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Arkham
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Arkham
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Verified Creator
Deanonymizing the Blockchain 🔎
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Arkham
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VIETNAMESE COMMUNITY ANNOUNCEMENT [ENGLISH BELOW] ANNOUNCEMENT: ARKHAM VIETNAMESE COMMUNITY Join the Vietnamese community of Arkham to: - Chat with our team about Arkham's plans - Receive special priority support - Meet Arkham's vibrant Vietnamese community & top prominent KOLs
VIETNAMESE COMMUNITY ANNOUNCEMENT [ENGLISH BELOW]
ANNOUNCEMENT: ARKHAM VIETNAMESE COMMUNITY
Join the Vietnamese community of Arkham to:
- Chat with our team about Arkham's plans
- Receive special priority support
- Meet Arkham's vibrant Vietnamese community & top prominent KOLs
Arkham
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Wow This trader turned $22.6K of SOL into $935.4K by buying AURA one month before it pumped to over $100M Market Cap. Address: J3j4Ua6GtMa8PgBLcE2TEXyF6cpSdTaR3BVTZV2rRdz7
Wow
This trader turned $22.6K of SOL into $935.4K by buying AURA one month before it pumped to over $100M Market Cap.
Address: J3j4Ua6GtMa8PgBLcE2TEXyF6cpSdTaR3BVTZV2rRdz7
SOL
Arkham
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UPDATE: Alameda Research transferred $10.3M of SOL to 30 different addresses last night. This was their latest distribution of staked SOL. They still hold almost $800M of SOL in their accounts.
UPDATE: Alameda Research transferred $10.3M of SOL to 30 different addresses last night.
This was their latest distribution of staked SOL.
They still hold almost $800M of SOL in their accounts.
SOL
ETH
BTC
Arkham
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BLACKROCK JUST RECEIVED THE HIGHEST ETH ETF INFLOW IN 4 MONTHS BlackRock just bought over $160M ETH This is the highest daily flow since 5th February, when they bought $274M ETH.
BLACKROCK JUST RECEIVED THE HIGHEST ETH ETF INFLOW IN 4 MONTHS
BlackRock just bought over $160M ETH
This is the highest daily flow since 5th February, when they bought $274M ETH.
ETH
Arkham
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UPDATE: FIRST A16Z WALLET MOVEMENT IN 1 YEAR a16z removed $151M worth of UNI from their delegator wallets last night. The UNI likely remains in their own custody. This is the first move a16z has made from these wallets in over a year - they had $2.71B of UNI at the peak in 2021, currently worth $475.5M.
UPDATE: FIRST A16Z WALLET MOVEMENT IN 1 YEAR
a16z removed $151M worth of UNI from their delegator wallets last night. The UNI likely remains in their own custody.
This is the first move a16z has made from these wallets in over a year - they had $2.71B of UNI at the peak in 2021, currently worth $475.5M.
UNI
ETH
COMP
Arkham
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Someone staked $136 MILLION of Solana yesterday after withdrawing from Coinbase. This account has done literally nothing else, and was created only last week. Address: 4WikWfydhCr3R3z7wnykmQmaZ6z5jEWfZ7JRsMLWnuXR
Someone staked $136 MILLION of Solana yesterday after withdrawing from Coinbase.
This account has done literally nothing else, and was created only last week.
Address: 4WikWfydhCr3R3z7wnykmQmaZ6z5jEWfZ7JRsMLWnuXR
SOL
Arkham
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Days since Ethereum ATH: 1,309
Days since Ethereum ATH: 1,309
ETH
Arkham
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James Wynn is back, and he’s long Bitcoin with $1 dollar. He is currently in $0.42 of profit.
James Wynn is back, and he’s long Bitcoin
with $1 dollar.
He is currently in $0.42 of profit.
BTC
USDC
ETH
Arkham
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BLACKROCK HAS BOUGHT ETHEREUM FOR 2 WEEKS STRAIGHT BlackRock has purchased a total of $570M ETH in the past 2 weeks. They have been buying every day for over 2 weeks straight.
BLACKROCK HAS BOUGHT ETHEREUM FOR 2 WEEKS STRAIGHT
BlackRock has purchased a total of $570M ETH in the past 2 weeks.
They have been buying every day for over 2 weeks straight.
ETH
Arkham
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SATOSHI NAKAMOTO NOW HAS A NET WORTH OF $120 BILLION DOLLARS HE HAS BEEN HOLDING BITCOIN FOR 16 YEARS
SATOSHI NAKAMOTO NOW HAS A NET WORTH OF $120 BILLION DOLLARS
HE HAS BEEN HOLDING BITCOIN FOR 16 YEARS
BTC
Arkham
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ANDREW TATE IS LONG $420K OF ETH ON-CHAIN He is up $35K. What color is your bugatti?
ANDREW TATE IS LONG $420K OF ETH ON-CHAIN
He is up $35K.
What color is your bugatti?
ETH
USDC
Arkham
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ANNOUNCING: ARKHAM EXCHANGE TRADING COMPETITION Share a 30,000 USDT Prize Pool & paid trips to Professional Fighters League (PFL) fights! We’ve launched 4 activities on the Arkham exchange. Earn rewards from participating in each of them. See below:
ANNOUNCING: ARKHAM EXCHANGE TRADING COMPETITION
Share a 30,000 USDT Prize Pool & paid trips to Professional Fighters League (PFL) fights!
We’ve launched 4 activities on the Arkham exchange. Earn rewards from participating in each of them. See below:
Arkham
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ARKHAM ALERT: WLF JUST SENT $4M USD1 TO A NEW WALLET A new wallet just received $4M USD1 directly from World Liberty Fi. This wallet is now the 10th largest holder of USD1.
ARKHAM ALERT: WLF JUST SENT $4M USD1 TO A NEW WALLET
A new wallet just received $4M USD1 directly from World Liberty Fi.
This wallet is now the 10th largest holder of USD1.
USD1
Arkham
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There is no second best.
There is no second best.
Arkham
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MICHAEL SAYLOR JUST BOUGHT $110 MILLION DOLLARS OF BITCOIN AT $105,426 STRATEGY TOTAL HOLDINGS: $63.08B BTC 96.5% OF ALL STRATEGY BITCOIN IS LABELLED ON ARKHAM. SEE LINK BELOW:
MICHAEL SAYLOR JUST BOUGHT $110 MILLION DOLLARS OF BITCOIN AT $105,426
STRATEGY TOTAL HOLDINGS: $63.08B BTC
96.5% OF ALL STRATEGY BITCOIN IS LABELLED ON ARKHAM. SEE LINK BELOW:
BTC
Arkham
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ARKHAM ALERT: PARADIGM JUST MOVED $8.4M OF LIDO Destination address: 0xC4Db5dB4c8945c120B0425a68435b2A15852E611 This is Paradigm’s first movement in 2 months. This address frequently makes deposits to exchanges and market makers.
ARKHAM ALERT: PARADIGM JUST MOVED $8.4M OF LIDO
Destination address: 0xC4Db5dB4c8945c120B0425a68435b2A15852E611
This is Paradigm’s first movement in 2 months. This address frequently makes deposits to exchanges and market makers.
LDO
BLUR
Arkham
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MERCADO LIBRE IS NOW ON ARKHAM Bitcoin treasury company Mercado Libre, also known as the ‘Amazon of South America’, holds $61.6 million of Bitcoin with a cost basis of $38.56K per BTC. We are the first to publicly identify Mercado Libre’s on-chain holdings.
MERCADO LIBRE IS NOW ON ARKHAM
Bitcoin treasury company Mercado Libre, also known as the ‘Amazon of South America’, holds $61.6 million of Bitcoin with a cost basis of $38.56K per BTC.
We are the first to publicly identify Mercado Libre’s on-chain holdings.
BTC
Arkham
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The Plasma XPL token sale just raised $500M in 5 minutes That’s 10x oversubscribed. One guy spent $100K on gas, just to get in.
The Plasma XPL token sale just raised $500M in 5 minutes
That’s 10x oversubscribed.
One guy spent $100K on gas, just to get in.
ETH
USDC
Arkham
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ANNOUNCING ARKHAM X PLASMA We’re partnering with Plasma to bring Arkham’s industry-leading analytics capabilities to the Plasma ecosystem. We will be adding Plasma to Arkham Intel, enabling alerts, entity analysis, transaction visualisation & more on the Plasma blockchain.
ANNOUNCING ARKHAM X PLASMA
We’re partnering with Plasma to bring Arkham’s industry-leading analytics capabilities to the Plasma ecosystem.
We will be adding Plasma to Arkham Intel, enabling alerts, entity analysis, transaction visualisation & more on the Plasma blockchain.
ARKM
Arkham
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BLACKROCK BUYING SPREE: $500M ETH IN 10 DAYS First they came for the BTC, now they are coming for the ETH. What happens next?
BLACKROCK BUYING SPREE: $500M ETH IN 10 DAYS
First they came for the BTC, now they are coming for the ETH.
What happens next?
ETH
BTC
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