@ArkhamIntel launches Arkham Enterprise, moving tracing, transaction filters and full histories behind a subscription while offering free access to selected public-interest researchers. #Update #BlockchainAnalytics
Arkham Intelligence linked crypto wallets to the Central Bank of Iran, prompting the U.S. to freeze $344 million in assets for suspected sanction evasion using TRON and Tether networks. Tether confirmed fund freezes at U.S. request. #Update #Crypto $USDT
Bitcoin’s creator reportedly lost $20 billion due to recent market shifts, highlighting the volatility of $BTC. #Update #Crypto $BTC
BitMine Immersion Technologies acquired $69M in $ETH via Galaxy Digital, raising its holdings to $8.66B. This strategic move highlights institutional confidence in Ethereum’s future. #Breaking #Crypto $ETH
Arkham Intelligence reveals 87% of @MicroStrategy’s Bitcoin holdings, identifying 454,231 BTC worth $49.4 billion, sparking privacy versus transparency debates in crypto. #Update #Crypto $BTC (+6) ↗
Wallets linked to @WorldLibertyFi, backed by President Trump, are reportedly selling Ethereum ($ETH) at a loss, totaling $8.01M in sales. #Breaking #Crypto $ETH (-9) ↘
A Bitcoin whale moved $250M in $BTC after eight years, traced to @Coinbase by Arkham. #Breaking #Crypto $BTC (+9) ↗
Mt. Gox transferred 11,833.6 $BTC worth approximately $931 million to new addresses, raising concerns about potential market impacts. #Breaking #Crypto $BTC (-8) ↘
Mt. Gox moved 12,000 $BTC valued at over $1 billion to an unknown wallet, sparking market volatility concerns as Bitcoin trades around $92,000. #Breaking #Crypto $BTC (-8) ↘
@ArkhamIntel will launch spot trading in 17 U.S. states on March 1, 2025, challenging Coinbase and Crypto.com; $ARKM rose 6.2% post-announcement #Update #Crypto $ARKM (+3) ↗
@Tether_to transfers $800M USDT to @Binance, signaling institutional onramping per Arkham. #Breaking #Crypto $USDT (+9) ↗
A Chinese investor burned $1.3M in $ETH, alleging mind control by WizardQuant executives, making the funds unrecoverable. #Breaking #Crypto $ETH (-8) ↘
President Trump’s crypto project @WorldLibertyFi has acquired over $388 million in digital assets, including significant purchases of 4,700 $ETH and $2.65 million in $TRX, as he pledges to develop a national digital asset stockpile. #Breaking #Crypto $ETH (+9) ↗
The team behind President Donald Trump’s crypto operations reportedly transferred $92 million worth of the TRUMP meme token to exchanges like Bybit and Kucoin, following a tweet from Trump. #Breaking #Crypto $TRUMP (+8) ↗
