Powered by

ARKHAM INTELLIGENCE

Ethereum's 12 Biggest Wallets Expose 6 Exchanges Controlling 6.6 Million ETH

Ethereum's 12 Biggest Wallets Expose 6 Exchanges Controlling 6.6 Million ETH

Ethereum's largest wallets hold more than 82% of the supply tracked across the network's top 12 addresses, according to onchain data reviewed byread more

US Government Moves Nearly 4,000 BTC to Coinbase Prime, Onchain Data Shows

US Government Moves Nearly 4,000 BTC to Coinbase Prime, Onchain Data Shows

Bhutan Offloads 738 Bitcoin Worth $44.88M as Sovereign Drawdown Meets a $60K BTC

Bhutan Offloads 738 Bitcoin Worth $44.88M as Sovereign Drawdown Meets a $60K BTC

Arkham Flags Roswell, New Mexico's 0.173 BTC Reserve in Viral Alien Meme Post

Arkham Flags Roswell, New Mexico's 0.173 BTC Reserve in Viral Alien Meme Post

Clarity in a K-Shaped Economy – Week in Review

Clarity in a K-Shaped Economy – Week in Review

DHI CEO Says Bhutan Has No Recollection of Selling BTC Despite Balance Drop Flagged by Arkham

DHI CEO Says Bhutan Has No Recollection of Selling BTC Despite Balance Drop Flagged by Arkham

Machi Big Brother Opens $86 Million Bitcoin and Ethereum Long After Losing $73 Million Over Six Months

Machi Big Brother Opens $86 Million Bitcoin and Ethereum Long After Losing $73 Million Over Six Months

US Government Sends 2.44 BTC From Drug Case to Coinbase Prime in Fresh Wallet Activity

US Government Sends 2.44 BTC From Drug Case to Coinbase Prime in Fresh Wallet Activity

Report: Arkham Intelligence Plans to Roll out Crypto Derivatives Exchange

Report: Arkham Intelligence Plans to Roll out Crypto Derivatives Exchange

2009 Bitcoin Whale Moves 5 BTC to Kraken, Holds Over 1,200 BTC

2009 Bitcoin Whale Moves 5 BTC to Kraken, Holds Over 1,200 BTC

Blockfi Receives $250M USDC Deposit, Sparking Hopes for Creditor Repayments

Blockfi Receives $250M USDC Deposit, Sparking Hopes for Creditor Repayments

800 ETH Transferred: Vitalik Buterin’s Latest Wallet Activity Draws Attention

800 ETH Transferred: Vitalik Buterin’s Latest Wallet Activity Draws Attention

Arkham Intelligence Partners With Coingecko for Enhanced Trading Analytics

Arkham Intelligence Partners With Coingecko for Enhanced Trading Analytics

Blackrock Edges Closer to Surpassing Grayscale in Onchain Crypto Assets

Blackrock Edges Closer to Surpassing Grayscale in Onchain Crypto Assets

Massive $593.5M Bitcoin Move: US Government Shifts Silk Road Stash to Coinbase Prime

Massive $593.5M Bitcoin Move: US Government Shifts Silk Road Stash to Coinbase Prime

US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation

US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation

US Government Transfers $2 Billion in Bitcoin to Unknown Wallet

US Government Transfers $2 Billion in Bitcoin to Unknown Wallet

Whale With Ethereum Foundation Link Transfers 92,500 ETH Worth $288M

Whale With Ethereum Foundation Link Transfers 92,500 ETH Worth $288M

Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales

Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales

From 50,000 to 4,925 BTC: Germany's Bitcoin Sell-off Continues

From 50,000 to 4,925 BTC: Germany's Bitcoin Sell-off Continues

German Government Sheds Over 3,100 BTC, Now Holds Less Than 10,000 Bitcoins

German Government Sheds Over 3,100 BTC, Now Holds Less Than 10,000 Bitcoins

German Government Offloads 9,736 BTC in 20 Hours; Reserves Could Deplete by Tomorrow

German Government Offloads 9,736 BTC in 20 Hours; Reserves Could Deplete by Tomorrow

German Government Sells $220.7M in Bitcoin, Retains $1.3B Reserve

German Government Sells $220.7M in Bitcoin, Retains $1.3B Reserve

Tron Founder Justin Sun Offers to Buy German Government’s BTC Stash Amid Price Drop

Tron Founder Justin Sun Offers to Buy German Government’s BTC Stash Amid Price Drop

German Police Transfers Additional $95 Million in Bitcoin to Bitstamp, Coinbase, and Kraken

German Police Transfers Additional $95 Million in Bitcoin to Bitstamp, Coinbase, and Kraken

German Law Enforcement Transfers $425M in Bitcoin From Seized Funds

German Law Enforcement Transfers $425M in Bitcoin From Seized Funds

Meme Coin TROG Boosts Donald Trump's Crypto Holdings to $31M

Meme Coin TROG Boosts Donald Trump's Crypto Holdings to $31M

While Some Think Bitcoin's 12th-Largest Wallet Hides a Nation State, Onchain Data Shows an Exchange

While Some Think Bitcoin's 12th-Largest Wallet Hides a Nation State, Onchain Data Shows an Exchange

Vintage Bitcoin Vaults Awaken — Over $41M in BTC Moves After 11.7 Years of Slumber

Vintage Bitcoin Vaults Awaken — Over $41M in BTC Moves After 11.7 Years of Slumber

DHI CEO Says Bhutan Has No Recollection of Selling BTC Despite Balance Drop Flagged by Arkham

DHI CEO Says Bhutan Has No Recollection of Selling BTC Despite Balance Drop Flagged by Arkham

Machi Big Brother Opens $86 Million Bitcoin and Ethereum Long After Losing $73 Million Over Six Months

Machi Big Brother Opens $86 Million Bitcoin and Ethereum Long After Losing $73 Million Over Six Months

US Government Sends 2.44 BTC From Drug Case to Coinbase Prime in Fresh Wallet Activity

US Government Sends 2.44 BTC From Drug Case to Coinbase Prime in Fresh Wallet Activity

Report: Arkham Intelligence Plans to Roll out Crypto Derivatives Exchange

Report: Arkham Intelligence Plans to Roll out Crypto Derivatives Exchange

page 1 of 2