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Deanonymizing the Blockchain 🔎
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UPDATE: German Government Still Selling BTC > $195M So Far.
In the past 2 hours, the German Government sent $65M in BTC to 2 likely exchange deposits including Coinbase.
The German Government moved $600M BTC yesterday, sending $130M BTC to 4 likely exchange deposits including Kraken and Bitstamp.
Right now, they still hold $3.05B in BTC.
In the past 2 hours, the German Government sent $65M in BTC to 2 likely exchange deposits including Coinbase.
The German Government moved $600M BTC yesterday, sending $130M BTC to 4 likely exchange deposits including Kraken and Bitstamp.
Right now, they still hold $3.05B in BTC.
Announcing Arkham x Mantle!
We’re teaming up with @0xMantle to add support for their Ethereum L2 on our platform.
Excited to be working with @gametheorizing, @Defi_Maestro, @0xGabe_, and the rest of the Mantle Team to bring our data and tooling to their ecosystem.
Stay tuned for future announcements related to this collaboration 🤝
See the full announcement here:
We’re teaming up with @0xMantle to add support for their Ethereum L2 on our platform.
Excited to be working with @gametheorizing, @Defi_Maestro, @0xGabe_, and the rest of the Mantle Team to bring our data and tooling to their ecosystem.
Stay tuned for future announcements related to this collaboration 🤝
See the full announcement here:
Ethena Overview Dashboard
Our team built an Ethena Overview Dashboard - covering core protocol metrics, token information and recent transaction data.
This dashboard shows you:
- Ethena’s tagged holdings, token portfolio breakdown and balance history
- Real-time transaction feed
- Significant Minting/Staking transactions
Our team built an Ethena Overview Dashboard - covering core protocol metrics, token information and recent transaction data.
This dashboard shows you:
- Ethena’s tagged holdings, token portfolio breakdown and balance history
- Real-time transaction feed
- Significant Minting/Staking transactions
Donald Trump down $12M on Memecoins
The value of memecoins held in Donald Trump’s wallet have crashed in the past week, with his memecoin portfolio down from highs of $33.15M (6th June) to a mere $11M currently.
His largest holding, TROG, wiped out 90% of its value, falling from $24.7M to $2.72M.
N.B. All of these memecoins have been sent to him by project developers - he has not purchased any himself.
The value of memecoins held in Donald Trump’s wallet have crashed in the past week, with his memecoin portfolio down from highs of $33.15M (6th June) to a mere $11M currently.
His largest holding, TROG, wiped out 90% of its value, falling from $24.7M to $2.72M.
N.B. All of these memecoins have been sent to him by project developers - he has not purchased any himself.
🚨ONGOING: $100M Orbit Chain Exploiter sends $32M to Tornado Cash after 5 months silence
In the past hour, the Orbit Chain Exploiter moved 8671 ETH ($32M) to a new address and is currently in the process of depositing it to Tornado Cash.
They stole over $100M in ETH and DAI from Orbit Chain 5 months ago, and have been silent since.
They still hold over $66M in ETH and over $20M in DAI and USDT.
In the past hour, the Orbit Chain Exploiter moved 8671 ETH ($32M) to a new address and is currently in the process of depositing it to Tornado Cash.
They stole over $100M in ETH and DAI from Orbit Chain 5 months ago, and have been silent since.
They still hold over $66M in ETH and over $20M in DAI and USDT.
$300M Alameda funds seized by the US Government - now on Arkham
In January 2023, 3 Alameda Research accounts on Binance and BinanceUS containing over $300M were seized by the US Government, as part of a forfeiture action of over $700M of FTX + Alameda assets.
The seized funds are now labeled on Arkham as part of our ‘US Government’ entity.
The seized funds include:
$119.3M USDT
$102.38M BTC + WBTC
$28.35M BNB
$26.26M ETH + WETH
$13.62M BUSD
In January 2023, 3 Alameda Research accounts on Binance and BinanceUS containing over $300M were seized by the US Government, as part of a forfeiture action of over $700M of FTX + Alameda assets.
The seized funds are now labeled on Arkham as part of our ‘US Government’ entity.
The seized funds include:
$119.3M USDT
$102.38M BTC + WBTC
$28.35M BNB
$26.26M ETH + WETH
$13.62M BUSD
OKX currently appears to be consolidating thousands of UTXO’s to their hot wallet at over 10x the past 24h average fee.
There are currently so many transactions waiting for confirmation in the mempool that users must pay over 500 sats/vbyte in order to process a transaction right now (~$50-100 for an ordinary transfer).
There are currently so many transactions waiting for confirmation in the mempool that users must pay over 500 sats/vbyte in order to process a transaction right now (~$50-100 for an ordinary transfer).
