Workflow
Arkham
icon
Search documents
X @Arkham
Arkham· 2025-10-20 16:56
RT Emmett Gallic (@emmettgallic)An entity just shorted $280M of $ETH using Aave and BinanceThree addresses just supplied 420M $USDC into Aave, borrowed 64K $ETH (~$280M), and shipped it straight to Binance to sell. https://t.co/Ni1oY5DGcI ...
X @Arkham
Arkham· 2025-10-20 16:52
RT Emmett Gallic (@emmettgallic)An entity just shorted $200M of $ETH using Aave and BinanceTwo addresses just supplied 420M $USDC into Aave, borrowed 44K $ETH (~$200M), and shipped it straight to Binance to sell. https://t.co/60SJyf9SPm ...
X @Arkham
Arkham· 2025-10-20 16:00
Track Bhutan on Arkham:https://t.co/wkrMuDeitZ ...
X @Arkham
Arkham· 2025-10-20 16:00
Register for Arkham. One account gives you:- Exchange Trading Account- Intelligence Platform Access- $100 Signup Bonushttps://t.co/MsNMGI4A01Eligibility varies by jurisdiction. Perps not available for trading in the US. ...
X @Arkham
Arkham· 2025-10-20 16:00
IS BHUTAN SELLING BTC?Bhutan has just moved $13M $BTC into a new wallet using a different wallet structure. The last 2 times Bhutan likely sold BTC, they moved $109M BTC (in September) and $59M BTC (in August) to separate addresses before transferring it to Cobo/Binance.Are they getting ready to sell this time as well? ...
X @Arkham
Arkham· 2025-10-18 17:22
HOW TO READ TRANSACTION HASHES - A GUIDEA TXID is a cryptographic hash of a blockchain transaction’s raw data. This produces a unique identifier that can be used to identify, track, and prove the existence of a transaction.When given a TXID, Arkham will provide various information about the status of a transaction, who it was sent from, and who it was sent to. Check out our whole article on TXIDs below: ...
X @Arkham
Arkham· 2025-10-18 17:22
Read our full TXID article below:https://t.co/B1M5yfw3hj ...
X @Arkham
Arkham· 2025-10-18 16:15
Read the article here:https://t.co/vYaHv8kYtF ...
X @Arkham
Arkham· 2025-10-18 16:15
Options Trading Theory - Max Pain 理论指出,在每个期权到期日,期权交易者获得最小利润的价格即为 Max Pain 价格[1] - 该理论表明,标的资产价格可能在期权到期时向 Max Pain 价格靠拢[1]
X @Arkham
Arkham· 2025-10-17 21:23
Wallet Tracking - The document references a wallet that can be tracked on Arkham [1] Cryptocurrency & Blockchain - The industry is focused on tracking specific cryptocurrency wallets [1]