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Home
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Media
media
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
CoinDesk
FTX Hacker Panicked, Still Holds $339M in Ether, Cryptos: Arkham Intelligence
November 14, 2022
TheDiff
Money, Credit, Trust, and FTX
November 14, 2022
CoinDesk
Justin Sun Moved $6M Stablecoins From TrueFi Lending Pools Before FTX-Alameda Bankruptcy
November 11, 2022
CoinDesk
FTX Balances Tumbled 87% in 5 Days in Epic Crypto Deposit Run, Data Shows
November 10, 2022
CoinDesk
Alameda, In Eye of Crypto Storm, Takes $37M of Wrapped Bitcoin Off FTX.US Exchange
November 9, 2022
Harvard
Arkham at Harvard: Finding Alpha & Managing Your Risk With Blockchain Data
November 4, 2022
CoinDesk
Technical Analysis Is Dead, Long Live Transaction Analysis
October 26, 2022
Bloomberg
Wintermute Hacked for About $160 Million in DeFi Operations
September 20, 2022
The Defiant
Wintermute DeFi Operations Hacked for $160M
September 20, 2022
Praxis
Arkham on The Frontier Podcast: Building a Crypto Startup under Current Macro Conditions
August 29, 2022
Draper Associates
Arkham at Draper Associates: A Conversation between Miguel Morel and Tim Draper
August 24, 2022
Imperial College London
Arkham & Imperial College London: A Conversation between Miguel Morel and Prof. Deeph Chana
August 12, 2022
Forbes
Celsius Seeks Bankruptcy Protection After Reclaiming Collateral
July 14, 2022
Forbes
Celsius Has Paid Its Debts To DeFi’s Biggest Lenders, Reclaiming Over $1 Billion In Collateral
July 13, 2022
Financial Times
Inside Celsius: how one of crypto’s biggest lenders ground to a halt
July 13, 2022
Politico
What crypto can learn from a century-old crisis
July 11, 2022
CoinDesk
Celsius Looks Sloppy in New Lawsuit, but So Does the DeFi Legend Suing It
July 8, 2022
Financial Times
Crypto lender Celsius sued by its own ‘hapless’ money manager
July 8, 2022
Blockworks
Celsius Farmed Out Funds to DeFi Degen
July 8, 2022
Axios
Celsius called "Ponzi scheme" by ex-money manager
July 8, 2022
Oxford
Arkham at Oxford: A Conversation with Miguel Morel
June 21, 2022
Oxford
Arkham at Oxford: All Technology Becomes Government Technology
June 20, 2022
University College London
An Interview with Arkham Founder & CEO Miguel Morel at UCL
March 23, 2022
Markets Insider
Something went wrong': Expert breaks down the key reasons why VC-backed cryptocurrency Internet Computer plunged 95% in its first month
June 28, 2021
The New York Times
The Dramatic Crash of a Buzzy Cryptocurrency Raises Eyebrows
June 28, 2021
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