Arkham

‘De-Anonymizing’ Firm Arkham Launches Bounty To Identify Owners of Wallets Associated With Fraudulent Altcoin Project

August 25, 2024 The Daily Hodl

Arkham

Blockchain analytics firm Arkham is launching a bounty program to identify the owners of crypto wallets linked to a digital asset scam. In a new post on the social media platform X, de-anonymizing firm Arkham says it’s offering four bounties in collaboration with the Restore the Republic (RTR) memecoin. One bounty is for identifying the […]

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Mt Gox Moves $2,470,000,000 Worth of Bitcoin (BTC) to Crypto Exchanges: On-Chain Data

July 24, 2024 The Daily Hodl

Arkham

The bankrupt crypto exchange Mt Gox has been spotted moving billions of dollars worth of Bitcoin following the successful distribution of BTC to its creditors. On Tuesday, Dave Ripley, CEO of Kraken, which was selected to facilitate the transfer of coins back to creditors, announced that a successful distribution of BTC and Bitcoin Cash (BCH) […]

The post Mt Gox Moves $2,470,000,000 Worth of Bitcoin (BTC) to Crypto Exchanges: On-Chain Data appeared first on The Daily Hodl.

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Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance

July 21, 2024 Coin Telegraph

Arkham

As the unlocking process progresses, Coinbase Custody will play a crucial role in managing the vesting of these tokens.

In a significant move to comply with regulatory and tax requirements, Arkham has withdrawn 304.5 million ARKMs, valued at approximately $487.24 million, from its vesting contract and transferred them to Coinbase Prime custody. 

According to the data on its platform, this transaction includes 115.8 million ARKM tokens, worth $185.28 million, owned by Arkham CEO Miguel Morel.

Arkham previously communicated via the X social platform on July 17 and clarified that the team’s tokens must be transferred to Coinbase Prime to ensure proper tax payments and regulatory compliance from July 18 onward.

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German Government Moves Nearly $1,000,000,000 in Bitcoin in Just 24 Hours – Here’s Where the BTC Is Going

July 9, 2024 The Daily Hodl

Arkham

The German government is keeping Bitcoin traders on the edge of their seats, relocating thousands of BTC in just one day. The blockchain “de-anonymizing” platform Arkham reports that the German government moved more than 16,000 BTC worth over $915 million in a 24-hour period. Arkham initially spotted the German government shifting hundreds of millions of […]

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TRUMP Memecoins Collapse Following Rumors Former President Gearing Up To Launch Official Coin

June 19, 2024 The Daily Hodl

Altcoins

MAGA (TRUMP), currently the biggest memecoin inspired by Donald Trump, collapsed nearly 60% early this week amid rumors that the former president was planning on launching his own coin. Speculation revolved around another coin on the Solana (SOL) network called Trumpcoin (DJT), which some outlets reported as being launched by Trump and his son Barron. […]

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Arkham Offers a $150,000 Bounty for the Identity of Alleged Donald Trump’s DJT Token Creator

June 19, 2024 Bitcoin.com

Arkham

Arkham, a cryptocurrency analytics platform, has put a bounty of 100,000 ARKM, valued at $150,000, for information leading to the reveal of the creator of DJT, a Solana token linked to the former President and current Republican presidential candidate Donald Trump. While the token was issued with Trump’s involvement according to sources, there has not […]

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Onchain Alerts Uncover $19 Million Siphoned From Defi Protocol Uwu Lend

June 10, 2024 Bitcoin.com

Arkham

On June 10, the onchain intelligence platform Arkham revealed that the decentralized finance (defi) protocol Uwu Lend may have experienced a potential exploit. Arkham and Cyvers reported that more than $19 million had been siphoned from the lending protocol. Over $19M Drained From Uwu Lend The defi lending platform Uwu Lend is believed to have […]

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Hackers With $182,000,000 Stolen From Poloniex Starts Moving Funds to Tornado Cash

May 8, 2024 The Daily Hodl

Altcoins

The hacker who looted the crypto exchange Poloniex has started moving Ethereum (ETH) to the mixing service Tornado Cash, according to the digital asset de-anonymizing platform Arkham. Arkham notes the hacker moved 1126.1 ETH worth more than $3.4 million into Tornado Cash across a series of 20 transactions on Monday and Tuesday. They represent the […]

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Blackrock’s Bitcoin ETF Wallets Hold Over $20,000 in Runes Tokens, Arkham Data Shows  

April 25, 2024 Bitcoin.com

Airdrop

Amid the excitement of Bitcoin’s new Runes protocol, Blackrock’s exchange-traded fund (ETF) wallets now contain over $20,000 worth of RSIC•GENESIS•RUNE tokens. Blackrock’s IBIT Benefits From Airdropped Runes Tokens On Thursday, Arkham, an onchain intelligence firm, revealed on social media platform X that two of Blackrock‘s IBIT bitcoin addresses possess tokens based on the Runes protocol. […]

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While Some Think Bitcoin’s 12th-Largest Wallet Hides a Nation State, Onchain Data Shows an Exchange

April 12, 2024 Bitcoin.com

Arkham

This week, the crypto community on social media has once again been buzzing about a bitcoin wallet called ‘Mr 100’ following a significant deposit of 100 bitcoin on April 10, 2024. Despite numerous assertions that the wallet is associated with the South Korean cryptocurrency exchange Upbit, a faction continues to believe that it is owned […]

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