Arkham Intelligence

800 ETH Transferred: Vitalik Buterin’s Latest Wallet Activity Draws Attention

August 30, 2024 Bitcoin.com

Arkham Intelligence

Onchain data reveals that Ethereum co-founder Vitalik Buterin recently shifted 800 ether, valued at just over $2 million, from a well-known address. After the initial transfer, 190 ether was reportedly exchanged for 477,000 USDC. Vitalik Buterin Moves 800 Ether to Multisig Wallet, Sparks Social Media Interest On Aug. 30, 2024, the X account Lookonchain shared […]

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Tether’s Plan B Initiative Unveils New Satoshi Nakamoto Statue in Lugano, Switzerland

Blackrock Edges Closer to Surpassing Grayscale in Onchain Crypto Assets

August 16, 2024 Bitcoin.com

Arkham Intelligence

According to data gathered by Arkham Intelligence, Blackrock’s onchain assets are inching closer to outpacing Grayscale’s crypto holdings. As of Friday, Grayscale’s onchain value stood at approximately $21.33 billion, while Blackrock’s portfolio was around $21.02 billion. Grayscale Faces Fierce Competition as Blackrock’s Onchain Assets Climb Blackrock’s collection of onchain digital assets is nearing a point […]

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Tether’s Plan B Initiative Unveils New Satoshi Nakamoto Statue in Lugano, Switzerland

Massive $593.5M Bitcoin Move: US Government Shifts Silk Road Stash to Coinbase Prime

August 14, 2024 Bitcoin.com

Arkham Intelligence

A transaction unearthed by Arkham Intelligence revealed that bitcoins linked to the Silk Road have been moved to Coinbase Prime. “10K Silk Road BTC ($593.5M) moved to Coinbase Prime,” Arkham posted on X. The firm further explained, “Wallet bc1ql received 10K BTC from a known US Government wallet 2 weeks ago. This BTC has just […]

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Tether’s Plan B Initiative Unveils New Satoshi Nakamoto Statue in Lugano, Switzerland

Jump Crypto unstakes $315M of ETH, now headed to exchanges

August 5, 2024 Coin Telegraph

Arkham Intelligence

Jump still holds at least $125 million of staked-Ether, blockchain data from Arkham shows.

Jump Crypto, the crypto division of Jump Trading, has shifted hundreds of millions of dollars worth of crypto to exchanges in recent days — sparking speculation that it may be preparing to sell off a huge chunk of its assets.

It includes over 120,000 staked-Ether (ETH) tokens — worth $314.8 million — which started moving on July 24 — one day after the launch of spot Ether exchange-traded funds in the United States.

Data from blockchain analytics platform Arkham shows much of those funds were unstaked at Ethereum redeem address “0x986…608c6” before being moved to Binance, OKX, Coinbase, ByBit and Gate.io deposit addresses.

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Tether’s Plan B Initiative Unveils New Satoshi Nakamoto Statue in Lugano, Switzerland

US Government Moves Over 29,799 Bitcoin (BTC) Worth $2,020,000,000 – Here’s Where It’s Headed

July 31, 2024 The Daily Hodl

Arkham Intelligence

The US government has reportedly moved more than $2 billion worth of Bitcoin (BTC) seized from the illicit online marketplace known as the Silk Road. The blockchain de-anonymizing platform Arkham Intelligence notes the government sent 10,000 BTC worth $669.35 million to one address and 19,800 BTC worth $1.33 billion to another. Arkham says the coin […]

The post US Government Moves Over 29,799 Bitcoin (BTC) Worth $2,020,000,000 – Here’s Where It’s Headed appeared first on The Daily Hodl.

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Tether’s Plan B Initiative Unveils New Satoshi Nakamoto Statue in Lugano, Switzerland

US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation

July 30, 2024 Bitcoin.com

Arkham Intelligence

Following the U.S. government’s transfer of $2 billion in bitcoin, Arkham Intelligence reported that the federal agency divided the funds into two separate Bech32 bitcoin addresses: one containing 10,000 BTC and the other holding 19,799.99 BTC. Arkham speculates that the 10,000 BTC may have been sent to an institutional custody service. Arkham Reports U.S. Bitcoin […]

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Tether’s Plan B Initiative Unveils New Satoshi Nakamoto Statue in Lugano, Switzerland

US Government Transfers $2 Billion in Bitcoin to Unknown Wallet

July 29, 2024 Bitcoin.com

Arkham Intelligence

According to onchain data, a Department of Justice (DOJ) labeled bitcoin wallet transferred 29,799.99 BTC, valued at just over $2 billion. This move by the U.S. government follows Germany’s sale of its bitcoin and a growing belief among U.S. politicians that seized coins should be held as reserves. DOJ-Labeled Wallet Transfers More Than 29,000 Bitcoins […]

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Tether’s Plan B Initiative Unveils New Satoshi Nakamoto Statue in Lugano, Switzerland

Whale With Ethereum Foundation Link Transfers 92,500 ETH Worth $288M 

July 25, 2024 Bitcoin.com

Arkham Intelligence

According to onchain data, a significant whale holding over 92,500 ether moved the funds to an unidentified wallet. Arkham Intelligence data suggests the funds may have been linked to the Ethereum Foundation, though this is not confirmed. Originally, the funds were transferred to a mysterious wallet on Sept. 1, 2015. Significant Ether Transfer Worth $288M […]

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Tether’s Plan B Initiative Unveils New Satoshi Nakamoto Statue in Lugano, Switzerland

Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales

July 14, 2024 Bitcoin.com

Arkham Intelligence

Institutional liquidity providers, market makers, and over-the-counter (OTC) trading desks, regardless of the term you choose, have taken in most of Germany’s bitcoin since sales began in June 2024. Data reveals that only a small amount of BTC was moved to centralized crypto exchanges like Coinbase, Kraken, and Bitstamp. Institutional Players Absorb Bulk of Germany’s […]

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Tether’s Plan B Initiative Unveils New Satoshi Nakamoto Statue in Lugano, Switzerland

German Government Resumes Bitcoin Selling Spree, Currently Holding Less Than 4,000 BTC

July 12, 2024 The Daily Hodl

Arkham Intelligence

The government of Germany is continuing its Bitcoin (BTC) sell-off, bringing its total number of tokens down below 4,000. According to new data from blockchain “de-anonymizing” platform Arkham Intelligence, during the last 24 hours, the German government has sold hundreds of millions of dollars worth of BTC, continuing its trend of selling off the crypto […]

The post German Government Resumes Bitcoin Selling Spree, Currently Holding Less Than 4,000 BTC appeared first on The Daily Hodl.

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Tether’s Plan B Initiative Unveils New Satoshi Nakamoto Statue in Lugano, Switzerland