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[@arkham](/creator/twitter/arkham)
"$13.65B of US Government BTC was seized from the Bitfinex Hackers. Of the USGs current holdings 94000 BTC were seized from Ilya Lichtenstein and Heather Razzlekhan Morgan in 2022 X years after they were stolen. Subsequent seizures brought this total up to 114599 BTC (currently $13.65B) from the case. The Bitcoin was originally stolen from Bitfinex customers and may eventually be returned through legal process. Most of the BTC is held in this address: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948043151597318581) 2025-07-23 15:30:54 UTC 1.6M followers, 2867 engagements


"$79.49M of US Government BTC was seized from Sergei Potapenko and Ivan Turogin. Potapenko and Turogin were operators of a scam cryptocurrency business called HashFlare which took in over $575M from victims. The BTC is held in this address: bc1qtt6xpen2u8rant90kfu74krkfqv0fc9z5a5gu5"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948043178273120757) 2025-07-23 15:31:01 UTC 1.6M followers, 1204 engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945242961790259270) 2025-07-15 22:03:57 UTC 1.6M followers, 16.6K engagements


"The visibility of transaction data radically changes the data game for Crypto versus TradFi. Many still don't understand"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948768068886311264) 2025-07-25 15:31:28 UTC 1.6M followers, 31.3K engagements


"BREAKING: BYBIT $X BILLION HACK BOUNTY SOLVED BY ZACHXBT At 19:09 UTC today @zachxbt submitted definitive proof that this attack on Bybit was performed by the LAZARUS GROUP. His submission included a detailed analysis of test transactions and connected wallets used ahead of the exploit as well as multiple forensics graphs and timing analyses. The submission has been shared with the Bybit team in support of their investigation. We wish them all the best"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1893033424224411885) 2025-02-21 20:21:53 UTC 1.6M followers, 5.7M engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1943408554347762058) 2025-07-10 20:34:40 UTC 1.6M followers, 18.8K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945483869316100145) 2025-07-16 14:01:14 UTC 1.6M followers, 23.9K engagements


"DID THE US GOVERNMENT JUST SELL 170000 BTC ($20 BILLION) No. This Freedom of Information Request response from the US Marshals Service (USMS) cites them as holding 28988 BTC ($3.4B) but other departments of the US Government also seize and hold Bitcoin including the FBI DOJ DEA and US Attorneys Offices. The US Government currently holds at least 198000 BTC ($23.5B) across multiple addresses held by different government arms - none of this has moved for X months"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948043140192952822) 2025-07-23 15:30:52 UTC 1.6M followers, 76.8K engagements


"Tree News is now integrated with Arkham Insights. Arkhams AI now uses the Tree News feed to: X. Report breaking news X. Share Insights which track market movements entity transactions or other activities connected to breaking news"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948746634407420262) 2025-07-25 14:06:18 UTC 1.6M followers, 13.2K engagements


"THE FIRST SOLANA ETF IS NOW LIVE IN THE US Provider: Rex-Osprey Fees: XXXX% Staking: Included"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1940440046492102858) 2025-07-02 15:58:53 UTC 1.6M followers, 56.3K 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:"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1892975780218409203) 2025-02-21 16:32:50 UTC 1.6M followers, 4M engagements


"FIDELITY IS BUYING BTC Fidelity had $183.7M worth of Bitcoin ETF inflows today. Fidelitys ETF is up $XXX BILLION and holds $20.76B of BTC"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1940851260657488277) 2025-07-03 19:12:54 UTC 1.6M followers, 37.2K engagements


"JAMES WYNN HAS BEEN FULLY LIQUIDATED CURRENT BALANCE: $16.28"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1928819495717515725) 2025-05-31 14:22:58 UTC 1.6M followers, 1.1M engagements


"Tree News is our exclusive news provider for Arkham Insights. Learn More:"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948746635883823547) 2025-07-25 14:06:18 UTC 1.6M followers, 12.4K engagements


"BLACKROCK IS BUYING $BTC BlackRock just bought $416M of Bitcoin. Current Holdings: $85.47B BTC (3.6% of circulating supply)"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945518540741652937) 2025-07-16 16:19:00 UTC 1.6M followers, 52.6K engagements


"PUMP NOW LIVE ON ARKHAM (SPOT) You can now trade $PUMP on Arkham for both spot & perpetual pairs"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1944887159758201261) 2025-07-14 22:30:07 UTC 1.6M followers, 38.8K engagements


"SHARPLINK GAMING HAS NOW ACQUIRED OVER HALF A BILLION USD OF ETH SharpLink Gaming now holds $536.2M ETH staked between Liquid Collective and Figment. They hold $470M ETH staked as lsETH and have sent 25312 ETH to Figment validators now worth $66.19M (not shown in entity not including staking rewards)"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1942648603933303019) 2025-07-08 18:14:54 UTC 1.6M followers, 34.9K engagements


"BILLIONAIRE BITCOIN WHALE WALLETS ARE WAKING UP So far X addresses have now moved a total of $XXX Billion in BTC since last night. The addresses below have all been holding since April-May 2011 over XX years"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1941151109684629508) 2025-07-04 15:04:24 UTC 1.6M followers, 478.8K engagements


"THIS GUY IS LONG $300M OF BITCOIN ON-CHAIN Whale trader 0x1f2 is up almost $X Million longing Bitcoin. His long position is currently worth $313M. Is he playing for a break out"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1943324650911449294) 2025-07-10 15:01:16 UTC 1.6M followers, 32.3K engagements


"SHARPLINK GAMING NOW HOLDS OVER $X BILLION USD OF ETH SharpLink Gaming just bought $68.4M of Ethereum. Combined with ETHs price increase this brings their holdings up to $XXXX Billion of ETH. (Not including Figment staking rewards) $SBET is buying $ETH"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945823789486338061) 2025-07-17 12:31:57 UTC 1.6M followers, 52.1K engagements


"THE ETHEREUM FOUNDATION IS SELLING BUT SHARPLINK GAMING IS BUYING $ETH"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1943681922305061080) 2025-07-11 14:40:56 UTC 1.6M followers, 123.4K engagements


"PUMPFUN TOKEN DISTRIBUTION LIVE PumpFun tokens have now been issued to all on-chain ICO participants"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1944078986369216635) 2025-07-12 16:58:44 UTC 1.6M followers, 89.7K engagements


"BREAKING: SPACEX JUST MOVED BITCOIN FOR THE FIRST TIME IN X YEARS They sent 1.3K BTC ($153M) to a fresh address this morning. Cycling custody wallets or moving to sell"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1947580429491392829) 2025-07-22 08:52:13 UTC 1.6M followers, 41.5K engagements


"ARKHAM ALERT: JAMES WYNN HAS JUST BEEN LIQUIDATED FOR $XXX MILLION DOLLARS"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1928255890659913895) 2025-05-30 01:03:24 UTC 1.6M followers, 2.4M engagements


"SHARPLINK GAMING BOUGHT ANOTHER $100M ETH SharpLink Gaming wallets saw inflows of $115M ETH in the past XX hours. They now hold $XXX BILLION. Will they ever stop buying"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1946167494399467973) 2025-07-18 11:17:43 UTC 1.6M followers, 99.4K engagements


"Note: Approximately 107K MSTR BTC is held in Fidelity omnibus custody and therefore does not appear in Arkhams Strategy entity. The entity contains over 454K BTC that Strategy holds in segregated custody"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1928100360981209467) 2025-05-29 14:45:23 UTC 1.6M followers, 17.8K engagements


"NEW TOKENS NOW LIVE ON ARKHAM You can now trade the following tokens on Arkham for both spot & perpetual pairs. FARTCOIN SPX POPCAT GRASS EIGEN ETHFI JTO SYRUP"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1937541817538392275) 2025-06-24 16:02:21 UTC 1.6M followers, 43.9K engagements


"BLACKROCK IS NOW BUYING MORE ETH THAN BTC BlackRock just bought $158M ETH while only buying $125M BTC. Their ETH buys have now FLIPPED their Bitcoin buys"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1943338036722274714) 2025-07-10 15:54:28 UTC 1.6M followers, 446.4K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1946182235339489752) 2025-07-18 12:16:17 UTC 1.6M followers, 19.9K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948139088080499050) 2025-07-23 21:52:07 UTC 1.6M followers, 19K engagements


"LAZARUS HAS NOW FULLY LAUNDERED THE PROCEEDS OF THE BYBIT HACK They have transferred 500000 ETH mainly to native BTC. Thorchain has processed over $5.5B in volume since Bybit was hacked on the 21st February"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1896968970206634487) 2025-03-04 17:00:21 UTC 1.6M followers, 675.8K engagements


"UPDATE: FIRST A16Z WALLET MOVEMENT IN X YEAR a16z removed $151M worth of UNI from their delegator wallets last night. The UNI likely remains in their own custody. This is the first move a16z has made from these wallets in over a year - they had $2.71B of UNI at the peak in 2021 currently worth $475.5M"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1933225752557990236) 2025-06-12 18:11:51 UTC 1.6M followers, 26.8K 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"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1891579421879828482) 2025-02-17 20:04:12 UTC 1.6M followers, 156.4K engagements


"XRP ALL TIME HIGHS ON THE ARKHAM EXCHANGE"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1946148786209792498) 2025-07-18 10:03:22 UTC 1.6M followers, 29.1K engagements


"BLACKROCK IS STILL BUYING MORE ETH THAN BTC BlackRocks purchase of over half a billion dollars of ETH ($547M) exceeded its Bitcoin inflow ($497M) by $XX Million USD. Weighted by market cap BlackRock is buying over X TIMES the amount of ETH compared to BTC"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1946138785604932088) 2025-07-18 09:23:38 UTC 1.6M followers, 60.9K engagements


"MICHAEL SAYLOR JUST BOUGHT $XXXXX million USD OF BTC STRATEGY NOW HOLDS $72B OF BITCOIN AVERAGE PRICE: $118940"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1947320958525534387) 2025-07-21 15:41:10 UTC 1.6M followers, 80.2K engagements


"ANNOUNCING ARKHAM X TREE NEWS Weve partnered with @Tree_of_Alpha to add support for Tree News to Arkham Insights"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948746632398315761) 2025-07-25 14:06:17 UTC 1.6M followers, 45.3K engagements


"BLACKROCK JUST BOUGHT $750M BITCOIN Over XX% of BTC ETF flows yesterday were just BlackRock buying $764M of BTC. Institutions are bidding"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945888651331641400) 2025-07-17 16:49:41 UTC 1.6M followers, 44.3K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945823792795668660) 2025-07-17 12:31:58 UTC 1.6M followers, 14.9K engagements


"ABRAXAS CAPITAL IS SHORTING $500M OF CRYPTO Abraxas Capital Management is shorting on-chain: $224M BTC $163M ETH $57M HYPE $44M SOL $560K SUI They are currently in profit of $13.3M. Address: 0x5b5d51203a0f9079f8aeb098a6523a13F298C060"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1935375907234914617) 2025-06-18 16:35:48 UTC 1.6M followers, 110.1K engagements


"THIS ACCOUNT BOUGHT $111M ETH IN THE PAST X DAYS He is already up over $10M. Whales are bidding. Address: 0x96842FeaF466Ab482E700aCAC5c80e61b97E06eA"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1944799805244342425) 2025-07-14 16:43:00 UTC 1.6M followers, 40.6K engagements


"$8.26B of US Government BTC was seized from Individual X in the Silk Road case (understood to be someone who had hacked Silk Road) in 2020. The BTC is held in this address: bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948043155447624039) 2025-07-23 15:30:55 UTC 1.6M followers, 2805 engagements


"HAS THIS $XXX BILLION BTC WHALE FINISHED SELLING As of XX hours ago the whale holding 80K Bitcoin has finished transferring the entire stack of 80201.98 BTC to Galaxy Digital after holding for over XX years. Upon transfer the Bitcoin was worth a total of $XXX BILLION USD"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1946182232114163792) 2025-07-18 12:16:17 UTC 1.6M followers, 80.8K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945500614743507021) 2025-07-16 15:07:46 UTC 1.6M followers, 16.3K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945123766331134230) 2025-07-15 14:10:19 UTC 1.6M followers, 19.2K engagements


"GERMAN GOVERNMENT FUMBLE: $XXXX BILLION USD The German Government sold 49858 BTC for $2.89B at an average price of $57900. If they had held it their BTC would now be worth $5.64B"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1943408551814197476) 2025-07-10 20:34:40 UTC 1.6M followers, 122.9K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1947580432100307023) 2025-07-22 08:52:13 UTC 1.6M followers, 17.6K engagements


"ANNOUNCING NEW EXCHANGE LISTING: EIGENLAYER (EIGEN) $EIGEN will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1937226007163076663) 2025-06-23 19:07:26 UTC 1.6M followers, 33.3K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945789632756473897) 2025-07-17 10:16:14 UTC 1.6M followers, 17.7K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1946167497461543207) 2025-07-18 11:17:44 UTC 1.6M followers, 17.3K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1946138788498907155) 2025-07-18 09:23:39 UTC 1.6M followers, 16.2K engagements


"While everyone is PvPing the new meta on Solana ETH is up XX% this week - and the ETFs havent even started buying"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1922362331360616535) 2025-05-13 18:44:30 UTC 1.6M followers, 39.6K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1942671573585994062) 2025-07-08 19:46:10 UTC 1.6M followers, 17K engagements


"MICROSTRATEGY IS RAISING $X BILLION TO BUY MORE BITCOIN SAYLOR WILL BUY BITCOIN FOREVER"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948423175785845074) 2025-07-24 16:40:59 UTC 1.6M followers, 52.6K engagements


"SAYLOR SAID HE WOULD NEVER REVEAL HIS ADDRESSES . SO WE DID We have identified an additional 70816 BTC belonging to Strategy bringing our total identified MSTR BTC holdings to $XXXX Billion. We are the first to publicly identify these holdings. This represents XXXX% of total MSTR holdings (including assets in Fidelity Digitals omnibus custody)"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1927786538869334095) 2025-05-28 17:58:22 UTC 1.6M followers, 968.3K engagements


"$1.17B of US Government BTC was seized from James Zhong the Silk Road hacker. 51680 Bitcoin was seized by the US Government and is being sold off through Coinbase Prime. Since March 2023 41700 BTC have been sold. The remaining BTC is held in this address: bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948043159495205164) 2025-07-23 15:30:56 UTC 1.6M followers, 1633 engagements


"Fidelity SOLD. Ark SOLD. Bitwise SOLD. BUT BLACKROCK BOUGHT $640M OF BITCOIN"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1935454255835455516) 2025-06-18 21:47:08 UTC 1.6M followers, 105.6K engagements


"THIS COMPANY SOLD ALL OF THEIR BTC AND BOUGHT $200M OF ETH Bit Digital just acquired $192.9M ETH after raising $172M from a public offering and selling their entire holdings of BTC worth $28M. Bit Digital now holds a total of $XXXXX Million of ETH"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1942288711900610742) 2025-07-07 18:24:49 UTC 1.6M followers, 233.9K engagements


"ANNOUNCING NEW EXCHANGE LISTING: MAPLE FINANCE (SYRUP) $SYRUP will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1937244147653705759) 2025-06-23 20:19:31 UTC 1.6M followers, 24.7K engagements


"PUMP NOW LIVE ON ARKHAM You can now trade $PUMP on USDT perpetuals on Arkham"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1944843601432682619) 2025-07-14 19:37:02 UTC 1.6M followers, 35.6K engagements


"The Plasma XPL token sale just raised $500M in X minutes Thats 10x oversubscribed. One guy spent $100K on gas just to get in"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1932117183909306656) 2025-06-09 16:46:48 UTC 1.6M followers, 40.3K engagements


"BlackRock now makes more money from its BTC ETF than any other ETF. IBIT earns more than even IVV BlackRocks SPX500 ETF that is 10x larger. What do you think BlackRock will do next"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1938978561966182882) 2025-06-28 15:11:28 UTC 1.6M followers, 56.6K engagements


"ANNOUNCING: ARKHAM EXCHANGE TRADING COMPETITION Share a 30000 USDT Prize Pool & paid trips to Professional Fighters League (PFL) fights Weve launched X activities on the Arkham exchange. Earn rewards from participating in each of them. See below:"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1932495193061687337) 2025-06-10 17:48:52 UTC 1.6M followers, 40.7K engagements


"SHARPLINK GAMING NOW HOLDS $458M OF ETH SharpLink Gaming just staked another $2M of ETH into lsETH. They now hold $458M lsETH. Will they ever stop buying"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1940501024537825776) 2025-07-02 20:01:11 UTC 1.6M followers, 25.8K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948423179812114592) 2025-07-24 16:41:00 UTC 1.6M followers, 13.2K engagements


"ANNOUNCING ARKHAM X PLASMA Were partnering with Plasma to bring Arkhams industry-leading analytics capabilities to the Plasma ecosystem. We will be adding Plasma to Arkham Intel enabling alerts entity analysis transaction visualisation & more on the Plasma blockchain"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1931402556997005321) 2025-06-07 17:27:07 UTC 1.6M followers, 110.7K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1944853563169235240) 2025-07-14 20:16:37 UTC 1.6M followers, 18.9K 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"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1937236910797164671) 2025-06-23 19:50:46 UTC 1.6M followers, 66.1K engagements


"ES deposits are now open. Trading will go live at 10:05 AM UTC (in XX minutes)"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945414599387251023) 2025-07-16 09:25:59 UTC 1.6M followers, 34.2K engagements


"BLACKROCK RECORD BUY: HALF A BILLION USD OF ETH BlackRock just set a new daily record buying $499.2M ETH in one day yesterday. BlackRock currently holds $XXXX Billion USD of Ethereum"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945789629531050470) 2025-07-17 10:16:13 UTC 1.6M followers, 107.4K engagements


"SAYLOR JUST BOUGHT $XXXX BILLION USD OF $BTC STRATEGY NOW HOLDS $43.99B OF BITCOIN AVERAGE PRICE: $67458"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1906766121199370693) 2025-03-31 17:50:43 UTC 1.6M followers, 65.6K engagements


"THIS WHALE IS TARGETING $XX BILLION LONGING $7.25M OF PUMP This whale entered a $XXXX MILLION on-chain long position on PUMP with take-profit orders from $7.5B through to $10B FDV. He is currently down $250K. This analysis was surfaced from Arkham Insights"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1944853558492586333) 2025-07-14 20:16:36 UTC 1.6M followers, 42.1K 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"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945242959039094818) 2025-07-15 22:03:56 UTC 1.6M followers, 129.3K engagements


"SHARPLINK GAMING IS ACCUMULATING MORE ETH SharpLink Gaming bought $250M of $ETH last week - their largest purchase to date. Coupled with ETHs price increase this brings their total ETH holdings to $1.3B. $SBET is still long $ETH"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1947756344662233166) 2025-07-22 20:31:14 UTC 1.6M followers, 55.7K engagements


"$342M of US Government BTC was seized from Ryan Farace in February 2021. Ryan Farace was a drug dealer through darknet marketplaces. 2874.9 Bitcoin was seized while he was in prison from a third party that his father sent the BTC to. The BTC is held in this address: 17Zcvze37nSVh7nuLMqGt45QzFYeZUruXF"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948043167795712041) 2025-07-23 15:30:58 UTC 1.6M followers, 1286 engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1947320960765583716) 2025-07-21 15:41:11 UTC 1.6M followers, 15K engagements


"SHARPLINK GAMING NOW HOLDS $700M IN ETH SharpLink Gaming just bought & staked an additional $15.8M of ETH into LSETH bringing their total holdings to $700M. Theyre now the LARGEST single corporate holder of $ETH and hold more than the Ethereum Foundation"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945207153796460682) 2025-07-15 19:41:40 UTC 1.6M followers, 56.5K engagements


"ANNOUNCING NEW EXCHANGE LISTING: JITO (JTO) $JTO will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1937240212939173995) 2025-06-23 20:03:53 UTC 1.6M followers, 19.6K engagements


"SATOSHI NAKAMOTO NOW HAS A NET WORTH OF $XXX BILLION DOLLARS HE HAS BEEN HOLDING BITCOIN FOR XX YEARS"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1932838302891323465) 2025-06-11 16:32:16 UTC 1.6M followers, 84.8K engagements


"ANNOUNCING NEW EXCHANGE LISTING: POPCAT $POPCAT will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1937222222319394872) 2025-06-23 18:52:24 UTC 1.6M followers, 54.6K 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"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1937214854789841116) 2025-06-23 18:23:07 UTC 1.6M followers, 80.9K engagements


"THE US GOVERNMENT HOLDS $24B BTC THE UK GOVERNMENT HOLDS $7B BTC BHUTAN HOLDS $1.3B BTC THE GOVERNMENTS ARE HERE"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948139085190537381) 2025-07-23 21:52:07 UTC 1.6M followers, 112.4K engagements


"MICHAEL SAYLOR JUST BOUGHT $472M USD OF BTC STRATEGY NOW HOLDS $73.25B OF BITCOIN AVERAGE PRICE: $111827"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1944764123155230764) 2025-07-14 14:21:13 UTC 1.6M followers, 77.2K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1944843604444270897) 2025-07-14 19:37:03 UTC 1.6M followers, 17.7K engagements


"BLACKROCK HAS BOUGHT ETH FOR X DAYS IN A ROW BlackRocks ETHA ETF has received over $492M of inflows in the past X consecutive trading days. Good morning Ethereum Bulls"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1931129608856064028) 2025-06-06 23:22:32 UTC 1.6M followers, 177.3K engagements


"JAMES WYNN IS BACK James Wynn found another $460K from Binance reactivated his twitter account and MAX LONGED Bitcoin. Are we about to see James Wynns comeback"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945123761956487442) 2025-07-15 14:10:18 UTC 1.6M followers, 126.8K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945518544306811193) 2025-07-16 16:19:01 UTC 1.6M followers, 14.6K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1944887161880289512) 2025-07-14 22:30:08 UTC 1.6M followers, 16.3K engagements


"ES Spot and Perps trading is now live on the Arkham Exchange"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945427759301370207) 2025-07-16 10:18:16 UTC 1.6M followers, 31.5K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945207156275581181) 2025-07-15 19:41:40 UTC 1.6M followers, 17.1K engagements


"ARKHAM ALERT: $250000000 $USDC JUST MINTED ON SOLANA"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1910689725435756583) 2025-04-11 13:41:44 UTC 1.6M followers, 39.5K engagements


"BLACKROCK IS BUYING BILLIONS BlackRock bought $2.57B $BTC and $1.76B $ETH last week. How much will they buy this week"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1947384607340392498) 2025-07-21 19:54:05 UTC 1.6M followers, 75.9K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945540704765145427) 2025-07-16 17:47:05 UTC 1.6M followers, 14.7K engagements


"ARKHAM ALERT: ETHEREUM COFOUNDER JEFFREY WILCKE JUST SENT $262M OF ETH TO KRAKEN"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1924831068928069669) 2025-05-20 14:14:23 UTC 1.6M followers, 1.4M engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1947724286262714455) 2025-07-22 18:23:51 UTC 1.6M followers, 17.3K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1947756347199557664) 2025-07-22 20:31:15 UTC 1.6M followers, 16.1K engagements


"ARKHAM AT ETHCC - AI AND ON-CHAIN TRADING Our Founder and CEO Miguel spoke at EthCC about how you can use AI-powered tools like Arkham to surface alpha from the noise while trading on-chain. Highlights below:"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1943780921565753553) 2025-07-11 21:14:20 UTC 1.6M followers, 25K 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"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1882772301868879986) 2025-01-24 12:47:51 UTC 1.6M followers, 97.2K engagements


"$81.25M of US Government BTC was seized from Alameda Research accounts on Binance & Binance US in 2023 after the FTX collapse. The BTC is held in these addresses: bc1qhd5nnswnanxxpplnc8gkemclyf5dyrtue0k2p8 bc1q78tvepqk73264xr3rjuta2vgx5r755xmamlkwh"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1948043173693198714) 2025-07-23 15:31:00 UTC 1.6M followers, 1090 engagements


"BLACKROCK JUST RECEIVED THE HIGHEST ETH ETF INFLOW IN X MONTHS BlackRock just bought over $160M ETH This is the highest daily flow since 5th February when they bought $274M ETH"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1933240928158036249) 2025-06-12 19:12:09 UTC 1.6M followers, 111K engagements


"A single entity moved $XXX BILLION of BTC from X addresses in the past day. All of the Bitcoin was moved into the original wallets on either 2nd April or 4th May 2011 and has been held for over XX years. Currently the Bitcoin is sitting in X new addresses and has not been moved subsequently"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1941186502488359409) 2025-07-04 17:25:02 UTC 1.6M followers, 710.7K engagements


"Register for the Arkham Exchange: Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1915089811901173858) 2025-04-23 17:06:06 UTC 1.6M followers, 18.6K engagements


"THIS COMPANY NOW HOLDS MORE BITCOIN THAN THE ENTIRE COUNTRY OF BHUTAN Metaplanet bought $238.7M USD of Bitcoin last week and now holds $XXX BILLION USD of BTC. This puts them $400M ahead of the entire country of Bhutan which holds $XXX Billion"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1942671569459048598) 2025-07-08 19:46:09 UTC 1.6M followers, 276.5K engagements


"BILLIONAIRE BITCOIN WHALE UPDATE Yesterdays $X billion transfers were possibly related to address upgrades moving from 1- addresses to bc1q- addresses. There are no indications that this whale is selling Bitcoin"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1941575462293209314) 2025-07-05 19:10:37 UTC 1.6M followers, 270.2K 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"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1937211505608360004) 2025-06-23 18:09:49 UTC 1.6M followers, 76.5K engagements


"TETHER JUST MINTED $2000000000 USDT They sent $X Billion straight to Binance"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945483865532834234) 2025-07-16 14:01:13 UTC 1.6M followers, 468.1K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945776162938192242) 2025-07-17 09:22:42 UTC 1.6M followers, 17.4K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945888654527709489) 2025-07-17 16:49:42 UTC 1.6M followers, 14.7K engagements


"ANNOUNCING NEW EXCHANGE LISTING: ETHER FI (ETHFI) $ETHFI will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1937230368370995562) 2025-06-23 19:24:46 UTC 1.6M followers, 26K engagements


"BLACKROCK IS BUYING ETH FIDELITY IS BUYING ETH GRAYSCALE IS BUYING ETH Are you buying $ETH"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1947724282366218474) 2025-07-22 18:23:50 UTC 1.6M followers, 92.7K engagements


"ANNOUNCING THE ARKHAM PERPETUALS EXCHANGE"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1854186437505376395) 2024-11-06 15:37:50 UTC 1.6M followers, 1.9M engagements


"Murads portfolio has just hit a new ATH of $56.9M. After half a year Murad has broken his previous portfolio all-time-high set in January. He hasnt moved a single coin for over X months"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945500611446821116) 2025-07-16 15:07:46 UTC 1.6M followers, 65K engagements


"MULTIBILLIONAIRE BITCOIN WHALE JUST MOVED $XXX BILLION BTC The entity that moved $XXX Billion of Bitcoin to X new addresses just moved the entire contents of X of those addresses out and consolidated them in a new address: bc1qmuxrzvnx34j8y6h9leg4zen5gnw7wmfmgp8v2p"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1944793150595150110) 2025-07-14 16:16:34 UTC 1.6M followers, 229.1K engagements


"SHARPLINK GAMING IS BUYING MORE $ETH SharpLink Gaming has accumulated $73M of ETH in the past day. They currently hold $XXX MILLION of ETH not including staking rewards from Figment. This analysis was surfaced by Arkham Insights"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1945540701464187169) 2025-07-16 17:47:04 UTC 1.6M followers, 39.4K engagements


"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1947384610046021709) 2025-07-21 19:54:06 UTC 1.6M followers, 17.9K engagements


"BLACKROCK BOUGHT $XX BILLION BTC IN 2024 MICROSTRATEGY BOUGHT $XX BILLION BTC FIDELITY BOUGHT $XX BILLION BTC Zoom out"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1877753355927167445) 2025-01-10 16:24:21 UTC 1.6M followers, 354.3K engagements


"Imagine being this guy He got liquidated for $100M yesterday after holding this position for X YEARS. XX hours later the markets start pumping"  
![@arkham Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1123403704323805184.png) [@arkham](/creator/x/arkham) on [X](/post/tweet/1909278076510347476) 2025-04-07 16:12:20 UTC 1.6M followers, 459.2K engagements

[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

@arkham "$13.65B of US Government BTC was seized from the Bitfinex Hackers. Of the USGs current holdings 94000 BTC were seized from Ilya Lichtenstein and Heather Razzlekhan Morgan in 2022 X years after they were stolen. Subsequent seizures brought this total up to 114599 BTC (currently $13.65B) from the case. The Bitcoin was originally stolen from Bitfinex customers and may eventually be returned through legal process. Most of the BTC is held in this address: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt"
@arkham Avatar @arkham on X 2025-07-23 15:30:54 UTC 1.6M followers, 2867 engagements

"$79.49M of US Government BTC was seized from Sergei Potapenko and Ivan Turogin. Potapenko and Turogin were operators of a scam cryptocurrency business called HashFlare which took in over $575M from victims. The BTC is held in this address: bc1qtt6xpen2u8rant90kfu74krkfqv0fc9z5a5gu5"
@arkham Avatar @arkham on X 2025-07-23 15:31:01 UTC 1.6M followers, 1204 engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-15 22:03:57 UTC 1.6M followers, 16.6K engagements

"The visibility of transaction data radically changes the data game for Crypto versus TradFi. Many still don't understand"
@arkham Avatar @arkham on X 2025-07-25 15:31:28 UTC 1.6M followers, 31.3K engagements

"BREAKING: BYBIT $X BILLION HACK BOUNTY SOLVED BY ZACHXBT At 19:09 UTC today @zachxbt submitted definitive proof that this attack on Bybit was performed by the LAZARUS GROUP. His submission included a detailed analysis of test transactions and connected wallets used ahead of the exploit as well as multiple forensics graphs and timing analyses. The submission has been shared with the Bybit team in support of their investigation. We wish them all the best"
@arkham Avatar @arkham on X 2025-02-21 20:21:53 UTC 1.6M followers, 5.7M engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-10 20:34:40 UTC 1.6M followers, 18.8K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-16 14:01:14 UTC 1.6M followers, 23.9K engagements

"DID THE US GOVERNMENT JUST SELL 170000 BTC ($20 BILLION) No. This Freedom of Information Request response from the US Marshals Service (USMS) cites them as holding 28988 BTC ($3.4B) but other departments of the US Government also seize and hold Bitcoin including the FBI DOJ DEA and US Attorneys Offices. The US Government currently holds at least 198000 BTC ($23.5B) across multiple addresses held by different government arms - none of this has moved for X months"
@arkham Avatar @arkham on X 2025-07-23 15:30:52 UTC 1.6M followers, 76.8K engagements

"Tree News is now integrated with Arkham Insights. Arkhams AI now uses the Tree News feed to: X. Report breaking news X. Share Insights which track market movements entity transactions or other activities connected to breaking news"
@arkham Avatar @arkham on X 2025-07-25 14:06:18 UTC 1.6M followers, 13.2K engagements

"THE FIRST SOLANA ETF IS NOW LIVE IN THE US Provider: Rex-Osprey Fees: XXXX% Staking: Included"
@arkham Avatar @arkham on X 2025-07-02 15:58:53 UTC 1.6M followers, 56.3K 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:"
@arkham Avatar @arkham on X 2025-02-21 16:32:50 UTC 1.6M followers, 4M engagements

"FIDELITY IS BUYING BTC Fidelity had $183.7M worth of Bitcoin ETF inflows today. Fidelitys ETF is up $XXX BILLION and holds $20.76B of BTC"
@arkham Avatar @arkham on X 2025-07-03 19:12:54 UTC 1.6M followers, 37.2K engagements

"JAMES WYNN HAS BEEN FULLY LIQUIDATED CURRENT BALANCE: $16.28"
@arkham Avatar @arkham on X 2025-05-31 14:22:58 UTC 1.6M followers, 1.1M engagements

"Tree News is our exclusive news provider for Arkham Insights. Learn More:"
@arkham Avatar @arkham on X 2025-07-25 14:06:18 UTC 1.6M followers, 12.4K engagements

"BLACKROCK IS BUYING $BTC BlackRock just bought $416M of Bitcoin. Current Holdings: $85.47B BTC (3.6% of circulating supply)"
@arkham Avatar @arkham on X 2025-07-16 16:19:00 UTC 1.6M followers, 52.6K engagements

"PUMP NOW LIVE ON ARKHAM (SPOT) You can now trade $PUMP on Arkham for both spot & perpetual pairs"
@arkham Avatar @arkham on X 2025-07-14 22:30:07 UTC 1.6M followers, 38.8K engagements

"SHARPLINK GAMING HAS NOW ACQUIRED OVER HALF A BILLION USD OF ETH SharpLink Gaming now holds $536.2M ETH staked between Liquid Collective and Figment. They hold $470M ETH staked as lsETH and have sent 25312 ETH to Figment validators now worth $66.19M (not shown in entity not including staking rewards)"
@arkham Avatar @arkham on X 2025-07-08 18:14:54 UTC 1.6M followers, 34.9K engagements

"BILLIONAIRE BITCOIN WHALE WALLETS ARE WAKING UP So far X addresses have now moved a total of $XXX Billion in BTC since last night. The addresses below have all been holding since April-May 2011 over XX years"
@arkham Avatar @arkham on X 2025-07-04 15:04:24 UTC 1.6M followers, 478.8K engagements

"THIS GUY IS LONG $300M OF BITCOIN ON-CHAIN Whale trader 0x1f2 is up almost $X Million longing Bitcoin. His long position is currently worth $313M. Is he playing for a break out"
@arkham Avatar @arkham on X 2025-07-10 15:01:16 UTC 1.6M followers, 32.3K engagements

"SHARPLINK GAMING NOW HOLDS OVER $X BILLION USD OF ETH SharpLink Gaming just bought $68.4M of Ethereum. Combined with ETHs price increase this brings their holdings up to $XXXX Billion of ETH. (Not including Figment staking rewards) $SBET is buying $ETH"
@arkham Avatar @arkham on X 2025-07-17 12:31:57 UTC 1.6M followers, 52.1K engagements

"THE ETHEREUM FOUNDATION IS SELLING BUT SHARPLINK GAMING IS BUYING $ETH"
@arkham Avatar @arkham on X 2025-07-11 14:40:56 UTC 1.6M followers, 123.4K engagements

"PUMPFUN TOKEN DISTRIBUTION LIVE PumpFun tokens have now been issued to all on-chain ICO participants"
@arkham Avatar @arkham on X 2025-07-12 16:58:44 UTC 1.6M followers, 89.7K engagements

"BREAKING: SPACEX JUST MOVED BITCOIN FOR THE FIRST TIME IN X YEARS They sent 1.3K BTC ($153M) to a fresh address this morning. Cycling custody wallets or moving to sell"
@arkham Avatar @arkham on X 2025-07-22 08:52:13 UTC 1.6M followers, 41.5K engagements

"ARKHAM ALERT: JAMES WYNN HAS JUST BEEN LIQUIDATED FOR $XXX MILLION DOLLARS"
@arkham Avatar @arkham on X 2025-05-30 01:03:24 UTC 1.6M followers, 2.4M engagements

"SHARPLINK GAMING BOUGHT ANOTHER $100M ETH SharpLink Gaming wallets saw inflows of $115M ETH in the past XX hours. They now hold $XXX BILLION. Will they ever stop buying"
@arkham Avatar @arkham on X 2025-07-18 11:17:43 UTC 1.6M followers, 99.4K engagements

"Note: Approximately 107K MSTR BTC is held in Fidelity omnibus custody and therefore does not appear in Arkhams Strategy entity. The entity contains over 454K BTC that Strategy holds in segregated custody"
@arkham Avatar @arkham on X 2025-05-29 14:45:23 UTC 1.6M followers, 17.8K engagements

"NEW TOKENS NOW LIVE ON ARKHAM You can now trade the following tokens on Arkham for both spot & perpetual pairs. FARTCOIN SPX POPCAT GRASS EIGEN ETHFI JTO SYRUP"
@arkham Avatar @arkham on X 2025-06-24 16:02:21 UTC 1.6M followers, 43.9K engagements

"BLACKROCK IS NOW BUYING MORE ETH THAN BTC BlackRock just bought $158M ETH while only buying $125M BTC. Their ETH buys have now FLIPPED their Bitcoin buys"
@arkham Avatar @arkham on X 2025-07-10 15:54:28 UTC 1.6M followers, 446.4K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-18 12:16:17 UTC 1.6M followers, 19.9K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-23 21:52:07 UTC 1.6M followers, 19K engagements

"LAZARUS HAS NOW FULLY LAUNDERED THE PROCEEDS OF THE BYBIT HACK They have transferred 500000 ETH mainly to native BTC. Thorchain has processed over $5.5B in volume since Bybit was hacked on the 21st February"
@arkham Avatar @arkham on X 2025-03-04 17:00:21 UTC 1.6M followers, 675.8K engagements

"UPDATE: FIRST A16Z WALLET MOVEMENT IN X YEAR a16z removed $151M worth of UNI from their delegator wallets last night. The UNI likely remains in their own custody. This is the first move a16z has made from these wallets in over a year - they had $2.71B of UNI at the peak in 2021 currently worth $475.5M"
@arkham Avatar @arkham on X 2025-06-12 18:11:51 UTC 1.6M followers, 26.8K 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"
@arkham Avatar @arkham on X 2025-02-17 20:04:12 UTC 1.6M followers, 156.4K engagements

"XRP ALL TIME HIGHS ON THE ARKHAM EXCHANGE"
@arkham Avatar @arkham on X 2025-07-18 10:03:22 UTC 1.6M followers, 29.1K engagements

"BLACKROCK IS STILL BUYING MORE ETH THAN BTC BlackRocks purchase of over half a billion dollars of ETH ($547M) exceeded its Bitcoin inflow ($497M) by $XX Million USD. Weighted by market cap BlackRock is buying over X TIMES the amount of ETH compared to BTC"
@arkham Avatar @arkham on X 2025-07-18 09:23:38 UTC 1.6M followers, 60.9K engagements

"MICHAEL SAYLOR JUST BOUGHT $XXXXX million USD OF BTC STRATEGY NOW HOLDS $72B OF BITCOIN AVERAGE PRICE: $118940"
@arkham Avatar @arkham on X 2025-07-21 15:41:10 UTC 1.6M followers, 80.2K engagements

"ANNOUNCING ARKHAM X TREE NEWS Weve partnered with @Tree_of_Alpha to add support for Tree News to Arkham Insights"
@arkham Avatar @arkham on X 2025-07-25 14:06:17 UTC 1.6M followers, 45.3K engagements

"BLACKROCK JUST BOUGHT $750M BITCOIN Over XX% of BTC ETF flows yesterday were just BlackRock buying $764M of BTC. Institutions are bidding"
@arkham Avatar @arkham on X 2025-07-17 16:49:41 UTC 1.6M followers, 44.3K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-17 12:31:58 UTC 1.6M followers, 14.9K engagements

"ABRAXAS CAPITAL IS SHORTING $500M OF CRYPTO Abraxas Capital Management is shorting on-chain: $224M BTC $163M ETH $57M HYPE $44M SOL $560K SUI They are currently in profit of $13.3M. Address: 0x5b5d51203a0f9079f8aeb098a6523a13F298C060"
@arkham Avatar @arkham on X 2025-06-18 16:35:48 UTC 1.6M followers, 110.1K engagements

"THIS ACCOUNT BOUGHT $111M ETH IN THE PAST X DAYS He is already up over $10M. Whales are bidding. Address: 0x96842FeaF466Ab482E700aCAC5c80e61b97E06eA"
@arkham Avatar @arkham on X 2025-07-14 16:43:00 UTC 1.6M followers, 40.6K engagements

"$8.26B of US Government BTC was seized from Individual X in the Silk Road case (understood to be someone who had hacked Silk Road) in 2020. The BTC is held in this address: bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6"
@arkham Avatar @arkham on X 2025-07-23 15:30:55 UTC 1.6M followers, 2805 engagements

"HAS THIS $XXX BILLION BTC WHALE FINISHED SELLING As of XX hours ago the whale holding 80K Bitcoin has finished transferring the entire stack of 80201.98 BTC to Galaxy Digital after holding for over XX years. Upon transfer the Bitcoin was worth a total of $XXX BILLION USD"
@arkham Avatar @arkham on X 2025-07-18 12:16:17 UTC 1.6M followers, 80.8K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-16 15:07:46 UTC 1.6M followers, 16.3K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-15 14:10:19 UTC 1.6M followers, 19.2K engagements

"GERMAN GOVERNMENT FUMBLE: $XXXX BILLION USD The German Government sold 49858 BTC for $2.89B at an average price of $57900. If they had held it their BTC would now be worth $5.64B"
@arkham Avatar @arkham on X 2025-07-10 20:34:40 UTC 1.6M followers, 122.9K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-22 08:52:13 UTC 1.6M followers, 17.6K engagements

"ANNOUNCING NEW EXCHANGE LISTING: EIGENLAYER (EIGEN) $EIGEN will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June"
@arkham Avatar @arkham on X 2025-06-23 19:07:26 UTC 1.6M followers, 33.3K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-17 10:16:14 UTC 1.6M followers, 17.7K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-18 11:17:44 UTC 1.6M followers, 17.3K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-18 09:23:39 UTC 1.6M followers, 16.2K engagements

"While everyone is PvPing the new meta on Solana ETH is up XX% this week - and the ETFs havent even started buying"
@arkham Avatar @arkham on X 2025-05-13 18:44:30 UTC 1.6M followers, 39.6K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-08 19:46:10 UTC 1.6M followers, 17K engagements

"MICROSTRATEGY IS RAISING $X BILLION TO BUY MORE BITCOIN SAYLOR WILL BUY BITCOIN FOREVER"
@arkham Avatar @arkham on X 2025-07-24 16:40:59 UTC 1.6M followers, 52.6K engagements

"SAYLOR SAID HE WOULD NEVER REVEAL HIS ADDRESSES . SO WE DID We have identified an additional 70816 BTC belonging to Strategy bringing our total identified MSTR BTC holdings to $XXXX Billion. We are the first to publicly identify these holdings. This represents XXXX% of total MSTR holdings (including assets in Fidelity Digitals omnibus custody)"
@arkham Avatar @arkham on X 2025-05-28 17:58:22 UTC 1.6M followers, 968.3K engagements

"$1.17B of US Government BTC was seized from James Zhong the Silk Road hacker. 51680 Bitcoin was seized by the US Government and is being sold off through Coinbase Prime. Since March 2023 41700 BTC have been sold. The remaining BTC is held in this address: bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6"
@arkham Avatar @arkham on X 2025-07-23 15:30:56 UTC 1.6M followers, 1633 engagements

"Fidelity SOLD. Ark SOLD. Bitwise SOLD. BUT BLACKROCK BOUGHT $640M OF BITCOIN"
@arkham Avatar @arkham on X 2025-06-18 21:47:08 UTC 1.6M followers, 105.6K engagements

"THIS COMPANY SOLD ALL OF THEIR BTC AND BOUGHT $200M OF ETH Bit Digital just acquired $192.9M ETH after raising $172M from a public offering and selling their entire holdings of BTC worth $28M. Bit Digital now holds a total of $XXXXX Million of ETH"
@arkham Avatar @arkham on X 2025-07-07 18:24:49 UTC 1.6M followers, 233.9K engagements

"ANNOUNCING NEW EXCHANGE LISTING: MAPLE FINANCE (SYRUP) $SYRUP will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June"
@arkham Avatar @arkham on X 2025-06-23 20:19:31 UTC 1.6M followers, 24.7K engagements

"PUMP NOW LIVE ON ARKHAM You can now trade $PUMP on USDT perpetuals on Arkham"
@arkham Avatar @arkham on X 2025-07-14 19:37:02 UTC 1.6M followers, 35.6K engagements

"The Plasma XPL token sale just raised $500M in X minutes Thats 10x oversubscribed. One guy spent $100K on gas just to get in"
@arkham Avatar @arkham on X 2025-06-09 16:46:48 UTC 1.6M followers, 40.3K engagements

"BlackRock now makes more money from its BTC ETF than any other ETF. IBIT earns more than even IVV BlackRocks SPX500 ETF that is 10x larger. What do you think BlackRock will do next"
@arkham Avatar @arkham on X 2025-06-28 15:11:28 UTC 1.6M followers, 56.6K engagements

"ANNOUNCING: ARKHAM EXCHANGE TRADING COMPETITION Share a 30000 USDT Prize Pool & paid trips to Professional Fighters League (PFL) fights Weve launched X activities on the Arkham exchange. Earn rewards from participating in each of them. See below:"
@arkham Avatar @arkham on X 2025-06-10 17:48:52 UTC 1.6M followers, 40.7K engagements

"SHARPLINK GAMING NOW HOLDS $458M OF ETH SharpLink Gaming just staked another $2M of ETH into lsETH. They now hold $458M lsETH. Will they ever stop buying"
@arkham Avatar @arkham on X 2025-07-02 20:01:11 UTC 1.6M followers, 25.8K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-24 16:41:00 UTC 1.6M followers, 13.2K engagements

"ANNOUNCING ARKHAM X PLASMA Were partnering with Plasma to bring Arkhams industry-leading analytics capabilities to the Plasma ecosystem. We will be adding Plasma to Arkham Intel enabling alerts entity analysis transaction visualisation & more on the Plasma blockchain"
@arkham Avatar @arkham on X 2025-06-07 17:27:07 UTC 1.6M followers, 110.7K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-14 20:16:37 UTC 1.6M followers, 18.9K 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"
@arkham Avatar @arkham on X 2025-06-23 19:50:46 UTC 1.6M followers, 66.1K engagements

"ES deposits are now open. Trading will go live at 10:05 AM UTC (in XX minutes)"
@arkham Avatar @arkham on X 2025-07-16 09:25:59 UTC 1.6M followers, 34.2K engagements

"BLACKROCK RECORD BUY: HALF A BILLION USD OF ETH BlackRock just set a new daily record buying $499.2M ETH in one day yesterday. BlackRock currently holds $XXXX Billion USD of Ethereum"
@arkham Avatar @arkham on X 2025-07-17 10:16:13 UTC 1.6M followers, 107.4K engagements

"SAYLOR JUST BOUGHT $XXXX BILLION USD OF $BTC STRATEGY NOW HOLDS $43.99B OF BITCOIN AVERAGE PRICE: $67458"
@arkham Avatar @arkham on X 2025-03-31 17:50:43 UTC 1.6M followers, 65.6K engagements

"THIS WHALE IS TARGETING $XX BILLION LONGING $7.25M OF PUMP This whale entered a $XXXX MILLION on-chain long position on PUMP with take-profit orders from $7.5B through to $10B FDV. He is currently down $250K. This analysis was surfaced from Arkham Insights"
@arkham Avatar @arkham on X 2025-07-14 20:16:36 UTC 1.6M followers, 42.1K 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"
@arkham Avatar @arkham on X 2025-07-15 22:03:56 UTC 1.6M followers, 129.3K engagements

"SHARPLINK GAMING IS ACCUMULATING MORE ETH SharpLink Gaming bought $250M of $ETH last week - their largest purchase to date. Coupled with ETHs price increase this brings their total ETH holdings to $1.3B. $SBET is still long $ETH"
@arkham Avatar @arkham on X 2025-07-22 20:31:14 UTC 1.6M followers, 55.7K engagements

"$342M of US Government BTC was seized from Ryan Farace in February 2021. Ryan Farace was a drug dealer through darknet marketplaces. 2874.9 Bitcoin was seized while he was in prison from a third party that his father sent the BTC to. The BTC is held in this address: 17Zcvze37nSVh7nuLMqGt45QzFYeZUruXF"
@arkham Avatar @arkham on X 2025-07-23 15:30:58 UTC 1.6M followers, 1286 engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-21 15:41:11 UTC 1.6M followers, 15K engagements

"SHARPLINK GAMING NOW HOLDS $700M IN ETH SharpLink Gaming just bought & staked an additional $15.8M of ETH into LSETH bringing their total holdings to $700M. Theyre now the LARGEST single corporate holder of $ETH and hold more than the Ethereum Foundation"
@arkham Avatar @arkham on X 2025-07-15 19:41:40 UTC 1.6M followers, 56.5K engagements

"ANNOUNCING NEW EXCHANGE LISTING: JITO (JTO) $JTO will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June"
@arkham Avatar @arkham on X 2025-06-23 20:03:53 UTC 1.6M followers, 19.6K engagements

"SATOSHI NAKAMOTO NOW HAS A NET WORTH OF $XXX BILLION DOLLARS HE HAS BEEN HOLDING BITCOIN FOR XX YEARS"
@arkham Avatar @arkham on X 2025-06-11 16:32:16 UTC 1.6M followers, 84.8K engagements

"ANNOUNCING NEW EXCHANGE LISTING: POPCAT $POPCAT will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June"
@arkham Avatar @arkham on X 2025-06-23 18:52:24 UTC 1.6M followers, 54.6K 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"
@arkham Avatar @arkham on X 2025-06-23 18:23:07 UTC 1.6M followers, 80.9K engagements

"THE US GOVERNMENT HOLDS $24B BTC THE UK GOVERNMENT HOLDS $7B BTC BHUTAN HOLDS $1.3B BTC THE GOVERNMENTS ARE HERE"
@arkham Avatar @arkham on X 2025-07-23 21:52:07 UTC 1.6M followers, 112.4K engagements

"MICHAEL SAYLOR JUST BOUGHT $472M USD OF BTC STRATEGY NOW HOLDS $73.25B OF BITCOIN AVERAGE PRICE: $111827"
@arkham Avatar @arkham on X 2025-07-14 14:21:13 UTC 1.6M followers, 77.2K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-14 19:37:03 UTC 1.6M followers, 17.7K engagements

"BLACKROCK HAS BOUGHT ETH FOR X DAYS IN A ROW BlackRocks ETHA ETF has received over $492M of inflows in the past X consecutive trading days. Good morning Ethereum Bulls"
@arkham Avatar @arkham on X 2025-06-06 23:22:32 UTC 1.6M followers, 177.3K engagements

"JAMES WYNN IS BACK James Wynn found another $460K from Binance reactivated his twitter account and MAX LONGED Bitcoin. Are we about to see James Wynns comeback"
@arkham Avatar @arkham on X 2025-07-15 14:10:18 UTC 1.6M followers, 126.8K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-16 16:19:01 UTC 1.6M followers, 14.6K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-14 22:30:08 UTC 1.6M followers, 16.3K engagements

"ES Spot and Perps trading is now live on the Arkham Exchange"
@arkham Avatar @arkham on X 2025-07-16 10:18:16 UTC 1.6M followers, 31.5K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-15 19:41:40 UTC 1.6M followers, 17.1K engagements

"ARKHAM ALERT: $250000000 $USDC JUST MINTED ON SOLANA"
@arkham Avatar @arkham on X 2025-04-11 13:41:44 UTC 1.6M followers, 39.5K engagements

"BLACKROCK IS BUYING BILLIONS BlackRock bought $2.57B $BTC and $1.76B $ETH last week. How much will they buy this week"
@arkham Avatar @arkham on X 2025-07-21 19:54:05 UTC 1.6M followers, 75.9K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-16 17:47:05 UTC 1.6M followers, 14.7K engagements

"ARKHAM ALERT: ETHEREUM COFOUNDER JEFFREY WILCKE JUST SENT $262M OF ETH TO KRAKEN"
@arkham Avatar @arkham on X 2025-05-20 14:14:23 UTC 1.6M followers, 1.4M engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-22 18:23:51 UTC 1.6M followers, 17.3K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-22 20:31:15 UTC 1.6M followers, 16.1K engagements

"ARKHAM AT ETHCC - AI AND ON-CHAIN TRADING Our Founder and CEO Miguel spoke at EthCC about how you can use AI-powered tools like Arkham to surface alpha from the noise while trading on-chain. Highlights below:"
@arkham Avatar @arkham on X 2025-07-11 21:14:20 UTC 1.6M followers, 25K 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"
@arkham Avatar @arkham on X 2025-01-24 12:47:51 UTC 1.6M followers, 97.2K engagements

"$81.25M of US Government BTC was seized from Alameda Research accounts on Binance & Binance US in 2023 after the FTX collapse. The BTC is held in these addresses: bc1qhd5nnswnanxxpplnc8gkemclyf5dyrtue0k2p8 bc1q78tvepqk73264xr3rjuta2vgx5r755xmamlkwh"
@arkham Avatar @arkham on X 2025-07-23 15:31:00 UTC 1.6M followers, 1090 engagements

"BLACKROCK JUST RECEIVED THE HIGHEST ETH ETF INFLOW IN X MONTHS BlackRock just bought over $160M ETH This is the highest daily flow since 5th February when they bought $274M ETH"
@arkham Avatar @arkham on X 2025-06-12 19:12:09 UTC 1.6M followers, 111K engagements

"A single entity moved $XXX BILLION of BTC from X addresses in the past day. All of the Bitcoin was moved into the original wallets on either 2nd April or 4th May 2011 and has been held for over XX years. Currently the Bitcoin is sitting in X new addresses and has not been moved subsequently"
@arkham Avatar @arkham on X 2025-07-04 17:25:02 UTC 1.6M followers, 710.7K engagements

"Register for the Arkham Exchange: Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-04-23 17:06:06 UTC 1.6M followers, 18.6K engagements

"THIS COMPANY NOW HOLDS MORE BITCOIN THAN THE ENTIRE COUNTRY OF BHUTAN Metaplanet bought $238.7M USD of Bitcoin last week and now holds $XXX BILLION USD of BTC. This puts them $400M ahead of the entire country of Bhutan which holds $XXX Billion"
@arkham Avatar @arkham on X 2025-07-08 19:46:09 UTC 1.6M followers, 276.5K engagements

"BILLIONAIRE BITCOIN WHALE UPDATE Yesterdays $X billion transfers were possibly related to address upgrades moving from 1- addresses to bc1q- addresses. There are no indications that this whale is selling Bitcoin"
@arkham Avatar @arkham on X 2025-07-05 19:10:37 UTC 1.6M followers, 270.2K 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"
@arkham Avatar @arkham on X 2025-06-23 18:09:49 UTC 1.6M followers, 76.5K engagements

"TETHER JUST MINTED $2000000000 USDT They sent $X Billion straight to Binance"
@arkham Avatar @arkham on X 2025-07-16 14:01:13 UTC 1.6M followers, 468.1K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-17 09:22:42 UTC 1.6M followers, 17.4K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-17 16:49:42 UTC 1.6M followers, 14.7K engagements

"ANNOUNCING NEW EXCHANGE LISTING: ETHER FI (ETHFI) $ETHFI will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live at 12pm EST on Tuesday 24th June"
@arkham Avatar @arkham on X 2025-06-23 19:24:46 UTC 1.6M followers, 26K engagements

"BLACKROCK IS BUYING ETH FIDELITY IS BUYING ETH GRAYSCALE IS BUYING ETH Are you buying $ETH"
@arkham Avatar @arkham on X 2025-07-22 18:23:50 UTC 1.6M followers, 92.7K engagements

"ANNOUNCING THE ARKHAM PERPETUALS EXCHANGE"
@arkham Avatar @arkham on X 2024-11-06 15:37:50 UTC 1.6M followers, 1.9M engagements

"Murads portfolio has just hit a new ATH of $56.9M. After half a year Murad has broken his previous portfolio all-time-high set in January. He hasnt moved a single coin for over X months"
@arkham Avatar @arkham on X 2025-07-16 15:07:46 UTC 1.6M followers, 65K engagements

"MULTIBILLIONAIRE BITCOIN WHALE JUST MOVED $XXX BILLION BTC The entity that moved $XXX Billion of Bitcoin to X new addresses just moved the entire contents of X of those addresses out and consolidated them in a new address: bc1qmuxrzvnx34j8y6h9leg4zen5gnw7wmfmgp8v2p"
@arkham Avatar @arkham on X 2025-07-14 16:16:34 UTC 1.6M followers, 229.1K engagements

"SHARPLINK GAMING IS BUYING MORE $ETH SharpLink Gaming has accumulated $73M of ETH in the past day. They currently hold $XXX MILLION of ETH not including staking rewards from Figment. This analysis was surfaced by Arkham Insights"
@arkham Avatar @arkham on X 2025-07-16 17:47:04 UTC 1.6M followers, 39.4K engagements

"Register for Arkham. One account gives you: - Intelligence Platform Access - Exchange Trading Account - $XXX Signup Bonus Eligibility varies by jurisdiction. Perps not available for trading in the US"
@arkham Avatar @arkham on X 2025-07-21 19:54:06 UTC 1.6M followers, 17.9K engagements

"BLACKROCK BOUGHT $XX BILLION BTC IN 2024 MICROSTRATEGY BOUGHT $XX BILLION BTC FIDELITY BOUGHT $XX BILLION BTC Zoom out"
@arkham Avatar @arkham on X 2025-01-10 16:24:21 UTC 1.6M followers, 354.3K engagements

"Imagine being this guy He got liquidated for $100M yesterday after holding this position for X YEARS. XX hours later the markets start pumping"
@arkham Avatar @arkham on X 2025-04-07 16:12:20 UTC 1.6M followers, 459.2K engagements

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/creator/twitter::1123403704323805184/posts