#ArkhamIntelligence
Arkham Intelligence notes that the US, UK, and Germany are the main state holders of cryptocurrencies, with the US leading the list with 212,847 bitcoins. How will this affect the global economy and cryptocurrency regulation? #ArkhamIntelligence #cryptocurrencies #US #UK #Germany
April 14, 2024 at 3:29 PM
Crypto Twitter has been consumed by a messy affair involving #BarronTrump, the #Trump family, a #PeterThiel -associated blog, #MartinShkreli, #ArkhamIntelligence, and numerous others over the past few days. Here’s a summary.

protos.com/the-entire-d...
The entire DJT token drama in one article
Crypto Twitter has been consumed by the messy DJT affair involving Barron Trump, a Peter Thiel-linked blog, and Martin Shkreli among others.
protos.com
June 24, 2024 at 1:35 PM
SpaceX Moves Over $400 Million Bitcoin for Internal Security Consolidation

#ArkhamIntelligence #assetconsolidation #bitcoin #elonmusk #SpaceX
SpaceX Moves Over $400 Million Bitcoin for Internal Security Consolidation
SpaceX has moved more than $400 million in Bitcoin this week in a series of large, internal transfers, according to blockchain analytics firm Arkham
blazetrends.com
October 25, 2025 at 5:57 AM
##ArkhamIntelligence#Blockchain #CryptoTransfers #Ethereum #USGovernment
🚨US Government Transfers 300 ETH: Insights from Arkham Intelligence🚨
Discover the implications of the U.S. government's recent transfer of 300 ETH.
US Government Transfers 300 ETH: Insights from Arkham Intelligence
Discover the implications of the U.S. government's recent transfer of 300 ETH. Insights from Arkham Intelligence explore market reactions and future prospects.
stockcoin.net
August 6, 2024 at 4:08 PM
The recent on-chain fund transfers indicate that Mt. Gox is preparing to pay back creditors via the Bitstamp cryptocurrency exchange. In anticipation of Mt. Gox continuing to make creditor repayments, another wave of Bitcoin may be hitting the market. Is it… #Crypto #ArkhamIntelligence #Bitstamp
Mt. Gox Tests Bitstamp Repay, Hint of Windfall
The recent on-chain fund transfers indicate that Mt. Gox is preparing to pay back creditors via the Bitstamp cryptocurrency exchange. In anticipation of Mt. Gox continuing to make creditor repayments, another wave of Bitcoin may be hitting the market. Is…
protechbro.com
July 22, 2024 at 2:58 PM
Mt. Gox Denies $10B Bitcoin Selloff for Repayment

Mt. Gox has denied involvement in any recent Bitcoin (BTC) and Bitcoin Cash (BCH) sales worth $10 billion. Mt. Gox has angrily denied being involved in any sale of Bitcoin (BTC) and Bitcoin Cash (BCH)… #ArkhamIntelligence #Bankruptcy #Bitcoin
Mt. Gox Denies $10B Bitcoin Selloff for Repayment
Mt. Gox Denies $10B Bitcoin Selloff for Repayment Mt. Gox has denied involvement in any recent Bitcoin (BTC) and Bitcoin Cash (BCH) sales worth $10 billion. Mt. Gox has angrily denied being involved in any sale of Bitcoin (BTC) and Bitcoin Cash (BCH)…
coinxposure.com
May 28, 2024 at 1:54 PM
🚨LATEST: Metaplanet surpasses Bhutan with $1.7B in Bitcoin, outpacing the kingdom’s $1.3B stash despite its strong global crypto presence.… #ArkhamIntelligence #Bhutan #BitcoinHoldings
Metaplanet Tops Bhutan With Larger Bitcoin Stash
Metaplanet surpasses Bhutan with $1.7B in Bitcoin, outpacing the kingdom’s $1.3B stash despite its strong global crypto presence.…
protechbro.com
July 9, 2025 at 9:41 AM
🚨LATEST: Arkham Intelligence is under fire as it continues to reveal what it claims is 97% of Michael Saylor… #ArkhamIntelligence #Bitcoin #MichaelSaylor
Arkham Faces Backlash for Revealing Saylor’s BTC Wallets
Arkham Intelligence is under fire as it continues to reveal what it claims is 97% of Michael Saylor…
protechbro.com
May 30, 2025 at 10:59 AM
🚨LATEST: Arkham Intelligence uncovers 87.5% of Strategy’s Bitcoin holdings, worth $54.5B, revealing wallets despite privacy efforts. Arkham Intelligence has… #ArkhamIntelligence #Bitcoin #Strategy
Arkham Exposes Strategy’s Full Bitcoin Portfolio
Arkham Intelligence uncovers 87.5% of Strategy’s Bitcoin holdings, worth $54.5B, revealing wallets despite privacy efforts. Arkham Intelligence has…
protechbro.com
May 29, 2025 at 7:28 PM
Mt. Gox moved 2,570 BTC ($228M) to an unknown wallet, raising fears of a possible Bitcoin price dip. Even though Bitcoin’s price significantly increased today, the cryptocurrency market is still tense. Investors are discussing how Mt. Gox’s recent… #Crypto #ArkhamIntelligence #Bitcoinprice
Bitcoin Price Dips as Mt. Gox Moves Crypto
Mt. Gox moved 2,570 BTC ($228M) to an unknown wallet, raising fears of a possible Bitcoin price dip. Even though Bitcoin’s price significantly increased today, the cryptocurrency market is still tense. Investors are discussing how Mt. Gox’s recent…
protechbro.com
November 12, 2024 at 4:27 PM
After I've watched the video btw #fckcrypto

Discover how Arkham Intelligence is empowering users to combat scammers with cutting-edge software! 🛡️💻 Protect your assets and stay safe online. #ScamAlert #CyberSecurity #ArkhamIntelligence 🔗 www.arkhamintelligence.com
Arkham | Deanonymizing The Blockchain
See intelligence on the addresses, entities, individuals, and assets most important to you.
www.arkhamintelligence.com
November 27, 2024 at 3:06 PM
Rain exchange Suffers Suspicious $14.1M Outflows

ZachXBT reported a suspicious transfer of $14.1M worth of Bitcoin, Ether, Solana to a new wallet likely exploiting the Rain exchange. An on-chain detective named ZachXBT published a report on May 13… #ArkhamIntelligence #Bahrain #Cybersecurity
Rain exchange Suffers Suspicious $14.1M Outflows
Rain exchange Suffers Suspicious $14.1M Outflows ZachXBT reported a suspicious transfer of $14.1M worth of Bitcoin, Ether, Solana to a new wallet likely exploiting the Rain exchange. An on-chain detective named ZachXBT published a report on May 13…
coinxposure.com
May 14, 2024 at 8:51 AM
Gli 11.500 #Bitcoin trasferiti da #Tesla sono probabilmente ancora di proprietà dell'azienda. Il trasferimento, del valore di quasi 780 milioni di dollari, è stato probabilmente solo frutto di una semplice "girocontazione", come chiarito da #ArkhamIntelligence.

x.com/ArkhamIntel/...
October 24, 2024 at 7:20 AM