Arkham, a well-known entity in the cryptocurrency space has been at the forefront of revealing various significant transactions, tracking movements & exposing weak security measures across the digital currency market. It reported that a staggering $14.5 billion worth of Bitcoin was stolen from a Chinese mining pool called
LuBian in a historic 2020 heist. Arkham also disclosed that half of all transactions from
Zcash, a privacy-focused cryptocurrency, are now being tracked, and revealed the notable cryptocurrency holders in its trillion-dollar rich list. High-profile transfers of Bitcoin by companies like
SpaceX and countries like
UAE were also monitored and reported by Arkham. Additionally, the agency verified major holdings by Bitcoin billionaire and companies like
BlackRock and
MicroStrategy. Within the expansion of Arkham’s toolsets, it launched a new tag to keep track of transactions from top crypto influencers around the globe. With such aggressive expansion into the crypto-monitoring space, Arkham has risen in prominence and influence, with a surge of X followers. However, conjecture surrounds the method of their operation, as some users claim that the company has been doxxing them.
Arkham Coin News Analytics from Tue, 22 Feb 2022 08:00:00 GMT to Wed, 10 Dec 2025 19:17:29 GMT -
Rating 7
- Innovation 7
- Information 8
- Rumor 5
