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Tag: arkham intelligence

SpaceX Moves $268 Million in Bitcoin to New Wallets
Latest NewsMarkets

SpaceX Moves $268 Million in Bitcoin to New Wallets

SpaceX, the aerospace firm, transferred nearly 2,400 BTC, prompting immediate analysis that pointed toward routine…

byAlex ReeveOctober 22, 2025October 22, 2025
$5B Bitcoin Exposed: Germany Missed Movie2K’s Hidden Crypto Fortune
Blockchain TechCrypto Crime & HacksMarkets

$5B Bitcoin Exposed: Germany Missed Movie2K’s Hidden Crypto Fortune

What was celebrated as a landmark Bitcoin seizure may have been only half the story. Germany appears to have missed another $5 billion tied to Movie2K, untouched on the blockchain for years.

byAlex ReeveSeptember 6, 2025September 6, 2025
How to Track a Crypto Whale: A Beginner’s Guide to On-Chain Sleuthing
Blockchain TechGuides & How-TosListicles & Explainers

How to Track a Crypto Whale: A Beginner’s Guide to On-Chain Sleuthing

A $4B Bitcoin-to-Ethereum rotation showed how on-chain sleuthing works in real time. From Etherscan to Nansen, tracking whale wallets has become an essential skill for investors and analysts seeking an edge in the crypto markets.

byAlex ReeveSeptember 1, 2025September 1, 2025
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