Poloniex Hot Wallets Hacked With $114M Seemingly Stolen: On-Chain Data

Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $100 million

Update: Justin Sun Offers 5% WhiteHat Bounty to Hacker Following $100M+ Poloniex Exploit

Trump's wealth climbs to $3.1 billion amid Bitcoin rally

Voyager token surges after nearly one-third of supply is burned

Prescient Bitcoin Whale Moves $244M in BTC to Crypto Exchange. Has BTC Price Topped?

Prisma Finance Hits $300M TVL With Alleged Justin Sun Involvement

FTX Moves Millions Worth of LINK, MATIC, AGLD to Coinbase as Sam Bankman-Fried Testifies

Coinbase challenges SEC stance on cryptocurrency classification amid FTX's recovery plans

Did Lido fly too close to the sun? Inside the centralization debate

Ethereum Foundation Trades 1,700 ETH for $2.76 Million in USDC

Tron co-founder moves $1.3 billion in crypto to Binance, shifts BitTorrent tokens from Ethereum

13 Crypto Exchanges Hold Over 14% of Industry's Wealth; Binance Dominates with 42% Share of $151B in Reserves

Arkham Tracer: How to Become an On-Chain Detective

Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by US Government

HTX Offers Hacker $400,000 Bounty and Advisory Role to Return Stolen $8 Million

Coinbase Bitcoin Holdings Rival Those of Cryptocurrency Creator Satoshi Nakamoto: Arkham

Huobi Global hacked for $7.9M: Report

Bitcoin held by Coinbase rivals Satoshi Nakamoto’s in size

Coinbase holds 5% of global Bitcoin supply, amounting to $25 billion

Coinbase holds 5% of all Bitcoin in existence: Data

Arkham Identifies Coinbase's $25B in BTC; Rivals Nakamoto's Legacy Coins

25 Countries with the Highest Cryptocurrency Ownership

Top Crypto-Figures and What They Hold

Trading Firms Deposit Millions in BTC, ETH and ARB to Exchanges as Crypto Sell-Off Intensifies

Crypto market in turmoil as major players continue sell-off

Sybil Accounts: The Big Risk New Airdrop Farmers Are Overlooking

Arkham Intelligence Identifies Grayscale's $16 Billion Onchain Bitcoin Holdings

Grayscale Bitcoin Trust’s alleged wallet addresses released by Arkham

Arkham Intelligence identifies over 1,750 wallet addresses tied to Grayscale Bitcoin Trust

FTX wallet shifts $10M in crypto, sparking fear of token dumps to come

Vitalik Buterin Sells MakerDAO (MKR) Holdings

The Elite Ten: How a Handful of Ethereum Wallets Command Over a Third of ETH's Total Supply

Bitcoin's Largest Accounts: Peering Into the Top 10 Wallets on the 'BTC Rich List'

Arkham Intelligence Reveals Grayscale's Ethereum Holdings Across 500 Addresses

Arkham Intel Reveals Grayscale’s On-Chain Identity

Arkham IDs Robinhood as 5th-largest ETH holder

Arkham Intelligence identifies Robinhood wallet as the 5th largest ETH holder

Robinhood Revealed to be Third-Largest Bitcoin Holder With $3B in BTC

Robinhood Is a Bitcoin Whale. What It Means for the Stock.

MAGAZINE by Cointelegraph: Mystery solved - Bitcoin wallet accruing $3B in 3 months is identified

Trump NFTs Surge After Interview

Trump Owns Even More Crypto Than First Known, New Documents Show

Bitcoin and Ether Hold Up Amid Market Selloff

Arkham Intelligence Launches Intel Auctions: What Does It Offer?

Arkham Bounty Unearths $160M In Alleged Terra Wallets

What is Arkham? $ARKM Explained! Here is What You NEED To Know

Despite Uproar, Crypto Bounties to Unmask Bad Actors Starts to Get Traction

Paradigm Moves $3.5M in MakerDAO's MKR Tokens Following Peer a16z's Maneuver

What is Arkham Intelligence All About? The Trends And the Controversy

This Startup Wants To Deanonymize Blockchain. Privacy Advocates Are Furious.

Arkham Intel Exchange goes after Do Kwon crypto wallets with first bounty

Arkham Intel Exchange Shows 11 Submissions Since Debut Including Finding Elon Musk’s Wallet

Arkham’s ‘Dox-to-Earn’ Platform Offers Bounty on $415 Million FTX Mystery

Someone offered a $670 bounty for Elon Musk’s crypto wallet via ‘intel-to-earn’ app Arkham

Celsius Moves $59M of Altcoins in Possible Prelude to Converting Into BTC, ETH

Arkham CEO Responds to Concerns Surrounding New Crypto Data Marketplace

DeFi Podcast: Learning Linea: zkEVM from Consensys + Arkham CEO shares intel

BlockCrunch Podcast: Arkham Intelligence and Ethics of Privacy on Blockchain

Laura Shin Interview: Is Arkham Intel Exchange ‘Dox-to-Earn’? CEO Says No

Public Good or Panopticon? Arkham’s ‘Dox-to-Earn’ Marketplace Cuts at Heart of Crypto

Celsius Moves $64M in LINK, MATIC, AAVE and Altcoins Following Court Permission to Sell Tokens

Crypto sleuths have a new way to get paid: Arkham’s on-chain intelligence platform

Arkham Unveils World's First On-Chain Intelligence Marketplace

Voyager outflows hit $134M but Celsius hasn’t sold anything — yet

SEC ‘reserves its rights’ to challenge Celsius transactions ‘involving crypto assets’

Prime Trust Can’t Access $45 Million in Legacy Wallet: Arkham

Trader Opens $4 Million Short on TUSD Using Aave V2

Tron Founder Justin Sun Unstakes $30M of Ether from Lido, Sends Tokens to Huobi

Crypto trading bot borrows $200M for a $3 gain

Someone Flash Loaned $200M From MakerDAO to Make $3 Profit

Analyzing Analytics: The Latest in On-Chain Sleuthing I Avalanche Summit II

Actually, No One Really Cares That Crypto Isn’t That Private

Gate.io threatens legal action against rumor-mongers

Crypto Lender Celsius’ $800M Ether Staking Shake-Up Stretches Ethereum Validator Queue to 44 Days

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？

Liquidators of Sam Bankman-Fried's Alameda Research Have Scavenged $110 Million of Bitcoin after Losing Billions

Gate.io denies liquidity problems after Multichain CEO goes missing

Whales offload Multichain as network suffers delayed transactions

Crypto Trading Takes a ‘Few Steps Back’ After Jane Street, Jump Retreat

Celsius moves $781M in stETH just as Lido withdrawals open

Bankrupt Celsius stake $57M worth of Ethereum: Arkham

Bankrupt Crypto Lender Celsius Transfers $75M of Ether to Staking Service Figment

Justin Sun to start trading memecoins, donate profits to charity

OKX just sent $60M in USDT, MASK token to Alameda Research

Pepecoin’s Bewildering Rise Turned a Pittance Into an Almost 5,000,000% Meme Coin Profit

Pepe prints millionaires in March into top 100 assets

Polygon-based protocol 0vix exploited for $2M

OP Radio: Arkham Intelligence Data Analytics Platform

Coinbase Stock: A ‘Scarce’ Asset Worth $75, NY Investment Bank Says

Bitcoin Whale moves 10-year-old Bitcoin stash

On-chain Billionaires: Tracking Crypto Portfolios from Buterin to Nakamoto

First Mover LIVE: Arkham CEO on Blockchain Analytics, Transparency

Features: Arkham Intelligence Traces Transactions on the Blockchain

Market Talks: How on-chain data can make you a better trader

Arbitrum FUD spooks the market, but on-chain data shows whales accumulating ARB

Euler Says All 'Recoverable Funds' Stolen in $200M Hack Have Been Returned

‘Address Poisoning’ Attack Sees Scammer Make Off With $1.3M in ARB Tokens

Binance-linked addresses plunge by over $1B following CFTC lawsuit

Euler Hacker Returns $90M