2026-2-11 12:22 |
Data analytics firm Arkham Intel first floated the idea of adding a crypto derivatives exchange in late 2024. origin »
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Arkham Intel, a prominent blockchain analytics and crypto data tracking firm, has announced plans to launch a spot trading platform in the United States. This marks the firm’s latest venture into the crypto exchange market, following its recent release of the Arkham Exchange.
2024-11-21 22:27 | |
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Arkham's entry into spot trading could intensify competition, potentially driving innovation and regulatory scrutiny in the crypto market. The post Arkham to debut spot trading platform, competes with Coinbase, Crypto.com appeared first on Crypto Briefing.
2024-11-21 21:48 | |
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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.
2023-8-17 11:30 | |
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Arkham customers are seeking to identify whomever was behind FTX and Wintermute’s huge hacks as well as an alleged meme-coin rug pull.
2023-7-29 18:44 | |
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Arkham Intel Exchange celebrates a milestone as two brilliant blockchain sleuths successfully claim the first-ever bounty reward for uncovering crucial evidence related to Do Kwon’s elusive crypto wallets.
2023-7-25 14:35 | |
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Arkham Intelligence, a crypto data provider, has disclosed crucial information regarding the crypto holdings and wallet activity of Terraform Labs and its founder, Do Kwon. The revelation came from an anonymous sleuth and renowned crypto analyst, ErgoBTC. He won a…
2023-7-25 13:40 | |
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Arkham Intelligence said in a tweet dated July 24 that the first of its crypto wallet identification bounties has now been paid out. The relevant bounty was awarded to an on-chain sleuth with the handle ErgoBTC and a second, anonymous individual.
2023-7-25 04:00 | |
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Terra co-founder Do Kwon is currently in a Montenegrin prison as the platform remains under scrutiny in South Korea, but crypto users continue to seek out information on wallets.
2023-7-25 00:40 | |
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Arkham (ARKM) price rose to $0. 89 after its Binance Launchpad sale. AltSignals (ASI) token is in presale, currently priced at $0. 01875. Both projects have artificial intelligence-powered algorithms, systems that could revolutionise blockchain intelligence and marketplace and trading respectively.
2023-7-20 14:35 | |
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Arkham Intelligence’s Intel Exchange, which launched on July 18, is offering thousands of dollars of crypto rewards for those who are able to identify high-profile wallets, including those of Elon Musk, Do Kwon, and Sam Bankman-Fried.
2023-7-19 03:05 | |
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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.
2023-7-18 17:25 | |
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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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Users who shared links to a waitlist for the Arkham service had their email addresses exposed on Twitter due to how the references were encoded.
2023-7-11 00:45 | |
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The company had already angered the crypto community Monday with a service that unmasks anonymous crypto users. Then came allegations it used an easy-to-decipher method for hiding customers’ email addresses.
2023-7-11 23:59 | |
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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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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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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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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 pseudonymous crypto trader bought trillions of the meme coin three weeks ago on UniSwap for $263, and still holds about $9 million of PEPE after selling several million dollars worth, according to data from blockchain platform Arkham.
2023-5-6 21:29 | |
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While alert shared by Arkham could have caused some confusion among retail traders, it was not reason behind plunge
2023-4-27 11:20 | |
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The total crypto market cap has been witnessing uncertain movements over the last 24 hours — moving up and down — shiba inu (SHIB) whales have been busy transferring vast amounts of the asset. According to data provided by Arkham…
2023-4-3 13:25 | |
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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 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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Thor Hartvigsen, a data-driven DeFi researcher based in Copenhagen has used the on-chain analysis tools of Watchers, Nansen, DeBank and Arkham to examine the altcoin holdings of the 20 largest crypto funds.
2023-2-17 13:30 | |
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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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According to crypto analytics firm Arkham, at least $4 million of these losses were preventable.
2023-1-17 03:44 | |
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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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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 address attributed to the Celsius founder by Nansen and Arkham sold CEL tokens for the first time since Celsius froze withdrawals.
2022-8-10 22:33 | |
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Key Takeaways: SAFU fund of Binance accumulated 10,455 BTC, equivalent to about $733 million after the recent sell-offs. Everything has recently started to become serious when this exchange has just The post Binance SAFU Buys 10,455 BTC Worth $733M as $1B Stablecoin Shift Signals Bold Strategy appeared first on CryptoNinjas.
Tokenized funds and deposits are edging toward the mainstream, though regulation, infrastructure and security remain obstacles.
Bitcoin and ether extended declines, dragging down crypto-related stocks, even as gold and silver rallied.
During an interview at Consensus Hong Kong 2026, Joseph Lubin argued that "blue chip" decentralized finance has reached parity with traditional banking.
The White House made a second attempt to broker a stablecoin yield compromise to advance the crypto market structure bill, the CLARITY Act. At the meeting held on the 10th of February, attendees, The post ‘Compromise is in the air’: Ripple CLO signals progress on crypto bill appeared first on AMBCrypto.
Non-participation in decentralized finance is becoming a career risk for traditional finance professionals, panellists said.
Rules are required to ensure DeFi projects grow and mature, which means they need layers of centralization before becoming truly decentralized. .