a16z just moved $28M UNI to a fresh address from their ‘UNI Voting’ address. This is their first known token transfer above $10K since July. This follows the Uniswap Foundation’s transfer of ~$40M UNI to Kraken, OKX and FalconX over the past week.

FTX and Alameda wallets have sent ~$20M of assets to liquidation addresses over the past 3 days. The latest batch, $500K of CVC, was sent only 2 hours ago.

A few hours ago, Merit Circle’s old token MC could be bought, converted to BEAM and then sold for 4x what it was really worth. The first MEV Bot to realize this made $111.4K in around 12 seconds.

7 hours ago, FTX and Alameda Research further transferred 21.9K $COMP ($1.01M) and 974.2K $RNDR ($2.04M) to #binance via Wintermute. Overall, $13.35M worth of 6 assets have been deposited to CEX in the last 24H.

Last night, the Telegram-based trading bot @MaestroBots router contract was compromised, leading to a hacker stealing tokens from 105 Maestro users. It was overnight carnage on Uniswap - ending with the hacker sending $500K of ETH through Railgun this morning.

Join us for an AMA this afternoon with @Kucoin ! 📅Date: October 25, 2023 ⏰Time: 12:00 PM UTC The AMA will be hosted on Kucoin’s Telegram Channel:

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See you there!

BTC just hit 34K - and one whale’s $70M short is dangerously close to liquidation on AAVE. Big Lender 0x111 has a health of only 1.01 - and has been frantically winding down his positions as BTC rips into mid-30K prices.

The Arkham Platform is Now Available in Spanish 🇪🇸 Arkham ya está disponible en español 🇪🇸

Large CEX trader 0x5bA has deposited $7 million of LINK to Binance over the past 8 hours - with LINK’s price -6.5% since it began. LINK has seen a surge in price and volume over the past 3 days, gaining over 30% since Saturday.

This week, @0xSifu has made almost $1 million longing and shorting ETH on @synthetix_io perpetuals. And it’s all visible on-chain.

Whale Alert'in paylaştığı #ETH transferlerinin detaylarına baktığımızda transferi yapan

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borsasına ait ve Internal cüzdan olarak etiketli ki bu da borsanın kendi içinde yaptığı ve muhtemel iş akışı için yaptığı bir transfer olarak karşımıza çıkıyor

Arkham Codex Review We published the Arkham Codex to explain more about the Arkham project’s plans and provide details on the broader intel-to-earn ecosystem.

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If you’re confused about any aspect of Arkham, here’s a refresher worth reading:

Eager to level up your crypto intel? 🧐⛓️ Explore @ArkhamIntel to monitor key entities and set custom alerts for market-moving activity:

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Arkham Tags are now LIVE Tags are brief explainers of the activities an entity/address has performed on-chain. Now you can tell not only what an entity is, but also what it has done.

Arkham is now in Russian 🇷🇺 Мы очень рады сообщить вам, что Аркхам теперь доступен на русском языке 🇷🇺

They had originally received these tokens from a Polygon Multisig, and held onto them for 8 months during the liquidation process. Check out the Alameda account on Arkham using this link:

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The Arkham Tracer working as intended.

When you see FUD about millions from an "unknown wallet" being transferred to an exchange, check Arkham. This is a Binance internal transfer. We can all go home now.

Join our CEO @RealMiguelMorel for an AMA with @FlareNetworks 📅Date: 18th Oct 2023 ⏰Time: 15:00 UTC See you there!

Hilo sobre @ArkhamIntel : Arkham es una de las mejores plataformas de análisis onchain, conocida por ofrecer un gran Airdrop en el pasado. En este hilo, te enseñaré cómo puedes obtener más puntos en Arkham para estar preparado para futuros beneficios 📌 ¿Qué significa ser…

The Arkham Platform is Now Available in Chinese 🇨🇳 Arkham平台现已支持中文 🇨🇳

Saat 11:17'de kripto paralara yatırım yapan şirketlerden olan ParaFi Capital, Coinbase borsasından 1227 adet #MKR alımı yaptı Aynı Şirket 1 hafta önce 1500 adet $MKR satışı yapmışlardı. 1 saatlik MKR grafiği üzerinde alım ve satış yerlerini işaretledim

We are now back live! Enjoy the DeFi data.

🛠️ Unscheduled System Maintenance 🛠️ Due to a spike in demand and load on our servers after our recent DeFi data support announcement, Arkham is currently down for maintenance. We are working to resolve this as soon as possible. New updates will be shared here.

Arkham’s Swaps Feature is Now Live! We’ve added support for DeFi data to Arkham. You can now track token swaps and on-chain trades for any address on Arkham.

We're live in an hour. Join through the link below:

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The best form of investment? Knowledge, skills, and self-made decisions. Introducing a new series of threadographics: Research Algorithms. Part 1: Copy Trading Framework ↓

If you want to follow the money I suggest using Arkham to see where all that supply gets moved around.

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. @ArkhamIntel is blessing us with more points! Sign up here to get started:

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Apply for VIP and refer your friends to earn even MORE points🪂💸

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Mention "MVHQ" under affiliates for preferred access 😏

Our CEO @RealMiguelMorel has been invited by @tradingview to speak about the fundamentals of crypto trading & on-chain research. He’ll also talk about plans for the Arkham x TradingView partnership 👀 Live at 11am EST tomorrow:

Hem cüzdanlar arası hem de cüzdanlardan borsalara çok yüklü Bitcoin transferleri gerçekleşiyor. Son 3 saatte 10 tane 100M üzeri transfer yapıldı. Bu veriler düşüş sinyali oluyor. @ArkhamIntel üzerinden veri analizi yaparsanız, Bitcoin yönünü önceden daha iyi tahmin edebilirsiniz

We’re pleased to announce that we are teaming up with @chainlink to make our labeling endpoint data available on-chain via Chainlink Functions!

. @ArkhamIntel data is now available to developers via #Chainlink Functions. Discover how Functions empowers devs to access Arkham's labeling endpoint data, perform trust-minimized computations on it, and then utilize it in their dApps.

Try it out - here’s an example of an entity prediction:

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AI Entity Predictions are now live on Arkham Our newest feature significantly expands the number of labels on Arkham - and provides users with our AI model’s best prediction as to who the owner of an address might be.

𝐎𝐧-𝐂𝐡𝐚𝐢𝐧 𝐔𝐩𝐝𝐚𝐭𝐞 🔎🌶️ Looks like @ArkhamIntel identified the addresses to which @Chiliz sent 3.5m $CHZ yesterday Acc to the labels, $CHZ worth $200k was deposited to Binance via a new deposit address Great to see such quick updates to your database @ArkhamIntel 🫡

Tornado Cash is still the largest crypto mixer on Ethereum, even after the August 2022 US Treasury sanctions. $77.35M in assets flowed through its contracts on ETH Mainnet in the past 30 days.

Tracking things onchain is one of the best ways to stay informed and on your grind. One way I use onchain tracking to my advantage is by tracking presales by using @ArkhamIntel 's visualizer tool and reaching out to the names I recognize. Free to use ref:

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FTX had 1 million+ ETH on platform ($5B) on 12/1/21. A few months later they only had $200M- 800K ETH were removed. Where did it go? Billions deposited directly to Celsius, including ~$1B in one month. I don't believe this has been previously reported on

We didn't stop there! We went straight into our #TRONBUILDERTOUR stop which we also had in lovely Barcelona! 🌴💃 Thank to all who attended! 🙌 Special thanks to @ArkhamIntel for co-hosting. 🤝

Leverage is a huge driver of crypto market movements. Even if you don’t use it, you need to understand it. Here's Arkham’s guide:

Another Sad Day in Crypto ❗️❗️ The social-fi app based on Avalanche Chain ( @starsarenacom ) got exploited for around 2.8M$ in an attempt from exploiter. 🔻 The address: 0xa2Ebf3FCD757e9BE1E58B643b6B5077D11b4ad7A was seen draining all the TVL of Starsarena in a single transaction…

Featured Arkham Intel Exchange Bounty: Tesla Tesla’s earnings reports state they currently hold around 10,000 BTC. The Arkham Intel Exchange will reward any sleuth who can find at least one of Tesla’s Bitcoin addresses. Context Tesla became one of the largest public companies…

Today, we witnessed yet another merciless assault on the world of DeFi. ❗️❗️ 🔴An attacker successfully breached the Galxe protocol ( @Galxe ) , resulting in the exploitation of funds exceeding $102,000 from the address 0x4103baBcFA68E97b4a29fa0b3C94D66afCF6163d, and this…

Galxe ( @Galxe ) have been hacked and people have already suffered close to 6 figures in losses. You can trace the hacker's activity on @ArkhamIntel here:

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The address has been identified by @zachxbt .

I now have my custom affiliate link for Arkham: 👇

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Arkham is a free-to-use tool for anyone that wants to see what's happening onchain. Play around with it, you may end up learning something useful. Have fun!

Full article on global top Bitcoin holders below (as of June 2023):

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So someone claimed my CarbzXBT on arkham, I didn't realise I wasn't using carbzxbt as my ID till arkham invited it as VIP but my dashboard was still showing non vip Well, thanks to @ArkhamIntel for helping me sort it out, the team is really active and always working Bullish on…

1/12 @optimismFND Had an Airdrop 3 weeks ago but only a few people noticed their Airdrop. Here are 40+ Wallets (with their Twitter added) who should check their Wallets. @ArkhamIntel Is a goat to do things like that! Please RT this, $500 could mean a lot for people 🙌 🙏

We've teamed up with @ArkhamIntel to elevate data analysis for #Flare users. Full announcement:

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Here's a quick guide 🧵 to unlock the platform's full potential.