Arkham Archives - Bithubi

Market Analysis

German Government Agency Moves $425M Bitcoin, Some to Crypto Exchanges

DanielJune 19, 2024

Arkham previously identified the address as belonging to the German Federal Criminal Police Office (BKA), which had seized almost 50,000 BTC from a piracy site.

Bitcoin (BTC) $ 90,270.00 0.43%
Ethereum (ETH) $ 3,088.70 1.9%
Tether (USDT) $ 1.00 0.09%
Solana (SOL) $ 233.80 8.48%
BNB (BNB) $ 623.68 0.11%
XRP (XRP) $ 1.08 1.26%
Dogecoin (DOGE) $ 0.363797 1.17%
USDC (USDC) $ 1.00 0.06%
Lido Staked Ether (STETH) $ 3,089.67 1.72%
Cardano (ADA) $ 0.727147 3.32%
TRON (TRX) $ 0.196518 1.51%
Shiba Inu (SHIB) $ 0.000025 3.66%
Avalanche (AVAX) $ 36.54 5.23%
Toncoin (TON) $ 5.47 2.28%
Wrapped Bitcoin (WBTC) $ 90,136.00 0.49%
Wrapped stETH (WSTETH) $ 3,652.49 2.06%
Sui (SUI) $ 3.84 5.64%
WETH (WETH) $ 3,088.54 1.92%
Pepe (PEPE) $ 0.000022 3.37%
Chainlink (LINK) $ 14.00 1.75%
Bitcoin Cash (BCH) $ 435.12 4.8%
Polkadot (DOT) $ 5.56 1.14%
NEAR Protocol (NEAR) $ 5.97 2.74%
LEO Token (LEO) $ 7.59 0.49%
Litecoin (LTC) $ 88.51 0.11%
Aptos (APT) $ 12.17 0.93%
Stellar (XLM) $ 0.197579 13.06%
Wrapped eETH (WEETH) $ 3,247.37 2.02%
Uniswap (UNI) $ 8.90 1.22%
USDS (USDS) $ 0.987980 1.02%
Internet Computer (ICP) $ 9.41 2.62%
Cronos (CRO) $ 0.159137 1.54%
Kaspa (KAS) $ 0.154778 9.53%
Ethereum Classic (ETC) $ 25.82 4.09%
dogwifhat (WIF) $ 3.84 6.38%
Bonk (BONK) $ 0.000055 40.15%
Bittensor (TAO) $ 504.64 2.12%
Hedera (HBAR) $ 0.089712 4.8%
Artificial Superintelligence Alliance (FET) $ 1.29 0.91%
Dai (DAI) $ 1.00 0.21%
Ethena USDe (USDE) $ 1.00 0.08%
POL (ex-MATIC) (POL) $ 0.406546 0.57%
WhiteBIT Coin (WBT) $ 22.18 0.06%
MANTRA (OM) $ 3.45 55.43%
Stacks (STX) $ 1.91 1.29%
Arbitrum (ARB) $ 0.689034 4.2%
Render (RENDER) $ 7.15 4.2%
Monero (XMR) $ 151.04 2.3%
OKB (OKB) $ 44.90 1.59%
Filecoin (FIL) $ 4.43 2.91%