Arkham Intelligence

  • Arkham reveals the bulk of Strategy's BTC wallets.

    Arkham reveals the bulk of Strategy’s BTC wallets
    May 29, 2025 News

  • Wallet intelligence is weaponizing crypto transparency
    May 26, 2025 News

  • California judge dropped ICP investor (DFINITY) lawsuit due to expired statute of limitations
    March 27, 2025 News
  • Investors show confidence in BTC, with over $220 million in net outflows from exchanges yesterday

    Investors show confidence in BTC, with over $220 million in net outflows from exchanges yesterday
    March 25, 2025 Bitcoin
  • Mt. Gox transfers 11,501.4 BTC worth over $1B to cold and hot wallets

    Mt. Gox transfers 11,501.4 BTC worth over $1B to cold and hot wallets
    March 25, 2025 News
  • Binance

    Binance denies rumours of “dumping” Solana and other tokens
    February 28, 2025 News
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  • Bybit exchange repays 40,000 ETH post-hack loan from Bitget

    Bybit exchange repays 40,000 ETH post-hack loan from Bitget
    February 25, 2025 News
  • El Salvador continues to buy 1 Bitcoin per day - How much profit is Nayib Bukele sitting on?

    El Salvador continues to buy 1 Bitcoin per day – How much profit is Nayib Bukele sitting on?
    December 5, 2024 Bitcoin
  • Tether USD logo

    Tether mints an additional $1 Billion USDT on the Ethereum network
    November 19, 2024 Tether
  • Mt. Gox Stirs Crypto Markets With Transfer of 2.19 billion in Bitcoin, could this be used to repay creditors

    Defunct crypto exchange Mt. Gox transfers 32,371 BTC worth $2.19B to an unknown address
    November 5, 2024 Bitcoin
  • Tesla reveals it didn’t sell any Bitcoin holdings in Q3

    Q3 filings reveal Tesla still owns all its Bitcoin, and the recent wallet activity was not liquidation
    October 24, 2024 Bitcoin

  • Tesla moves 11,500 bitcoins to unknown wallets raising concerns over possible liquidation
    October 16, 2024 Bitcoin
  • Arkham Intelligence to launch crypto derivatives exchange in the Caribbean

    Arkham Intelligence to launch crypto derivatives exchange in the Caribbean
    October 14, 2024 News
  • arkham_intelligence_intends_to_launch_a_crypto_derivatives_exchange_in_november_720

    Arkham Intelligence set to launch a derivatives exchange
    October 12, 2024 News
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  • Crypto sponsorships in EPL rises to £130 million, signaling industry’s legitimacy efforts

    Crypto sponsorships in EPL rises to £130 million, signaling industry’s legitimacy efforts
    October 7, 2024 News
  • Bitcoin

    Bitcoin Markets: Michael Saylor tells the German Government, ‘You do not sell your Bitcoin’
    July 13, 2024 Bitcoin
  • Bitcoin

    Why is Bitcoin up in the weekend? BTC stabilizes above $58K
    July 13, 2024 Bitcoin
  • Germany transfers another 1000 BTC, influencing the markets negatively

    Germany transfers another 1000 BTC, markets suffer negative hit
    July 9, 2024 Bitcoin
  • Mt. Gox

    Mt. Gox moves Bitcoin worth $2.7B to a new wallet address
    July 5, 2024 Bitcoin
  • Ethereum creator Vitalik Buterin thinks politicians are playing the crypto industry

    Arkham reveals Vitalik Buterin holds over $800M in Ethereum
    June 30, 2024 News
  • Bitcoin

    Will Bitcoin maintain its uptrend above $56.5K as volatility worsens?
    June 26, 2024 Bitcoin
  • Germany's selling pressure threatens Bitcoin's $60K

    Germany’s selling pressure threatens Bitcoin’s $60K
    June 25, 2024 Bitcoin