Arkham, a prominent name in the world of cryptocurrencies, has made significant moves in the industry. Among notable moves include phasing out support for three Layer-2 chains like Linea and Blast. Infamously, Arkham was involved in the 2020 incident where Bitcoin worth $14.5 billion was allegedly stolen from the Chinese mining pool, thus unearthing one of the largest heists in crypto history. This event led to Arkham continuously tracking Bitcoin migration and transactions from top companies such as SpaceX, translating to Elon Musk's company moving a significant portion of their Bitcoin portfolio ahead of their 2026 IPO.Arkham's intelligence has gone further to de-anonymize over half of Zcash's transactions, a move that caused a stir amongst the Zcash community. The company also played a role in tracking transactions tied to the U.S. Government and high-profile investors. These tracking efforts extended to the Bhutan government moving substantial bitcoin holdings to Binance and MicroStrategy's denial of offloading its Bitcoin holdings; as Arkham revealed its hidden stash. In 2025, the insights provided by Arkham showed UAE as holding a vast Bitcoin asset primarily mined by Citadel. Despite the backlash for exposing prominent people and organizations' holdings, Arkham remained a game-changer and innovator in the industry. The company further pushed boundaries by launching new tags to track crypto influencers' wallets and displaying top crypto whales worldwide.
Arkham Coin News Analytics from Thu, 23 Feb 2023 08:00:00 GMT to Sat, 10 Jan 2026 08:38:03 GMT -
Rating 5
- Innovation 8
- Information 7
- Rumor 4