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ArkhamIntel

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🔥 Most Held Tokens on Binance in 2025 – You’ll Be Surprised by #3Ever wondered what tokens whales and retail investors are hoarding on Binance in 2025? We dug into on-chain data using sources like Arkham Intelligence, CoinMarketCap, and Binance wallet trackers – and the results are WILD. 🧵👇 🔢 Top 5 Most Held Tokens on Binance (2025) (excluding stablecoins like USDT/USDC) 🥇 1. BNB ($BNB) – The Obvious Giant Why it's here: Native token of Binance, used for trading fee discounts, launchpad access, and more. Holding Stats: 47M+ BNB held across Binance wallets (~$17.6B). Fun Fact: BNB holders surged after the Binance Chain ecosystem expansion. ✅ “BNB remains the king of the Binance hill.” 🥈 2. Bitcoin ($BTC) – The OG Still Dominates Why it's here: Store of value, hedge asset, and everyone's first crypto. Holding Stats: Over 560K BTC held (~$39B). Surprise: Despite the rise of altcoins, BTC holdings on Binance grew 12% YoY. 🧠 “Old money still trusts the king.” 🥉 3. Shiba Inu ($SHIB) – Wait, What?! Why it's here: Meme power + ecosystem expansion (Shibarium, DeFi, NFTs). Holding Stats: 73T SHIB held on Binance wallets (~$890M). Alpha: Massive SHIB accumulation detected via Arkham tracking in Q1 2025. 😂 “It started as a joke. It stayed as a favorite.” 4️⃣ Ethereum ($ETH) – The Smart Contract Powerhouse Why it's here: Dominates NFTs, DeFi, and L2 solutions. Holding Stats: 6.2M ETH (~$18B). Bonus Insight: Post Dencun upgrade, Binance saw 22% ETH inflow increase. 💡 “Still the engine of Web3.” 5️⃣ PEPE ($PEPE) – From Meme to Movement Why it's here: Community-powered memecoin that refuses to die. Holding Stats: 280T+ PEPE (~$500M). Whale Watch: Tracked multiple Binance-linked wallets increasing PEPE in May 2025 (via Arkham). 🐸 “Not financial advice, but memes are winning.” 📊 What This Means for You Follow smart money? Watch SHIB & PEPE. Stay safe? BTC and ETH still dominate. Want perks? BNB is your utility king. 💬 Which token surprised you the most? Drop your favorite in the comments 👇 #Crypto #Binance #Altcoins #Shiba #BNB #Ethereum #BTC #MemeCoins #ArkhamIntel > ✅ Sources: Arkham Intelligence Wallet Data CoinMarketCap Token Holdings Binance On-Chain Transparency Report 2025 $BNB {spot}(BNBUSDT) $BTC {spot}(BTCUSDT) $SHIB {spot}(SHIBUSDT)

🔥 Most Held Tokens on Binance in 2025 – You’ll Be Surprised by #3

Ever wondered what tokens whales and retail investors are hoarding on Binance in 2025?
We dug into on-chain data using sources like Arkham Intelligence, CoinMarketCap, and Binance wallet trackers – and the results are WILD. 🧵👇

🔢 Top 5 Most Held Tokens on Binance (2025)
(excluding stablecoins like USDT/USDC)

🥇 1. BNB ($BNB ) – The Obvious Giant
Why it's here: Native token of Binance, used for trading fee discounts, launchpad access, and more.
Holding Stats: 47M+ BNB held across Binance wallets (~$17.6B).
Fun Fact: BNB holders surged after the Binance Chain ecosystem expansion.
✅ “BNB remains the king of the Binance hill.”

🥈 2. Bitcoin ($BTC ) – The OG Still Dominates
Why it's here: Store of value, hedge asset, and everyone's first crypto.
Holding Stats: Over 560K BTC held (~$39B).
Surprise: Despite the rise of altcoins, BTC holdings on Binance grew 12% YoY.
🧠 “Old money still trusts the king.”

🥉 3. Shiba Inu ($SHIB ) – Wait, What?!
Why it's here: Meme power + ecosystem expansion (Shibarium, DeFi, NFTs).
Holding Stats: 73T SHIB held on Binance wallets (~$890M).
Alpha: Massive SHIB accumulation detected via Arkham tracking in Q1 2025.
😂 “It started as a joke. It stayed as a favorite.”

4️⃣ Ethereum ($ETH) – The Smart Contract Powerhouse
Why it's here: Dominates NFTs, DeFi, and L2 solutions.
Holding Stats: 6.2M ETH (~$18B).
Bonus Insight: Post Dencun upgrade, Binance saw 22% ETH inflow increase.
💡 “Still the engine of Web3.”

5️⃣ PEPE ($PEPE) – From Meme to Movement
Why it's here: Community-powered memecoin that refuses to die.
Holding Stats: 280T+ PEPE (~$500M).
Whale Watch: Tracked multiple Binance-linked wallets increasing PEPE in May 2025 (via Arkham).
🐸 “Not financial advice, but memes are winning.”

📊 What This Means for You
Follow smart money? Watch SHIB & PEPE.
Stay safe? BTC and ETH still dominate.
Want perks? BNB is your utility king.

💬 Which token surprised you the most?
Drop your favorite in the comments 👇
#Crypto #Binance #Altcoins #Shiba #BNB #Ethereum #BTC #MemeCoins #ArkhamIntel

> ✅ Sources:
Arkham Intelligence Wallet Data
CoinMarketCap Token Holdings
Binance On-Chain Transparency Report 2025
$BNB
$BTC
$SHIB
🚨 They Said I Was Lying... Until I Showed Them THIS! 🔥🧠 People laughed when I said Donald Trump’s crypto wallet is public… They called it fake, clickbait, even impossible. 😤 But guess what? 💥 Arkham Intelligence makes it 100% real — You can literally track Trump’s wallet, CZ’s, Vitalik’s, Elon-linked wallets, and even major whale movements in real-time! 🐋💼 No screenshots. No rumors. Just blockchain truth. ✅ Verified wallets ✅ Token balances ✅ Transaction history ALL on one platform. Still think it’s fake? 🧨 Go to Arkham Intelligence and search for yourself. You’ll be SHOCKED what’s hiding in plain sight. #ArkhamIntel #CryptoWhales #TrumpWallet #BlockchainTransparency
🚨 They Said I Was Lying... Until I Showed Them THIS! 🔥🧠

People laughed when I said Donald Trump’s crypto wallet is public…
They called it fake, clickbait, even impossible. 😤

But guess what?
💥 Arkham Intelligence makes it 100% real —
You can literally track Trump’s wallet, CZ’s, Vitalik’s, Elon-linked wallets, and even major whale movements in real-time! 🐋💼

No screenshots. No rumors. Just blockchain truth.
✅ Verified wallets
✅ Token balances
✅ Transaction history
ALL on one platform.

Still think it’s fake?
🧨 Go to Arkham Intelligence and search for yourself.
You’ll be SHOCKED what’s hiding in plain sight.

#ArkhamIntel #CryptoWhales #TrumpWallet #BlockchainTransparency
Quoted content has been removed
🚨 FTX/ALAMEDA UNSTAKES $21.5M IN SOL 🚨 According to Arkham: 🔻FTX/Alameda (Bankruptcy Wallet): H4yiPh…Z6agFZ 🔻Unstaked: 186.3K $SOL (~$21.56M) 🔻Time: Today at 12:41 UTC+8 No further actions taken yet. Remaining Stake: 5.36M $SOL (~$619M) still pending unlock #FTX #Alameda #Solana #ArkhamIntel $FTT {spot}(FTTUSDT) {spot}(SOLUSDT)
🚨 FTX/ALAMEDA UNSTAKES $21.5M IN SOL 🚨

According to Arkham:

🔻FTX/Alameda (Bankruptcy Wallet): H4yiPh…Z6agFZ

🔻Unstaked: 186.3K $SOL (~$21.56M)

🔻Time: Today at 12:41 UTC+8

No further actions taken yet.

Remaining Stake:

5.36M $SOL (~$619M) still pending unlock

#FTX #Alameda #Solana #ArkhamIntel $FTT
Ek San
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🚨🇺🇸 U.S. COURT APPROVES 3AC’S $1.53B CLAIM AGAINST FTX

Delaware Bankruptcy Court ruled in favor of Three Arrows Capital (3AC) liquidators, allowing them to expand their claim against FTX to $1.53B.

FTX debtors' objections were rejected, strengthening 3AC’s position in the case.

-WuBlockchain
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Bearish
See original
#ArkhamIntel should investigate tokens $BB . Interference seems to be happening
#ArkhamIntel should investigate tokens $BB . Interference seems to be happening
"🚨BREAKING: Trump Team Holds $500 Million in $TRUMP Tokens – What This Means for Traders!"What Should Traders $ETH Do Next? Here's the Pure Prediction: The confirmation that the Trump team did not sell a single token, and the $TRUMP tokens are primarily held in liquidity pools, indicates strong market support for the token. Here’s a breakdown of what this means for traders and what to consider moving forward: Key Factors: Liquidity Pool Holding: The Trump team holding $500 million in liquidity pools suggests confidence in the long-term stability of the token, which may signal they have no intention of flooding the market with sales.Withdrawals: The $20 million withdrawn in USDC shows some movement, but the core holdings are still in the liquidity pools, indicating controlled supply.Centralized Exchange Movements: The $92 million worth of tokens moved to centralized exchanges could be part of a strategy to facilitate trading but also suggests potential for increased volatility depending on the volume of trades that happen on exchanges. What Does This Mean for Traders? Short-Term Volatility: With the $TRUMP token currently fluctuating between $1.38 and $2.78, expect short-term price swings. Traders can capitalize on these price fluctuations, but they must be cautious about sudden drops.Controlled Supply: The lack of token sales by the team signals limited immediate selling pressure, which could help sustain the token’s price over the short term. However, large withdrawals or transfers to exchanges could create sharp price reactions.Market Sentiment: The news that the team hasn’t sold off tokens could boost market confidence in the token, possibly driving further interest or purchases from traders expecting price increases. Pure Prediction: Short-Term Strategy:Buy the Dip: If the price dips closer to $1.38 USD, it could present a good buying opportunity, as the liquidity and team holding suggest price support in the mid-term.Sell on Price Peaks: If the token rises closer to $2.78 or beyond, consider taking profits on the short-term volatility.Long-Term Strategy:Monitor Liquidity Movements: Watch for any signs of large withdrawals or token sales, as this could trigger a price decline.Stay Informed: Keep an eye on news related to the Trump memecoin project, as announcements or actions taken by the team could significantly influence the price. Next Step for Traders: Set Entry Points: Buy when the price hits lower support levels around $1.50 to $2.00.Take Profits: Sell at the upper range, closer to $2.70 to $2.80, for short-term gains.Risk Management: Use stop-loss orders around $1.50 to protect from a potential price drop below $1.38 USD. In summary, the token is likely to stay in a volatile range with upward potential, but volatility will require quick decisions and cautious risk management. #TRUMPToken #CryptoNews #ArkhamIntel #TRUMPHoldings #CryptoTrading #TokenMovement #TRUMPSurge #BlockchainInsights #CryptoVolatility

"🚨BREAKING: Trump Team Holds $500 Million in $TRUMP Tokens – What This Means for Traders!"

What Should Traders $ETH Do Next? Here's the Pure Prediction:
The confirmation that the Trump team did not sell a single token, and the $TRUMP tokens are primarily held in liquidity pools, indicates strong market support for the token. Here’s a breakdown of what this means for traders and what to consider moving forward:
Key Factors:
Liquidity Pool Holding: The Trump team holding $500 million in liquidity pools suggests confidence in the long-term stability of the token, which may signal they have no intention of flooding the market with sales.Withdrawals: The $20 million withdrawn in USDC shows some movement, but the core holdings are still in the liquidity pools, indicating controlled supply.Centralized Exchange Movements: The $92 million worth of tokens moved to centralized exchanges could be part of a strategy to facilitate trading but also suggests potential for increased volatility depending on the volume of trades that happen on exchanges.
What Does This Mean for Traders?
Short-Term Volatility: With the $TRUMP token currently fluctuating between $1.38 and $2.78, expect short-term price swings. Traders can capitalize on these price fluctuations, but they must be cautious about sudden drops.Controlled Supply: The lack of token sales by the team signals limited immediate selling pressure, which could help sustain the token’s price over the short term. However, large withdrawals or transfers to exchanges could create sharp price reactions.Market Sentiment: The news that the team hasn’t sold off tokens could boost market confidence in the token, possibly driving further interest or purchases from traders expecting price increases.
Pure Prediction:
Short-Term Strategy:Buy the Dip: If the price dips closer to $1.38 USD, it could present a good buying opportunity, as the liquidity and team holding suggest price support in the mid-term.Sell on Price Peaks: If the token rises closer to $2.78 or beyond, consider taking profits on the short-term volatility.Long-Term Strategy:Monitor Liquidity Movements: Watch for any signs of large withdrawals or token sales, as this could trigger a price decline.Stay Informed: Keep an eye on news related to the Trump memecoin project, as announcements or actions taken by the team could significantly influence the price.
Next Step for Traders:
Set Entry Points: Buy when the price hits lower support levels around $1.50 to $2.00.Take Profits: Sell at the upper range, closer to $2.70 to $2.80, for short-term gains.Risk Management: Use stop-loss orders around $1.50 to protect from a potential price drop below $1.38 USD.
In summary, the token is likely to stay in a volatile range with upward potential, but volatility will require quick decisions and cautious risk management.

#TRUMPToken #CryptoNews #ArkhamIntel #TRUMPHoldings #CryptoTrading #TokenMovement #TRUMPSurge #BlockchainInsights #CryptoVolatility
𝐓𝐫𝐮𝐦𝐩-𝐁𝐚𝐜𝐤𝐞𝐝 𝐂𝐫𝐲𝐩𝐭𝐨 𝐏𝐨𝐫𝐭𝐟𝐨𝐥𝐢𝐨 𝐅𝐚𝐜𝐞𝐬 $𝟏𝟏𝟎𝐌 𝐋𝐨𝐬𝐬📉 World Liberty Financial, backed by Donald Trump, has seen its $336M crypto portfolio drop by $110M, with Ethereum ($ETH ) making up 65% of the losses, per #ArkhamIntel . A stark reminder of crypto market volatility—even for high-profile investors. 🔍
𝐓𝐫𝐮𝐦𝐩-𝐁𝐚𝐜𝐤𝐞𝐝 𝐂𝐫𝐲𝐩𝐭𝐨 𝐏𝐨𝐫𝐭𝐟𝐨𝐥𝐢𝐨 𝐅𝐚𝐜𝐞𝐬 $𝟏𝟏𝟎𝐌 𝐋𝐨𝐬𝐬📉

World Liberty Financial, backed by Donald Trump, has seen its $336M crypto portfolio drop by $110M, with Ethereum ($ETH ) making up 65% of the losses, per #ArkhamIntel .

A stark reminder of crypto market volatility—even for high-profile investors. 🔍
#A/USDT | #arkham 's \$A Eyes Upside After Strategic Developments** The \$A token from **Arkham Intelligence** is showing renewed strength against USDT, trading at **\$1.94** with an upward trajectory fueled by growing interest in **on-chain data transparency**. 📊 **What’s Driving the Momentum?** * **Arkham’s Data Marketplace:** Their innovative Intel-to-Earn model rewards users for uncovering blockchain intelligence, creating real-world utility for \$A. * **Partnership Push:** Strategic collaborations with DeFi protocols and security firms have increased demand for Arkham’s analytics. * **Trader Sentiment:** Analysts note strong support near \$1.80 and a potential breakout above \$2.10 could open room toward the \$2.50 level. 🧠 **Why It Matters:** In a market dominated by speculation, **Arkham offers verifiable on-chain intelligence**—a key asset for both retail and institutional investors navigating volatile conditions. 📈 **Trading Insight:** Volatility remains, but growing utility and increasing adoption make \$A a token to watch. Traders might look to accumulate during dips or trade breakout levels on short-term charts. {future}(AUSDT) \#ArkhamIntel #aUSDT #CryptoAnalysis #OnChainData #altcoins #BinanceTrading #MarketWatch
#A/USDT | #arkham 's \$A Eyes Upside After Strategic Developments**

The \$A token from **Arkham Intelligence** is showing renewed strength against USDT, trading at **\$1.94** with an upward trajectory fueled by growing interest in **on-chain data transparency**.

📊 **What’s Driving the Momentum?**

* **Arkham’s Data Marketplace:** Their innovative Intel-to-Earn model rewards users for uncovering blockchain intelligence, creating real-world utility for \$A .
* **Partnership Push:** Strategic collaborations with DeFi protocols and security firms have increased demand for Arkham’s analytics.
* **Trader Sentiment:** Analysts note strong support near \$1.80 and a potential breakout above \$2.10 could open room toward the \$2.50 level.

🧠 **Why It Matters:**

In a market dominated by speculation, **Arkham offers verifiable on-chain intelligence**—a key asset for both retail and institutional investors navigating volatile conditions.

📈 **Trading Insight:**

Volatility remains, but growing utility and increasing adoption make \$A a token to watch. Traders might look to accumulate during dips or trade breakout levels on short-term charts.


\#ArkhamIntel #aUSDT #CryptoAnalysis #OnChainData #altcoins #BinanceTrading #MarketWatch
#ArkhamIntel $ARKM {spot}(ARKMUSDT) Arkham (ARKM) is the native token of the Arkham platform, a blockchain analytics and intelligence service aiming to deanonymize blockchain transactions using artificial intelligence. The platform offers an Analytics Platform and an Intel Exchange, providing insights into various entities, exchanges, funds, whales, and tokens. Key Features of ARKM: Platform Utility: ARKM is used to pay for platform fees, participate in the Arkham Intel Exchange, and access exclusive features. BINANCE.COM Governance: Holders of ARKM can participate in community governance, influencing the evolution and operations of the Arkham Intel Exchange. The circulating supply is around 370 million tokens, leading to a market capitalization of approximately $237.91 million USD.
#ArkhamIntel
$ARKM

Arkham (ARKM) is the native token of the Arkham platform, a blockchain analytics and intelligence service aiming to deanonymize blockchain transactions using artificial intelligence. The platform offers an Analytics Platform and an Intel Exchange, providing insights into various entities, exchanges, funds, whales, and tokens.
Key Features of ARKM:

Platform Utility: ARKM is used to pay for platform fees, participate in the Arkham Intel Exchange, and access exclusive features.
BINANCE.COM

Governance: Holders of ARKM can participate in community governance, influencing the evolution and operations of the Arkham Intel Exchange.
The circulating supply is around 370 million tokens, leading to a market capitalization of approximately $237.91 million USD.
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Bullish
🔥😈 ETH CONSPIRACY UNLEASHED: “They’re Keeping ETH Cheap While Trump Loads Up!” 😈🔥 $394 M War Chest: Arkham shows Trump’s World Liberty Financial has 62,000 ETH (~$195 M) parked on Ethereum chain—the lion’s share of its portfolio Sneaky Moves: In February, WLFI moved all that ETH (plus WBTC) straight into Coinbase Custody—stealth accumulation or safe-keeping? Flash Buys: Arkham logs reveal $46.8 M in ETH snapped up within 4 hours—a classic whale “buy low” ambush Portfolio Snapshot: Beyond the 62k ETH, WLFI also holds 7,900 ETH (~$15 M) plus 162 WBTC—clear ETH-chain dominance ETH Price Stuck: Despite massive buys, ETH trades at just $1,821.20—far under its potential given macro inflows Technical Trap: Ethereum has been consolidating below $1,850, printing rejection candles—perfect sell-off setup to keep prices down ETF Outflows: Institutions pulled $2.3 M from ETH spot ETFs yesterday—net sellers, not buyers On-Chain Truth: Active Ethereum addresses hit 1.2 M (up 15% WoW) even as price stagnates—smart money stacking unseen ETH/BTC Ratio Rigged? The ETH/BTC ratio is at 5-year lows, suggesting manipulated underperformance to prop up Bitcoin dominance (analysis) Why It Matters: While Trump’s backers hoard ETH, retail gets trapped in sideways markets—and big players keep the faucet off. ⚡️ Retweet if you’re done watching ETH get held back! 💬 Comment your wildest theory: Who’s colluding to suppress ETH? 👀 Follow for next-level on-chain exposés. #Ethereum #ETHConspiracy #WhaleCartel #ArkhamIntel #StablecoinPayments {spot}(BTCUSDT) $ETH $XRP
🔥😈 ETH CONSPIRACY UNLEASHED: “They’re Keeping ETH Cheap While Trump Loads Up!” 😈🔥

$394 M War Chest: Arkham shows Trump’s World Liberty Financial has 62,000 ETH (~$195 M) parked on Ethereum chain—the lion’s share of its portfolio

Sneaky Moves: In February, WLFI moved all that ETH (plus WBTC) straight into Coinbase Custody—stealth accumulation or safe-keeping?

Flash Buys: Arkham logs reveal $46.8 M in ETH snapped up within 4 hours—a classic whale “buy low” ambush

Portfolio Snapshot: Beyond the 62k ETH, WLFI also holds 7,900 ETH (~$15 M) plus 162 WBTC—clear ETH-chain dominance

ETH Price Stuck: Despite massive buys, ETH trades at just $1,821.20—far under its potential given macro inflows

Technical Trap: Ethereum has been consolidating below $1,850, printing rejection candles—perfect sell-off setup to keep prices down

ETF Outflows: Institutions pulled $2.3 M from ETH spot ETFs yesterday—net sellers, not buyers

On-Chain Truth: Active Ethereum addresses hit 1.2 M (up 15% WoW) even as price stagnates—smart money stacking unseen

ETH/BTC Ratio Rigged? The ETH/BTC ratio is at 5-year lows, suggesting manipulated underperformance to prop up Bitcoin dominance (analysis)

Why It Matters: While Trump’s backers hoard ETH, retail gets trapped in sideways markets—and big players keep the faucet off.

⚡️ Retweet if you’re done watching ETH get held back!
💬 Comment your wildest theory: Who’s colluding to suppress ETH?
👀 Follow for next-level on-chain exposés.

#Ethereum #ETHConspiracy #WhaleCartel #ArkhamIntel #StablecoinPayments

$ETH $XRP
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