ARKHAM INTELLIGENCE
Apr 12, 2024
While Some Think Bitcoin's 12th-Largest Wallet Hides a Nation State, Onchain Data Shows an Exchange
The scenario is repeating itself once again with the BTC address "1Ay8v," which is believed to be controlled by a small nation state.
read more: While Some Think Bitcoin's 12th-Largest Wallet Hides a Nation State, Onchain Data Shows an Exchange
Mar 30, 2024
Vintage Bitcoin Vaults Awaken — Over $41M in BTC Moves After 11.7 Years of Slumber
Mar 25, 2024
Massive Bitcoin Shift: $6B Moved as 5th Largest BTC Wallet Reactivates After Years of Dormancy
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