Arkham Intelligence

Arkham Exchange to Launch Spot Trading Restricted to US Users

U.S. users will be excluded from onboarding until Arkham Exchange is legally permitted in their state and country.

1 month ago

Bhutan Government Moves Bitcoin to Binance Exchange

Bhutan moved a significant amount of Bitcoin to Binance, likely to take profits, amid rising prices and a new ATH…

1 month ago

New Arkham Derivatives Exchange Will Be Launched Next Month

Arkham derivatives exchange will be launched next month, targeting retail investors but it won't be open to U.S. investors.

2 months ago

Arkham Ecosystem Fund Wallet Transfers $9.86M To A New Address

Arkham Ecosystem Fund wallet moved 25.73M $ARKM ($9.86M) to a new wallet, followed by 20 $ARKM to '0xC9' suspected as…

1 year ago

Grayscale’s Bitcoin Holdings Revealed: Second-Largest BTC Player With $16 Billion

Blockchain analytics firm Arkham Intelligence has identified Grayscale's Bitcoin Trust as the second-largest Bitcoin (BTC) holder in the world. This…

1 year ago

Arkham Intel Exchange Now Allows To Trade ARKM For Tracking Entity Labels And Hacks

Arkham Intel Exchange now allows the direct sale of intel on addresses without bounties, ensuring credibility through verification by the…

1 year ago

Binance’s Arkham Launchpad Trials Price Limit To Protect Users From Volatility

Binance announced that its new Launchpad Arkham (ARKM) will be trialing an initial price limit mechanism where for the first…

1 year ago

Arkham Airdrop Issues: Are Genuine Users Affected By Sybil Terms?

Twitter users reported issues with Arkham airdrop, as many users couldn't submit their wallet addresses before the deadline. The team…

1 year ago

Alameda Research Took $204 Million From FTX US Before Filing For Bankruptcy

According to an analysis of FTX US flows from Arkham on November 25, Alameda Research withdrew the most funds, at…

2 years ago

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