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Arkham· 2025-08-07 16:07
THESE MASSIVE WHALE ADDRESSES JUST ACCUMULATED $300M OF $ETHThree Bitgo Wallet contracts accumulated a total of $314.22M (now $332.1M) of ETH over the past 3 days, one receiving from Galaxy Digital OTC and two receiving from FalconX.Could these wallets be connected?Addresses:0x8C6bBdeFFBE8fC7c58E920934667C5B74dEBDc600x55CF01A87Ba597ffa6772a0634c30ceec7FCE6790xa44437352eB789B48c0B0917D7E258d9C39204D0 ...
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Arkham· 2025-08-07 16:01
The Arkham intel team is unmatched. First to identify on-chain:- Tesla + SpaceX- Trump- Microstrategy- Bitcoin ETFs- Most Bitcoin mining companies- Lubian hackMore to come.CryptoCondom (@crypto_condom):@arkham Incredible work. Ty for bringing to the public eye ...
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Arkham· 2025-08-07 15:54
RT aco999💫💎 (@acobp)Tell me any valid reason why to choose@chainalysis over @arkham ?First is overpriced, second is for all. ...
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Arkham· 2025-08-06 19:39
Platform Features - Arkham 提供情报平台访问权限 [2] - Arkham 提供交易所交易账户 [2] Promotional Offers - 注册 Arkham 账户可获得 100 美元注册奖励 [2] Regulatory and Geographic Restrictions - 资格因司法管辖区而异 [1] - Perps(可能指永续合约)在美国不可交易 [1]
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Arkham· 2025-08-06 19:39
IS BHUTAN SELLING BITCOIN?The Royal Government of Bhutan just moved $59M of BTC to a new address bc1q8ag. This address performed a test transaction to a Binance deposit address 1 day before receiving the funds.Bhutan still holds over $1.23 BILLION of BTC. But are they starting to sell? ...
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Arkham· 2025-08-05 20:09
Register for Arkham.One account gives you:- Intelligence Platform Access- Exchange Trading Account- $100 Signup Bonushttps://t.co/BfmF1ug60fEligibility varies by jurisdiction. Perps not available for trading in the US. ...
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Arkham· 2025-08-05 20:09
New Exchange Listings - New exchange listings for USDC (Spot), TRX (Spot/Perps), ONDO (Spot/Perps), LINK (Spot/Perps), ADA (Spot/Perps), and DOT (Spot/Perps) are now live [1] - Trading for these listings will commence at 10am EST tomorrow [1] Arkham Announcement - Arkham announces the new exchange listings of USDC (Spot), TRX (Spot/Perps), ONDO (Spot/Perps), LINK (Spot/Perps), ADA (Spot/Perps), and DOT (Spot/Perps) [1]
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Arkham· 2025-08-05 17:47
Register for Arkham. One account gives you:- Intelligence Platform Access- Exchange Trading Account- $100 Signup Bonushttps://t.co/BfmF1ug60fEligibility varies by jurisdiction. Perps not available for trading in the US. ...
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Arkham· 2025-08-05 17:47
FIDELITY SOLD BTCARK SOLD BTCGRAYSCALE SOLD BTCRetail is selling. Institutional treasury companies are buying. https://t.co/jZo4bA3Nd8 ...
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Arkham· 2025-08-05 10:39
Register for Arkham. One account gives you:- Intelligence Platform Access- Exchange Trading Account- $100 Signup Bonushttps://t.co/BfmF1ufyaHEligibility varies by jurisdiction. Perps not available for trading in the US. ...