Trade with Intelligence 🔎

Joined May 2019
Pinned Tweet
Announcing Arkham Enterprise info.arkm.com/announcements/…
102
22
45
192
101,880
In September, Bitget was hacked for $388M. Here’s how to track the stolen funds with Arkham:
🤖 Made with AI
10
1
53
21,287
Arkham retweeted
Announcing Arkham Enterprise info.arkm.com/announcements/…
102
22
45
192
101,880
Our CEO @MiguelMorel is live on @BitcoinMagazine TV at 10:40 ET (in 5 minutes). Watch below:
5
5
31
27,594
BYBIT'S WALLETS HOLD $15 BILLION Arkham labels $15.25B of Bybit's on-chain wallets, exchange reserves and user deposit addresses alike. Track their holdings, exchange reserves, and fund flows on Arkham.
12
8
142
40,602
HE'S HOLDING $2.4M OF STONK This Solana wallet is labelled to @The__Solstice on Arkham, and it holds $2.49M of STONK - the entire balance of the wallet. He's been swapping memecoins through Raydium, Meteora and Orca since the wallet opened in August. Will he hold it?
14
7
1
108
41,314
THIS IRISH DRUGLORD’S BTC JUST MOVED - AGAIN Clifton Collins is a former Irish drug dealer who bought 6,000 BTC before 2012. In 2017, he was jailed and his belongings were sent to a dump by his landlord. 500 BTC from his stash just moved.
13
20
2
144
45,303
He’s up $17.4M longing HYPE. Trader 0x666 is long $35.31M of HYPE on Hyperliquid at 10x, with an entry of $39.81 against a mark of $78.46. It's his only open position, and he hasn't trimmed it. His Hyperliquid account is now worth $27.47M.
24
5
1
166
42,410
METAPLANET HOLDS $2.8B OF BITCOIN The Japanese treasury company holds $2.88B of BTC on-chain in Arkham-labelled wallets. The company is targeting 210,000 BTC, 1% of the supply, by 2027.
14
18
2
236
41,358
WHAT EXCHANGE WITHDRAWALS TELL YOU Large withdrawals off an exchange usually mean an entity has accumulated a position and plans to hold. Large deposits point the other way. Our research team wrote a guide on reading on-chain data. Check it out below: info.arkm.com/research/block…
8
3
52
31,214
SAYLOR'S UP $5.2 BILLION ON BITCOIN Strategy bought another $22.1M of Bitcoin last week at an average price of $82,900, taking its stack to 848,517 BTC acquired for $64.02B at an average price of $75,446. That's now worth $69.24B. Will he keep buying?
11
14
1
160
37,960