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Bitcoin holdings of Mt. Gox wallets are down to $3 billion from $9 billion a month ago, Arkham data shows.Source:...
Arkham Intelligence
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The US government has reportedly moved more than $2 billion worth of Bitcoin (BTC) seized from the illicit online marketplace...
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Mt. Gox, the Japanese crypto exchange that collapsed in 2014, transferred a further $2.5 billion more bitcoin on Wednesday, according...
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Following the U.S. government’s transfer of $2 billion in bitcoin, Arkham Intelligence reported that the federal agency divided the funds...
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According to onchain data, a Department of Justice (DOJ) labeled bitcoin wallet transferred 29,799.99 BTC, valued at just over $2...
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According to onchain data, a significant whale holding over 92,500 ether moved the funds to an unidentified wallet. Arkham Intelligence...
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Mt. Gox transfers 5,106 BTC to Bitstamp and an unknown address; 2869 BTC rapidly moved through multiple wallets.Source: CoinTelegraph
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In a significant development, Mt. Gox has transferred over 47,500 BTC to unknown addresses, significantly reducing its Bitcoin reserves.Source: CoinTelegraph
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Arkham has withdrawn 304.5 million ARKM, worth $487.24 million, from its vesting contract and transferred them to Coinbase Prime custody....
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Using five different crypto exchanges suggests that the wallet sought to maximize liquidity on each order book and sell Bitcoin...
