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Wintermute, a Major Trader, Is a Key Player in Arkham’s Controversial Dox-to-Earn Platform

[Aug 2, 2023 3:15 PM] The liquidity provider just withdrew 8 million of Arkham’s ARKM token from Binance, increasing its position by 731%.

Arkham Intel Exchange Shows 11 Submissions Since Debut Including Finding Elon Musk’s Wallet

[Jul 21, 2023 12:51 PM] Some bounties that have received a submission include identifying the addresses that exploited FTX during its collapse.

Arkham's Token Debuts at $0.75 After Being Sold for $0.05 in Binance Launchpad

[Jul 18, 2023 7:25 AM] Blockchain analytics firm Arkham Intelligence's native token (ARKM) is trading at $0.74 with a $107 million market cap after it was issued to beta testers and Binance launchpad participants.

Transparency for the Whales, Privacy for the Plebs

[Jul 14, 2023 8:50 AM] Identifying the owners of crypto wallets may level the playing field for retail traders. But if taken too far it could be weaponized against the weak.

Celsius Moves $64M in LINK, MATIC, AAVE and Altcoins Following Court Permission to Sell Tokens

[Jul 13, 2023 2:57 PM] The bankrupt crypto lender was given permission to convert its roughly $170 million altcoin stash to BTC and ETH.

Arkham CEO Defends ‘DOX-to-Earn’ Program, Says Public Blockchains ‘Worst’ for Privacy

[Jul 11, 2023 12:43 PM] “Publicly available blockchains are probably the worst possible way of keeping one’s private information private,” said Arkham CEO Miguel Morel.

Crypto Startup Arkham Has Apparently Been Doxxing Users for Months

[Jul 10, 2023 2:59 PM] The company had already angered the crypto community Monday with a service that unmasks anonymous crypto users. Then came allegations it used an easy-to-decipher method for hiding customers’ email addresses.

Arkham Intelligence Rolls Out Crypto Data Marketplace; Privacy Advocates Cry Foul

[Jul 10, 2023 5:42 AM] On-chain data provider Arkham Intelligence has announced the release of a marketplace that allows people to buy and sell on-chain cryptocurrency data.

Tron Founder Justin Sun Unstakes $30M of Ether from Lido, Sends Tokens to Huobi

[Jun 22, 2023 12:37 PM] Crypto wallets linked to Sun still hold some $543 million in Lido’s stETH token, according to Arkham Intelligence data.

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

[May 23, 2023 7:24 AM] 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.

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

[May 5, 2023 12:29 PM] 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.

Arkham denies buggy Mt. Gox alerts to blame for 7% Bitcoin price crash

[Apr 26, 2023 6:19 PM] Blockchain analytics firm Arkham Intelligence has denied playing a role in the flash crash that saw Bitcoin fall 7% in less than an hour.

Alameda tried to redeem 3,000 wBTC days before bankruptcy: BitGo CEO

[Dec 14, 2022 11:57 PM] The CEO of Bitgo stated that the Alameda representative failed the security verification process required to convert wrapped-BTC into BTC.