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@arkham
"$13.65B of US Government BTC was seized from the Bitfinex Hackers. Of the USGs current holdings 94000 BTC were seized from Ilya Lichtenstein and Heather Razzlekhan Morgan in 2022 X years after they were stolen. Subsequent seizures brought this total up to 114599 BTC (currently $13.65B) from the case. The Bitcoin was originally stolen from Bitfinex customers and may eventually be returned through legal process. Most of the BTC is held in this address: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt" @arkham on X 2025-07-23 15:30:54 UTC 1.6M followers, 2923 engagements
"$79.49M of US Government BTC was seized from Sergei Potapenko and Ivan Turogin. Potapenko and Turogin were operators of a scam cryptocurrency business called HashFlare which took in over $575M from victims. The BTC is held in this address: bc1qtt6xpen2u8rant90kfu74krkfqv0fc9z5a5gu5" @arkham on X 2025-07-23 15:31:01 UTC 1.6M followers, 1214 engagements
"The visibility of transaction data radically changes the data game for Crypto versus TradFi. Many still don't understand" @arkham on X 2025-07-25 15:31:28 UTC 1.6M followers, 34.3K engagements
"BREAKING: BYBIT $X BILLION HACK BOUNTY SOLVED BY ZACHXBT At 19:09 UTC today @zachxbt submitted definitive proof that this attack on Bybit was performed by the LAZARUS GROUP. His submission included a detailed analysis of test transactions and connected wallets used ahead of the exploit as well as multiple forensics graphs and timing analyses. The submission has been shared with the Bybit team in support of their investigation. We wish them all the best" @arkham on X 2025-02-21 20:21:53 UTC 1.6M followers, 5.7M engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-28 17:43:39 UTC 1.6M followers, 13.4K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-28 14:14:24 UTC 1.6M followers, 12.6K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-16 14:01:14 UTC 1.6M followers, 23.9K engagements
"DID THE US GOVERNMENT JUST SELL 170000 BTC ($20 BILLION) No. This Freedom of Information Request response from the US Marshals Service (USMS) cites them as holding 28988 BTC ($3.4B) but other departments of the US Government also seize and hold Bitcoin including the FBI DOJ DEA and US Attorneys Offices. The US Government currently holds at least 198000 BTC ($23.5B) across multiple addresses held by different government arms - none of this has moved for X months" @arkham on X 2025-07-23 15:30:52 UTC 1.6M followers, 78.5K engagements
"Tree News is now integrated with Arkham Insights. Arkhams AI now uses the Tree News feed to: X. Report breaking news X. Share Insights which track market movements entity transactions or other activities connected to breaking news" @arkham on X 2025-07-25 14:06:18 UTC 1.6M followers, 14.4K engagements
"NEW ARKHAM INTEL BOUNTY: BYBIT HACK Weve created & funded a bounty to help identify the person or organization behind todays $1B Bybit hack. Submissions to this bounty will be shared with the Bybit team to support their investigation. Reward: 50K ARKM Bounty:" @arkham on X 2025-02-21 16:32:50 UTC 1.6M followers, 4M engagements
"JAMES WYNN HAS BEEN FULLY LIQUIDATED CURRENT BALANCE: $16.28" @arkham on X 2025-05-31 14:22:58 UTC 1.6M followers, 1.1M engagements
"Tree News is our exclusive news provider for Arkham Insights. Learn More:" @arkham on X 2025-07-25 14:06:18 UTC 1.6M followers, 13.5K engagements
"SHARPLINK GAMING HAS NOW ACQUIRED OVER HALF A BILLION USD OF ETH SharpLink Gaming now holds $536.2M ETH staked between Liquid Collective and Figment. They hold $470M ETH staked as lsETH and have sent 25312 ETH to Figment validators now worth $66.19M (not shown in entity not including staking rewards)" @arkham on X 2025-07-08 18:14:54 UTC 1.6M followers, 34.9K engagements
"THIS GUY IS LONG $300M OF BITCOIN ON-CHAIN Whale trader 0x1f2 is up almost $X Million longing Bitcoin. His long position is currently worth $313M. Is he playing for a break out" @arkham on X 2025-07-10 15:01:16 UTC 1.6M followers, 32.4K engagements
"SHARPLINK GAMING NOW HOLDS OVER $X BILLION USD OF ETH SharpLink Gaming just bought $68.4M of Ethereum. Combined with ETHs price increase this brings their holdings up to $XXXX Billion of ETH. (Not including Figment staking rewards) $SBET is buying $ETH" @arkham on X 2025-07-17 12:31:57 UTC 1.6M followers, 52.2K engagements
"BREAKING: SPACEX JUST MOVED BITCOIN FOR THE FIRST TIME IN X YEARS They sent 1.3K BTC ($153M) to a fresh address this morning. Cycling custody wallets or moving to sell" @arkham on X 2025-07-22 08:52:13 UTC 1.6M followers, 41.8K engagements
"ARKHAM ALERT: JAMES WYNN HAS JUST BEEN LIQUIDATED FOR $XXX MILLION DOLLARS" @arkham on X 2025-05-30 01:03:24 UTC 1.6M followers, 2.4M engagements
"SHARPLINK GAMING BOUGHT ANOTHER $100M ETH SharpLink Gaming wallets saw inflows of $115M ETH in the past XX hours. They now hold $XXX BILLION. Will they ever stop buying" @arkham on X 2025-07-18 11:17:43 UTC 1.6M followers, 99.6K engagements
"NEW TOKENS NOW LIVE ON ARKHAM You can now trade the following tokens on Arkham for both spot & perpetual pairs. FARTCOIN SPX POPCAT GRASS EIGEN ETHFI JTO SYRUP" @arkham on X 2025-06-24 16:02:21 UTC 1.6M followers, 44K engagements
"$22.91B BTC $984.45M ETH $89.54M USDC $41.02K SPX $31.1K UBXS $13.14K MOG" @arkham on X 2024-10-08 14:09:14 UTC 1.6M followers, 341.2K engagements
"BLACKROCK IS NOW BUYING MORE ETH THAN BTC BlackRock just bought $158M ETH while only buying $125M BTC. Their ETH buys have now FLIPPED their Bitcoin buys" @arkham on X 2025-07-10 15:54:28 UTC 1.6M followers, 446.8K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-18 12:16:17 UTC 1.6M followers, 20K engagements
"BREAKING: 1000+ KELSIER VENTURES ADDRESSES NOW ON ARKHAM We have identified over 1000 addresses belonging to Kelsier Ventures a.k.a. Hayden Davis. Kelsier addresses that hold LIBRA-associated funds are tagged in our Libra entity. Kelsier addresses separate from the LIBRA project are tagged as Kelsier Ventures (Hayden Davis). We are the first to publicly identify this full set of addresses" @arkham on X 2025-02-19 17:14:21 UTC 1.6M followers, 414.5K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-18 10:03:23 UTC 1.6M followers, 16.9K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-23 21:52:07 UTC 1.6M followers, 19.6K engagements
"LAZARUS HAS NOW FULLY LAUNDERED THE PROCEEDS OF THE BYBIT HACK They have transferred 500000 ETH mainly to native BTC. Thorchain has processed over $5.5B in volume since Bybit was hacked on the 21st February" @arkham on X 2025-03-04 17:00:21 UTC 1.6M followers, 675.9K engagements
"Register for the Arkham Exchange: Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-06-06 16:06:05 UTC 1.6M followers, 15.4K engagements
"IBIT iShares Bitcoin Trust Holdings: 28.62K BTC Value: $1.16B Entity Link: FBTC Fidelity Wise Origin Bitcoin Fund Holdings: 29.91K BTC Value: $1.21B Entity Link: BITB Bitwise Bitcoin ETF Holdings: 10.15K BTC Value: $422.68M Entity Link: EZBC Franklin Bitcoin ETF Holdings: 1.16K BTC Value: $47.09M Entity Link:" @arkham on X 2024-01-22 17:42:12 UTC 1.6M followers, 104.5K engagements
"CHINESE MAN BURNS $1.3M ETH CLAIMING ATTACK BY BRAIN-COMPUTER WEAPONS This morning an address sent $1.3M of ETH to the burn address accusing some Chinese investors of using brain-computer weapons. It is now completely unrecoverable. Did the brain-computer weapons make him do this Address: 0x1a19c370EA73d67a0a91085811A1E89e89B36813" @arkham on X 2025-02-17 20:04:12 UTC 1.6M followers, 156.4K engagements
"DONALD TRUMP ROUNDTRIPPED $20M ON MEMECOINS Hes one of us" @arkham on X 2025-03-05 19:18:32 UTC 1.6M followers, 238.8K engagements
"XRP ALL TIME HIGHS ON THE ARKHAM EXCHANGE" @arkham on X 2025-07-18 10:03:22 UTC 1.6M followers, 29.2K engagements
"MICHAEL SAYLOR JUST BOUGHT $XXXXX million USD OF BTC STRATEGY NOW HOLDS $72B OF BITCOIN AVERAGE PRICE: $118940" @arkham on X 2025-07-21 15:41:10 UTC 1.6M followers, 80.6K engagements
"ANNOUNCING ARKHAM X TREE NEWS Weve partnered with @Tree_of_Alpha to add support for Tree News to Arkham Insights" @arkham on X 2025-07-25 14:06:17 UTC 1.6M followers, 61.2K engagements
"BLACKROCK IS STILL BUYING MORE ETH THAN BTC BlackRocks purchase of over half a billion dollars of ETH ($547M) exceeded its Bitcoin inflow ($497M) by $XX Million USD. Weighted by market cap BlackRock is buying over X TIMES the amount of ETH compared to BTC" @arkham on X 2025-07-18 09:23:38 UTC 1.6M followers, 61.1K engagements
"BLACKROCK JUST BOUGHT $750M BITCOIN Over XX% of BTC ETF flows yesterday were just BlackRock buying $764M of BTC. Institutions are bidding" @arkham on X 2025-07-17 16:49:41 UTC 1.6M followers, 44.4K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-17 12:31:58 UTC 1.6M followers, 15K engagements
"ABRAXAS CAPITAL IS SHORTING $500M OF CRYPTO Abraxas Capital Management is shorting on-chain: $224M BTC $163M ETH $57M HYPE $44M SOL $560K SUI They are currently in profit of $13.3M. Address: 0x5b5d51203a0f9079f8aeb098a6523a13F298C060" @arkham on X 2025-06-18 16:35:48 UTC 1.6M followers, 110.1K engagements
"$8.26B of US Government BTC was seized from Individual X in the Silk Road case (understood to be someone who had hacked Silk Road) in 2020. The BTC is held in this address: bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6" @arkham on X 2025-07-23 15:30:55 UTC 1.6M followers, 2838 engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-28 08:35:08 UTC 1.6M followers, 15.6K engagements
"BLACKROCK IS BUYING ETHEREUM. BLACKROCK BOUGHT $50M OF ETH TODAY WHAT DO THEY KNOW" @arkham on X 2025-06-03 18:31:30 UTC 1.6M followers, 306.7K engagements
"HAS THIS $XXX BILLION BTC WHALE FINISHED SELLING As of XX hours ago the whale holding 80K Bitcoin has finished transferring the entire stack of 80201.98 BTC to Galaxy Digital after holding for over XX years. Upon transfer the Bitcoin was worth a total of $XXX BILLION USD" @arkham on X 2025-07-18 12:16:17 UTC 1.6M followers, 82.5K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-16 15:07:46 UTC 1.6M followers, 16.3K engagements
"GERMAN GOVERNMENT FUMBLE: $XXXX BILLION USD The German Government sold 49858 BTC for $2.89B at an average price of $57900. If they had held it their BTC would now be worth $5.64B" @arkham on X 2025-07-10 20:34:40 UTC 1.6M followers, 123K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-22 08:52:13 UTC 1.6M followers, 17.8K engagements
"ANNOUNCING NEW EXCHANGE LISTING: EIGENLAYER (EIGEN) $EIGEN will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June" @arkham on X 2025-06-23 19:07:26 UTC 1.6M followers, 33.4K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-17 10:16:14 UTC 1.6M followers, 17.7K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-18 11:17:44 UTC 1.6M followers, 17.4K engagements
"THIS WHALE INCREASED HIS BTC LONG TO $400M He is currently down $XXX Million. Are we watching the next James Wynn Address: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925" @arkham on X 2025-06-20 15:28:18 UTC 1.6M followers, 132.3K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-18 09:23:39 UTC 1.6M followers, 16.3K engagements
"ARKHAM AT ETHCC: THANKS FOR COMING Great meeting everyone at the Arkham X Portofino X TRON Cannes Happy Hour. Hope to see you all again soon 🫡" @arkham on X 2025-07-03 14:46:16 UTC 1.6M followers, 64.8K engagements
"MICROSTRATEGY IS RAISING $X BILLION TO BUY MORE BITCOIN SAYLOR WILL BUY BITCOIN FOREVER" @arkham on X 2025-07-24 16:40:59 UTC 1.6M followers, 53.8K engagements
"SAYLOR SAID HE WOULD NEVER REVEAL HIS ADDRESSES . SO WE DID We have identified an additional 70816 BTC belonging to Strategy bringing our total identified MSTR BTC holdings to $XXXX Billion. We are the first to publicly identify these holdings. This represents XXXX% of total MSTR holdings (including assets in Fidelity Digitals omnibus custody)" @arkham on X 2025-05-28 17:58:22 UTC 1.6M followers, 968.5K engagements
"$1.17B of US Government BTC was seized from James Zhong the Silk Road hacker. 51680 Bitcoin was seized by the US Government and is being sold off through Coinbase Prime. Since March 2023 41700 BTC have been sold. The remaining BTC is held in this address: bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6" @arkham on X 2025-07-23 15:30:56 UTC 1.6M followers, 1668 engagements
"THIS COMPANY SOLD ALL OF THEIR BTC AND BOUGHT $200M OF ETH Bit Digital just acquired $192.9M ETH after raising $172M from a public offering and selling their entire holdings of BTC worth $28M. Bit Digital now holds a total of $XXXXX Million of ETH" @arkham on X 2025-07-07 18:24:49 UTC 1.6M followers, 234.1K engagements
"ANNOUNCING NEW EXCHANGE LISTING: MAPLE FINANCE (SYRUP) $SYRUP will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June" @arkham on X 2025-06-23 20:19:31 UTC 1.6M followers, 24.7K engagements
"PUMP NOW LIVE ON ARKHAM You can now trade $PUMP on USDT perpetuals on Arkham" @arkham on X 2025-07-14 19:37:02 UTC 1.6M followers, 35.6K engagements
"METAPLANETS HOLDINGS HIT $X BILLION OF BITCOIN TODAY Metaplanets BTC holdings hit $2B this morning after $46.7M flowed into their wallets from QCP Capital. Metaplanet is the largest Japanese corporate holder of Bitcoin - and they havent stopped buying Bitcoin" @arkham on X 2025-07-28 14:14:23 UTC 1.6M followers, 27.5K engagements
"BlackRock now makes more money from its BTC ETF than any other ETF. IBIT earns more than even IVV BlackRocks SPX500 ETF that is 10x larger. What do you think BlackRock will do next" @arkham on X 2025-06-28 15:11:28 UTC 1.6M followers, 56.7K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-24 16:41:00 UTC 1.6M followers, 13.9K engagements
"The Plasma XPL token sale just raised $500M in X minutes Thats 10x oversubscribed. One guy spent $100K on gas just to get in" @arkham on X 2025-06-09 16:46:48 UTC 1.6M followers, 40.3K engagements
"ANNOUNCING: ARKHAM EXCHANGE TRADING COMPETITION Share a 30000 USDT Prize Pool & paid trips to Professional Fighters League (PFL) fights Weve launched X activities on the Arkham exchange. Earn rewards from participating in each of them. See below:" @arkham on X 2025-06-10 17:48:52 UTC 1.6M followers, 40.7K engagements
"ANNOUNCING ARKHAM X PLASMA Were partnering with Plasma to bring Arkhams industry-leading analytics capabilities to the Plasma ecosystem. We will be adding Plasma to Arkham Intel enabling alerts entity analysis transaction visualisation & more on the Plasma blockchain" @arkham on X 2025-06-07 17:27:07 UTC 1.6M followers, 110.9K engagements
"ANNOUNCING NEW EXCHANGE LISTING: GRASS $GRASS will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June" @arkham on X 2025-06-23 19:50:46 UTC 1.6M followers, 66.1K engagements
"TRUMPS WORLD LIBERTY FI BOUGHT $47M OF BTC AND $47M OF ETH TO CELEBRATE HIS INAUGURATION AS 47TH PRESIDENT OF THE UNITED STATES OF AMERICA" @arkham on X 2025-01-20 18:16:31 UTC 1.6M followers, 1.8M engagements
"BLACKROCK RECORD BUY: HALF A BILLION USD OF ETH BlackRock just set a new daily record buying $499.2M ETH in one day yesterday. BlackRock currently holds $XXXX Billion USD of Ethereum" @arkham on X 2025-07-17 10:16:13 UTC 1.6M followers, 107.5K engagements
"THIS WHALE IS TARGETING $XX BILLION LONGING $7.25M OF PUMP This whale entered a $XXXX MILLION on-chain long position on PUMP with take-profit orders from $7.5B through to $10B FDV. He is currently down $250K. This analysis was surfaced from Arkham Insights" @arkham on X 2025-07-14 20:16:36 UTC 1.6M followers, 42.2K engagements
"ANNOUNCING NEW EXCHANGE LISTING: ECLIPSE $ES will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live soon. Stay tuned for exact timing" @arkham on X 2025-07-15 22:03:56 UTC 1.6M followers, 129.5K engagements
"SHARPLINK GAMING IS ACCUMULATING MORE ETH SharpLink Gaming bought $250M of $ETH last week - their largest purchase to date. Coupled with ETHs price increase this brings their total ETH holdings to $1.3B. $SBET is still long $ETH" @arkham on X 2025-07-22 20:31:14 UTC 1.6M followers, 56.2K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-21 15:41:11 UTC 1.6M followers, 15.1K engagements
"SHARPLINK GAMING NOW HOLDS $700M IN ETH SharpLink Gaming just bought & staked an additional $15.8M of ETH into LSETH bringing their total holdings to $700M. Theyre now the LARGEST single corporate holder of $ETH and hold more than the Ethereum Foundation" @arkham on X 2025-07-15 19:41:40 UTC 1.6M followers, 56.5K engagements
"ANNOUNCING NEW EXCHANGE LISTING: JITO (JTO) $JTO will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June" @arkham on X 2025-06-23 20:03:53 UTC 1.6M followers, 19.7K engagements
"SATOSHI NAKAMOTO NOW HAS A NET WORTH OF $XXX BILLION DOLLARS HE HAS BEEN HOLDING BITCOIN FOR XX YEARS" @arkham on X 2025-06-11 16:32:16 UTC 1.6M followers, 85.1K engagements
"ANNOUNCING NEW EXCHANGE LISTING: POPCAT $POPCAT will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June" @arkham on X 2025-06-23 18:52:24 UTC 1.6M followers, 54.6K engagements
"ANNOUNCING NEW EXCHANGE LISTING: SPX6900 (SPX) $SPX will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June" @arkham on X 2025-06-23 18:23:07 UTC 1.6M followers, 80.9K engagements
"THE US GOVERNMENT HOLDS $24B BTC THE UK GOVERNMENT HOLDS $7B BTC BHUTAN HOLDS $1.3B BTC THE GOVERNMENTS ARE HERE" @arkham on X 2025-07-23 21:52:07 UTC 1.6M followers, 113.9K engagements
"MICHAEL SAYLOR JUST BOUGHT $472M USD OF BTC STRATEGY NOW HOLDS $73.25B OF BITCOIN AVERAGE PRICE: $111827" @arkham on X 2025-07-14 14:21:13 UTC 1.6M followers, 77.2K engagements
"BLACKROCK HAS BOUGHT ETH FOR X DAYS IN A ROW BlackRocks ETHA ETF has received over $492M of inflows in the past X consecutive trading days. Good morning Ethereum Bulls" @arkham on X 2025-06-06 23:22:32 UTC 1.6M followers, 177.3K engagements
"Satoshi Nakamoto now holds $XXX BILLION USD of Bitcoin. He owns XXX% of the BTC supply making him the 11th richest person in the world" @arkham on X 2025-05-26 17:25:42 UTC 1.6M followers, 213.3K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-16 16:19:01 UTC 1.6M followers, 14.6K engagements
"ARKHAM ALERT: $250000000 $USDC JUST MINTED ON SOLANA" @arkham on X 2025-04-11 13:41:44 UTC 1.6M followers, 39.5K engagements
"BLACKROCK IS BUYING BILLIONS BlackRock bought $2.57B $BTC and $1.76B $ETH last week. How much will they buy this week" @arkham on X 2025-07-21 19:54:05 UTC 1.6M followers, 76.2K engagements
"Breaking: ETF addresses for Blackrock Fidelity Bitwise and Franklin Templeton are now on Arkham. Arkham has identified the on-chain location of four of the Bitcoin ETFs. We are the first to publicly identify these addresses. Links and holdings breakdown below:" @arkham on X 2024-01-22 17:42:12 UTC 1.6M followers, 550.6K engagements
"ARKHAM ALERT: ETHEREUM COFOUNDER JEFFREY WILCKE JUST SENT $262M OF ETH TO KRAKEN" @arkham on X 2025-05-20 14:14:23 UTC 1.6M followers, 1.4M engagements
"ETHEREUM FOUNDATION MOVES $20M TO NEW WALLET This wallet received $20M from the Ethereum Foundation over X months. It has only ever made one outbound transaction - sending $XXXX to Vitalik. What is the ETH Foundation cooking Address: 0xc06145782F31030dB1C40B203bE6B0fD53410B6d" @arkham on X 2025-06-27 18:25:43 UTC 1.6M followers, 33K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-22 18:23:51 UTC 1.6M followers, 17.6K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-22 20:31:15 UTC 1.6M followers, 16.4K engagements
"SHARPLINK GAMING NOW HAS $XXX BILLION USD OF ETH SharpLink Gaming ETH holdings have risen to $XXXX Billion as of last night when the team acquired an additional $295M of ETH. Will SBET become the MSTR of ETH" @arkham on X 2025-07-28 17:43:38 UTC 1.6M followers, 63.2K engagements
"ANNOUNCING NEW EXCHANGE LISTING: MELANIA MELANIA will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST today" @arkham on X 2025-01-24 12:47:51 UTC 1.6M followers, 97.2K engagements
"$81.25M of US Government BTC was seized from Alameda Research accounts on Binance & Binance US in 2023 after the FTX collapse. The BTC is held in these addresses: bc1qhd5nnswnanxxpplnc8gkemclyf5dyrtue0k2p8 bc1q78tvepqk73264xr3rjuta2vgx5r755xmamlkwh" @arkham on X 2025-07-23 15:31:00 UTC 1.6M followers, 1104 engagements
"BLACKROCK JUST RECEIVED THE HIGHEST ETH ETF INFLOW IN X MONTHS BlackRock just bought over $160M ETH This is the highest daily flow since 5th February when they bought $274M ETH" @arkham on X 2025-06-12 19:12:09 UTC 1.6M followers, 111K engagements
"A single entity moved $XXX BILLION of BTC from X addresses in the past day. All of the Bitcoin was moved into the original wallets on either 2nd April or 4th May 2011 and has been held for over XX years. Currently the Bitcoin is sitting in X new addresses and has not been moved subsequently" @arkham on X 2025-07-04 17:25:02 UTC 1.6M followers, 715.1K engagements
"THIS COMPANY NOW HOLDS MORE BITCOIN THAN THE ENTIRE COUNTRY OF BHUTAN Metaplanet bought $238.7M USD of Bitcoin last week and now holds $XXX BILLION USD of BTC. This puts them $400M ahead of the entire country of Bhutan which holds $XXX Billion" @arkham on X 2025-07-08 19:46:09 UTC 1.6M followers, 277.1K engagements
"ANNOUNCING NEW EXCHANGE LISTING: FARTCOIN (FARTCOIN) $FARTCOIN will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June" @arkham on X 2025-06-23 18:09:49 UTC 1.6M followers, 77.3K engagements
"TETHER JUST MINTED $2000000000 USDT They sent $X Billion straight to Binance" @arkham on X 2025-07-16 14:01:13 UTC 1.6M followers, 468.5K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-17 09:22:42 UTC 1.6M followers, 17.4K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-17 16:49:42 UTC 1.6M followers, 14.7K engagements
"ANNOUNCING NEW EXCHANGE LISTING: ETHER FI (ETHFI) $ETHFI will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June" @arkham on X 2025-06-23 19:24:46 UTC 1.6M followers, 26K engagements
"BLACKROCK IS BUYING ETH FIDELITY IS BUYING ETH GRAYSCALE IS BUYING ETH Are you buying $ETH" @arkham on X 2025-07-22 18:23:50 UTC 1.6M followers, 93.2K engagements
"ANNOUNCING THE ARKHAM PERPETUALS EXCHANGE" @arkham on X 2024-11-06 15:37:50 UTC 1.6M followers, 1.9M engagements
"Murads portfolio has just hit a new ATH of $56.9M. After half a year Murad has broken his previous portfolio all-time-high set in January. He hasnt moved a single coin for over X months" @arkham on X 2025-07-16 15:07:46 UTC 1.6M followers, 65.1K engagements
"MULTIBILLIONAIRE BITCOIN WHALE JUST MOVED $XXX BILLION BTC The entity that moved $XXX Billion of Bitcoin to X new addresses just moved the entire contents of X of those addresses out and consolidated them in a new address: bc1qmuxrzvnx34j8y6h9leg4zen5gnw7wmfmgp8v2p" @arkham on X 2025-07-14 16:16:34 UTC 1.6M followers, 229.1K engagements
"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-07-21 19:54:06 UTC 1.6M followers, 18.1K engagements
"SPOT ETH ETF ARKHAM DASHBOARD Our team built an overview dashboard for all of the Spot ETH ETFs so you can conveniently track them all in one place" @arkham on X 2024-07-23 16:05:00 UTC 1.6M followers, 126K engagements
"Imagine being this guy He got liquidated for $100M yesterday after holding this position for X YEARS. XX hours later the markets start pumping" @arkham on X 2025-04-07 16:12:20 UTC 1.6M followers, 459.3K engagements
"BLACKROCK BOUGHT $XX BILLION BTC IN 2024 MICROSTRATEGY BOUGHT $XX BILLION BTC FIDELITY BOUGHT $XX BILLION BTC Zoom out" @arkham on X 2025-01-10 16:24:21 UTC 1.6M followers, 354.3K engagements