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Breaking News
  • [ October 3, 2026 ] Can a Big Airdrop Kill a Crypto Project? Here’s What 2026 Closures Reveal Uncategorized
  • [ October 3, 2026 ] X Layer 10 Percent Below Its Capital Peak Uncategorized
  • [ October 3, 2026 ] ‘Only’ 20 Billion Shiba Inu (SHIB) Burned in 24 Hours: Main Implications for the Market Uncategorized
  • [ October 3, 2026 ] Token Spotlight: What is SoFiUSD (SOFID)? Uncategorized
  • [ October 3, 2026 ] Kraken Halloween sweepstakes: trade in October, win 1,000 SOL Uncategorized
HomeArkham Intelligence

Arkham Intelligence

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Arkham Intelligence: Wallet Addresses and Privacy

October 3, 2026 CryptoExpert

Arkham Intelligence is an analytics platform that assigns names to blockchain addresses. Enter an address there and you see not only balances and transactions but often a label as well: an exchange, a fund, a […]

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Arkham Says It Tracks 78% of Strategy’s 847,666 Bitcoin Holdings

October 2, 2026 CryptoExpert

Key Takeaways Arkham attributes $40.28 billion in labeled bitcoin wallets to Strategy. Another $15.5 billion is tagged within Fidelity Custody, Arkham estimates. Strategy reported holding 847,666 BTC after buying 1,665 BTC from Sept. 21 to […]

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Bitget Hackers Drain $228M in 18 Minutes, Arkham Tracks 7 Chains

September 25, 2026 CryptoExpert

Key Takeaways Arkham says $228 million left Bitget during an 18-minute period. Attackers converted assets into ether and spread it across new wallets. Bitget says its protection fund covers the estimated $351.6 million loss. $228 […]

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Ethereum’s 12 Biggest Wallets Expose 6 Exchanges Controlling 6.6 Million ETH

July 19, 2026 CryptoExpert

Key Takeaways The Beacon Deposit Contract holds 88.29 million ETH, 73.16% of the top 12 wallets tracked. Binance controls 3.19 million ETH across three separate wallets, the most of any exchange. Arbitrum and Base bridges […]

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US Government Moves Nearly 4,000 BTC to Coinbase Prime, Onchain Data Shows

July 14, 2026 CryptoExpert

Key Takeaways U.S. government-linked wallets transferred nearly 4,000 bitcoin, worth approximately $250 million, to Coinbase Prime on July 13. Arkham linked the largest movements to bitcoin seized in the Ryan Farace and BTC-e federal cases. […]

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Bhutan Offloads 738 Bitcoin Worth $44.88M as Sovereign Drawdown Meets a $60K BTC

June 6, 2026 CryptoExpert

Key Takeaways Bhutan’s government moved another 738 BTC worth about $44.88 million on June 6, onchain trackers noted. The transfer extends a 2026 drawdown that has cut state BTC holdings well below their 2024 peak. […]

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Mt. Gox’s $739M Bitcoin Move Raises Questions

June 3, 2026 CryptoExpert

Mt. Gox moved 10,306 BTC (~$739M) from cold wallets for the first time in over two months. The transfer sparked speculation that creditor repayments may soon begin, potentially pressuring Bitcoin prices. Mt. Gox still holds […]

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Arkham Flags Roswell, New Mexico’s 0.173 BTC Reserve in Viral Alien Meme Post

May 26, 2026 CryptoExpert

Key Takeaways Arkham Intelligence flags Roswell, NM, holding 0.173 BTC worth $13,000 onchain as of May 26, 2026. The City of Roswell launched the first known U.S. municipal bitcoin reserve in April 2025 via donations. […]

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Clarity in a K-Shaped Economy

May 18, 2026 CryptoExpert

This editorial is from last week’s edition of the newsletter Week in Review. Subscribe to the newsletter to get this weekly editorial the second it’s finished. The newsletter also includes the biggest stories of the […]

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DHI CEO Says Bhutan Has No Recollection of Selling BTC Despite Balance Drop Flagged by Arkham

May 16, 2026 CryptoExpert

Key Takeaways Arkham tracked Bhutan’s BTC holdings falling from 13,000 BTC in Oct. 2024 to today’s reported 3,121 BTC. DHI CEO Ujjwal Deep Dahal said in 2026 he does not “recall” Bhutan selling BTC. Arkham […]

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Changelly
  • Can a Big Airdrop Kill a Crypto Project? Here’s What 2026 Closures Reveal
  • X Layer 10 Percent Below Its Capital Peak
  • ‘Only’ 20 Billion Shiba Inu (SHIB) Burned in 24 Hours: Main Implications for the Market
  • Token Spotlight: What is SoFiUSD (SOFID)?
  • Kraken Halloween sweepstakes: trade in October, win 1,000 SOL
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  • Can a Big Airdrop Kill a Crypto Project? Here’s What 2026 Closures Reveal
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