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    80% Down: Shiba Inu Whale Finally Exits After 2-Year Hold
    The wallet sat quiet for almost two years. No trades, no movement — just billions of Shiba Inu tokens parked on-chain while the market did what it wanted. Then, on March 15, it all moved at once....
    newsbtc.com
    Mar 17, 2026 23:00
    Winklevoss Twins Are Selling Bitcoin Again? Arkham Flags Big BTC Transfer to Gemini
    Arkham's data shows that their PnL on bitcoin has risen to $1.8 billion.
    cryptopotato.com
    Mar 10, 2026 12:13
    Why Is The Shiba Inu Price Crashing? The Billion-Dollar Move You Should Know About
    The Shiba Inu price crashed to as low as $0.000007683 yesterday, sparking bearish sentiment towards the meme coin. This crash came on the back of a transfer of billions of SHIB tokens, which raised...
    newsbtc.com
    Jan 22, 2026 14:00
    Will Bitcoin Price Crash Today? BlackRock’s BTC Moves Shakes Market
    BlackRock has transferred a significant amount of BTC to the crypto exchange Coinbase, sparking concerns about a sell-off. This comes as the Bitcoin price continues to struggle to break above...
    newsbtc.com
    Dec 30, 2025 11:00
    Zcash is discreetly sitting in US government wallets, creating a bizarre conflict for the regulators attacking privacy
    The US government appears to hold a significant amount of Zcash, a privacy-focused digital asset, according to a new analysis by Arkham Intelligence. The position, valued at approximately $1.5...
    cryptoslate.com
    Dec 9, 2025 22:30
    Bitcoin Creator Somehow Becomes ‘Poor’ By Losing $41 Billion Without Saying A Word
    Bitcoin’s drop has knocked a huge chunk off the estimated wealth tied to its mysterious creator. Prices fell more than 30% from an October peak near $126,000 to around $85,500, and that slump has...
    newsbtc.com
    Nov 25, 2025 04:00
    ETH2 Beacon Deposit Contract Now Controls 60% Of All Ethereum: Arkham
    Rain Lohmus bought $75,000 worth of ETH in 2014, which is now worth $871 million. Yet, he cannot move even a single coin.
    cryptopotato.com
    Nov 8, 2025 17:52
    Bitcoin’s Creator Just Took A $20 Billion Hit — If He’s Still Watching
    Satoshi Nakamoto’s Bitcoin stash lost more than $20 billion as markets pulled back this month, erasing a chunk of paper wealth tied to the anonymous founder’s early coins. The drop came after...
    newsbtc.com
    Oct 19, 2025 13:00
    Bitmine’s Ethereum Appetite Grows With Fresh $70 Million Buy
    BitMine Immersion Technologies has added nearly $70 million worth of Ethereum to its holdings, pushing the company’s ETH stash to a value near $8.66 billion. Related Reading: From $2 Trillion To...
    newsbtc.com
    Sept 20, 2025 09:00
    BlackRock Triggers Bitcoin Sell-Offs With Half A Billion Dollars Dumped
    The world’s largest asset manager, BlackRock, has notably been on a Bitcoin selling spree throughout this week, triggering a wave of sell-offs in the process. These sales have occurred due to the...
    newsbtc.com
    Aug 23, 2025 13:00
    Ethereum Hits $4,300K, Restoring Vitalik Buterin’s Crypto Billionaire Status
    Ethereum’s price surge pushed one of its best-known creators back into the billionaire club this week, based on on-chain valuations. Markets moved fast, and so did headline writers, but the numbers...
    newsbtc.com
    Aug 10, 2025 09:30
    Arkham Uncovers The Largest Bitcoin Heist Linked to Chinese Mining Pool
    One of the largest crypto thefts in history has been linked to a Chinese mining pool, according to Arkham Intelligence.
    cryptopotato.com
    Aug 4, 2025 05:59
    Elon Musk’s SpaceX Moves Bitcoin Holdings For The First Time In 3 Years, Here’s Where It Went
    Elon Musk’s SpaceX has raised eyebrows in the crypto community, following the transfer of its Bitcoin holdings for the first time in three years. This has raised concerns about the possibility of...
    newsbtc.com
    July 23, 2025 13:30
    Major Ethereum Whale Dumps 10,000 ETH After 2 Years, Is It Time To Get Out?
    An Ethereum whale has dumped its ETH holdings after holding them for over two years, even through a bull market. This capitulation from the ETH whale suggests it might be a good time to offload the...
    newsbtc.com
    Apr 9, 2025 16:00
    Lazarus Group Becomes $1B Bitcoin Whale After Converting: Arkham
    North Korean hacking collective the Lazarus Group has become a huge holder of Bitcoin after converting stolen funds.
    cryptopotato.com
    Mar 17, 2025 07:02
    $931 Million Bitcoin On The Move: Mt. Gox Sparks Market Jitters
    Mt. Gox, the Bitcoin exchange that is now insolvent, has transferred 11,833.6 BTC, totaling approximately $931 million, to new addresses, in a significant development within the cryptocurrency...
    newsbtc.com
    Mar 11, 2025 20:00
    Mt. Gox Stirs The Market With $1 Billion Bitcoin Transfer—What’s Going On?
    Bitcoin took center stage again as Mt. Gox moved 12,000 BTC, valued at over $1 billion, to an unknown wallet. This occurs at a time when Bitcoin is trading at approximately $92,000, a level that...
    newsbtc.com
    Mar 6, 2025 20:00
    Mt. Gox transfers $172M Bitcoin to new wallets as BTC hovers near $107K
    Bankrupt crypto exchange Mt. Gox has shuffled nearly 1,620 Bitcoin through a series of unknown wallets less than two weeks after it did the same with over 24,000 BTC.
    cointelegraph.com
    Dec 17, 2024 05:49
    BlackRock, MARA Holdings, whale buys nearly 10K Bitcoin as price retreated
    The BlackRock-issued iShares Bitcoin Trust is now backed by more than $48.9 billion worth of Bitcoin, blockchain data shows.
    cointelegraph.com
    Dec 6, 2024 05:24
    Mt. Gox moves $2.4B in Bitcoin as BTC surged past $100K
    Long-bankrupt crypto exchange Mt. Gox moved over 24,000 Bitcoin to an unknown address after the cryptocurrency struck above $100,000.
    cointelegraph.com
    Dec 5, 2024 04:51
    Arkham launches points program to woo derivatives traders
    The program will last for 30 days and points will be convertible to Arkham’s native token, ARKM. 
    cointelegraph.com
    Nov 14, 2024 21:45
    Blockchain data firm Arkham to launch derivatives exchange: Report
    Arkham Intelligence's token, ARKM, is up more than 16% on the news, according to CoinGecko. 
    cointelegraph.com
    Oct 11, 2024 21:10
    Binance Expands Support For TON, DOGS, JUP, & These Crypto
    Crypto exchange behemoth Binance on Friday issued an important announcement on Toncoin (TON), DOGS, Jupiter (JUP), Algorand (ALGO), Aptos (APT), Arkham (ARKM), Blur (BLUR), SuperRare (RARE),...
    coingape.com
    Aug 30, 2024 10:00
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