A large Bitcoin investor has been spotted moving a quarter of a billion dollars worth of BTC after lying low for over eight years. Data from blockchain analytics firm Arkham traces the BTC to Coinbase, the largest US crypto exchange, where the deep-pocketed investor bought the BTC before holding on to the stash for nearly […]
The post Bitcoin Whale Dormant Since 2016 Moves $250,000,000 Worth of BTC After 83x Gains: Arkham appeared first on The Daily Hodl.
Tether, the largest stablecoin issuer in the world, has been spotted sending $800 million worth of its USDT to Binance, the biggest crypto exchange by volume. According to data from blockchain “de-anonymizing” firm Arkham, Tether sent two batches of 400 million USDT to Binance early on Wednesday. While the implications of the transfer are broad […]
The post Tether Sends $800,000,000 in USDT to Binance As Institutions Begin Onramping: Arkham appeared first on The Daily Hodl.
A Chinese crypto investor burned $1.3 million in Ethereum (ETH) for mysterious reasons, according to the blockchain analytics firm Arkham. Someone calling themselves “Hu Lezhi” sent the ETH to a burn address and accused Xin Feng and Yuzhi Xu, executives at a Chinese quantitative hedge fund called WizardQuant, of using “brain-computer weapons to persecute all […]
The post Man Burns $1,300,000 Worth of Ethereum (ETH) With Cryptic Messages About ‘Brain-Computer Weapons’: Arkham appeared first on The Daily Hodl.
President Trump’s crypto project World Liberty Financial (WLFI) has now acquired over $388 million worth of digital assets, according to on-chain data. Blockchain “de-anonymizing” platform Arkham reports that World Liberty Financial boosted its crypto holdings after making large Ethereum (ETH) and Tron (TRX) purchases late on Friday. “DONALD TRUMP’S PROJECT WORLD LIBERTY FI BUYS AND […]
The post President Trump’s World Liberty Financial Crypto Holdings Cross $388,332,996 Amid New Ethereum Purchases: Arkham appeared first on The Daily Hodl.
The team behind President Donald Trump’s crypto operations reportedly sent nearly a hundred million dollars worth of the TRUMP meme token to digital asset exchanges. According to blockchain analytics firm Arkham, Trump’s team has so far sent $92 million worth of TRUMP to crypto exchanges Arkham notes that the Trump team locked up 80% of […]
The post Trump Team Sends $92,000,000 Worth of Official Trump Memecoin to Exchanges: Arkham appeared first on The Daily Hodl.
New data from market intelligence firm Arkham reveals that asset management titan BlackRock has built a $50 billion stash of Bitcoin (BTC) in 2024. The data also finds that software firm MicroStrategy, founded by BTC maxi Michael Saylor, bought $24 billion worth of the crypto king last year while financial services giant Fidelity accumulated $20 […]
The post BlackRock Builds $50,000,000,000 Bitcoin (BTC) Trove in Just 12 Months, According to Arkham appeared first on The Daily Hodl.
A lucky crypto trader scored a gigantic return after investing early in the new native asset of a non-fungible token (NFT) project built on Solana (SOL). The market analytics platform Arkham Intelligence notes that someone bought only $6 worth of PENGU, the new utility token for the NFT project Pudgy Penguins, then added it to […]
The post From $6 to $87,000: Early PENGU Holder Scores Big on Solana-Based Memecoin: Arkham appeared first on The Daily Hodl.
President-elect Donald Trump’s crypto project World Liberty Financial (WLFI) is loading up on decentralized finance (DeFi) altcoins, on-chain data shows. Blockchain intelligence platform Arkham reports that WLFI’s treasury acquired $50 million worth of different DeFi coins in preparation for its launch. “UPDATE: DONALD TRUMP’S WORLD LIBERTY FI ACQUIRED $50 MILLION OF DEFI COINS The World […]
The post Donald Trump’s World Liberty Financial Holding $50,000,000 Worth of DeFi Crypto Assets: Arkham appeared first on The Daily Hodl.
The program will last for 30 days and points will be convertible to Arkham’s native token, ARKM.
Blockchain analytics firm Arkham Intelligence has started a points program to woo traders to its newly launched a cryptocurrency derivatives exchange, according to a Nov. 14 announcement.
Traders can earn points from trading spot crypto and perpetual futures contracts, Arkham said. The program will last for 30 days and points will be convertible to Arkham’s native token, ARKM.
On Nov. 6, Arkham launched a digital assets derivatives exchange. The exchange will reportedly target retail traders and compete with existing platforms such as Binance.
The hacker who looted nearly $22 million worth of crypto from a US government wallet this week appears to have returned the vast majority of the funds, according to the digital asset deanonymizing platform Arkham. On Thursday, the exploiter plundered the crypto from a government address that hadn’t moved any digital assets in eight months. […]
The post Hacker Who Looted $20,000,000 From a US Government Address Returns the Vast Majority of Stolen Funds: Arkham appeared first on The Daily Hodl.
