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@arkham Arkham

Several large investors, including whales and institutions like Blackrock and Bitmine, are buying large amounts of Ethereum. Bitmine, led by Tom Lee, holds over $XXX billion in Ethereum and continues to purchase more. Whales have bought hundreds of millions of dollars worth of Ethereum in recent days, with some predicting further accumulation.

Engagements: XXXXXXXXX #

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X Month XXXXXXXXXX +87%
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Mentions: XXX #

X Week XXX +4.50%
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X Months XXXXX +28%
X Year XXXXX +78%

Followers: XXXXXXXXX #

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CreatorRank: XXXXXX #

Social Influence #

Social category influence cryptocurrencies #102 exchanges #457 stocks XXXX% finance #6156 currencies XXXX% countries XXXX% events XXXX% celebrities XXXX% social networks XXXX% technology brands XXXX%

Social topic influence $btc #10, bitcoin #48, has been #943, $eth #191, onchain #60, blackrock #478, $10b #1, bybit #159, hyperliquid #259, binance #228

Top accounts mentioned or mentioned by @alert_pumpfun @vikingbot_trade @0xlofty @itsraavya @logan_solalert @slicetake2umind @bradarska1 @skyrexio @sasquatchtrails @roysharkcrypto @bullievecto @daz_0x @lintrix_x @voided @yieldprime @obsidianquantx @nova_l75459 @0xoziii @saltwayer_ @chazzonke

Top assets mentioned Bitcoin (BTC) Ethereum (ETH) BlackRock Inc (BLK) USDC (USDC) Tether (USDT) Solana (SOL) BITMINE IMMERSION TECH (BMNR) World Liberty Financial (WLFI) Aster (ASTER) MAGA (TRUMP) Launch Coin on Believe (LAUNCHCOIN)

Top Social Posts #

Top posts by engagements in the last XX hours

"Machi Big Brother is down over $X Million longing XPL. Hes also long HYPE PUMP ETH and ASTER. Will he make it back"
X Link @arkham 2025-10-07T21:33Z 1.6M followers, 27.7K engagements

"Custom Entity link:"
X Link @arkham 2025-10-15T18:36Z 1.6M followers, 10K engagements

"Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
X Link @arkham 2025-10-14T16:08Z 1.6M followers, 17.4K engagements

"THIS WHALE JUST BOUGHT $90M $ETH A fresh whale address just received $90M of ETH from FalconX. Institutional Money is getting in"
X Link @arkham 2025-10-08T16:40Z 1.6M followers, 41.7K engagements

"Powered by AI"
X Link @arkham 2024-10-18T13:52Z 1.6M followers, 38K 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 @arkham 2025-03-04T17:00Z 1.6M followers, 676.6K engagements

"Track the Hyperunit whale on Arkham:"
X Link @arkham 2025-10-14T14:17Z 1.6M followers, 23.4K engagements

"ALERT: $1B+ OUTFLOWS FROM BYBIT $1.4B in ETH and stETH outflows from Bybit The funds have begun to move to new addresses where they are being sold. So far $200M stETH has been sold. Address: 0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2"
X Link @arkham 2025-02-21T15:35Z 1.6M followers, 1.7M engagements

"THIS GUY IS UP OVER $10M ON A BNB MEMECOIN Last week trader 0xcE5 purchased over X% of the supply of X a memecoin on BNB Chain for a total of $68.6K. He has not sold a single token - only moving XXX% supply to a new address and is now up over $XXXX MILLION. Address: 0xcE5AD0Ff16863F54A0Daa27fF831177Ad1144C07"
X Link @arkham 2025-10-07T19:17Z 1.6M followers, 72.7K engagements

"AN UNKNOWN WHALE JUST BOUGHT $XX MILLION USD OF $ETH Address: 0xaCCaC8e7ADb651cbD269b851181C7b4Eb9bd332A"
X Link @arkham 2025-10-06T20:12Z 1.6M followers, 48.8K engagements

"UPDATE: ANCIENT BITCOIN WHALE MOVED $3.58M BTC TO EXCHANGES A Bitcoin whale holding over $72.5M Bitcoin from 2009 has sent a total of $3.58M BTC to Kraken with their most recent movements yesterday. This Bitcoin was mined ONE MONTH after Bitcoins launch in Feb/March 2009"
X Link @arkham 2024-10-04T19:02Z 1.6M followers, 486.6K 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"
X Link @arkham 2025-01-20T18:16Z 1.6M followers, 1.8M engagements

"This guy shorted $ASTER with his entire account when it was listed on Hyperliquid. Including realized PnL hes currently down over $X MILLION on this trade with his liquidation at $XXXX. Will he make it or will he get liquidated Address: 0xde5b8c8e713f7c29ec72c22a326d61e5ac76e402"
X Link @arkham 2025-09-20T19:41Z 1.6M followers, 562.6K engagements

"CRYPTO IN CHINA: A 2025 GUIDE Despite being a mining powerhouse in cryptos early years China banned crypto activity four years ago in 2021. Now with Americas regulatory loosening and Hong Kongs Monetary Authority facing success with crypto regulations are we going to see a change of stance from China We wrote an article about Chinas attitude to cryptocurrency and how it has been changing recently. Read the full article at the link below:"
X Link @arkham 2025-10-09T18:10Z 1.6M followers, 35.3K engagements

"Read our full spot trading guide at the link below:"
X Link @arkham 2025-10-09T20:31Z 1.6M followers, 17.1K engagements

"STABLECOIN MARKET CAP INCREASED BY ALMOST $100B IN 2025 The combined stablecoin market cap increased from $205B at the start of the year to over $300B currently. But what is driving this growth and for how long is it likely to continue We wrote a full article about stablecoin growth in 2025 - check it out below"
X Link @arkham 2025-10-09T19:29Z 1.6M followers, 21.8K engagements

"BLACKROCK IS BACK. THEY JUST BOUGHT $XXX MILLION OF BITCOIN THEIR LARGEST BUY SO FAR THIS YEAR"
X Link @arkham 2025-01-22T17:30Z 1.6M followers, 918.6K engagements

"Why does BlackRock buy when other ETFs sell Yesterday BlackRock saw inflows of almost $XXX MILLION USD. However apart from Valkyrie no other ETFs bought and Grayscale even SOLD BTC. This happens for a few reasons:"
X Link @arkham 2025-10-08T20:14Z 1.6M followers, 53.7K engagements

"LuBian Entity on Arkham:"
X Link @arkham 2025-10-14T22:38Z 1.6M followers, 4093 engagements

"BLACKROCK BOUGHT $XX BILLION BTC IN 2024 MICROSTRATEGY BOUGHT $XX BILLION BTC FIDELITY BOUGHT $XX BILLION BTC Zoom out"
X Link @arkham 2025-01-10T16:24Z 1.6M followers, 354.3K engagements

"In other cases large entities buying can actually provide a short catalyst as their buy pressure disappears once they have finished a large purchase. Traders who are not tracking on-chain movements are at a disadvantage compared to those who are"
X Link @arkham 2025-09-27T18:53Z 1.6M followers, 1838 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 @arkham 2025-10-09T16:56Z 1.6M followers, 531.2K engagements

"ARKHAM ALERT: ALAMEDA RESEARCH JUST SENT $62M $BTC TO BITGO"
X Link @arkham 2025-10-06T20:29Z 1.6M followers, 42.7K engagements

"Mr Beast just deposited $114K to buy Aster"
X Link @arkham 2025-09-21T00:23Z 1.6M followers, 954.7K engagements

"$1000000000 $USDT JUST MINTED ON ETHEREUM"
X Link @arkham 2025-09-22T16:49Z 1.6M followers, 120.2K engagements

"MURAD IS SELLING Murad just sold X SOL. He swapped it for $XXX on Jupiter and then sent it to Bitgo Custody. This is his first move in X MONTHS"
X Link @arkham 2025-10-13T19:28Z 1.6M followers, 540.9K engagements

"TOM LEE BOUGHT $834M $ETH Bitmine has been buying the dip on ETH. They purchased $834M of $ETH over the past week. Bitmine currently holds $XXXXX BILLION of $ETH over halfway to their goal of owning X% of ETH supply"
X Link @arkham 2025-10-13T18:07Z 1.6M followers, 99K engagements

"JAPANESE MICROSTRATEGY JUST BOUGHT $600M OF $BTC Metaplanet just purchased another $615.7M of BTC at an average price of $116870. Metaplanet now holds $3.6B of BTC acquired at an average price of $107912"
X Link @arkham 2025-10-01T17:45Z 1.6M followers, 29.6K engagements

"ARKHAM ALERT: US GOVERNMENT MOVING FUNDS The US Government has just moved $XXX from X different wallets one tied to Sergei Makinin and one tied to Brian Krewson"
X Link @arkham 2025-10-15T17:53Z 1.6M followers, 22.6K engagements

"BITCOIN ATH TRADE $BTC ON THE ARKHAM EXCHANGE"
X Link @arkham 2025-10-06T18:56Z 1.6M followers, 19.2K engagements

"THE US GOVERNMENT MAY HAVE SEIZED AN ADDITIONAL $XXX BILLION $BTC FROM CHEN ZHI $XXX Billion of $BTC moved out of LuBian-associated wallets today which may have represented US Government seizures. This is in addition to the $XXXX Billion revealed yesterday. These Bitcoins are currently held in wallets that have neither been sanctioned nor mentioned in any court documents - implying that this could be a seizure that has yet to be announced"
X Link @arkham 2025-10-15T18:56Z 1.6M followers, 20.8K engagements

"JUST IN: $1000000000 $USDT MINTED ON ETHEREUM"
X Link @arkham 2025-10-13T20:41Z 1.6M followers, 208.3K engagements

"BLACKROCK NOW HOLDS OVER $100B IN CRYPTO AND THEYRE BUYING MORE"
X Link @arkham 2025-09-09T17:51Z 1.6M followers, 141.1K engagements

"There has been a total of $XXX stolen so far in the NPM supply chain attack. These coins were sent to addresses tagged in the original write-up shared by Ledgers CTO"
X Link @arkham 2025-09-08T21:12Z 1.6M followers, 172.6K engagements

"Track the Hyperunit whale on Arkham:"
X Link @arkham 2025-10-14T16:08Z 1.6M followers, 19.7K engagements

"BREAKING: Donald Trump now holds $10M in crypto Donald Trumps on-chain holdings surpassed $XX Million this morning mainly fuelled by the rise in price of the $TRUMP coin - of which Trump currently holds $7.3M"
X Link @arkham 2024-05-27T13:32Z 1.6M followers, 457.8K engagements

"Lord Miless addresses will soon be uploaded to Arkham so you can follow along. In the meantime here is a custom Arkham entity with all of his likely addresses included:"
X Link @arkham 2025-10-03T19:14Z 1.6M followers, 27.2K engagements

"Read the full article here:"
X Link @arkham 2025-10-09T18:10Z 1.6M followers, 14.4K engagements

"THIS WHALE JUST LONGED $300M OF ETH ON-CHAIN Whale address 0x2eA just longed a total of $282M ETH across X accounts on Hyperliquid. His liquidation prices are $3699 $3700 and $3732. Did he just catch the bottom Addresses: 0x2eA18c23F72a4b6172c55B411823cdc5335923F4 0x3f7bAC9E92818eD337685f55dFb627eF48C28027 0x952044Eb3C860B00778EA414670a6C8C22f84ac6"
X Link @arkham 2025-08-20T20:12Z 1.6M followers, 64.2K engagements

"$2000000000 $USDT JUST MINTED ON ETHEREUM"
X Link @arkham 2025-10-02T01:39Z 1.6M followers, 209.7K engagements

"The US Government submitted today a filing alleging that LuBian was initially funded and operated using profits from criminal operations including scamming human trafficking and pig butchering. They also reveal that the US Government currently has control of the Bitcoin that originated from the LuBian addresses drained in December 2020"
X Link @arkham 2025-10-14T22:38Z 1.6M followers, 6156 engagements

"A portion of this Bitcoin is directly sourced from LuBian compromised wallets after the December 2020 hack. Custom Entity link:"
X Link @arkham 2025-10-15T18:56Z 1.6M followers, 8477 engagements

"ARKHAM ALERT: $10B HYPERUNIT WHALE HAS STARTED CLOSING SHORTS The $10B Hyperunit whale is currently reducing his shorts. He has currently closed out $XX Million of his shorts leaving $478M of shorts currently open. He is currently in unrealized profit of $XXXX Million on this short position"
X Link @arkham 2025-10-14T16:08Z 1.6M followers, 512.8K engagements

"CHEN ZHI IS ON THE RUN WITH $XXX BILLION $BTC Chen Zhi chairman of Prince Group the human trafficking scam group that operated throughout South-East Asia has just been sanctioned by the US Government. He holds $XXX Billion of BTC proceeds of pig butchering scams that were reportedly conducted at forced labour camps in Cambodia"
X Link @arkham 2025-10-15T18:36Z 1.6M followers, 26.3K 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"
X Link @arkham 2025-02-21T20:21Z 1.6M followers, 5.7M engagements

"THIS TRADER JUST TURNED $2.4K INTO $243K ON This wallet bought XXX% of the supply of (Customer Service Miss He) for XXX BNB yesterday. They sent XXX% of the supply to CZs address yesterday and just sold the other half of their holdings for $243K. They were up over $XXX MILLION at the peak"
X Link @arkham 2025-10-08T18:15Z 1.6M followers, 36.5K engagements

"ALAMEDA RESEARCH JUST MOVED $10M MANTLE Alameda Research just transferred $10.7M MNT to an address associated with Hex Trust. This address makes frequent deposits to CEX like Binance and Kraken. Is Alamedas estate selling Mantle"
X Link @arkham 2025-10-10T19:29Z 1.6M followers, 36.2K engagements

"ARKHAM ALERT: THE $10B HYPERUNIT WHALE HAS FULLY CLOSED HIS $500M SHORT"
X Link @arkham 2025-10-14T18:07Z 1.6M followers, 476.1K engagements

"When Ben Pasternak relaunched his app as Believe the token was renamed to LAUNCHCOIN and the coin UNRUGGED back to $300M MCap. pows position grew from $3.5K to a high of X MILLION USD. He is currently in profit of just under $XXX million dollars"
X Link @arkham 2025-05-15T22:29Z 1.6M followers, 15.8K engagements

"SPACEX NOW HOLDS $X BILLION OF BITCOIN SpaceX purchased this Bitcoin in 2021 and has been holding $BTC for over X years. They are now up $X Billion in total"
X Link @arkham 2025-10-07T15:22Z 1.6M followers, 29.2K engagements

"GUIDE: CRYPTO SPOT TRADING Spot trading in crypto refers to the buying and selling of crypto assets on the spot i.e. trading the actual asset with no leverage. We wrote a full guide on what Spot trading is how to do it on Arkham and how it differs from Futures trading in crypto. Check it out below:"
X Link @arkham 2025-10-09T20:31Z 1.6M followers, 32.4K engagements

"SAYLOR HAS STARTED BUYING $BTC AGAIN Strategy has just acquired $27M worth of BTC at $123561. Strategy currently holds $73.11B of BTC acquired at an average price of $74000"
X Link @arkham 2025-10-13T20:29Z 1.6M followers, 73.8K engagements

"LuBian Hacker Entity on Arkham:"
X Link @arkham 2025-10-14T22:38Z 1.6M followers, 18.5K engagements

"LuBian was one of the largest Chinese mining pools with facilities in China and Iran. As of 2020 they controlled X% of the network hash rate but in December 2020 they simply stopped mining. The reason had been unknown until we revealed that they had been subject to the largest crypto heist ever worth $XXX Billion at the time - now worth over $XX Billion"
X Link @arkham 2025-10-14T22:38Z 1.6M followers, 12.1K engagements

"1 - BlackRocks brand image and reputation attracts flows for Bitcoin which has accelerated their IBIT ETF to almost $100B AUM. X - BlackRocks ETF has a significantly lower management fee than the previous incumbent GBTC (0.25% vs 1.5%) which has led to a slow but steady arbitrage of assets flowing out of GBTC and into IBIT. X - It is possible that BlackRock also reports its ETF flows on a T+1 basis relative to other ETFs. For example if there are large flows for Monday but limited/negative flows on Tuesday BlackRock may appear to be buying more because it may be reporting its Monday flows 1"
X Link @arkham 2025-10-08T20:14Z 1.6M followers, 18.2K engagements

"MACHI BIG BROTHER IS GETTING LIQUIDATED ON $ETH Machi Big Brother is currently long $79M of ETH and has just been liquidated twice force closing $44.5M of ETH longs. Machi Big Brothers lifetime PnL on Hyperliquid went from +$44M to -$8M. Now he is down to his last $2M of margin. Will he make it out"
X Link @arkham 2025-10-10T19:44Z 1.6M followers, 94K engagements

"For example: Forward Industries purchased $XXX billion of $SOL in around X days. Traders who were not tracking their purchases on-chain would not have realized at which point they finished buying until the announcement came after the fact"
X Link @arkham 2025-09-27T18:53Z 1.6M followers, 30.7K engagements

"ARKHAM ALERT: WORLD LIBERTY FI MOVING FUNDS World Liberty Fi just moved $775K from their main wallet to the wallet that they typically use for buying altcoins"
X Link @arkham 2025-04-10T15:30Z 1.6M followers, 56.5K engagements

"BLACKROCK IS BUYING BlackRock just bought $262M of $ETH. Institutional money is arriving"
X Link @arkham 2025-08-28T17:14Z 1.6M followers, 100.7K engagements

"IMAGINE ROUNDTRIPPING XX MILLION DOLLARS Murad has roundtripped over $XX million since his portfolio peaked in July X months ago. Is it over for Murad or will he make it back"
X Link @arkham 2025-09-29T17:20Z 1.6M followers, 136.8K engagements

"SAYLOR JUST BOUGHT $XXXX BILLION USD OF $BTC STRATEGY NOW HOLDS $43.99B OF BITCOIN AVERAGE PRICE: $67458"
X Link @arkham 2025-03-31T17:50Z 1.6M followers, 65.7K engagements

"SATOSHI NAKAMOTO NOW HAS A NET WORTH OF $XXX BILLION DOLLARS HE HAS BEEN HOLDING BITCOIN FOR XX YEARS"
X Link @arkham 2025-06-11T16:32Z 1.6M followers, 90.1K engagements

"Lord Miles missed the pump on his own prediction market - so he needed to short himself to zero in order to make money. He purchased $29.5K worth of NO at 33c average from Aug XX to Sept XX (NO is inverse to YES so the market priced his completion of the fast at 66%). Sept XX was the date of his last stream at the end of which Miles claimed that the electricity was going out in his area. Reports emerged afterwards of his variously having died/been arrested/etc resulting in the betting market plummeting. He has not been seen since"
X Link @arkham 2025-10-03T19:14Z 1.6M followers, 16.2K engagements

"UPDATE: $XXX BILLION IN SATOSHI NAKAMOTOS HOLDINGS NOW ON ARKHAM Weve added an additional 22000 Satoshi addresses with a total BTC balance of 1096354 to the Satoshi Nakamoto entity on Arkham. These are derived from a known mining pattern referred to as the Patoshi Pattern and include the only (known) addresses from which Satoshi spent BTC from"
X Link @arkham 2025-02-04T16:54Z 1.6M followers, 277.2K engagements

"try again with the right domain my G"
X Link @arkham 2025-10-05T14:04Z 1.6M followers, 131.7K 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 @arkham 2025-10-03T19:14Z 1.6M followers, 299.1K engagements

"THE $10B HYPERUNIT WHALE IS NOW SHORTING $485M $BTC The $10B Hyperunit whale who made $200M shorting the market on Friday has now increased his shorts by $150M. He is now short a total of $485M $BTC and is up $22M in unrealized PnL on this position. Address: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae"
X Link @arkham 2025-10-14T14:17Z 1.6M followers, 259.8K 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"
X Link @arkham 2025-06-23T18:09Z 1.6M followers, 87.6K engagements

"WILL JUMP DUMP Jump Crypto has received $42.8M of DoubleZero $2Z in the past X hours. They have deposited a total of $20.9M to Binance and Bybit. Is Jump getting ready to sell"
X Link @arkham 2025-10-02T15:07Z 1.6M followers, 37K engagements

"ARKHAM ALERT: THE US GOVERNMENT JUST MOVED $75M $BTC The US Government has transferred $75M BTC seized from the Potapenko/Turogin case to a new wallet. They first transferred $1.7M BTC into the new wallet then sent the remaining $73M X minutes later. Address: bc1q5l4uhuqxw7s86tjqxaf0t7zf02d5hyv8zv9tmq"
X Link @arkham 2025-10-14T16:47Z 1.6M followers, 51.5K engagements

"The DOJ doesnt specify how the Bitcoin came into U.S. custody leaving open whether the keys were compromised surrendered or if the 2020 hack was actually a covert U.S. operation. The Bitcoin was moved one more time in June-July 2024. The court filing mentions an incident involving one finance personnel who had fled with funds and tried to hide. This is possibly related to the July 2024 BTC movements"
X Link @arkham 2025-10-14T22:38Z 1.6M followers, 5257 engagements

"THIS WHALE ADDRESS JUST BOUGHT $110M OF $ETH Another whale address just purchased 9-figures of Ethereum this afternoon. This address has been newly created after receiving the funds from FalconX. Is this Tom Lee buying even more $ETH"
X Link @arkham 2025-09-30T20:03Z 1.6M followers, 46.1K 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 @arkham 2025-02-21T16:32Z 1.6M followers, 4M engagements

"SOLANA AND SAKE: THANKS FOR COMING Great to see all of our VIPs at Solana and Sake for Token2049 Singapore. Special thanks to Auros for being our gracious co-hosts. See you all again soon"
X Link @arkham 2025-10-06T19:56Z 1.6M followers, 20.6K engagements

"Elon Musk is the first half-TRILLIONAIRE in the world. and he owns Bitcoin. $BTC"
X Link @arkham 2025-10-01T21:06Z 1.6M followers, 129K engagements

"TOM LEE IS BUYING $ETH Tom Lees Bitmine just bought $34.41M of ETH. BITMINE HOLDS $X BILLION OF $ETH"
X Link @arkham 2025-09-08T16:40Z 1.6M followers, 116.5K engagements

"JUSTIN SUN JUST CLAIMED $XXX MILLION $WLFI Justin Sun just claimed his XX% unlock of WLFI - worth almost $XXX Million. In total he holds $XXXXX MILLION of WLFI He says he is not selling anytime soon"
X Link @arkham 2025-09-01T15:08Z 1.6M followers, 178.9K engagements

"BREAKING: US Government Seized $14B BTC Tied to LuBian and Chen Zhis Pig Butchering Operation The US Government has submitted today a filing for the forfeiture of 127271 $BTC ($14.2 BILLION) connected to Chen Zhi chairman of Prince Group who allegedly ran large-scale human-trafficking and pig-butchering scams across Asia. These Bitcoins are now confirmed to be under U.S. Government control. Its the largest forfeiture case of all time"
X Link @arkham 2025-10-14T22:38Z 1.6M followers, 190.6K 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 @arkham 2025-10-10T21:03Z 1.6M followers, 2.2M engagements

"BREAKING: $10B BITCOIN WHALE IS MOVING ANOTHER $360M OF $BTC X Months ago we reported on a $BTC whale holding over $10B BTC who bought $5B of ETH through Hyperunit. He just moved another $363.9M $BTC to Hyperunit. Is he buying ETH again"
X Link @arkham 2025-10-07T18:34Z 1.6M followers, 77.2K engagements

"CRYPTO TRADING 101: COIN LAUNCHPADS Memecoin launchpads like Pump Fun have dominated the trenches for the past X years. But what are launchpads and how do they work Check out our article below for more detail"
X Link @arkham 2025-10-02T19:29Z 1.6M followers, 26.3K engagements

"Paxos just minted the entirety of global debt on the Ethereum Blockchain"
X Link @arkham 2025-10-15T19:31Z 1.6M followers, 18.3K engagements

"LUBIAN MOVES $1.45B $BTC TO NEW WALLET The Chinese mining group LuBian has just moved all of its BTC (apart from 1) out of its wallets and consolidated all BTC in a new address using a different address standard to LuBians previous system. LuBians largest remaining address moved almost $XXX Billion of BTC and this was its first movement in X years"
X Link @arkham 2025-10-15T14:08Z 1.6M followers, 23.1K engagements

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

"BREAKING: TRUMP INSIDER WHALE IS NOW SHORT $340M $BTC The HyperUnit Bear Whale who shorted $700M of $BTC and $350M of $ETH right before Fridays market crash (making $200M total) just deposited $40M USDC to HL and shorted another $127M $BTC. He is now short $300M $BTC and has an unrealized PnL of $5M"
X Link @arkham 2025-10-13T14:54Z 1.6M followers, 693.2K engagements

"$10B HYPERUNIT WHALE MOVES $100M INTO BINANCE The Hyperunit whale who made $200M shorting BTC has moved $129M of collateral into Binance. There has been speculation that he is continuing to short on Binance. He still holds approximately $300M of USDC on-chain as well as $5B of BTC and $5B ETH (staked)"
X Link @arkham 2025-10-15T17:32Z 1.6M followers, 44.8K engagements

"SATOSHIS NET WORTH IS NOW BACK ABOVE $XXX BILLION HE HAS NEVER SOLD $BTC"
X Link @arkham 2025-10-02T17:06Z 1.6M followers, 123.7K engagements

"FORWARD INDUSTRIES HOLDS $XXXX BILLION OF $SOL Forward Industries is the Solana DAT supported by Galaxy Digital Multicoin and Jump. They are up over $XX MILLION USD just today"
X Link @arkham 2025-09-17T21:19Z 1.6M followers, 40.2K engagements

"THE $10B HYPERUNIT WHALE IS UP OVER $12M SHORTING $700M $BTC The ancient BTC whale holding over $5B of BTC and $5B ETH has increased his BTC short on Hyperliquid to $735M. He is now up over $12M. What did he know Address: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae"
X Link @arkham 2025-10-10T15:37Z 1.6M followers, 234.9K engagements

"IS VITALIK SELLING $STRK Vitalik just moved $1M STRK to a new wallet which began selling it. The address is possibly associated with the Methuselah Foundation. Vitalik now holds zero STRK in his public entity. Address: 0xf369af914dBed0aD7afdDdEbc631Ee0FDA1b4891"
X Link @arkham 2025-10-10T15:22Z 1.6M followers, 56.8K engagements

"gm Another BTC ATH Today"
X Link @arkham 2025-10-06T15:21Z 1.6M followers, 20.1K engagements

"Lord Miles started betting on this market the very next DAY July X after announcing his fast on Twitter July X. He initially bought $3473 worth of YES bets at 29c but sold them X months afterwards for less than $XXX profit. He would have made more but he tanked the price by almost XX% because he market sold his position in one clip. The price of YES shares then pumped to 70c in the following days"
X Link @arkham 2025-10-03T19:14Z 1.6M followers, 17.5K engagements

"US GOVERNMENT NOW HOLDS $XX BILLION OF BITCOIN THEIR LARGEST SINGLE SEIZURE IS SOURCED FROM LUBIAN/CHEN ZHI ($14.1B) THIS MAKES THEM THE 7TH LARGEST HOLDER OF $BTC"
X Link @arkham 2025-10-15T16:41Z 1.6M followers, 24.9K engagements