Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance
As the unlocking process progresses, the involvement of Coinbase Custody will play a crucial role in managing the vesting of these tokens. Go to Source
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Arkham Offers a $150,000 Bounty for the Identity of Alleged Donald Trump’s DJT Token Creator
Arkham, a cryptocurrency analytics platform, has put a bounty of 100,000 ARKM, valued at $150,000, for information leading to the reveal of the creator of DJT, a Solana token linked to the former President and current Republican presidential candidate Donald Trump. While the token was issued with Trump’s involvement according to sources, there has not … Read more
Onchain Alerts Uncover $19 Million Siphoned From Defi Protocol Uwu Lend
On June 10, the onchain intelligence platform Arkham revealed that the decentralized finance (defi) protocol Uwu Lend may have experienced a potential exploit. Arkham and Cyvers reported that more than $19 million had been siphoned from the lending protocol. Over $19M Drained From Uwu Lend The defi lending platform Uwu Lend is believed to have … Read more
Blackrock’s Bitcoin ETF Wallets Hold Over $20,000 in Runes Tokens, Arkham Data Shows
Amid the excitement of Bitcoin’s new Runes protocol, Blackrock’s exchange-traded fund (ETF) wallets now contain over $20,000 worth of RSIC•GENESIS•RUNE tokens. Blackrock’s IBIT Benefits From Airdropped Runes Tokens On Thursday, Arkham, an onchain intelligence firm, revealed on social media platform X that two of Blackrock‘s IBIT bitcoin addresses possess tokens based on the Runes protocol. … Read more
While Some Think Bitcoin’s 12th-Largest Wallet Hides a Nation State, Onchain Data Shows an Exchange
This week, the crypto community on social media has once again been buzzing about a bitcoin wallet called ‘Mr 100’ following a significant deposit of 100 bitcoin on April 10, 2024. Despite numerous assertions that the wallet is associated with the South Korean cryptocurrency exchange Upbit, a faction continues to believe that it is owned … Read more
Unveiling ‘Mr. 100’ — The Mystery Bitcoin Wallet Linked to Upbit’s Cold Storage
In the last two months, the crypto community has been buzzing about a wallet affectionately named ‘Mr. 100.’ This moniker originates from its pattern of receiving 100 bitcoin deposits every few days, leading to speculation that it might belong to a wealthy individual from the Middle East. However, onchain analysts from Arkham Intelligence suspect that … Read more
On-Chain Analysis Reveals Tesla Has 11,509 Bitcoins and Spacex Owns 8,285 BTC, Says Arkham
Crypto analytics firm Arkham claims to have identified the bitcoin holdings of Elon Musk’s companies, Tesla and Spacex. “The on-chain fund flows we’ve identified match financial statements from Tesla and Spacex,” the firm detailed, stating: “We are the first to publicly identify these holdings on chain.” Bitcoin Holdings of Tesla and Spacex Crypto analytics firm … Read more
Grayscale Bitcoin Trust’s alleged wallet addresses released by Arkham
The blockchain analytics firm claims Grayscale is the world’s second-largest BTC entity. Go to Source
Arkham CEO rebuts claims of ‘snitch-to-earn’ program, says it’s to find bad actors
Arkham CEO Miguel Morel said public blockchains are “probably the worst possible way of keeping one’s private information private.” Go to Source Powered by WPeMatico
Alameda wallet under liquidator control incurred $11.5M in losses: Arkham
According to crypto analytics firm Arkham, at least $4 million of these losses were “preventable losses.” Go to Source Powered by WPeMatico
