CoinEx to Close Exchange on Ninth Anniversary
Withdrawals end Dec. 22, while Arkham attributes $422.7 million across 3.2 million addresses to CoinEx and its reserve page shows no current audit rows.
The Defiant•The Defiant Team15 SeptArkham
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page 1 of 3The Defiant•The Defiant Team15 Sept
Machi Big Brother Sits $150M Long With Two of Three Assets Down
Machi Big Brother is holding $151.17 million in leveraged long positions on Hyperliquid against an account value of $5.95 million. Every position points in the same direction. Arkham data shows the trader has taken no offsetting short exposure. Two of his three assets have fallen over the past week. Machi Big Brother Stacks $151 Million
BeInCrypto•Kamina Bashir14 Sept
Arkham upgrades API to deliver real-time intelligence updates
Arkham's API upgrade enhances compliance and risk management by reducing latency, potentially reshaping blockchain analytics competition.
CryptoBriefing•Editorial Team8 Sept
Wintermute accumulates over $3M in PONS tokens, Arkham Intelligence reveals
Wintermute's strategic accumulation of PONS tokens highlights growing institutional interest in meme-coin ecosystems, potentially boosting market legitimacy.
CryptoBriefing•Editorial Team7 Sept
Arkham Links Wintermute to $2.4 Million PONS Position
Arkham said Wintermute appeared to be buying PONS gradually; its dashboard separately listed 3.43 million tokens worth $2.4 million.
The Defiant•The Defiant Team7 Sept
Bitwise HYPE ETF adds $10.5m after four-day pause
Arkham says Bitwise-linked BHYP wallets bought $10.5 million in HYPE, bringing their tracked purchases since launch to $166.3 million.
Multicoin Sells Another 10% of HYPE Stack as Holdings Fall From 4 Million Tokens
Arkham claimed that Multicoin now holds just over 25% of its peak HYPE stack after another 10% sale by the firm.
North Korea’s $30M crypto cashout just handed legacy finance its best weapon to kill DeFi’s US debut
CME and ICE told Washington in May that Hyperliquid's pseudonymous, always-on markets could let sanctioned state actors circumvent enforcement. On Aug. 31, an Arkham analysis reviewed by CoinDesk found that wallets linked to North Korea's Lazarus Group had sold more than $30 million of Bitcoin through Hyperliquid over the prior three weeks. The proceeds were […]
CryptoSlate•Gino Matos2 Sept
Solana ETF inflows top $1 Billion; SOL holders earn up to $7,000 daily
Bitwise’s Solana ETF (BSOL) has seen net inflows exceeding $1 billion in less than a year. According to data released by Arkham on Tuesday (September 1), this milestone makes BSOL the largest Solana ETF by size. BSOL’s total net inflows…
Lazarus Group Moves $30M Through Hyperliquid as Trump Backs US Expansion
Wallets affiliated with the North Korea-based Lazarus Group have sent over $30 million via Hyperliquid, according to chain analysis from Arkham. This information was revealed on August 31 by Arkham researcher Emmett Gallic. He identified the transactions carried out within about three weeks. These funds went through HyperUnit, where the
TheNewsCrypto•Lakshya Baskar1 Sept
Lazarus moves $30M through Hyperliquid as US talks advance
Wallets linked to North Korea’s Lazarus Group have sold more than $30 million in Bitcoin through Hyperliquid over three weeks as U.S. officials and Payward explore regulated access to the platform. Lazarus-linked wallets convert Bitcoin into ETH and SOL Arkham…
U.S. government moves Bitcoin seized from Alameda Binance.US accounts
The U.S. government has moved a small amount of Bitcoin seized from Alameda Research accounts on Binance.US about three years ago, with the transaction involving roughly 0.0048 BTC worth about $377. Arkham Intelligence reported the transfer in an Aug. 27…
US government moves Bitcoin seized from Alameda
The U.S. government has transferred a small amount of Bitcoin seized from Alameda Research’s Binance.US accounts three years ago, renewing attention on how federal agencies will handle the remaining assets. Arkham Intelligence reported the transaction on Aug. 26, describing the…
Trump Meme Coin Team Transfers $6,210,000 Worth of Tokens to OKX Exchange: On-Chain Analysts
Blockchain analytics firm Lookonchain is reporting that the Official Trump meme coin team moved another 2.62 million TRUMP tokens worth $6.21 million to the OKX exchange. The associated Arkham entity holds 751.799 million TRUMP tokens worth approximately $2.04 billion.
The Daily Hodl•Daily Hodl Staff24 Aug
Morgan Stanley ETF buys $15M Bitcoin during dip
Morgan Stanley’s spot Bitcoin ETF added approximately 232.5 BTC worth $15.05 million as Bitcoin traded below $65,000, lifting the fund’s holdings above 6,500 BTC for the first time. Morgan Stanley’s Bitcoin ETF adds 232 BTC Blockchain intelligence platform Arkham reported…
Arkham integrates OP_RETURN feature for Bitcoin transaction pages
Arkham's OP_RETURN feature enhances blockchain transparency, potentially aiding forensic investigations and altering crypto analytics dynamics.
CryptoBriefing•Editorial Team6 Aug
Trader Walks Away With $2.2 Million After SK Hynix Perp Crash
A trader realized a $2.2 million gain during this week’s SK Hynix liquidation incident on Hyperliquid. Trade.xyz, the team that operates the market, will now cover losses tied to the same event. It maintains that the oracle systems performed as specified. Trader Banks $2.2 Million While 960 Accounts Get Liquidated According to Arkham, the trader,
BeInCrypto•Kamina Bashir29 Jul
TRUMP moves $17M as CLARITY ethics fight deepens
Official Trump’s team has transferred about $16.91 million in TRUMP tokens to Fireblocks custody wallets as Senate negotiations over ethics rules in the CLARITY Act remain stalled. TRUMP tokens move to Fireblocks custody wallets Arkham Intelligence reported that the Official…
Arkham integrates Robinhood Chain into multi-chain explorer as tokenized stock trading heats up
Arkham Intelligence adds Robinhood Chain to its multi-chain explorer, enabling real-time tracking of tokenized stock trades and wallet activity
CryptoBriefing•Editorial Team24 Jul
Arkham integrates with Claude for automated memecoin analysis
A community-built tool connects Anthropic's Claude AI with Arkham Intelligence API, enabling natural language on-chain analysis across 10+
CryptoBriefing•Editorial Team21 Jul