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Deanonymizing the Blockchain 🔎
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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
Arkham
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Join our Founder and CEO @MiguelMorel in Cannes for EthCC 2025. Miguel will be speaking on July 3rd about the impact of AI on trading and on-chain analysis.
Join our Founder and CEO @MiguelMorel in Cannes for EthCC 2025.
Miguel will be speaking on July 3rd about the impact of AI on trading and on-chain analysis.
ETH
Arkham
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BLACKROCK HAS BOUGHT ETH FOR 9 DAYS IN A ROW BlackRock’s ETHA ETF has received over $492M of inflows in the past 9 consecutive trading days. Good morning Ethereum Bulls.
BLACKROCK HAS BOUGHT ETH FOR 9 DAYS IN A ROW
BlackRock’s ETHA ETF has received over $492M of inflows in the past 9 consecutive trading days.
Good morning Ethereum Bulls.
ETH
Arkham
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IS THIS THE END FOR JAMES WYNN? James Wynn deposited all remaining USDC - $708K - into Kucoin, with only $6K remaining on-chain. Will he run it back?
IS THIS THE END FOR JAMES WYNN?
James Wynn deposited all remaining USDC - $708K - into Kucoin, with only $6K remaining on-chain.
Will he run it back?
USDC
ETH
Arkham
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JAPANESE MICROSTRATEGY RAISING $5.4 BILLION TO BUY $BTC Metaplanet have stated they want to own 210,000 Bitcoin by 2027. That’s 1% of Bitcoin’s maximum supply. They currently hold 8,888 BTC ($932M)
JAPANESE MICROSTRATEGY RAISING $5.4 BILLION TO BUY $BTC
Metaplanet have stated they want to own 210,000 Bitcoin by 2027. That’s 1% of Bitcoin’s maximum supply.
They currently hold 8,888 BTC ($932M)
BTC
Arkham
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JUST IN: JAMES WYNN HAS EXITED ALL POSITIONS FOR A LIFETIME PNL OF -$20.5M
JUST IN: JAMES WYNN HAS EXITED ALL POSITIONS FOR A LIFETIME PNL OF -$20.5M
BTC
USDC
ETH
Arkham
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BREAKING: JAMES WYNN JUST GOT LIQUIDATED THREE TIMES IN A ROW
BREAKING: JAMES WYNN JUST GOT LIQUIDATED THREE TIMES IN A ROW
USDC
ETH
BTC
Arkham
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JAMES WYNN JUST AVOIDED LIQUIDATION BY $40 James Wynn is currently down $1.3 Million on his latest Bitcoin long. How will he make it out of this one?
JAMES WYNN JUST AVOIDED LIQUIDATION BY $40
James Wynn is currently down $1.3 Million on his latest Bitcoin long.
How will he make it out of this one?
BTC
USDC
ETH
Arkham
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BREAKING: THE US GOVERNMENT JUST SEIZED $40K USDT
BREAKING: THE US GOVERNMENT JUST SEIZED $40K USDT
TRX
Arkham
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DID CONSENSYS JUST BUY $300M ETH? A whale linked to Consensys just acquired $320 MILLION of ETH from Galaxy Digital. He transferred it to a new address 0x0b2 where he staked $120M ETH with Liquid Collective.
DID CONSENSYS JUST BUY $300M ETH?
A whale linked to Consensys just acquired $320 MILLION of ETH from Galaxy Digital.
He transferred it to a new address 0x0b2 where he staked $120M ETH with Liquid Collective.
ETH
AVAX
Arkham
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THE MATRIX IS ATTACKING JAMES WYNN HE JUST GOT LIQUIDATED FOR $25 MILLION USD
THE MATRIX IS ATTACKING JAMES WYNN
HE JUST GOT LIQUIDATED FOR $25 MILLION USD
BTC
USDC
ETH
Arkham
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BLACKROCK IS BUYING ETHEREUM. BLACKROCK BOUGHT $50M OF ETH TODAY WHAT DO THEY KNOW?
BLACKROCK IS BUYING ETHEREUM.
BLACKROCK BOUGHT $50M OF ETH TODAY
WHAT DO THEY KNOW?
ETH
BTC
JOE
Arkham
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SATOSHI NAKAMOTO IS NOW RICHER THAN BILL GATES SATOSHI NET WORTH: $116.7B BILL GATES NET WORTH: $116.2B
SATOSHI NAKAMOTO IS NOW RICHER THAN BILL GATES
SATOSHI NET WORTH: $116.7B
BILL GATES NET WORTH: $116.2B
BTC
Arkham
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JAMES WYNN WAS ALMOST LIQUIDATED - NOW HE’S BACK James Wynn’s $100M BTC Long came within $70 of liquidation - he is now in $60,000 dollars of profit. Are we about to watch his biggest comeback yet?
JAMES WYNN WAS ALMOST LIQUIDATED - NOW HE’S BACK
James Wynn’s $100M BTC Long came within $70 of liquidation - he is now in $60,000 dollars of profit.
Are we about to watch his biggest comeback yet?
BTC
USDC
ETH
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