Saturday, July 26, 2025
SCRYPTO MAGAZINE
No Result
View All Result
  • Home
  • Crypto
  • Bitcoin
  • Blockchain
  • Market
  • Ethereum
  • Altcoins
  • XRP
  • Dogecoin
  • NFTs
  • Regualtions
SCRYPTO MAGAZINE
No Result
View All Result
Home Bitcoin

The US Is A Bitcoin Whale—Arkham Clarifies BTC Holdings

SCRYPTO MAGAZINE by SCRYPTO MAGAZINE
July 25, 2025
in Bitcoin
0
The US Is A Bitcoin Whale—Arkham Clarifies BTC Holdings
189
SHARES
1.5k
VIEWS
Share on FacebookShare on Twitter


Based on Arkham Intelligence, the US authorities nonetheless holds greater than 198,000 Bitcoin. That’s round $23.4 billion sitting in digital wallets throughout a number of businesses.

Associated Studying

A latest public spreadsheet confirmed simply 28,988.356 BTC beneath the Marshals Service. However FBI, IRS, DEA and Justice Division seizures makes the whole leap far greater.

Authorities Stash Unfold Throughout Companies

Based mostly on studies from the Marshals Service, 28,988.356 BTC—value roughly $3.45 billion—has been beneath its management since July 15, 2025.

Different businesses don’t share that information publicly. They handle cash from crime probes and prize auctions. Arkham gathered on‑chain information and linked addresses tied to every company. When added, the whole hits at the very least 198,012 BTC.

DID THE US GOVERNMENT JUST SELL 170,000 BTC ($20 BILLION)?

No. This Freedom of Data Request response from the US Marshals Service (USMS) cites them as holding 28,988 BTC ($3.4B), however different departments of the US Authorities additionally seize and maintain Bitcoin, together with the FBI,… https://t.co/8kpjwyKcT9 pic.twitter.com/uB7EejUCVz

— Arkham (@arkham) July 23, 2025

In on a regular basis phrases, meaning the US is a large bitcoin “whale” that also owns about 198,000 BTC. It’s not simply sitting on the Marshals Service.

The remaining is unfold out in hidden pockets. These cash haven’t moved within the final 4 months. Merchants who noticed solely the Marshals quantity panicked.

Senator Cynthia Lummis even warned it might be a “complete strategic blunder” if the reserves actually fell under 30,000 BTC.

Arkham: The US Authorities at present holds at the very least 198,000 BTC ($23.5B) throughout a number of addresses held by completely different authorities arms. None of this has moved for 4 months. pic.twitter.com/nhWWeWqhmh

— Wu Blockchain (@WuBlockchain) July 24, 2025

Large Instances Make Up Most Holdings

An enormous chunk—114,599 BTC—got here from the 2016 Bitfinex hack case in opposition to Ilya Lichtenstein and Heather Morgan. That haul alone counts for greater than $13.65 billion.

Silk Street‑associated seizures add about 94,643 BTC. That breaks down into 51,680 BTC from James Zhong’s theft and 69,370 BTC linked to a different hacker, generally referred to as “Particular person X.”

BTCUSD now buying and selling at $118,106. Chart: TradingView

Different instances assist pad the whole. Arkham noticed $81.25 million in BTC taken from Alameda Analysis’s Binance accounts after FTX collapsed.

One other $79.50 million got here from HashFlare scammers Sergei Potapenko and Ivan Turogin. Even small hits like 58.7 BTC from Ryan Farace’s case present up within the chain information.

Gross sales Haven’t Touched Core Provide

The US offered 9,861 BTC value about $215 million in March 2023 from the Zhong case. In August 2024, one other 10,000 BTC went for $594 million.

Then in December 2024, 10,000 BTC offered for roughly $968 million. Regardless of that exercise, the primary piles from Bitfinex and Silk Street haven’t moved. These cash nonetheless sit the place seizing businesses left them.

Associated Studying

And not using a single public ledger, every new FOIA launch sparks recent rumors. Some merchants jumped on the Marshals determine and drove costs up or down on the information.

However understanding the actual 198,000 BTC determine might calm that. A grasp dashboard, up to date in close to actual time, would assist lower the drama when auctions roll round.

Featured picture from Getty Photographs, chart from TradingView





Source link

Related articles

Bitcoin Tests Range Lows After Sweeping Local Liquidity

Bitcoin Tests Range Lows After Sweeping Local Liquidity

July 26, 2025
Bitcoin’s miner stress eases – Will history repeat with a BTC bull run?

Bitcoin’s miner stress eases – Will history repeat with a BTC bull run?

July 26, 2025
Tags: BitcoinBTCClarifiesHoldingsWhaleArkham
Share76Tweet47

Related Posts

Bitcoin Tests Range Lows After Sweeping Local Liquidity

Bitcoin Tests Range Lows After Sweeping Local Liquidity

by SCRYPTO MAGAZINE
July 26, 2025
0

Trusted Editorial content material, reviewed by main business specialists and seasoned editors. Ad Disclosure Bitcoin is hovering close to the...

Bitcoin’s miner stress eases – Will history repeat with a BTC bull run?

Bitcoin’s miner stress eases – Will history repeat with a BTC bull run?

by SCRYPTO MAGAZINE
July 26, 2025
0

Key Takeaways Bitcoin reveals indicators of potential rebound regardless of miner stress, profit-taking, and weakened shortage. Sturdy assist, constructive funding,...

Analyst Sounds Alarm For 50% Crash If Bitcoin Doesn’t Make A New ATH Soon

Analyst Sounds Alarm For 50% Crash If Bitcoin Doesn’t Make A New ATH Soon

by SCRYPTO MAGAZINE
July 25, 2025
0

Trusted Editorial content material, reviewed by main business specialists and seasoned editors. Ad Disclosure Bitcoin (BTC) could also be on...

Legacy firms bet big on crypto – XRP, SOL, BTC enter corporate treasuries!

Legacy firms bet big on crypto – XRP, SOL, BTC enter corporate treasuries!

by SCRYPTO MAGAZINE
July 25, 2025
0

Key Takeaways Legacy corporations throughout industries are more and more including crypto to their treasuries, signaling mainstream adoption. Nonetheless, analysts...

Bitcoin Approaches Structural Ceiling, Analyst Warns Of Power Law Resistance

Bitcoin Approaches Structural Ceiling, Analyst Warns Of Power Law Resistance

by SCRYPTO MAGAZINE
July 25, 2025
0

As Bitcoin continues its upward momentum, technical analysts are pointing to the long-observed Energy Legislation resistance band. Whereas market sentiment...

Load More
  • Trending
  • Comments
  • Latest
Analysts’ 2025 Bull Market Predictions

Bitcoin Entering Second ‘Price Discovery Uptrend’, What’s Ahead?

January 21, 2025
Bitcoin Spot-Perpetual Price Gap Turns Negative

Bitcoin Spot-Perpetual Price Gap Turns Negative

December 23, 2024
Bitcoin Price Flashes Major Buy Signal On The 4-Hour TD Sequential Chart, Where To Enter?

Bitcoin Price Flashes Major Buy Signal On The 4-Hour TD Sequential Chart, Where To Enter?

December 24, 2024
Cardano Price Outlook: The $0.40 Threshold Could Unlock Doors to $1

Cardano Price Outlook: The $0.40 Threshold Could Unlock Doors to $1

December 23, 2024
Bitcoin could reach this unbelievable price by 2025, but these factors must align

Bitcoin could reach this unbelievable price by 2025, but these factors must align

0
XRP Consolidation Could End Once It Clears $2.60 – Top Analyst Expects $4 Soon

XRP Consolidation Could End Once It Clears $2.60 – Top Analyst Expects $4 Soon

0

Fed Can’t Hold Bitcoin, No Plans Yet To Change Law, Powell Says

0
Bears Take Full Control of the Market

Bears Take Full Control of the Market

0
Billionaire Mike Novogratz Says Ethereum Will Enter Price Discovery If It Takes Out This Level

Billionaire Mike Novogratz Says Ethereum Will Enter Price Discovery If It Takes Out This Level

July 26, 2025
US Lawmakers Hit JPMorgan Chase CEO Jamie Dimon and Bank of America Boss Brian Moynihan With Subpoenas Over Role in Tesla Supplier’s IPO: Report

US Lawmakers Hit JPMorgan Chase CEO Jamie Dimon and Bank of America Boss Brian Moynihan With Subpoenas Over Role in Tesla Supplier’s IPO: Report

July 26, 2025
Bitcoin Tests Range Lows After Sweeping Local Liquidity

Bitcoin Tests Range Lows After Sweeping Local Liquidity

July 26, 2025
Ethereum ETFs Hit 1 Year On US Market

Spot Ether ETFs Hit $453M in Inflows, Extend 16-Day Streak

July 26, 2025

Recent News

Billionaire Mike Novogratz Says Ethereum Will Enter Price Discovery If It Takes Out This Level

Billionaire Mike Novogratz Says Ethereum Will Enter Price Discovery If It Takes Out This Level

July 26, 2025
US Lawmakers Hit JPMorgan Chase CEO Jamie Dimon and Bank of America Boss Brian Moynihan With Subpoenas Over Role in Tesla Supplier’s IPO: Report

US Lawmakers Hit JPMorgan Chase CEO Jamie Dimon and Bank of America Boss Brian Moynihan With Subpoenas Over Role in Tesla Supplier’s IPO: Report

July 26, 2025

Categories

  • Altcoins
  • Bitcoin
  • Blockchain
  • Cryptocurrency
  • Dogecoin
  • Ethereum
  • Market
  • NFTs
  • Regualtions
  • XRP

Recommended

  • Billionaire Mike Novogratz Says Ethereum Will Enter Price Discovery If It Takes Out This Level
  • US Lawmakers Hit JPMorgan Chase CEO Jamie Dimon and Bank of America Boss Brian Moynihan With Subpoenas Over Role in Tesla Supplier’s IPO: Report
  • Bitcoin Tests Range Lows After Sweeping Local Liquidity
  • Spot Ether ETFs Hit $453M in Inflows, Extend 16-Day Streak
  • Traveling this summer? Consider this before using airport Wi-Fi and charging ports

© 2025 SCRYPTO MAGAZINE | All Rights Reserved

No Result
View All Result
  • Home
  • Crypto
  • Bitcoin
  • Blockchain
  • Market
  • Ethereum
  • Altcoins
  • XRP
  • Dogecoin
  • NFTs
  • Regualtions

© 2025 SCRYPTO MAGAZINE | All Rights Reserved