Tag: Arkham Intelligence

Arkham Intelligence linked North Korea’s Lazarus Group to the $1.4 billion Bybit hack using on-chain forensics. ...

World Liberty Financial purchased over $113 million in cryptocurrencies, including Bitcoin, Ethereum, and AAVE, before Trump’s ...

Mt. Gox has moved around $2 billion worth of Bitcoin (32,371 BTC) to three new addresses ...

• The US government made its first AAVE transaction in 8 months• It pulled out $5.4 ...

Tesla has moved around $765 million worth of Bitcoin to unknown wallets, representing nearly all of ...

Germany has less than $1 billion in Bitcoin left to sell after moving over $2 billion ...

The German government sold $951 million worth of Bitcoin in a single day, marking its largest ...

The German government moved over $900 million worth of Bitcoin to crypto exchanges and market makers ...

The German government moved around $94.94 million worth of Bitcoin (1,500 BTC) to various wallets, including ...

Grayscale has significantly reduced its rate of Bitcoin sales in recent days after a period of ...