News with the tag "arkham"

Mt. Gox, the Bitcoin exchange that is now insolvent, has transferred 11,833.6 BTC, totaling approximately $931 million, to new addresses, in a significant development within the cryptocurrency community. The prospective impact of this action on the broader crypto market has sparked discussions. Rela...

Crypto analytics firm Arkham has introduced a new feature that allows users to track the wallets of X accounts with over 100,000 followers, expanding transparency in the digital asset space. The firm announced the update on Saturday , March 8, labeling these high-profile users as “key opinion leader...

Bitcoin took center stage again as Mt. Gox moved 12,000 BTC, valued at over $1 billion, to an unknown wallet. This occurs at a time when Bitcoin is trading at approximately $92,000, a level that has caused market volatility. The actions of the defunct exchange have sparked debate regarding whether t...

On-chain data highlighted that Bybit exchange transferred 40,000 Ethereum worth approximately $100 million back to Bitget. Bitget sent the loan to Bybit three days ago after hackers breached the exchange’s system. On-chain data revealed that Bybit had refunded the 40,000 Ethereum loan to Bitget thre...

Tether, the largest stablecoin issuer in the world, has been spotted sending $800 million worth of its USDT to Binance, the biggest crypto exchange by volume. According to data from blockchain “de-anonymizing” firm Arkham, Tether sent two batches of 400 million USDT to Binance early on Wednesday. Wh...

A Chinese crypto investor burned $1.3 million in Ethereum ( ETH ) for mysterious reasons, according to the blockchain analytics firm Arkham. Someone calling themselves “Hu Lezhi” sent the ETH to a burn address and accused Xin Feng and Yuzhi Xu, executives at a Chinese quantitative hedge fund called ...

Blockchain analytics firm Arkham Intelligence has announced a partnership with Sonic Labs. With this collaboration , Sonic users will gain access to Arkham’s suite of intelligence features, including entity and address tracking, real-time alerts, dashboards, and visualization tools. This integration...

Wallets tied to Ross Ulbricht lost around $12m worth of meme coins after accidentally selling them at the wrong price. Since the blunder, the ROSS token is now up more than 700%. According to Arkham , the two wallet addresses are listed on the donation site FreeRoss.org, which is run by the Silk Roa...

President Trump’s crypto project World Liberty Financial (WLFI) has now acquired over $388 million worth of digital assets, according to on-chain data. Blockchain “de-anonymizing” platform Arkham reports that World Liberty Financial boosted its crypto holdings after making large Ethereum ( ETH ) and...

The recently pardoned Ross Ulbricht , the founder of the dark web marketplace Silk Road, looks to still hold millions of dollars in Bitcoin. This comes following the revelation of wallets linked to the Silk Road founder, containing coins that remained untouched while he was in prison. Ross Ulbricht ...