#arkhamintelligence — Public Fediverse posts

📬 Movie2K: Bitcoin im Wert von 5 Milliarden US-Dollar übersehen
#Bitcoin #Krypto #ArkhamIntelligence #BitcoinWallet #GeneralstaatsanwaltschaftDresden #LandeskriminalamtSachsen #movie2k #streamingportal https://sc.tarnkappe.info/b0538c

📬 Movie2K: Bitcoin im Wert von 5 Milliarden US-Dollar übersehen
#Bitcoin #Krypto #ArkhamIntelligence #BitcoinWallet #GeneralstaatsanwaltschaftDresden #LandeskriminalamtSachsen #movie2k #streamingportal https://sc.tarnkappe.info/b0538c

📬 Movie2K: Bitcoin im Wert von 5 Milliarden US-Dollar übersehen
#Bitcoin #Krypto #ArkhamIntelligence #BitcoinWallet #GeneralstaatsanwaltschaftDresden #LandeskriminalamtSachsen #movie2k #streamingportal https://sc.tarnkappe.info/b0538c

📬 Movie2K: Bitcoin im Wert von 5 Milliarden US-Dollar übersehen
#Bitcoin #Krypto #ArkhamIntelligence #BitcoinWallet #GeneralstaatsanwaltschaftDresden #LandeskriminalamtSachsen #movie2k #streamingportal https://sc.tarnkappe.info/b0538c

📬 Movie2K: Bitcoin im Wert von 5 Milliarden US-Dollar übersehen
#Bitcoin #Krypto #ArkhamIntelligence #BitcoinWallet #GeneralstaatsanwaltschaftDresden #LandeskriminalamtSachsen #movie2k #streamingportal https://sc.tarnkappe.info/b0538c

Arkham launches points program to woo derivatives traders - The program will last for 30 days and points will be convertible to Arkh... - https://cointelegraph.com/news/arkham-launches-points-program-woo-derivatives-traders #derivativesexchange #arkhamintelligence #cryptoderivatives #trumpcrypto #arkham #arkm

Mt. Gox Shifts $2.2B in Bitcoin to Unidentified Wallets - Defunct crypto exchange Mt. Gox on Monday transferred Bitcoin worth some $2.2b to unmark... - https://cryptonews.com/news/mt-gox-shifts-2-2b-bitcoin-unidentified-wallets-repayment-deadline-extended/ #arkhamintelligence #blockchainnews #mtgox

Report: Arkham Intelligence Plans to Roll out Crypto Derivatives Exchange - According to someone with direct knowledge of the situation, speaking with Bloombe... - https://news.bitcoin.com/report-arkham-intelligence-plans-to-roll-out-crypto-derivatives-exchange/ #blockchainmonitoring #arkhamintelligence #blockchainexplorer #cryptoderivatives #cryptoanalytics #cryptoexchange #cryptoplatform #onchaindata #arkmtoken #news

Blockchain data firm Arkham to launch derivatives exchange: Report - Arkham Intelligence's token, ARKM, is up more than 16% on the news, acco... - https://cointelegraph.com/news/arkham-intelligence-launch-derivatives-exchange-report #arkhamintelligence #cryptoderivatives #bitcoinfutures #bitcoinoptions #crypto.com #bloomberg #arkham #arkm #cme

Blockfi Receives $250M USDC Deposit, Sparking Hopes for Creditor Repayments - Onchain data reveals that Blockfi, a now-bankrupt crypto lending firm, received a ... - https://news.bitcoin.com/blockfi-receives-250m-usdc-deposit-sparking-hopes-for-creditor-repayments/ #arkhamintelligence #creditorrepayments #coinbaseprime #ftxcollapse #onchaindata #bankruptcy #newsbytes1 #newsbytes #chapter11 #blockfi #crypto #usdc

800 ETH Transferred: Vitalik Buterin’s Latest Wallet Activity Draws Attention - Onchain data reveals that Ethereum co-founder Vitalik Buterin recently shifted 800... - https://news.bitcoin.com/800-eth-transferred-vitalik-buterins-latest-wallet-activity-draws-attention/ #arkhamintelligence #cryptocurrency #multisigwallet #vitalikbuterin #ethertransfer #cryptoassets #onchaindata #ethereum #news #usdc

ETH once pumped 6X months after a big Ethereum Foundation sale: Arkham - In 2020, the Ethereum Foundation sold 100,000 ETH, and the price surged ... - https://cointelegraph.com/news/ethereum-foundation-sells-ether-kraken-eth-price #cryptomarketspeculation. #blockchaintransactions #ethereumfoundation #ethereumpricesurge #arkhamintelligence #ethpricevolatility #krakenexchange #markettrends #ayamiyaguchi #ethtransfer #bullrun

Mt. Gox Transfers $855 Million in Bitcoin to Unidentified Wallet, Still Holds $2.7B BTC - Crypto exchange Mt. Gox moved Bitcoin worth more than $855m to unidentified wallet addre... - https://cryptonews.com/news/mt-gox-transfers-855m-bitcoin-unidentified-wallet-arkham.htm #arkhamintelligence #bitcoinnews #mtgox

Blackrock Edges Closer to Surpassing Grayscale in Onchain Crypto Assets - According to data gathered by Arkham Intelligence, Blackrock’s onchain assets are ... - https://news.bitcoin.com/blackrock-edges-closer-to-surpassing-grayscale-in-onchain-crypto-assets/ #digitalassetmanagement #arkhamintelligence #cryptoholdings #onchainassets #blackrock #grayscale #finance #bitcoin #ether #etha #ibit

Massive $593.5M Bitcoin Move: US Government Shifts Silk Road Stash to Coinbase Prime - A transaction unearthed by Arkham Intelligence revealed that bitcoins linked to th... - https://news.bitcoin.com/massive-593-5m-bitcoin-move-us-government-shifts-silk-road-stash-to-coinbase-prime/ #cryptocurrencytransfer #arkhamintelligence #virtualcurrency #u.s.government #coinbaseprime #blockchain #newsbytes1 #newsbytes #silkroad #bitcoin #btc

Jump Crypto unstakes $315M of ETH, now headed to exchanges - Jump still holds at least $125 million of staked-Ether, blockchain data ... - https://cointelegraph.com/news/jump-crypto-moves-at-least-315-million-of-staked-ether #arkhamintelligence #blockchaindata #depositaddress #investigation #jumptrading #kanavkariya #jumpcrypto #cftc

Mt. Gox transfers $335M in Bitcoin to Bitstamp, unknown wallet - Mt. Gox transfers 5,106 BTC to Bitstamp and an unknown address; 2869 BTC... - https://cointelegraph.com/news/mt-gox-transfers-335m-bitstamp-unknown-address #cryptocurrencynews #arkhamintelligence #bitcointransaction #btctransfer #bitstamp #bitcoin #mt.gox

Mt. Gox shifts $2.5B in Bitcoin to unknown wallet, repayments top 40% - Mt. Gox transferred 37,477 BTC to a new wallet, while data shows that 40... - https://cointelegraph.com/news/mt-gox-bitcoin-repayments-tranfer-btc-unkown-wallet-address #blockchainanalytics #cryptocurrencynews #creditorrepayments #arkhamintelligence #cryptomarket #btctransfer #cryptoquant #bitstamp #bitcoin #mt.gox

Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales - Institutional liquidity providers, market makers, and over-the-counter (OTC) tradi... - https://news.bitcoin.com/institutional-liquidity-providers-and-otc-desks-absorbed-88-of-germanys-bitcoin-sales/ #institutionalliquidity #arkhamintelligence #germangovernment #btctransactions #cryptoexchanges #cumberlanddrw #bitcoinsales #flowtraders #otcdesks #news #b2c2

From 50,000 to 4,925 BTC: Germany’s Bitcoin Sell-off Continues - Germany now holds fewer than 5,000 bitcoin following its recent divestment on Thur... - https://news.bitcoin.com/from-50000-to-4925-btc-germanys-bitcoin-sell-off-continues/ #arkhamintelligence #germangovernment #marketresilience #cryptocurrency #bitstamp #coinbase #bitcoin #germany #kraken #news #btc

German Government Sheds Over 3,100 BTC, Now Holds Less Than 10,000 Bitcoins - At 9:50 a.m. on Wednesday, the German government held 13,110 BTC. By 8:30 a.m. on ... - https://news.bitcoin.com/german-government-sheds-over-3100-btc-now-holds-less-than-10000-bitcoins/ #arkhamintelligence #germangovernment #marketresilience #cryptocurrency #bitstamp #coinbase #bitcoin #germany #kraken #news #btc

German Government Offloads 9,736 BTC in 20 Hours; Reserves Could Deplete by Tomorrow - Over the course of nearly 20 hours, the German government has sold 9,736 BTC value... - https://news.bitcoin.com/german-government-offloads-9736-btc-in-20-hours-reserves-could-deplete-by-tomorrow/ #arkhamintelligence #germangovernment #marketresilience #cryptocurrency #bitstamp #coinbase #bitcoin #germany #kraken #news #btc

German Gov’t $354M BTC sell-off: Yet more volatility incoming? - The German government is ramping up its Bitcoin sell-off, preparing to o... - https://cointelegraph.com/news/german-government-354m-btc-sell-off #arkhamintelligence #germangovernment #btcsell-off #coinbase #bitcoin #kraken

German Government Sells $220.7M in Bitcoin, Retains $1.3B Reserve - According to the latest tally, onchain data collected at 12 p.m. EDT on July 9 ind... - https://news.bitcoin.com/german-government-sells-220-7m-in-bitcoin-retains-1-3b-reserve/ #arkhamintelligence #germangovernment #marketresilience #cryptocurrency #bitstamp #coinbase #bitcoin #germany #kraken #vaneck #news #btc

German gov’t shifts further 3K BTC in 1 hour - The latest transactions by the German government follow MP outcries to s... - https://cointelegraph.com/news/german-govt-shifts-3k-btc-one-hour #strategicreservecurrency #arkhamintelligence #germangovernment #bitcoinsell-off #joanacotar #bitcoin #btc

‘Pharma Bro’ claims Barron Trump holds private keys to DJT token - Convicted felon Martin Shkreli, also known as “Pharma Bro,” claims Barro... - https://cointelegraph.com/news/martin-shkreli-pharma-bro-alleges-barron-trump-launched-djt-token #arkhamintelligence #tokendeployment #martinshkreli #phantomwallet #barrontrump #marionawfal #tokenlaunch #trumpcoin #xspaces #zachxbt #djt

German Law Enforcement Transfers $425M in Bitcoin From Seized Funds - Onchain data reveals that an entity likely tied to Germany’s Federal Criminal Poli... - https://news.bitcoin.com/german-law-enforcement-transfers-425m-in-bitcoin-from-seized-funds/ #arkhamintelligence #cryptocurrency #germanpolice #bitstamp #bitcoin #onchain #crypto #kraken #news #bka

While Some Think Bitcoin’s 12th-Largest Wallet Hides a Nation State, Onchain Data Shows an Exchange - This week, the crypto community on social media has once again been buzzing about ... - https://news.bitcoin.com/while-some-think-bitcoins-12th-largest-wallet-hides-a-nation-state-onchain-data-shows-an-exchange/ #southkoreanexchange #arkhamintelligence #bitcoinwallet #bitcoin(btc) #onchaindata #coldwallet #featured #bitcoin #arkham #mr100 #upbit #oxt

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 founde... - https://www.coindesk.com/markets/2024/03/27/kucoin-withdrawals-spike-to-1b-in-crypto-amid-us-regulatory-clampdown/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #arkhamintelligence #withdrawals #exchanges #markets #kucoin #nansen #news

Unveiling ‘Mr. 100’ — The Mystery Bitcoin Wallet Linked to Upbit’s Cold Storage - In the last two months, the crypto community has been buzzing about a wallet affec... - https://news.bitcoin.com/unveiling-mr-100-the-mystery-bitcoin-wallet-linked-to-upbits-cold-storage/ #southkoreanexchange #arkhamintelligence #bitcoinwallet #bitcoin(btc) #onchaindata #blockchain #coldwallet #bitcoin #arkham #mr100 #upbit

Arkham Intelligence Identifies Grayscale’s $16 Billion Onchain Bitcoin Holdings - Arkham Intelligence, a leading crypto analytics firm, unveiled on Wednesday its fi... - https://news.bitcoin.com/arkham-intelligence-identifies-grayscales-16-billion-onchain-bitcoin-holdings/ #second-largestholder #arkhamintelligence #arkhamgrayscale #cryptoanalytics #proofofreserve #cryptoassets #marketvalues #addresses #chainlink #grayscale #coinbase #ethereum #holdings #platform #reserves #altcoin #assets

The Elite Ten: How a Handful of Ethereum Wallets Command Over a Third of ETH’s Total Supply - Ethereum (ETH), boasting its position as the second most dominant cryptocurrency b... - https://news.bitcoin.com/the-elite-ten-how-a-handful-of-ethereum-wallets-command-over-a-third-of-eths-total-supply/ #marketcapitalization #arkhamintelligence #wealthdistribution #top10etherwallets #cryptocurrency #cryptotrading #coincarp.com #eliteholders #wrappedether #beaconchain #robinhood #featured #kraken

Arkham Intelligence Reveals Grayscale’s Ethereum Holdings Across 500 Addresses - On September 1, Arkham Intelligence, a crypto analytics and data tracking agency, ... - https://news.bitcoin.com/arkham-intelligence-reveals-grayscales-ethereum-holdings-across-500-addresses/ #publiclyreportedbalances #identificationprocess #fifth-largestholder #arkhamintelligence #datatrackingagency #distinctaddresses #grayscaleethereum #ethereumholdings #onchainforensics #coinbasecustody #cryptoanalytics

Reports Suggest 11th-Largest Bitcoin Wallet Belongs to Stablecoin Giant Tether - A 21.co research analyst has disclosed that Tether, the company behind the world’s... - https://news.bitcoin.com/reports-suggest-11th-largest-bitcoin-wallet-belongs-to-stablecoin-giant-tether/ #stablecointetherbitcoin #marketcapitalization #arkhamintelligence #stablecoincompany #assurancereport #cryptocommunity #researchanalyst #cryptocurrency #exchangerates #yogitakhatri #blockchain #btcaddress #ifinex