Arkham

ANNOUNCING: THE NEW ARKHAM API Today we’re unveiling our full-fledged Intel API based on enhancements we’ve made throughout our Pilot Program. The new Arkham API is the most advanced in the world for on-chain data and analytics.

Track Clifton Collins' $400M BTC on Arkham: intel.arkm.com/explorer/entit…

IRISH POLICE FOUND $30M OF HIS BTC Irish drug dealer Clifton Collins bought $30K of BTC in 2011-2012 for only $5 each. It’s now worth $400M. He thought he lost it all when he went to jail. But $30M of BTC was just found by the police and sent to Coinbase. Will they find more?

Check out the full piece on our website: info.arkm.com/research/clift…

Clifton Collins: $400M dormant BTC just moved $35M of Clifton Collins’s BTC just moved to Coinbase Custody, despite his 6,000 BTC being presumed lost after his private keys were sent to landfill. Our team breaks down what happened - and who may control the remaining BTC. See below:

THIS GUY LOST $400M OF BITCOIN - BUT IT JUST MOVED Clifton Collins was an Irish drug dealer who bought 6,000 BTC in 2011-2012. In 2017, he was jailed and his belongings were sent to a dump by his landlord. Police never recovered the seed phrase. One of the accounts just moved. Who managed to access Collins’s Bitcoin?

Track Bhutan’s Bitcoin stash on Arkham: intel.arkm.com/explorer/entit…

Bhutan just moved $37.75 Million of Bitcoin out of its main holding addresses. One of the addresses receiving a portion of this BTC has frequent interactions with trading firm QCP Capital. Last week, Bhutan moved $72.24M out of its addresses, with $31.95M ending up in new unmarked addresses, and at least $1.52M transferred to QCP Capital. Bhutan periodically sells portions of its Bitcoin in clips of $5-10M, with a particularly heavy period of selling around mid-late September 2025. Bhutan’s outbound transfer volume has also started to increase over the past 2 weeks.

BHUTAN IS SELLING $30M BITCOIN

Track Clifton Collins’s accounts on Arkham: intel.arkm.com/explorer/entit…

GameStop bought 4,710 BTC for $500M in May 2025. In January, they pledged 4,709 BTC to Coinbase Credit as collateral for covered calls derecognizing the BTC and booking a $368.3M receivable. Net loss: $131.6M. Bitcoin is down ~25% since they posted the collateral.

Check out this breakdown from our research team: info.arkm.com/research/gold-…

GOLD DOWN $1000 Tokenized commodities track the value of real-world assets on-chain. Products like XAUT and PAXG give traders exposure to Gold, which dominates over 70% of the sector. Gold’s drop from ~$5,600 to $4,350 has wiped $1B from the market. Check out our article below:

Track James Wynn on Arkham: intel.arkm.com/explorer/entit…

James Wynn is back, and is shorting Bitcoin with his entire balance of $2,600. He got liquidated for $3,430 when Trump announced negotiations were going well with Iran, but he didn’t give up. James Wynn lost a total of $98.49 MILLION since his portfolio highs in May 2025. Will he ever make it back?

JAMES WYNN IS BACK - AND HE’S SHORTING BITCOIN

Track Circle on Arkham: intel.arkm.com/explorer/entit…

CIRCLE JUST MINTED $500M $USDC

Track Bitmine on Arkham: intel.arkm.com/explorer/entit…

Tom Lee just announced buys of $140.74M ETH in the past week - now holding $10.03B of ETH. In comparison, Saylor only bought $75M this week. They also staked $200 MILLION of ETH. Bitmine now owns 3.86% of ETH. They only need to buy $359M more of ETH to get to 4%. They’re on target to hit 4% by mid-April. Will Tom Lee get to 5% of ETH?

TOM LEE JUST BOUGHT MORE CRYPTO THAN SAYLOR