Category: Arkham Intelligence
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Arkham Intelligence
Shiba Inu Market Maker Is On The Move With Billions Of SHIB, Here’s What We Know
September 4, 2025
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Arkham Intelligence
Ethereum Foundation Is Dumping ETH Again, Is This The Top?
September 4, 2025
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Arkham Intelligence
Arkham revealed 87.5% of Strategy’s Bitcoin holdings
May 29, 2025
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Arkham Intelligence
Wallet intelligence is weaponizing crypto transparency
May 26, 2025
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Arkham Intelligence
California judge dropped ICP investor (DFINITY) lawsuit due to expired statute of limitations
March 27, 2025
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Arkham Intelligence
Mt. Gox transfers 11,501.4 BTC worth over $1B to cold and hot wallets
March 25, 2025
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Arkham Intelligence
Binance denies rumours of “dumping” Solana and other tokens
February 28, 2025
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Arkham Intelligence
Bybit exchange repays 40,000 ETH post-hack loan from Bitget
February 25, 2025
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Arkham Intelligence
El Salvador continues to buy 1 Bitcoin per day – How much profit is Nayib Bukele sitting on?
December 5, 2024
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Arkham Intelligence
Tether mints an additional $1 Billion USDT on the Ethereum network
November 19, 2024
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Arkham Intelligence
Defunct crypto exchange Mt. Gox transfers 32,371 BTC worth $2.19B to an unknown address
November 5, 2024
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Arkham Intelligence
Q3 filings reveal Tesla still owns all its Bitcoin, and the recent wallet activity was not liquidation
October 24, 2024