MARA, a bitcoin miner, has moved $87 million worth of BTC to various trading desks and exchanges.
Arkham's bounty was awarded to on-chain investigators who located Do Kwon's wallets.
Bhutan relocated $22M worth of Bitcoin as per
Arkham's reports regarding patterned BTC sales. Notably, identical reports indicate that roughly $22M in Bitcoin was transferred by the nation.
Arkham also reported a hefty $14.5B theft from a Chinese mining pool earlier in 2020. A Bitcoin billionaire offloaded their entire $1.3B worth of BTC after holding onto it for 14 years, reports from
Arkham reveal. Meanwhile,
Arkham alleged that they have de-anonymised over half of Zcash's transactions.
Arkham confronted Zcash's community after they received backlash for inaccurate reporting.
Mt. Gox moved Bitcoin that's worth $956M to an unmarked wallet address, as per
Arkham's intel. Elsewhere,
Binance is reportedly buying $1 billion worth of Bitcoin.
Arkham reports suggest that 11 governments are sponsoring Bitcoin mining.
Arkham also signaled that Silk Road wallets that were dormant for a decade moved around $3M. The cryptocurrency analysed by
Arkham,
Arkham Coin (ARKM), appears to show promising signs of climbing higher, with an emerging fractal setup indicating a rally.
Arkham has also uncovered Bhutan's continuous relocation of considerable amounts of Bitcoin to Binance during the recent BTC rallies.
Arkham Coin News Analytics from Tue, 22 Feb 2022 08:00:00 GMT to Sat, 07 Feb 2026 01:15:05 GMT -
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