Arkham

ANNOUNCING: PREDICTION MARKETS ON ARKHAM

Track BlackRock on Arkham: intel.arkm.com/explorer/entit…

BlackRock’s ETF clients net sold a total of $317.1M BTC just this week, resulting in outflows from BlackRock’s IBIT ETF addresses. BlackRock currently holds a total of $64.34B BTC acquired at an estimated average price of $83.2K.

bad news everybody BLACKROCK IS SELLING BITCOIN

Check out the full article below: info.arkm.com/research/how-t…

How to Track Polymarket Whales Platforms like Polymarket let traders speculate on real-world outcomes on-chain. With Arkham Intel, you can track top Polymarket whales, analyze their positions, and uncover market-moving strategies. Check out our research team's guide below:

Track these purchases on Arkham with this custom entity: intel.arkm.com/explorer/entit…

THESE WHALES BOUGHT $200M OF ETH 4 separate Whale accounts just withdrew $198.3M of ETH from Kraken and FalconX. These purchase patterns match prior Bitmine purchase patterns. Is this Tom Lee buying ETH?

Track Loracle on Arkham: intel.arkm.com/explorer/entit…

THIS WHALE IS SHORT $60M OF HYPE Loracle increased his HYPE short to $59.87M and has additional limit shorts set between $44 and $45. He’s currently down $2.6 Million on the trade, with a liquidation price at $61.7. Will he make it back?

Track LAB’s token movements on Arkham: intel.arkm.com/explorer/token…

From around 3 months ago, the entity ‘Bitget’ started to receive large deposits of LAB through several deposit addresses, a total of 22.6% of supply. 0xDd77BFbDc11Cd37fD255AE35A4ac39Df1F9d570a deposited 50M LAB worth $36M 0x6593aa6c31C88397c37f71259625EC92Fe4EE0bF deposited 46M LAB worth $31.6M 0xe39F91A0dAFfc5547aDA79a09bE30b8556F7dfba deposited 60M LAB worth $20.5M 0x77156a0a621d2Ac7A075C0AC3172707C2e4aa191 deposited 40M LAB worth $13.7M 0xD425C56F2EB64646fdE7f3c53d7584E60E62fC94 deposited 30M LAB worth $5.3M Of these deposits, 4 out of 5 link back to exactly the same address [Distribution Address], which received a large amount of tokens from team multisigs. 0xe03722dedBf090Ad7A1C8F82ceB86637053E21dd The other deposit receives tokens directly from LAB’s mint address.

THE LABVESTIGATION $LAB is a project that is currently trading at a $4 Billion dollar market cap, with potentially up to “95% of supply owned by insiders” according to ZachXBT. It is up 3000% in the last 3 months. But why? We found a single entity likely controls 90%+ of their tokens.

Track 0x58bro's Prediction Market activity on Arkham: intel.arkm.com/predictions/wa…

His account LucasMeow has earned $289.9K by buying high-probability outcomes. He’s currently betting $498K that Bitcoin will NOT hit $150K in May.

NOBODY KNOWS THIS GUY… IS UP $300K ON POLYMARKET You might have heard of @0x58bro. He made $33 MILLION shorting altcoins over the past 6 months. But did you know that he’s also made $300K trading on Polymarket?

Check out the full article here: info.arkm.com/research/lazar…

KNOW YOUR ENEMY: LAZARUS GROUP North Korea’s state-backed hacking syndicate has stolen over $6B in crypto since 2017, using exploits, fake job offers, malware, OTC desks, mixers and bridges to launder funds. Our research team mapped their on-chain footprint. Check it out below:

ARKHAM X GSR: THANK YOU FOR COMING! Great meeting our community at last night’s After Hours event in London. Thank you to our partner GSR for co-hosting! See you all at the next one 🫡

Track the HyperUnit Whale with this custom entity: intel.arkm.com/explorer/entit…

ARKHAM ALERT: The HyperUnit Whale (connected to Garrett Jin) just bought $10M BNB.