Tag: Arkham Intelligence
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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…
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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…
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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…
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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 locked in…
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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…
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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…
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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…
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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. More on this…
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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…
