Grayscale sending $790M BTC to Coinbase Prime 15 mins ago

gm FTX Exploiter has moved another $12M in BTC this morning. Following the patterns of previous movements, it’s likely that this will be deposited to crypto mixers.

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$2 BILLION of dormant Bitcoin moved just before US market open today, across several linked addresses. The BTC had moved once in 2019, and before that had been dormant since 2013.

If you are curious about the Grayscale Trust, @ArkhamIntel has a really good dashboard. You can see what is sent to Coinbase and when. They sent about 9k $BTC today alone.

9000 BTC ($385M) moved from Grayscale wallets in the past hour.

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Come hang out with us, @ninjatraderstr and @KyrrioOfficial in Istanbul on Feb 7th! 🇹🇷 7 Şubat'ta İstanbul'daki etkinliğimize bekleriz! Ninja Traders ve

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da bizimle! 🇹🇷 ✓ Open bar & kitchen / Açık Büfe ve İçecekler 🍹 🍔 ​✓ Exclusive Arkham swag /…

gm Hope you didn’t get liquidated over the weekend.

You could take hundreds of trades over the ETF. Or, you could have longed BTC 2 months ago and walked away. Like this chad 👇 0x443 hasn’t made a single transaction since he opened his 3x long position, and is now sitting on a $2M profit.

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Who stands to gain the most from a BTC ETF? Possibly the US Government. USG is the largest active owner of BTC, with over 1% (!) of the total supply. Currently worth $10 billion.

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The Lazarus Group has been moving BTC to various wallets all day, in mostly round-USD numbers. Is North Korea getting positioned for ETF approval? 🧐 Track them on Arkham:

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GM There were over $100M worth of liquidations on BTC yesterday. Bears in disbelief?

Come hang out with us and @kudasai_japan in Tokyo on Jan 27th! 🇯🇵 1月27日、東京で私たちArkhamと KudasaiJP と一緒に楽しみましょう！🇯🇵 ✓ Open bar & kitchen / オープンバー＆フード 🍹 🍔 ​✓ Exclusive Arkham swag / Arkham限定スワッグ 🎁 ​✓ Automatic entry for Arkham VIPs /…

$57M committed to NFT Raffle More than 125,000 addresses committed over $57M in ETH to @BitCloutCat ’s TinFun NFT lottery sale in the past 24 hours. They’re competing over 4,200 mints. A single entry, costing ~$200, has about a 1.64% chance of success. One trader (0x77c)…

Three Most Profitable Wallets of December Powered by @ArkhamIntel Methodology 1. Blockchain intelligence platform Arkham was used to surface thousands of wallets. 2. Arkham’s highest inflow and outflow table for each token is a good starting point. 3. We then used Arkham's…

gm The Lazarus Group just made its biggest transactions in over a month, withdrawing $1M in BTC from what appears to be a mixing service this morning, then sending $150K of that to an inactive address they’ve sent to before. Track Lazarus on Arkham:

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The FTX Exploiter woke up today to mix $7.3M of Bitcoin. He’s now mixed about 60% of the original stolen assets, which are worth over $600M at today’s prices.

Either Satoshi woke up, bought 27 bitcoin from Binance, and deposited into their wallet, or someone just burned a million dollars

DeFi vs CeFi One of crypto’s strengths is the ability to make and verify transactions without middlemen like banks or payment processors. DeFi goes further, a new financial system entirely built upon blockchain payment rails. But which type of platform should traders use?

Seems like someone from the Lazarus Group is trying to make it out of North Korea, one 100x at a time. At the start of 2023, the FBI identified the address 0x7E1, among others, as being controlled by North Korean actors. 0x7E1 received 100 ETH from Tornado Cash at the end of…

To aid in the recovery of funds from the January 2nd incident involving the Radiant protocol, we are committed to enhancing the existing bounty by @ArkhamIntel by $100,000 USD or its equivalent to incentivize individuals who can positively identify the exploiter or contribute…

New Intel Exchange Bounty: Radiant Capital Exploit On January 2nd, Radiant Capital experienced a flash loan attack on its new USDC market on the Arbitrum network. The incident resulted in $4 million in funds lost. Exploiter contract: 0x39519c027b503f40867548Fb0c890b11728faA8F…

gm Which one of you did this to the chart 🥱🥱🥱 Thanks to @bakery_swap 's recent IDO being more than 1000x oversubscribed, the price of $BAKE spiked by ~4x over the past 2 weeks. It’s down ~55% since the IDO's conclusion.

Arkham VIP Chat is Live We’ve created a chat on Arkham exclusively for VIPs. It’s the place for all of our VIPs to connect, share alpha & get better at using Arkham.

We’re only 3 days into 2024 and we’ve already seen multiple crypto hacks including an 8 figure bridge exploit and 7-figure phishing hacks. Here are some of the top hacks of 2024 so far:

oh boy $350M+ liquidated in the past hour alone OI down by ~$1.5B Stay safe out there

This founder got phished for 52 stETH by clicking on a fake airdrop link. However, the scammer that phished him ended up losing >$10K to a sandwich bot immediately afterwards, when trying to swap the stolen proceeds. Karma?

$840M Added to BTC Open Interest in the Past 24 Hours The first trading day of 2024 is off to a strong start - with $73.3M of BTC short-side liquidations over the past 24h. This coincides with Bitcoin breaching $45K last night - reaching new 52-week highs. Welcome to 2024!

Largest transaction of 2023: Binance swapped $3.9B from cold storage for @justinsuntron

Illuminate the blockchain with @ArkhamIntel . Gain new insights into critical crypto activity. Complete the Blockchain Bells Collection for your holiday NFT 🎁

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The smartest and fastest on-chain traders do not willingly share their alpha to the public. Generally, they don’t want you to know what they’re doing. But here’s how you can follow their wallet clusters on Arkham.

Looks like Donald Trump is selling his ETH. 3 weeks ago he started sending ETH to Coinbase after months of accumulating Trump NFT royalties. His peak balance was $4 million. Based on the deposits, so far he's sold 1,075 ETH for $2.4 million.

When it comes to blockchain analytics the “Arkham but for [X]” is Arkham. Best illustrated here, this feature which we coined Entity Predictions already exists on our platform. Our AI models give users their best prediction for which entity owns an unlabeled address.

$50M ETH Short on AAVE A new account, 0x454, took out a $50M on-chain bet against ETH <48 hours ago. They borrowed $48M of ETH against almost $80M in WBTC collateral - sending the ETH straight to Coinbase.

The FTX Exploiter has been spotted washing $12.8M of stolen BTC this morning.🧐 This transaction happened around 9 hours ago. Track him on Arkham:

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gm Trader 0xdA9 aped >$650K into the launch of the ‘Bitcoin Cats’ token yesterday - spending over 300 ETH on bribes in order to get their transaction into the first block. They committed over $1.3M to the transaction in total, with over half of that as a validator bribe.

In the face of controversy, @RealMiguelMorel stands firm with @ArkhamIntel ’s “Intel Exchange,” a groundbreaking approach to blockchain analytics. That's why he's part of CoinDesk's #MostInfluential2023:

Announcing Arkham Tag Pages! You can now see a list of the top entities, addresses and balances for any tag on Arkham.

gm Cat coin season is upon us, just as GCR predicted. @GCRClassic sold the top of DINGER - bagging $140K in 2 transactions, after receiving 8.257B of the token worth $8.26K around 1 year ago. That’s a 17x gain on the token named after Elon Musk’s cat Schrödinger. Track GCR on…

Seguir las carteras de los líderes del mercado cripto puede revelar INFORMACIÓN PRIVILEGIADA 👨🏼‍💻 Aquí tienes 40 direcciones para que realices tu propia investigación a través de @ArkhamIntel . 🧵🧵

Wondering how to connect your Coin98 Wallet to @ArkhamIntel for the "Unlock ARKHAM mystery" event? 👀 Effortlessly by following this easy tutorial! 👇 Step 1️⃣: Install Coin98 Extension - Download Coin98 Extension at

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- Create OR import a wallet address…

gm Inscription mania broke Arbitrum last week. On Friday, Arbitrum’s sequencer went down for an hour and a half, as thousands of degens spammed the L2 with ‘mint’ transactions to gain the FAIR20 inscriptions token @Fair20pad . But who was behind it? /arbitrum/status/1735754732990267881

Thank you fam this is coming

Top Trader Analysis: 610x in 30 Days We’re back with some more analysis of a top trader, this time with one high-conviction bet on Solana. In one month he turned around $300 into over $150K - a return of over 60,000% on a single trade.

gm Everybody is trading BONK today. The market cap briefly touched $3B as it was listed on Binance. Aggregated open interest on BONK is up ~$145M (~2x) from the lows of yesterday since Binance announced its BONK listing. However funding is consistently negative, meaning many…

New Intel Exchange Bounty: Ledger Library Drainer Exploit We've created and funded a bounty to help identify the person or organization behind the recent Ledger Library Drainer Exploit. Ledger's Connect Kit library was compromised by an exploiter tied to Angel Drainer resulting…

UPDATE: For context, according to data from @ArkhamIntel , that address currently holds around $411K in #crypto across assets such as... - $USDT - $USDC - $stETH - $TOSHI

. @RealMiguelMorel ’s @ArkhamIntel sparked debate in crypto with its “Intel Exchange.” Balancing transparency with privacy, it's reshaping blockchain analysis. That's why he's part of CoinDesk's #MostInfluential2023:

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AVAX is up 122% in the past 30 days - and has hosted its own mini alt-season amidst some incredible volatility on-chain. Here are some of the best - and worst - performers on AVAX over the past week:

To support the recovery of these funds and those stolen from us on 14th November, Uno Re shall expand this reward; we pledge to match the existing bounty offered by @ArkhamIntel , in $UNO. This will be in addition to the public bounty we've already opened up; 10% of the total…

New Intel Exchange Bounty: OKX DEX Exploit We've created and funded a bounty to help identify the person or organization behind the recent OKX DEX exploit. OKX DEX was exploited by a hacker who upgraded a deprecated contract with token approvals, resulting in losses of over…