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Arkham· 2025-10-10 19:29
Transactions - Alameda Research transferred $10.7 million MNT to an address associated with Hex Trust [1] - The Hex Trust address frequently deposits to CEX like Binance and Kraken [1] Potential Implications - Speculation arises regarding Alameda's estate potentially selling Mantle [1]
X @Arkham
Arkham· 2025-10-10 15:37
Whale Activity - A whale holding over $5 billion USD in BTC and $5 billion USD in ETH increased his BTC short position on Hyperliquid to $735 million USD [1] - This whale is up over $12 million USD on the short position [1] - The whale deposited $80 million USD of USDC and leveraged it over 5x to short BTC [1] - The whale also sent $50 million USD to Binance, likely to engage in similar shorting activity [1] Market Sentiment - The whale is betting on a massive market dump [2]
X @Arkham
Arkham· 2025-10-10 15:35
Market Activity - A whale shorted $420 million of Bitcoin on Hyperliquid [1] - The whale deposited $80 million USDC and leveraged it over 5x to short BTC [1] - The whale also sent $50 million to Binance, likely for similar shorting activity [1] Investment Strategy - The whale is betting on a massive Bitcoin price dump [1]