Search results for Arkham Intelligence
Crypto
Shiba Inu whale buys 30.18 billion SHIB on Binance
A Shiba Inu whale that had halted purchases for more than 7 months resumed accumulation, buying 30.18 billion SHIB on Binance. The address made a $125,270 purchase in a single transaction, The Crypto Basic reported. After the buy, the wallet’s holdings rose to 50.28 billion SHIB, valued at $210,710. The move coincided with continued SHIB outflows from exchanges and large internal wallet transfers by major exchanges.
Crypto
Coinbase moves 1.163 trillion Shiba Inu tokens in 30 minutes; who is behind the large transfer?
Coinbase moved 1,163,213,299,134 Shiba Inu (SHIB) tokens in three transfers over about 30 minutes, a report said. On-chain data firm Arkham Intelligence identified the tokens being distributed to three new wallets from Coinbase Prime Custody addresses. Analysts viewed the movements as internal transfers rather than market buying or selling. No further withdrawals or transactions were detected from the new wallets as of publication, the report said.
Crypto
Bitcoin quantum discount hits 30 percent for first time; XRP back in profit zone, SHIB whales accumulate
Bitcoin posted a 30 percent “quantum discount” for the first time, putting quantum-computing risk at the center of market attention, even as U.S. spot bitcoin ETFs recorded $727 million of net inflows over the past five sessions. Concerns grew after Google Quantum AI assessed faster-than-expected progress on algorithms that could threaten secp256k1. Debate also persists over the BIP-110 upgrade. Altcoins showed recovery signals, while Shiba Inu saw whale accumulation.
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Crypto
U.S. bitcoin reserve design stalls amid authority dispute and congressional void
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Crypto
Winklevoss twins transfer $60 million in BTC, $7 million in ETH to Gemini, selling speculation grows
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Crypto
Andrew Tate liquidated eight times in 24 hours after 40x bitcoin bet
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Crypto
Fidelity buys $28.6 million of ethereum last week, biggest in two months
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Crypto
Solana staking whale gains erased as holdings slide back to initial investment level
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Crypto
Dormant Shiba Inu whale reappears after a month, withdraws 400 billion SHIB to resume activity
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Crypto
SpaceX-Tesla merger would rank fifth globally by bitcoin holdings, exceeding 30,000 BTC
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Crypto
U.S. government transfers seized Alameda altcoins to Coinbase Prime, raising sale questions
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Crypto
Roswell, the UFO city, holds donated bitcoin for at least 10 years
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Crypto
Trump\'s crypto empire: Policy, business and investment interests entangled
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Crypto
Vast Ethereum short faces liquidation risk despite Vitalik Buterin pledge to cut sales
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Crypto
SpaceX IPO filing seen due in May, could reveal 8,285 BTC holdings for first time
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Crypto
Bhutan accelerates bitcoin sales; holdings could hit zero around September
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Crypto
Ethereum Foundation moves 31,000 ETH in two weeks, raising questions over staking stance
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Crypto
U.S. producer Steve Aoki sells 1.78 billion SHIB and exits position