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Arkham Intelligence – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 06 Jun 2026 20:50:28 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Arkham Intelligence – DIGIT INFO https://www.digit.info 32 32 Bhutan Offloads 738 Bitcoin Worth $44.88M as Sovereign Drawdown Meets a $60K BTC https://www.digit.info/bhutan-offloads-738-bitcoin-worth-44-88m-as-sovereign-drawdown-meets-a-60k-btc/ Sat, 06 Jun 2026 20:50:28 +0000 https://www.digit.info/bhutan-offloads-738-bitcoin-worth-44-88m-as-sovereign-drawdown-meets-a-60k-btc/ Read more]]> Photo of a Bhutanese monastery amidst a nature focused backdrop.The Royal Government of Bhutan has shifted another 738 bitcoin worth roughly $44.88 million on June 6, extending a months-long drawdown of the Himalayan kingdom’s state BTC reserves. A Repeated Pattern of State Transfers Government-linked wallets have moved bitcoin repeatedly through 2026, with all of the activity managed through Druk Holding and Investments (DHI), the […]

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Arkham Flags Roswell, New Mexico’s 0.173 BTC Reserve in Viral Alien Meme Post https://www.digit.info/arkham-flags-roswell-new-mexicos-0-173-btc-reserve-in-viral-alien-meme-post/ Tue, 26 May 2026 20:30:49 +0000 https://www.digit.info/arkham-flags-roswell-new-mexicos-0-173-btc-reserve-in-viral-alien-meme-post/ Read more]]> Roswell New Mexico City sign.Crypto analytics platform Arkham Intelligence posted a satirical meme on Tuesday, spotlighting the City of Roswell, New Mexico’s onchain bitcoin holdings of 0.173 BTC, currently valued at a modest $13,000. City of Roswell, NM Sits on $13,000 in BTC as Arkham Tracks It Onchain The post, framed as a tongue-in-cheek joke tying the city’s famous […]

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Clarity in a K-Shaped Economy – Week in Review https://www.digit.info/clarity-in-a-k-shaped-economy-week-in-review/ Mon, 18 May 2026 05:30:36 +0000 https://www.digit.info/clarity-in-a-k-shaped-economy-week-in-review/ Read more]]> This editorial is from last week’s edition of the newsletter Week in Review. Subscribe to the newsletter to get this weekly editorial the second it’s finished. The newsletter also includes the biggest stories of the week with a comment on each story. Week in Review Bitcoin finished the week stubbornly battling with $80,000, while ethereum […]

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DHI CEO Says Bhutan Has No Recollection of Selling BTC Despite Balance Drop Flagged by Arkham https://www.digit.info/dhi-ceo-says-bhutan-has-no-recollection-of-selling-btc-despite-balance-drop-flagged-by-arkham/ Sat, 16 May 2026 19:25:21 +0000 https://www.digit.info/dhi-ceo-says-bhutan-has-no-recollection-of-selling-btc-despite-balance-drop-flagged-by-arkham/ Read more]]> While reports tied to onchain-tracked wallets have widely circulated claims that Bhutan has been reducing its bitcoin holdings over the past year, Druk Holding and Investments (DHI) told the media the firm does not “recall” the last time the entity sold BTC. Arkham Tracks Bhutan BTC Falling From 13K, While Druk Holding and Investments Boss […]

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Machi Big Brother Opens $86 Million Bitcoin and Ethereum Long After Losing $73 Million Over Six Months https://www.digit.info/machi-big-brother-opens-86-million-bitcoin-and-ethereum-long-after-losing-73-million-over-six-months/ Mon, 27 Apr 2026 11:10:33 +0000 https://www.digit.info/machi-big-brother-opens-86-million-bitcoin-and-ethereum-long-after-losing-73-million-over-six-months/ Read more]]> Notorious crypto trader Machi Big Brother has opened a combined $86 million long position across bitcoin and ethereum, holding $44.2 million in BTC and $41.8 million in ETH. Key Takeaways: Machi Big Brother holds $44.2 million BTC and $41.8 million ETH onchain, per Arkham Intelligence data. Machi has lost $73.44 million trading crypto over the […]

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US Government Sends 2.44 BTC From Drug Case to Coinbase Prime in Fresh Wallet Activity https://www.digit.info/us-government-sends-2-44-btc-from-drug-case-to-coinbase-prime-in-fresh-wallet-activity/ Sat, 11 Apr 2026 14:30:25 +0000 https://www.digit.info/us-government-sends-2-44-btc-from-drug-case-to-coinbase-prime-in-fresh-wallet-activity/ Read more]]> The U.S. government moved roughly 2.44 bitcoin, valued at more than $177,000, from seized proceeds linked to a federal steroid trafficking and money laundering case to a Coinbase Prime institutional custody address on Friday. Key Takeaways: The U.S. government sent approximately 2.44 BTC, valued at more than $177,000, linked to Glenn Olivio, to Coinbase Prime […]

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Whether Trump’s memecoin pushes crypto in the ‘right direction’ remains unclear https://www.digit.info/whether-trumps-memecoin-pushes-crypto-in-the-right-direction-remains-unclear/ Sun, 19 Jan 2025 03:17:36 +0000 https://www.digit.info/whether-trumps-memecoin-pushes-crypto-in-the-right-direction-remains-unclear/

Only time will tell if Donald Trump’s memecoin was a good move in his plan to push crypto during his upcoming US presidential term.

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Arkham launches points program to woo derivatives traders https://www.digit.info/arkham-launches-points-program-to-woo-derivatives-traders/ Thu, 14 Nov 2024 21:45:00 +0000 https://www.digit.info/arkham-launches-points-program-to-woo-derivatives-traders/

The program will last for 30 days and points will be convertible to Arkham’s native token, ARKM. 

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Arkham launches crypto perpetuals exchange https://www.digit.info/arkham-launches-crypto-perpetuals-exchange/ Wed, 06 Nov 2024 21:22:12 +0000 https://www.digit.info/arkham-launches-crypto-perpetuals-exchange/

Analysts expect crypto products to proliferate after Republican presidential candidate Donald Trump’s Nov. 5 US election win.

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US government crypto wallets hacked for $20M — Arkham Intelligence https://www.digit.info/us-government-crypto-wallets-hacked-for-20m-arkham-intelligence/ Thu, 24 Oct 2024 22:02:41 +0000 https://www.digit.info/us-government-crypto-wallets-hacked-for-20m-arkham-intelligence/

According to onchain analytics firm Arkham Intelligence, the malicious address currently holds approximately $13 million in assets.

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