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Arkham intelligence
Arkham Launches New Tag to Track Crypto Influencers’ Wallets
The blockchain analytics firm currently lists over 950 addresses linked to high-profile crypto figures.
Bitcoin Price Shrugs Off Latest $2B Mt. Gox Transfer as Distribution Nears Its End
Bitcoin holdings of Mt. Gox wallets are down to $3 billion from $9 billion a month ago, Arkham data shows.
Biden's Exit Spurs $28M Daily Volume on Polymarket; Swan Bitcoin Drops IPO Plans
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as President Joe Biden’s decision to drop out from the Presidential race fueled a surge in Polymarket volume. Plus, Arkham Intelligence data shows that the U.S. government has transferred 58.742 bitcoin worth nearly $4 million to Coinbase and Swan Bitcoin has pulled its plan to take the company public.
Profit-Making Crypto Address Makes New Investment of $16M in BTC
According to data tracked by Arkham Intelligence and Lookonchain, one crypto address that is recognized for substantial trading profits has made a fresh BTC investment this week. The address amassed 245 BTC worth nearly $16 million on Tuesday, taking the tally to 248 BTC. In the past 12 months, it has made $30 million by bargain-hunting BTC at low prices and selling closer to trend tops. CoinDesk's Jennifer Sanasie presents the "Chart of the Day."
Germany Almost Done Selling Bitcoin, Holding Less Than 5K Tokens After Latest Moves
Thursday was another big day of transfers to exchanges linked to German authorities, blockchain data shows.
KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown
The surge occurred as U.S. federal prosecutors charged the exchange and two of its founders with violating anti-money laundering laws on Tuesday.
Grayscale GBTC Selling Accelerates but Bitcoin ETF Inflows Remain Positive, Led by BlackRock
The key driver behind the selling could potentially be crypto lender Genesis, which last month received bankruptcy court approval to sell 35 million GBTC shares.
U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
Wallets containing bitcoin seized by the U.S. government in the notorious Bitfinex hack – later leading to guilty pleas for Ilya Lichtenstein and Heather "Razzlekhan" Morgan – have suddenly become active.
Mysterious $1.2M Bitcoin Transaction to Satoshi Nakamoto Sparks Speculations
The wallet receiving the hefty payout is the address that mined the Bitcoin network's first-ever block reward some 15 years ago, commencing the start of the blockchain.
Miguel Morel: Shining a Light on Crypto's Leaky Pseudonymity
Arkham’s Intel Exchange, which pays people to help identify wallets, caused an uproar over its alleged "dox-to-earn" program.
