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Arkham upgrades API to deliver real-time intelligence updates

Arkham upgrades API to deliver real-time intelligence updates

Arkham's API upgrade enhances compliance and risk management by reducing latency, potentially reshaping blockchain analytics competition. The post Arkham upgrades API to deliver real-time intelligence updates appeared first on Crypto Briefing .

Arkham
Sep 8, 2026 · byCryptoBriefing
North Korea’s $30M crypto cashout just handed legacy finance its best weapon to kill DeFi’s US debut

North Korea’s $30M crypto cashout just handed legacy finance its best weapon to kill DeFi’s US debut

CME and ICE told Washington in May that Hyperliquid's pseudonymous, always-on markets could let sanctioned state actors circumvent enforcement. On Aug. 31, an Arkham analysis reviewed by CoinDesk found that wallets linked to North Korea's Lazarus Group had sold more than $30 million of Bitcoin through Hyperliquid over the prior three weeks. The proceeds were […] The post North Korea’s $30M crypto cashout just handed legacy finance its best weapon to kill DeFi’s US debut appeared first on CryptoSlate .

ArkhamBitcoinCME Group
Sep 2, 2026 · byCryptoSlate
US government moves Bitcoin seized from Alameda

US government moves Bitcoin seized from Alameda

The U.S. government has transferred a small amount of Bitcoin seized from Alameda Research’s Binance.US accounts three years ago, renewing attention on how federal agencies will handle the remaining assets. Arkham Intelligence reported the transaction on Aug. 26, describing the…

ArkhamBinanceBitcoin
Aug 26, 2026 · byCrypto.news
Trump Meme Coin Team Transfers $6,210,000 Worth of Tokens to OKX Exchange: On-Chain Analysts

Trump Meme Coin Team Transfers $6,210,000 Worth of Tokens to OKX Exchange: On-Chain Analysts

Blockchain analytics firm Lookonchain is reporting that the Official Trump meme coin team moved another 2.62 million TRUMP tokens worth $6.21 million to the OKX exchange. The associated Arkham entity holds 751.799 million TRUMP tokens worth approximately $2.04 billion. The post Trump Meme Coin Team Transfers $6,210,000 Worth of Tokens to OKX Exchange: On-Chain Analysts appeared first on The Daily Hodl .

ArkhamDonald TrumpLookonchain
Aug 24, 2026 · byThe Daily Hodl
Morgan Stanley ETF buys $15M Bitcoin during dip

Morgan Stanley ETF buys $15M Bitcoin during dip

Morgan Stanley’s spot Bitcoin ETF added approximately 232.5 BTC worth $15.05 million as Bitcoin traded below $65,000, lifting the fund’s holdings above 6,500 BTC for the first time. Morgan Stanley’s Bitcoin ETF adds 232 BTC Blockchain intelligence platform Arkham reported…

ArkhamBitcoinMorgan Stanley
Aug 8, 2026 · byCrypto.news
Trader Walks Away With $2.2 Million After SK Hynix Perp Crash

Trader Walks Away With $2.2 Million After SK Hynix Perp Crash

A trader realized a $2.2 million gain during this week’s SK Hynix liquidation incident on Hyperliquid. Trade.xyz, the team that operates the market, will now cover losses tied to the same event. It maintains that the oracle systems performed as specified. Trader Banks $2.2 Million While 960 Accounts Get Liquidated According to Arkham, the trader, The post Trader Walks Away With $2.2 Million After SK Hynix Perp Crash appeared first on BeInCrypto .

ArkhamHyperliquid
Jul 29, 2026 · byBeInCrypto
TRUMP moves $17M as CLARITY ethics fight deepens

TRUMP moves $17M as CLARITY ethics fight deepens

Official Trump’s team has transferred about $16.91 million in TRUMP tokens to Fireblocks custody wallets as Senate negotiations over ethics rules in the CLARITY Act remain stalled. TRUMP tokens move to Fireblocks custody wallets Arkham Intelligence reported that the Official…

ArkhamCLARITY ActDonald Trump
Jul 25, 2026 · byCrypto.news
Ethereum’s 12 Biggest Wallets Expose 6 Exchanges Controlling 6.6 Million ETH

Ethereum’s 12 Biggest Wallets Expose 6 Exchanges Controlling 6.6 Million ETH

Ethereum’s largest wallets hold more than 82% of the supply tracked across the network’s top 12 addresses, according to onchain data reviewed by Bitcoin.com News. The list spans staking infrastructure, a token wrapping contract, five exchange wallets, two layer two (L2) bridges, and one address unlabeled on Etherscan but identified through Arkham Intelligence. Together, they […]

ArkhamBitcoinEthereum
Jul 19, 2026 · byBitcoin.com News