Tag: Arkham Intelligence

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Inside the $11.8M ETH Dump That Earned a Hacker Nothing

UXLink exploiter sold 5,496 $ETH for $11.82M in $DAI via CoWSwap at an average price of $2,150, based on Arkham data. The trader...

Whale Activity Rises as TRUMP Token Posts Strong Gains in Recent Days

TRUMP Coin jumps 36% as whale wallets holding 1M+ tokens rise to 83 $6.7M whale buy shows $2.12M unrealized profit after gala announcement ...

Old Bitcoin Whale Reportedly Wakes Up After 12 Years, Moves $85M

A wallet, which was originally funded in 2013 when Bitcoin was under $7, has reactivated to move 909 BTC. This is now worth...

Crypto News Today: SpaceX Makes Third Major Bitcoin Move in Just Ten Days

SpaceX moves 281 BTC in third transfer in 10 days as Bitcoin falls below $110K following Fed rate concerns. SpaceX has made its third large...

Bitcoin News Live Today: SpaceX Moves Another $134M Bitcoin, Sparks Massive Curiosity

SpaceX transferred 134 million bitcoins to new wallets, and this volume of large purchases triggered questions regarding the intention of such transactions.Data from a...

BlackRock Invests $366M in Bitcoin After Dumping Ethereum

BlackRock reallocates $366M from Ethereum to Bitcoin as institutional demand for BTC increases, with Ethereum seeing $17M in outflows. BlackRock has sold Ethereum and invested...
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