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Arkham Investigation Reveals Robinhood Wallet Holds $2.5 Billion in ETH
31.8.2023
Arkham Intelligence has revealed that a wallet belonging to Robinhood holds more than $2.5 billion worth of Ethereum (ETH).
In a Wednesday tweet, Arkham said the company has identified Robinhood as the owner of the 5th largest ETH wallet with 1.5 million ETH (worth $2.54 billion).
The...
Arkham IDs Robinhood as 5th-largest ETH holder
31.8.2023
Arkham Intelligence said the wallet contains approximately $2.54 billion worth of ETH under custody for user balances
Former President Donald Trump's Crypto Wallet Being Monitored by Arkham Intelligence – Here's What You Need to Know
17.8.2023
Blockchain intelligence firm Arkham Intelligence has revealed that it is now actively tracking the wallet it believes belongs to former President Donald Trump to gather more information.
In a series of Twitter threads on Wednesday, Arkham claimed that Trump is the owner of a cryptocurrency wallet...
Mysterious Crypto Trader Burns Over $4.6 Million in Ethereum and Premium NFTs
11.8.2023
In the latest wave of onchain mystery, enthusiasts of the crypto world have been abuzz with talks about an enigmatic address that has been annihilating millions of dollars in crypto assets, as well as blue chip non-fungible tokens (NFTs). Specifically, on July 26, 2023, this very wallet sent 2,500...
Reports Suggest 11th-Largest Bitcoin Wallet Belongs to Stablecoin Giant Tether
5.8.2023
A 21.co research analyst has disclosed that Tether, the company behind the world’s most prominent stablecoin by market capitalization, could potentially hold the 11th-largest bitcoin (BTC) address. Additionally, an individual familiar with the matter has verified to The Block that said...
Wintermute, a Major Trader, Is a Key Player in Arkham’s Controversial Dox-to-Earn Platform
2.8.2023
The liquidity provider just withdrew 8 million of Arkham’s ARKM token from Binance, increasing its position by 731%
Despite Uproar, Crypto Bounties to Unmask Bad Actors Starts to Get Traction
28.7.2023
Arkham customers are seeking to identify whomever was behind FTX and Wintermute’s huge hacks as well as an alleged meme-coin rug pull
Arkham Intel Exchange approves $5K bounty for info on Do Kwon and Terra wallets
24.7.2023
Terra co-founder Do Kwon is currently in Montenegrin prison as the platform remains under scrutiny in South Korea, but crypto users continue to seek out information on wallets
Successful Launch: Arkham Intel Exchange Shows 11 Submissions, Including High-Profile BTC Wallet
24.7.2023
Since its launch on July 10, Arkham, the groundbreaking "blockchain intelligence company," has already received 11 submissions of valuable information from different addresses through the "world's first on-chain intelligence exchange," Arkham Intel Exchange.
This impressive response from diverse...
Arkham Intel Exchange Shows 11 Submissions Since Debut Including Finding Elon Musk’s Wallet
21.7.2023
Some bounties that have received a submission include identifying the addresses that exploited FTX during its collapse
Arkham Top Trending Cryptocurrency on DEXTools - Does Launchpad XYZ Platform Have More Upside Potential Than ARKM
20.7.2023
When Arkham Intelligence's $ARKM made its debut on July 18 with a price of $0.75, it received a warm welcome and immediately achieved a high of $1.05004.
Although the coin had a promising start, it has since struggled to maintain its bullish momentum as it currently trades at $0.5962, down by 7.5%...
Arkham Token Public Sale on Binance Attracts 100,000 Participants, $2.5 Million Raised
19.7.2023
Binance has concluded its public sale of ARKM tokens on behalf of on-chain analytics provider Arkham Intelligence, bringing in almost $2.5 million worth of BNB, the exchange announced Tuesday.
In total, the sale raised 10,288 BNB tokens from 114,454 participants, the exchange said.
Each ARKM...
Bounty of $670 Placed on Information about Elon Musk's Crypto Wallet – Here's the Latest
19.7.2023
Someone has placed a $670 bounty on obtaining information about Elon Musk's crypto wallet.
The bounty was introduced on Arkham’s newly-launched “Intel Exchange” platform, which allows users to submit bounties in return for information about blockchain transactions.
The platform, which went live...
Arkham's Token Debuts at $0.75 After Being Sold for $0.05 in Binance Launchpad
18.7.2023
Blockchain analytics firm Arkham Intelligence's native token (ARKM) is trading at $0.74 with a $107 million market cap after it was issued to beta testers and Binance launchpad participants
Transparency for the Whales, Privacy for the Plebs
14.7.2023
Identifying the owners of crypto wallets may level the playing field for retail traders. But if taken too far it could be weaponized against the weak
Celsius Moves $64M in LINK, MATIC, AAVE and Altcoins Following Court Permission to Sell Tokens
13.7.2023
The bankrupt crypto lender was given permission to convert its roughly $170 million altcoin stash to BTC and ETH
Arkham CEO rebuts claims of ‘snitch-to-earn’ program, says it's to find bad actors
12.7.2023
Arkham CEO Miguel Morel said public blockchains are "probably the worst possible way of keeping one's private information private.”
Arkham CEO Defends ‘DOX-to-Earn’ Program, Says Public Blockchains ‘Worst’ for Privacy
11.7.2023
“Publicly available blockchains are probably the worst possible way of keeping one’s private information private,” said Arkham CEO Miguel Morel
Crypto Startup Arkham Faces Backlash for Doxxing Users and Privacy Breach
11.7.2023
Blockchain analysis platform Arkham has found itself in hot water after it was revealed that the company had leaked its own customers' private information.
The issue stems from Arkham's weblink referral program, where users can invite others onto the platform by sharing their unique referral...
Arkham on-chain ‘Intel Exchange’ labeled ‘snitch-to-earn’ by Crypto Twitter
10.7.2023
Users who shared links to a waitlist for the Arkham service had their email addresses exposed on Twitter due to how the references were encoded