Tag: Arkham Intelligence
Mt. Gox’s $739M Bitcoin Transfer Sparks Fresh Market Questions
Mt. Gox moved 10,306 BTC (~$739M) from cold wallets for the first time in over two months. The transfer sparked speculation that creditor repayments may…
MARA’s 200 BTC Move Sparks Fresh Bitcoin Sell-Off Fears
MARA moved 200 BTC (~$13.84M) to a wallet reportedly linked to selling, raising market attention. The last BTC transfer to this wallet occurred two months…
Machi Falls Again: 335 Liquidations Wipe Out $44M Profit
Machi Big Brother records 335 liquidations, wiping out a $44.84M profit into a $33.35M loss Latest liquidation leaves Machi’s account at $30,268 after heavy ETH…
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 locked in…
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 One whale…
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 roughly $85…
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…
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…
