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Mt. Gox transfers $335M in Bitcoin to Bitstamp, unknown wallet
24.7.2024
Mt. Gox transfers 5,106 BTC to Bitstamp and an unknown address; 2869 BTC rapidly moved through multiple wallets
Mt. Gox transfers $335M in Bitcoin to Bitstamp, unknown wallet
24.7.2024
Mt. Gox transferred 5,106 BTC to Bitstamp and an unknown address, with 2,869 BTC rapidly moving through multiple wallets
Mt. Gox shifts $2.5B in Bitcoin to unknown wallet, repayments top 40%
24.7.2024
Mt. Gox transferred 37,477 BTC to a new wallet, while data shows that 40% of creditor repayments have now been distributed
Mt. Gox sees $3.2B BTC in outflows in just two hours
23.7.2024
In a significant development, Mt. Gox has transferred over 47,500 BTC to unknown addresses, significantly reducing its Bitcoin reserves
U.S. Government Moves $4M Bitcoin to Coinbase, Arkham Data Show
23.7.2024
An address labeled "U.S. Government: Ryan Farace Seized Funds" moved BTC worth nearly $4 million to Coinbase 10 hours ago
Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance
21.7.2024
As the unlocking process progresses, the involvement of Coinbase Custody will play a crucial role in managing the vesting of these tokens
Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance
21.7.2024
As the unlocking process progresses, Coinbase Custody will play a crucial role in managing the vesting of these tokens
German gov’t was rushing to sell Bitcoin to maximize liquidity: Arkham CEO
17.7.2024
Using five different crypto exchanges suggests that the wallet sought to maximize liquidity on each order book and sell Bitcoin as soon as possible
German gov’t was rushing to sell Bitcoin to maximize liquidity: Arkham CEO
17.7.2024
Using five different crypto exchanges suggests that the wallet sought to maximize liquidity on each order book and sell Bitcoin as soon as possible
Mt. Gox moves $3B in BTC to unknown address
16.7.2024
Mt. Gox's cold wallet transfers 47,229 BTC worth $3 billion to an unknown address, marking significant activity after a two-week lull
Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales
14.7.2024
Institutional liquidity providers, market makers, and over-the-counter (OTC) trading desks, regardless of the term you choose, have taken in most of Germany’s bitcoin since sales began in June 2024. Data reveals that only a small amount of BTC was moved to centralized crypto exchanges like...
German Government Is Now out of Bitcoin, Arkham Data Shows
12.7.2024
The German government has sold its entire bitcoin holdings, according to data from crypto intelligence firm Arkham. “The German government is now out of bitcoin,” the firm wrote. This divestment began in June, with funds transferred to exchanges and institutional services. German...
Germany has 9K Bitcoin left just 3 weeks after it started selling
12.7.2024
Germany’s Bitcoin stack briefly dipped below 5,000 BTC after sending a mass of funds to Coinbase, Bitstamp, and Kraken but has since moved some back
Germany has 9K Bitcoin left just 3 weeks after it started selling
12.7.2024
Germany’s Bitcoin stack briefly dipped below 5,000 BTC after a large amount of funds was sent to Coinbase, Bitstamp and Kraken, but it has since moved some back
Germany Almost Done Selling Bitcoin, Holding Less Than 5K Tokens After Latest Moves
11.7.2024
There's less than 5,000 bitcoin left in wallets linked to German authorities after Thursday's transfers, down from the 50,000 BTC that was confiscated, blockchain data shows
From 50,000 to 4,925 BTC: Germany’s Bitcoin Sell-off Continues
11.7.2024
Germany now holds fewer than 5,000 bitcoin following its recent divestment on Thursday. Since 9 a.m. EDT that day, wallets operated by the German government transferred 5,000 BTC, reducing its holdings to 4,925 BTC. Germany’s Bitcoin Reserves Drop Below 5,000 As of 1 p.m. EDT on Thursday...
German Government Sheds Over 3,100 BTC, Now Holds Less Than 10,000 Bitcoins
11.7.2024
At 9:50 a.m. on Wednesday, the German government held 13,110 BTC. By 8:30 a.m. on Thursday, the stash had decreased to 9,925 BTC, with the wallets now holding below 10,000 bitcoins. Germany’s Bitcoin Wallets Overpay Network Fees as Holdings Drop to 9,925 BTC Overnight and into the morning...
German Government Offloads 9,736 BTC in 20 Hours; Reserves Could Deplete by Tomorrow
10.7.2024
Over the course of nearly 20 hours, the German government has sold 9,736 BTC valued at $564.3 million. The government’s BTC wallet currently holds 13,110 BTC worth $767 million. German Government’s Swift Bitcoin Sales Could Soon Lead to Total Reserve Depletion At 1:16 p.m. EDT on July...
German Gov’t $354M BTC sell-off: Yet more volatility incoming?
10.7.2024
The German government is ramping up its Bitcoin sell-off, preparing to offload an additional $342 million worth of BTC
Arkham Report: Chinese Govt Holds 194k Bitcoin From PlusToken
9.7.2024
In his recent blog post, Chinese journalist Colin Wu sheds light on the aftermath of PlusToken, one of the biggest cryptocurrency Ponzi schemes in Bitcoin history. The case involved the seizure of a large number of digital assets by Chinese authorities. Analysis: Has the Chinese government sold...