Close Menu
MMJ News NetworkMMJ News Network
  • Home
  • Cannabis
  • Psychedelics
  • Crypto & Web3
  • AI
  • CBD
  • Wellness & Counterculture
  • MMJNEWS

Subscribe to Updates

Subscribe to our newsletter and never miss our latest news

Subscribe my Newsletter for New Posts & tips Let's stay updated!

What's Hot

Google Reveals AI Agent Payments Protocol Backed by Coinbase, Ethereum Foundation

September 16, 2025

Salesforce launches ‘Missionforce,’ a national security-focused business unit

September 16, 2025

Gold Bug Peter Schiff Calls Bitcoin’s Rally Overdone

September 16, 2025
Facebook X (Twitter) Instagram
MMJ News NetworkMMJ News Network
  • Home
  • About Us
  • Advertise With Us
  • Contact Us
  • DMCA
  • Privacy Policy
  • Terms & Conditions
  • Home
  • Cannabis
  • Psychedelics
  • Crypto & Web3
  • AI
  • CBD
  • Wellness & Counterculture
  • MMJNEWS
MMJ News NetworkMMJ News Network
Home » The US Is A Bitcoin Whale—Arkham Clarifies BTC Holdings
BTC

The US Is A Bitcoin Whale—Arkham Clarifies BTC Holdings

EditorBy EditorJuly 24, 2025No Comments3 Mins Read
Share Facebook Twitter Pinterest LinkedIn Tumblr Email
Share
Facebook Twitter LinkedIn Pinterest Email Copy Link


According to Arkham Intelligence, the US government still holds more than 198,000 Bitcoin. That’s around $23.4 billion sitting in digital wallets across several agencies.

Related Reading

A recent public spreadsheet showed just 28,988.356 BTC under the Marshals Service. But looking at FBI, IRS, DEA and Justice Department seizures makes the total jump far higher.

Government Stash Spread Across Agencies

Based on reports from the Marshals Service, 28,988.356 BTC—worth roughly $3.45 billion—has been under its control since July 15, 2025.

Other agencies don’t share that data publicly. They manage coins from crime probes and prize auctions. Arkham gathered on‑chain data and linked addresses tied to each agency. When added, the total hits at least 198,012 BTC.

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

No. This Freedom of Information Request response from the US Marshals Service (USMS) cites them as holding 28,988 BTC ($3.4B), but other departments of the US Government also seize and hold Bitcoin, including the FBI,… https://t.co/8kpjwyKcT9 pic.twitter.com/uB7EejUCVz

— Arkham (@arkham) July 23, 2025

In everyday terms, that means the US is a massive bitcoin “whale” that still owns about 198,000 BTC. It’s not just sitting at the Marshals Service.

The rest is spread out in hidden pockets. Those coins haven’t moved in the last four months. Traders who saw only the Marshals number panicked.

Senator Cynthia Lummis even warned it would be a “total strategic blunder” if the reserves really fell below 30,000 BTC.

Arkham: The US Government currently holds at least 198,000 BTC ($23.5B) across multiple addresses held by different government arms. None of this has moved for 4 months. pic.twitter.com/nhWWeWqhmh

— Wu Blockchain (@WuBlockchain) July 24, 2025

Big Cases Make Up Most Holdings

A huge chunk—114,599 BTC—came from the 2016 Bitfinex hack case against Ilya Lichtenstein and Heather Morgan. That haul alone counts for more than $13.65 billion.

Silk Road‑related seizures add about 94,643 BTC. That breaks down into 51,680 BTC from James Zhong’s theft and 69,370 BTC linked to another hacker, sometimes called “Individual X.”

BTCUSD now trading at $118,106. Chart: TradingView

Other cases help pad the total. Arkham spotted $81.25 million in BTC taken from Alameda Research’s Binance accounts after FTX collapsed.

Another $79.50 million came from HashFlare scammers Sergei Potapenko and Ivan Turogin. Even small hits like 58.7 BTC from Ryan Farace’s case show up in the chain records.

Sales Haven’t Touched Core Supply

The US sold 9,861 BTC worth about $215 million in March 2023 from the Zhong case. In August 2024, another 10,000 BTC went for $594 million.

Then in December 2024, 10,000 BTC sold for roughly $968 million. Despite that activity, the main piles from Bitfinex and Silk Road haven’t moved. Those coins still sit where seizing agencies left them.

Related Reading

Without a single public ledger, each new FOIA release sparks fresh rumors. Some traders jumped at the Marshals figure and drove prices up or down on the news.

But knowing the real 198,000 BTC figure could calm that. A master dashboard, updated in near real time, would help cut the drama when auctions roll around.

Featured image from Getty Images, chart from TradingView





Source link

bitcoin btc btcusd crypto US Marshal Whale
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
Editor
  • Website
  • Facebook
  • Instagram

Related Posts

Gold Bug Peter Schiff Calls Bitcoin’s Rally Overdone

September 16, 2025

Dormant Bitcoin Moves Align With Recent Price Reactions: 7,547 BTC Awakens

September 16, 2025

This Is The Key Level That Stands Between The Ethereum Price And A Surge To $5,000

September 16, 2025

Comments are closed.

Don't Miss
Crypto & Web3

Google Reveals AI Agent Payments Protocol Backed by Coinbase, Ethereum Foundation

In brief Google launched an open-source protocol to let AI agents handle financial transactions, backed…...

Free Membership Required

You must be a Free member to access this content.

Join Now

Already a member? Log in here

Salesforce launches ‘Missionforce,’ a national security-focused business unit

September 16, 2025

Gold Bug Peter Schiff Calls Bitcoin’s Rally Overdone

September 16, 2025

Hawaii Health Officials Push For Federal Marijuana Rescheduling As Trump Weighs Reform

September 16, 2025
Top Posts

Minnesota Dispensaries Launch Adult-Use Sales Under State Program

September 16, 2025

Regulators Ready to Enforce Cannabis Laws on Hemp THC Retailers in Maryland

September 16, 2025

California Passes Bill to Ban Intoxicating Hemp Products Outside Cannabis Market

September 15, 2025

How to Protect Your Outdoor Cannabis Crops From Pests

September 15, 2025

Subscribe to Updates

Subscribe to our newsletter and never miss our latest news

Subscribe my Newsletter for New Posts & tips Let's stay updated!

About Us
About Us

Welcome to MMJ News Network, your premier source for cutting-edge insights into cannabis, psychedelics, crypto & Web3, wellness, counterculture, and market trends. We are dedicated to bringing you the latest news, research, and developments shaping these fast-evolving industries.

Facebook X (Twitter) Pinterest YouTube WhatsApp
Our Picks

Google Reveals AI Agent Payments Protocol Backed by Coinbase, Ethereum Foundation

September 16, 2025

Salesforce launches ‘Missionforce,’ a national security-focused business unit

September 16, 2025

Gold Bug Peter Schiff Calls Bitcoin’s Rally Overdone

September 16, 2025
Most Popular

Ethereum Falls as Crypto Exchange Bybit Confirms $1.4 Billion Hack

February 21, 2025

Florida Woman Accused of $850K Trump Solana Meme Coin Theft, Faces Deportation

February 21, 2025

Bitcoin, XRP and Dogecoin Sink Amid Inflation Fears and Bybit Hack Fallout

February 23, 2025
  • Home
  • About Us
  • Advertise With Us
  • Contact Us
  • DMCA
  • Privacy Policy
  • Terms & Conditions
© 2025 mmjnewsnetwork. Designed by mmjnewsnetwork.

Type above and press Enter to search. Press Esc to cancel.