Arkham

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Arkham

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Deanonymizing the Blockchain 🔎

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HAS THIS $9.5 BILLION BTC WHALE FINISHED SELLING?

As of 12 hours ago, the whale holding 80K Bitcoin has finished transferring the entire stack of 80,201.98 BTC to Galaxy Digital, after holding for over 14 years.

Upon transfer, the Bitcoin was worth a total of $9.5 BILLION USD.

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SHARPLINK GAMING BOUGHT ANOTHER $100M ETH

SharpLink Gaming wallets saw inflows of $115M ETH in the past 12 hours. They now hold $1.3 BILLION.

Will they ever stop buying?

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XRP ALL TIME HIGHS ON THE ARKHAM EXCHANGE

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BLACKROCK IS STILL BUYING MORE ETH THAN BTC

BlackRock’s purchase of over half a billion dollars of ETH ($547M) exceeded its Bitcoin inflow ($497M) by $50 Million USD.

Weighted by market cap, BlackRock is buying over 5 TIMES the amount of ETH compared to BTC.

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BLACKROCK JUST BOUGHT $750M BITCOIN

Over 90% of BTC ETF flows yesterday were just BlackRock buying $764M of BTC.

Institutions are bidding.

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SHARPLINK GAMING NOW HOLDS OVER $1 BILLION USD OF ETH

SharpLink Gaming just bought $68.4M of Ethereum. Combined with ETH’s price increase, this brings their holdings up to $1.10 Billion of ETH. (Not including Figment staking rewards)

$SBET is buying $ETH.

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BLACKROCK RECORD BUY: HALF A BILLION USD OF ETH

BlackRock just set a new daily record, buying $499.2M ETH in one day yesterday.

BlackRock currently holds $6.94 Billion USD of Ethereum.

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$1,000,000,000 USDT JUST MINTED ON ETHEREUM

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SHARPLINK GAMING IS BUYING MORE $ETH

SharpLink Gaming has accumulated $73M of ETH in the past day.

They currently hold $965 MILLION of ETH, not including staking rewards from Figment.

This analysis was surfaced by Arkham Insights.

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BLACKROCK IS BUYING $BTC

BlackRock just bought $416M of Bitcoin.

Current Holdings: $85.47B BTC (3.6% of circulating supply)

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Murad’s portfolio has just hit a new ATH of $56.9M.

After half a year, Murad has broken his previous portfolio all-time-high set in January.

He hasn’t moved a single coin for over 8 months.

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TETHER JUST MINTED $2,000,000,000 USDT

They sent $1 Billion straight to Binance.

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ANNOUNCING NEW EXCHANGE LISTING: ECLIPSE

$ES will be added to the Arkham Exchange, for both spot and perpetual pairs.

Trading will go live soon. Stay tuned for exact timing.

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SHARPLINK GAMING NOW HOLDS $700M IN ETH

SharpLink Gaming just bought & staked an additional $15.8M of ETH into LSETH, bringing their total holdings to $700M.

They’re now the LARGEST single corporate holder of $ETH and hold more than the Ethereum Foundation.

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JAMES WYNN IS BACK

James Wynn found another $460K from Binance, reactivated his twitter account and MAX LONGED Bitcoin.

Are we about to see James Wynn’s comeback?

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THIS WHALE IS TARGETING $10 BILLION LONGING $7.25M OF PUMP

This whale entered a $7.25 MILLION on-chain long position on PUMP, with take-profit orders from $7.5B through to $10B FDV. He is currently down $250K.

This analysis was surfaced from Arkham Insights.

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THIS ACCOUNT BOUGHT $111M ETH IN THE PAST 3 DAYS

He is already up over $10M.

Whales are bidding.

Address: 0x96842FeaF466Ab482E700aCAC5c80e61b97E06eA

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MULTIBILLIONAIRE BITCOIN WHALE JUST MOVED $2.4 BILLION BTC

The entity that moved $8.6 Billion of Bitcoin to 8 new addresses just moved the entire contents of 2 of those addresses out, and consolidated them in a new address:

bc1qmuxrzvnx34j8y6h9leg4zen5gnw7wmfmgp8v2p

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MICHAEL SAYLOR JUST BOUGHT $472M USD OF BTC

STRATEGY NOW HOLDS $73.25B OF BITCOIN

AVERAGE PRICE: $111,827

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THIS TRADER IS DOWN $1.3 MILLION SHORTING PUMP

Trader 0x7da holds the largest on-chain PUMP short position at $8.5 Million - he is currently down $1.32M in uPnL.

Trader 0x7da will be liquidated if PUMP reaches a market cap of $8.5 Billion.

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