2 / 2 Relevant items tagged with #OnchainAnalysis

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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.

Midday Mover: BNB, SOL Outperform as Bitcoin Clings to $30K

[Jul 11, 2023 3:11 AM] PLUS: Mantle Network is mulling a $200 million ecosystem fund for its new layer-2 blockchain.

Ethereum-Based Yield Powerhouse Pendle Finance Expands to BNB Chain

[Jul 5, 2023 6:39 AM] Value locked on the liquid staking derivatives platform has grown nearly tenfold this year.

Bitcoin Cash Prices Spikes to Four-Month High; Open Interest Rises to 77%

[Jun 23, 2023 6:26 AM] Bitcoin Cash (BCH) has surged by 36.5% in the past three-days after EDX, the exchange backed by Fidelity, Schwab and Citadel, listed it alongside bitcoin (BTC), ether (ETH) and litecoin (LTC).

Decentralized Exchange DYdX’s Token Spikes Almost 10% After SEC Sues Binance for Alleged Securities Violations

[Jun 5, 2023 10:39 AM] The surge in DYDX comes as the SEC alleges BNB and BUSD – tokens belonging to centralized exchange Binance – are unregistered security offerings.

You’re Still Early: An Objective Look At Bitcoin Adoption

[Feb 6, 2023 2:00 AM] How many bitcoin users are there? How should we define a bitcoin user? An analysis for categorizing and tracking user growth compared to other estimates.The below is an excerpt from a recent edition of Bitcoin Magazine PRO, Bitcoin Magazine's…

BonqDAO protocol suffers $120M loss after oracle hack

[Feb 1, 2023 6:33 PM] An oracle hack allowed the exploiter to manipulate the price of the AllianceBlock token, leading to an estimated $120 million loss, according to Peckshield.

Bitcoin Sellers Exhausted, Accumulators HODL The Line

[Jan 27, 2023 2:25 PM] Bitcoin supply-side dynamics and on-chain indicators look to be as strong as ever, but macroeconomic headwinds remain for legacy and risk assets.The below is an excerpt from a recent edition of Bitcoin Magazine PRO, Bitcoin Magazine's premium…

Bitcoin Volatility Hits Historic Lows Amid Market Apathy

[Jan 7, 2023 2:00 AM] The brunt of the price-based capitulation has already been felt, while the real pain ahead is a waiting game for the market to finally turn around.The below is an excerpt from a recent edition of Bitcoin Magazine PRO, Bitcoin Magazine's premium…

$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’

[Dec 21, 2022 1:00 PM] On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move 104 bitcoin. The following day, ‘big four’ accountancy firm EY, Quadrigacx’s bankruptcy court…

Despite Strong On-Chain Metrics, Macro Headwinds Remain

[Dec 6, 2022 10:00 PM] Bitcoin has seen major capitulation from all-time highs and on-chain indicators suggest the worst may be behind us, but significant macro challenges remain. The below is an excerpt from a recent edition of Bitcoin Magazine Pro, Bitcoin…

Bitcoin’s Third Largest Wallet Changed Hands, but Onchain Data Shows It’s Likely the Same Owner

[Dec 4, 2022 3:00 PM] Last year and during the first half of 2022, speculators assumed the third-largest bitcoin address was a ‘mysterious whale,’ even though the wallet had shown strong characteristics of being a cryptocurrency exchange. The address known…

Onchain Analysis Verifies the Number of BTC Held by Grayscale’s Bitcoin Trust

[Nov 24, 2022 1:30 PM] After Grayscale Investments shared information concerning the company’s product holdings, people questioned why the firm wouldn’t share the public addresses associated with the crypto assets it holds. However, on Nov. 23, OXT…

Onchain Research Shows FTX’s Falling BTC, ETH, Stablecoin Balances ‘Suggest Cracks Had Formed as Far Back as June’

[Nov 22, 2022 1:00 PM] While the analytics firm Nansen published a report that points to the Terra collapse igniting the flames of FTX’s and Alameda Research’s financial problems, onchain data from the intelligence and research firm Glassnode suggests…

Data Suggests Bitcoin Holders Remain Steadfast

[Nov 19, 2022 10:00 PM] Looking at metrics that give more weight to bitcoin held for the long term, the conviction of holders is stronger than ever and only growing.This is an opinion editorial by Shane Neagle, the editor-in-chief of “The…