Tag: Arkham
Mantra’s Chief denies Insiders Selling Before Crash
Olumide Adesina•Monday, April 14, 2025•1 min read
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Hyperliquid JELLY ‘exploiter’ could be down $1M, says Arkham
The trader behind recent “suspicious market activity” on Hyperliquid that led to the freeze and delisting of the Jelly my Jelly (JELLY) memecoin is po [...]
Mt. Gox Shuffles 30,000 Bitcoin Between Wallets as BTC Price Hovers Near $82K: Arkham
Mt. Gox was once the world’s top crypto exchange, handling over 70% of all bitcoin transactions in its early years. In early 2014, hackers attacked th [...]
Musk’s Tesla Still Holds $780M Bitcoin, Arkham Says, Ahead of TSLA Earnings
Those wallets continue to hold that BTC and haven’t sent any to crypto exchanges as of Wednesday, which is usually a sign of intention to liquidate ho [...]
Arkham (ARKM) Token’s Price Soars 16% on Report of Planning Derivatives Exchange
The crypto derivatives market has booked $3 trillion trading volumes last month, more than double of the size of the spot market, according to a CCDat [...]
Crypto Wallet Holding $2B Mt. Gox Bitcoin (BTC) Sends Test Transaction as Distribution Continues: Arkham
Arkham explained the process of tagging the wallet as likely BitGo in a Telegram message to CoinDesk. "The address was clustered with a large input cl [...]
U.S. Government Moves $4M Bitcoin (BTC) Seized From Ryan Farace, Data Show
Saxony sold 49,858 BTC between June 19 and July 12, driving the token's spot price as low as $53,500 at one point. As of writing, the leading cryptocu [...]
German Government Entity Moves $24M Bitcoin to Kraken, Coinbase: Arkham
Tuesday’s movements come days after the entity shifted $425 million among wallets, with some bitcoin transferred to exchanges.
www.coindesk.com [...]
German Federal Criminal Police Office BKA Appears to Move $425M of BTC Including to Crypto Exchanges
The wallet address, previously identified as belonging to the German Federal Criminal Police Office (BKA) by Arkham, moved 6,500 BTC to the address “b [...]
Defi Protocol Uwu Lend Suffers $19.3M Expolit: Arkham
Patryn endured a turbulent period before releasing UwU Lend. Quadriga CX collapsed and soon after an address linked to Patryn transferred $5.5 million [...]
BNB Token Hits 16-Month High as Binance Users Move $400M Tokens for Portal’s Airdrop Farming
"A lot of sentiment was around U.S. sanctions impacting Binance beyond just the U.S.," David Alexander, research partner at Anagram, said in an interv [...]
Binance Labs invests in ARKM, the native token of Arkham platform
Binance Labs, the venture capital arm and incubator arm of Binance, said on Nov. 15 that it has invested in Arkham (ARKM), the native token of the “de [...]
Grayscale Bitcoin Trust’s alleged wallet addresses released by Arkham
Blockchain analytics platform Arkham Intelligence claims to have identified the addresses of the Grayscale Bitcoin Trust. The trust consists of more t [...]
Arkham IDs Robinhood as 5th-largest ETH holder
Arkham Intelligence, a platform for monitoring cryptocurrency data, has revealed that apart from owning one of the biggest Bitcoin wallets, Robinhood [...]
Arkham Intel Exchange approves $5K bounty for info on Do Kwon and Terra wallets
A platform aimed at “deanonymizing the blockchain” has accepted its first submission concerning information on wallet addresses connected to Terraform [...]