ARKM

Arkham

After outflows of approximately $10 billion worth of cryptocurrencies by early February, the asset management giant BlackRock (NYSE: BLK ) appears to once again be preparing a substantial digital assets sale. Specifically, in the early morning hours of February 24, the company started moving approximately 1,800 Bitcoins ( BTC ) – worth about $115 million – and more than 24,000 Ethereum ( ETH ) – worth some $44 million – to Coinbase Prime wallets, based on the latest data Finbold retrieved from Arkham Intel. Part of BlackRock’s BTC and ETH transfers to Coinbase Prime. Source: Arkham The move into the cryptocurrency exchange could signal an intent to dump the approximately $160 million worth of crypto in the coming hours and days. Such a move appears especially likely as digital assets have suffered a massive 24-hour plunge, and spot exchange-traded funds ( ETFs ) continue seeing significant outflows. Bitcoin closes in on 2026 lows Indeed, between the night of February 22 and the morning of February 24, the total cryptocurrency market capitalization fell by $140 billion. At the same time, Bitcoin’s valuation decreased by $90 billion. Furthermore, BTC is approaching its previous 2026 lows as it had plunged 5% in the last 24 hours and is, at press time on Tuesday, changing hands at $62,926. Ethereum did not fare much better, considering it dropped 5.67% in a day and is trading at $1,814. Bitcoin and Ethereum one-day price charts. Source: Finbold Nearly $900m worth of Bitcoin and Ethereum exit BlackRock ETFs in two weeks Elsewhere, BlackRock’s spot Bitcoin ETF – iShares Bitcoin Trust ETF (NASDAQ: IBIT) – saw inflows only on one day since February 10. Overall , some 9,800 BTC worth $660 million exited the fund in the last two weeks. Similarly, the company’s spot Ethereum ETF – iShares Ethereum Trust ETF (NASDAQ: ETHA) – saw outflows worth $215 million and the departure of 121,000 ETH within the same timeframe. Spot BTC and ETH ETF flows since February 10. Source: Coinglass Notably, however, ETHA had positive flows on both February 17 and February 20, unlike IBIT, which was green only on February 20. Featured image via Shutterstock The post Is BlackRock preparing to dump $160m worth of these cryptocurrencies? appeared first on Finbold .

Vitalik Buterin sold ~17,000 ETH in February, cutting holdings to 224,000. He pledged 16,384 ETH for privacy/open-source projects as ETH fell 37%.

Arkham data shows the Ethereum co-founder’s attributed wallets fell from about 241,000 ETH to 224,000 ETH this month.

Vitalik Buterin has been selling as Ethereum price tumble. And some might think that he doesn’t like his chain or even crypto at all. On chain data shows the Ethereum co founder liquidated 10,723 ETH , worth about $21.7M, since early February. The sales come at a sensitive moment, with Ether struggling to defend the $1,825 support zone. The timing has raised eyebrows, but Buterin has said past sales are meant to fund open source work; steady founder selling during a weak market naturally feeds bearish sentiment. Key Takeaways $21.7 Million Liquidated: Buterin has sold a total of 10,723 ETH since February 2, averaging a sale price of approximately $2,027 per token. Recent Acceleration: Data shows 3,765 ETH ($7.08 million) was sold in just the three days leading up to Feb. 24. Bearish Market Structure: The sales coincide with a 38% drop in ETH value over the last 30 days, currently testing support near $1,825. The Ethereum Offloading Triggering Alarm? A founder selling almost always spooks the market, no matter the reason, and Buterin said the funds are going toward open source and security-focused projects. Still, more than 10,000 ETH hitting the market creates real sell pressure. Traders are not just reacting to the $21.7M already sold. They are watching what could come next. The original allocation was 16,384 ETH, meaning roughly 6,000 ETH may still be unloaded. The sales began on February 2 and continued through the month. The most aggressive selling occurred recently, with 3,765 ETH sold for $7.08 million between Feb. 21 and Feb. 24. Source: Arkham The average execution price across these three weeks sits at $2,027. With Ethereum currently trading around $1,825, Buterin effectively front-ran the latest 10% leg down. Ethereum Price Could Dip To $1,500 Is Very Likely Now Ethereum’s structure has clearly weakened after losing the $2,000 psychological level. The daily chart shows a confirmed bear flag breakdown. RSI is hovering near oversold, but MACD has not flashed a bullish crossover, so momentum still favors sellers. Source: ETHUSD / TradingView Immediate support sits around $1,800. A daily close below that opens the door to the $1,500 zone, where liquidity previously built up. The 50-day EMA has also crossed below the 200-day EMA, forming a classic death cross that reinforces the downtrend. To invalidate the bearish setup, bulls would need to reclaim $2,150 with strong volume. Until that happens, rallies are likely to face selling pressure, especially with continued founder distribution adding supply. Watch the $1,780 to $1,820 range closely. A bounce could shape a double bottom. A clean break lower, and $1,475 becomes the next logical target. Discover: Here are the crypto likely to explode! The post Does Vitalik Buterin Even Like His Chain? Sells 10,000+ ETH as Ethereum Price Tests $1,800 appeared first on Cryptonews .

An Arkham-tagged early Bitcoin wallet has steadily transferred ~9,000 BTC to Coinbase in weeks, cutting its holdings from ~11,000 to ~2,000 BTC.

Ethereum slipped over the past two days as on-chain trackers flagged another burst of selling tied to Vitalik Buterin’s wallets, reviving a familiar narrative for traders: founder-linked distribution showing up alongside spot weakness. Ethereum Pullback Coincides With Fresh Vitalik Sales Lookonchain said Buterin has sold 1,869 ETH (about $3.67 million) over the past two days, a window in which ETH fell from $1,988 to $1,875, a 5.7% drawdown based on the figures cited in the post. The account framed the move as an acceleration: “vitalik.eth(@VitalikButerin) is selling ETH faster again. In the past 2 days, he has sold 1,869 ETH($3.67M). During that time, ETH fell from $1,988 to $1,875, down 5.7%.” The sharper edge of the thread was the historical comparison . Lookonchain pointed to a previous episode when it said Buterin sold 6,958 ETH (about $14.78 million) and ETH subsequently fell from $2,360 to $1,825, a 22.7% decline. “Last time he sold 6,958 ETH($14.78M), $ETH dropped from $2,360 to $1,825 — a 22.7% fall,” the post added, linking to an Arkham entity page attributed to Buterin. The comparison does not prove causation, but it’s exactly the kind of pattern-matching that can matter at the margin in a market primed to trade flows. Founder wallets are heavily monitored, and any hint of renewed supply can become a focal point for positioning—especially when price is already drifting lower. Lookonchain’s earlier post dated Feb. 22 described the sequence as a return to activity after a pause. “After a two-week break, vitalik.eth(@VitalikButerin) is selling ETH again! 8 hours ago, he withdrew 3,500 ETH($6.95M) from Aave to sell. So far, he has already sold 571 ETH($1.13M),” the account wrote. That detail matters because it frames the selling as an intentional unwind rather than passive movement between wallets. Pulling ETH from Aave, then selling portions, is the sort of breadcrumb traders look for when trying to distinguish “wallet housekeeping” from outright distribution. The Feb. 22 posts also land on top of another Lookonchain note from Feb. 5, which described sustained selling over multiple days. “vitalik.eth(@VitalikButerin) is dumping ETH fast!” it said, adding: “Over the past 3 days, Vitalik has sold 2,961.5 $ETH($6.6M) at an average price of $2,228 — and the selling is still ongoing.” For markets, the immediate question is whether this remains a contained, trackable flow or whether it becomes the kind of recurring headline that pulls liquidity and sentiment lower simply by staying in the tape. If additional wallet-linked sales surface, traders will likely keep stress-testing the “history repeating” narrative against price, rather than assuming the selling is the sole driver. At press time, Ethereum traded at $1,884.

Machi Big Brother partial liquidation, 25x leveraged ETH long position, Hyperliquid liquidation mechanics: data shows a drop triggered margin-led partial fills. Read original article on tokentopnews.com

Bitcoin’s pseudonymous creator, Satoshi Nakamoto, remains the largest single holder of the cryptocurrency, controlling approximately 1.1 million BTC. This adds up to roughly 5.5% of the total supply. At current market prices, this stake is worth around $75 billion, dwarfing the holdings of even the largest corporate and institutional players. Despite years of speculation about potential movement from these early-mined addresses, Nakamoto’s BTC have largely remained untouched since the asset’s inception. Bitcoin’s Top Holders Revealed Following Nakamoto in the rankings is the US-based exchange Coinbase, which holds 993,069 BTC on-chain, equivalent to 5% of the total supply. These funds represent a combination of client deposits and corporate reserves, including liquidity kept on hand to satisfy withdrawals. Its rival, Binance, controls 661,000 BTC under custody, which accounts for 3.15% of the total supply. The institutional sector is also staking its claim. Arkham Intelligence data revealed that BlackRock is the largest institutional holder, with 761,801 BTC. This stash is worth around $52 billion. ETF issuers and other asset managers such as Fidelity and Grayscale also maintain significant positions, though some of their holdings are routed through omnibus custodial accounts, which makes direct attribution slightly less transparent. For example, Fidelity Custody appears to hold 448,000 BTC. Meanwhile, some of Strategy’s corporate holdings, which total 715,000 BTC, are reflected on-chain under Fidelity due to their custodial method. Besides Strategy, other publicly traded entities, including mining firm MARA and Japanese firm Metaplanet, have also acquired meaningful stakes. Additionally, private companies round out the largest holders. Popular stablecoin issuer Tether has 96,369 BTC and SpaceX holds 8,300 BTC as of August 2025. Nations Stockpiling Bitcoin While entities like BlackRock and Coinbase hold vast amounts, governments like the United States, which leads the list with 328,000 BTC, aren’t far behind. Most of this came from asset seizures, including coins recovered from the Bitfinex hack, the Silk Road marketplace, and its hacker James Zhong. More recently, the US government also acquired 127,000 BTC from the LuBian Hacker address. Next up is the United Kingdom with 61,245 BTC, largely seized by the UK Metropolitan Police from Jian Wen and Zhimin Qian in 2018. China’s authorities have also confiscated 194,775 BTC from the PlusToken Ponzi scheme in 2020, though it is unclear if the Chinese government still holds these coins or has sold them. Ukraine has also seen significant Bitcoin involvement. Since the Russian-Ukrainian conflict, the country received $22.8 million in BTC donations. More than 700,000 Ukrainian public officials have declared owning Bitcoin, with some holding up to 18,000 BTC, totaling almost 46,351 BTC. Germany seized 50,000 BTC from a movie piracy website called Movie2k in January 2024, but these coins were fully sold by July 2024. The post Coinbase vs. BlackRock vs. Strategy: Who Really Holds the Most Bitcoin (BTC)? appeared first on CryptoPotato .

Ethereum co-founder Vitalik Buterin engaged in notable on-chain activities that have intrigued the cryptocurrency community. Within a twelve-hour period, Buterin conducted large-scale asset sales using various crypto protocols, leading to significant market speculation and volati...