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Arkham· 2025-11-12 20:32
Track Owen Gunden on Arkham:https://t.co/bz1GnWmrRn ...
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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
Register for Arkham. One account gives you:- Exchange Trading Account- Intelligence Platform Access- $100 Signup Bonushttps://t.co/BfmF1ug60fEligibility varies by jurisdiction. Perps not available for trading in the US. ...
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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just passed $5M of bad debt on POPCAT to Hyperliquid’s Hyperliquidity Provider (HLP).The individual affected had withdrawn $3M this morning from OKX, and split it across 19 different accounts, all used to long POPCAT with ~5x leverage.These 19 accounts were liquidated for a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. ...
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Arkham· 2025-11-12 15:21
Register for Arkham. One account gives you:- Exchange Trading Account- Intelligence Platform Access- $100 Signup Bonushttps://t.co/BfmF1ufyaHEligibility varies by jurisdiction. Perps not available for trading in the US. ...
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Arkham· 2025-11-12 15:21
Track the AAVE ETH Whale on Arkham using the custom entity below:https://t.co/iUZXVy28jt ...
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Arkham· 2025-11-12 15:21
UPDATE: THIS WHALE IS NOW LONG $1.38B OF ETH (385K ETH)This whale currently owns $563.9M of ETH directly through spot holdings as well as $818.7M in a loan position on AAVE. He has just added another $105.36M of ETH today alone.He is currently borrowing $270M of stablecoins from AAVE against his ETH. Will he continue to lever up?Emmett Gallic (@emmettgallic):UPDATE: The huge ETH whale is now long over $1.1B (~327K ETH).This whale shorted ETH and made $30M, now he's long.He has used 170K ETH ($600M) as colla ...
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Arkham· 2025-11-11 21:35
Register for Arkham. One account gives you:- Exchange Trading Account- Intelligence Platform Access- $100 Signup Bonushttps://t.co/BfmF1ug60fEligibility varies by jurisdiction. Perps not available for trading in the US. ...
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Arkham· 2025-11-11 21:35
Use Arkham Intel to track sector wide economic data for the Crypto market, with spot, perps & options data all available on the Market Data page.Learn more:https://t.co/HbtiwOdhD3 https://t.co/Qd6eiCWGIg ...