An $8.6 billion Bitcoin transfer from previously dormant wallets has sparked various theories, including a wallet upgrade, government deal, or hack.
Abraxas Capital Management is shorting $500M in cryptocurrencies, betting against Bitcoin, Ethereum, and altcoins amid market declines.
Plasma raises $500M through a successful token sale, far exceeding its initial $50M target, driven by strong stablecoin demand.
A company might have purchased $300 million worth of altcoins, according to Arkham Intelligence.
Donald Trump's crypto wallet in 2025 is filled with meme coins, resembling a meme-loving teenager's wallet rather than a president's.
Famed crypto trader James Wynn faces a shocking $99 million loss after being fully liquidated, dropping his holdings to just $16.
Arkham Intelligence's revelation of Michael Saylor's Bitcoin holdings has sparked debate over transparency, privacy, and market risks. Concerns arise about centralization and potential market instability.
Arkham Intelligence uncovers 97% of Strategy's massive Bitcoin holdings, totaling 580,250 BTC, fueling proof-of-reserve debates.
Arkham Intelligence traces over $7.6 billion in Bitcoin to Strategy, previously known as MicroStrategy, despite Michael Saylor's privacy stance.
Arkham Intelligence reveals the secrets behind MicroStrategy's substantial Bitcoin holdings.
Arkham Intelligence uncovers potential new Bitcoin holdings tied to Strategy, igniting debates on wallet privacy concerns raised by Michael Saylor.
Wallet intelligence's impact on crypto power dynamics is undeniable, with its role in events like OM's and FTX's downfall. As transparency increases, it raises concerns about privacy, decentralization, and surveillance capitalism.
The German government missed out on a $2.35 billion Bitcoin profit, selling 49,858 BTC at $57,900 each in 2024, per Arkham Intelligence.
Arkham Intelligence partners with Haruko to enhance institutional digital asset trading.
Melania Team Dumps $1M Liquidity, Igniting Rug-Pull Fears
Top TRUMP Holder 'Boop' swaps $300K in FARTCOIN to retain elite status before Trump banquet.
The TRUMP meme coin frenzy heats up as whale wallet 'SUN' links to Donald Trump's dinner. Arkham Intelligence tracks top-tier movers in the Trump coin ecosystem.
A Solana whale profited $153M from a 4-year staking play, having initially invested $27M. Solana's value increased from $27 to $140, contributing to this gain.
Lazarus Group shifted 3,932 BTC in 27 days, marking North Korea as a top bitcoin holder.
WLFI's $775K purchase of SEI causes a 20% price surge before hitting resistance.
Bybit has recovered its 7% market share after facing a $1.4 billion hack in February, showing resilience with improved security measures and market activity.
Satoshi Nakamoto's Bitcoin portfolio loses $30 billion amid market slump, now valued at $76 billion.
A crypto user has staked $0.05 of Solana for 3,000 years, sparking curiosity in the crypto community about the long-term growth potential of the token.
Solana whales begin offloading SOL after a $200 million staking unlock, leading to a significant decrease in SOL token prices.
Arkham Intelligence reports major Bitcoin ETF issuers are acquiring substantial BTC, indicating potential demand spike. ETFs saw $220 million net inflows, suggesting institutional confidence despite crypto market volatility.
Tether acquired 8,888 Bitcoin for $735 million in Q1 2025, with total holdings now valued at $8.41 billion.
BlackRock's BUIDL fund has surpassed $1.5 billion in assets as tokenized finance expands.
The U.S. government moved 97.34 BTC from its digital reserves, initially seized from the Sae-Heng funds, according to Arkham Intelligence. The transfer was executed on March 27.
Arkham Intelligence reports that a trader's manipulation tactics on Hyperliquid led to nearly $1M losses.
Ethena Labs mints $225 million of BlackRock’s BUIDL tokens, holding $1.29 billion in total.
Mt. Gox has transferred 11,501.4 Bitcoins worth over $1 billion to two crypto wallets, stirring market concerns.
Mt. Gox's $1 billion Bitcoin move doesn't shake market despite past impacts.
