Arkham - Свежие новости [ Фото в новостях ] | |
TRUMP moves $17M as CLARITY ethics fight deepens
Official Trump’s team has transferred about $16.91 million in TRUMP tokens to Fireblocks custody wallets as Senate negotiations over ethics rules in the CLARITY Act remain stalled. TRUMP tokens move to Fireblocks custody wallets Arkham Intelligence reported that the Official… дальше »
2026-7-26 15:43 | |
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Кошелек Сатоси Накамото получил около $5000 в биткоинах
Неизвестный отправил через горячие кошельки финтех-сервиса Revolut более $5000 в биткоинах на адреса, связанные с анонимным создателем первой криптовалюты Сатоси Накамото. О транзакциях сообщили аналитики платформы Arkham. дальше »
2026-7-26 10:18 | |
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SpaceX впервые за полгода переместила биткоины
Компания Илона Маска SpaceX впервые примерно за шесть месяцев переместила между собственными кошельками менее $300 в BTC — 0,00213 BTC, 0,00139 BTC и 0,000738 BTC. По данным Arkham Intelligence, монеты не ушли на биржевые адреса и остались под контролем компании. дальше »
2026-7-10 15:00 | |
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SharpLink buys 29,196 Ether worth $46.7M in Saturday OTC deals
SharpLink has continued its renewed Ether buying campaign by acquiring another 39,196 ETH worth about $62.4 million over the past three days after returning to the market last week. According to on-chain data from Arkham, the crypto treasury company bought… дальше »
2026-6-29 11:20 | |
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Germany’s Infamous $2.89 Billion Bitcoin Sale Is Suddenly Looking Smarter
Bitcoin trades just 7% above Germany's $57,900 exit price as Arkham revives debate over the 2024 sale of 49,858 BTC. The post Germany’s Infamous $2.89 Billion Bitcoin Sale Is Suddenly Looking Smarter appeared first on BeInCrypto. дальше »
2026-6-7 10:45 | |
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Winklevoss twins move $67M Bitcoin as BTC selloff fears mount
Winklevoss twins have transferred 1,000 Bitcoin worth about $67.5 million to a Gemini-linked hot wallet, drawing attention as Bitcoin trades near multi-month lows amid escalating market pressure. According to on-chain data from Arkham Intelligence, wallets associated with Gemini co-founders Cameron… дальше »
2026-6-4 17:46 | |
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Криптобиржа-банкрот MtGox перевела биткоины на новый кошелек
Обанкротившаяся криптобиржа MtGox переместила 10 423 биткоина стоимостью около $739 млн на новый адрес, сообщили аналитики платформы Arkham Intelligence. Биржа потерпела крах 12 лет назад, однако до сих пор должна кредиторам и при этом остается крупным держателем первой криптовалюты. дальше »
2026-6-3 16:30 | |
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Hyperliquid Trader Turned $28,000 Into $3 Million: 6 Open Trades Revealed
A Hyperliquid trader using the wallet 0xcf6 has turned an opening deposit of $27,950 into nearly $3 million since early April, according to on-chain analytics firm Arkham. The two-month run came almost entirely from leveraged long bets. дальше »
2026-6-2 11:09 | |
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Is Mt. Gox selling $739 million worth of Bitcoin?
Mt. Gox has transferred 10,422 BTC worth about $739 million in its first on-chain bitcoin movement since March, raising concerns among market watchers. Arkham Intelligence data shows the defunct exchange moved 10,306 BTC, valued at roughly $730.8 million, from its… дальше »
2026-6-3 10:45 | |
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Zcash Whale Turns ZEC Portfolio 10x to Over $150 Million, But How?
Arkham reveals a ZEC whale who turned $15.85M into over $150M in one year, with $126M still on the table. The post Zcash Whale Turns ZEC Portfolio 10x to Over $150 Million, But How? appeared first on BeInCrypto. дальше »
2026-5-29 02:00 | |
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Arkham tracks 53% of Zcash privacy transactions
Zcash privacy claims faced a direct challenge after Arkham Intelligence linked 53% of ZEC transactions to identified entities. Blockchain analytics firm Arkham Intelligence published research revealing it had labeled more than 53% of all Zcash transactions, attributing approximately $420 billion… дальше »
2026-5-26 01:00 | |
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BlackRock dumps $1B Bitcoin as ETF outflows hit yearly high
BlackRock has recorded more than $1 billion in Bitcoin sales over the past week as U.S. spot Bitcoin ETFs posted their largest weekly outflow of 2026. According to data shared by Arkham Intelligence on Monday, BlackRock sold Bitcoin every trading… дальше »
2026-5-26 15:17 | |
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Iran’s Hidden Crypto Trails Exposed As Arkham Publishes Public Wallet Map
Blockchain analytics firm Arkham has built a public, searchable map of crypto wallets it links to Iran’s central bank — a move that puts Tehran’s alleged digital holdings in plain sight of investigators and anyone else curious enough to look. дальше »
2026-5-14 01:30 | |
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Нективный 13 лет адрес пробудился ради перевода крупной суммы в биткоинах
Крупный ранний держатель биткоинов, неактивный с 2013 года, перевел 500 BTC на новый кошелек. На момент транзакции стоимость монет составила $40,6 млн, сообщили аналитики блокчейн-платформы Arkham Intelligence. дальше »
2026-5-12 19:09 | |
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США переместили часть конфискованных криптовалют на Coinbase
Власти США перевели на платформу крупнейшей американской криптобиржи Coinbase Prime конфискованные криптоактивы общей стоимостью $34 800: 2466 UNI, 152 925 CRO и 1589 LINK. Транзакции отследила платформа Arkham Intelligence. дальше »
2026-5-9 23:59 | |
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Suspected Multicoin-linked wallets stake $82M in HYPE on HyperCore
HyperCore staking by Arkham-flagged Multicoin wallets locks $82M in HYPE, deepening a concentrated, yield-bearing bet on Hyperliquid’s DeFi-native L1. Arkham flags Multicoin-associated HYPE staking activity According to market monitors citing Arkham’s AI attribution engine, an address predicted to be associated… дальше »
2026-5-6 15:18 | |
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Виталик Бутерин снова продаёт «мусорные» мемкоины за ETH
По данным Arkham Intelligence, адрес, связанный с соучредителем Ethereum Виталиком Бутериным (0xAb5…), снова начал распродавать разные мемкоины, которые были автоматически зачислены на его кошелёк. Согласно ленте активности, с этого адреса каждую минуту происходит обмен нескольких мемкоинов с низкой капитализацией. дальше »
2026-5-1 10:55 | |
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Bhutan Speeds Up Bitcoin Liquidation With BlackRock Customers Leaving Their Positions As Market Liquidity Dries Up
Arkham discovered a recent Bitcoin transaction in Bhutan which saw the country transfer another 100 BTC worth about $7. 83 million. The sale is in addition to a continuing series of trades that have gradually reduced Bhutan’s once large store of Bitcoins. дальше »
2026-5-1 19:41 | |
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Kelp DAO exploit fallout deepens as attacker routes $175M in ETH via privacy rails
The entity behind the roughly $290 million Kelp DAO breach has started moving large volumes of Ether into fresh wallet addresses, in what appears to be the early stages of obfuscating the stolen funds after the exploit. Data from Arkham… дальше »
2026-4-22 16:50 | |
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Wall Street’s Biggest Wealth Manager Now Has a Public Bitcoin Wallet
Arkham Intelligence identified Morgan Stanley's MSBT Bitcoin ETF wallets, enabling real-time on-chain BTC tracking. The post Wall Street’s Biggest Wealth Manager Now Has a Public Bitcoin Wallet appeared first on BeInCrypto. дальше »
2026-4-19 20:00 | |
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Диджей и NFT-коллекционер Стив Аоки распродаст почти все криптоактивы
Диджей, продюсер и NFT-коллекционер Стив Аоки (Steve Aoki) ликвидирует большую часть своих криптозапасов, переводя на биржу Gemini для обмена на деньги, обратили внимание аналитики платформы Arkham Intelligence. дальше »
2026-4-16 13:44 | |
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Bhutan Offloads 70% of Its Bitcoin Stash as Mining Activity Dries Up
Bhutan has sold over 70% of its Bitcoin (BTC) reserves over the past 18 months, raising questions about the future of its once-celebrated sovereign mining experiment. On-chain analytics from Arkham Intelligence paint a picture of steady, deliberate liquidation by the Himalayan kingdom’s state-owned investment arm. дальше »
2026-4-12 18:42 | |
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World Liberty addresses risk concerns over 5B WLFI collateral position on Dolomite
World Liberty Financial has dismissed market warnings regarding its borrowing activity on the lending platform Dolomite, labeling concerns over its debt health as “FUD.” On-chain data from Arkham reveals that a wallet belonging to the Trump family-backed project deposited approximately… дальше »
2026-4-10 10:20 | |
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Whale transfers $20M in Bitcoin to Binance as price remains shaky
A whale has transferred nearly $20 million worth of Bitcoin to Binance as the flagship crypto continues to struggle. Data from Arkham Intelligence shows that an address labeled “bc1q…kp4n” sent around 300 BTC, valued at over $20 million, to a… дальше »
2026-4-8 12:31 | |
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Ethereum Foundation приблизился к обещанному объему эфира в стейкинге
Фонд поддержки блокчейна Эфириума (Ethereum Foundation) отправил в пятницу, 3 апреля, в стейкинг более 45 000 ETH. Общий объем монет фонда в стейкинге достиг примерно 69 500 эфиров — это почти соответствует анонсированной цели в 70 000 ETH, показала платформа Arkham Intelligence. дальше »
2026-4-6 10:20 | |
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Bhutan’s BTC transfers deepen questions over sovereign crypto strategy
The Royal Government of Bhutan is suspected of selling roughly 700 BTC, worth about $50M, after on-chain data from Onchain Lens and Arkham Intelligence flagged two large transfers from wallets attributed to its sovereign investment arm, Druk Holding & Investments… дальше »
2026-3-31 18:00 | |
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Ethereum Foundation меняет тактику: стейкинг вместо распродажи резервов
Фонд Ethereum (Ethereum Foundation) разместил в стейкинге 22 517 монет ETH стоимостью $46,2 млн — крупнейшая операция организации с начала программы. Средства поступили в контракт депозита Beacon Chain 11 отдельными пакетами примерно по 2 047 монет каждый, что подтверждают данные Arkham Intelligence. дальше »
2026-3-30 12:48 | |
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Ethereum Foundation stakes $46M in ETH as treasury activity ramps up
The Ethereum Foundation has staked over $46 million worth of ether in its largest single-day allocation, while continuing to rotate parts of its treasury through sales. On-chain data from Arkham Intelligence shows the foundation transferred 22,517 ETH (ETH) to the… дальше »
2026-3-30 11:13 | |
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Ethereum Foundation Breaks Its Own Record With a $46.2 Million ETH Staking
The Ethereum Foundation (EF) staked roughly $46. 2 million worth of Ether (ETH), according to on-chain data from Arkham Intelligence. The deposit is the organization’s single-largest staking event. дальше »
2026-3-30 09:46 | |
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How Much Bitcoin Has Bhutan Sold This Year? Arkham Updates 2026 Figure After Latest Move
According to recent on-chain data, Bhutan has continued to move Bitcoin from its major government-linked holding wallets in the past day. This latest transfer confirms the trend of sending out their BTC assets to the open market so far this year. дальше »
2026-3-30 19:00 | |
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За три месяца Бутан вывел из резерва биткоины на $150 млн
Темпы вывода биткоинов из резерва Бутана возросли. В марте баланс сократился уже на 1071 BTC, тогда как за два предыдущих месяца — на 385 BTC, сообщает РБК Крипто. 25 марта с кошелька, где хранится крипторезерв Бутана, было выведено 519,7 BTC на сумму $36,75 млн, согласно данным Arkham Intelligence. дальше »
2026-3-30 20:25 | |
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Bhutan cuts Bitcoin holdings again in March with fresh transfers
Bhutan has continued to reduce its Bitcoin exposure in March, moving fresh funds from a state-linked wallet. Data tracked by Arkham shows the latest transfer took place on Wednesday, adding to a series of transactions that have steadily lowered the country’s holdings since late 2024. дальше »
2026-3-25 15:37 | |
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Бутан может продать биткоины на $36,7 млн — Arkham Intelligence
Правительство Бутана перевело около 519,7 BTC (примерно $36,75 млн) на два кошелька, сообщили аналитики Arkham Intelligence. Один из адресов связан с торговой фирмой QCP Capital, что может указывать на подготовку к продаже активов. дальше »
2026-3-25 11:30 | |
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