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Media
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Decrypt
‘Fifth Richest’ Bitcoin Whale Just Moved $6 Billion in BTC
April 26, 2024
The Block
An unidentified Bitcoin address just moved $6 billion in BTC to three new addresses
March 26, 2024
CoinTelegraph
Over $6B worth of BTC moved by 5th-richest Bitcoin whale
March 26, 2024
The Street
$24 billion ETF could 'run out' of bitcoin in weeks, research firm reveals
March 26, 2024
Milk Road
Mystery Bitcoin Whale Moves $6 Billion In BTC To Three New Addresses
March 26, 2024
Unchained
GBTC Could Run Out of Bitcoin in 14 Weeks: Arkham
March 25, 2024
Bitcoin.com
Massive Bitcoin Shift: $6B Moved as 5th Largest BTC Wallet Reactivates After Years of Dormancy
March 25, 2024
Unchained
Wallet Associated With BlackRock’s Tokenized Fund Spammed With Unsolicited ETH From Tornado Cash
March 21, 2024
Bitcoin.com
Unveiling 'Mr. 100' — The Mystery Bitcoin Wallet Linked to Upbit's Cold Storage
March 17, 2024
CoinTelegraph
Who is ‘Mr. 100’? Mysterious Bitcoin whale becomes 14th-biggest BTC holder
March 15, 2024
etoro
Bitcoin reaches new all-time high, surpasses Silver in market cap
March 12, 2024
Decrypt
Trump Now Says He Has 'Fun' With Bitcoin and 'Crazy New Currencies'
March 11, 2024
CoinTelegraph
Is Tesla buying Bitcoin again? BTC wallet data sparks curiosity
March 7, 2024
The Block
Arkham claims to identify Tesla and SpaceX’s Bitcoin addresses holding nearly 20,000 BTC
March 7, 2024
CryptoSlate
Tesla and SpaceX’s Bitcoin holdings unveiled by Arkham Intelligence
March 7, 2024
Bitcoin.com
Vitalik Buterin's ENS Address Trades $100K Worth of ETH for Stablecoins Amid Market Uptick
March 6, 2024
CoinTelegraph
オンチェーン分析とは何か? : ブロックチェーンデータで市場を読み解く
March 2, 2024
CryptoSlate
Coinbase sees massive $1 billion Bitcoin withdrawal
March 1, 2024
CoinDesk
Grayscale GBTC Selling Accelerates but Bitcoin ETF Inflows Remain Positive, Led by BlackRock
March 1, 2024
CoinTelegraph
US gov’t moved $922 million of seized Bitcoin after BTC price broke $60,000
February 29, 2024
CoinDesk
U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
February 28, 2024
The Block
US government initiates around $922 million in bitcoin transfers from seized Bitfinex hack funds
February 28, 2024
The Defiant
Blast Schedules Mainnet Launch As TVL Pushed Above $2B
February 27, 2024
CoinTelegraph
RiskOnBlast suspected to be first rug pull on Blast after $1M presale
February 26, 2024
Bitcoin.com
Donald Trump's Cryptocurrency Portfolio Tops $5M, Thanks to $2.9M in Trump-Branded Tokens
February 25, 2024
CryptoSlate
Mystery Ethereum whale accumulates $411 million ETH in February amid ETF rumors
February 23, 2024
CoinDesk
BNB Price Climbs to Highest Since FTX Crash Amid Airdrop Frenzy, Easing Binance Worries
February 22, 2024
Unchained
3AC and FTX Creditors Gain on Worldcoin’s WLD Surge
February 20, 2024
The Defiant
Worldcoin Surpasses 1M Daily User Milestone As WLD Rally Continues
February 20, 2024
CryptoSlate
Arkham Intelligence uncovers nearly all of MicroStrategy’s on-chain Bitcoin holdings
February 16, 2024
CoinTelegraph
Arkham Intelligence identifies MicroStrategy Bitcoin holdings pooled with Fidelity
February 16, 2024
Bitcoin.com
Coinbase Vaults Beyond 1 Million Bitcoin Mark, Stash Valued Over $52 Billion
February 16, 2024
Decrypt
$1.6 Billion Grayscale Sell-Off Ahead—What Does That Mean for Bitcoin?
February 16, 2024
The Defiant
EigenLayer Amasses More Than 10% Of Circulating LSTs
February 9, 2024
CryptoSlate
Grayscale crypto holdings up $1.2 billion since last week as Bitcoin surges
January 30, 2024
CoinDesk
Crypto Funds Saw $500M in Outflows Last Week as GBTC Bleed Outweighed Rivals' Gains: CoinShares
January 29, 2024
CryptoSlate
What happened to PayPal stablecoin PYUSD after last year’s launch?
January 29, 2024
CoinTelegraph
CFTC warns AI cannot pick your next crypto winner
January 28, 2024
CoinTelegraph
Is this the end? GBTC outflows slow for second straight day
January 25, 2024
CryptoSlate
Grayscale’s daily Bitcoin transfer completes with 12,213 BTC sent to Coinbase Prime
January 25, 2024
Bitcoin.com
Arkham Reveals Onchain Addresses Linked to 4 Major Bitcoin ETFs, Boosting Market Transparency
January 24, 2024
CoinDesk
Grayscale's GBTC Has Moved More Than 100K BTC to Exchange Since Spot Bitcoin ETF Launch
January 24, 2024
CoinDesk
Bitwise Becomes First Spot Bitcoin ETF Provider to Provide Wallet Address
January 24, 2024
Bitcoin.com
Bitwise Leads the Way as First US Bitcoin ETF to Publicly Disclose Wallet Address
January 24, 2024
CoinTelegraph
Bitwise releases wallet addresses of spot Bitcoin ETF holdings
January 24, 2024
CoinTelegraph
Spot Bitcoin ETFs’ on-chain addresses found by Arkham
January 23, 2024
The Defiant
Ethereum Foundation Sells $1.6M Of ETH
January 22, 2024
CryptoSlate
Grayscale offloads further 13k BTC as revenues still way above competition
January 22, 2024
Bitcoin.com
Grayscale Bitcoin Trust Stash Dips by 10,800 BTC in One Day Amid High GBTC Trading Activity
January 19, 2024
Bitcoin.com
Whale Watch — $2 Billion in Bitcoin Awakens, Shifting From Long-Term Hibernation
January 17, 2024
The Block
Dormant bitcoin worth $2 billion moves just days after spot bitcoin ETFs start trading, Arkham says
January 17, 2024
Milk Road
$2 Billion In Long-Dormant Bitcoin On The Move Post ETF Approval
January 17, 2024
Decrypt
$2 Billion in 'Dormant' Bitcoin Just Moved—Why?
January 17, 2024
CryptoSlate
Grayscale outflows add further $800 million BTC liquidity to Coinbase Prime OTC desk
January 17, 2024
CoinDesk
Grayscale Moves Another 9K Bitcoin to Exchange in Preparation for Sale
January 16, 2024
CoinTelegraph
Grayscale Bitcoin Trust ETF transfers another $376M in BTC as price stabilizes
January 16, 2024
The Street
JPMorgan predicts $36 billion crypto move that could deflate bitcoin price optimism
January 16, 2024
CryptoSlate
Identifying potential ETF wallet addresses as Coinbase leads weekly BTC trading with $11.4 billion volume
January 16, 2024
CoinTelegraph
Celsius transfers $125M of ETH to exchanges as FTX and Alameda dump
January 14, 2024
Bitcoin.com
Binance and Coinbase Hold 11% of Crypto Economy’s Net Value, Leading in BTC and ETH Reserves
January 13, 2024
CoinTelegraph
Grayscale Bitcoin Trust ETF moves $41M in BTC to exchange during price crash — Arkham
January 12, 2024
Bitcoin.com
Grayscale’s 4,000 Bitcoin Transfer Worth $175M Stirs Market Speculation Amid Record ETF Trading Volume
January 12, 2024
CoinTelegraph
North Korean Lazarus Group moves BTC around after weeks of inactivity
January 8, 2024
Milk Road
North Korea’s Lazarus Group Moves Bitcoin As BTC Breaches $47,000
January 8, 2024
Forbes
‘Satoshi Woke Up’—Legend Of Bitcoin’s Mystery Creator Satoshi Nakamoto Suddenly Deepens
January 7, 2024
CoinTelegraph
Bitcoin’s first wallet receives $1.17M in surprise transaction
January 6, 2024
The Block
Someone sent $1.2 million of bitcoin to the Genesis wallet mined by Satoshi Nakamoto
January 6, 2024
CoinTelegraph
Cross-chain Orbit Bridge reportedly suffers $82M exploit
December 31, 2023
CoinDesk
Crypto Wallet Linked to Donald Trump Sent $2.4M in Ether to Coinbase
December 28, 2023
Bitcoin.com
Former US President Donald Trump Selling ETH Worth Millions of Dollars, Analysis Indicates
December 28, 2023
The Block
Donald Trump-linked crypto portfolio has sold off ether worth $2.4 million, Arkham Intelligence says
December 27, 2023
The Block
OKX DEX suffers apparent $2.7 million exploit following suspected private key leak
December 13, 2023
Bitcoin.com
Okx Dex Falls Victim to $2.7M Cyber Heist, Arkham Confirms
December 13, 2023
CoinMarketCap
Hackers Drain $2.7 Million From OKX DEX
December 13, 2023
Unchained
OKX DEX Loses $2.8 Million in Exploit
December 13, 2023
CoinDesk
Most Influential 2023 - Miguel Morel: Shining a Light on Crypto's Leaky Pseudonymity
December 4, 2023
CoinDesk
Crypto Founders on Overcoming Privacy, Security and Other Industry Challenges
December 3, 2023
CryptoSlate
Bitstamp asserts 1% outflow, denies Bitcoin withdrawals totaling $600 million
November 23, 2023
Unchained
Crypto Exchange HTX, Blockchain Protocol Heco Chain Drained of $85M in Exploit
November 22, 2023
The Block
dYdX’s insurance fund lost $9 million as a result of 'targeted attack': CEO
November 18, 2023
Nasdaq
5 Tips to Help You Prepare for the Next Crypto Bull Run
November 17, 2023
CoinDesk
Poloniex Hot Wallets Hacked With $114M Seemingly Stolen: On-Chain Data
November 10, 2023
The Block
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $100 million
November 10, 2023
Investing.com
Trump's wealth climbs to $3.1 billion amid Bitcoin rally
November 8, 2023
The Block
Voyager token surges after nearly one-third of supply is burned
November 3, 2023
CoinDesk
Prescient Bitcoin Whale Moves $244M in BTC to Crypto Exchange. Has BTC Price Topped?
November 3, 2023
CoinDesk
FTX Moves Millions Worth of LINK, MATIC, AGLD to Coinbase as Sam Bankman-Fried Testifies
October 26, 2023
Investing.com
Coinbase challenges SEC stance on cryptocurrency classification amid FTX's recovery plans
October 25, 2023
Blockworks
Did Lido fly too close to the sun? Inside the centralization debate
October 20, 2023
Bitcoin.com
Ethereum Foundation Trades 1,700 ETH for $2.76 Million in USDC
October 9, 2023
Investing.com
Tron co-founder moves $1.3 billion in crypto to Binance, shifts BitTorrent tokens from Ethereum
October 4, 2023
Bitcoin.com
13 Crypto Exchanges Hold Over 14% of Industry's Wealth; Binance Dominates with 42% Share of $151B in Reserves
September 28, 2023
CoinDesk
Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by US Government
September 26, 2023
Decrypt
Coinbase Bitcoin Holdings Rival Those of Cryptocurrency Creator Satoshi Nakamoto: Arkham
September 25, 2023
CoinTelegraph
Huobi Global hacked for $7.9M: Report
September 25, 2023
Blockworks
Bitcoin held by Coinbase rivals Satoshi Nakamoto’s in size
September 25, 2023
Investing.com
Coinbase holds 5% of global Bitcoin supply, amounting to $25 billion
September 25, 2023
CoinTelegraph
Coinbase holds 5% of all Bitcoin in existence: Data
September 23, 2023
Bitcoin.com
Arkham Identifies Coinbase's $25B in BTC; Rivals Nakamoto's Legacy Coins
September 23, 2023
Yahoo Finance
25 Countries with the Highest Cryptocurrency Ownership
September 14, 2023
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