Arkham Intelligence
German Police Transfers Additional $95 Million in Bitcoin to Bitstamp, Coinbase, and Kraken
Submitted by Anonymous (not verified) on Mon, 07/01/2024 - 13:50‘Pharma Bro’ claims Barron Trump holds private keys to DJT token
Submitted by Anonymous (not verified) on Thu, 06/20/2024 - 08:50German Law Enforcement Transfers $425M in Bitcoin From Seized Funds
Submitted by Anonymous (not verified) on Wed, 06/19/2024 - 22:20Arkham posts $150K bounty to find creator of DJT Trump token
Submitted by Anonymous (not verified) on Wed, 06/19/2024 - 04:10Orbit Chain hacker moves $48M to Tornado Cash after months of ‘silence’
Submitted by Anonymous (not verified) on Mon, 06/10/2024 - 06:40Meme Coin TROG Boosts Donald Trump’s Crypto Holdings to $31M
Submitted by Anonymous (not verified) on Wed, 06/05/2024 - 19:10While Some Think Bitcoin’s 12th-Largest Wallet Hides a Nation State, Onchain Data Shows an Exchange
Submitted by Anonymous (not verified) on Fri, 04/12/2024 - 16:50Vintage 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.