Arkham intelligence

Markets

La société d'analyse de blockchain répertorie actuellement plus de 950 adresses liées à des personnalités de premier plan du Crypto .

By Francisco RodriguesMar 8, 2025

Markets

Les avoirs en Bitcoin des portefeuilles Mt. Gox sont tombés à 3 milliards de dollars contre 9 milliards de dollars il y a un mois, selon les données d'Arkham.

By Krisztian SandorJul 31, 2024

"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as President Joe Biden’s decision to drop out from the Presidential race fueled a surge in Polymarket volume. Plus, Arkham Intelligence data shows that the U.S. government has transferred 58.742 bitcoin worth nearly $4 million to Coinbase and Swan Bitcoin has pulled its plan to take the company public.

Jul 23, 2024

According to data tracked by Arkham Intelligence and Lookonchain, one crypto address that is recognized for substantial trading profits has made a fresh BTC investment this week. The address amassed 245 BTC worth nearly $16 million on Tuesday, taking the tally to 248 BTC. In the past 12 months, it has made $30 million by bargain-hunting BTC at low prices and selling closer to trend tops. CoinDesk's Jennifer Sanasie presents the "Chart of the Day."

Jul 19, 2024

"CoinDesk Daily" host Jennifer Sanasie breaks down the hottest stories in crypto today, including attorneys for Sam Bankman-Fried wanting to secure the FTX founder a "temporary release." Arkham Intelligence data shows trading platform Robinhood holds a significant amount in bitcoin (BTC) in a single wallet. And, Cathie Wood is speaking out on crypto's influence in the upcoming U.S. presidential elections.

Aug 28, 2023

Crypto data firm Arkham Intelligence is facing scrutiny from privacy-focused crypto advocates after announcing the Arkham Intel Exchange, a new service that incentivizes people to reveal the identities behind otherwise anonymous blockchain addresses. Arkham founder and CEO Miguel Morel addresses the privacy concerns and the implications for transparency in blockchain tech. "Ensuring the trust and safety of the Arkham platform will aways be the number one priority for us," Morel said.

Jul 14, 2023

Host Angie Lau breaks down the surge in XRP’s price after a New York Court ruled the sale of XRP tokens on exchanges did not constitute investment contracts. Plus, insights on the CBDC development in Russia and the controversy surrounding Arkham Intelligence's new service that reveals the owners of digital wallets. Those stories and other news shaping the cryptocurrency world are in this episode of "Forkast IQ."

Jul 14, 2023

Crypto data firm Arkham Intelligence stirred controversy by announcing a new service aimed at unmasking the owners of digital wallets, angering privacy-focused crypto advocates. Then came allegations it used an easy-to-decipher method for hiding customers’ email addresses. "The Hash" panel discusses the latest comments from privacy-focused crypto advocates and how Arkham's CEO is responding on Twitter.

Jul 11, 2023

Arkham Intelligence has started a bounty marketplace that will let people buy and sell on-chain cryptocurrency data. Dubbed the Arkham Intel Exchange, the marketplace will will feature a native token (ARKM) that is designed to "deanonymize the blockchain." "The Hash" panel weighs in on the latest developments.

Jul 10, 2023

A wallet linked to the liquidators of the Alameda Research estate sent $100 million in stablecoins to crypto trading firms over the weekend. Over $47 million worth of USD coin (USDC), which fell victim to a depeg last weekend amid banking concerns in the U.S., was sent to GSR Markets on Monday, with a further $50.3 million sent to Cumberland across two transactions, according to an on-chain analysis by Arkham Intelligence. "The Hash" panel discusses what this means for the state of stablecoins.

Mar 15, 2023