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Media
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CoinDesk
Most Influential 2023 - Miguel Morel: Shining a Light on Crypto's Leaky Pseudonymity
December 4, 2023
CoinDesk
Crypto Founders on Overcoming Privacy, Security and Other Industry Challenges
December 3, 2023
CryptoSlate
Bitstamp asserts 1% outflow, denies Bitcoin withdrawals totaling $600 million
November 23, 2023
Unchained
Crypto Exchange HTX, Blockchain Protocol Heco Chain Drained of $85M in Exploit
November 22, 2023
The Block
dYdX’s insurance fund lost $9 million as a result of 'targeted attack': CEO
November 18, 2023
Nasdaq
5 Tips to Help You Prepare for the Next Crypto Bull Run
November 17, 2023
CoinDesk
Poloniex Hot Wallets Hacked With $114M Seemingly Stolen: On-Chain Data
November 10, 2023
The Block
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $100 million
November 10, 2023
BSCN
Update: Justin Sun Offers 5% WhiteHat Bounty to Hacker Following $100M+ Poloniex Exploit
November 10, 2023
Investing.com
Trump's wealth climbs to $3.1 billion amid Bitcoin rally
November 8, 2023
The Block
Voyager token surges after nearly one-third of supply is burned
November 3, 2023
CoinDesk
Prescient Bitcoin Whale Moves $244M in BTC to Crypto Exchange. Has BTC Price Topped?
November 3, 2023
BSCN
Prisma Finance Hits $300M TVL With Alleged Justin Sun Involvement
November 3, 2023
CoinDesk
FTX Moves Millions Worth of LINK, MATIC, AGLD to Coinbase as Sam Bankman-Fried Testifies
October 26, 2023
Investing.com
Coinbase challenges SEC stance on cryptocurrency classification amid FTX's recovery plans
October 25, 2023
Blockworks
Did Lido fly too close to the sun? Inside the centralization debate
October 20, 2023
Bitcoin.com
Ethereum Foundation Trades 1,700 ETH for $2.76 Million in USDC
October 9, 2023
Investing.com
Tron co-founder moves $1.3 billion in crypto to Binance, shifts BitTorrent tokens from Ethereum
October 4, 2023
Bitcoin.com
13 Crypto Exchanges Hold Over 14% of Industry's Wealth; Binance Dominates with 42% Share of $151B in Reserves
September 28, 2023
BSCN
Arkham Tracer: How to Become an On-Chain Detective
September 27, 2023
CoinDesk
Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by US Government
September 26, 2023
BSCN
HTX Offers Hacker $400,000 Bounty and Advisory Role to Return Stolen $8 Million
September 26, 2023
Decrypt
Coinbase Bitcoin Holdings Rival Those of Cryptocurrency Creator Satoshi Nakamoto: Arkham
September 25, 2023
CoinTelegraph
Huobi Global hacked for $7.9M: Report
September 25, 2023
Blockworks
Bitcoin held by Coinbase rivals Satoshi Nakamoto’s in size
September 25, 2023
Investing.com
Coinbase holds 5% of global Bitcoin supply, amounting to $25 billion
September 25, 2023
CoinTelegraph
Coinbase holds 5% of all Bitcoin in existence: Data
September 23, 2023
Bitcoin.com
Arkham Identifies Coinbase's $25B in BTC; Rivals Nakamoto's Legacy Coins
September 23, 2023
Yahoo Finance
25 Countries with the Highest Cryptocurrency Ownership
September 14, 2023
BSCN
Top Crypto-Figures and What They Hold
September 13, 2023
CoinDesk
Trading Firms Deposit Millions in BTC, ETH and ARB to Exchanges as Crypto Sell-Off Intensifies
September 11, 2023
Investing.com
Crypto market in turmoil as major players continue sell-off
September 11, 2023
Nasdaq
Sybil Accounts: The Big Risk New Airdrop Farmers Are Overlooking
September 8, 2023
Bitcoin.com
Arkham Intelligence Identifies Grayscale's $16 Billion Onchain Bitcoin Holdings
September 6, 2023
CoinTelegraph
Grayscale Bitcoin Trust’s alleged wallet addresses released by Arkham
September 6, 2023
The Block
Arkham Intelligence identifies over 1,750 wallet addresses tied to Grayscale Bitcoin Trust
September 6, 2023
CoinTelegraph
FTX wallet shifts $10M in crypto, sparking fear of token dumps to come
September 4, 2023
BSCN
Vitalik Buterin Sells MakerDAO (MKR) Holdings
September 4, 2023
Bitcoin.com
The Elite Ten: How a Handful of Ethereum Wallets Command Over a Third of ETH's Total Supply
September 3, 2023
Bitcoin.com
Bitcoin's Largest Accounts: Peering Into the Top 10 Wallets on the 'BTC Rich List'
September 2, 2023
Bitcoin.com
Arkham Intelligence Reveals Grayscale's Ethereum Holdings Across 500 Addresses
September 1, 2023
BSCN
Arkham Intel Reveals Grayscale’s On-Chain Identity
September 1, 2023
CoinTelegraph
Arkham IDs Robinhood as 5th-largest ETH holder
August 31, 2023
The Block
Arkham Intelligence identifies Robinhood wallet as the 5th largest ETH holder
August 30, 2023
CoinDesk
Robinhood Revealed to be Third-Largest Bitcoin Holder With $3B in BTC
August 28, 2023
Barron's
Robinhood Is a Bitcoin Whale. What It Means for the Stock.
August 28, 2023
CoinTelegraph
MAGAZINE by Cointelegraph: Mystery solved - Bitcoin wallet accruing $3B in 3 months is identified
August 26, 2023
BSCN
Trump NFTs Surge After Interview
August 24, 2023
CoinDesk
Trump Owns Even More Crypto Than First Known, New Documents Show
August 16, 2023
The Defiant
Bitcoin and Ether Hold Up Amid Market Selloff
August 15, 2023
BSCN
Arkham Intelligence Launches Intel Auctions: What Does It Offer?
August 14, 2023
The Defiant
Arkham Bounty Unearths $160M In Alleged Terra Wallets
July 31, 2023
CoinMarketCap
What is Arkham? $ARKM Explained! Here is What You NEED To Know
July 31, 2023
CoinDesk
Despite Uproar, Crypto Bounties to Unmask Bad Actors Starts to Get Traction
July 28, 2023
CoinDesk
Paradigm Moves $3.5M in MakerDAO's MKR Tokens Following Peer a16z's Maneuver
July 26, 2023
BSCN
What is Arkham Intelligence All About? The Trends And the Controversy
July 25, 2023
Forbes
This Startup Wants To Deanonymize Blockchain. Privacy Advocates Are Furious.
July 24, 2023
The Block
Arkham Intel Exchange goes after Do Kwon crypto wallets with first bounty
July 24, 2023
CoinDesk
Arkham Intel Exchange Shows 11 Submissions Since Debut Including Finding Elon Musk’s Wallet
July 21, 2023
Decrypt
Arkham’s ‘Dox-to-Earn’ Platform Offers Bounty on $415 Million FTX Mystery
July 18, 2023
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
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