Arkham Intelligence
Coverage of Arkham Intelligence in the Nexus archive.
- Irish authorities recover another 500 bitcoins from lost Clifton Collins drug stash
Irish authorities have recovered an additional 500 bitcoins from a drug stash linked to Clifton Collins. Onchain data indicates wallets associated with Collins now hold approximately 4,500 BTC.
- Bitcoin Price Crashes to $67,000 Range, Down 13% in a Week Amid ETF Outflows and Market Fears
Bitcoin price fell below $68,000, its lowest since early April, driven by ETF outflows, Strategy’s Bitcoin sale, and Mt. Gox’s on-chain movements. Strategy sold 32 Bitcoin to fund dividends, while U.S. spot Bitcoin ETFs saw $3.45 billion in withdrawals over 11 sessions. Mt. Gox transferred $739 million in Bitcoin, raising market anxiety.
- Mt. Gox Moves 10,422 Bitcoin While Bitcoin Price Craters Below $69,000
Mt. Gox moved 10,422 bitcoin ($739 million) in its largest transfer in months as Bitcoin fell below $69,000. The transfer, structured similarly to prior creditor payout preparations, involved new and known addresses, with repayment efforts ongoing until October 2026.
- Trump Media (DJT) Moves to Sell Bitcoin as Losses Reach $455 Million
Trump Media has transferred 2,650 Bitcoin worth $205 million to Crypto.com, signaling a potential sale as the company faces $455 million in unrealized losses on its cryptocurrency holdings. The move comes after the company withdrew its applications for spot Bitcoin and Bitcoin-Ethereum ETFs, and as Trump Media reports a $405.9 million net loss in Q1 2026 on minimal revenue.
- Morgan Stanley’s Spot Bitcoin ETF Tops $139M in Assets Within Nine Days
Morgan Stanley's spot Bitcoin ETF has accumulated over $139 million in assets within nine days, driven by institutional demand and a competitive 14 basis point fee. Analysts suggest a modest 2% allocation across the firm's $8 trillion wealth platform could unlock $160 billion in Bitcoin demand, surpassing existing ETFs like BlackRock's iShares Bitcoin Trust.