified) on Wed, 02/28/2024 - 23:10Wallets containing bitcoin seized by the U.S.