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Arkham intelligence

(Jason Dent/Unsplash)
Finance
Arkham intelligence
Crypto Startup Arkham Has Apparently Been Doxxing Users for Months
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 hi...
(Jason Dent/Unsplash)
By Danny Nelson
Jul 10, 2023 at 8:59 p.m. UTC
Jul 10, 2023
Arkham intelligencePrivacy
On-Chain Data Provider Arkham Intelligence Launches Crypto Data Marketplace
Video
Cdtv
On-Chain Data Provider Arkham Intelligence Launches Crypto Data Marketplace
Arkham Intelligence has started a bounty marketplace that will let people buy and sell on-chain cryptocurrency data. Dubbed the Arkham Intel Exchange, the marketplace will wil...
On-Chain Data Provider Arkham Intelligence Launches Crypto Data Marketplace
By CoinDesk Staff
Jul 10, 2023 at 5:08 p.m. UTC
Jul 10, 2023
cdtvHash clipArkham intelligence
Arkham Intelligence rolls out data exchange (Adam Levine/CoinDesk)
Finance
On-chain data
Arkham Intelligence Rolls Out Crypto Data Marketplace; Privacy Advocates Cry Foul
Binance Launchpad will host a token sale for 5% of the ARKM token supply.
Arkham Intelligence rolls out data exchange (Adam Levine/CoinDesk)
By Oliver Knight
Jul 10, 2023 at 11:42 a.m. UTC
Jul 10, 2023
On-chain DataArkham intelligenceBlockchain
Justin Sun (CoinDeskTV)
Markets
Justin sun
Tron Founder Justin Sun Unstakes $30M of Ether from Lido, Sends Tokens to Huobi
Crypto wallets linked to Sun still hold some $543 million in Lido’s stETH token, according to Arkham Intelligence data.
Justin Sun (CoinDeskTV)
By Krisztian Sandor
Jun 22, 2023 at 6:37 p.m. UTC
Jun 22, 2023
Justin SunHuobiEtherStaked ethETHArkham intelligenceTrading
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