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Contact Name: Latif Lotfy Dobbiss Hana

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Arkham

  • Bitcoin NewsNews

    Germany Missed $5B Bitcoin in Piracy Case, Says Arkham

    by September 8, 2025
    by September 8, 2025

    German authorities may have missed around 45,000 Bitcoin tied to the movie piracy site Movie2K,…

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  • Bitcoin NewsNews

    Hyperliquid JELLY ‘exploiter’ could be down $1M, says Arkham

    by March 27, 2025
    by March 27, 2025

    The trader behind recent “suspicious market activity” on Hyperliquid that led to the freeze and…

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  • Bitcoin NewsNews

    Mt. Gox Shuffles 30,000 Bitcoin Between Wallets as BTC Price Hovers Near $82K: Arkham

    by November 11, 2024
    by November 11, 2024

    Mt. Gox was once the world’s top crypto exchange, handling over 70% of all bitcoin…

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  • Bitcoin NewsNews

    Musk’s Tesla Still Holds $780M Bitcoin, Arkham Says, Ahead of TSLA Earnings

    by October 23, 2024
    by October 23, 2024

    Those wallets continue to hold that BTC and haven’t sent any to crypto exchanges as…

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  • Bitcoin NewsNews

    Arkham (ARKM) Token’s Price Soars 16% on Report of Planning Derivatives Exchange

    by October 11, 2024
    by October 11, 2024

    The crypto derivatives market has booked $3 trillion trading volumes last month, more than double…

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  • ICO

    Crypto Wallet Holding $2B Mt. Gox Bitcoin (BTC) Sends Test Transaction as Distribution Continues: Arkham

    by August 13, 2024
    by August 13, 2024

    Arkham explained the process of tagging the wallet as likely BitGo in a Telegram message…

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  • Altcoin NewsNews

    US government transfers 300 ETH — Arkham Intelligence

    by August 6, 2024
    by August 6, 2024

    The 300 Ethereum coins were transferred from a wallet identified as “Noman Seleem Seized Funds”…

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  • Bitcoin NewsNews

    Mt Gox continues moving Bitcoin, sends $340 million BTC to Bitstamp: Arkham

    by July 23, 2024
    by July 23, 2024

    The bankrupt Mt. Gox exchange moved a total of $2.85B BTC to new wallets this…

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  • Altcoin NewsNews

    Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance

    by July 21, 2024
    by July 21, 2024

    As the unlocking process progresses, Coinbase Custody will play a crucial role in managing the…

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  • Blockchain

    German Government Entity Moves $24M Bitcoin to Kraken, Coinbase: Arkham

    by June 25, 2024
    by June 25, 2024

    Tuesday’s movements come days after the entity shifted $425 million among wallets, with some bitcoin…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
    • Bitcoin Analysis
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  • Blockchain
  • Exchanges
  • Analysis
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