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Arkham intelligence

16:9 KuCoin (Shutterstock)
Markets
Kucoin
KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown
The surge occurred as U.S. federal prosecutors charged the exchange and two of its founders with violating anti-money laundering laws on Tuesday.
16:9 KuCoin (Shutterstock)
By Krisztian Sandor
Mar 27, 2024 at 1:54 p.m. UTC
Mar 27, 2024
KuCoinNansenArkham intelligenceExchangesWithdrawals
Grayscale advertisement (Grayscale)
Markets
Bitcoin etf
Grayscale GBTC Selling Accelerates but Bitcoin ETF Inflows Remain Positive, Led by BlackRock
The key driver behind the selling could potentially be crypto lender Genesis, which last month received bankruptcy court approval to sell 35 million GBTC shares.
Grayscale advertisement (Grayscale)
By Krisztian Sandor
Mar 1, 2024 at 5:25 p.m. UTC
Mar 1, 2024
Bitcoin ETFGrayscaleBlackRockBitMEXArkham intelligence
Ilya Lichtenstein and Heather Morgan (Alexandria Sheriff's Office)
Technology
Bitfinex
U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
Wallets containing bitcoin seized by the U.S. government in the notorious Bitfinex hack – later leading to guilty pleas for Ilya Lichtenstein and Heather "Razzlekhan" Morgan –...
Ilya Lichtenstein and Heather Morgan (Alexandria Sheriff's Office)
By Bradley Keoun
Feb 28, 2024 at 8:31 p.m. UTC
Feb 28, 2024
BitfinexBitcoinU.S. GovernmentJustice departmentHackAnalysisOn-Chain AnalysisArkham intelligence
Satoshi Nakamoto published the Bitcoin white paper on Halloween Day in 2008. (Jonathan Borba/Unsplash, modified by CoinDesk)
Markets
Bitcoin
Mysterious $1.2M Bitcoin Transaction to Satoshi Nakamoto Sparks Speculations
The wallet receiving the hefty payout is the address that mined the Bitcoin network's first-ever block reward some 15 years ago, commencing the start of the blockchain.
Satoshi Nakamoto published the Bitcoin white paper on Halloween Day in 2008. (Jonathan Borba/Unsplash, modified by CoinDesk)
By Krisztian Sandor
Jan 8, 2024 at 6:17 p.m. UTC
Jan 8, 2024
BitcoinSatoshi NakamotoGenesis BlockBinanceArkham intelligence
Miguel Morel (Mason Webb/CoinDesk)
Consensus Magazine
Features
Miguel Morel: Shining a Light on Crypto's Leaky Pseudonymity
Arkham’s Intel Exchange, which pays people to help identify wallets, caused an uproar over its alleged "dox-to-earn" program.
Miguel Morel (Mason Webb/CoinDesk)
By Daniel Kuhn
Dec 4, 2023 at 1:07 p.m. UTC
Dec 4, 2023
FeaturesMost Influential 2023Arkham intelligenceMiguel morelno-livewire
LINK price on Oct. 23 (CoinDesk)
Markets
Chainlink
Large Crypto Trader's $7M LINK Deposits to Binance Signals Profit-Taking as Token Hits 17-Month High
LINK surged 9% to $11 Monday, posting one of the best monthly returns among large-cap cryptocurrencies with a 43% gain.
LINK price on Oct. 23 (CoinDesk)
By Krisztian Sandor
Oct 23, 2023 at 9:46 p.m. UTC
Oct 23, 2023
ChainlinkMarketsExchange DepositsBinanceArkham intelligence
FTX's Sam Bankman-Fried Wants a 'Temporary Release' From Jail; Is Bitcoin Becoming an Election Issue?
Video
Bitcoin
FTX's Sam Bankman-Fried Wants a 'Temporary Release' From Jail; Is Bitcoin Becoming an Election Issue?
"CoinDesk Daily" host Jennifer Sanasie breaks down the hottest stories in crypto today, including attorneys for Sam Bankman-Fried wanting to secure the FTX founder a "temporar...
FTX's Sam Bankman-Fried Wants a 'Temporary Release' From Jail; Is Bitcoin Becoming an Election Issue?
By CoinDesk Staff
Aug 28, 2023 at 6:21 p.m. UTC
Aug 28, 2023
BitcoincdtvSam Bankman-FriedFTXCathie WoodArkham intelligenceCd dailyPresidential election
(Aaron Burden/Unsplash)
Finance
Wintermute
Wintermute, a Major Trader, Is a Key Player in Arkham’s Controversial Dox-to-Earn Platform
The liquidity provider just withdrew 8 million of Arkham’s ARKM token from Binance, increasing its position by 731%.
(Aaron Burden/Unsplash)
By Sage D. Young
Aug 2, 2023 at 9:15 p.m. UTC
Aug 2, 2023
WintermuteArkham intelligenceOn-Chain AnalysisNansen
(bluebudgie/Pixabay)
Finance
On-chain analysis
Arkham Intel Exchange Shows 11 Submissions Since Debut Including Finding Elon Musk’s Wallet
Some bounties that have received a submission include identifying an address owned by MicroStrategy with over 10,000 BTC volume.
(bluebudgie/Pixabay)
By Sage D. Young
Jul 21, 2023 at 6:51 p.m. UTC
Jul 21, 2023
On-Chain AnalysisArkham intelligenceElon MuskMicroStrategy
Arkham Intelligence token goes live (Unsplash)
Finance
Arkham intelligence
Arkham's Token Debuts at $0.75 After Being Sold for $0.05 in Binance Launchpad
Users locked up a total of $2.4 billion in the launchpad to secure a better chance at receiving the full allocation.
Arkham Intelligence token goes live (Unsplash)
By Oliver Knight
Jul 18, 2023 at 1:25 p.m. UTC
Jul 18, 2023
Arkham intelligenceBinanceOn-chain Dataairdrop