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# ![@arkham Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1123403704323805184.png) @arkham Arkham

The US government has made significant Bitcoin seizures, including $XXXX billion tied to a human trafficking operation run by Chen Zhi and $XXX billion from Lubian-associated wallets, bringing their total Bitcoin holdings to $XX billion. Additionally, large entities such as BlackRock have been actively buying Bitcoin and Ethereum, with BlackRock's ETF receiving over $492m of inflows in the past X consecutive trading days. Meanwhile, a $XX billion "hyperunit whale" has been shorting Bitcoin, but has started closing out some of its shorts.

### Engagements: XXXXXXX [#](/creator/twitter::1123403704323805184/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1123403704323805184/c:line/m:interactions.svg)

- X Week XXXXXXXXX +47%
- X Month XXXXXXXXXX +108%
- X Months XXXXXXXXXX -XX%
- X Year XXXXXXXXXXX +64%

### Mentions: XX [#](/creator/twitter::1123403704323805184/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1123403704323805184/c:line/m:posts_active.svg)

- X Week XXX +5.50%
- X Month XXX +4.10%
- X Months XXXXX +31%
- X Year XXXXX +76%

### Followers: XXXXXXXXX [#](/creator/twitter::1123403704323805184/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1123403704323805184/c:line/m:followers.svg)

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

### CreatorRank: XXXXXX [#](/creator/twitter::1123403704323805184/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1123403704323805184/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1123403704323805184/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #246 [stocks](/list/stocks)  XXXX% [exchanges](/list/exchanges)  #48 [finance](/list/finance)  XXXX% [countries](/list/countries)  XXXX% [currencies](/list/currencies)  XXXX% [luxury brands](/list/luxury-brands)  XXXX% [automotive brands](/list/automotive-brands)  XXXX% [technology brands](/list/technology-brands)  XXXX%

**Social topic influence**
[perps](/topic/perps) #34, [$btc](/topic/$btc) #373, [bitcoin](/topic/bitcoin) #1754, [$eth](/topic/$eth) #686, [has been](/topic/has-been) #2628, [$10b](/topic/$10b) #9, [$200m](/topic/$200m) #6, [usdc](/topic/usdc) #234, [hack](/topic/hack) #2680, [blackrock](/topic/blackrock) #383

**Top accounts mentioned or mentioned by**
[@vikingbot_trade](/creator/undefined) [@alert_pumpfun](/creator/undefined) [@0xlofty](/creator/undefined) [@logan_solalert](/creator/undefined) [@daz_0x](/creator/undefined) [@itsraavya](/creator/undefined) [@skyrexio](/creator/undefined) [@grok](/creator/undefined) [@saltwayer_](/creator/undefined) [@bullievecto](/creator/undefined) [@bradarska1](/creator/undefined) [@mib_jay](/creator/undefined) [@igwabo](/creator/undefined) [@marilyn100x](/creator/undefined) [@sasquatchtrails](/creator/undefined) [@aixbt_agent](/creator/undefined) [@roysharkcrypto](/creator/undefined) [@endlingstory](/creator/undefined) [@nova_l75459](/creator/undefined) [@slicetake2umind](/creator/undefined)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/$btc) [Ethereum (ETH)](/topic/$eth) [USDC (USDC)](/topic/usdc) [BlackRock Inc (BLK)](/topic/blackrock) [BITMINE IMMERSION TECH (BMNR)](/topic/bitmine) [Solana (SOL)](/topic/solana) [World Liberty Financial (WLFI)](/topic/$wlfi) [MAGA (TRUMP)](/topic/$trump) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Tether (USDT)](/topic/$usdt) [Launch Coin on Believe (LAUNCHCOIN)](/topic/launchcoin) [Fartcoin (FARTCOIN)](/topic/fartcoin) [Coinbase Global, Inc. (COIN)](/topic/coinbase)
### Top Social Posts [#](/creator/twitter::1123403704323805184/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](https://x.com/arkham/status/1975675905864323501) [@arkham](/creator/x/arkham) 2025-10-07T21:33Z 1.6M followers, 27.8K 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](https://x.com/arkham/status/1976735667716833362) [@arkham](/creator/x/arkham) 2025-10-10T19:44Z 1.6M followers, 26.2K 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](https://x.com/arkham/status/1978102911247720822) [@arkham](/creator/x/arkham) 2025-10-14T14:17Z 1.6M followers, 276.9K 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](https://x.com/arkham/status/1974191319468945677) [@arkham](/creator/x/arkham) 2025-10-03T19:14Z 1.6M followers, 299.6K 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](https://x.com/arkham/status/1975964482246729958) [@arkham](/creator/x/arkham) 2025-10-08T16:40Z 1.6M followers, 41.9K 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](https://x.com/arkham/status/1976331026327797973) [@arkham](/creator/x/arkham) 2025-10-09T16:56Z 1.6M followers, 532.7K 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](https://x.com/arkham/status/1976673496190054520) [@arkham](/creator/x/arkham) 2025-10-10T15:37Z 1.6M followers, 22.9K 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](https://x.com/arkham/status/1978228859528171536) [@arkham](/creator/x/arkham) 2025-10-14T22:38Z 1.6M followers, 5934 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](https://x.com/arkham/status/1978519648627794003) [@arkham](/creator/x/arkham) 2025-10-15T17:53Z 1.6M followers, 35K 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](https://x.com/arkham/status/1975988354639593753) [@arkham](/creator/x/arkham) 2025-10-08T18:15Z 1.6M followers, 36.6K 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](https://x.com/arkham/status/1976018331955232822) [@arkham](/creator/x/arkham) 2025-10-08T20:14Z 1.6M followers, 53.8K 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](https://x.com/arkham/status/1977749886452814185) [@arkham](/creator/x/arkham) 2025-10-13T14:54Z 1.6M followers, 699.1K 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](https://x.com/arkham/status/1977798425857978547) [@arkham](/creator/x/arkham) 2025-10-13T18:07Z 1.6M followers, 99.9K engagements


"Track Antalpha on Arkham:"  
[X Link](https://x.com/arkham/status/1979221132445090258) [@arkham](/creator/x/arkham) 2025-10-17T16:21Z 1.6M followers, 13.1K 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](https://x.com/arkham/status/1979221134005490158) [@arkham](/creator/x/arkham) 2025-10-17T16:21Z 1.6M followers, 12.8K engagements


"BLACKROCK IS BACK. THEY JUST BOUGHT $XXX MILLION OF BITCOIN THEIR LARGEST BUY SO FAR THIS YEAR"  
[X Link](https://x.com/arkham/status/1882118768718983509) [@arkham](/creator/x/arkham) 2025-01-22T17:30Z 1.6M followers, 918.7K 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"  
[X Link](https://x.com/arkham/status/1882772301868879986) [@arkham](/creator/x/arkham) 2025-01-24T12:47Z 1.6M followers, 97.2K 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](https://x.com/arkham/status/1923143854414352878) [@arkham](/creator/x/arkham) 2025-05-15T22:29Z 1.6M followers, 15.8K 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](https://x.com/arkham/status/1937211505608360004) [@arkham](/creator/x/arkham) 2025-06-23T18:09Z 1.6M followers, 87.6K 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](https://x.com/arkham/status/1958260787320868885) [@arkham](/creator/x/arkham) 2025-08-20T20:12Z 1.6M followers, 64.2K engagements


"THREE WHALES JUST BOUGHT $200M OF $ETH Three fresh Whale addresses just purchased $205.48M $ETH from FalconX. Institutional money is coming for $ETH"  
[X Link](https://x.com/arkham/status/1966222280553619815) [@arkham](/creator/x/arkham) 2025-09-11T19:28Z 1.6M followers, 71.2K engagements


"gm Another BTC ATH Today"  
[X Link](https://x.com/arkham/status/1975219796678750209) [@arkham](/creator/x/arkham) 2025-10-06T15:21Z 1.6M followers, 20.1K engagements


"AN UNKNOWN WHALE JUST BOUGHT $XX MILLION USD OF $ETH Address: 0xaCCaC8e7ADb651cbD269b851181C7b4Eb9bd332A"  
[X Link](https://x.com/arkham/status/1975293083769278478) [@arkham](/creator/x/arkham) 2025-10-06T20:12Z 1.6M followers, 48.9K 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](https://x.com/arkham/status/1976349555357868262) [@arkham](/creator/x/arkham) 2025-10-09T18:10Z 1.6M followers, 35.4K engagements


"Read the full article here:"  
[X Link](https://x.com/arkham/status/1976349558012883199) [@arkham](/creator/x/arkham) 2025-10-09T18:10Z 1.6M followers, 14.5K 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"  
[X Link](https://x.com/arkham/status/1891579421879828482) [@arkham](/creator/x/arkham) 2025-02-17T20:04Z 1.6M followers, 158.5K engagements


"The Market is down But BlackRock and Fidelity bought over $XXX MILLION $BTC this week. Institutional Adoption: Loading"  
[X Link](https://x.com/arkham/status/1906079710767198597) [@arkham](/creator/x/arkham) 2025-03-29T20:23Z 1.6M followers, 153.6K engagements


"ANDREW TATE IS LONG $420K OF ETH ON-CHAIN He is up $35K. What color is your bugatti"  
[X Link](https://x.com/arkham/status/1932528085162684559) [@arkham](/creator/x/arkham) 2025-06-10T19:59Z 1.6M followers, 59.7K engagements


"SATOSHI NAKAMOTO NOW HAS A NET WORTH OF $XXX BILLION DOLLARS HE HAS BEEN HOLDING BITCOIN FOR XX YEARS"  
[X Link](https://x.com/arkham/status/1932838302891323465) [@arkham](/creator/x/arkham) 2025-06-11T16:32Z 1.6M followers, 90.4K engagements


"JUST IN: JUSTIN SUNS ADDRESS BLACKLISTED FOR TRANSFERRING $9M $WLFI"  
[X Link](https://x.com/arkham/status/1963655261249228999) [@arkham](/creator/x/arkham) 2025-09-04T17:27Z 1.6M followers, 1M engagements


"TOM LEE IS BUYING $ETH Tom Lees Bitmine just bought $34.41M of ETH. BITMINE HOLDS $X BILLION OF $ETH"  
[X Link](https://x.com/arkham/status/1965092874904895599) [@arkham](/creator/x/arkham) 2025-09-08T16:40Z 1.6M followers, 116.5K 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](https://x.com/arkham/status/1976731852300865619) [@arkham](/creator/x/arkham) 2025-10-10T19:29Z 1.6M followers, 36.4K 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](https://x.com/arkham/status/1977749889908871175) [@arkham](/creator/x/arkham) 2025-10-13T14:54Z 1.6M followers, 59.8K 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](https://x.com/arkham/status/1977834157192417322) [@arkham](/creator/x/arkham) 2025-10-13T20:29Z 1.6M followers, 20.1K engagements


"Track the Hyperunit whale on Arkham:"  
[X Link](https://x.com/arkham/status/1978102915387531750) [@arkham](/creator/x/arkham) 2025-10-14T14:17Z 1.6M followers, 24.2K engagements


"Track the Hyperunit whale on Arkham:"  
[X Link](https://x.com/arkham/status/1978130770590945467) [@arkham](/creator/x/arkham) 2025-10-14T16:08Z 1.6M followers, 20.2K 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](https://x.com/arkham/status/1978140602173948383) [@arkham](/creator/x/arkham) 2025-10-14T16:47Z 1.6M followers, 16.3K engagements


"ARKHAM ALERT: THE $10B HYPERUNIT WHALE HAS FULLY CLOSED HIS $500M SHORT"  
[X Link](https://x.com/arkham/status/1978160809185321337) [@arkham](/creator/x/arkham) 2025-10-14T18:07Z 1.6M followers, 488.1K 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](https://x.com/arkham/status/1978228851407810956) [@arkham](/creator/x/arkham) 2025-10-14T22:38Z 1.6M followers, 208.7K 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](https://x.com/arkham/status/1978228856747184239) [@arkham](/creator/x/arkham) 2025-10-14T22:38Z 1.6M followers, 6994 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](https://x.com/arkham/status/1978463113398653094) [@arkham](/creator/x/arkham) 2025-10-15T14:08Z 1.6M followers, 29K 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](https://x.com/arkham/status/1978514428896412086) [@arkham](/creator/x/arkham) 2025-10-15T17:32Z 1.6M followers, 17.9K 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](https://x.com/arkham/status/1978530369281327322) [@arkham](/creator/x/arkham) 2025-10-15T18:36Z 1.6M followers, 68.6K 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](https://x.com/arkham/status/1978530373542805553) [@arkham](/creator/x/arkham) 2025-10-15T18:36Z 1.6M followers, 16.5K engagements


"A portion of this Bitcoin is directly sourced from LuBian compromised wallets after the December 2020 hack. Custom Entity link:"  
[X Link](https://x.com/arkham/status/1978535477641724410) [@arkham](/creator/x/arkham) 2025-10-15T18:56Z 1.6M followers, 16.2K 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](https://x.com/arkham/status/1978535479529353466) [@arkham](/creator/x/arkham) 2025-10-15T18:56Z 1.6M followers, 14.8K 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](https://x.com/arkham/status/1978544322594169298) [@arkham](/creator/x/arkham) 2025-10-15T19:31Z 1.6M followers, 29.8K engagements


"TOM LEE BOUGHT $415M WORTH OF ETH Two addresses withdrew $185M ETH last night from Kraken. These movements are in addition to the $231.5M withdrawn from Bitgo that we reported yesterday - bringing the total to $415M. These withdrawals match known Bitmine purchase patterns"  
[X Link](https://x.com/arkham/status/1978858723343737096) [@arkham](/creator/x/arkham) 2025-10-16T16:20Z 1.6M followers, 105.6K engagements


"DID THE $10B HYPERUNIT WHALE JUST SELL $222M BTC The Hyperunit whale who made $200M shorting the market before the China tariff crash just deposited $222M of $BTC to Coinbase. Do you think he sold BTC right before the dump - again"  
[X Link](https://x.com/arkham/status/1978875066608951407) [@arkham](/creator/x/arkham) 2025-10-16T17:25Z 1.6M followers, 75K 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](https://x.com/arkham/status/1978875072153616837) [@arkham](/creator/x/arkham) 2025-10-16T17:25Z 1.6M followers, 16.9K engagements


"Did Antalpha just buy the Gold top Antalpha bought $133.7M of Tether Gold $XAUT at an average price of $4021. They are now up $8.2M with their holdings worth $141.9M. However theyre down $X million in only the last day"  
[X Link](https://x.com/arkham/status/1979221128871662015) [@arkham](/creator/x/arkham) 2025-10-17T16:21Z 1.6M followers, 43.3K engagements


"SATOSHI NAKAMOTO IS DOWN $XX BILLION Satoshi Nakamotos wealth ATH was XX days ago on the 7th October 2025. His holdings have declined in value by $XX Billion since then. He is currently the 15th richest individual in the world above Alice Walton and Michael Bloomberg"  
[X Link](https://x.com/arkham/status/1979266444694294860) [@arkham](/creator/x/arkham) 2025-10-17T19:21Z 1.6M followers, 97.8K engagements


"Track Satoshi on Arkham:"  
[X Link](https://x.com/arkham/status/1979266448359842302) [@arkham](/creator/x/arkham) 2025-10-17T19:21Z 1.6M followers, 18.7K engagements


"THIS GUY JUST BOUGHT $4M OF $TRUMP Someone just bought $4M of TRUMP from OKX. This wallet was funded by another wallet currently holding $7.5M of TRUMP and transferred $1.17M to a different wallet holding $6.5M of TRUMP"  
[X Link](https://x.com/arkham/status/1979297251571683834) [@arkham](/creator/x/arkham) 2025-10-17T21:23Z 1.6M followers, 177.4K engagements


"Track this wallet on Arkham:"  
[X Link](https://x.com/arkham/status/1979297254176350250) [@arkham](/creator/x/arkham) 2025-10-17T21:23Z 1.6M followers, 22.4K engagements


"Powered by AI"  
[X Link](https://x.com/arkham/status/1847274487252759014) [@arkham](/creator/x/arkham) 2024-10-18T13:52Z 1.6M followers, 38K 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](https://x.com/arkham/status/1881405460495896930) [@arkham](/creator/x/arkham) 2025-01-20T18:16Z 1.6M followers, 1.8M 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](https://x.com/arkham/status/1892961406841983221) [@arkham](/creator/x/arkham) 2025-02-21T15:35Z 1.6M followers, 1.7M 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](https://x.com/arkham/status/1896968970206634487) [@arkham](/creator/x/arkham) 2025-03-04T17:00Z 1.6M followers, 676.6K engagements


"ARKHAM ALERT: $250000000 $USDC JUST MINTED ON SOLANA"  
[X Link](https://x.com/arkham/status/1910689725435756583) [@arkham](/creator/x/arkham) 2025-04-11T13:41Z 1.6M followers, 39.5K 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"  
[X Link](https://x.com/arkham/status/1945242959039094818) [@arkham](/creator/x/arkham) 2025-07-15T22:03Z 1.6M followers, 130.5K 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](https://x.com/arkham/status/1962532967437242537) [@arkham](/creator/x/arkham) 2025-09-01T15:08Z 1.6M followers, 178.9K 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](https://x.com/arkham/status/1965161313069662332) [@arkham](/creator/x/arkham) 2025-09-08T21:12Z 1.6M followers, 172.7K engagements


"BLACKROCK NOW HOLDS OVER $100B IN CRYPTO AND THEYRE BUYING MORE"  
[X Link](https://x.com/arkham/status/1965473028168716292) [@arkham](/creator/x/arkham) 2025-09-09T17:51Z 1.6M followers, 141.1K 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](https://x.com/arkham/status/1968424689694388572) [@arkham](/creator/x/arkham) 2025-09-17T21:19Z 1.6M followers, 40.3K engagements


"$2000000000 $USDT JUST MINTED ON ETHEREUM"  
[X Link](https://x.com/arkham/status/1973563471053885919) [@arkham](/creator/x/arkham) 2025-10-02T01:39Z 1.6M followers, 209.8K 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](https://x.com/arkham/status/1975288974877884835) [@arkham](/creator/x/arkham) 2025-10-06T19:56Z 1.6M followers, 13.6K 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](https://x.com/arkham/status/1975630821450203175) [@arkham](/creator/x/arkham) 2025-10-07T18:34Z 1.6M followers, 77.3K 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](https://x.com/arkham/status/1975641594562064439) [@arkham](/creator/x/arkham) 2025-10-07T19:17Z 1.6M followers, 72.8K 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](https://x.com/arkham/status/1975675909127754082) [@arkham](/creator/x/arkham) 2025-10-07T21:33Z 1.6M followers, 16.2K 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](https://x.com/arkham/status/1975988357982253086) [@arkham](/creator/x/arkham) 2025-10-08T18:15Z 1.6M followers, 15K 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](https://x.com/arkham/status/1976018335914393926) [@arkham](/creator/x/arkham) 2025-10-08T20:14Z 1.6M followers, 18.3K 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](https://x.com/arkham/status/1976018337688846778) [@arkham](/creator/x/arkham) 2025-10-08T20:14Z 1.6M followers, 17.4K 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](https://x.com/arkham/status/1976331029951492309) [@arkham](/creator/x/arkham) 2025-10-09T16:56Z 1.6M followers, 31.6K 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](https://x.com/arkham/status/1976369469829050435) [@arkham](/creator/x/arkham) 2025-10-09T19:29Z 1.6M followers, 21.9K 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](https://x.com/arkham/status/1976384946425282759) [@arkham](/creator/x/arkham) 2025-10-09T20:31Z 1.6M followers, 32.5K 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](https://x.com/arkham/status/1976731855354216925) [@arkham](/creator/x/arkham) 2025-10-10T19:29Z 1.6M followers, 19.7K 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](https://x.com/arkham/status/1886820540653936737) [@arkham](/creator/x/arkham) 2025-02-04T16:54Z 1.6M followers, 277.4K 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:"  
[X Link](https://x.com/arkham/status/1892975780218409203) [@arkham](/creator/x/arkham) 2025-02-21T16:32Z 1.6M followers, 4M 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](https://x.com/arkham/status/1893033424224411885) [@arkham](/creator/x/arkham) 2025-02-21T20:21Z 1.6M followers, 5.7M engagements


"BITCOIN ATH TRADE $BTC ON THE ARKHAM EXCHANGE"  
[X Link](https://x.com/arkham/status/1975274008959459426) [@arkham](/creator/x/arkham) 2025-10-06T18:56Z 1.6M followers, 19.3K 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](https://x.com/arkham/status/1978130772155306162) [@arkham](/creator/x/arkham) 2025-10-14T16:08Z 1.6M followers, 17.9K 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](https://x.com/arkham/status/1978228854939430929) [@arkham](/creator/x/arkham) 2025-10-14T22:38Z 1.6M followers, 13.5K engagements


"LuBian Entity on Arkham:"  
[X Link](https://x.com/arkham/status/1978228862317150215) [@arkham](/creator/x/arkham) 2025-10-14T22:38Z 1.6M followers, 4649 engagements


"Yesterday the US Government revealed that LuBian was tied to a criminal organization run by Chen Zhi which conducted pig butchering scams and order fraud. These were run out of forced labour internment camps manned by migrants who had been human trafficked into Cambodia. Chen Zhi had been using fronts such as online gambling companies and cryptocurrency mining (through LuBian) to obscure the source of the funds"  
[X Link](https://x.com/arkham/status/1978463116275892618) [@arkham](/creator/x/arkham) 2025-10-15T14:08Z 1.6M followers, 20.8K 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](https://x.com/arkham/status/1978463119350587706) [@arkham](/creator/x/arkham) 2025-10-15T14:09Z 1.6M followers, 12K 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](https://x.com/arkham/status/1795085557715861918) [@arkham](/creator/x/arkham) 2024-05-27T13:32Z 1.6M followers, 457.9K engagements


"BREAKING: MULTICOIN'S DAT RAISING $680M ON-CHAIN TO BUY $SOL Two addresses that raised $680M on-chain belong to Forward Industries Multicoins $1.6B $SOL DAT. They have just transferred all funds to Galaxy Digital to purchase $SOL. Forward industries closed a "$1.65 Billion Private Placement in Cash and Stablecoin Commitments to Advance Solana Treasury Strategy" according to their announcement. The placement was led by Multicoin Jump Crypto and Galaxy Digital"  
[X Link](https://x.com/arkham/status/1966157814281203729) [@arkham](/creator/x/arkham) 2025-09-11T15:12Z 1.6M followers, 52.9K engagements


"Mr Beast just deposited $114K to buy Aster"  
[X Link](https://x.com/arkham/status/1969558109677826226) [@arkham](/creator/x/arkham) 2025-09-21T00:23Z 1.6M followers, 955.2K 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](https://x.com/arkham/status/1976669799007891843) [@arkham](/creator/x/arkham) 2025-10-10T15:22Z 1.6M followers, 57K 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](https://x.com/arkham/status/1976673491450753038) [@arkham](/creator/x/arkham) 2025-10-10T15:37Z 1.6M followers, 235.6K 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](https://x.com/arkham/status/1976735664088793455) [@arkham](/creator/x/arkham) 2025-10-10T19:44Z 1.6M followers, 94.2K 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](https://x.com/arkham/status/1976755615281430597) [@arkham](/creator/x/arkham) 2025-10-10T21:03Z 1.6M followers, 2.2M 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](https://x.com/arkham/status/1976755618716242149) [@arkham](/creator/x/arkham) 2025-10-10T21:04Z 1.6M followers, 114.4K 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](https://x.com/arkham/status/1977798429255295375) [@arkham](/creator/x/arkham) 2025-10-13T18:07Z 1.6M followers, 18.7K 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](https://x.com/arkham/status/1977834153279472076) [@arkham](/creator/x/arkham) 2025-10-13T20:29Z 1.6M followers, 74.3K engagements


"JUST IN: $1000000000 $USDT MINTED ON ETHEREUM"  
[X Link](https://x.com/arkham/status/1977836994060538300) [@arkham](/creator/x/arkham) 2025-10-13T20:41Z 1.6M followers, 209.8K 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](https://x.com/arkham/status/1977836997143077183) [@arkham](/creator/x/arkham) 2025-10-13T20:41Z 1.6M followers, 24.7K 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](https://x.com/arkham/status/1978102917010735527) [@arkham](/creator/x/arkham) 2025-10-14T14:17Z 1.6M followers, 21.9K 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](https://x.com/arkham/status/1978130766899888584) [@arkham](/creator/x/arkham) 2025-10-14T16:08Z 1.6M followers, 521.8K 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](https://x.com/arkham/status/1978140598826598842) [@arkham](/creator/x/arkham) 2025-10-14T16:47Z 1.6M followers, 52.6K engagements


"LuBian Hacker Entity on Arkham:"  
[X Link](https://x.com/arkham/status/1978228863722279143) [@arkham](/creator/x/arkham) 2025-10-14T22:38Z 1.6M followers, 19.8K 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](https://x.com/arkham/status/1978228865341194568) [@arkham](/creator/x/arkham) 2025-10-14T22:38Z 1.6M followers, 18.8K 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](https://x.com/arkham/status/1978501545990713418) [@arkham](/creator/x/arkham) 2025-10-15T16:41Z 1.6M followers, 40.6K 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](https://x.com/arkham/status/1978501549954367696) [@arkham](/creator/x/arkham) 2025-10-15T16:41Z 1.6M followers, 14.2K 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](https://x.com/arkham/status/1978514425972678971) [@arkham](/creator/x/arkham) 2025-10-15T17:32Z 1.6M followers, 93.3K 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](https://x.com/arkham/status/1978519652038017185) [@arkham](/creator/x/arkham) 2025-10-15T17:53Z 1.6M followers, 15.1K engagements


"Custom Entity link:"  
[X Link](https://x.com/arkham/status/1978530371898687511) [@arkham](/creator/x/arkham) 2025-10-15T18:36Z 1.6M followers, 17.4K 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](https://x.com/arkham/status/1978535474907001014) [@arkham](/creator/x/arkham) 2025-10-15T18:56Z 1.6M followers, 58.4K engagements


"Paxos just minted the entirety of global debt on the Ethereum Blockchain"  
[X Link](https://x.com/arkham/status/1978544320543166567) [@arkham](/creator/x/arkham) 2025-10-15T19:31Z 1.6M followers, 315.1K engagements


"DID TOM LEE JUST BUY ANOTHER $231.5M OF ETH X new whale wallets just acquired $75M of ETH each. The acquisition patterns match Bitmine ETH acquisitions from Bitgo. Is this Tom Lee buying the dip"  
[X Link](https://x.com/arkham/status/1978562875011563554) [@arkham](/creator/x/arkham) 2025-10-15T20:45Z 1.6M followers, 193.7K engagements


"BREAKING: This Canadian ETF just staked $130M ETH CI Global Asset Management holds $620.61M of ETH in their ETHX ETF and have just staked $130M. They still hold around $490.85M of unstaked ETH in their ETF. Will they be staking this as well"  
[X Link](https://x.com/arkham/status/1978842089833009627) [@arkham](/creator/x/arkham) 2025-10-16T15:14Z 1.6M followers, 46.3K engagements


"Track the Hyperunit Whale on Arkham with this custom entity:"  
[X Link](https://x.com/arkham/status/1978875070517796915) [@arkham](/creator/x/arkham) 2025-10-16T17:25Z 1.6M followers, 18.3K 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](https://x.com/arkham/status/1979297255640240432) [@arkham](/creator/x/arkham) 2025-10-17T21:23Z 1.6M followers, 20.5K engagements