| Time | Details |
|---|---|
| 2024-07-20 14:00 |
Arkham Team Transfers $487.24M ARKM to Coinbase Prime
According to EmberCN, 304.5 million ARKM tokens valued at $487.24 million were transferred from a vesting contract to Coinbase Prime an hour ago. This transfer includes 115.8 million ARKM tokens valued at $185.28 million belonging to Arkham CEO Miguel Morel. (Source) |
| 2024-08-06 10:40 |
Smart Money Sells 1150 MKR, Profits $9.23 Million
According to @ai_9684xtpa, a smart money address that previously profited $8.51 million from trading $MKR has allegedly sold 1150 MKR (approximately $2.2 million) 8 hours ago. To date, this address has profited $9.23 million from two trading cycles. The address still holds 6919 MKR, valued at $13.26 million, with an average entry price of $1997. Arkham address tags suggest this address may belong to Amber Group. (Source) |
| 2024-08-15 06:57 |
Significant WBTC Transfer to Binance from Address Linked to Shenyu
According to @ai_9684xtpa, an address linked to Shenyu, identified by Arkham as 0x3f3...1D4F0, transferred 200 WBTC worth $11.7 million to Binance one hour ago. The address still holds 724.46 WBTC, with wallet assets valued at $45.53 million. The wallet address can be viewed on debank.com. (Source) |
| 2024-08-26 01:51 |
Significant SUN Token Sell-off by Address Linked to Justin Sun
According to @ai_9684xtpa, an address possibly linked to Justin Sun or the Tron Foundation has sold a significant amount of SUN tokens. Over the past three years, more than 20 addresses associated with this entity have been identified by Arkham. Following a sale of $1.18 million worth of SUN tokens yesterday afternoon, the same address has sold an additional $1.68 million worth of tokens within the last four hours. (Source) |
| 2024-09-01 03:26 |
Large ETH Deposit to Binance Explained
According to @ai_9684xtpa, the recent deposit of 60,000 ETH into Binance eight hours ago is not a cause for concern. The funds were previously transferred from Arbitrum to the ETH mainnet and have now completed the seven-day waiting period before being re-deposited into Binance's hot wallet. The address involved was already identified by Arkham as a 'Binance Deposit'. Traders should not be alarmed by this transaction over the weekend. (Source) |
| 2024-09-24 02:15 |
Arkham Now Available on Gemini and OKX
According to @EmberCN, the cryptocurrency Arkham is now available for trading on the Gemini and OKX exchanges. This could present new trading opportunities for investors looking to diversify their portfolios. (Source) |
| 2024-09-28 09:02 |
Major Phishing Attack Results in Loss of $32.33M in spWETH
According to Lookonchain, a phishing attack resulted in the loss of 12,083.6 spWETH, valued at $32.33 million. Arkham suggests that the compromised wallet may be linked to DiscusFish (@bitfish1). To prevent such incidents, users are advised to avoid clicking on unknown links and signing unknown signatures, and to always double-check their actions. (Source) |
| 2024-10-03 08:37 |
ZachXBT Recommends Metasleuth or Arkham for Retail Crypto Analysis
According to ZachXBT, TRM is a tool designed exclusively for businesses. For retail investors looking for similar analytical tools, Metasleuth or Arkham are recommended as the closest alternatives. This insight can help retail traders choose appropriate tools for crypto analysis and tracking. (Source) |
| 2024-10-03 16:00 |
Coinbase to Launch Arkham Perpetual Futures Trading
According to Coinbase International Exchange, the platform will introduce Arkham perpetual futures on both Coinbase International Exchange and Coinbase Advanced. Trading for the ARKM-PERP market is scheduled to commence on or after 9:30 am UTC on October 10, 2024. This development offers traders new opportunities to engage with Arkham's derivatives market. (Source) |
| 2024-10-06 07:37 |
Winslow Strong's Potential Sale of WBTC through Amber Group
According to Ai 姨, Winslow Strong, Managing Director of Cluster Capital and recognized by Arkham as a top 10 crypto whale, may be selling his WBTC holdings through Amber Group. Fifteen minutes ago, he transferred 442 WBTC, valued at $27.4 million, to Amber. Historically, this address has transferred WBTC to Binance after receiving it, indicating a high likelihood of a sell-off. (Source) |
| 2024-10-07 14:59 |
ZachXBT Recommends Key Crypto Tools for Traders
According to ZachXBT, a selection of tools including Cielo, Arkham, Etherscan products, Debank, Metasleuth, Impersonator, Dune, and Metasuites provides a solid foundation for crypto traders. These tools offer a range of functionalities such as blockchain analysis, portfolio tracking, and data visualization, which are essential for informed trading decisions. (Source) |
| 2024-10-25 01:18 |
Arkham's Recent Cryptocurrency Market Analysis
According to Lookonchain, Arkham has released a new analysis on the cryptocurrency market. While the tweet does not provide specific details, it suggests that Arkham's insights could be significant for traders looking to understand current market dynamics or anticipate future movements. Traders are encouraged to review Arkham's analysis for potential impacts on their trading strategies. (Source) |
| 2024-10-24 18:26 |
ZachXBT Discusses Business-Only and Retail Crypto Analysis Tools
According to ZachXBT, TRM is a tool designed exclusively for business users, while Metasleuth and Arkham are recommended as the best alternatives for retail users. This distinction is important for traders who need to choose the right crypto analysis tools based on their user category. (Source) |
| 2024-11-19 06:59 |
GSR Markets Potentially Market Making for Meme Token $BAN
According to Ai 姨, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR-linked wallet, identified as GNjGn...4iBW4 by Arkham, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, later depositing part of them into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the necessary SOL for the transaction provided by GSR. (Source) |
| 2024-11-19 06:59 |
GSR Markets Potentially Market Making for Meme Token $BAN
According to @ai_9684xtpa, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR wallet labeled by Arkham, identified as GNjGn...4iBW4, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, with a portion subsequently deposited into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the transaction's SOL fees provided by GSR. (Source) |
| 2024-12-13 03:37 |
Arkham Platform Identifies Address Linked to World Liberty Financial
According to Ai 姨, the Arkham platform has tagged a specific address, confirming that it belongs to the World Liberty Financial project. This tagging by Arkham suggests reliability in the identification of the address, which may be relevant for traders monitoring transactions or investments related to World Liberty Financial. (Source) |