#arkham intelligence

[rwatimes]

Is Mt. Gox selling $739 million worth of Bitcoin?

Mt. Gox wallet activity has resumed months after its last major transfer, with over $700 million in BTC changing addresses.

➤ Mt. Gox has moved over $739 million worth of Bitcoin, sparking market concerns about potential selling pressure. ➤ The BTC was transferred to an unmarked wallet, not a known exchange, easing immediate selling fears but leaving the purpose unclear. ➤ The rehabilitation process for Mt. Gox creditors continues with an extended deadline of October 2026, while firms like Strive Asset Management are looking to acquire claims.

[rwatimes]

Trump Media Moves $205M in Bitcoin to Crypto.com

➤ Trump Media transferred approximately $205 million worth of Bitcoin to Crypto.com in two transactions, as tracked by Arkham Intelligence. ➤ These movements follow previous Bitcoin acquisitions and plans by the company to expand its Bitcoin reserve strategy. ➤ The transactions raise questions about potential liquidations, rebalancing, or trading strategies amidst Bitcoin's current market volatility and political associations.

[rwatimes]

Bután niega haber vendido Bitcoin pese a movimientos por más de $1.000 millones detectados on-chain

Arkham Intelligence detectó fuertes salidas de Bitcoin desde wallets atribuidas a Bután y el gobierno lo niega.

➤ Arkham Intelligence reported significant Bitcoin outflows from wallets attributed to Bhutan's sovereign wealth fund, Druk Holding and Investments (DHI), totaling approximately $1 billion since mid-2025. ➤ Bhutanese authorities have denied selling Bitcoin reserves, leading to increased market uncertainty and speculation about the true nature of these on-chain movements, with possibilities including collateralization or OTC deals. ➤ The situation raises questions about Bhutan's commitment to its Gelephu Mindfulness City project, which was to be partially funded by Bitcoin, and highlights the market's sensitivity to state treasury management of digital assets.

[rwatimes]

Bhutan moves another $8.2M in Bitcoin as state reserves keep falling

A fresh Bitcoin transfer from Bhutan linked wallets added to more than $230 million in state connected BTC movements this year.

➤ Bhutan's government has moved another $8.2 million worth of Bitcoin, continuing a trend of significant outflows from state-linked wallets. ➤ These outflows, estimated at over $230 million since the start of 2026, have led to a sharp decline in Bhutan's Bitcoin reserves, from over 13,000 BTC in 2024 to approximately 3,119 BTC. ➤ While the destination of the latest transfer is unlabeled, previous outflows have reached entities like Binance and Galaxy Digital, suggesting potential selling activity.

[cryptowealthnet]

Trader Turns $20K Into $1.37M Holding $UTYA on TON - Arkham Intelligence

A cryptocurrency trader turned roughly $20,000 into more than $1.37 million after holding the $UTYA token on the TON blockchain for 18 months, according to new on-chain data published by Arkham Intelligence. TLDR Wallet UQDvW on TON established a $19,800 cost basis in $UTYA during the token’s initial distribution phase in late 2024. The position appreciated approximately 6,820 percent over 18…

Trader Turns $20K Into $1.37M Holding $UTYA on TON - Arkham Intelligence

[finovohub]

$14 Billion In Stolen Bitcoin? Arkham Intelligence Unveils Biggest BTC Heist To Topple Bybit’s $1.5 Billion Theft

On-chain analytics platform Arkham Intelligence recently uncovered the biggest crypto hack ever. The hack involved stolen Bitcoin worth $3.5 billion at the time, now worth $14 billion, which is larger than the $1.5 billion Bybit hack this year.  Arkham Intelligence Unveils $14 Billion Hack on Chinese Mining Pool LuBian In an X post, Arkham revealed that it had uncovered a $3.5 billion Bitcoin…

$14 Billion In Stolen Bitcoin? Arkham Intelligence Unveils Biggest BTC Heist To Topple Bybit’s $1.5 Billion Theft

[cryptowhaleguide]

Ever wonder what crypto whales are doing before the market moves? 🐋 I just published a deep dive on how to track their wallets, spot trends early, and use free tools to follow smart money in 2025.

How to Predict Altcoin Pumps by Tracking Whale Wallets (2025 Deep Dive)

[pavel-nosok]

Ethereum Foundation Suffered from MEV Bot Attack in Eth Selling

The Ethereum Foundation suffered a Sandwich attack by an MEV Bot during a 1.7k ETH transaction on Uniswap V3, resulting in a $9,101 loss. The incident spotlights the rising menace of MEV exploits and underlines the necessity for enhanced security protocols in blockchain transactions. (Read More)

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