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Justin Sun (Steven Ferdman/Getty Images)
Markets
Makerdao
Justin Sun Moves $4.3M of MakerDAO's Tokens to Binance: Blockchain Data
Tron founder Justin Sun’s potential sale of MakerDAO’s token – movements of tokens to an exchange often come before sales – coincide with the DeFi protocol’s controversial res...
Justin Sun (Steven Ferdman/Getty Images)
By Krisztian Sandor
May 23, 2023 at 1:24 p.m. UTC
May 23, 2023
MakerDAOMakerMKRJustin SunDeFiArkham intelligenceTrading
(Danny Nelson/CoinDesk)
Markets
Pepe
Pepecoin’s Bewildering Rise Turned a Pittance Into an Almost 5,000,000% Meme Coin Profit
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 doll...
(Danny Nelson/CoinDesk)
By Krisztian Sandor
May 5, 2023 at 6:29 p.m. UTC
May 5, 2023
PepeMeme tokenMarketsTradingArkham intelligencememe coin
Alameda-Linked Wallet Sent $100M in Stablecoins to Crypto Trading Firms After USDC Depeg
Video
Cdtv
Alameda-Linked Wallet Sent $100M in Stablecoins to Crypto Trading Firms After USDC Depeg
A wallet linked to the liquidators of the Alameda Research estate sent $100 million in stablecoins to crypto trading firms over the weekend. Over $47 million worth of USD coin...
Alameda-Linked Wallet Sent $100M in Stablecoins to Crypto Trading Firms After USDC Depeg
By CoinDesk Inc
Mar 15, 2023 at 5:06 p.m. UTC
Mar 15, 2023
cdtvStablecoinHash clipGSR MarketsAlameda ResearchArkham intelligenceCumberlandDepeg
Celsius Thermometer (Unsplash/Modified by CoinDesk)
Markets
Celsius
Embattled Crypto Lender Celsius Allocates $25M for Withdrawals, Burns $500M in WBTC
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. Eligi...
Celsius Thermometer (Unsplash/Modified by CoinDesk)
By Krisztian Sandor
Mar 8, 2023 at 6:55 p.m. UTC
Mar 8, 2023
CelsiusCelsius NetworkBankruptcyArkham intelligenceBitcoinEthereumBlockchain Data
Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings
Video
Nikhilesh de
Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings
Voyager Digital has been selling off its cryptocurrency holdings at a fast rate, according to blockchain intelligence firm Arkham Intelligence. The embattled crypto broker pla...
Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings
By CoinDesk Inc
Feb 28, 2023 at 3:46 p.m. UTC
Feb 28, 2023
Nikhilesh DecdtvEtherFM ClipVoyager DigitalShiba Inucrypto regulationNik DeBankruptcyArkham intelligenceLink
(Arkham Intelligence)
Markets
Markets
Crypto Broker Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings
Blockchain transaction data by Arkham Intelligence shows Voyager Digital transferred some $121 million of crypto assets to exchanges in February and received some $150 million...
(Arkham Intelligence)
By Krisztian Sandor
Feb 28, 2023 at 1:01 a.m. UTC
Feb 28, 2023
MarketsTradingInvestingBankruptcyVoyagerVoyager DigitalArkham intelligenceETHShiba InuChainlinkVGXCoinbaseBinance
Where have all the tokens gone? (Juli Kosolapova/Unsplash)
Markets
Token
Crypto Startups Are Increasingly Postponing Token Launch Plans as Alameda Research's Contagion Effects Linger
Data from CoinMarketCap shows a precipitous decline in applications for token listings as liquidity dries up.
Where have all the tokens gone? (Juli Kosolapova/Unsplash)
By Sam Reynolds
Feb 16, 2023 at 1:04 p.m. UTC
Feb 16, 2023
tokendYdXKaikoAmber GroupArkham intelligenceWintermuteAlamedaLiquidity
Alameda-Linked Wallet Movement; Bitcoin Miner Bitfarms' CEO Resigns
Video
Bitfarms
Alameda-Linked Wallet Movement; Bitcoin Miner Bitfarms' CEO Resigns
On-chain data cited by crypto research firm Arkham Intelligence suggested $1.7 million worth of tokens from Alameda-linked wallets were sold in the open market over a span of...
Alameda-Linked Wallet Movement; Bitcoin Miner Bitfarms' CEO Resigns
By CoinDesk Inc
Dec 29, 2022 at 9:11 p.m. UTC
Dec 29, 2022
Bitfarmscdtvaab clipEmiliano GrodzkiGeoffrey MorphyArkham intelligenceAlameda
FTX Balances Fell 87% in 5 Days in Epic Crypto Deposit Run, Data Shows
Video
Cdtv
FTX Balances Fell 87% in 5 Days in Epic Crypto Deposit Run, Data Shows
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 withdr...
FTX Balances Fell 87% in 5 Days in Epic Crypto Deposit Run, Data Shows
By CoinDesk Staff
Nov 10, 2022 at 9:02 p.m. UTC
Nov 10, 2022
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