Arkham intelligence

Biden's Exit Spurs $28M Daily Volume on Polymarket; Swan Bitcoin Drops IPO Plans
Biden's Exit Spurs $28M Daily Volume on Polymarket; Swan Bitcoin Drops IPO Plans
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as President Joe Biden’s decision to drop out from the Presidential race...
Biden's Exit Spurs $28M Daily Volume on Polymarket; Swan Bitcoin Drops IPO Plans

Profit-Making Crypto Address Makes New Investment of $16M in BTC
Profit-Making Crypto Address Makes New Investment of $16M in BTC
According to data tracked by Arkham Intelligence and Lookonchain, one crypto address that is recognized for substantial trading profits has made a fresh BTC investment this we...
Profit-Making Crypto Address Makes New Investment of $16M in BTC

German bitcoin holdings (Arkham Intelligence)
Germany Almost Done Selling Bitcoin, Holding Less Than 5K Tokens After Latest Moves
Thursday was another big day of transfers to exchanges linked to German authorities, blockchain data shows.
German bitcoin holdings (Arkham Intelligence)

16:9 KuCoin (Shutterstock)
KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown
The surge occurred as U.S. federal prosecutors charged the exchange and two of its founders with violating anti-money laundering laws on Tuesday.
16:9 KuCoin (Shutterstock)

Grayscale advertisement (Grayscale)
Grayscale GBTC Selling Accelerates but Bitcoin ETF Inflows Remain Positive, Led by BlackRock
The key driver behind the selling could potentially be crypto lender Genesis, which last month received bankruptcy court approval to sell 35 million GBTC shares.
Grayscale advertisement (Grayscale)

Ilya Lichtenstein and Heather Morgan (Alexandria Sheriff's Office)
U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
Wallets containing bitcoin seized by the U.S. government in the notorious Bitfinex hack – later leading to guilty pleas for Ilya Lichtenstein and Heather "Razzlekhan" Morgan –...
Ilya Lichtenstein and Heather Morgan (Alexandria Sheriff's Office)

Satoshi Nakamoto published the Bitcoin white paper on Halloween Day in 2008. (Jonathan Borba/Unsplash, modified by CoinDesk)
Mysterious $1.2M Bitcoin Transaction to Satoshi Nakamoto Sparks Speculations
The wallet receiving the hefty payout is the address that mined the Bitcoin network's first-ever block reward some 15 years ago, commencing the start of the blockchain.
Satoshi Nakamoto published the Bitcoin white paper on Halloween Day in 2008. (Jonathan Borba/Unsplash, modified by CoinDesk)

Miguel Morel (Mason Webb/CoinDesk)
Miguel Morel: Shining a Light on Crypto's Leaky Pseudonymity
Arkham’s Intel Exchange, which pays people to help identify wallets, caused an uproar over its alleged "dox-to-earn" program.
Miguel Morel (Mason Webb/CoinDesk)

LINK price on Oct. 23 (CoinDesk)
Large Crypto Trader's $7M LINK Deposits to Binance Signals Profit-Taking as Token Hits 17-Month High
LINK surged 9% to $11 Monday, posting one of the best monthly returns among large-cap cryptocurrencies with a 43% gain.
LINK price on Oct. 23 (CoinDesk)

FTX's Sam Bankman-Fried Wants a 'Temporary Release' From Jail; Is Bitcoin Becoming an Election Issue?
FTX's Sam Bankman-Fried Wants a 'Temporary Release' From Jail; Is Bitcoin Becoming an Election Issue?
"CoinDesk Daily" host Jennifer Sanasie breaks down the hottest stories in crypto today, including attorneys for Sam Bankman-Fried wanting to secure the FTX founder a "temporar...
FTX's Sam Bankman-Fried Wants a 'Temporary Release' From Jail; Is Bitcoin Becoming an Election Issue?