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# ![@arkham Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1123403704323805184.png) @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 [#](/creator/twitter::1123403704323805184/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1123403704323805184/c:line/m:interactions.svg)

- X Week XXXXXXXXX +63%
- X Month XXXXXXXXXX -XX%
- X Months XXXXXXXXXX -XX%
- X Year XXXXXXXXXXX +53%

### 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 -XX%
- X Month XXX -XXXX%
- X Months XXXXX +78%
- X Year XXXXX +64%

### 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

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #38 [finance](/list/finance)  XXXXX% [stocks](/list/stocks)  #1316 [exchanges](/list/exchanges)  #1067 [currencies](/list/currencies)  #217 [technology brands](/list/technology-brands)  XXXX%

**Social topic influence**
[bitcoin](/topic/bitcoin) #994, [usdc](/topic/usdc) #65, [$eth](/topic/$eth) #13, [bitmine](/topic/bitmine) #5, [lee](/topic/lee) #198, [zcash](/topic/zcash) #1, [crypto](/topic/crypto) #428, [ethereum](/topic/ethereum) #32, [$usdc](/topic/$usdc) #11, [defi](/topic/defi) #829

**Top accounts mentioned or mentioned by**
[@21e15btc](/creator/undefined) [@recahl01](/creator/undefined) [@0xabsolve](/creator/undefined) [@grok](/creator/undefined) [@cryptomehn1](/creator/undefined) [@nova_l75459](/creator/undefined) [@0xlofty](/creator/undefined) [@jacke0082](/creator/undefined) [@gitster14](/creator/undefined) [@yanekweb3](/creator/undefined) [@trustwallet](/creator/undefined) [@crypto_condom](/creator/undefined) [@vikingbot_trade](/creator/undefined) [@nomadfulcrum](/creator/undefined) [@uzh999__evm](/creator/undefined) [@andersen7781](/creator/undefined) [@pledditor](/creator/undefined) [@chazzonke](/creator/undefined) [@ordinaltweets](/creator/undefined) [@haustnetwork](/creator/undefined)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/bitcoin) [USDC (USDC)](/topic/usdc) [Ethereum (ETH)](/topic/$eth) [BITMINE IMMERSION TECH (BMNR)](/topic/bitmine) [Zcash (ZEC)](/topic/zcash) [Tether (USDT)](/topic/$usdt) [BlackRock Inc (BLK)](/topic/blackrock) [Alphabet Inc Class A (GOOGL)](/topic/$googl) [crvUSD (CRVUSD)](/topic/crvusd) [Rifampicin (RIF)](/topic/rif-rifampicin) [TrumpCoin (DJT)](/topic/$djt) [Official Trump (TRUMP)](/topic/official-trump) [Melania Meme (MELANIA)](/topic/melania-meme)
### Top Social Posts
Top posts by engagements in the last XX hours

"This guy made $XXX MILLION from SCIENCE Trader 2Gc2 bought $83K of URO Urothilin-A and $66K of RIF Rifampicin X days ago - DeSci tokens representing two chemicals used by scientists to try and extend lifespans. After moving the tokens to new wallets his holdings hit a peak value of $6.0M - currently $3.4M"  
[X Link](https://x.com/arkham/status/1858947503346901051)  2024-11-19T18:56Z 1.6M followers, 35.9K engagements


"$1000000000 $USDT JUST MINTED ON TRON"  
[X Link](https://x.com/arkham/status/1995883240562065460)  2025-12-02T15:50Z 1.6M followers, 47.7K 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](https://x.com/arkham/status/1995558350420148427)  2025-12-01T18:19Z 1.6M followers, 11.7K 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](https://x.com/arkham/status/1996310414343262702)  2025-12-03T20:07Z 1.6M followers, 9861 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](https://x.com/arkham/status/1998422114010124617)  2025-12-09T15:58Z 1.6M followers, 120.1K 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)  2025-01-22T17:30Z 1.6M followers, 919K 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)  2025-01-24T12:47Z 1.6M followers, 97.3K 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)  2025-02-21T16:32Z 1.6M followers, 4M 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)  2025-06-11T16:32Z 1.6M followers, 94.3K 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](https://x.com/arkham/status/1943394312827388331)  2025-07-10T19:38Z 1.6M followers, 57.9K engagements


"TRUMP MEDIA AND TECHNOLOGY GROUP HOLDS OVER $X BILLION OF BITCOIN Trump Media and Technology Group ($DJT) has disclosed holdings of over $XXX Billion of BTC as of September 30th 2025. $DJT holds $BTC"  
[X Link](https://x.com/arkham/status/1986952266939572668)  2025-11-08T00:21Z 1.6M followers, 42K 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](https://x.com/arkham/status/1986952269535891465)  2025-11-08T00:21Z 1.6M followers, 17.4K engagements


"bad news guys BLACKROCK JUST SOLD MORE $BTC THAN EVER BEFORE They dumped $523M BTC the highest daily outflow IBIT has ever seen"  
[X Link](https://x.com/arkham/status/1991164564524642350)  2025-11-19T15:20Z 1.6M followers, 563.5K 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](https://x.com/arkham/status/1992986132993220696)  2025-11-24T15:58Z 1.6M followers, 52.5K engagements


"Are BlackRock ETF Buyers in Profit BlackRock IBIT and ETHA holders went from being up almost a combined $XX billion at their PnL peak on 7th October down to $XXX million X days ago. This means the average of all BlackRock ETF buys is at just about break-even. You can track this for yourself on Arkhams P&L widget on the BlackRock entity page"  
[X Link](https://x.com/arkham/status/1993751834020737335)  2025-11-26T18:40Z 1.6M followers, 68.1K 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](https://x.com/arkham/status/1994518417362321432)  2025-11-28T21:27Z 1.6M followers, 53.8K 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](https://x.com/arkham/status/1994787971015258452)  2025-11-29T15:18Z 1.6M followers, 51.3K engagements


"App Store Link:"  
[X Link](https://x.com/arkham/status/1995558343608598634)  2025-12-01T18:19Z 1.6M followers, 1803 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](https://x.com/arkham/status/1995594491366191506)  2025-12-01T20:42Z 1.6M followers, 32.9K engagements


"Strategy has two types of payments to continually service: Dividend payments to preferred shareholders Coupon payments to certain convertible notes Lets examine both of them:"  
[X Link](https://x.com/arkham/status/1995905956828340539)  2025-12-02T17:20Z 1.6M followers, 1661 engagements


"Dividends Dividends are paid to Preferred Shareholders STRK STRD STRF STRC STRE and are legally optional ranging from X% (STRK) to XXXXX% (STRC) paid monthly or quarterly"  
[X Link](https://x.com/arkham/status/1995905959336566894)  2025-12-02T17:20Z 1.6M followers, 1519 engagements


"Coupons Coupons are paid to coupon-bearing bondholders. They are legally required payments. Strategy has currently issued X active sets of convertible notes with different expiration dates and conditions. At or just before expiry they can convert into common stock at the following valuations. (Conversion prices adjusted by 10x to account for the Aug 2024 stock split)"  
[X Link](https://x.com/arkham/status/1995905964902346932)  2025-12-02T17:20Z 1.6M followers, 1231 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](https://x.com/arkham/status/1995905968144523746)  2025-12-02T17:20Z 1.6M followers, 1034 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](https://x.com/arkham/status/1996310412384428192)  2025-12-03T20:07Z 1.6M followers, 10.5K engagements


"When prices move in DeFi LPs (Liquidity Providers) incur unrealized losses relative to just holding the underlying assets. This is Impermanent Loss. LPs typically need to provide two tokens to be paired against each other - e.g. (wrapped) BTC and USDC"  
[X Link](https://x.com/arkham/status/1996678580877811912)  2025-12-04T20:30Z 1.6M followers, 10.2K engagements


"SAYLOR JUST BOUGHT $XXXX BILLION USD OF $BTC STRATEGY NOW HOLDS $43.99B OF BITCOIN AVERAGE PRICE: $67458"  
[X Link](https://x.com/arkham/status/1906766121199370693)  2025-03-31T17:50Z 1.6M followers, 65.9K engagements


"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](https://x.com/arkham/status/1990848422606221464)  2025-11-18T18:23Z 1.6M followers, 1.1M 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](https://x.com/arkham/status/1993710511486288098)  2025-11-26T15:56Z 1.6M followers, 141.9K 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](https://x.com/arkham/status/1995520427058475415)  2025-12-01T15:48Z 1.6M followers, 98.5K 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](https://x.com/arkham/status/1995558335530127711)  2025-12-01T18:19Z 1.6M followers, 106.4K 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](https://x.com/arkham/status/1995905952894079308)  2025-12-02T17:20Z 1.6M followers, 38.8K 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](https://x.com/arkham/status/1995937628152123652)  2025-12-02T19:26Z 1.6M followers, 37.1K 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](https://x.com/arkham/status/1996310410287366632)  2025-12-03T20:07Z 1.6M followers, 37.9K 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](https://x.com/arkham/status/1996678584963096892)  2025-12-04T20:30Z 1.6M followers, 10.7K 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](https://x.com/arkham/status/1996678590121787603)  2025-12-04T20:30Z 1.6M followers, 19.8K engagements


"$500M $USDC JUST MINTED"  
[X Link](https://x.com/arkham/status/1996952648721838535)  2025-12-05T14:39Z 1.6M followers, 42.4K 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](https://x.com/arkham/status/1997039212944826449)  2025-12-05T20:23Z 1.6M followers, 55.8K 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](https://x.com/arkham/status/1997364960590995965)  2025-12-06T17:58Z 1.6M followers, 43.5K engagements


"$1000000000 $USDT JUST MINTED"  
[X Link](https://x.com/arkham/status/1998030695864950857)  2025-12-08T14:03Z 1.6M followers, 62K 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)  2025-10-10T21:03Z 1.6M followers, 2.2M 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](https://x.com/arkham/status/1981427438040076430)  2025-10-23T18:28Z 1.6M followers, 104.7K 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](https://x.com/arkham/status/1984306731673854154)  2025-10-31T17:09Z 1.6M followers, 71.5K 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](https://x.com/arkham/status/1995921730481594452)  2025-12-02T18:23Z 1.6M followers, 77.6K 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](https://x.com/arkham/status/1996658660609831266)  2025-12-04T19:11Z 1.6M followers, 51.9K 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](https://x.com/arkham/status/1996678576108605624)  2025-12-04T20:30Z 1.6M followers, 127K engagements


"Track kyoyos account on Arkham:"  
[X Link](https://x.com/arkham/status/1997039322609209468)  2025-12-05T20:24Z 1.6M followers, 12.2K engagements


"TRADE WITH ARKHAM ON MOBILE Download now to receive $XXX Trading Fee Credit. Available for a limited time only"  
[X Link](https://x.com/arkham/status/1997054472690737651)  2025-12-05T21:24Z 1.6M followers, 30.7K 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](https://x.com/arkham/status/1998070120019816937)  2025-12-08T16:40Z 1.6M followers, 55K 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](https://x.com/arkham/status/1998122633397731611)  2025-12-08T20:08Z 1.6M followers, 17.9K 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](https://x.com/arkham/status/1998122635742363822)  2025-12-08T20:08Z 1.6M followers, 16K 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](https://x.com/arkham/status/1998486070082613586)  2025-12-09T20:13Z 1.6M followers, 17.5K 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)  2025-02-21T20:21Z 1.6M followers, 5.7M engagements


"JUST IN: JUSTIN SUNS ADDRESS BLACKLISTED FOR TRANSFERRING $9M $WLFI"  
[X Link](https://x.com/arkham/status/1963655261249228999)  2025-09-04T17:27Z 1.6M followers, 1M 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)  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](https://x.com/arkham/status/1976331026327797973)  2025-10-09T16:56Z 1.6M followers, 537.8K 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](https://x.com/arkham/status/1991528115638800804)  2025-11-20T15:24Z 1.6M followers, 973.3K 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](https://x.com/arkham/status/1991556658355662963)  2025-11-20T17:18Z 1.6M followers, 334.7K engagements


"$1000000000 $USDT MINTED JUST NOW"  
[X Link](https://x.com/arkham/status/1991575954322567337)  2025-11-20T18:34Z 1.6M followers, 203.9K engagements


"$500M $USDC JUST MINTED"  
[X Link](https://x.com/arkham/status/1994413941825348031)  2025-11-28T14:31Z 1.6M followers, 71.7K engagements


"Google Play Link:"  
[X Link](https://x.com/arkham/status/1995558346473308357)  2025-12-01T18:19Z 1.6M followers, 12.1K 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](https://x.com/arkham/status/1995987362581487998)  2025-12-02T22:44Z 1.6M followers, 139.7K engagements


"Check out our full article on Ethereum TPS and the future for scaling:"  
[X Link](https://x.com/arkham/status/1995987364447912125)  2025-12-02T22:44Z 1.6M followers, 14.7K 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](https://x.com/arkham/status/1996329770171138373)  2025-12-03T21:24Z 1.6M followers, 110.3K engagements


"$500M $USDC JUST MINTED In the past month Circle has minted $XXX BILLION USDC. Circle has turned on the money printer"  
[X Link](https://x.com/arkham/status/1996633286031167798)  2025-12-04T17:30Z 1.6M followers, 46.4K 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](https://x.com/arkham/status/1996678582660137436)  2025-12-04T20:30Z 1.6M followers, 10.3K 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](https://x.com/arkham/status/1996678587676590086)  2025-12-04T20:30Z 1.6M followers, 11.1K 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](https://x.com/arkham/status/1996678591682162818)  2025-12-04T20:30Z 1.6M followers, 17.1K 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](https://x.com/arkham/status/1996979123357454420)  2025-12-05T16:24Z 1.6M followers, 70.5K engagements


"Track Bitmine on Arkham:"  
[X Link](https://x.com/arkham/status/1996979126738080046)  2025-12-05T16:25Z 1.6M followers, 10.9K 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](https://x.com/arkham/status/1998122628390048174)  2025-12-08T20:08Z 1.6M followers, 682.3K 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](https://x.com/arkham/status/1998122631225025016)  2025-12-08T20:08Z 1.6M followers, 41.3K 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](https://x.com/arkham/status/1998122638166634655)  2025-12-08T20:08Z 1.6M followers, 14.2K engagements


"Track Zcash on Arkham Intel:"  
[X Link](https://x.com/arkham/status/1998122640624771230)  2025-12-08T20:08Z 1.6M followers, 23.1K 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](https://x.com/arkham/status/1998402808622805384)  2025-12-09T14:42Z 1.6M followers, 109.5K 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](https://x.com/arkham/status/1998468430005985601)  2025-12-09T19:02Z 1.6M followers, 22.5K engagements


"$500M $USDC JUST MINTED"  
[X Link](https://x.com/arkham/status/1998495741908521386)  2025-12-09T20:51Z 1.6M followers, 16.9K engagements