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FOUND: Arkham intelligence | Mind Blowing Facts

Elon Musk's SpaceX Moves $133M Worth of Bitcoin, Marking the Second Transfer in a Week

SpaceX moved $133 million worth of Bitcoin to unidentified crypto wallets, marking its second transfer in a week amid a period of portfolio reorganisation.

International Business Times UK

Unreported $3.5 billion Bitcoin hack from 2020 dwarfs Mt. Gox in value, is worth $14.5 billion today — intelligence firm uncovers heist that shuttered 6th-largest bitcoin mining pool

Arkham Intelligence has uncovered the largest Bitcoin heist ever, amounting to $14.5 billion worth today. The heist was conducted in 2020 against the Chinese mining pool LuBian.

Tom’s Hardware

North Korean cybercriminals linked to massive $1.19bn crypto heist

Notorious North Korean hackers Lazarus Group are suspected to be behind the attack

Evening Standard

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Elon Musk's Tesla Reports $600M Gain In Digital Asset Holdings In Q4 2024, HODLs Bitcoin

Tesla revealed Wednesday that it gained $600 million in its digital asset holdings in the fourth quarter of 2024 and also, the EV titan didn't sell any of its Bitcoin.

International Business Times

Panic Mode On As Crypto ETF King BlackRock 'Sells' Bitcoin, But $BTC Regroups

Arkham Intelligence revealed Thursday that BlackRock, the unchallenged king of crypto ETFs, had been "selling," sending Bitcoin's price below $92,000 and triggering fear and pessimism among some crypto holders.

International Business Times

The Real $BTC Country? Bhutan Government's Bitcoin Treasury Passes $1 Billion

The Kingdom of Bhutan, a small sovereign state that quietly built up its Bitcoin mining operations, has become a force to reckon with as it now has 12,000 Bitcoins worth over a billion dollars.

International Business Times

Did Hacker Of US Government-Linked Wallet Return 88% Of Stolen Funds?

A digital wallet linked to the U.S. government by Arkham Intelligence experienced "suspicious" transfers passing $20 million late last week, but it appears the funds may have been recovered in less than 24 hours.

International Business Times

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MrBeast-Linked Wallet Involved In 'Pump And Dump' Crypto Token Projects?

A wallet linked to MrBeast has allegedly been involved in pump and dump token projects, including one where he supposedly made over $9 million from his initial $100,000 investment by dumping.

International Business Times

Bhutan government holds over $700m worth of Bitcoin from mining: Arkham

The Kingdom of Bhutan, a landlocked small sovereign state in South Asia, holds more Bitcoin than El Salvador, and the massive treasury didn't come from seizures or purchases, but from mining the world's top digital asset.

International Business Times

Elon Musk's SpaceX HODLs Through 2 Years Of Bitcoin's Rollercoaster Ride

Elon Musk has not been very vocal about his thoughts on Bitcoin and the broader crypto space, save for memecoin DOGE, but Arkham Intelligence has unmasked a digital wallet linked to SpaceX, and it turns out the company has been "hodling" its BTC stash despite crypto market downturns.

International Business Times

Latest MtGox Transfers Mark The Beginning Of The End Of Bitcoin's Darkest Days

MtGox is nearing the end of its creditor repayments more than a decade after it collapsed, and some industry experts believe that Bitcoin may already have started recovering after it weathered various storms for several months.

International Business Times

Donald Trump Discloses Up To $5M In Crypto Holdings, Over $7M In NFT Earnings

Donald Trump's recent disclosure shows that his crypto holdings have significantly grown since last year – he also disclosed over $7 million in earnings from his NFT sales.

International Business Times

Bitcoin Retreats After US Govt-Linked Wallet Moves Nearly $4M In Seized $BTC

Bitcoin is back in the red after starting the week strong – could it be related to the U.S. government's transfer of seized Bitcoins from darknet Xanak seller Ryan Farace?

International Business Times

Is Bitcoin Failing The German Government's 'Liquidity Test'? Bitcoiners Clap Back

Since the German government started dumping its billions worth of Bitcoins, some financial analysts have suggested that the sell-off may be a "test" to determine the digital asset's liquidity – the big question is, has $BTC failed or passed the test?

International Business Times

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International Business Times

US Spot Bitcoin ETFs Regroup, Buy German Dump To Haul In Nearly $295M

U.S. spot Bitcoin ETFs have reawakened their positive inflows vibe as they brought in a collective $295 million Monday following some two weeks of mostly negative net flows. The purchases were made when the German government was dumping its Bitcoins hard and prices were down.

International Business Times

Bitcoin Weekend Recap: $BTC Reclaims $57K As Hodlers, Maxis Help Drive Positive Sentiment

Bitcoin is back in the green after a weekend in the red – Bitcoin hodlers and maximalists are trying to keep sentiment on the positive end, but fears around the MtGox repayments and the German government's continuing dump continue to put pressure on the world's top digital asset.

International Business Times

US Government-Linked Wallet Moves $241M Bitcoin Seized From Narcotics Trafficker To Coinbase

Around $241 million worth of Bitcoin seized from Banmeet Singh has been moved to a Coinbase Prime hot wallet by a digital wallet linked to the U.S. government, and questions are up about the motivation behind the transfer.

International Business Times

Trump-Linked Wallet Climbs To Nearly $12M As Memecoins, PolitiFi Tokens Spike

Memecoins and political-themed tokens surged Tuesday night following Bitcoin's recovery to $62,000 and news that Donald Trump may speak at the upcoming Bitcoin 2024 event in Nashville.

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International Business Times

Donald Trump-Linked Wallet Now Down To $9M Following $DJT Memecoin Controversy

The digital wallet linked to Donald Trump has lost more of its crypto holdings' value in recent days following controversy over a supposed "official" token that the ex-president's son was rumored to have worked on.

International Business Times

'Pharma Bro' Whom Trump Called 'Spoiled Brat' Claims He Created $DJT; Token Plunges

The memecoin that saw its popularity spike Monday after being rumored to be the official Donald Trump token, has now started falling from its one-day glory.

International Business Times

Donald Trump Wallet's Memecoins Plunge Below $14M As $TROG Value Gets Wiped

The value of memecoins in a wallet linked to Donald Trump has plunged, wiping millions from the account that at one point hit over $33 million.

International Business Times

Millions In 'Misplaced' Funds Stuck On Bridge Contracts, One Linked To Vitalik Buterin: Arkham

There are several millions in cryptocurrencies waiting to be claimed by their owners on bridge contracts, Arkham Intelligence revealed – one of the wallet owners is Ethereum co-founder Vitalik Buterin.

International Business Times

5th Richest Bitcoin Whale Moves Over $6 Billion During BTC Slump

A Bitcoin whale, which Arkham Intelligence described as the world's fifth-richest holder of the cryptocurrency, recently moved nearly the entire balance of its wallet to three new addresses – during BTC's weekend downtrend.

International Business Times

Tesla, SpaceX Wallets Collectively Hold Over $1.3Bn In Bitcoin: Arkham

Arkham Intelligence on Thursday claimed to have identified the digital wallets of Tesla and SpaceX, supposedly revealing the tech behemoths' collective billion-dollar Bitcoin holdings.

International Business Times

DeFi Platform WOOFi Offers 10% Bounty After $8.75M Crypto Exploit

WOOFi's swap service on Arbitrum has been exploited for $8.75 million in cryptocurrencies, marking the first time the DeFi platform suffered such an incident.

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