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1日前
IOSG Ventures did not sell UNI and COMP; the relevant address is an
Arkham
tag error.
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5月 18
Arkham
Warns of High Token Concentration in $4 Billion Crypto Project LAB
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5月 13
Arkham
Maps Wallets Linked to Iran's Central Bank
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5月 12
Arkham
to Remove Support for TON Blockchain
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5月 08
Arkham
Introduces Prediction Market Data Analysis Feature
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5月 08
Arkham
launches predictive market data analytics feature that tracks traders' positions and profit performance
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5月 01
Arkham
Reports Significant Losses for Major Trading Account
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5月 01
Arkham
-Tagged Address Completes HYPE Unstaking and Transfers
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4月 26
Arkham
: Ethereum Foundation unstaking $48.9 million worth of ETH; market attention focused on whether
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4月 21
Arkham
Introduces Decentralized Trading on Solana
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4月 20
Significant SENT Transfer Detected by
Arkham
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4月 18
Arkham
: The on-chain address for the Morgan Stanley Bitcoin ETF has been identified, currently holding
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4月 15
Bhutan Transfers 250 BTC to New Wallet,
Arkham
Data Reveals
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4月 15
Arkham
: Bridged Polkadot attackers transferred $269,000 in stolen funds to Tornado Cash
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4月 08
Arkham
Intelligence to Discontinue TON Blockchain Support
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4月 01
Arkham
: EdgeX airdrops allegedly went nearly half to partners and limited partners.
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3月 13
Analysis of Sun's
Arkham
Transactions Highlights Key Addresses
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3月 10
️ NEW: Winklevoss Twins transferred $130M of $BTC to Gemini Hot Wallets since last week, per
Arkham
.
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3月 10
Winklevoss twins move $130 million in bitcoin to Gemini as estimated profit tops $1.8 billion:
Arkham
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3月 10
BREAKING: WINKLEVOSS TWINS SOLD $130M WORTH OF BITCOIN Per an @
arkham
report, the Winklevoss twins have
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3月 10
Winklevoss Twins Move $130M in Bitcoin to Gemini Hot Wallets:
Arkham
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3月 10
Winklevoss Twins Move $130M in Bitcoin to Gemini Hot Wallets:
Arkham
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3月 10
According to
Arkham
monitoring, addresses linked to Gemini co-founders Cameron Winklevoss and Tyler Winklevoss
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3月 10
On-chain data from @
arkham
shows the transfer went to Cumberland DRW.
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3月 10
Bhutan moves $11.8M in BTC from its national stash:
Arkham
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3月 10
On-chain analytics firm @
Arkham
Intelligence tracked the transaction. A
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3月 10
$11.85 million, bringing its total BTC transfers for 2026 to roughly $42.5 million, according to
Arkham
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3月 10
🇧🇹 TODAY: Government of Bhutan transferred 175 $BTC worth $11.85M today, per
Arkham
.
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3月 09
Source:
Arkham
Intelligence
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3月 07
Arkham
: An address associated with Justin Sun holds over $880 million in sUSDS, potentially yielding
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3月 06
According to @
Arkham
, the two biggest ETH-long accounts on @HyperliquidX appear to belong to the same
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3月 05
Grayscale moved $37.21M in $BTC & $ETH to Coinbase Prime, including 413 $BTC and 3,462 $ETH, per
Arkham
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3月 04
MONEY: DIAMOND-HANDED INVESTOR TURNS $30 INTO $295,000 According to @
arkham
, an individual wallet that
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3月 04
$BTC ($38M) to @Coinbase Prime and withdrew 4,376 BTC ($298M) in the past 12 hours, according to @
Arkham
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3月 02
Arkham
: Arthur Hayes' net worth is estimated to be between $200 million and $350 million.
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2月 28
REPORTED BITCOIN HOLDINGS Trump Media’s latest 10-K shows $BTC holdings fell from 11,542 to 9,542,
Arkham
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2月 28
Arkham
Analyst Clarifies Trump Media's Bitcoin Transaction
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2月 28
Arkham
analyst corrected: Trump Media Technology Group did not sell 2,000 BTC; they were transferred
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2月 28
According to
Arkham
analyst Emmett Gallic, Trump Media & Technology Group disclosed in its latest 10-
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