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Home
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Media
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Fortune
Someone offered a $670 bounty for Elon Musk’s crypto wallet via ‘intel-to-earn’ app Arkham
July 18, 2023
CoinDesk
Celsius Moves $59M of Altcoins in Possible Prelude to Converting Into BTC, ETH
July 17, 2023
CoinDesk
Arkham CEO Responds to Concerns Surrounding New Crypto Data Marketplace
July 17, 2023
The Defiant
DeFi Podcast: Learning Linea: zkEVM from Consensys + Arkham CEO shares intel
July 14, 2023
Block Crunch
BlockCrunch Podcast: Arkham Intelligence and Ethics of Privacy on Blockchain
July 14, 2023
Unchained
Laura Shin Interview: Is Arkham Intel Exchange ‘Dox-to-Earn’? CEO Says No
July 14, 2023
Decrypt
Public Good or Panopticon? Arkham’s ‘Dox-to-Earn’ Marketplace Cuts at Heart of Crypto
July 13, 2023
CoinDesk
Celsius Moves $64M in LINK, MATIC, AAVE and Altcoins Following Court Permission to Sell Tokens
July 13, 2023
Blockworks
Crypto sleuths have a new way to get paid: Arkham’s on-chain intelligence platform
July 10, 2023
BSCN
Arkham Unveils World's First On-Chain Intelligence Marketplace
July 10, 2023
Blockworks
Voyager outflows hit $134M but Celsius hasn’t sold anything — yet
July 4, 2023
Blockworks
SEC ‘reserves its rights’ to challenge Celsius transactions ‘involving crypto assets’
June 30, 2023
Unchained
Prime Trust Can’t Access $45 Million in Legacy Wallet: Arkham
June 29, 2023
Unchained
Trader Opens $4 Million Short on TUSD Using Aave V2
June 26, 2023
CoinDesk
Tron Founder Justin Sun Unstakes $30M of Ether from Lido, Sends Tokens to Huobi
June 22, 2023
CoinTelegraph
Crypto trading bot borrows $200M for a $3 gain
June 15, 2023
CoinDesk
Someone Flash Loaned $200M From MakerDAO to Make $3 Profit
June 14, 2023
Avalanche
Analyzing Analytics: The Latest in On-Chain Sleuthing I Avalanche Summit II
June 6, 2023
Blockworks
Actually, No One Really Cares That Crypto Isn’t That Private
June 4, 2023
CoinTelegraph
Gate.io threatens legal action against rumor-mongers
June 4, 2023
CoinDesk
Crypto Lender Celsius’ $800M Ether Staking Shake-Up Stretches Ethereum Validator Queue to 44 Days
June 3, 2023
あたらしい経済
オンチェーンデータを非匿名化、初心者でも使いやすい分析プラットフォーム「Arkham」とは?
June 2, 2023
Bitcoin Magazine
Liquidators of Sam Bankman-Fried's Alameda Research Have Scavenged $110 Million of Bitcoin after Losing Billions
May 31, 2023
CoinTelegraph
Gate.io denies liquidity problems after Multichain CEO goes missing
May 31, 2023
CryptoSlate
Whales offload Multichain as network suffers delayed transactions
May 24, 2023
Bloomberg
Crypto Trading Takes a ‘Few Steps Back’ After Jane Street, Jump Retreat
May 19, 2023
CoinTelegraph
Celsius moves $781M in stETH just as Lido withdrawals open
May 16, 2023
CryptoSlate
Bankrupt Celsius stake $57M worth of Ethereum: Arkham
May 15, 2023
CoinDesk
Bankrupt Crypto Lender Celsius Transfers $75M of Ether to Staking Service Figment
May 15, 2023
CryptoSlate
Justin Sun to start trading memecoins, donate profits to charity
May 11, 2023
CoinTelegraph
OKX just sent $60M in USDT, MASK token to Alameda Research
May 9, 2023
CoinDesk
Pepecoin’s Bewildering Rise Turned a Pittance Into an Almost 5,000,000% Meme Coin Profit
May 5, 2023
CryptoSlate
Pepe prints millionaires in March into top 100 assets
May 2, 2023
CryptoSlate
Polygon-based protocol 0vix exploited for $2M
April 28, 2023
Optimism
OP Radio: Arkham Intelligence Data Analytics Platform
April 27, 2023
Blockworks
Coinbase Stock: A ‘Scarce’ Asset Worth $75, NY Investment Bank Says
April 27, 2023
MSN
Bitcoin Whale moves 10-year-old Bitcoin stash
April 22, 2023
Blockworks
On-chain Billionaires: Tracking Crypto Portfolios from Buterin to Nakamoto
April 22, 2023
CoinDesk
First Mover LIVE: Arkham CEO on Blockchain Analytics, Transparency
April 18, 2023
CoinDesk
Features: Arkham Intelligence Traces Transactions on the Blockchain
April 17, 2023
CoinTelegraph
Market Talks: How on-chain data can make you a better trader
April 13, 2023
CoinTelegraph
Arbitrum FUD spooks the market, but on-chain data shows whales accumulating ARB
April 5, 2023
CoinDesk
Euler Says All 'Recoverable Funds' Stolen in $200M Hack Have Been Returned
April 3, 2023
Decrypt
‘Address Poisoning’ Attack Sees Scammer Make Off With $1.3M in ARB Tokens
March 31, 2023
CryptoSlate
Binance-linked addresses plunge by over $1B following CFTC lawsuit
March 27, 2023
The Defiant
Euler Hacker Returns $90M
March 25, 2023
Blockworks
0xResearch Podcast: Unmasking Crypto's Anonymous Actors
March 22, 2023
Blockworks
Voyager’s $500M Crypto Liquidation Is Almost Complete
March 16, 2023
CoinDesk
Alameda-Linked Wallet Sent $100M of Stablecoins to Trading Firms After USDC Depeg
March 15, 2023
CoinDesk
Over $2B in USDC Stablecoin Burnt in Single Day, Data Shows
March 15, 2023
CryptoSlate
Market rally pumps bankrupt crypto firm holdings
March 13, 2023
CryptoSlate
Euler Finance EUL crashes 48% following $197M hack
March 13, 2023
Decrypt
Voyager Liquidates $56M in Ethereum, SHIB, and Other ERC-20 Tokens
March 10, 2023
Polygon
Alpha Podcast: The Emergence of Crypto Intelligence
March 10, 2023
CoinDesk
Voyager Continues Liquidating Crypto Assets for Circle’s USDC Stablecoin
March 9, 2023
CoinDesk
Embattled Crypto Lender Celsius Allocates $25M for Withdrawals, Burns $500M in WBTC
March 8, 2023
Bankless
5 Tools for Crypto Whale Watching
March 8, 2023
The Block
Trader makes error in XMON unlock strategy — loses 100% of trade in slippage
March 2, 2023
The Block
How on-chain data can possibly prevent the next SBF, according to Arkham Intel CEO
March 1, 2023
The Block
Voyager transferred $154 million USDC off Coinbase this month, Arkham Intelligence says
February 27, 2023
Forbes
Liquid Staking Takes DeFi By Storm With $240 Million Lido Inflow, Apparently From Justin Sun
February 27, 2023
CoinDesk
Crypto Broker Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings
February 27, 2023
Decrypt
Nearly $370 Billion in Bitcoin Has Gone 'Dormant'—Here’s Why
February 21, 2023
CoinDesk
BlockTower Capital Loses $1.5M in DeFi Market Aggregator Dexible Exploit: Blockchain Data
February 17, 2023
CoinDesk
Crypto Startups Are Increasingly Postponing Token Launch Plans as Alameda Research's Contagion Effects Linger
February 16, 2023
CoinDesk
Binance Withdrawals Surge as Paxos-BUSD Drama Weighs on the Exchange
February 13, 2023
CNBC
Crypto exchange Binance will suspend U.S. dollar transfers
February 6, 2023
CoinTelegraph
Alameda Research wallet receives $13M from Bitfinex, other sources
February 2, 2023
CoinDesk
US Blacklists Bitcoin, Ether Addresses Tied to Russian Sanctions-Evasion Efforts
February 1, 2023
Axios
How Kevin Rose got duped into giving away valuable NFTs
January 26, 2023
CoinDesk
How Self-Regulation Can Help Crypto Thrive
January 25, 2023
The Block
Data analytics firm Arkham Intelligence adding support for Polygon in Q1
January 25, 2023
CryptoSlate
Genesis Trading wallets halted – holding over $280M
January 20, 2023
Bitcoin.com
FTX Debtors' List of Assets Omits Mention of Large Stash of NFTs and ENS Names Owned by Alameda
January 20, 2023
CNBC
Binance was final destination for millions in funds from Bitzlato, exchange shut down for alleged money laundering
January 19, 2023
Tech Crunch
DOJ charges founder of crypto exchange Bitzlato for processing $700M of illegal funds
January 18, 2023
CryptoSlate
Alameda liquidators lose $11.5M due to DeFi liquidations over 2 weeks
January 17, 2023
CoinTelegraph
Alameda wallet under liquidator control incurred $11.5M in losses: Arkham
January 16, 2023
CryptoSlate
Alameda liquidators hit with liquidation for second time in 3 days
January 14, 2023
Decrypt
Nexo Hit by 'Flood of Withdrawals' Following Office Raid Over Money Laundering Investigation
January 13, 2023
CoinTelegraph
Alameda Research liquidators lost $72K during fund consolidation attempt
January 13, 2023
Business Insider
Alameda liquidators just lost $72,000 on a DeFi lending platform while trying to recover funds for creditors, analytics firm says
January 13, 2023
Decrypt
FTX Liquidators Lost $74K in Wrapped Bitcoin in 'Embarrassing On-Chain Faux Pas'
January 12, 2023
CryptoSlate
Nexo-linked addresses see outflows of nearly $9M amid rising FUD
January 12, 2023
The Block
Alameda liquidators get liquidated on Aave as they try to consolidate funds
January 12, 2023
Decrypt
Judge Prohibits Sam Bankman-Fried From Accessing FTX, Alameda Funds
January 3, 2023
Bloomberg
US Is Said to Examine Crypto Wallets Linked to Sam Bankman-Fried
December 30, 2022
CoinDesk
Alameda Research Liquidates Ethereum-Based Token Holdings for Bitcoin
December 29, 2022
Business Insider
Sam Bankman-Fried's Alameda Research sells $1.7 million in crypto amid bankruptcy and still holds over $112 million in tokens
December 29, 2022
Decrypt
Alameda-Linked Funds on the Move Again via Coin Mixers
December 29, 2022
CoinTelegraph
Buy the rumor, sell the news? Chainlink (LINK) price drops after staking launch
December 7, 2022
Bitcoin.com
Alameda Withdrew $204M in Crypto From FTX US Days Before Exchange Collapsed
November 28, 2022
CoinTelegraph
Alameda Research withdrew $204M ahead of bankruptcy filing: Arkham Intelligence
November 26, 2022
CryptoSlate
Mango Market hacker’s attempt to exploit Aave fails
November 23, 2022
Dartmouth
Arkham Platform Demo & The Future of Crypto Trading
November 23, 2022
CryptoSlate
Research: Genesis received over $1B worth of FTT from Alameda, FTX in last 3 months
November 21, 2022
Forbes
FTX Hacker Moved Nearly $200 Million Of Ether To Different Wallets
November 21, 2022
Dartmouth
Unpacking the Fundamentals of Trading in Crypto Markets
November 18, 2022
CoinDesk
Crypto Can De-Escalate the Tax War
November 16, 2022
CryptoSlate
FTX Hacker Begins Possible Pump & Dump Scam
November 15, 2022
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