Nansen exposes Arkham’s dubious $55m transfers in ARKM via Binance

2024-4-6 13:40

Blockchain forensics firm Nansen has uncovered Arkham’s shady $55 million transfers in ARKM, suggesting potential sales on Binance. Arkham Intelligence, a blockchain deanonymization platform backed by Binance and others, has found itself in hot water after its rival Nansen revealed… origin »

Binance Coin (BNB) на Currencies.ru

$ 862.05 (+0.38%)

Объем 24H $1.886b

Изменеия 24h: 2.36 %, 7d: 0.28 %

Cегодня L: $857.12 - H: $863.02

Капитализация $118.734b Rank 4

Доступно / Всего 137.735m BNB / 137.735m BNB

nansen binance arkham blockchain arkm transfers platform

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Источник: Cripyo.news

nansen binance → Результатов: 34

Nansen: Пользователи выводят средства с Binance

Аналитики компании Nansen сообщают, что за последние 48 часов с Binance было выведено около $3 млрд. Активность пользователей связывают с «временной приостановкой» снятия средств в стейблкоинах USDC.

2022-12-15 12:49	#биржи
nansen binance активность пользователей млрд около связывают

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Nansen: Binance стремительно теряет депозиты клиентов

2022-12-14 09:37	Альткоин
nansen binance пользователей активность около связывают млрд

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XRP Whales Are Moving Millions From Binance as Looming Litigation Causes Record Outflows

At the start of the week, the exchange recorded a net outflow of $902 million, according to data from Nansen. Among the investors moving XRP are...

2022-12-14 00:12	xrpusdt
xrp moving outflow 902 million recorded among

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Binance Ethereum-based token withdrawals top $2B in 24 hours

Binance recorded over $2 billion in outflows in Ethereum-based tokens since December 12 –its highest daily withdrawal since June– according to Nansen data. The post Binance Ethereum-based token withdrawals top $2B in 24 hours appeared first on CryptoSlate.

2022-12-14 20:59	Bitcoin
binance ethereum-based hours withdrawals token data according

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Concerns over Binance’s asset reserves spur massive withdrawals

According to figures provided by Nansen, over $902 million has been withdrawn from Binance in the past 24 hours.

2022-12-13 12:04
binance withdrawn million hours past 902 massive

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Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders

Binance endured $902 million of net outflows in the past 24 hours, according to data by Nansen.

2022-12-13 03:20	Markets
binance past outflows hours nansen data according

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Аналитики Nansen составили рейтинг крупнейших криптобирж мира

Специалисты аналитической компании Nansen сообщили, что криптобиржа Binance с уходом конкурента в лице FTX заняла первое место по объему портфеля, далеко оторвавшись от Bitfinex и других торговых платформ.

2022-11-16 16:46	Crypto.com
nansen объему место заняла ftx портфеля первое

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Binance pilots NFT ticketing: Nifty Newsletter, July 27–Aug 2

Almost 1 million ETH were spent to mint NFTs on the Ethereum network in the first half of 2022, according to a Nansen report.

2022-8-4 22:00
ethereum nfts mint spent network according nansen

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Why Binance Smart Chain and PancakeSwap remain an important part of DeFi

The blockchain analytics platform Nansen has analyzed user activity on Binance Smart Chain (BSC) and revealed the most interesting trends in a new research report. The post Why Binance Smart Chain and PancakeSwap remain an important part of DeFi appeared first on CryptoSlate.

2021-9-26 20:00
chain binance smart part defi pancakeswap important

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Nansen: «за ростом Binance Smart Chain стоят крупные инвесторы»

Аналитики Nansen утверждают, что за быстрым ростом популярности Binance Smart Chain стоят крупные инвесторы, а не розничные трейдеры.

2021-9-10 15:18	Альткоин
стоят крупные nansen chain инвесторы smart ростом

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9 Crypto Predictions For 2025: Nansen CEO Predicts Biggest Bull Run Ever

In a thread on X, Alex Svanevik, CEO of leading on-chain analytics platform Nansen, unveiled nine bold predictions for the crypto industry in 2025. Svanevik forecasts that the upcoming year will herald “the mother of all bull markets,” propelled by technological advancements, regulatory shifts, and widespread adoption across various sectors.

Stablecoin Supply Expands by $5B Since U.S. Election as Investors Pile Into Crypto

Stablecoin exchange balances grew to a yearly high of $41 billion this week, providing dry powder to buy digital assets, one analyst noted.

Nansen unveils new tool to track smart funds and real-time trading moves

Nansen has unveiled a new analytics tool designed to provide real-time insights into smart funds and top investor moves. The post Nansen unveils new tool to track smart funds and real-time trading moves appeared first on Crypto Briefing.

Singapore's Largest Bank DBS Is an Ether Whale With Nearly $650M in ETH: Nansen

The address has already made $200 million from its ether holdings.

ZKasino’s $31m ETH returned to team wallet after founder’s arrest

Following the arrest of a suspected ZKasino founder last week, millions in staked Ether previously bridged were returned to the team’s original multi-sig wallet.