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Nalezeno "arkham": 220

Bitcoin’s Largest Accounts: Peering Into the Top 10 Wallets on the ‘BTC Rich List’

2.9.2023
In recent weeks, buzz within the crypto sphere has centered on prominent bitcoin and ethereum holders. Some addresses are awash with speculation, while others have earned distinct labels. Interestingly, a handful have purportedly been unmasked, leading to many of the top ten BTC addresses being...

Arkham Intelligence Reveals Grayscale’s Ethereum Holdings Across 500 Addresses

2.9.2023
On September 1, Arkham Intelligence, a crypto analytics and data tracking agency, reportedly pinpointed the ethereum (ETH) holdings of Grayscale for its Ethereum Trust. Arkham reveals that Grayscale’s ether stash is spread across 500 distinct addresses. Grayscale’s Ethereum Holdings...

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...