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@arkham Arkham

The $XX billion "hyperunit whale" investor has been actively trading, recently closing out $XXX million in Bitcoin shorts, making a $XXX million profit, and also longing Bitcoin and Ethereum. This whale's activities have been closely tracked on Arkham, a platform providing on-chain intelligence. Meanwhile, other significant players, such as Bitmine and Justin Sun, have also been making large transactions, including buying Ethereum and Bitcoin.

Engagements: XXXXXXX #

X Week XXXXXXXXX +96%
X Month XXXXXXXXXX +6.80%
X Months XXXXXXXXXX -XX%
X Year XXXXXXXXXXX +53%

Mentions: XX #

X Week XXX -XXXX%
X Month XXX -XXXX%
X Months XXXXX +83%
X Year XXXXX +66%

Followers: XXXXXXXXX #

X Week XXXXXXXXX -XXXX%
X Month XXXXXXXXX -XXXX%
X Months XXXXXXXXX -X%
X Year XXXXXXXXX -XXXX%

CreatorRank: XXXXXXX #

Social Influence

Social category influence cryptocurrencies #312 finance #2831 stocks #3745 exchanges #310 currencies XXXX% technology brands XXXX% countries XXXX%

Social topic influence $eth #10, bitmine #7, bitcoin #2428, hyperliquid #20, lee #760, ethereum #32, crypto #224, usdc #247, zcash #15, transactions #1

Top accounts mentioned or mentioned by @0xabsolve @grok @21e15btc @recahl01 @nova_l75459 @zerrover @batufra @gitster14 @jacke0082 @bullrungenius @yanekweb3 @0xlofty @nomadfulcrum @andersen7781 @odin_free @crypto_condom @trustwallet @nobanksnearby @chazzonke @vikingbot_trade

Top assets mentioned Ethereum (ETH) BITMINE IMMERSION TECH (BMNR) Bitcoin (BTC) USDC (USDC) Zcash (ZEC) Tether (USDT) Alphabet Inc Class A (GOOGL) crvUSD (CRVUSD) World Liberty Financial (WLFI) Official Trump (TRUMP) Melania Meme (MELANIA) BlackRock Inc (BLK) FG Nexus (FGNX)

Top Social Posts

Top posts by engagements in the last XX hours

"ANDREW TATE: HYPERLIQUIDATED Andrew Tate deposited a total of $727K to Hyperliquid and as of today has lost it all - without making a single withdrawal. He also claimed a total of $75K as referral rewards from traders using his reflink. He has lost all of that trading as well"
X Link 2025-11-18T18:23Z 1.6M followers, 1.1M engagements

"ETHEREUM HITS ALL-TIME-HIGH FOR TPS The maximum observed transactions per second across Ethereum and all Ethereum scaling solutions just hit another ALL TIME HIGH of 32950 - beating the previous weeks record of 31000. This is ahead of the Fusaka upgrade on Wednesday which promises to increase scaling capacity even further with nodes holding only of the blob data they needed to before. Read our article below"
X Link 2025-12-02T22:44Z 1.6M followers, 140K engagements

"Track Circle on Arkham:"
X Link 2025-12-09T20:51Z 1.6M followers, 9921 engagements

"ANNOUNCING: ARKHAM EXCHANGE MOBILE APP The Arkham Exchange is now available on mobile Download now on the App Store or Google Play to receive $XXX Trading Fee Credit. Available for a limited time only"
X Link 2025-12-01T18:19Z 1.6M followers, 109.9K engagements

"Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $XXX Signup Bonus Eligibility and available trading pairs vary by jurisdiction"
X Link 2025-12-09T20:51Z 1.6M followers, 9459 engagements

"Yield Basis currently has over $145M of wrapped BTC tokens deposited and earning yield in this way. There is currently over $XX Billion in liquidity pools across DeFi which could grow considerably if DeFi LPs do not have to worry about impermanent loss. You can track Yield Basis on Arkham at the link below:"
X Link 2025-12-04T20:30Z 1.6M followers, 19.9K engagements

"$500M $USDC JUST MINTED"
X Link 2025-12-09T20:51Z 1.6M followers, 27.9K engagements

"SPACEX JUST MOVED $94M $BTC SpaceX just transferred $94M of BTC. They have been moving around $100M of BTC every week for around the past X months now. Of this transfer $37.66M was transferred to a new address while $56.82M was change"
X Link 2025-12-10T16:54Z 1.6M followers, 24.9K 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"
X Link 2025-02-21T20:21Z 1.6M followers, 5.7M engagements

"$500M $USDC JUST MINTED In the past month Circle has minted $XXX BILLION USDC. Circle has turned on the money printer"
X Link 2025-12-04T17:30Z 1.6M followers, 46.4K engagements

"Track Zcash on Arkham Intel:"
X Link 2025-12-08T20:08Z 1.6M followers, 24.6K engagements

"Track the Hyperunit Whale on Arkham with this custom entity:"
X Link 2025-12-10T20:01Z 1.6M followers, 11K engagements

"Track Bitmine on Arkham:"
X Link 2025-12-11T16:05Z 1.6M followers, 8329 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"
X Link 2025-03-04T17:00Z 1.6M followers, 676.9K engagements

"SATOSHI NAKAMOTO IS NOW THE 12TH RICHEST MAN IN THE WORLD The value of Satoshi Nakamotos Bitcoin holdings increased by $X Billion today. This places him just ahead of Amancio Ortega the founder of Zara"
X Link 2025-07-10T19:38Z 1.6M followers, 57.9K 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"
X Link 2025-07-31T14:40Z 1.6M followers, 13.7K engagements

"JUST IN: JUSTIN SUNS ADDRESS BLACKLISTED FOR TRANSFERRING $9M $WLFI"
X Link 2025-09-04T17:27Z 1.6M followers, 1M engagements

"ALERT: THE US GOVERNMENT IS MOVING FUNDS The US Government just transferred $X of Viberate Token that they seized from Alameda Research X years ago. Thank you for your attention to this matter"
X Link 2025-10-23T18:28Z 1.6M followers, 104.7K engagements

"Other notable Trump Family entities: Donald Trump: holds $861K in crypto World Liberty Fi: holds $5.76B in crypto Official Trump Meme: holds $6.30B in crypto Official Melania Meme: holds $19.65M in crypto Trump Cards: holds $29.72K in crypto"
X Link 2025-11-08T00:21Z 1.6M followers, 17.4K engagements

"BlackRock buys or sells Bitcoin to settle outstanding shares of IBIT. When customers net buy IBIT BlackRock must net acquire Bitcoin and vice versa. Today marked the largest net negative notational flow in the history of IBITs existence. ETF related settlement transactions are conducted on a T+1 basis meaning that todays settlement flows reflect trading activity from BlackRocks clients conducted yesterday"
X Link 2025-11-19T15:20Z 1.6M followers, 30.8K engagements

"Check out the full article from our research team below:"
X Link 2025-11-19T21:44Z 1.6M followers, 22.4K engagements

"$1000000000 $USDT MINTED JUST NOW"
X Link 2025-11-20T18:34Z 1.6M followers, 203.9K engagements

"TOM LEE IS STILL BUYING $80M $ETH A fresh wallet just received $80.8M of ETH from FalconX. This withdrawal pattern matches known Bitmine purchase patterns. Tom Lee is buying the dip"
X Link 2025-11-24T15:58Z 1.6M followers, 52.5K engagements

"FG NEXUS IS NOW ON ARKHAM FG Nexus is an Ethereum holding company that holds close to 40000 ETH mostly staked with Figment (currently worth $118.86M). Their addresses are now on Arkham. We are the first to publicly identify and publish these addresses"
X Link 2025-11-24T18:37Z 1.6M followers, 20.8K engagements

"METAPLANET IS RAISING EVEN MORE MONEY TO BUY BITCOIN Metaplanet is raising another $150M to buy $BTC through convertible stock. Metaplanet currently holds $2.67B of Bitcoin with their last major inflow on 29th September"
X Link 2025-11-25T17:08Z 1.6M followers, 31.5K engagements

"VITALIK JUST SENT $2.9M $ETH TO RAILGUN Vitalik holds over $XXX MILLION of ETH and just sent $2.9M into Railgun. What is he cooking"
X Link 2025-11-26T15:56Z 1.6M followers, 141.9K engagements

"TOM LEE IS STILL BUYING ETH Bitmines wallets just saw inflows of $44.3M ETH and have purchased $185.6M ETH over the past week. Tom Lee believes that 2026 will be bullish for $ETH"
X Link 2025-11-28T16:02Z 1.6M followers, 63.6K engagements

"Read the full article on the State of Ethereum in 2025:"
X Link 2025-11-28T21:27Z 1.6M followers, 17.5K engagements

"JP MORGAN: BULLISH BITCOIN JP Morgan has bought over $300M of IBIT BlackRocks BTC ETF. They have exposure to Bitcoin through: $332.8M IBIT shares $10.7M IBIT shares (externally managed) $67.8M IBIT Calls (may be hedged) $133.3M IBIT Puts (may be hedged)"
X Link 2025-11-29T15:18Z 1.6M followers, 51.4K engagements

"TOM LEE WILL NOT STOP BUYING $ETH Bitmine has bought 96.8K ETH in the past week (currently worth $273.2M). He still has $XXX MILLION to buy ETH with. Tom Lee bought the dip and the next dip and the dip after that. Bitmine now holds $XXXX Billion of ETH"
X Link 2025-12-01T15:48Z 1.6M followers, 98.6K engagements

"App Store Link:"
X Link 2025-12-01T18:19Z 1.6M followers, 1856 engagements

"Google Play Link:"
X Link 2025-12-01T18:19Z 1.6M followers, 12.2K engagements

"Track Circle on Arkham:"
X Link 2025-12-01T20:42Z 1.6M followers, 11.7K engagements

"$1000000000 $USDT JUST MINTED ON TRON"
X Link 2025-12-02T15:50Z 1.6M followers, 47.7K engagements

"View this transaction on Arkham:"
X Link 2025-12-02T15:50Z 1.6M followers, 9617 engagements

"Strategy Update: $1.44B USD Reserve & Strategy's Debt Saylor just established a $1.44B USD Reserve to satisfy the next 1-2Y of Strategys stock/convertible note dividend obligations. What exactly is this and how does Strategys debt work"
X Link 2025-12-02T17:20Z 1.6M followers, 38.8K engagements

"The different instruments exist to service different clients appetites for yield and risk tolerances with some (e.g. STRK convertible notes) offering cheap capital for Strategy and equity upside for holders while others (STRF STRD STRC STRE) offer no equity upside but higher yield. The establishment of this $1B reserve essentially publicly demonstrates Saylor's ability to & confidence in meeting the needs of the obligations associated with those instruments over the next 1-2Y"
X Link 2025-12-02T17:20Z 1.6M followers, 1040 engagements

"Track Strategy on Arkham to monitor Strategys on-chain movements"
X Link 2025-12-02T17:20Z 1.6M followers, 9719 engagements

"THE $10B HYPERUNIT WHALE IS LEVERING UP ON $ETH The whale who made $200M shorting the market crash on 10/10 recently unstaked $XXX MILLION of his ETH and deposited it to AAVE. He took out $160M in USDT against the ETH and deposited all the USDT to Binance. Hes freeing up capital in USDT - but what do you think hes going to do with it"
X Link 2025-12-02T18:23Z 1.6M followers, 77.7K engagements

"Track the Hyperunit Whale on Arkham using this custom entity:"
X Link 2025-12-02T18:23Z 1.6M followers, 13.8K engagements

"Track Hyperliquid on Arkham:"
X Link 2025-12-02T19:26Z 1.6M followers, 11.3K engagements

"Check out our full article on Ethereum TPS and the future for scaling:"
X Link 2025-12-02T22:44Z 1.6M followers, 14.7K engagements

"Arkham Swap aggregates DEX quotes across blockchains giving you best trade execution. Its live for ALL Arkham users. Simply login to your Arkham account and get started with Swap:"
X Link 2025-12-03T20:07Z 1.6M followers, 10.6K engagements

"Track Circle on Arkham:"
X Link 2025-12-04T17:30Z 1.6M followers, 8351 engagements

"Michael Egorov who founded Curve Finance - one of the most successful DeFi protocols - wants to attract more capital to DeFi by fixing this problem for LPs. This is his idea: X. A user deposits Bitcoin into a 2x-leveraged BTC/crvUSD Curve pool. X. The protocol borrows crvUSD to maintain the target leverage while managing exposure so LPs behave economically like spot BTC holders. X. The user doesnt need to provide any crvUSD. Instead the protocol borrows crvUSD against the liquidity position itself for the other side. X. Then when price moves up or down the protocol will grow or shrink the"
X Link 2025-12-04T20:30Z 1.6M followers, 10.8K engagements

"Track Circle on Arkham:"
X Link 2025-12-05T14:39Z 1.6M followers, 9277 engagements

"Track Bitmine on Arkham:"
X Link 2025-12-05T16:25Z 1.6M followers, 10.9K engagements

"THIS GUY IS UP $20M FROM SHORTING $80M $BTC This Hyperliquid Whale kyoyo.eth is currently short his entire account on 7x leverage - holding a short position on $78.96M of BTC. His lifetime PnL is $54.7M and he is currently up $19.7M on this trade alone. How much will he make before he decides to close it out"
X Link 2025-12-05T20:23Z 1.6M followers, 55.9K engagements

"Track kyoyos account on Arkham:"
X Link 2025-12-05T20:24Z 1.6M followers, 12.2K engagements

"Track the Hyperliquid whale BADBB on Arkham with this custom entity:"
X Link 2025-12-06T17:58Z 1.6M followers, 12.7K engagements

"THIS GUY BOUGHT $X OF PENGU AND TURNED IT INTO $87000 Someone purchased $X worth of PENGU before the main liquidity pools launched on Solana then added it to Raydium paired with $1100 of SOL. Multiple users trying to snipe PENGUs launch swapped into his pool and bought tokens at highly unfavourable prices - earning him a profit of $87000 in SOL and PENGU from this position. Address:"
X Link 2024-12-17T19:14Z 1.6M followers, 397.6K 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:"
X Link 2025-02-21T16:32Z 1.6M followers, 4M engagements

"LORD MILES MADE $60000 ON HIS OWN POLYMARKET Lord Miles is a British adventurer who attempted a 40-day fast in the Saudi Arabian desert. Polymarket created a market on whether he would finish this. Lord Miles bet thousands of dollars against himself completing the fast. He is up over $60000 while failing to complete his 40-day fast"
X Link 2025-10-03T19:14Z 1.6M followers, 337K engagements

"THIS GUY JUST SHORTED $420M OF BITCOIN ON HYPERLIQUID He deposited $80M of USDC and leveraged it over 5x to short BTC. He also sent $50M to Binance where he is likely doing the same activity. This whale is betting on a massive DUMP"
X Link 2025-10-09T16:56Z 1.6M followers, 537.9K engagements

"UPDATE: MACHI BIG BROTHER HAS BEEN FULLY LIQUIDATED He has now gone from +$44.5M PnL to -$10M PnL on this account"
X Link 2025-10-10T21:03Z 1.6M followers, 2.2M engagements

"JUST IN: THE WHITE WHALE RECEIVES $3M BACK FROM MEXC The White Whale has had his funds unlocked by MEXC and has just received the full amount on-chain. Congratulations to all for resolving this"
X Link 2025-10-31T17:09Z 1.6M followers, 71.6K engagements

"THE $10B HYPERUNIT WHALE JUST LONGED $BTC AND $ETH This address is owned by the Hyperunit whale who: - Bought $850M of BTC during the 2018 bear market and held until it was worth $10B+ - Rotated $5B of BTC into ETH from August-October this year - Made $200M by successfully predicting the market crash on 10/10 - Executed X more profitable shorts after the market crash Now he just longed $37M of BTC and $18M of ETH on Hyperliquid. Will he get it right for the FOURTH time in a row"
X Link 2025-11-03T18:38Z 1.6M followers, 449.9K engagements

"OWEN GUNDEN HAS NOW SOLD ALL OF HIS $XXX BILLION BITCOIN Owen Gunden was an OG Bitcoin whale who held BTC since 2011. Since late October he has sold 11K BTC worth $XXX billion. He has just transferred $230M of BTC to Kraken marking his final sale"
X Link 2025-11-20T15:24Z 1.6M followers, 974.2K engagements

"THE WHALE SHORTING $60M ZEC HAS BEEN FULLY LIQUIDATED The whale controlling the X HL accounts leverage shorting a total $60M of ZEC has just been liquidated. He lost a total of $5.5M attempting to time the top of ZEC. RIP a fallen soldier"
X Link 2025-11-20T17:18Z 1.6M followers, 335.7K engagements

"WHERE IS ETHEREUM HEADED NEXT Ethereum may have slightly underperformed Bitcoin in 2025 but it has gained billions of dollars of ETF inflow a powerful cheerleader figure in Bitmine chairman Tom Lee and significant progress towards technical advancements with the Fusaka upgrade. Our research team wrote a deep dive into the State of Ethereum throughout 2025 - check it out below"
X Link 2025-11-28T21:27Z 1.6M followers, 53.9K engagements

"CIRCLE JUST MINTED $750M $USDC Circle just minted $750M USDC today. They have minted $X BILLION USDC in the past week alone. There is currently $77.23B USDC circulating in crypto"
X Link 2025-12-01T20:42Z 1.6M followers, 33K engagements

"ANNOUNCING: ARKHAM SWAP You can now swap any token on Ethereum Base BNB Chain Polygon & Optimism directly on Arkham. Available to ALL Arkham users. We built swap to allow users to research with Arkham Intel - then trade using either the Arkham CEX or now Arkham Swap for users who prefer trading on a decentralized platform"
X Link 2025-12-03T20:07Z 1.6M followers, 38.1K engagements

"TOM LEE JUST BOUGHT $150M ETH Two fresh wallets just withdrew $92M of ETH from Kraken and $58M from Bitgo matching prior Bitmine purchase patterns. Tom Lee is DCAing ETH"
X Link 2025-12-03T21:24Z 1.6M followers, 110.7K engagements

"Track Bitmine on Arkham:"
X Link 2025-12-03T21:24Z 1.6M followers, 11.4K engagements

"HE RISKED HIS ENTIRE $10M ACCOUNT ON 3X LEVERAGE Whale trader 0xBd8c is long $30M of HYPE on Hyperliquid with $10M in his account as margin. He is already up $2.5M with a liquidation price at $XXXX HYPE. Will he cash out or let it run"
X Link 2025-12-04T19:11Z 1.6M followers, 52K engagements

"Did the Founder of Curve Finance Finally Solve Impermanent Loss Forever Impermanent Loss is one of the biggest problems for DeFi LPs. It is the temporary value drop for DeFi liquidity providers due to price volatility and causes many LPs to miss out on upside. Yield Basis is Curve Founder Michael Egorovs prospective solution to impermanent loss in DeFi. Heres how it works:"
X Link 2025-12-04T20:30Z 1.6M followers, 127.9K engagements

"Understanding Impermanent Loss: Liquidity Providers (LPs) in DeFi get yield by providing X assets to be paired against each other - e.g. (wrapped) BTC and USDC. In return they get liquidity tokens or LP tokens. The LP tokens do not exactly track the prices of the underlying. Prices move in DeFi because of traders buying and selling the tokens. LPs incur unrealized losses relative to just holding the underlying assets when this happens because a trader has just exchanged one token for another which is worth slightly more"
X Link 2025-12-04T20:30Z 1.6M followers, 10.4K engagements

"An example of how this works in practice: - Michael has $100000 worth of BTC. He deposits it into Yield Basis. - The protocol flash borrows exactly $100000 crvUSD against the BTC collateral and pairs it with the BTC to create an LP position worth $200000. - Then the protocol borrows $100000 worth of crvUSD against the LP position and repays the initial flash loan against BTC. - This now means that Michael has an LP position worth $200000 - with $100000 in BTC and $100000 crvUSD debt borrowed against the LP position itself. - The protocol has a leverage rate targeting X which is automatically"
X Link 2025-12-04T20:30Z 1.6M followers, 11.1K engagements

"$500M $USDC JUST MINTED"
X Link 2025-12-05T14:39Z 1.6M followers, 42.5K engagements

"TRADE WITH ARKHAM ON MOBILE Download now to receive $XXX Trading Fee Credit. Available for a limited time only"
X Link 2025-12-05T21:24Z 1.6M followers, 30.8K engagements

"THIS GUY IS LONG $300M OF CRYPTO ON 6X LEVERAGE This whale "0xBADBB" is using X accounts to long a total of $314.23M of ETH HYPE and XRP. He is currently long: $189.55M ETH $79.22M XRP $45.85M HYPE However hes currently down a total of $20.46M. Will BADBB make it all back"
X Link 2025-12-06T17:58Z 1.6M followers, 44.2K engagements

"$1000000000 $USDT JUST MINTED"
X Link 2025-12-08T14:03Z 1.6M followers, 63.7K engagements

"SAYLOR JUST BOUGHT A BILLION DOLLARS OF BITCOIN Strategy just purchased $963M of BTC at an average price of $90615. Strategy currently holds $60.42B of BTC acquired at an average price of $74696"
X Link 2025-12-08T16:40Z 1.6M followers, 55.8K engagements

"ZCASH IS LIVE ON ARKHAM Arkham has now labeled more than half of the privacy chain Zcashs shielded and unshielded transactions. This accounts for $420B of volume tagged to known individuals and institutions. Track $ZEC transactions entities and balances on Arkham. Heres what youll see:"
X Link 2025-12-08T20:08Z 1.6M followers, 794.6K engagements

"Arkham has linked half of all Zcash activity to entities: XX% of all Zcash transactions are labeled $420B of volume attributed to an entity XX% of all inputs and outputs are attributed to an entity XX% of all balances are labeled ($2.5B)"
X Link 2025-12-08T20:08Z 1.6M followers, 67.3K engagements

"Track Large ZEC holders: USG The US Government seized $737K in ZEC from AlphaBay Founder Alexandre Cazes X years ago. That $737K has now doubled in value held by the US Government for the past X years. Track USG on Arkham:"
X Link 2025-12-08T20:08Z 1.6M followers, 19.9K engagements

"You can also use Arkham Intels other features to examine Zcash activity. For example: VISUALIZE Zcash transactions and entity networks SET ALERTS for large or notable activity BUILD CUSTOM DASHBOARDS to track Zcash in real time SURFACE INSIGHTS from Arkhams AI on noteworthy Zcash activity"
X Link 2025-12-08T20:08Z 1.6M followers, 15.6K engagements

"Credit to ZCASH ZOOKO for a very civilized response and appreciation of Arkham's contributions to the ecosystem. He's a big fan. Many keyboard privacy warriors / bots posting nasty things nitpicking technical terminology concerning the tiny amounts they're hiding exclusively in shielded pools. "Uhm Ackchyually fully shielded" - Yes your z-z transactions are not accounted for in the XX% of Zcash transactions labeled. That's why there's another XX% left. FTAOD t-t z-t t-z are all accounted for. Thank you for your attention this matter"
X Link 2025-12-09T14:42Z 1.6M followers, 159.7K engagements

"TOM LEE BOUGHT ANOTHER $400M $ETH Bitmine purchased 138452 ETH since last week currently worth $431.97M. Bitmine currently holds $XXXXX BILLION in ETH. He still has $X BILLION USD left to buy ETH"
X Link 2025-12-09T15:58Z 1.6M followers, 155.1K engagements

"Track Bitmine on Arkham:"
X Link 2025-12-09T15:58Z 1.6M followers, 10.9K engagements

"$350M CRYPTO WHALE BADBB JUST BROKE EVEN ON HIS $ETH LONGS BADBB is a whale longing over $200M of ETH. Hes just broken even on his long positions and is now in profit of $880K. 0xBADBB is now long over $350M of crypto. Will he close it out at break even or keep his bets on"
X Link 2025-12-09T19:02Z 1.6M followers, 28.4K engagements

"Track BADBB on Arkham with this custom entity:"
X Link 2025-12-09T19:02Z 1.6M followers, 9509 engagements

"UPDATE: ARKHAM INTEL FILTERS You can now save your transaction filters on Arkham. Anytime you apply filters on the Arkham transaction log click the Save button on the right hand side to save that view to return to later. Access those saved filters with the Bookmark button where you can also apply a set of pre-created featured filters to help you in your on-chain research workflow"
X Link 2025-12-09T20:13Z 1.6M followers, 24.8K engagements

"Track SpaceX on Arkham:"
X Link 2025-12-10T16:54Z 1.6M followers, 8470 engagements

"ARKHAM ALERT: THE US GOVERNMENT JUST MOVED $6.5M OF ETH The USG just moved $6.55M of WETH to a new wallet sourced from crypto seized from Alameda over X years ago. The WETH was moved from a wallet containing over $11M of crypto where WETH was the largest holding"
X Link 2025-12-10T18:46Z 1.6M followers, 31.1K engagements

"Track the US Government on Arkham:"
X Link 2025-12-10T18:46Z 1.6M followers, 9108 engagements

"THE $10B HYPERUNIT WHALE IS NOW LONG $300M OF $ETH - AND HES BUYING MORE The Chinese whale trader who called the 10/10 market crash is now long $ETH on Hyperliquid. He is long $303.3M of ETH with another $100M of buy orders between the current price and $3100"
X Link 2025-12-10T20:01Z 1.6M followers, 51.3K engagements

"TOM LEE JUST BOUGHT $100M $ETH Bitmine purchased $112.06M of ETH in the past XX hours. They now hold 3898455 ETH worth $12.41B. Tom Lee is buying the dip on $ETH"
X Link 2025-12-11T16:05Z 1.6M followers, 50.2K engagements

"SONNET BIOTHERAPEUTICS ESTABLISHES $888M CRYPTO DAT Sonnet BioTherapeutics has just merged with Hyperliquid Strategies Inc. to establish a Digital Asset Treasury of HYPE. They have $XXX million committed with XX% committed in HYPE tokens and approximately XX% committed in USD. They just passed a shareholder vote this morning to officially establish the reserve"
X Link 2025-12-02T19:26Z 1.6M followers, 38.6K engagements

"TOM LEE JUST BOUGHT $130M $ETH Two fresh new Bitmine wallets just purchased a combined $130M of ETH matching Bitmines known purchase patterns. Bitmine has bought 97650 ETH this week and currently holds $XX BILLION of ETH - that is XXXX% of the Ethereum supply"
X Link 2025-12-05T16:24Z 1.6M followers, 70.7K engagements

"Track Top Zcash Traders This trader acquired $4.49M of Zcash during the 10th October market crash then waited X and a half weeks before sending the coins to Gemini. If he sold the coins when he deposited them he netted a profit of $6.6M - more than his entire principal investment. Address:"
X Link 2025-12-08T20:08Z 1.6M followers, 17.7K engagements

"Try out Arkhams new custom filters now:"
X Link 2025-12-09T20:13Z 1.6M followers, 9003 engagements

"THE $10B HYPERUNIT WHALE IS NOW LONG $445M OF $ETH The Hyperunit Whale who made $200M off the largest liquidation event in crypto ever - the 10/10 market crash is now long over $400M of $ETH. Hes been buying for the past X days and is currently break-even on his position"
X Link 2025-12-11T17:27Z 1.6M followers, 43.5K engagements