Silk Road Wallets Transfer $3 Million in Bitcoin
On December 9th, 312 cryptocurrency wallets linked to Silk Road transferred $3.14 million in Bitcoin to an unknown address, according to Arkham Intelligence.Arkham is a fictional city in Massachusetts, often featured in the works of H.P. Lovecraft.
Silk Road Wallets Transfer $3 Million in Bitcoin
On December 9th, 312 cryptocurrency wallets linked to Silk Road transferred $3.14 million in Bitcoin to an unknown address, according to Arkham Intelligence.
Arkham Claims to Have De-Anonymized Over 50% of Zcash Transactions
The analytical platform Arkham Intelligence has implemented tracking of on-chain activity in the privacy-focused cryptocurrency Zcash (ZEC).
BlackRock sells, Strategy buys: the latest bitcoin whale moves
BlackRock sold about $430m of bitcoin; Strategy bought $75m. Outflows from BTC ETFs continued for a third straight day; inflows to ETH ETFs rose for an 11th day in a row. Strategy announced a 2.5m Series A preferred share issue to aggressively build its bitcoin reserves. Asset manager BlackRock, issuer of the BTC ETF under […]
World Liberty Financial Denies $8 Million Ethereum Sale
The DeFi project linked to the Trump family, World Liberty Financial (WLF), has denied reports of selling Ethereum worth $8 million. A company representative made this statement to CoinDesk. On April 9, Arkham specialists reported that a wallet allegedly linked to WLF sold 5471 ETH. The transaction resulted in a loss of approximately $125 million. […]
North Korean Hackers’ Bitcoin Holdings Surpass Those of El Salvador and Bhutan
The North Korean hacker group Lazarus currently holds 13,518 BTC (valued at $1.13 billion at the time of writing), surpassing the amounts held in the government wallets of Bhutan or El Salvador. This is according to data from Arkham Intelligence. For comparison, Bhutan holds 10,635 BTC. The kingdom is actively increasing its reserves through mining, […]
Arkham Unveils Perpetual Contracts Trading Platform
Blockchain analytics firm Arkham Research has announced the launch of an exchange for trading perpetual contracts. ANNOUNCING THE ARKHAM PERPETUALS EXCHANGE pic.twitter.com/wDfJLb9nm0 — Arkham (@ArkhamIntel) November 6, 2024 Registration is open, with trading set to commence in a week. The platform is unavailable in several regions, including the United States. The company promises real-time reserve […]
Bitcoin Whale from Satoshi Era Sells $9.6 Million Worth of BTC
A Bitcoin whale, who mined the first coins on January 13, 2009, has sold part of his holdings. This was reported by analysts at Arkham Intelligence. ??????: ??????? ???? ????? ???? $?.??? ??????? We’ve been tracking an ancient Bitcoin whale who mined thousands of BTC, starting only 5 days after the first block in 2009. […]
Arkham Intelligence to Launch Cryptocurrency Derivatives Exchange in November
The on-chain data tracking platform Arkham Intelligence plans to launch its own cryptocurrency derivatives exchange in November, according to Bloomberg, citing sources. The startup is reportedly relocating its operations from London and New York to the Dominican Republic and is currently in the process of obtaining the necessary license. The new platform aims to compete […]
Arkham Assesses Justin Sun’s Cryptocurrency Holdings
The digital assets owned by Tron founder Justin Sun have been valued at $1.04 billion, according to data from Arkham Intelligence. Justin Sun is well known in crypto as an entrepreneur, angel investor, and TRON Founder. Our research team wrote an article analyzing Sun’s on-chain holdings across both Ethereum and Tron, in his wallets tagged […]
Arkham Assesses Vitalik Buterin’s Wealth
The digital assets owned by Ethereum co-founder Vitalik Buterin are valued at over $857.5 million, according to estimates from Arkham. At the beginning of the year, this figure stood at $552.9 million. The majority of Buterin’s wealth is attributed to the initial distribution of the second-largest cryptocurrency by market capitalization (246,730 ETH). Besides Ethereum, he […]We use cookies to improve the quality of our service.
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