Arkham
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Arkham· 2025-10-20 20:31
Market Activity - Three new addresses acquired a total of $250 million ETH from Bitgo and Kraken [1] - These accounts' acquisition pattern aligns with Bitmine's previous behavior [1] Key Player - Tom Lee is potentially associated with the $250 million ETH purchase [1]
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Arkham· 2025-10-20 19:52
THE $10B HYPERUNIT WHALE IS NOW SHORT $122M OF BTCThe whale who made $200M shorting the Bitcoin crash to $100K has now moved $30M to Hyperliquid and is shorting AGAIN…It also appears that he has moved $540M of BTC to new wallets in the past week, $220M of which has been transferred to Coinbase. ...
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Arkham· 2025-10-20 19:06
BITMINE ADDED $800M ETH IN A WEEKBut if you were tracking Bitmine on Arkham, you already knew that they were buying. https://t.co/1Pzyc2zWnfArkham (@arkham):TOM LEE BOUGHT $415M WORTH OF ETHTwo addresses withdrew $185M ETH last night from Kraken. These movements are in addition to the $231.5M withdrawn from Bitgo that we reported yesterday - bringing the total to $415M.These withdrawals match known Bitmine purchase patterns. https://t.co/YOjda3vkgl ...