Arkham Intelligence

Bitcoin prices recently saw a near 6% dip as Mt. Gox began issuing long-overdue payments to its creditors, marking a crucial moment in resolving one of the most infamous events in cryptocurrency history. Mt. Gox, once the largest cryptocurrency exchange globally, filed for bankruptcy in 2014...

Joana Cotar, a member of the German Bundestag, criticized the government's decision to sell off Bitcoin (CRYPTO: BTC) holdings. In a letter to key government officials — Saxon State Premier Michael Kretschmer, Federal Finance Minister Christian Lindner, and Chancellor Olaf Scholz — Cotar outlines...

The trustee of Mt. Gox, the defunct Japanese crypto exchange that collapsed a decade ago, announced Friday that the company has started issuing payments in Bitcoin (CRYPTO: BTC) and Bitcoin Cash (CRYPTO: BCH) to some of its creditors. Additional repayments to other users of the compromised exchange...

A tag named ‘U.S. Government’ on the Arkham blockchain platform transferred a significant amount of Bitcoin on Tuesday, April 2. What Happened: A wallet that’s associated with the government sent 30,175 Bitcoin (CRYPTO: BTC), valued at roughly $2 billion based on current prices,...

Tesla, the electric car company owned by Elon Musk, has reaped a substantial profit of over $230 million from its Bitcoin investment, following the introduction of Bitcoin (CRYPTO: BTC) spot ETFs earlier this year on Jan. 11.  What happened: On-chain investigators uncovered this as they delved into...

Arkham Intelligence, a cryptocurrency data analytics platform, recently introduced a feature that tracks Tesla's Bitcoin (CRYPTO: BTC) wallet. What Happened: According to the platform, Tesla's Bitcoin holdings have seen an increase, now totaling approximately 11,509 BTC, which is 1,789 BTC...

Former President Donald Trump has reportedly reaped a 15,000% return from a cryptocurrency named after his movement, MAGA (TRUMP). What Happened: Arkham Intelligence, the crypto intelligence firm revealed on X, that the meme coin team sent over a $7,100 stake in TRUMP between August and October...

Republican Presidential candidate Donald Trump's Ethereum (CRYPTO: ETH)  holdings have jumped by $1 million in the last 30 days.  What Happened: Blockchain intelligence firm Arkham Intelligence has been tracking a crypto wallet purportedly owned by none other than Trump.  Last...

The previously unidentified address that accumulated more than $3 billion in the world's largest digital currency over the past three months and now recognized as the third largest Bitcoin (CRYPTO: BTC) wallet, has been identified. It allegedly belongs to Robinhood Markets Inc. (...

Arkham Intelligence, a blockchain data firm on Wednesday said that former President Donald Trump is the owner of a cryptocurrency wallet that collects millions of dollars in royalty payments from Non-Fungible Tokens (NFTs).  What Happened: The blockchain intelligence took to X (formerly...

Arkham Intelligence launched its Intel Exchange on July 18, providing an opportunity for users to earn a massive crypto bounty by identifying high-profile wallet addresses.  What Happened: Notable figures such as Elon Musk, Do Kwon, and Sam Bankman–Fried are among the targets of this bounty...

An Ethereum (CRYPTO: ETH) address tweeted by a crypto influencer has received over $1.1 million worth of cryptocurrencies in under 24 hours — and for what, absolutely nothing. What Happened: In a tweet, on-chain exchange Arkham Intelligence said crypto influencer Paul wrote on Tuesday that anyone...