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Arkham
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Arkham
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Deanonymizing the Blockchain 🔎
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Arkham
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BlackRock is buying Bitcoin Fidelity is buying Bitcoin Grayscale is buying Bitcoin What do you think happens next?
BlackRock is buying Bitcoin
Fidelity is buying Bitcoin
Grayscale is buying Bitcoin
What do you think happens next?
BTC
Arkham
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NEW TOKENS NOW LIVE ON ARKHAM You can now trade the following tokens on Arkham for both spot & perpetual pairs. FARTCOIN SPX POPCAT GRASS EIGEN ETHFI JTO SYRUP
NEW TOKENS NOW LIVE ON ARKHAM
You can now trade the following tokens on Arkham for both spot & perpetual pairs.
FARTCOIN
SPX
POPCAT
GRASS
EIGEN
ETHFI
JTO
SYRUP
EIGEN
JTO
POPCAT
Arkham
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TEXAS IS BUYING BITCOIN Governor Abbott just signed Texas’s Strategic Bitcoin Reserve into law. Texas may now begin acquiring Bitcoin with NO SET CAP on how much they can purchase.
TEXAS IS BUYING BITCOIN
Governor Abbott just signed Texas’s Strategic Bitcoin Reserve into law.
Texas may now begin acquiring Bitcoin with NO SET CAP on how much they can purchase.
BTC
Arkham
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THIS MEGA FUND IS SHORTING $200M+ OF BITCOIN Abraxas Capital (AUM: $3.6 Billion) lost $14.5M in PnL on their BTC short position in the past day. Abraxas Capital is still short over $450M of crypto at this address: 0x5b5d51203a0f9079f8aeb098a6523a13F298C060
THIS MEGA FUND IS SHORTING $200M+ OF BITCOIN
Abraxas Capital (AUM: $3.6 Billion) lost $14.5M in PnL on their BTC short position in the past day.
Abraxas Capital is still short over $450M of crypto at this address: 0x5b5d51203a0f9079f8aeb098a6523a13F298C060
BTC
ETH
USDC
Arkham
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JAPANESE MICROSTRATEGY JUST BOUGHT $100M BITCOIN Metaplanet just bought $118M of BTC at an average price of $106,408 This brings their total up to $1.15B of Bitcoin, or 11,111 BTC.
JAPANESE MICROSTRATEGY JUST BOUGHT $100M BITCOIN
Metaplanet just bought $118M of BTC at an average price of $106,408
This brings their total up to $1.15B of Bitcoin, or 11,111 BTC.
BTC
Arkham
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ANNOUNCING NEW EXCHANGE LISTING: MAPLE FINANCE (SYRUP) $SYRUP will be added to the Arkham Exchange, for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June.
ANNOUNCING NEW EXCHANGE LISTING: MAPLE FINANCE (SYRUP)
$SYRUP will be added to the Arkham Exchange, for both spot and perpetual pairs.
Trading will go live at 12pm EST on Tuesday 24th June.
SYRUP
Arkham
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ANNOUNCING NEW EXCHANGE LISTING: JITO (JTO) $JTO will be added to the Arkham Exchange, for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June.
ANNOUNCING NEW EXCHANGE LISTING: JITO (JTO)
$JTO will be added to the Arkham Exchange, for both spot and perpetual pairs.
Trading will go live at 12pm EST on Tuesday 24th June.
JTO
Arkham
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ANNOUNCING NEW EXCHANGE LISTING: GRASS $GRASS will be added to the Arkham Exchange, for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June.
ANNOUNCING NEW EXCHANGE LISTING: GRASS
$GRASS will be added to the Arkham Exchange, for both spot and perpetual pairs.
Trading will go live at 12pm EST on Tuesday 24th June.
GRASS
Arkham
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ANNOUNCING NEW EXCHANGE LISTING: ETHER FI (ETHFI) $ETHFI will be added to the Arkham Exchange, for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June.
ANNOUNCING NEW EXCHANGE LISTING: ETHER FI (ETHFI)
$ETHFI will be added to the Arkham Exchange, for both spot and perpetual pairs.
Trading will go live at 12pm EST on Tuesday 24th June.
ETHFI
Arkham
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ANNOUNCING NEW EXCHANGE LISTING: EIGENLAYER (EIGEN) $EIGEN will be added to the Arkham Exchange, for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June.
ANNOUNCING NEW EXCHANGE LISTING: EIGENLAYER (EIGEN)
$EIGEN will be added to the Arkham Exchange, for both spot and perpetual pairs.
Trading will go live at 12pm EST on Tuesday 24th June.
EIGEN
Arkham
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ANNOUNCING NEW EXCHANGE LISTING: POPCAT $POPCAT will be added to the Arkham Exchange, for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June.
ANNOUNCING NEW EXCHANGE LISTING: POPCAT
$POPCAT will be added to the Arkham Exchange, for both spot and perpetual pairs.
Trading will go live at 12pm EST on Tuesday 24th June.
POPCAT
Arkham
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ANNOUNCING NEW EXCHANGE LISTING: SPX6900 (SPX) $SPX will be added to the Arkham Exchange, for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June.
ANNOUNCING NEW EXCHANGE LISTING: SPX6900 (SPX)
$SPX will be added to the Arkham Exchange, for both spot and perpetual pairs.
Trading will go live at 12pm EST on Tuesday 24th June.
SPX
Arkham
--
ANNOUNCING NEW EXCHANGE LISTING: FARTCOIN (FARTCOIN) $FARTCOIN will be added to the Arkham Exchange, for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June.
ANNOUNCING NEW EXCHANGE LISTING: FARTCOIN (FARTCOIN)
$FARTCOIN will be added to the Arkham Exchange, for both spot and perpetual pairs.
Trading will go live at 12pm EST on Tuesday 24th June.
FARTCOIN
Arkham
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SEMLER SCIENTIFIC WANTS TO BUY OVER $10 BILLION OF BTC BY 2027 Semler Scientific has stated that they are aiming to own over 105K BTC by the end of 2027, or 5% of the max supply. They currently hold $410.6M of BTC, or 3.7% of their goal.
SEMLER SCIENTIFIC WANTS TO BUY OVER $10 BILLION OF BTC BY 2027
Semler Scientific has stated that they are aiming to own over 105K BTC by the end of 2027, or 5% of the max supply.
They currently hold $410.6M of BTC, or 3.7% of their goal.
BTC
Arkham
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ARKHAM ALERT: PARADIGM MOVING $8M LDO Paradigm Capital just sent $8M of LDO to an address that transfers tokens to exchanges. They previously did this 2 weeks ago, and the LDO was sent to exchanges such as Bybit, Binance and OKX. Paradigm currently holds $14M of crypto in our tagged wallets - with $7.4M of that being LDO.
ARKHAM ALERT: PARADIGM MOVING $8M LDO
Paradigm Capital just sent $8M of LDO to an address that transfers tokens to exchanges.
They previously did this 2 weeks ago, and the LDO was sent to exchanges such as Bybit, Binance and OKX.
Paradigm currently holds $14M of crypto in our tagged wallets - with $7.4M of that being LDO.
LDO
ETH
OP
Arkham
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$225M SEIZED FROM SCAMMERS BY THE US GOVERNMENT Over $225M USDT has been recovered by the US Government from confidence scammers, in a case that included over 400 victims. The funds have been moved by the US Government to this wallet: 0xe280fB5d9A7F7208171C50368f02F127Ec34db59
$225M SEIZED FROM SCAMMERS BY THE US GOVERNMENT
Over $225M USDT has been recovered by the US Government from confidence scammers, in a case that included over 400 victims.
The funds have been moved by the US Government to this wallet: 0xe280fB5d9A7F7208171C50368f02F127Ec34db59
ETH
Arkham
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Pleased to announce our frens @trondao are joining the party - see you all real soon 🇫🇷 🌴 🥂 https://lu.ma/wb4qjnxb
Pleased to announce our frens @trondao are joining the party - see you all real soon 🇫🇷 🌴 🥂
https://lu.ma/wb4qjnxb
TRX
Arkham
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IS ABRAXAS CAPITAL SHORTING HYPE? This account is shorting $17M of HYPE and previously sent to a Binance deposit that Abraxas Capital Management also deposited to. Does this $70M trading wallet also belong to Abraxas Capital? Address: 0xB83DE012dbA672c76A7dbbbf3E459CB59D7D6E36
IS ABRAXAS CAPITAL SHORTING HYPE?
This account is shorting $17M of HYPE and previously sent to a Binance deposit that Abraxas Capital Management also deposited to.
Does this $70M trading wallet also belong to Abraxas Capital?
Address: 0xB83DE012dbA672c76A7dbbbf3E459CB59D7D6E36
HYPE
ETH
BTC
Arkham
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BlackRock is buying ETH. BlackRock has bought over $750M of ETH in June so far, and has not sold ETH even ONCE. Will ETH finally catch up to BTC?
BlackRock is buying ETH.
BlackRock has bought over $750M of ETH in June so far, and has not sold ETH even ONCE.
Will ETH finally catch up to BTC?
ETH
BTC
Arkham
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Fidelity SOLD. Ark SOLD. Bitwise SOLD. BUT BLACKROCK BOUGHT $640M OF BITCOIN
Fidelity SOLD.
Ark SOLD.
Bitwise SOLD.
BUT BLACKROCK BOUGHT $640M OF BITCOIN
BTC
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