ARKHAM INTELLIGENCE

Mar 25, 2024
Massive Bitcoin Shift: $6B Moved as 5th Largest BTC Wallet Reactivates After Years of Dormancy
The "37X" wallet, once holding the title of the fifth-largest bitcoin wallet, was activated for the first time since 2019.
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Mar 17, 2024
Unveiling 'Mr. 100' — The Mystery Bitcoin Wallet Linked to Upbit's Cold Storage

Jan 17, 2024
Whale Watch — $2 Billion in Bitcoin Awakens, Shifting From Long-Term Hibernation

Sep 6, 2023
Arkham Intelligence Identifies Grayscale's $16 Billion Onchain Bitcoin Holdings

Sep 3, 2023
The Elite Ten: How a Handful of Ethereum Wallets Command Over a Third of ETH's Total Supply

Sep 2, 2023
Bitcoin's Largest Accounts: Peering Into the Top 10 Wallets on the 'BTC Rich List'

Sep 1, 2023
Arkham Intelligence Reveals Grayscale's Ethereum Holdings Across 500 Addresses

Aug 11, 2023
Mysterious Crypto Trader Burns Over $4.6 Million in Ethereum and Premium NFTs

Aug 5, 2023
Reports Suggest 11th-Largest Bitcoin Wallet Belongs to Stablecoin Giant Tether