The Latest Breaking News from Arkham Intelligence

Elon Musk's SpaceX Moves $133M Worth of Bitcoin, Marking the Second Transfer in a Week

SpaceX moved $133 million worth of Bitcoin to unidentified crypto wallets, marking its second transfer in a week amid a period of portfolio reorganisation.

International Business Times UK · Oct 27, 2025

Unreported $3.5 billion Bitcoin hack from 2020 dwarfs Mt. Gox in value, is worth $14.5 billion today — intelligence firm uncovers heist that shuttered 6th-largest bitcoin mining pool

Arkham Intelligence has uncovered the largest Bitcoin heist ever, amounting to $14.5 billion worth today. The heist was conducted in 2020 against the Chinese mining pool LuBian.

Tom’s Hardware · Aug 4, 2025

North Korean cybercriminals linked to massive $1.19bn crypto heist

Notorious North Korean hackers Lazarus Group are suspected to be behind the attack

Evening Standard · Feb 23, 2025

MrBeast-Linked Wallet Involved In 'Pump And Dump' Crypto Token Projects?

A wallet linked to MrBeast has allegedly been involved in pump and dump token projects, including one where he supposedly made over $9 million from his initial $100,000 investment by dumping.

International Business Times · Oct 15, 2024

Bhutan government holds over $700m worth of Bitcoin from mining: Arkham

The Kingdom of Bhutan, a landlocked small sovereign state in South Asia, holds more Bitcoin than El Salvador, and the massive treasury didn't come from seizures or purchases, but from mining the world's top digital asset.

International Business Times · Sep 18, 2024

Elon Musk's SpaceX HODLs Through 2 Years Of Bitcoin's Rollercoaster Ride

Elon Musk has not been very vocal about his thoughts on Bitcoin and the broader crypto space, save for memecoin DOGE, but Arkham Intelligence has unmasked a digital wallet linked to SpaceX, and it turns out the company has been "hodling" its BTC stash despite crypto market downturns.

International Business Times · Sep 16, 2024

Latest MtGox Transfers Mark The Beginning Of The End Of Bitcoin's Darkest Days

MtGox is nearing the end of its creditor repayments more than a decade after it collapsed, and some industry experts believe that Bitcoin may already have started recovering after it weathered various storms for several months.

International Business Times · Aug 23, 2024

Donald Trump Discloses Up To $5M In Crypto Holdings, Over $7M In NFT Earnings

Donald Trump's recent disclosure shows that his crypto holdings have significantly grown since last year – he also disclosed over $7 million in earnings from his NFT sales.

International Business Times · Aug 16, 2024

Bitcoin Retreats After US Govt-Linked Wallet Moves Nearly $4M In Seized $BTC

Bitcoin is back in the red after starting the week strong – could it be related to the U.S. government's transfer of seized Bitcoins from darknet Xanak seller Ryan Farace?

International Business Times · Jul 23, 2024

Is Bitcoin Failing The German Government's 'Liquidity Test'? Bitcoiners Clap Back

Since the German government started dumping its billions worth of Bitcoins, some financial analysts have suggested that the sell-off may be a "test" to determine the digital asset's liquidity – the big question is, has $BTC failed or passed the test?

International Business Times · Jul 10, 2024