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CATEGORY: arkham intelligence


Aug 07, 2024 02:15

Arkham Labels $500 Million in VC Funding Across 24 Projects


Arkham Intelligence has identified and labeled $500 million in VC funding from 24 different projects, now available on their platform. (Read More)

Aug 31, 2024 02:15

Arkham Intelligence Partners with Tennis Star Tommy Paul at the US Open


Arkham Intelligence teams up with top-ranked tennis player and Olympic Bronze Medallist Tommy Paul for the US Open, enhancing sports and crypto collaboration. (Read More)

Aug 31, 2024 02:15

Arkham Intelligence Introduces 'First Funders' Feature for Enhanced Wallet Analysis


Arkham Intelligence's new 'First Funders' feature reveals the original funding source for EVM Non-Contract Accounts, aiding in wallet analysis and tracking. (Read More)

Aug 03, 2024 02:15

Arkham Intelligence Reaches 100,000 User Milestone


Arkham Intelligence surpasses 100,000 users since launching its Beta Program in August 2022, achieving nearly 40% average weekly growth. (Read More)

Aug 12, 2024 02:15

Arkham Intelligence Introduces Tags for Gnosis Safe Signers


Arkham Intelligence has launched a new feature allowing users to tag and find signers of Gnosis Safe Multisig wallets. (Read More)

German govt shifts additional 3K BTC in 1 hour

Author: Cointelegraph by Josh O'Sullivan
United States
Jul 09, 2024 12:00

German govt shifts additional 3K BTC in 1 hour

The latest transactions by the German government follow outcries from MPs to stop the sell-off and protect the country from the risks of the traditional financial system.

Jul 06, 2024 02:15

Arkham Intelligence Partners with Galatasaray S.K. for 2024/25 Season


Arkham Intelligence announces a two-season partnership with Turkish Süper Lig champions Galatasaray S.K., featuring branding on the team's jersey. (Read More)

Jul 06, 2024 02:15

Arkham Partners with Turkish Süper Lig Champions Galatasaray


Arkham Intelligence announces a strategic partnership with Turkish Süper Lig champions Galatasaray, aiming to enhance blockchain analytics in sports. (Read More)

Jul 28, 2024 02:15

Arkham Introduces Username Claim Feature for Users


Arkham Intelligence announces a new feature allowing users to claim unique usernames on the platform. (Read More)

German govt was rushing to sell Bitcoin to maximize liquidity: Arkham CEO

Author: Cointelegraph by Zoltan Vardai
United States
Jul 18, 2024 12:00

German govt was rushing to sell Bitcoin to maximize liquidity: Arkham CEO

Using five different crypto exchanges suggests that the wallet sought to maximize liquidity on each order book and sell Bitcoin as soon as possible.

Germany has 9K Bitcoin left just 3 weeks after it started selling

Author: Cointelegraph by Brayden Lindrea
United States
Jul 13, 2024 12:00

Germany has 9K Bitcoin left just 3 weeks after it started selling

Germanys Bitcoin stack briefly dipped below 5,000 BTC after a large amount of funds was sent to Coinbase, Bitstamp and Kraken, but it has since moved some back.

German govt $354M BTC sell-off: Yet more volatility incoming?

Author: Cointelegraph by Josh O'Sullivan
United States
Jul 11, 2024 12:00

German govt $354M BTC sell-off: Yet more volatility incoming?

The German government is ramping up its Bitcoin sell-off, preparing to offload an additional $342 million worth of BTC.

Jun 12, 2024 02:15

Arkham Introduces Bulk Upload Feature for Address Clusters


Arkham Intelligence unveils Bulk Upload, enabling users to add up to 50 addresses swiftly. (Read More)

Jul 30, 2023 07:50

Arkham Crypto: Is Dox-To-Earn a Threat to Cryptocurrency?

Unravelling the controversy surrounding Arkham Intelligence.

Continue reading at DailyCoin.

Tesla and SpaceXs Bitcoin holdings unveiled by Arkham Intelligence

Author: Oluwapelumi Adejumo
United States
Mar 08, 2024 01:10

Tesla and SpaceXs Bitcoin holdings unveiled by Arkham Intelligence

Arkham Intelligence has identified the on-chain Bitcoin addresses of Elon Musk‘s companies, Tesla and SpaceX. In a Mar. 7 social media post on X (formerly Twitter), Arkham disclosed that Tesla possesses 11,510 BTC, valued at $780 million, spread across 68 addresses. Additionally, SpaceX holds 8,290 BTC, equivalent to $560 million, distributed across 28 addresses. Arkham […]

The post Tesla and SpaceX’s Bitcoin holdings unveiled by Arkham Intelligence appeared first on CryptoSlate.

Mar 26, 2024 05:50

Massive Bitcoin Shift: $6B Moved as 5th Largest BTC Wallet Reactivates After Years of Dormancy

This week, blockchain observers noticed that the “37X” wallet, once holding the title of the fifth-largest bitcoin wallet, was activated for the first time since 2019. This significant move involved the transfer of 94,504.03 bitcoin into three distinct addresses. One of these recipient wallets has now risen to become the sixth-largest bitcoin holder, showcasing a [...]

The post Massive Bitcoin Shift: $6B Moved as 5th Largest BTC Wallet Reactivates After Years of Dormancy appeared first on Crypto Breaking News.

Mar 18, 2024 05:50

Unveiling Mr. 100 The Mystery Bitcoin Wallet Linked to Upbits 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 [...]

The post Unveiling Mr. 100 The Mystery Bitcoin Wallet Linked to Upbits Cold Storage appeared first on Crypto Breaking News.

Arkham denies buggy Mt. Gox alerts to blame for 7% Bitcoin price crash

Author: Cointelegraph By Tom Mitchelhill
United States
Apr 27, 2023 08:20

Arkham denies buggy Mt. Gox alerts to blame for 7% Bitcoin price crash

Blockchain analytics firm Arkham Intelligence has denied playing a role in the flash crash that saw Bitcoin fall 7% in less than an hour.

Jul 25, 2023 07:55

Do Kwon’s Wallet Found? ‘Dox-to-Earn’ Arkham Intel Awards First Bounty

The 'dox-to-earn' model of Arkham Intel Exchange faced criticism. Still, it may lead to more transparency for Terra-Luna.

Continue reading at DailyCoin.

Alameda tried to redeem 3,000 wBTC days before bankruptcy: BitGo CEO

Author: Cointelegraph By Brayden Lindrea
United States
Dec 15, 2022 08:20

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 into BTC.

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