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

The $10 billion "hyperunit whale" investor has been actively trading, recently closing out $227 million in Bitcoin shorts, making a $6.4 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: [------] [#](/creator/twitter::1123403704323805184/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1123403704323805184/c:line/m:interactions.svg)

- [--] Week [---------] -20%
- [--] Month [---------] +57%
- [--] Months [----------] -42%
- [--] Year [-----------] +11%

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

- [--] Week [---] +16%
- [--] Month [---] +15%
- [--] Months [-----] +56%
- [--] Year [-----] +67%

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

- [--] Week [---------] -0.01%
- [--] Month [---------] -0.22%
- [--] Months [---------] -5.20%
- [--] Year [---------] -2.20%

### CreatorRank: [-------] [#](/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)  #1739 [finance](/list/finance)  15.57% [stocks](/list/stocks)  14.97% [exchanges](/list/exchanges)  #2862 [technology brands](/list/technology-brands)  7.19% [social networks](/list/social-networks)  4.79% [countries](/list/countries)  4.79% [financial services](/list/financial-services)  #2578 [automotive brands](/list/automotive-brands)  4.19% [currencies](/list/currencies)  2.4%

**Social topic influence**
[bitcoin](/topic/bitcoin) #3067, [onchain](/topic/onchain) #788, [hyperliquid](/topic/hyperliquid) #148, [in the](/topic/in-the) 5.39%, [check out](/topic/check-out) #1442, [blackrock](/topic/blackrock) #804, [crypto](/topic/crypto) 4.19%, [bhutan](/topic/bhutan) #142, [tesla](/topic/tesla) 3.59%, [link](/topic/link) #2276

**Top accounts mentioned or mentioned by**
[@bscnews](/creator/undefined) [@grok](/creator/undefined) [@andersen7781](/creator/undefined) [@nova_l75459](/creator/undefined) [@battle_royale_f](/creator/undefined) [@metaeracn](/creator/undefined) [@cexscan](/creator/undefined) [@ruzcash](/creator/undefined) [@piratekingyog](/creator/undefined) [@payzora](/creator/undefined) [@wolfpackbtc](/creator/undefined) [@emmettgallic](/creator/undefined) [@callbotcrypto](/creator/undefined) [@bb15hvr](/creator/undefined) [@hamlet123el](/creator/undefined) [@bravetom](/creator/undefined) [@togo123456678](/creator/undefined) [@galatasaraysk](/creator/undefined) [@suficrypto47](/creator/undefined) [@cryptoleek](/creator/undefined)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/bitcoin) [BlackRock Inc (BLK)](/topic/blackrock) [Tesla, Inc. (TSLA)](/topic/tesla) [BITMINE IMMERSION TECH (BMNR)](/topic/bitmine) [Ethereum (ETH)](/topic/ethereum) [Solana (SOL)](/topic/solana) [USDC (USDC)](/topic/usdc) [Official Trump (TRUMP)](/topic/official-trump) [Melania Meme (MELANIA)](/topic/melania-meme) [Fartcoin (FARTCOIN)](/topic/fartcoin) [SPX6900 (SPX)](/topic/spx6900)
### Top Social Posts
Top posts by engagements in the last [--] hours

"Bitcoin crashed. Heres our guide to what triggers sharp BTC drawdowns: leverage-driven liquidation cascades macro shocks and broader risk-off events - and why alts & memecoins usually bleed even harder when BTC drops. We also break down what happens next: risk management positioning and how crashes can flush leverage and reset the market. Our research team wrote the full article. Check it out below: https://twitter.com/i/web/status/2021575221648794107 https://twitter.com/i/web/status/2021575221648794107"  
[X Link](https://x.com/arkham/status/2021575221648794107)  2026-02-11T13:21Z 1.5M followers, 18.9K engagements


"Check out our full guide to RWAs or save this tweet for later: https://info.arkm.com/research/rwa-tokenization-how-to-understand-and-track-real-world-assets-on-chain https://info.arkm.com/research/rwa-tokenization-how-to-understand-and-track-real-world-assets-on-chain"  
[X Link](https://x.com/arkham/status/2021231572108677431)  2026-02-10T14:35Z 1.5M followers, [----] engagements


"How to set an alert for new trades: 1) Click Create Alert to go to the alerts creation page. 2) Rename your alert to something memorable then scroll down and change the USD filter to the minimum transaction size youd want to receive alerts for. Leave it at $1 to see all non-spam transactions. 3) Scroll to the bottom to add @ArkhamAlertBot on Telegram or to a group chat. Then click confirm - your alerts should start to arrive when Remus makes a new trade. https://twitter.com/i/web/status/2021615729716690950 https://twitter.com/i/web/status/2021615729716690950"  
[X Link](https://x.com/arkham/status/2021615729716690950)  2026-02-11T16:02Z 1.5M followers, [----] engagements


"Tom Lees Bitmine bought another [-----] ETH in the last [--] hours worth $88M at time of purchase. Bitmine now holds $9.12 BILLION of ETH or 3.58% of the total ETH supply. 67% of the ETH that they hold is staked"  
[X Link](https://x.com/arkham/status/2021271557356528093)  2026-02-10T17:14Z 1.5M followers, 13.5K engagements


"ALAMEDA DISTRIBUTING $15M SOL TO CREDITORS Alameda Researchs estate just distributed $15M SOL to creditors in their latest monthly tranche. They moved out $15.60M SOL to [--] separate addresses as part of continual distributions that have been ongoing for [--] months now. Alameda still holds $314.95M SOL in its on-chain wallets. Will these SOL distributions get SOLd straight into the market"  
[X Link](https://x.com/arkham/status/2021833290098020580)  2026-02-12T06:26Z 1.5M followers, 20.3K 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 1.5M followers, 17.5K engagements


"YOUVE NEVER HEARD OF THIS TOP TRADER He only has [----] followers on X - but the top trader on Fomo by wallet balance is currently @icemandot holding over $858.75K in his EVM Fomo account. His best trade was buying $21.99K of MOLT on 29th January and [--] days later it became worth $1.76M a gain of over 80x. Hes currently holding AI tokens on Base including BNKR KELLYCLAUDE and CLAWD. https://twitter.com/i/web/status/2022190453022400895 https://twitter.com/i/web/status/2022190453022400895"  
[X Link](https://x.com/arkham/status/2022190453022400895)  2026-02-13T06:05Z 1.5M followers, 67.6K engagements


"Bhutan is selling Bitcoin"  
[X Link](https://x.com/arkham/status/2019098198304825581)  2026-02-04T17:18Z 1.5M followers, 357.7K engagements


"TOM LEE IS BUYING ETH"  
[X Link](https://x.com/arkham/status/2021271554970222811)  2026-02-10T17:14Z 1.5M followers, 28.7K engagements


"TREND RESEARCH FINAL PNL: -$869M Jack Yis Trend Research finished closing out their final ETH positions on Sunday. At their peak they were long $2.1B of ETH. Now their on-chain accounts are completely empty. Their final PnL is -$869M"  
[X Link](https://x.com/arkham/status/2021286151802454329)  2026-02-10T18:12Z 1.5M followers, 211.1K engagements


"Track Bhutans movements on Arkham: https://intel.arkm.com/explorer/entity/druk-holding-investments https://intel.arkm.com/explorer/entity/druk-holding-investments"  
[X Link](https://x.com/arkham/status/2022158689688596992)  2026-02-13T03:59Z 1.5M followers, [----] engagements


"Check out our full article at the link below: https://info.arkm.com/research/anatoly-yakovenko-net-worth-and-on-chain-holdings-in-2026 https://info.arkm.com/research/anatoly-yakovenko-net-worth-and-on-chain-holdings-in-2026"  
[X Link](https://x.com/arkham/status/2022578179928658179)  2026-02-14T07:46Z 1.5M followers, 10.6K engagements


"Powered by AI"  
[X Link](https://x.com/arkham/status/1847274487252759014)  2024-10-18T13:52Z 1.5M followers, 38K engagements


"BLACKROCK BOUGHT $50 BILLION BTC IN [----] MICROSTRATEGY BOUGHT $24 BILLION BTC FIDELITY BOUGHT $20 BILLION BTC Zoom out"  
[X Link](https://x.com/arkham/status/1877753355927167445)  2025-01-10T16:24Z 1.5M followers, 354.4K 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)  2025-01-20T18:16Z 1.5M followers, 1.8M engagements


"BLACKROCK IS BACK. THEY JUST BOUGHT $600 MILLION OF BITCOIN THEIR LARGEST BUY SO FAR THIS YEAR"  
[X Link](https://x.com/arkham/status/1882118768718983509)  2025-01-22T17:30Z 1.5M followers, 919.2K engagements


"ANNOUNCING NEW EXCHANGE LISTING: MELANIA MELANIA will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST today"  
[X Link](https://x.com/arkham/status/1882772301868879986)  2025-01-24T12:47Z 1.5M followers, 97.3K engagements


"ALERT: DEV SELL ASSET: ETHEREUM PRICE: $3079"  
[X Link](https://x.com/arkham/status/1883884792208613433)  2025-01-27T14:28Z 1.5M followers, 761.1K 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)  2025-02-17T20:04Z 1.5M followers, 158.7K 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: https://intel.arkm.com/exchange/bounties/931d2d94-f392-4f89-97df-1792e47078fa https://intel.arkm.com/exchange/bounties/931d2d94-f392-4f89-97df-1792e47078fa"  
[X Link](https://x.com/arkham/status/1892975780218409203)  2025-02-21T16:32Z 1.5M followers, 4M engagements


"The Market is down But BlackRock and Fidelity bought over $250 MILLION $BTC this week. Institutional Adoption: Loading"  
[X Link](https://x.com/arkham/status/1906079710767198597)  2025-03-29T20:23Z 1.5M followers, 153.6K engagements


"ARKHAM ALERT: JAMES WYNN HAS JUST BEEN LIQUIDATED FOR $100 MILLION DOLLARS"  
[X Link](https://x.com/arkham/status/1928255890659913895)  2025-05-30T01:03Z 1.5M followers, 2.4M 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)  2025-06-23T18:09Z 1.5M followers, 88.9K engagements


"ANNOUNCING NEW EXCHANGE LISTING: SPX6900 (SPX) $SPX will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June"  
[X Link](https://x.com/arkham/status/1937214854789841116)  2025-06-23T18:23Z 1.5M followers, 81.7K engagements


"ANNOUNCING NEW EXCHANGE LISTING: GRASS $GRASS will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June"  
[X Link](https://x.com/arkham/status/1937236910797164671)  2025-06-23T19:50Z 1.5M followers, 66.4K 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)  2025-07-15T22:03Z 1.5M followers, 130.6K engagements


"BLACKROCK NOW HOLDS OVER $100B IN CRYPTO AND THEYRE BUYING MORE"  
[X Link](https://x.com/arkham/status/1965473028168716292)  2025-09-09T17:51Z 1.5M followers, 141.5K engagements


"This guy shorted $ASTER with his entire account when it was listed on Hyperliquid. Including realized PnL hes currently down over $1 MILLION on this trade with his liquidation at $3.35. Will he make it or will he get liquidated Address: 0xde5b8c8e713f7c29ec72c22a326d61e5ac76e402"  
[X Link](https://x.com/arkham/status/1969487064451223951)  2025-09-20T19:41Z 1.5M followers, 564.3K engagements


"THIS MEMECOIN DAT NOW HOLDS $32M OF $BONK $BNKK on the Nasdaq (BONK Holdings Inc.) hold their BONK in a Squad Multisig on Solana. They are aiming to DOUBLE their BONK holdings. Solana SQUAD Multisig named Bonk Holdings Inc received 2.26T $BONK ($32M) via FalconX [--] days ago. Track this address on Arkham to know when they buy more. https://t.co/L2g4gGLnkx Solana SQUAD Multisig named Bonk Holdings Inc received 2.26T $BONK ($32M) via FalconX [--] days ago. Track this address on Arkham to know when they buy more. https://t.co/L2g4gGLnkx"  
[X Link](https://x.com/arkham/status/1981747454681764084)  2025-10-24T15:39Z 1.5M followers, 131.8K 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 1.5M followers, 565.8K engagements


"UPDATE: $10B HYPERUNIT WHALES $600M $ETH TRADE The $10B Hyperunit whale linked to Garrett Jin is up over $50M in the last [--] days on his ETH position worth over $620M. His HL account equity has gone from $150.04M on Friday to now being over $208.07M. Unfortunately his account is still down $18M on this trade. Will he make it all back https://twitter.com/i/web/status/2003115922588881238 https://twitter.com/i/web/status/2003115922588881238"  
[X Link](https://x.com/arkham/status/2003115922588881238)  2025-12-22T14:50Z 1.5M followers, 64.2K engagements


"ALERT: SAYLOR BUY ($1.25B BITCOIN) Michael Saylors Strategy just bought $1.25 billion BTC at an average price of $91519. They now hold $62.2 billion of BTC acquired at an average price of $75353"  
[X Link](https://x.com/arkham/status/2010719085592809840)  2026-01-12T14:22Z 1.5M followers, 21.5K engagements


"STRIVE JUST ACQUIRED SEMLER SCIENTIFIC Strive just purchased ALL of Semler Scientifics BTC. Semler currently holds [------] BTC (worth $471.4M) which will be transferred over to Strive. After the acquisition Strive will hold $1.20 BILLION BTC - making them the 11th largest Corporate Bitcoin Treasury in the world ahead of DJT and TSLA. https://twitter.com/i/web/status/2011168845810065628 https://twitter.com/i/web/status/2011168845810065628"  
[X Link](https://x.com/arkham/status/2011168845810065628)  2026-01-13T20:09Z 1.5M followers, 15.7K engagements


"$800M HYPERLIQUID WHALE LINKED TO GARRETT JIN IS NOW UP $60 MILLION The whale holding $858M of ETH SOL BTC long positions on Hyperliquid is now up $60 MILLION on his longs. This is the same whale who made $200M trading the 10/10 market crash. His lifetime PnL on this account has just broke $150M. How long will he keep holding for https://twitter.com/i/web/status/2011474441826709790 https://twitter.com/i/web/status/2011474441826709790"  
[X Link](https://x.com/arkham/status/2011474441826709790)  2026-01-14T16:24Z 1.5M followers, 23.9K engagements


"SATOSHI HAS HELD BITCOIN FOR [--] YEARS Satoshis BTC stash was worth: $0 in [----] $4.5K in [----] $317K in [----] $5.5M in [----] $14.5M in [----] $827M in [----] [--] years later Satoshi is worth $100 BILLION. Never give up"  
[X Link](https://x.com/arkham/status/2013274716614566374)  2026-01-19T15:37Z 1.5M followers, 34.7K engagements


"TREND RESEARCH IS BUYING ETH - NOW HOLDS $1.99B Trend Research just borrowed $USDT from AAVE and bought $56M worth of ETH in the past [--] hours. They are currently borrowing over $1 BILLION of stablecoins from AAVE against almost $2 Billion of ETH. Will this turn into their best trade yet https://twitter.com/i/web/status/2013620906958958935 https://twitter.com/i/web/status/2013620906958958935"  
[X Link](https://x.com/arkham/status/2013620906958958935)  2026-01-20T14:33Z 1.5M followers, 11.6K engagements


"THE HYPERUNIT WHALE DOWN $100M IN A WEEK The Hyperunit Whale the $800 Million ETH bull tied to Garrett Jin is currently down $124M in [--] day PnL. Right now he has $153M to maintain margin and a liquidation price of $2270. Will he make it back"  
[X Link](https://x.com/arkham/status/2014063272815718549)  2026-01-21T19:51Z 1.5M followers, 12.4K engagements


"IS ARTHUR HAYES DEPLOYING CAPITAL Arthur Hayes just deposited $18M USDC into Galaxy Digital. In the past [--] weeks he has deposited a total of $54.5M into services FalconX and Galaxy Digital. Arthur Hayes currently has an on-chain PnL of $13M but frequently trades and holds assets on centralized services such as FalconX Kraken Galaxy Digital and Binance. Is he buying the dip https://twitter.com/i/web/status/2014786778448982117 https://twitter.com/i/web/status/2014786778448982117"  
[X Link](https://x.com/arkham/status/2014786778448982117)  2026-01-23T19:46Z 1.5M followers, 23.1K engagements


"IS THE $10B HYPERUNIT WHALE CAPITULATING The whale linked to Garrett Jin has just closed out $31.75M of ETH longs taking a total loss of $3M. He is still long $767M of ETH SOL and BTC. This was just after he added $20M of margin yesterday. Is he preparing to capitulate"  
[X Link](https://x.com/arkham/status/2015820473234297250)  2026-01-26T16:13Z 1.5M followers, 15.8K engagements


"Guide: Crypto Treasury Companies in [----] Crypto treasury companies are publicly traded firms that hold BTC ETH and other digital assets on their balance sheets. They offer investors indirect crypto exposure via equities. Our research team wrote a guide breaking down the biggest players BTC vs ETH strategies NAV vs mNAV risks and how to track treasuries on-chain with Arkham. Read it below: https://twitter.com/i/web/status/2015900366261649539 https://twitter.com/i/web/status/2015900366261649539"  
[X Link](https://x.com/arkham/status/2015900366261649539)  2026-01-26T21:31Z 1.5M followers, 11.7K engagements


"Read the full article here: https://info.arkm.com/research/crypto-treasury-companies-explained-strategy-bitmine-mara-and-more https://info.arkm.com/research/crypto-treasury-companies-explained-strategy-bitmine-mara-and-more"  
[X Link](https://x.com/arkham/status/2015900371172905049)  2026-01-26T21:31Z 1.5M followers, [----] engagements


"Leaderboard: Top [--] Bitcoin Treasury Companies We built a leaderboard to track all of the deanonymized Bitcoin treasury company addresses. It ranks companies like Strategy ($62.4B) MetaPlanet ($3.1B) and Twenty One Capital ($1.5B) by their BTC holdings. You can compare the different treasury companies and access their entity profile pages from one place. Save this list: https://twitter.com/i/web/status/2016243469132431587 https://twitter.com/i/web/status/2016243469132431587"  
[X Link](https://x.com/arkham/status/2016243469132431587)  2026-01-27T20:14Z 1.5M followers, 12.1K engagements


"YOUVE NEVER HEARD OF HIM BUT HE MADE $2 MILLION IN [--] HOURS This 8-figure trader @wanyewest69 has fewer than [----] followers on Twitter but hes up over $2 Million in combined spot and perpetual positions in the past day. His portfolio is mainly in ETH but hes also long $4.5M of HYPE through spot and perps - which is where the majority of his gains came from yesterday"  
[X Link](https://x.com/arkham/status/2016547538606707093)  2026-01-28T16:22Z 1.5M followers, 51.9K engagements


"Track Wanyewest on Arkham: https://intel.arkm.com/explorer/entity/wanyewest69 https://intel.arkm.com/explorer/entity/wanyewest69"  
[X Link](https://x.com/arkham/status/2016547541861486727)  2026-01-28T16:22Z 1.5M followers, 10.4K engagements


"Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus Eligibility and available trading pairs vary by jurisdiction. https://arkm.com/register https://arkm.com/register https://arkm.com/register https://arkm.com/register"  
[X Link](https://x.com/arkham/status/2016547543568568830)  2026-01-28T16:22Z 1.5M followers, [----] engagements


"NEW FEATURE: Arkham Data on Arkham Research Weve added Arkham widgets to Arkhams Research Hub. To sample Arkhams data and learn how our team uses Arkham Intel to inform our research & analysis check out Arkham data on select articles. For example heres the Top Holders of BlackRocks BUIDL fund on the Arkham Top Holder widget in our article about Tokenized US Treasuries"  
[X Link](https://x.com/arkham/status/2016575854772408538)  2026-01-28T18:15Z 1.5M followers, 12K engagements


"Read the full article here: https://info.arkm.com/research/the-total-value-of-tokenized-u-s-treasuries-is-now-more-than-10b https://info.arkm.com/research/the-total-value-of-tokenized-u-s-treasuries-is-now-more-than-10b"  
[X Link](https://x.com/arkham/status/2016575857427374104)  2026-01-28T18:15Z 1.5M followers, [----] engagements


"HE IS LONG $750M: THE HYPERUNIT WHALE IS BUYING BACK ETH After offloading almost $100M in ETH from his ETH position the Hyperunit whale linked to Garrett Jin is buying back ETH - and has purchased $60.54M of ETH already. The Hyperunit Whale was long 223.34K ETH last week and at the lows had offloaded over 30K ETH losing around $9M of PnL. Now hes back - and hes still long over $750M of ETH SOL and BTC. https://twitter.com/i/web/status/2016873464997568913 https://twitter.com/i/web/status/2016873464997568913"  
[X Link](https://x.com/arkham/status/2016873464997568913)  2026-01-29T13:58Z 1.5M followers, 19.1K engagements


"IS THIS 8-FIGURE WHALE ABOUT TO GET LIQUIDATED Whale 0x46e is long $7M of SILVER and $4M OF ZRO on Hyperliquid. Silvers price just came within $3 of his liquidation and he was almost force liquidated He is currently down over $500K on his account. Will he make it back"  
[X Link](https://x.com/arkham/status/2016921560607543710)  2026-01-29T17:09Z 1.5M followers, 13.8K engagements


"HE LOST $25 MILLION: MACHI BIG BROTHER Machi Big Brother is down $2 MILLION in the past [--] hours. He has just reached a new all time low in PnL losing a total of $25.36M since beginning his account. The majority of his losses have been made longing ETH and he is still long $7.8M of ETH - down over $300K on this position. Will he ever give in and trade metals instead https://twitter.com/i/web/status/2016950167405285582 https://twitter.com/i/web/status/2016950167405285582"  
[X Link](https://x.com/arkham/status/2016950167405285582)  2026-01-29T19:02Z 1.5M followers, 20.5K engagements


"Track Machi Big Brothers movements account balances and trading on Arkham: https://intel.arkm.com/explorer/entity/machibigbrother https://intel.arkm.com/explorer/entity/machibigbrother"  
[X Link](https://x.com/arkham/status/2016950170919817298)  2026-01-29T19:02Z 1.5M followers, [----] engagements


"ALERT: CIRCLE JUST MINTED $750M $USDC"  
[X Link](https://x.com/arkham/status/2016956745445204024)  2026-01-29T19:28Z 1.5M followers, 15.9K engagements


"Track Circle on Arkham: https://intel.arkm.com/explorer/entity/circle https://intel.arkm.com/explorer/entity/circle"  
[X Link](https://x.com/arkham/status/2016956747903107252)  2026-01-29T19:28Z 1.5M followers, [----] engagements


"JAMES WYNN HAS $2500 LEFT James Wynn is down to the last $2500 in his account on Hyperliquid. He is long $15K XMR and has lost $700 in the past [--] hours. I think hes going to make it back"  
[X Link](https://x.com/arkham/status/2016973707843981546)  2026-01-29T20:36Z 1.5M followers, 42.8K engagements


"Track James Wynn on Arkham: https://intel.arkm.com/explorer/entity/jameswynnreal https://intel.arkm.com/explorer/entity/jameswynnreal"  
[X Link](https://x.com/arkham/status/2016973711287427166)  2026-01-29T20:36Z 1.5M followers, 11.3K engagements


"THE HYPERUNIT WHALE LOST $100M The Hyperunit whale linked to Garrett Jin is now NEGATIVE on overall PnL after making $100M shorting the 10/10 market crash. His long positions of almost $700 MILLION on ETH SOL and BTC are now in loss of almost $100M. Will he make it back"  
[X Link](https://x.com/arkham/status/2017292067387388407)  2026-01-30T17:41Z 1.5M followers, 17.6K engagements


"Track the Hyperunit Whale on Arkham with this custom entity: https://intel.arkm.com/explorer/entity/dd8becc0-ed3e-449d-921d-cc24bf76d0eb https://intel.arkm.com/explorer/entity/dd8becc0-ed3e-449d-921d-cc24bf76d0eb"  
[X Link](https://x.com/arkham/status/2017292070696657338)  2026-01-30T17:41Z 1.5M followers, [----] engagements


"Use Arkham on Mobile: https://info.arkm.com/mobile https://info.arkm.com/mobile"  
[X Link](https://x.com/arkham/status/2017292072697413914)  2026-01-30T17:41Z 1.5M followers, [----] engagements


"Guide: The Federal Reserve & the Fed Chair The Fed Chair shapes global liquidity through interest rates which makes the role one of the most important drivers of crypto market cycles. With Kevin Warsh nominated by Trump for the next Chair the stakes are high for crypto. Our research team wrote a guide breaking down how the Fed works Trumps nominee for Fed Chair and why it matters for crypto. Check it out below: https://twitter.com/i/web/status/2017341364975894970 https://twitter.com/i/web/status/2017341364975894970"  
[X Link](https://x.com/arkham/status/2017341364975894970)  2026-01-30T20:57Z 1.5M followers, 13.8K engagements


"Check out our full article at the link below: https://info.arkm.com/research/why-the-choice-of-next-fed-chair-is-important-for-crypto https://info.arkm.com/research/why-the-choice-of-next-fed-chair-is-important-for-crypto"  
[X Link](https://x.com/arkham/status/2017341367131791687)  2026-01-30T20:57Z 1.5M followers, [----] engagements


"BITCOIN IS LESS THAN 5% AWAY FROM SAYLORS AVERAGE PRICE Current Price: $79061 Saylors Average: $76037"  
[X Link](https://x.com/arkham/status/2017653772202189063)  2026-01-31T17:38Z 1.5M followers, 81K engagements


"Track Strategy on Arkham: https://intel.arkm.com/explorer/entity/microstrategy https://intel.arkm.com/explorer/entity/microstrategy"  
[X Link](https://x.com/arkham/status/2017653774911758821)  2026-01-31T17:38Z 1.5M followers, 14.8K engagements


"Track the Hyperunit Whale on Arkham with this custom entity: https://intel.arkm.com/explorer/entity/dd8becc0-ed3e-449d-921d-cc24bf76d0eb https://intel.arkm.com/explorer/entity/dd8becc0-ed3e-449d-921d-cc24bf76d0eb"  
[X Link](https://x.com/arkham/status/2017672070755135621)  2026-01-31T18:51Z 1.5M followers, 28.9K engagements


"Satoshi has not sold any Bitcoin ever. The last transfer out of his wallets was [--] years ago. He is the best performing individual in crypto with a profit of $86 BILLION USD. He is the 22nd richest person in the world and has never sold a single coin. If in doubt - check Arkham. SATOSHI JUST SOLD [-----] BITCOIN 🚨 We are so screwed. https://t.co/uhauGF9Us7 SATOSHI JUST SOLD [-----] BITCOIN 🚨 We are so screwed. https://t.co/uhauGF9Us7"  
[X Link](https://x.com/arkham/status/2018370795567731055)  2026-02-02T17:07Z 1.5M followers, 144.4K engagements


"Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus Eligibility and available trading pairs vary by jurisdiction. https://arkm.com/register https://arkm.com/register https://arkm.com/register https://arkm.com/register"  
[X Link](https://x.com/arkham/status/2018370801842491593)  2026-02-02T17:07Z 1.5M followers, 10.1K engagements


"Track Trend Research on Arkham: https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"  
[X Link](https://x.com/arkham/status/2018384334244249693)  2026-02-02T18:01Z 1.5M followers, [----] engagements


"Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus Eligibility and available trading pairs vary by jurisdiction. https://arkm.com/register https://arkm.com/register https://arkm.com/register https://arkm.com/register"  
[X Link](https://x.com/arkham/status/2018384335800307970)  2026-02-02T18:01Z 1.5M followers, [----] engagements


"SAYLOR IS DOWN $20 BILLION BUT HES STILL BUYING Saylor is down $23B from Strategys peak AUM at $78.7B. After [--] years and $54.26B invested Saylor is up approximately 2.3% on the total amount invested. But hes still bullish. Saylor just bought $75M BTC"  
[X Link](https://x.com/arkham/status/2018434477966393812)  2026-02-02T21:20Z 1.5M followers, 40K engagements


"Track Strategy on Arkham: https://intel.arkm.com/explorer/entity/microstrategy https://intel.arkm.com/explorer/entity/microstrategy"  
[X Link](https://x.com/arkham/status/2018434480998949090)  2026-02-02T21:20Z 1.5M followers, [----] engagements


"Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus Eligibility and available trading pairs vary by jurisdiction. https://arkm.com/register https://arkm.com/register https://arkm.com/register https://arkm.com/register"  
[X Link](https://x.com/arkham/status/2018434483007918187)  2026-02-02T21:20Z 1.5M followers, [----] engagements


"Guide: Leverage Trading in Crypto Markets Leverage lets traders amplify their positions by borrowing capital. This magnifies gains if youre right but also increases losses if youre wrong. In the past few days of Bitcoin's price decline $2.5B of traders' positions were completely wiped out. Our team wrote a guide on how leverage trading works and the risks to watch out for. It's linked below save this for future reference: https://twitter.com/i/web/status/2018452251224740340 https://twitter.com/i/web/status/2018452251224740340"  
[X Link](https://x.com/arkham/status/2018452251224740340)  2026-02-02T22:31Z 1.5M followers, 13.1K engagements


"Check out the full article from our research team here or bookmark this tweet and read it later: https://info.arkm.com/research/leverage-trading-in-crypto-markets https://info.arkm.com/research/leverage-trading-in-crypto-markets"  
[X Link](https://x.com/arkham/status/2018452253158563961)  2026-02-02T22:31Z 1.5M followers, [----] engagements


"VITALIK IS SELLING ETH FOR CHARITY Vitalik is SELLING ETH and sending it to Kanro his charity. He has sold a total of $2.3M ETH so far and donated $500K to charity. He currently has a 4-day TWAP running to sell a total of $7.3M ETH to AAVEs stablecoin GHO of which $5.5M remains. https://twitter.com/i/web/status/2018714523654345201 https://twitter.com/i/web/status/2018714523654345201"  
[X Link](https://x.com/arkham/status/2018714523654345201)  2026-02-03T15:53Z 1.5M followers, 84.5K engagements


"Track Vitaliks future moves on Arkham: https://intel.arkm.com/explorer/entity/vitalik-buterin https://intel.arkm.com/explorer/entity/vitalik-buterin"  
[X Link](https://x.com/arkham/status/2018714527408296046)  2026-02-03T15:53Z 1.5M followers, 10.5K engagements


"Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus Eligibility and available trading pairs vary by jurisdiction. https://arkm.com/register https://arkm.com/register https://arkm.com/register https://arkm.com/register"  
[X Link](https://x.com/arkham/status/2018714529325060247)  2026-02-03T15:53Z 1.5M followers, [----] engagements


"TOM LEE IS DOWN $5 BILLION BUT HES STILL BUYING $ETH Tom Lees Bitmine is now down a total of $5.85 BILLION on ETH which they purchased at an average price of $3650. However: they just bought another $40M ETH. A fresh wallet received $46.04M ETH matching existing Bitmine purchase patterns. https://twitter.com/i/web/status/2018730938784755793 https://twitter.com/i/web/status/2018730938784755793"  
[X Link](https://x.com/arkham/status/2018730938784755793)  2026-02-03T16:58Z 1.5M followers, 36.5K engagements


"Track Bitmine on Arkham: https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine"  
[X Link](https://x.com/arkham/status/2018730941909172713)  2026-02-03T16:58Z 1.5M followers, [----] engagements


"Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus Eligibility and available trading pairs vary by jurisdiction. https://arkm.com/register https://arkm.com/register https://arkm.com/register https://arkm.com/register"  
[X Link](https://x.com/arkham/status/2018730943352086701)  2026-02-03T16:58Z 1.5M followers, [----] engagements


"On Saturday a doctored image of the Arkham Intel platform was shared on X and showed one of Satoshis wallets moving [-----] BTC. This information was FAKE. When markets crash engagement farmers will share FUD to bait you into replying. People lie but the blockchain never does. We wrote an article about how YOU can separate fact from fiction. Read it below or save this tweet for later: https://twitter.com/i/web/status/2018753021883424779 https://twitter.com/i/web/status/2018753021883424779"  
[X Link](https://x.com/arkham/status/2018753021883424779)  2026-02-03T18:26Z 1.5M followers, 37.2K engagements


"Read the full article at this link or bookmark this tweet to read it later: https://info.arkm.com/research/the-fake-data-that-claims-satoshi-nakamoto-sold-10k-btc https://info.arkm.com/research/the-fake-data-that-claims-satoshi-nakamoto-sold-10k-btc"  
[X Link](https://x.com/arkham/status/2018753024433258530)  2026-02-03T18:26Z 1.5M followers, 11.6K engagements


"SAYLOR IN THE NEGATIVE ON $55 BILLION OF BITCOIN Bitcoin is currently 1.5% lower than Michael Saylors average price. After [--] years of buying Bitcoin worth $54.6 Billion Saylor is currently in a total loss of $750 Million"  
[X Link](https://x.com/arkham/status/2018774830896545856)  2026-02-03T19:53Z 1.5M followers, 87.7K engagements


"Track Saylor on Arkham: https://intel.arkm.com/explorer/entity/microstrategy https://intel.arkm.com/explorer/entity/microstrategy"  
[X Link](https://x.com/arkham/status/2018774833090474123)  2026-02-03T19:53Z 1.5M followers, 11.4K engagements


"Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus Eligibility and available trading pairs vary by jurisdiction. https://arkm.com/register https://arkm.com/register https://arkm.com/register https://arkm.com/register"  
[X Link](https://x.com/arkham/status/2018774834658836695)  2026-02-03T19:53Z 1.5M followers, 10.2K engagements


"HES DOWN $500M . BUT STILL LONG $1B OF ETH Jack Yis Trend Research is long over $1 Billion of ETH through levered AAVE positions - and as of today they are down $562M on-chain. Trend Research has deposited $367.8M of ETH into Binance since the start of the month to try and wind down their positions. Their vault liquidations are estimated to begin at $1800 ETH. https://twitter.com/i/web/status/2018784338142199823 https://twitter.com/i/web/status/2018784338142199823"  
[X Link](https://x.com/arkham/status/2018784338142199823)  2026-02-03T20:31Z 1.5M followers, 37.6K engagements


"Track Trend Research on Arkham: https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"  
[X Link](https://x.com/arkham/status/2018784340889804967)  2026-02-03T20:31Z 1.5M followers, 12.3K engagements


"Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus Eligibility and available trading pairs vary by jurisdiction. https://arkm.com/register https://arkm.com/register https://arkm.com/register https://arkm.com/register"  
[X Link](https://x.com/arkham/status/2018784342877581641)  2026-02-03T20:31Z 1.5M followers, 11.1K engagements


"Bhutan has transferred $22.4M of Bitcoin out of their wallets in the past week to sell. Their transfer [--] days ago was sent directly to the labeled addresses of market maker QCP Capital. From our observations Bhutan periodically sells BTC in clips of around $50M with a particularly heavy period of selling around mid-late September [----]. https://twitter.com/i/web/status/2019098201635094868 https://twitter.com/i/web/status/2019098201635094868"  
[X Link](https://x.com/arkham/status/2019098201635094868)  2026-02-04T17:18Z 1.5M followers, 37.2K engagements


"Bhutan has been mining Bitcoin since [----] and has produced over $765M in BTC profit. We roughly estimate Bhutans total energy cost of mining to be $120M. In practice this is likely lower since Bhutan used hydroelectric power as a major source of electricity. They mined most of their BTC before the halving in [----] and tapered heavily after that. This is because the cost to mine a single Bitcoin roughly doubled which made mining less efficient. https://twitter.com/i/web/status/2019098204680179863 https://twitter.com/i/web/status/2019098204680179863"  
[X Link](https://x.com/arkham/status/2019098204680179863)  2026-02-04T17:18Z 1.5M followers, 19.8K engagements


"Bhutans heaviest mining year was [----] when they produced around [----] BTC. At the time of their peak BTC holdings they held over [-----] BTC. Bhutan mined (approximately): [----] BTC in [----] [----] BTC in [----] [----] BTC in [----] [----] BTC in 2024"  
[X Link](https://x.com/arkham/status/2019098207729627282)  2026-02-04T17:18Z 1.5M followers, 11K engagements


"Track Bhutan on Arkham: https://intel.arkm.com/explorer/entity/druk-holding-investments https://intel.arkm.com/explorer/entity/druk-holding-investments"  
[X Link](https://x.com/arkham/status/2019098211483537821)  2026-02-04T17:18Z 1.5M followers, 16.8K engagements


"Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus Eligibility and available trading pairs vary by jurisdiction. https://arkm.com/register https://arkm.com/register"  
[X Link](https://x.com/arkham/status/2019098213202952331)  2026-02-04T17:18Z 1.5M followers, 15.3K engagements


"Check out our full guide to avoiding liquidation below: https://info.arkm.com/research/crypto-liquidation-meaning-futures-perpetuals-guide-avoid https://info.arkm.com/research/crypto-liquidation-meaning-futures-perpetuals-guide-avoid"  
[X Link](https://x.com/arkham/status/2019420329182130230)  2026-02-05T14:38Z 1.5M followers, 10.2K engagements


"ALERT: BITCOIN IS NOW BELOW ITS [----] HIGH"  
[X Link](https://x.com/arkham/status/2019429787719331970)  2026-02-05T15:15Z 1.5M followers, 63K engagements


"Bitcoin is now more than 10% below Michael Saylors entry"  
[X Link](https://x.com/arkham/status/2019472598082445536)  2026-02-05T18:06Z 1.5M followers, 27K engagements


"Michael Saylor bought $54.26 BILLION of BTC at $76052. That BTC is currently worth $48.76B - meaning that Saylors MSTR is at a floating loss of $5.5 BILLION. Saylor still has enough USD to service his debt obligations for [--] years. But will he make it back"  
[X Link](https://x.com/arkham/status/2019472600464871671)  2026-02-05T18:06Z 1.5M followers, 23.8K engagements


"Track Saylors BTC movements on Arkham: https://intel.arkm.com/explorer/entity/microstrategy https://intel.arkm.com/explorer/entity/microstrategy"  
[X Link](https://x.com/arkham/status/2019472601840586959)  2026-02-05T18:06Z 1.5M followers, 12.2K engagements


"ELON MUSK HAS LOST OVER $1 BILLION ON BITCOIN"  
[X Link](https://x.com/arkham/status/2019836204590723241)  2026-02-06T18:10Z 1.5M followers, 59.4K engagements


"Elon Musks companies SpaceX and Tesla held a combined $2.47B of BTC at the peak on 7th October last year. Now they hold only $1.32B. Across all holdings Elon has lost $1.15B on Bitcoin in the past [--] months"  
[X Link](https://x.com/arkham/status/2019836207866454442)  2026-02-06T18:10Z 1.5M followers, [----] engagements


"SpaceX and Tesla originally bought Bitcoin in early [----] with Tesla disclosing its buy publicly and announcing that it had bought $1.5B worth of Bitcoin. Tesla later sold [----] BTC for a significant profit in late March early April to prove liquidity of Bitcoin"  
[X Link](https://x.com/arkham/status/2019836210890649771)  2026-02-06T18:10Z 1.5M followers, [----] engagements


"Tesla did not sell any more Bitcoin until 10th May [----] when the LUNA collapse occurred. The collapse of LUNA sent Teslas BTC holdings almost back to break even leaving Tesla with close to [--] profit on their Bitcoin. Tesla sold the majority of their Bitcoin as the collapse happened leaving only about 20% of the BTC they had originally purchased and only a few million dollars of unrealized profit. https://twitter.com/i/web/status/2019836213864132879 https://twitter.com/i/web/status/2019836213864132879"  
[X Link](https://x.com/arkham/status/2019836213864132879)  2026-02-06T18:10Z 1.5M followers, [----] engagements


"In the next month Tesla appears to have either purchased BTC or withdrawn a portion of their prior deposits from Coinbase. Tesla was left with 11.5K BTC which they have held until the present. Their BTC sank in price another 50% as the bear market processed the subsequent events including FTX - but Tesla did not sell any more Bitcoin after that. Tesla made profit during the 2024-2025 bull market but they are down over $700M since BTCs fall from its ATH in October. https://twitter.com/i/web/status/2019836215952822525 https://twitter.com/i/web/status/2019836215952822525"  
[X Link](https://x.com/arkham/status/2019836215952822525)  2026-02-06T18:10Z 1.5M followers, [----] engagements


"SpaceX wallets have been identified by our team after a separate wallet cluster acquired BTC in a very similar way to Tesla with another $1 Billion in funds. The SpaceX wallets performed the same movements as Tesla around the same time but were delayed by a few days for each movement. This strongly suggests that this additional $1 Billion in BTC was controlled by an Elon-associated entity. https://twitter.com/i/web/status/2019836218754629733 https://twitter.com/i/web/status/2019836218754629733"  
[X Link](https://x.com/arkham/status/2019836218754629733)  2026-02-06T18:10Z 1.5M followers, [----] engagements


"These two Elon entities are now down a combined $1.15B in the past [--] months. This loss is equivalent to just over 1% of Elons net worth. Track Tesla on Arkham: https://intel.arkm.com/explorer/entity/tesla https://intel.arkm.com/explorer/entity/tesla"  
[X Link](https://x.com/arkham/status/2019836221103509952)  2026-02-06T18:10Z 1.5M followers, [----] engagements


"TREND RESEARCH ETH PNL: -$686M Trend Research just lost $686 MILLION in the crash and are now closing out their entire ETH long position. They were long $2 Billion of ETH only [--] days ago but are closing the entire position after almost getting liquidated"  
[X Link](https://x.com/arkham/status/2019865632905601468)  2026-02-06T20:07Z 1.5M followers, 74.2K engagements


"Track Trend Research on Arkham: https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"  
[X Link](https://x.com/arkham/status/2019865636512641179)  2026-02-06T20:07Z 1.5M followers, 12K engagements


"Read the full article on Arkham or save this tweet for later: https://info.arkm.com/research/bitcoins-four-year-cycles-why-they-happen-and-are-they-dead https://info.arkm.com/research/bitcoins-four-year-cycles-why-they-happen-and-are-they-dead"  
[X Link](https://x.com/arkham/status/2019876392662655140)  2026-02-06T20:50Z 1.5M followers, 12.9K engagements


"Michael Saylors Strategy bought $90M BTC at an average price of $$78815. They now hold $54.35 billion of BTC acquired at an average price of $76056. https://twitter.com/i/web/status/2020876754055749659 https://twitter.com/i/web/status/2020876754055749659"  
[X Link](https://x.com/arkham/status/2020876754055749659)  2026-02-09T15:05Z 1.5M followers, 11.7K engagements


"Track Strategy on Arkham: https://intel.arkm.com/explorer/entity/microstrategy https://intel.arkm.com/explorer/entity/microstrategy"  
[X Link](https://x.com/arkham/status/2020876758363590854)  2026-02-09T15:05Z 1.5M followers, [----] engagements


"Guide: Real-World Assets (RWAs) & Tokenization RWAs bring Treasuries commodities and other off-chain assets on-chain bringing assets with deep institutional liquidity to DeFi. Arkham lets you track tokenized assets issuers and fund flows across chains in real time. Our research team wrote a guide on how RWA tokenization works and how to track it on-chain. Check it out below: https://twitter.com/i/web/status/2021231569780998241 https://twitter.com/i/web/status/2021231569780998241"  
[X Link](https://x.com/arkham/status/2021231569780998241)  2026-02-10T14:35Z 1.5M followers, 11K engagements


"The Hyperunit Whale is a large presumably Chinese Bitcoin whale who has held BTC since 2017-2018. He purchased over 100K BTC during the first [--] months of [----]. He held over 90% of his BTC for [--] years - until August [----]. After Tom Lee began aggressively buying ETH his strategy changed from buy-and-hold BTC to accumulate as much ETH as possible. https://twitter.com/i/web/status/2021319383772205131 https://twitter.com/i/web/status/2021319383772205131"  
[X Link](https://x.com/arkham/status/2021319383772205131)  2026-02-10T20:24Z 1.5M followers, 14.1K engagements


"The Hyperunit Whale held a total of $11.14B of BTC at the peak of his on-chain holdings. He transferred $4.49B BTC to Hyperunit to sell (39738 BTC now worth $2.74B) He received $4.07B ETH from Hyperunit - (886371 ETH now worth $1.78B) and staked $3.94B of ETH on the beacon chain (856372 ETH now worth $1.72B). https://twitter.com/i/web/status/2021319386473300386 https://twitter.com/i/web/status/2021319386473300386"  
[X Link](https://x.com/arkham/status/2021319386473300386)  2026-02-10T20:24Z 1.5M followers, 12.4K engagements


"The Hyperunit Whale is connected to Garrett Jin through a single on-chain transfer of $40K. The Hyperunit Whale is also connected to Jack Yis Trend Research through millions of dollars worth of deposits made to the same Binance Deposit address. It is likely that all [--] of these actors know each other. https://twitter.com/i/web/status/2021319389098934737 https://twitter.com/i/web/status/2021319389098934737"  
[X Link](https://x.com/arkham/status/2021319389098934737)  2026-02-10T20:24Z 1.5M followers, [----] engagements


"RT @emmettgallic: FTX/Alameda's Solana - where did [--] million $SOL go Most of the SOL was sold OTC across [--] tranches in 2024: - 26M SOL"  
[X Link](https://x.com/arkham/status/2021657631438561696)  2026-02-11T18:48Z 1.5M followers, [--] engagements


"HYPERUNIT WHALE (LINKED TO GARRETT JIN) SOLD $340M BTC The Hyperunit Whale (linked to Garrett Jin) sent $341.8M BTC to Binance most likely to sell. The Hyperunit Whale owned $11.5 Billion of Bitcoin at his peak and his on-chain holdings are now down to only $2.2B. He also lost $250 Million on Hyperliquid longing ETH. https://twitter.com/i/web/status/2020199478188200267 https://twitter.com/i/web/status/2020199478188200267"  
[X Link](https://x.com/arkham/status/2020199478188200267)  2026-02-07T18:14Z 1.5M followers, 37.2K engagements


"Track the Hyperunit Whale on Arkham using this custom entity: https://intel.arkm.com/explorer/entity/dd8becc0-ed3e-449d-921d-cc24bf76d0eb https://intel.arkm.com/explorer/entity/dd8becc0-ed3e-449d-921d-cc24bf76d0eb"  
[X Link](https://x.com/arkham/status/2020199481317507340)  2026-02-07T18:14Z 1.5M followers, 12.7K engagements


"guys I have some bad news BlackRock is not buying In fact they are selling"  
[X Link](https://x.com/arkham/status/1877433495632466263)  2025-01-09T19:13Z 1.5M followers, 2M 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)  2025-02-21T15:35Z 1.5M followers, 1.7M engagements


"LAZARUS HAS NOW FULLY LAUNDERED THE PROCEEDS OF THE BYBIT HACK They have transferred [------] 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)  2025-03-04T17:00Z 1.5M followers, 677.3K engagements


"BLACKROCK JUST BOUGHT $500M OF ETH The Institutions are buying the dip"  
[X Link](https://x.com/anyuser/status/1956019190713733449)  2025-08-14T15:44Z 1.5M followers, 564.4K engagements


"JUST IN: JUSTIN SUNS ADDRESS BLACKLISTED FOR TRANSFERRING $9M $WLFI"  
[X Link](https://x.com/arkham/status/1963655261249228999)  2025-09-04T17:27Z 1.5M followers, 1M engagements


"Mr Beast just deposited $114K to buy Aster"  
[X Link](https://x.com/arkham/status/1969558109677826226)  2025-09-21T00:23Z 1.5M followers, 961.4K 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 1.5M followers, 2.2M engagements


"BlackRock buys or sells Bitcoin to settle outstanding shares of IBIT. When customers net buy IBIT BlackRock must net acquire Bitcoin and vice versa. Today marked the largest net negative notational flow in the history of IBITs existence. ETF related settlement transactions are conducted on a T+1 basis meaning that todays settlement flows reflect trading activity from BlackRocks clients conducted yesterday"  
[X Link](https://x.com/arkham/status/1991164570136703180)  2025-11-19T15:20Z 1.5M followers, 30.9K engagements


"OWEN GUNDEN HAS NOW SOLD ALL OF HIS $1.3 BILLION BITCOIN Owen Gunden was an OG Bitcoin whale who held BTC since [----]. Since late October he has sold 11K BTC worth $1.3 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 1.5M followers, 985.8K 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 $100 Trading Fee Credit. Available for a limited time only"  
[X Link](https://x.com/arkham/status/1995558335530127711)  2025-12-01T18:19Z 1.5M followers, 183.3K 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 $888 million committed with 65% committed in HYPE tokens and approximately 35% committed in USD. They just passed a shareholder vote this morning to officially establish the reserve. https://twitter.com/i/web/status/1995937628152123652 https://twitter.com/i/web/status/1995937628152123652"  
[X Link](https://x.com/arkham/status/1995937628152123652)  2025-12-02T19:26Z 1.5M followers, 49.2K 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 1.5M followers, 823K engagements


"HYPERLIQUIDATED: HYPERUNIT WHALE GARRETT JIN The Hyperunit whale linked to Garrett Jin has just sold HIS ENTIRE ETH POSITION realizing a COMPLETE loss of $250 MILLION. He has $53 left in his Hyperliquid account"  
[X Link](https://x.com/arkham/status/2017672068079178094)  2026-01-31T18:51Z 1.5M followers, 516.7K engagements


"ETH WHALE DOWN $400 MILLION - CAPITULATION Jack Yis Trend Research is down $400 Million on-chain. In the past day Trend Research has sent $183.99M ETH to Binance. Their ETH exposure is down to $1.33B from almost $2 BILLION last month. Trend Researchs ETH position is twice as large as the Hyperunit Whale linked to Garrett Jin - who was liquidated yesterday. https://twitter.com/i/web/status/2018384330704494707 https://twitter.com/i/web/status/2018384330704494707"  
[X Link](https://x.com/arkham/status/2018384330704494707)  2026-02-02T18:01Z 1.5M followers, 25.8K engagements


"DID YOU GET LIQUIDATED Liquidation is one of the fastest ways to wipe out a trading account. High leverage or poor risk management can force positions closed in seconds. Our research team wrote a guide on how liquidations work why they happen and how traders can manage their risk. Check it out: https://twitter.com/i/web/status/2019420327323840532 https://twitter.com/i/web/status/2019420327323840532"  
[X Link](https://x.com/arkham/status/2019420327323840532)  2026-02-05T14:38Z 1.5M followers, 29.2K engagements


"BTC NOW 10% FROM GERMAN GOVERNMENT SELL PRICE The German Government sold [-----] BTC for $2.89B at an average price of $57900. The price is now $63509 within 10% of their sell price. Was it actually a good trade after all"  
[X Link](https://x.com/arkham/status/2019519485573755010)  2026-02-05T21:12Z 1.5M followers, 93.3K engagements


"Guide: Bitcoins Four-Year Cycles For over a decade Bitcoin has followed a four-year rhythm around halving events - accumulation expansion euphoria and collapse. But how do BTC cycles adapt to the arrival of ETFs institutions and macro liquidity Our research team breaks down past cycles the halving psychology liquidity and what might be different about the [----] cycle. Read the full guide below: https://twitter.com/i/web/status/2019876390326489094 https://twitter.com/i/web/status/2019876390326489094"  
[X Link](https://x.com/arkham/status/2019876390326489094)  2026-02-06T20:50Z 1.5M followers, 21.5K engagements


"Track Trend Research on Arkham: https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"  
[X Link](https://x.com/arkham/status/2021286154327425520)  2026-02-10T18:12Z 1.5M followers, 14.9K engagements


"Currently the Hyperunit Whale is down approximately $3.5B on his AAVE leveraged ETH positions and on-chain BTC/ETH holdings and $2.22B on staked ETH (losses not shown in the chart below). He is net-flat on Hyperliquid after losing a further $250M in a leverage wipe-out at the start of the month. This makes his total realized + unrealized losses about $5.7 Billion since his PnL ATH. https://twitter.com/i/web/status/2021319391678431499 https://twitter.com/i/web/status/2021319391678431499"  
[X Link](https://x.com/arkham/status/2021319391678431499)  2026-02-10T20:24Z 1.5M followers, 13.2K engagements


"The Hyperunit Whale has a custom entity on Arkham containing [---] different BTC and ETH addresses. Add this custom entity to your own Arkham account using the link below: https://intel.arkm.com/explorer/entity/dd8becc0-ed3e-449d-921d-cc24bf76d0eb https://intel.arkm.com/explorer/entity/dd8becc0-ed3e-449d-921d-cc24bf76d0eb"  
[X Link](https://x.com/arkham/status/2021319394002117047)  2026-02-10T20:24Z 1.5M followers, 11.7K engagements


"HE MADE $500K IN A WEEK - BUT YOU DONT TRACK HIM Remus @remusofmars has made $900K of profit since starting his FOMO account all within the last [--] months - and you could track him on Arkham. Most of his profits have been made holding the WHITEWHALE token up to $100M Mcap - TWICE. Add alerts on his account by clicking the Create Alert button on his profile. Will his profitable streak continue https://twitter.com/i/web/status/2021615725493076183 https://twitter.com/i/web/status/2021615725493076183"  
[X Link](https://x.com/arkham/status/2021615725493076183)  2026-02-11T16:02Z 1.5M followers, 38.2K engagements


"Track Remus on Arkham here: https://intel.arkm.com/explorer/entity/remusofmars https://intel.arkm.com/explorer/entity/remusofmars"  
[X Link](https://x.com/arkham/status/2021615732686299293)  2026-02-11T16:02Z 1.5M followers, [----] engagements


"Check out Rain Lohmuss lost address on Arkham: http://intel.arkm.com/explorer/address/0x2B6eD29A95753C3Ad948348e3e7b1A251080Ffb9 http://intel.arkm.com/explorer/address/0x2B6eD29A95753C3Ad948348e3e7b1A251080Ffb9"  
[X Link](https://x.com/arkham/status/2021622668395757831)  2026-02-11T16:29Z 1.5M followers, [----] engagements


"MACHI BIG BROTHER: PNL NEW ATL Machi Big Brother has been liquidated [--] times for a total of $6.49 MILLION in the past [--] hours - losing $329K of collateral. His PnL on Hyperliquid now stands at a new All Time Low of -$27.58M. Will he ever stop trying to long ETH"  
[X Link](https://x.com/arkham/status/2021652076594704712)  2026-02-11T18:26Z 1.5M followers, 38.9K engagements


"Track Machi Big Brother on Arkham: https://intel.arkm.com/explorer/entity/machibigbrother https://intel.arkm.com/explorer/entity/machibigbrother"  
[X Link](https://x.com/arkham/status/2021652079341973832)  2026-02-11T18:26Z 1.5M followers, [----] engagements


"Track Alamedas wallet balances and movements on Arkham: https://intel.arkm.com/explorer/entity/alameda-research https://intel.arkm.com/explorer/entity/alameda-research"  
[X Link](https://x.com/arkham/status/2021833293176750121)  2026-02-12T06:26Z 1.5M followers, [----] engagements


"Find the complete list of top ETH holders in our article: https://info.arkm.com/research/who-owns-the-most-ethereum-top-eth-holders-2026 https://info.arkm.com/research/who-owns-the-most-ethereum-top-eth-holders-2026"  
[X Link](https://x.com/arkham/status/2021845258116772167)  2026-02-12T07:14Z 1.5M followers, [----] engagements


"This was an insight generated on Arkham by our custom AI model ULTRA. Check it out below: https://intel.arkm.com/insights/59705version=1 https://intel.arkm.com/insights/59705version=1"  
[X Link](https://x.com/arkham/status/2022014786251501985)  2026-02-12T18:27Z 1.5M followers, [----] engagements


"Guide: Tokenized Stocks Tokenized stocks bring traditional equities on-chain. They offer fractional access faster settlement global reach and DeFi composability - but come with regulatory custody and tax complexities. Our research team wrote a full guide on how tokenized stocks work who offers them and how to track them on-chain. Check it out below"  
[X Link](https://x.com/arkham/status/2022146221796995358)  2026-02-13T03:10Z 1.5M followers, 11.3K engagements


"Check out our complete guide to tokenized stocks below: https://info.arkm.com/research/tokenized-stocks-whats-the-point https://info.arkm.com/research/tokenized-stocks-whats-the-point"  
[X Link](https://x.com/arkham/status/2022146223906684969)  2026-02-13T03:10Z 1.5M followers, [----] engagements


"Bhutans mining operation was slated to produce up to 600MW of BTC mining power in a partnership with Bitdeer Technologies but on-chain data shows that their mining speed has slowed since the halving in April [----]. In addition to this Bhutan sold at least $100M of their Bitcoin during September and appears to be continuing its gradual selling activity. Bhutan currently holds $372M BTC in identified wallets. https://twitter.com/i/web/status/2022158687251366031 https://twitter.com/i/web/status/2022158687251366031"  
[X Link](https://x.com/arkham/status/2022158687251366031)  2026-02-13T03:59Z 1.5M followers, 11.2K engagements


"BREAKING: BYBIT $1 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. NEW ARKHAM INTEL BOUNTY: BYBIT HACK Weve created & funded a bounty to help identify the person or organization behind todays $1B Bybit hack."  
[X Link](https://x.com/arkham/status/1893033424224411885)  2025-02-21T20:21Z 1.5M followers, 5.7M engagements


"ALERT: THE US GOVERNMENT IS MOVING FUNDS The US Government just transferred $1 of Viberate Token that they seized from Alameda Research [--] years ago. Thank you for your attention to this matter"  
[X Link](https://x.com/arkham/status/1981427438040076430)  2025-10-23T18:28Z 1.5M followers, 104.7K engagements


"FG NEXUS IS NOW ON ARKHAM FG Nexus is an Ethereum holding company that holds close to [-----] ETH mostly staked with Figment (currently worth $118.86M). Their addresses are now on Arkham. We are the first to publicly identify and publish these addresses"  
[X Link](https://x.com/arkham/status/1993026109206937918)  2025-11-24T18:37Z 1.5M followers, 20.9K engagements


"In case you were wondering Michael Saylor is STILL buying Bitcoin"  
[X Link](https://x.com/arkham/status/2020876750524129489)  2026-02-09T15:05Z 1.5M followers, 40.8K engagements


"Track Bitmine on Arkham: https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine"  
[X Link](https://x.com/arkham/status/2021271560753996178)  2026-02-10T17:14Z 1.5M followers, [----] engagements


"WHO IS THE $10 BILLION HYPERUNIT WHALE The Hyperunit Whale lost $250 Million longing ETH on Hyperliquid with the largest HL ETH position EVER supposedly held BTC for almost [--] years and is apparently linked to Garrett Jin. But who is he Thread below"  
[X Link](https://x.com/arkham/status/2021319380332839024)  2026-02-10T20:24Z 1.5M followers, 62.3K engagements


"Read the full article at the link below or save this tweet to read it in the future: https://info.arkm.com/research/bitcoin-crash-why-they-happen-and-the-effect-they-have https://info.arkm.com/research/bitcoin-crash-why-they-happen-and-the-effect-they-have"  
[X Link](https://x.com/arkham/status/2021575225075269827)  2026-02-11T13:21Z 1.5M followers, [----] engagements


"JAMES WYNN LIQUIDATED AGAIN James Wynn is now down to his last $500 after getting liquidated for $56.8K longing Bitcoin. He has been liquidated [--] times in the last [--] days. Is he liquidated for good"  
[X Link](https://x.com/arkham/status/2021588684366069887)  2026-02-11T14:14Z 1.5M followers, 123.7K engagements


"Track James Wynns wallets on Arkham using this link: https://intel.arkm.com/explorer/entity/jameswynnreal https://intel.arkm.com/explorer/entity/jameswynnreal"  
[X Link](https://x.com/arkham/status/2021588689185382892)  2026-02-11T14:14Z 1.5M followers, 12.3K engagements


"This address is inaccessible and belonged to Rain Lohmus. Not you. Holy fuck. I just found my old wallet. Lost the key to it back in [----]. Im speechless. https://t.co/OAk1eVj6iq Holy fuck. I just found my old wallet. Lost the key to it back in [----]. Im speechless. https://t.co/OAk1eVj6iq"  
[X Link](https://x.com/arkham/status/2021622665216446642)  2026-02-11T16:29Z 1.5M followers, 47.4K engagements


"Who Owns the Most Ethereum in [----] From exchanges and ETF issuers to governments hackers and founders like Vitalik Buterin - who are the largest ETH holders today Our research team analyzed on-chain data to rank the top ETH entities on Arkham and break them down by category. See the full breakdown in our article below. https://twitter.com/i/web/status/2021845255688233348 https://twitter.com/i/web/status/2021845255688233348"  
[X Link](https://x.com/arkham/status/2021845255688233348)  2026-02-12T07:14Z 1.5M followers, 19.7K engagements


"THE HYPERUNIT WHALE HAS BEEN LIQUIDATED TREND RESEARCH HAS BEEN LIQUIDATED MACHI BIG BROTHER HAS BEEN LIQUIDATED Even Andrew Tate has been liquidated. If youre still here report in"  
[X Link](https://x.com/arkham/status/2021856491222053031)  2026-02-12T07:58Z 1.5M followers, 54.2K engagements


"Arkham Insights just detected a SENTIMENT SURGE for PEPE. The number of recent tweets about PEPE hit [---] (compared to a recent average of 524) and the positive sentiment ratio hit 80.95% positive compared to recent average of 47.68% Is something about to happen with PEPE"  
[X Link](https://x.com/arkham/status/2022014783936246149)  2026-02-12T18:27Z 1.5M followers, 79.2K engagements


"BHUTAN JUST SOLD $6.7 MILLION BTC Bhutan has been selling Bitcoin every week for the past [--] weeks"  
[X Link](https://x.com/arkham/status/2022158683862708630)  2026-02-13T03:59Z 1.5M followers, 50.7K engagements


"ARKHAM ALERT: $500M $USDC JUST MINTED"  
[X Link](https://x.com/arkham/status/2022179101088608362)  2026-02-13T05:20Z 1.5M followers, 21.7K engagements


"Track Circle on Arkham: https://intel.arkm.com/explorer/entity/circle https://intel.arkm.com/explorer/entity/circle"  
[X Link](https://x.com/arkham/status/2022179103693320619)  2026-02-13T05:20Z 1.5M followers, [----] engagements


"Track icemandots trading wallets on Arkham: https://intel.arkm.com/explorer/entity/icemandot https://intel.arkm.com/explorer/entity/icemandot"  
[X Link](https://x.com/arkham/status/2022190456407466145)  2026-02-13T06:05Z 1.5M followers, 13K engagements


"Remember ALWAYS check the chain"  
[X Link](https://x.com/arkham/status/2022248553687695732)  2026-02-13T09:56Z 1.5M followers, 16.1K engagements


"How rich is the Solana CEO Anatoly Anatoly Yakovenko is the co-founder and CEO of Solana one of the fastest-growing blockchains. His wealth comes from SOL holdings equity Solana Labs and early ecosystem investments all closely tied to SOLs market performance. Our research team broke down Anatolys net worth (possible) on-chain wallets and where he ranks among the biggest SOL holders. Check it out below: https://twitter.com/i/web/status/2022578177152028734 https://twitter.com/i/web/status/2022578177152028734"  
[X Link](https://x.com/arkham/status/2022578177152028734)  2026-02-14T07:46Z 1.5M followers, 32K engagements


"Happy Valentine's Day ♥"  
[X Link](https://x.com/arkham/status/2022706830779326859)  2026-02-14T16:17Z 1.5M followers, 23.2K engagements

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