2023-8-1 10:14 |
There’s no conclusive evidence that Sam Bankman-Fried has anything to do with BALD, but on-chain data shows its deployer contract has interacted with Alameda wallets. origin »
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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 | |
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A wallet controlled by the FTX bankruptcy estate has received tranches of the Arbitrum airdrop from several wallets linked to Alameda Research, on-chain data shows.
2023-3-27 13:55 | |
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Data from CoinMarketCap shows a precipitous decline in applications for new token listings as liquidity dries up.
2023-2-17 16:04 | |
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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 | |
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An Ethereum wallet that belongs to bankrupt trading firm Alameda Research quietly received $6 million from Bitfinex's hot wallet overnight, according to Nansen data.
2023-2-3 14:16 | |
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Blockchain data shows that Alameda Research liquidators did not take the necessary steps to preserve the capital of the bankrupt venture capital firm.
2023-1-19 23:23 | |
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According to Lookonchain’s data, the bankrupt trading company, Alameda Research, has received around $30 million worth of stablecoins from its “Alameda Research 25” wallet. Data shows that Alameda’s receiving wallet welcomed 261,891 tethers (USDT) and 30,131,039 USD Coins (USDC) from…
2023-1-12 10:46 | |
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Alameda Research addresses sent millions worth of tokens to decentralised exchanges and crypto mixers on Wednesday. According to on-chain data, the tokens were swapped into USDT before being converted into Bitcoin.
2022-12-29 13:41 | |
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Data negates the possibility of liquidators behind the fund transfers due to the use of mixing tools and extensive planning to hide transaction paths.
2022-12-30 12:21 | |
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Alameda might be washing funds of FTX users right now
2022-12-29 15:24 | |
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Data from Etherscan showed that a Deribit 9-labeled address has transferred a total of 10,000 ETH to an address associated with Alameda Research. The post Deribit transferred 10,000 ETH to an Alameda address in the past 10 days appeared first on CryptoSlate.
2022-12-21 17:00 | |
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The fallout from crypto exchange FTX’s implosion continued as data showed the GBTC discount rate to bitcoin hitting a record high. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-12-11 01:30 | |
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There is data to suggest that the customer funds sent to Genesis Block were processed and received by Alameda, according to emerging reports from Mike Burgersburg of Dirty Bubble Media. The post Genesis Block customer funds sent directly to Alameda accounts before FTX fall out appeared first on CryptoSlate.
2022-12-10 22:56 | |
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Niklas Polk, a research analyst at analytics firm Nansen, discusses the firm’s latest report and what on-chain data reveals about the wallets used between FTX and Alameda.
2022-11-23 00:07 | |
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FTX and Alameda, which appear to be collapsing, are dragging the entire Solana ecosystem down along with them, with data suggesting that chain users are now rushing to the exit....
2022-11-10 23:25 | |
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According to on-chain data, FTT token supply increased by 124.3% on Sept. 28, when 173 million FTT tokens were created by a 2019 ICO contract, and Alameda was the recipient.
2022-11-9 14:00 | |
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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 | |
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21 December 2021, Singapore — Solscan, a Solana block explorer and data analytics firm, today announced a $4 million seed round co-led by Multicoin Capital and Electric Capital with participation from Jump Capital, Sequoia India, Alameda Research, Solana Ventures, Signum Capital, and CoinGecko.
2021-12-22 00:00 | |
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Solana's ecosystem continues to grow in leaps. One of its projects, Step Finance, saw $2 million infused into the network via a funding round led by Alameda Research. Step Finance Raises $2 Million In Private Sale In a press release on Tuesday, Solana-based decentralized finance (DeFi) protocol Step Finance announced that it had raised $2 […] The post Solana’s Data Aggregator Step Finance Raises Million in Private Sale first appeared on BitcoinExchangeGuide.
2021-4-15 21:18 | |
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A recently published Forbes report found that CoinMarketCap continues to list exchanges that are known for providing fake crypto trading volume. Does this mean CoinMarketCap has given up on providing reliable data to investors? Fake Volume and Wash Trading Persist In early 2019 two separate research reports from Bitwise Asset Management and Alameda Research found that 65% to 95% of all reported cryptocurrency trading volume is manipulated or completely false.
2019-7-25 00:00 | |
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The cryptocurrency market and cryptocurrency exchanges, in particular, have been mired in several controversies mainly because of data manipulation and number tampering. In a new research by Alameda, exchanges were assessed based on several criteria aimed to classify legitimate information.
2019-7-5 01:01 | |
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Degen, the memecoin on Base that’s looking to dump this tag with a pivot to greater utility via the new DEGEN Chain, is surprisingly showing strong traction across two on-chain metrics. According to IntoTheBlock data, Degen has outpaced major meme…
The total value of all assets locked on decentralized finance (DeFi) protocols has surged to a three-month high of $42 billion after being at its lowest point since February 2021 just two weeks ago.
Bricks (BRICK), the native token of Reddit's Fortnite community, surged by 100% over the past 24-hours following a two-month downswing that saw it lose more than 80% of its value.
Flare blockchain, often known as the blockchain for data, has forged a partnership with Arkham, a leading provider of blockchain analytics and intelligence solutions. This collaboration, effective as of September 29th, brings Flare’s robust network data analysis capabilities into the fold of Arkham’s Intelligence Platform, offering a powerful suite of tools for Flare users.
The foundation behind layer 2 blockchain Optimism has sold 116 million OP tokens ($157 million) to seven separate purchasers, according to an announcement on the Optimism governance website.
The native token of Synapse, a decentralized finance (DeFi) protocol designed to transfer data to cross-chain bridges, has bounced by more than 17% from a low of $0.30 after a liquidity provider sold its SYN tokens on Monday.
The cryptocurrency gambling and sports betting website stake has been targeted by a private key exploit, with on-chain analyst Cyvers reporting that $16 million has been withdrawn on the Ethereum network.