Arkham intelligence

Markets

Makerdao

Justin Sun Moves $4.3M of MakerDAO's Tokens to Binance: Blockchain Data

Tron founder Justin Sun’s potential sale of MakerDAO’s token – movements of tokens to an exchange often come before sales – coincide with the DeFi protocol’s controversial restructuring.

By Krisztian Sandor

Sponsored

May 23, 2023 at 1:24 p.m. UTC

May 23, 2023

MakerDAOMakerMKRJustin SunDeFiArkham intelligenceTrading

---

Markets

Pepe

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

A pseudonymous crypto trader bought trillions of the meme coin three weeks ago on UniSwap for $263, and still holds about $9 million of PEPE after selling several million dollars worth, according to data from blockchain platform Arkham.

By Krisztian Sandor

Sponsored

May 5, 2023 at 6:29 p.m. UTC

May 5, 2023

PepeMeme tokenMarketsTradingArkham intelligencememe coin

---

Video

Cdtv

Alameda-Linked Wallet Sent $100M in Stablecoins to Crypto Trading Firms After USDC Depeg

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 [...]

By CoinDesk Inc

Sponsored

Mar 15, 2023 at 5:06 p.m. UTC

Mar 15, 2023

cdtvStablecoinHash clipGSR MarketsAlameda ResearchArkham intelligenceCumberlandDepeg

---

Markets

Celsius

Embattled Crypto Lender Celsius Allocates $25M for Withdrawals, Burns $500M in WBTC

Celsius Network established a crypto wallet with $25 million of crypto assets for the lender’s custody account holders to withdraw, Arkham Intelligence said in a report. Eligible customers have withdrawn some $17.7 million of crypto assets, the firm’s chief executive said in a Wednesday court hearing.

By Krisztian Sandor

Sponsored

Mar 8, 2023 at 6:55 p.m. UTC

Mar 8, 2023

CelsiusCelsius NetworkBankruptcyArkham intelligenceBitcoinEthereumBlockchain Data

---

Video

Nikhilesh de

Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings

Voyager Digital has been selling off its cryptocurrency holdings at a fast rate according to blockchain intelligence firm Arkham Intelligence The embattled crypto broker platform transferred 121 million of crypto assets to exchanges and sold its ether ETH shiba inu SHIB and Chainlink’s LINK holdings Coin Desk Global Policy and Regulation Managing Editor Nikhilesh De [...]

By CoinDesk Inc

Sponsored

Feb 28, 2023 at 3:46 p.m. UTC

Feb 28, 2023

Nikhilesh DecdtvEtherFM ClipVoyager DigitalShiba Inucrypto regulationNik DeBankruptcyArkham intelligenceLink

---

Markets

Markets

Crypto Broker Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings

Blockchain transaction data by Arkham Intelligence shows Voyager Digital transferred some $121 million of crypto assets to exchanges in February and received some $150 million in USDC stablecoins in the last four days, likely proceeds from sales.

By Krisztian Sandor

Sponsored

Feb 28, 2023 at 1:01 a.m. UTC

Feb 28, 2023

MarketsTradingInvestingBankruptcyVoyagerVoyager DigitalArkham intelligenceETHShiba InuChainlinkVGXCoinbaseBinance

---

Markets

Token

Crypto Startups Are Increasingly Postponing Token Launch Plans as Alameda Research's Contagion Effects Linger

Data from CoinMarketCap shows a precipitous decline in applications for token listings as liquidity dries up.

By Sam Reynolds

Sponsored

Feb 16, 2023 at 1:04 p.m. UTC

Feb 16, 2023

tokendYdXKaikoAmber GroupArkham intelligenceWintermuteAlamedaLiquidity

---

Video

Bitfarms

Alameda-Linked Wallet Movement; Bitcoin Miner Bitfarms' CEO Resigns

On chain data cited by crypto research firm Arkham Intelligence suggested 1 7 million worth of tokens from Alameda linked wallets were sold in the open market over a span of several hours on Wednesday Plus Bitfarms BITF co founder and CEO Emiliano Grodzki stepped down from his position and former Chief Operating Officer Geoffrey [...]

By CoinDesk Inc

Sponsored

Dec 29, 2022 at 9:11 p.m. UTC

Dec 29, 2022

Bitfarmscdtvaab clipEmiliano GrodzkiGeoffrey MorphyArkham intelligenceAlameda

---

Video

Cdtv

FTX Balances Fell 87% in 5 Days in Epic Crypto Deposit Run, Data Shows

A glance at data from Arkham Intelligence shows the behind-the-scenes operational reality that drove billionaire Sam Bankman-Fried's beleaguered FTX exchange to order a withdrawal halt this week. "All About Bitcoin" host Christine Lee breaks down the Chart of the Day.

By CoinDesk Staff

Sponsored

Nov 10, 2022 at 9:02 p.m. UTC

Nov 10, 2022

cdtvSam Bankman-FriedFTXaab clipChartDay_SponsorArkham intelligence

---