Arkham

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Arkham

Arkham

@arkham

Trade with Intelligence 🔎

เข้าร่วม Mayıs 2019
92 กำลังติดตาม1.5M ผู้ติดตาม
ทวีตที่ปักหมุด
Arkham
Arkham@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.
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Arkham@arkham·
THE US GOVERNMENT IS SELLING BITCOIN The US Government just moved $606.47K to Coinbase Prime. This BTC was seized from the Bitfinex Hacker Ilya Lichtenstein. Will they sell the stolen BTC on Coinbase?
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Arkham@arkham·
This guy created a new wallet and deposited $6.7 Million USDC to Hyperliquid. Then he started TWAP buying 100,000 HYPE. He will be buying HYPE for the next 19 hours. Does he know something?
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Arkham@arkham·
BHUTAN JUST SOLD MORE BITCOIN Bhutan just sold another $18.46M BTC. At this rate, they will not have any BTC left by September this year.
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Arkham@arkham·
Fibonacki airdropped 33.85% of the supply to over 2000 addresses including top on-chain traders like @remusofmars, @traderpow and @DipWheeler. It's now worth $6.4M in total, and the largest airdrop of 1% - sent to 22 traders - is worth almost $200K. Did you receive any $unc?
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Arkham@arkham·
THIS CHAD AIRDROPPED $6.4 MILLION TO MEMECOIN TRADERS This guy @fibonacki bought 37.45% of the $unc supply in one clip at $6K market cap. Then he airdropped it to over 2000 on-chain traders. Now it’s worth over $6.4M.
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Arkham@arkham·
BlackRock just bought $505.7M of BTC in the past 48 hours. They now hold $59.31B of Bitcoin that their clients bought at an average price of ~$89,000. BlackRock’s ETF holdings found a bottom on February 25th, and have since bounced back by more than $11 Billion.
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Arkham@arkham·
BlackRock bought half a billion dollars of BTC.
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Arkham@arkham·
$500M USDC JUST MINTED
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Arkham@arkham·
Dragonfly received $55.8M LIT from Lighter If this represents their share of the investor token allocation, it will be locked for 1 year and vested over 3 years after the TGE. Meaning, these tokens presumably won’t move again until 30th December 2026.
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Arkham@arkham·
HE’S TRAPPED IN A $20 MILLION OIL TRADE Trader 0x63c is down $3.8 Million on his WTI Oil long after farming the funding rate. He made $1.66M in funding and just now closed out $5.9M of the position. His account has a total PnL of -$3.99M. Is he cutting his losses?
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Arkham@arkham

HE’S MAKING $142M PER YEAR ON THIS TRADE Trader 0x63c is long $30M WTI Crude Oil. Because of the negative funding on oil, he’s collecting $388,000 PER DAY. That’s $142 Million per year. Unfortunately, he’s down $2 Million due to price changes. Will he make it back in funding?

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Arkham@arkham·
MORGAN STANLEY IS BUYING BITCOIN Morgan Stanley is now on Arkham. The MSBT ETF has bought $83.6M of BTC since its inception this week, and currently holds $64.4M in its on-chain addresses. We are the first to publicly identify these on-chain addresses.
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ค้นพบ

@remusofmars @traderpow @DipWheeler @fibonacki @elonmusk @BarackObama @taylorswift13 @cristiano