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Arkham· 2025-11-12 21:53
GUIDE TO CRYPTO TRADING ARBITRAGECryptocurrency arbitrage is when a crypto trader profits from temporary price dislocations across different exchanges or DeFi liquidity pools.This allows traders to theoretically make profit without going net long or short. Our research team wrote an article about this topic. Read it below: ...
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Arkham· 2025-11-12 20:32
Whale Activity - An OG whale, Owen Gunden, has been holding BTC since late 2011 [1] - One month ago, the whale held approximately $1.4 billion (1.4B) in BTC, equivalent to 11,450 BTC [1] - The whale offloaded 6,100 BTC, valued at $616 million (616M) [1] - The whale's remaining BTC holdings are now valued at $542 million (542M) [1] Market Implication - The sale of $616 million (616M) in BTC by a single whale may have implications for market dynamics and liquidity [1] - The market is observing whether $500 million (500M) is sufficient for the whale's financial goals [1]
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Arkham· 2025-11-12 19:47
On-Chain Activity - A Coinbase Prime deposit address, previously funded by Paradigm Capital, received 6,881 ETH ($23 million) in the last 48 hours [1] - The 6,881 ETH ($23 million) originated from staking rewards and beacon chain withdrawals from funds staked via Coinbase two years prior [1] Staking & Withdrawal - The ETH was derived from staking rewards and withdrawals from the beacon chain [1] - The funds had been staked through Coinbase for a period of two years [1]
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Arkham· 2025-11-12 17:37
Someone just passed $5M of bad debt on POPCAT to Hyperliquid’s Hyperliquidity Provider (HLP).The individual affected had withdrawn $3M this morning from OKX, and split it across 19 different accounts, all used to long POPCAT with ~5x leverage.These 19 accounts were liquidated for a combined $25.5M of POPCAT, losing $2.98M in collateral. ...