2024-10-25 01:02 |
According to onchain analytics firm Arkham Intelligence, the malicious address currently holds about $13 million in assets.
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Согласно данным Arkham Intelligence, хакерская группировка Lazarus, связанная с властями Северной Кореи, контролирует 13 518 BTC, что позволило КНДР войти в пятерку крупнейших держателей первой криптовалюты.
2025-3-19 12:25 | |
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Аналитическая компания Arkham Intelligence объявила о запуске в следующую среду, 13 ноября, биржи бессрочных криптофьючерсов Arkham Perpetuals Exchange.
2024-11-8 13:15 | |
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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.
2023-12-29 13:42 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Analysis by Arkham Intelligence indicates that Alameda's liquidators have managed to acquire slightly more than 4,000 bitcoin.
2023-6-1 21:51 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Arkham Intelligence reveals a transaction where the trader experienced a sandwich attack leading to a 100% slippage.
2023-3-3 21:25 | |
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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 | |
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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 | |
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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 | |
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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 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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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The mysterious looter siphoned about $400 million in digital assets from crypto exchange FTX late Friday night.
2022-11-16 02:30 | |
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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 | |
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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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The blockchain analytics firm currently lists over 950 addresses linked to high-profile crypto figures.
Only time will tell if Donald Trump’s memecoin was a good move in his plan to push crypto during his upcoming US presidential term.
In a significant development, Mt. Gox has transferred over 47,500 BTC to unknown addresses, significantly reducing its Bitcoin reserves.
The German government is ramping up its Bitcoin sell-off, preparing to offload an additional $342 million worth of BTC.