Arkham Intelligence
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cryptoMt. Gox Moves $739M in Bitcoin; Market Braces for Impact
Defunct exchange Mt. Gox transferred $739 million in Bitcoin from cold wallets, stirring speculation of imminent creditor repayments.
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cryptoInstitutional Whale Bets Big on HYPE: A16z Adds $15M During Market Pullback
A16z-linked wallet buys 253,947 HYPE tokens ($15M) as price drops below $60, signaling strong institutional conviction. Total accumulation now $170M.
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cryptoGamma Fund Moves $23.9M in Ethereum to Binance in One Hour
Two wallets linked to Gamma Fund deposited nearly 11,000 ETH into Binance, signaling potential profit-taking from a well-timed accumulation strategy.
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cryptoBhutan Continues Bitcoin Sell-Off, Down 70% Since Peak
Bhutan moved another $8.1M in Bitcoin. Its reserves are down 70% from 2024 highs as analysts watch a strategic sovereign sell-off.
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cryptoGrayscale and Bitmine Invest Half Billion in Ethereum Staking
Major players Grayscale and Bitmine have collectively staked nearly $500 million in Ethereum, significantly impacting the available supply for trading.
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cryptoBitmine Locks $142M in Ethereum, Reducing Liquid Supply
Major player Bitmine has staked an additional $142 million in ETH, significantly reducing the available liquid supply and signaling long-term commitment to the Ethereum network.
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cryptoBhutan Sells 70% of Bitcoin Holdings, Halts Mining Operations
Bhutan has significantly reduced its Bitcoin holdings, selling 70% of its reserves and potentially ceasing mining activities, marking a shift in its digital asset strategy.
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cryptoMajor ETH Whale Buys $19.5M Amid ETF Outflows
Early Ethereum investor thomasg.eth acquires $19.5M in ETH as price sits 56% below peak. Bitmine's Tom Lee declares bottom, citing S&P 500 parallels.