Episode 16 of Season 5 of The Scoop was recorded remotely with The Block’s Frank Chaparro and Arkham Intelligence Founder and CEO Miguel Morel. Listen below, and subscribe to The Scoop on Apple,...
Tag: Arkham
Voyager Selling a Bunch of Crypto Assets Via Coinbase: Arkham
Voyager reportedly sold $100 million out of $630 million in assets on the platform. The largest assets remaining on the platform are Ethereum and Shiba Inu. Within three days, Voyager received around ...
Voyager transferred $154 million USDC off Coinbase this month, Arkham Intelligence says
On-chain data shows that Voyager’s assets are on the move amid the company’s bankruptcy proceeding. Around $154.4 million in USDC was transferred to the shuttered exchange’s &#...
Data analytics firm Arkham Intelligence adding support for Polygon in Q1
Arkham Intelligence announced it is adding support for Polygon, giving users the ability to track, monitor and identify wallets on its chain. This is the second chain Arkham Intelligence will ad...
Arkham Intel: Alameda Research liquidators incur losses worth…
Liquidators have reportedly lost at least $11.5 million since taking control of Alameda Research’s trading accounts, as per Arkham Intel. The total preventable loss has been estimated to be $4 million...
Alameda wallet under liquidator control incurred $11.5M in losses: Arkham
The liquidators of Alameda Research have reportedly incurred at least $11.5 million in losses since taking control of Alameda’s trading accounts. On Jan. 16, a Twitter thread from Arkham Intelli...
Alameda lost $1 million in liquidations: report
Troubled crypto trading firm Alameda Research lost over $1 million in assets from liquidation last night, according to a report from the crypto intelligence firm Arkham. The account initially he...
Alameda Research Withdrew $204,000,000 in Crypto From FTX.US Days Before Collapse: Analytics Firm Arkham
Analytics firm Arkham Intelligence is unveiling the financial tracks of FTX’s sister company Alameda Research days before the now-defunct crypto exchange filed for chapter 11 bankruptcy. Arkham says t...
FTX Hacker Panicked, Still Holds $339M in Ether, Cryptos: Arkham Intelligence
After tracing the attacker’s blockchain transactions, Arkham found that they “appeared to be in panic” and “lost a large amount of their token holdings” when they moved assets across different chains ...
Celsius Lost $350M of Client Funds From ‘High-Risk’ Levered Trading: Arkham Report
The troubled crypto lending firm Celsius reportedly used its customers’ funds worth $534 million to execute “high-risk leveraged crypto trading strategies” through a third-party asset mana...