Arkham News

Machi Big Brother is holding $151.17 million in leveraged long positions on Hyperliquid against an account value of $5.95 million. Every position points in the same direction. Arkham data shows the trader has taken no offsetting short exposure. Two...

Hunter Biden’s LAPTOP meme coin peaked two minutes after Wednesday’s launch and now trades 99% below that high. One trader cleared more than $1 million inside the window. Another turned $200,000 into less than $2,000. Blockchain analytics firm...

According to data from the analytics platform Arkham, the company is making PONS purchases in different tranches rather than acquiring them all at once. Continue Reading: Cryptocurrency Market Maker Wintermute Continues to Accumulate This Altcoin!...

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...

Arkham data shows North Korea's Lazarus Group sold more than $30 million in bitcoin on the Hyperliquid derivatives platform over three weeks.

Wallets tied to North Korea’s Lazarus Group moved more than $30 million in Bitcoin (BTC) through Hyperliquid over three weeks. The activity raises sanctions questions as the exchange pursues US market access. Emmett Gallic, an analyst at blockchain...

BitcoinWorld Lazarus Group Moves $30M in Crypto Through Hyperliquid to Major Exchanges Wallets linked to North Korea’s Lazarus Group, a hacking syndicate sanctioned by the U.S. Office of Foreign Assets Control (OFAC), have moved approximately $30...

BitcoinWorld North Korean Hackers Moved $30M in Bitcoin Through Hyperliquid Over Three Weeks North Korean hackers have reportedly moved approximately $30 million worth of Bitcoin through the Hyperliquid platform over the past three weeks, according...

BitcoinWorld BlackRock’s Crypto Holdings Jump $15B in August as Bitcoin, Ethereum Rally BlackRock’s cryptocurrency portfolio expanded by more than $15 billion in August, fueled by a sharp rally in Bitcoin and Ethereum prices. According to data from...

Web3 social network Friend.tech’s native token FRIEND surged more than 1,500% today. The rally followed a $1 million buyout offer from Machi Big Brother. The proposal targets a social app whose original team relinquished control over its smart...