Arkham · ARKM / 5 x 24h large-order net flow

PA Daily | Binance hot wallet hacked for approximately $6.3 billion in the early morning; total verified frozen amount from multiple parties is approximately $3 billion.

Where does the money go after North Korean hackers steal crypto? From Bybit to Binance, a clear guide to Lazarus's money laundering path.

Reviewing the Bybit case, how hackers converted 500,000 ETH into BTC in 10 days, revealing the full process of cross-chain coin laundering and underground OTC c...

Important News Overnight and This Morning (October 29–October 30)

A whale sold over 694,000 HYPE in the past 5 days, worth $53.27 million. Over the past 5 days, a mysterious "whale" sold 694,310 HYPE, worth $53.27 million. Ana...

Crypto Market Experiences a "Terrifying October"! Binance Suspected of Suffering the Largest Hack in History, Over Half of Funds Already Frozen

Analysis: The hacker behind this attack on Binance's hot wallet is suspected to be the same group as the previous Kelp DAO attacker.

Arkham CEO on $1 Billion of U.S. Government Bitcoin Moved to “Unknown” Wallet

▶Bitcoin Magazine Arkham CEO on $1 Billion of U.S. Government Bitcoin Moved to “Unknown” Wallet A US gov wallet moved $1B in BTC. Arkham's Miguel Morel breaks d...

Data: A certain whale bought 1.945 million ONDO 5 months ago, and now has a floating profit of about US$500,000.

The suspected IOSG Ventures address pledged 75,000 LINK, worth approximately US$1.06 million