Arkham Intelligence
German Law Enforcement Transfers $425M in Bitcoin From Seized Funds
Submitted by Anonymous (not verified) on Wed, 06/19/2024 - 22:20
Arkham 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 - 19:10
While 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 - 16:50
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 - 18:00
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 - 23:20
Unveiling ‘Mr. 100’ — The Mystery Bitcoin Wallet Linked to Upbit’s Cold Storage
Submitted by Anonymous (not verified) on Sun, 03/17/2024 - 16:00