Browsing Tag
Arkham Intelligence
10 posts
Silk Road crypto activity resurfaces as dormant Bitcoin wallets move again
Silk Road-tagged wallets sent $3.14 million in Bitcoin across 176 transfers this week. The transactions are the most…
$14 Billion In Stolen Bitcoin? Arkham Intelligence Unveils Biggest BTC Heist To Topple Bybit’s $1.5 Billion Theft
On-chain analytics platform Arkham Intelligence recently uncovered the biggest crypto hack ever. The hack involved stolen Bitcoin worth…
Did The US Government Dump 170,000 BTC? Marshals Reveal Shocking Bitcoin Holdings
A rumor is rapidly spreading among crypto investors that the US government may have quietly sold off nearly…
Whether Trump's memecoin pushes crypto in the 'right direction' remains unclear
Only time will tell if Donald Trump’s memecoin was a good move in his plan to push crypto…
ETH once pumped 6X months after a big Ethereum Foundation sale: Arkham
In 2020, the Ethereum Foundation sold 100,000 ETH, and the price surged over 500% in the months following.…
Jump Crypto unstakes $315M of ETH, now headed to exchanges
Jump still holds at least $125 million of staked-Ether, blockchain data from Arkham shows.
‘Pharma Bro’ claims Barron Trump holds private keys to DJT token
Convicted felon Martin Shkreli, also known as “Pharma Bro,” claims Barron Trump is the true creator behind the…
Arkham posts $150K bounty to find creator of DJT Trump token
It comes amid $1.7 million in Polymarket bets on whether Donald Trump or his family members are behind…
DeFi whales have millions ‘forgotten’ in bridge contracts: Arkham
One of the wallets includes $1.05 million worth of funds stuck in the Optimism bridge contract, which previously…
Alameda tried to redeem 3,000 wBTC days before bankruptcy: BitGo CEO
The CEO of Bitgo stated that the Alameda representative failed the security verification process required to convert wrapped-BTC…