The Biggest Bitcoin Investor Has Been Revealed: The Address Everyone Knows!
On-chain data platform Arkham has successfully identified a cluster of Bitcoin wallet addresses belonging to the famous cryptocurrency exchange...
Arkham scrutinizes Grayscale’s Ethereum ETF
Arkham Intelligence examined 500 wallets in Grayscale's Ethereum ETF and found that the Trust has close to $5 billion...
Despite Uproar, Crypto Bounties to Unmask Bad Actors Starts to Get Traction
Arkham customers are seeking to identify whomever was behind FTX and Wintermute’s huge hacks as well as an alleged...
For those who missed the airdrop: How to win Arkham
Those who missed the Arkham airdrop, fret not; because there are other earning methods for this initiative, which allows...
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.
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.
Alleged Investigation For This Bitcoin Exchange! There is a Fund Outflow!
Some rumors have surfaced for Bitcoin and altcoin exchange Gate.io. Gate.io then experienced a net exit of $150 million.
What is Arkham Intelligence?
Arkham Intelligence is an early-stage startup creating an intelligence platform that provides insights into real-world entities and individuals behind...
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...
LINK, Crypto Company Selling SHIB, Bought From This Altcoin!
According to the latest on-chain data, the famous cryptocurrency platform, which sells major cryptocurrencies such as LINK, SHIB, has...
Before FTX-Alameda Failed, These 6 Altcoins Withdrawed Funds!
New scandals continue to emerge about the bankruptcy of FTX and Alameda. According to analysis by blockchain firm Arkham...