Grayscale Bitcoin Trust ETF moves $41M in BTC to exchange during price crash — Arkham
Some X accounts theorized that the Bitcoin crash was caused by GBTC redemptions, but Arkham data shows only $41 million in outflows.
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Some X accounts theorized that the Bitcoin crash was caused by GBTC redemptions, but Arkham data shows only $41 million in outflows.
North Korean hackers, Lazarus Group, has reportedly made its most significant transactions in over a month, pulling out more than $1 million in Bitcoin via a crypto mixer.
For three weeks, the former president has been taking advantage of the increase in ETH value to sell the proceeds of his NFTs.
An Ethereum (CRYPTO: ETH) wallet, purportedly associated with former President Donald Trump, was reported to have shifted millions in cryptocurrency, which is suspected to be proceeds from sales of non-fungible tokens (NFTs). This was spotlighted in findings published by Arkham Intelligence on December 27.
Binance's positive impression of Arkham's AI made it invest in ARKM. ARKM price spiked, but market participants are still wary.
Today, Binance Labs announced an investment in the blockchain intelligence company Arkham.
Binance's (CRYPTO: BNB) Japan subsidiary announced that 13 new tokens will be added to spot transactions, effective Nov. 27. The new tokens include Hedera Hashgraph (HBAR), Near Protocol (NEAR), Optimism (OP), ImmutableX (IMX), Arbitrum (ARB), The Graph (GRT), Render Token (RNDR), Decentraland (MANA), EOS, GALA, Ape Coin (APE), KLAY, and LSK.
Binance Labs, the venture capital and incubation arm of Binance, has announced a strategic investment in Arkham's native token, $ARKM. Arkham, a pioneer in AI-powered blockchain intelligence and data analysis, is poised to revolutionize transparency within the crypto industry with its innovative platform.
In a Nov. 15 post on X, Binance Labs, the venture capital and incubator arm of the world's largest exchange, has announced its investment in Arkham's native token, ARKM.
Binance has announced an investment in blockchain deanonymizing platform Arkham, a deal completed via the crypto exchange's venture arm Binance Labs. The market's reaction to the Binance news has seen the price of the native token ARKM jump to highs last seen in late July. At the time of writing, $ARKM traded at $0.
Binance Labs, the venture capital arm of Binance Exchange, has invested in ARKM, the native token of the crypto intelligence platform Arkham.
A whale sold Arkham tokens worth millions recently. The token's price also declined in the last seven days, which was bearish.
Prominent blockchain analytical firm Arkham Intelligence appears to be selling its ARKM tokens via crypto market maker Wintermute, according to on-chain data. On Oct. 16, crypto sleuth Lookonchain reported that the Arkham Ecosystem Fund Wallet transferred 21.58m ARKM tokens, valued at around $7.34 million, to Wintermute, of which 1.
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.
Arkham Intelligence identified Grayscale's Ethereum Trust as the second-largest Ethereum (ETH) holder in a tweet on Sept. 1. The company said that the trust is the “second largest ETH entity globally” and that the fund contains $5 billion of ETH (seemingly rounding up from $4.9 billion).
The Grayscale Ethereum Trust is the second largest ETH entity globally with holdings of $5 billion, Arkham claims.
Arkham said the wallet contains approximately $2.54 billion worth of ETH and these funds are under custody for user balances.
Cryptocurrency data tracking platform Arkham Intelligence has identified Robinhood as a significant holder of both Ethereum (ETH) and Bitcoin (BTC).
Arkham Intelligence has identified Robinhood as the fifth largest holder of Ether, with $2.54 billion
Crypto data tracking platform Arkham Intelligence has identified Robinhood as one of the largest holders of ether.
Retail trading giant Robinhood has been identified as the third largest holder of Bitcoin by blockchain intelligence firm Arkham. Arkham, which “deanonymizes” blockchains by identifying and labeling addresses through on-chain analysis, has labeled the address beginning with “bc1ql” as “Robinhood: Jump Trading Custody.
In a momentous and industry-altering move, Arkham Intelligence, a pioneering name in cryptocurrency analysis, has struck an unprecedented partnership with TradingView, the renowned charting software. This revolutionary collaboration is primed to reshape the landscape of cryptocurrency interpretation and analysis, ushering in a new era of enhanced insights and seamless analytical experiences.
Base sensation friend.tech has found itself in a new privacy debacle.
Blockchain intelligence firm Arkham claims to have discovered the crypto wallet associated with former United States president Donald Trump. The findings suggest that Trump possesses crypto holdings approximately five times larger than was initially reported earlier this week.