Новости о Arkham Firm [ Фото новости ] [ Свежие новости ] | |
Arkham’s ARKM token rises 3% despite speculations that the firm is dumping via Wintermute
Prominent blockchain analytical firm Arkham Intelligence appears to be selling its ARKM tokens via crypto market maker Wintermute, according to on-chain data. On Oct. 16, crypto sleuth Lookonchain reported that the Arkham Ecosystem Fund Wallet transferred 21. дальше »
2023-10-16 15:12 | |
Grayscale Bitcoin Trust Holdings Are Spread Over 1,750 Wallet Addresses, Arkham Finds
Crypto analytics platform Arkham Intelligence claims to have found on-chain addresses associated with the Grayscale Bitcoin Trust. This revelation comes amidst the ongoing battle between asset management firm Grayscale and the United States Securities and Exchange Commission (SEC) over converting the Bitcoin Trust into a spot exchange-traded fund (ETF). The Grayscale Bitcoin Trust, with the […] дальше »
2023-9-8 16:00 | |
Grayscale Bitcoin Trust Holdings Spread Across 1,750 Wallets: Arkham
Blockchain firm Arkham Intelligence has revealed that Grayscale Bitcoin Trust is the second largest Bitcoin holder worldwide with over $16 billion in holdings, stored across more than 1,750 wallets The post Grayscale Bitcoin Trust Holdings Spread Across 1,750 Wallets: Arkham appeared first on BeInCrypto. дальше »
2023-9-7 09:17 | |
Grayscale revealed as second-largest Bitcoin holder despite confidentiality efforts: Arkham Intelligence
Blockchain analytical firm Arkham Intelligence identified Grayscale’s Bitcoin Trust as the second-largest Bitcoin (BTC) holder in a Sept. 6 post on X, formerly Twitter. The company said that the trust is the “second largest BTC entity globally” and that the fund contains over $16 billion of the flagship digital asset. дальше »
2023-9-6 22:10 | |
Robinhood Owns 5th Largest Ethereum Wallet in the World, According to Arkham
Investment firm Arkham Intelligence has identified Robinhood as the owner of the world's fifth largest Ethereum wallet, holding around 1.49 million Ethereum worth roughly $2.54 billion. The post Robinhood Owns 5th Largest Ethereum Wallet in the World, According to Arkham appeared first on BeInCrypto. дальше »
2023-8-31 02:26 | |
Arkham Allegedly Discovers Donald Trump’s Crypto Wallet, Worth $2.8M
Blockchain intelligence firm Arkham claims to have found Donald Trump's crypto wallet, suggesting he has around $2. 82 million in crypto holdings, significantly more than the $250,000-$500,000 reported earlier. дальше »
2023-8-17 11:30 | |
Bankrupt Celsius transfers $24M worth of altcoins to FalconX, OKX
Bankrupt crypto lender Celsius Network sent around $24 million worth of altcoins to OKX and FalconX wallets during the early hours of June 17. Data from Arkham Intelligence shows that the bulk of the funds were sent to the cryptocurrency brokerage firm, FalconX. дальше »
2023-7-18 17:25 | |
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. дальше »
2023-6-12 17:13 | |
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... дальше »
2023-5-16 21:27 | |
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. дальше »
2023-4-28 14:52 | |
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. дальше »
2023-4-17 15:08 | |
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. дальше »
2023-2-8 17:45 | |
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. дальше »
2023-1-17 11:10 | |