Arkham Intelligence: Дональд Трамп начал распродавать свои запасы криптовалют

2023-12-29 13:42

Бывший президент Соединенных Штатов Америки перевел часть своих запасов эфира на криптовалютную биржу Coinbase. Из данных Arkham Intelligence следует, что экс-президент мог перевести криптоактивы для последующей продажи.

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arkham intelligence данных coinbase криптовалютную следует биржу

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Источник: bits.media

arkham intelligence → Результатов: 97

Arkham suspected of privacy trafficking, users complain

According to crypto reporter Colin Wu, Binance’s popular IEO project, Arkham Intelligence, has been collecting private user data. Per the tweet, Arkham’s blockchain intelligence platform has been leaking a huge number of users’ private email addresses, calling it “personal privacy…

2023-7-11 11:08	security
arkham intelligence private users privacy platform blockchain

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Arkham launches on-chain crypto data and blockchain intelligence marketplace, receives mixed reaction

Dubbed the Arkham Intel Exchange, the platform will enable the monetization of blockchain data and intelligence through a bounty mechanism that connects buyers and sellers. Arkham’s intel-to-earn economy goes live.

2023-7-11 02:27	security
arkham intelligence blockchain data mechanism through bounty

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Arkham’s New Crypto Intel Trading Platform: A Game Changer For Traders?

Arkham, a blockchain intelligence platform, announced the launch of the world’s first on-chain intelligence marketplace, the Arkham Intel Exchange. This new platform will connect buyers and sellers of information on any crypto wallet address securely and anonymously via smart contract technology.

2023-7-10 17:50	DeFi
platform arkham intelligence crypto intel new any

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Arkham Intelligence Rolls Out Crypto Data Marketplace; Privacy Advocates Cry Foul

On-chain data provider Arkham Intelligence has announced the release of a marketplace that allows people to buy and sell on-chain cryptocurrency data.

2023-7-11 14:42	blockchain
data marketplace on-chain arkham intelligence allows people

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Celsius moves altcoins to new wallets in preparation for Bitcoin and Ethereum conversion

Bankrupt crypto lender Celsius Network moved around $70 million worth of altcoins on July 5 following the recent court approval to sell them for Bitcoin (BTC) and Ethereum (ETH). Data from Arkham Intelligence showed that the lender had moved millions of altcoins and stablecoins to different wallets, including those related to crypto market maker Wintermute, […] The post Celsius moves altcoins to new wallets in preparation for Bitcoin and Ethereum conversion appeared first on CryptoSlate.

2023-7-6 23:05	ethereum
altcoins bitcoin celsius ethereum wallets lender new

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Bankrupt Prime Trust Blocked From Accessing $45 Million Worth Of Digital Assets

A legacy cryptocurrency wallet associated with Prime Trust has been blocked, and the team cannot access assets worth roughly $45 million, Arkham Intelligence data on June 28 shows. As per the report, most of the assets consist of Ethereum, valued at over $44 million at current rates.

2023-6-29 04:00	USDC
assets million worth prime trust blocked report

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Tron Founder Justin Sun Unstakes $30M of Ether from Lido, Sends Tokens to Huobi

Crypto wallets linked to Sun still hold some $543 million in Lido’s stETH token, according to Arkham Intelligence data.

2023-6-23 21:37	trading
lido sun million 543 still hold steth

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Binance Will Expand Zero-Fee Trading on TrueUSD after Minting $1B of TUSD

Binance crypto wallets hold some 90% of TUSD’s $3.1 billion market cap, according to blockchain data by Arkham Intelligence.

2023-6-22 16:35
binance tusd market billion cap according arkham

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Tether treasury sends Binance $750M USDT in chain swap transaction

Tether’s treasury sent Binance $750 million USDT on June 12, per data from blockchain analytical firm Arkham Intelligence. The transactions were sent in three batches of $250 million after a $10 test transaction.

2023-6-12 17:13	Tether
tether transaction sent million usdt treasury binance

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Celsius Sets New Standard: $1 Billion In ETH Staked As Deposits Show No Sign Of Slowing

Celsius, a popular lending platform, has made significant moves in staking Ethereum (ETH) as they stake almost $1 billion worth of the cryptocurrency. According to the Blockchain intelligence company Arkham Intel, In the past 24 hours alone, Celsius has staked over $600 million worth of ETH, with no signs of slowing down.

2023-6-3 01:00	ETHUSDT
eth celsius worth slowing staked billion intelligence

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Liquidators Of Sam Bankman-Fried’s Alameda Research Have Scavenged $110 Million Of Bitcoin After Losing Billions

Analysis by Arkham Intelligence indicates that Alameda's liquidators have managed to acquire slightly more than 4,000 bitcoin.

2023-6-1 21:51
liquidators bitcoin alameda managed indicates intelligence slightly

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MEV Bot Mishap: $400k Lost in Erroneous Transaction

Blockchain analytical firm Arkham Intelligence reported an MEV Bot that lost over $400,000 of its users funds. The post MEV Bot Mishap: $400k Lost in Erroneous Transaction appeared first on BeInCrypto.

2023-5-27 18:01
lost mev bot transaction erroneous mishap 400k

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Celsius withdraws over $800M stETH staked on Lido Finance following upgrade

Celsius Network moved roughly 428,083. 6 stETH — worth more than $800 million — to a wallet used for unstaking from Lido Finance on May 16, Arkham Intelligence data shows. The wallet address is: “0x4A87EcDfb459eb36d25226D9CCd7Ec4f684AB3Fc“ Lido launched its V2 update after the DAO voted to allow withdrawals on May 15.

2023-5-17 22:02	featured
lido celsius wallet finance may steth address

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Celsius Transfers $75M of Ethereum to Staking Service Figment

Celsius Network, a defunct crypto lending platform, transferred 40,928 ETH, or $70 million, to staking service Figment last week, according to data from crypto intelligence firm Arkham Intelligence. gm Over...

2023-5-16 21:27	News
service intelligence crypto celsius staking figment week

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Bankrupt Celsius stake $57M worth of Ethereum: Arkham

Bankrupt crypto lender Celsius has resumed staking Ethereum (ETH), according to data shared by Arkham Intelligence. Arkham reported that the bankrupt lender staked 30,800 ETH — $56. 9 million — via staking solutions provider Figment during the past week.

2023-5-15 16:30
arkham bankrupt eth lender staking ethereum celsius

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Arkham says US government not moving Bitcoin; labeling issues continue

Arkham Intelligence said that it has not observed funds moving from wallets connected to the U. S. government in a series of tweets on May 10. In a now-protected account, Twitter user beetle (@1kbeetlejuice) suggested that “[U.

2023-5-11 00:12	rumors
arkham moving government may series tweets account

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OKX sends over $60M in crypto to Alameda’s wallet

OKX sent over $60 million worth of crypto assets to bankrupt Alameda Research’s wallet in the last five hours, according to Arkham Intelligence data. The crypto exchange made 16 transactions — which included 10 deposits of $5 million USDT and 337,859 MASK (roughly $1.

2023-5-9 17:52	OKX
crypto wallet okx alameda million roughly included

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Early Pepe Investor Turns $260 Into $8 Million

An early investor in Pepe (PEPE), a meme-based cryptocurrency, has turned a humble $260 investment into nearly $8 million, according to blockchain intelligence firm Arkham

2023-5-5 19:19
pepe early 260 million investor nearly according

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Polygon-based protocol 0vix exploited for $2M

Polygon-based decentralized finance (DeFi) protocol, 0vix, appears to have been exploited for $2 million via flashloan. Blockchain security firm CertiK reported the incident — which Arkham Intelligence further corroborated.

2023-4-28 14:52	Polygon
polygon-based exploited protocol 0vix reported certik incident

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False Trigger about Mt. Gox Bitcoin Wallet Transfer Tanks BTC Price to $27,000 but It Recovers Fast

Coinspeaker False Trigger about Mt. Gox Bitcoin Wallet Transfer Tanks BTC Price to $27,000 but It Recovers Fast Arkham Intelligence issued a clarification that a bug caused to send the alerts regarding Mt.

2023-4-27 18:06	Mt Gox
false fast recovers price gox trigger btc

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Arkham denies buggy Mt. Gox alerts to blame for 7% Bitcoin price crash

Blockchain analytics firm Arkham Intelligence has denied playing a role in the flash crash that saw Bitcoin fall 7% in less than an hour.

2023-4-27 03:19
crash arkham bitcoin role playing flash hour

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Arkham denies erroneous Bitcoin alert; says alert was sent just after 6% crash

Market intelligence platform Arkham Intelligence denied on April 26 that it sent an erroneous message to certain users. Arkham denies any error Arkham denied that it made any such error, writing: “We have conducted an investigation of the DB Alert situation, and determined that the Arkham alerts were sent accurately in this case.

2023-4-27 02:48	trading
arkham sent alert error any intelligence denied

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Arkham Intelligence Traces Transactions on the Blockchain

The blockchain analytics firm has no issue doxxing wallets, because the information is already out there, their tools just make it possible to see. That’s what makes Arkham Intelligence one of CoinDesk’s Projects to Watch 2023.

2023-4-17 15:08	blockchain
intelligence blockchain arkham see possible make one

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Voyager Continues Liquidating Crypto Assets for Circle’s USDC Stablecoin

Amid its ongoing bankruptcy case, Voyager has liquidated more than $80 million since March 8, according to on-chain data sourced from Arkham Intelligence.

2023-3-10 00:39
voyager march million according arkham intelligence sourced

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Embattled Crypto Lender Celsius Allocates $25M for Withdrawals, Burns $500M in WBTC

Celsius Network established a crypto wallet with $25 million of crypto assets for the lender’s custody account holders to withdraw, Arkham Intelligence said in a report. Eligible customers have withdrawn some $17.

2023-3-9 21:55
crypto celsius lender arkham withdraw intelligence holders

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DeFi trader suffers 100% slippage in sandwich attack

Arkham Intelligence reveals a transaction where the trader experienced a sandwich attack leading to a 100% slippage.

2023-3-3 21:25	DeFi
sandwich attack slippage 100 trader experienced leading

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Voyager found dumping its ETH, USDC and SHIB each week

Arkham Intelligence has revealed that Voyager Digital has been selling off large amounts of its crypto holdings on a weekly basis. The company filed for bankruptcy last July. Voyager Digital, one of the countless victims of Three Arrows Capital (3AC)…

2023-2-28 13:59	Voyager
voyager digital bankruptcy basis weekly company filed

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Crypto Broker Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings

Blockchain transaction data by Arkham Intelligence shows that Voyager Digital transferred some $121 million of crypto assets to exchanges in February and received some $150 million in USDC stablecoin in the last four days.

2023-2-28 04:01	Binance
crypto exchanges million voyager digital february assets

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Alameda-linked address flagged withdrawing over $2m of FTT

Alameda Research, the cryptocurrency trading firm that filed for bankruptcy in November, continues to record active transactions, with a $2 million withdrawal recently being recorded by the crypto analytics platform Arkham Intelligence.

2023-2-8 17:45
million withdrawal transactions active continues record platform

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Bitfinex sends $8.5M in crypto to Alameda’s wallet in last 24 hours

A Bitfinex-related wallet sent over $8 million worth of crypto assets to bankrupt Alameda Research’s wallet in the last 24 hours, according to Arkham Intelligence data. The post Bitfinex sends $8.

2023-2-2 19:30	USDT
wallet hours bitfinex sends crypto alameda according

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Address that received $110m from Vitalik Buterin wakes from slumber

An address that received over $108 million from ethereum (ETH) co-founder Vitalik Buterin has woken up from dormancy and started moving millions. Data gathered through on-chain analytics service Arkham Intelligence shows that an address that received a total of $108.18…

2023-1-21 17:38	vitalik buterin
address received 108 buterin vitalik on-chain analytics

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Alameda liquidators lose $11.5M due to liquidations over 2 week

Alameda Research liquidators incurred a total loss of around $11. 5 million over two weeks after taking over a single wallet of the bankrupt firm, Arkham Intelligence reported on January 16. The post Alameda liquidators lose $11.

2023-1-17 11:10	ETH
alameda liquidators lose bankrupt wallet single firm

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Alameda liquidators hit with liquidation for second time in 3 days

According to Arkham Intelligence, Alameda Research liquidators were liquidated for the second time in three days in light of recent market movements. The post Alameda liquidators hit with liquidation for second time in 3 days appeared first on CryptoSlate.

2023-1-15 19:01	trading
second time alameda days liquidators hit liquidation

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Vitalik Buterin prefers Coinbase over other exchanges, analysis shows

Ethereum (ETH) co-founder Vitalik Buterin almost exclusively deposits to Coinbase, sending orders of magnitude less to other crypto exchanges. Buterin deposited $1.08 billion to centralized crypto exchanges from his wallets since late 2015, according to Arkham Intelligence data. $1.06 billion,…

2023-1-3 19:40	vitalik buterin
exchanges buterin vitalik crypto coinbase billion wallets

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Ethereum co-founder and Tron creator Justin Sun moves $150m BUSD to Tron

Justin Sun — the creator of Tron (TRX) and one of Ethereum’s (ETH) co-founders — moved $150 million in Binance USD (BUSD) from Ethereum to Tron. On-chain data provided by Arkham Intelligence show that on Dec. 14, Sun withdrew 150…

2022-12-15 23:28	justin sun
tron sun ethereum 150 busd justin creator

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Arkham Intelligence: Binance за две недели провела несколько миллиардных транзакций

Аналитическая компания Arkham Intelligence сообщила, что за две недели Binance перевела $1 млрд в свой кошелек Industry Recovery Fund и получила средства от Tether Chainswap на $1 млрд.

2022-11-30 12:49	solana
млрд arkham две недели intelligence binance fund

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Arkham Intelligence: Alameda Research вывела с FTX более $200 млн в криптовалюте

Аналитики компании Arkham Intelligence сообщили, что до подачи заявления о банкротстве компания Alameda Research вывела криптовалюту с восьми кошельков биржи FTX.

2022-11-28 11:23	Кошелек для криптовалют
ftx arkham research вывела intelligence alameda банкротстве

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Alameda Research Withdrew $204 million from FTX.US Before Bankruptcy Filing

Arkham Intelligence revealed that Alameda Research withdrew over $200 million from FTX.US before filing for bankruptcy. The post Alameda Research Withdrew $204 million from FTX.US Before Bankruptcy Filing appeared first on BeInCrypto.

2022-11-27 17:32	FTX News
bankruptcy filing alameda ftx withdrew research million

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Research: Genesis received over $1B worth of FTT from Alameda, FTX in last 3 months

An analysis of the Arkham Intelligence dashboard CryptoSlate Research shows that popular crypto lender Genesis received billions in FTT tokens from bankrupt crypto firms Alameda Research and FTX over the past year.

2022-11-22 22:48	USDT
research alameda ftx crypto ftt genesis received

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FTX Hacker Panicked, Still Holds $339M in Ether, Cryptos: Arkham Intelligence

The mysterious looter siphoned about $400 million in digital assets from crypto exchange FTX late Friday night.

2022-11-16 02:30	Business
ftx million digital night assets late exchange

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FTX Balances Tumbled 87% in 5 Days in Epic Crypto Deposit Run, Data Shows

A glance at data from Arkham Intelligence shows the behind-the-scenes operational reality that drove billionaire Sam Bankman-Fried's beleaguered FTX exchange to order a withdrawal halt this week.

2022-11-11 19:46	Markets
data shows ftx bankman-fried reality sam billionaire

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Alameda sells over $200M in stablecoins to exchanges; FTT token comprises majority of its $14B in assets

Arkham’s intelligence dashboard revealed that FTX’s sister company Alameda Research sold $284 million worth of stablecoins to crypto exchanges between October 31 and November 2, according to data analyzed by CryptoSlate.

2022-11-3 20:36	FTX
stablecoins exchanges alameda crypto sold between worth

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В Южной Корее могут запустить спотовые биржевые фонды на биткоин

Победившая на выборах в парламент Республики Корея Демократическая партия планирует потребовать от местного финансового регулятора отменить запрет на создание спотовых биткоин-ETF. Ранее представители партии обещали в случае победы инициировать запуск криптобиржевых продуктов.

Энтони Помплиано: «Биткоин продолжит дорожать в долгосрочной перспективе»

Основатель компании Pomp Investments в интервью телеканалу CNBC рассказал, что биткоин в долгосрочной перспективе будет демонстрировать рост. По мнению криптооптимиста, не стоит обращать внимания на волатильность цифрового золота и меняющуюся каждый день цену.

Питер Брандт: «Бычий цикл биткоина? Ему конец»

Глава компании Factor, трейдер и аналитик, допустил, что биткоин уже достиг предела цены после халвинга. Ожидать роста до отметки $140 000 или $160 000 стоит к осени 2025 года.

Altcoin Sherpa: «Рынок альткоинов может войти в фазу консолидации на несколько месяцев»

Популярный криптовалютный аналитик под псевдонимом Altcoin Sherpa считает, что есть большая вероятность консолидации рынка альткоинов, причем эта фаза может продлиться несколько месяцев.

Fineqia International: «Майнеры биткоина вынуждены искать более доступные источники электроэнергии»

Аналитик компании Fineqia International объявил, что предстоящий халвинг Биткоина окажет положительное влияние на экологичность майнинга.

Glassnode: Доля биткоинов на счетах ходлеров снизилась до 65,8%

Согласно данным, предоставленным платформой для анализа крипторынка Glassnode, доля биткоинов на счетах долгосрочных держателей снизилась до 65,8%. Это новый минимум с октября 2022 года.

Количество активных адресов Polkadot превысило 600 000

По данным Parity Data, количество активных адресов в экосистеме блокчейна Polkadot достигло 605 200. Почти половина из них, около 248 000 адресов, связаны с парачейном Moonbeam.

2023-12-29 13:42

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