Arkham

ANNOUNCING: THE NEW ARKHAM API Today we’re unveiling our full-fledged Intel API based on enhancements we’ve made throughout our Pilot Program. The new Arkham API is the most advanced in the world for on-chain data and analytics.

Track UnRektCapital on Arkham: intel.arkm.com/explorer/addre…

THIS GUY IS UP $4 MILLION SHORTING SILVER “UnRektCapital” is currently up $3.7 MILLION after shorting silver all the way from $95. He’s up $6.2 Million in total on his perpetuals account. Gold and Silver crashed today due to the Iran war - will UnRektCapital take profit here or will he keep shorting?

Track Owen Gunden’s old addresses on Arkham: intel.arkm.com/explorer/entit…

DOES THIS BITCOIN OG STILL HOLD BITCOIN - IN SECRET? 5 months ago, we tracked Owen Gunden - a Bitcoin OG who held $1.4 BILLION of Bitcoin - transfer all of his BTC out to Kraken. It looked like he sold EVERYTHING. But one of his Kraken deposits just received a fresh transfer of $46 MILLION from an unknown address. Does Gunden still hold $BTC?

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

THIS GUY IS UP $10M AFTER BUYING $ETH This massive whale bought $166.6M ETH from Kraken last week, and distributed it amongst 7 different addresses. His ETH is now up to $176M, gaining $10M in only a week. Will he continue to hold the ETH, or will he cash out?

Track 0x58bro on Arkham: intel.arkm.com/explorer/entit…

HE’S UP $35M SHORTING EVERYTHING He only has 3,000 followers on X but @0x58bro has been shorting BTC, ETH, and other big tickers for weeks now. He’s up almost $35M on his account - and he just withdrew $4M in pure profit. Will he keep shorting?

Check out the full guide at this link: info.arkm.com/research/tradi…

ARE WE IN A BEAR MARKET? Bear markets are periods of sustained price declines, where assets can fall 20%+ (and in crypto, often 70–90%) from their highs. Our research team breaks down how to survive and trade during a bear market, from short selling and range trading to accumulation strategies and on-chain indicators. Read the full guide below:

Track the Upbit Hacker on Arkham: intel.arkm.com/explorer/entit…

ALERT: UPBIT HACKER MOVING FUNDS The Upbit Hacker just consolidated $16K of RAY into a new address. This has been his first movement since 1 month ago. The Upbit Hacker originally stole over $30 Million of crypto from Upbit, and still holds about $1M of tokens too illiquid to be sold.

Track the Ethereum Foundation on Arkham: intel.arkm.com/explorer/entit…

THE ETHEREUM FOUNDATION IS DEPLOYING MILLIONS IN DEFI The Ethereum Foundation just deposited $7.88M of ETH to Steakhouse, a billion dollar DeFi asset manager. The EF previously deposited $5M to Steakhouse approximately 5 months ago. The EF still holds over $400 MILLION of ETH. Are they finally getting involved with DeFi?

Track Machi Big Brother on Arkham: intel.arkm.com/explorer/entit…

IS MACHI BIG BROTHER BACK IN THE GAME? Machi Big Brother is up $2.3 MILLION in the past week after depositing only $250K one week ago. After losing $74 MILLION in 6 months, Machi has started to make it all back. He’s 7.5% of the way back to break even. Will he make it?

Check out our full article at the link below: info.arkm.com/research/what-…

ARE YOU A RETAIL INVESTOR? Retail investors are individual traders using personal capital - but in crypto, they’re far more than that. They provide liquidity, drive narratives, and shape entire markets. Our research team breaks down the growing power of retail investors across both traditional and crypto markets. Check it out below:

Track Bhutan’s confirmed addresses on Arkham: intel.arkm.com/explorer/entit…

HAS BHUTAN STOPPED MINING BITCOIN? Bhutan just moved another $44.44M BTC out of its accounts. Bhutan has moved $72.3M BTC out of its addresses in the past 24 hours. Bhutan's last >$100K BTC inflow was over 1 year ago. Has Bhutan stopped mining Bitcoin?