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Arkham· 2025-10-22 18:06
THE $10B HYPERUNIT WHALE IS NOW CLOSING HIS SHORTSThe $10B Hyperunit whale who made $200M shorting the market before the China Tariff Crash has just closed $86.6M of BTC shorts for $2.38M profit.He still has a BTC short open worth $140M, which is currently in profit of $4.3M. https://t.co/WoPIDVirdb ...
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Arkham· 2025-10-22 14:29
ALERT: CHEN ZHI, BILLIONAIRE SANCTIONED BY US & LEADER OF PRINCE GROUP MOVING FUNDSChen Zhi - billionaire international criminal, leader of multi-billion dollar Prince Group, and global fraudster sanctioned by the US Government has just moved $1.72 Billion of $BTC.This may just be a wallet rotation from his sanctioned addresses to new addresses. ...