Новости о Arkham Address [ Фото новости ] [ Свежие новости ] | |
Arkham: Satoshi Nakamoto address receives $20k from mystery wallet
Arkham’s on-chain monitoring detected a suspected transfer of $20,000 in BTC to Satoshi Nakamoto’s address. This is the latest transfer made to Satoshi in the past four months. According to on-chain data from Arkham Intelligence, an unknown address sent 0.185… дальше »
2025-7-1 09:40 | |
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Michael Saylor’s Strategy address allegedly revealed by Arkham, with $48.8b worth of BTC
Arkham claims it has found Strategy’s alleged Bitcoin address, with total holdings currently valued at $48. 8 billion. CEO Michael Saylor previously declined to reveal the company’s address for security reasons. дальше »
2025-5-29 09:37 | |
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Lazarus Group sends $3.76m worth of Bitcoin to five unknown address
North Korean hacker group, Lazarus Group, was seen sending Bitcoin to multiple unknown addresses, bringing their total holdings down to 13,441 BTC, according to on-chain data. According to data from Arkham Intelligence, the North Korean hacker group’s Bitcoin (BTC) holdings… дальше »
2025-3-20 15:48 | |
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Arkham Intelligence partners with Sonic Labs for blockchain data integration
Blockchain analytics firm Arkham Intelligence has announced a partnership with Sonic Labs. With this collaboration, Sonic users will gain access to Arkham’s suite of intelligence features, including entity and address tracking, real-time alerts, dashboards, and visualization tools. This integration aims… дальше »
2025-2-6 00:20 | |
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Arkham Intelligence partners with Sui Network for platform data
Arkham Intelligence has partnered with Sui Network to integrate Sui blockchain data into its analytics platform. The collaboration will provide Sui (SUI) users access to Arkham’s tools, including dashboards, entity and address pages, real-time alerts, and visual tracing features. The… дальше »
2024-12-19 22:04 | |
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US government moves nearly 20k BTC worth $1.92b
A wallet linked to the U.S. government has moved nearly $2 billion worth of Bitcoin to a new address, according to blockchain intelligence and on-chain data platform Arkham. Per Akham, the transfer of nearly 20,000 Bitcoin (BTC) happened on Dec.… дальше »
2024-12-3 00:30 | |
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Bhutan moves $66M to Binance, cashes in on Bitcoin’s climb above $70k
Blockchain data shows that Bhutan’s government recently transferred over $66 million in Bitcoin to Binance. Data from the blockchain analytical platform Arkham Intelligence showed that the Bhutan government-labelled address initiated three transfers out of its balance within four hours. дальше »
2024-10-30 20:20 | |
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Crypto whale loses $36M in major phishing scam causing DETH depeg
Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million, in a phishing scam. Data from Arkham Intelligence suggest that the phished address might be linked to the venture firm Continue Capital. дальше »
2024-10-11 12:25 | |
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Polymarket user bets $1.2m on Harris to win presidential election
A user on the Polymarket prediction platform has bet $1.2 million on the outcome of the U.S. presidential election. The user, known by the wallet address “paragon,” received funds traced back to crypto trading firm QCP Capital, according to Arkham… дальше »
2024-9-12 19:28 | |
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Bitcoin wallet linked to Terraform’s Do Kwon moved $62m
Amid Terraform Labs’ ongoing unwind and the extradition battle involving its founder Do Kwon, a wallet linked to both entities moved $62.8 million worth of Bitcoin. According to data from Arkham, an address associated with the beleaguered blockchain firm Terraform… дальше »
2024-9-4 21:44 | |
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El Salvador adds 162 Bitcoins to national holdings
A cold wallet reportedly owned by the Salvadoran government has been buying one Bitcoin everyday since March 16, adding 162 coins to the country’s Bitcoin holdings. Data from blockchain analytics platform Arkham Intelligence shows that the address, marked as El… дальше »
2024-8-24 11:59 | |
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Bitcoin dips to $66K as US moves $2 billion in seized BTC to unidentified wallets
Bitcoin experienced a sharp decline to roughly $66,300 on July 29 after the US government transferred $2 billion worth of seized bitcoin (BTC) tied to the Silk Road marketplace. Arkham Intelligence revealed that a US government-owned wallet transferred 29,800 BTC to an unidentified address with no prior transaction history on July 29. дальше »
2024-7-30 22:17 | |
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German governmental bodies still hold 18,110 BTC amid post-seizure management
Quick Take On July 10, the German government moved a large portion of its Bitcoin, totaling 5,853. 5 BTC, valued at approximately $343. 91 million, according to Arkham Intelligence. In the latest transaction, 750 BTC was sent to address 139Po, which Arkham Intelligence suggests could be an institutional deposit or over-the-counter (OTC) deal. дальше »
2024-7-10 14:00 | |
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Arkham Unmasks $251 Million Bitcoin Trove Seized From Convicted Drug Kingpin
The blockchain analytics firm Arkham has identified the specific Bitcoin address holding nearly 4,000 BTC worth around $251 million at today’s prices, as reported by Wu Blockchain. This sizeable crypto fortune was seized by U. дальше »
2024-5-7 07:17 | |
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FTX empties FTT treasury wallet, transferring assets worth over $250 million
The bankrupt FTX exchange emptied its FTT treasury account to a new wallet address on April 18. Arkham Intelligence’s dashboard showed that the transferred assets from the FTT Treasury wallet include 195. дальше »
2024-4-19 15:18 | |
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Пятый по величине биткоин-кошелек переместил 94 500 BTC
23 марта пятый по объему хранящихся биткоинов кошелек перевел монеты стоимостью более $6 млрд на три новых адреса. На это обратили внимание специалисты Arkham Intelligence. The 5th richest Bitcoin address just moved over $6 BILLION in BTC to three new addresses. дальше »
2024-3-29 16:55 | |
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Arkham discovers UK government wallet with $4.1b in BTC
Experts from the analytical platform Arkham Intelligence have discovered an address associated with the UK government. According to data from March 4, 61,245 Bitcoins (BTC) are held at the UK government address, approximately $4.1 billion at the time of writing.… дальше »
2024-3-5 12:55 | |
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