[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 Arkham Several major investors and institutions, including Blackrock, Fidelity, and Microstrategy, are actively buying large amounts of Bitcoin and Ethereum. Notably, Blackrock has been on a buying spree, purchasing over $XXX billion worth of Bitcoin in X consecutive days and over $XXX million of Ethereum in June. Meanwhile, Arkham has been tracking and publicizing large transactions and investor movements, including identifying ETF addresses for major investors. ### Engagements: XXXXXX [#](/creator/twitter::1123403704323805184/interactions)  - X Week XXXXXXXXX -XX% - X Month XXXXXXXXXX -XX% - X Months XXXXXXXXXXX +145% - X Year XXXXXXXXXXX +175% ### Mentions: XXX [#](/creator/twitter::1123403704323805184/posts_active)  - X Week XXX +8.70% - X Month XXX +81% - X Months XXX +73% - X Year XXXXX +80% ### Followers: XXXXXXXXX [#](/creator/twitter::1123403704323805184/followers)  - X Week XXXXXXXXX -XXXX% - X Month XXXXXXXXX -XXXX% - X Months XXXXXXXXX +3.60% - X Year XXXXXXXXX +235% ### CreatorRank: XXXXXXX [#](/creator/twitter::1123403704323805184/influencer_rank)  ### Social Influence [#](/creator/twitter::1123403704323805184/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #810 [stocks](/list/stocks) #3585 [currencies](/list/currencies) #653 [exchanges](/list/exchanges) #1071 [finance](/list/finance) XXXX% [technology brands](/list/technology-brands) XXXX% [countries](/list/countries) XXXX% [events](/list/events) XXXX% [social networks](/list/social-networks) XXXX% [musicians](/list/musicians) XXXX% **Social topic influence** [perps](/topic/perps) #17, [bitcoin](/topic/bitcoin) #500, [pairs](/topic/pairs) #91, [listing](/topic/listing) #222, [blackrock](/topic/blackrock) #38, [ethereum](/topic/ethereum) #192, [gaming](/topic/gaming) #5138, [sharplink](/topic/sharplink) #23, [onchain](/topic/onchain) 3.37%, [solana](/topic/solana) XXX% **Top accounts mentioned or mentioned by** [@merlijntrader](/creator/undefined) [@francis_gou](/creator/undefined) [@muratmu83659414](/creator/undefined) [@emdeedania](/creator/undefined) [@d_marketcrypto](/creator/undefined) [@endlingstory](/creator/undefined) [@mrbrondordefi](/creator/undefined) [@andersen7781](/creator/undefined) [@pflmma](/creator/undefined) [@fly_n_h1](/creator/undefined) [@0xjayn3](/creator/undefined) [@gringo_inv](/creator/undefined) [@0xkrop](/creator/undefined) [@frankoyodaa](/creator/undefined) [@jdetychey](/creator/undefined) [@spiking](/creator/undefined) [@grok](/creator/undefined) [@danorion369](/creator/undefined) [@daz_0x](/creator/undefined) [@quantitymatters](/creator/undefined) **Top assets mentioned** [Bitcoin (BTC)](/topic/bitcoin) [BlackRock Inc (BLK)](/topic/blackrock) [Ethereum (ETH)](/topic/ethereum) [SharpLink Gaming (SBET)](/topic/sharplink) [Solana (SOL)](/topic/solana) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [USDC (USDC)](/topic/usdc) [Strategy (MSTR)](/topic/strategy) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Hundred Million (100M)](/topic/$100m) [Fartcoin (FARTCOIN)](/topic/fartcoin) [Popcat (POPCAT)](/topic/popcat) [Eversource Energy (ES)](/topic/$es) [SBET (SBET)](/topic/$sbet) [Pump.fun (PUMP)](/topic/pumpfun) [iShares BTC Trust (IBIT)](/topic/$ibit) [Fidelity BTC Trust (FBTC)](/topic/$fbtc) [Bitwise Bitcoin Strategy Optimum Roll ETF (BITC)](/topic/$bitc) [Bitwise BTC ETP (BITB)](/topic/$bitb) [Franklin BTC ETF (EZBC)](/topic/franklin-bitcoin) ### Top Social Posts [#](/creator/twitter::1123403704323805184/posts) --- Top posts by engagements in the last XX hours "ARKHAM ALERT: THE US GOVERNMENT JUST DEPOSITED ETH TO COINBASE A US Government wallet just made a test transaction of $XX to a Coinbase Prime deposit. This wallet holds $100K ETH originally seized from Chase Senecal in October 2022"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1942257813490958792) 2025-07-07 16:22:02 UTC 1.6M followers, 132.3K engagements "THE FINAL BTC BILLIONAIRE ADDRESS JUST MOVED $XXX BILLION BTC A single entity that controls $XXX BILLION of BTC has moved their final 10K wallet. Address: bc1qwq5geath93h0lnfsrmnwnfuck2f9ypv4ewyl4j"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1941155893049217416) 2025-07-04 15:23:24 UTC 1.6M followers, 469.6K 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](/creator/x/arkham) on [X](/post/tweet/1945242961790259270) 2025-07-15 22:03:57 UTC 1.6M followers, 16.3K 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](/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](/creator/x/arkham) on [X](/post/tweet/1943408554347762058) 2025-07-10 20:34:40 UTC 1.6M followers, 18.6K 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](/creator/x/arkham) on [X](/post/tweet/1945483869316100145) 2025-07-16 14:01:14 UTC 1.6M followers, 23.5K engagements "THE FIRST SOLANA ETF IS NOW LIVE IN THE US Provider: Rex-Osprey Fees: XXXX% Staking: Included"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1940440046492102858) 2025-07-02 15:58:53 UTC 1.6M followers, 55.8K 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](/creator/x/arkham) on [X](/post/tweet/1892975780218409203) 2025-02-21 16:32:50 UTC 1.6M followers, 4M engagements "IS THE GOVERNMENT OF BHUTAN SELLING BITCOIN Bhutans Government just transferred XXXXX BTC ($23.73M) to their Binance deposit. The last time they did this was at the end of June"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1943371215952818417) 2025-07-10 18:06:18 UTC 1.6M followers, 25.3K engagements "JAMES WYNN HAS BEEN FULLY LIQUIDATED CURRENT BALANCE: $16.28"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1928819495717515725) 2025-05-31 14:22:58 UTC 1.6M followers, 1.1M 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](/creator/x/arkham) on [X](/post/tweet/1943324653956571462) 2025-07-10 15:01:17 UTC 1.6M followers, 13.4K 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](/creator/x/arkham) on [X](/post/tweet/1943394315524542753) 2025-07-10 19:38:05 UTC 1.6M followers, 17.8K engagements "BLACKROCK IS BUYING $BTC BlackRock just bought $416M of Bitcoin. Current Holdings: $85.47B BTC (3.6% of circulating supply)"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1945518540741652937) 2025-07-16 16:19:00 UTC 1.6M followers, 51.5K engagements "PUMP NOW LIVE ON ARKHAM (SPOT) You can now trade $PUMP on Arkham for both spot & perpetual pairs"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1944887159758201261) 2025-07-14 22:30:07 UTC 1.6M followers, 38.5K 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](/creator/x/arkham) on [X](/post/tweet/1942648603933303019) 2025-07-08 18:14:54 UTC 1.6M followers, 34.7K engagements "ARKHAM ALERT: $250000000 $USDC JUST MINTED ON SOLANA"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1943732280494604655) 2025-07-11 18:01:03 UTC 1.6M followers, 44.4K 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](/creator/x/arkham) on [X](/post/tweet/1941151109684629508) 2025-07-04 15:04:24 UTC 1.6M followers, 478.1K engagements "Ethereum just had its best day since 2021. Good morning Ethereum Bulls"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1920911648388182177) 2025-05-09 18:40:00 UTC 1.6M followers, 78.3K 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](/creator/x/arkham) on [X](/post/tweet/1942982031639511520) 2025-07-09 16:19:49 UTC 1.6M followers, 14.8K 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](/creator/x/arkham) on [X](/post/tweet/1943324650911449294) 2025-07-10 15:01:16 UTC 1.6M followers, 32.2K 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](/creator/x/arkham) on [X](/post/tweet/1945823789486338061) 2025-07-17 12:31:57 UTC 1.6M followers, 50.6K engagements "THE ETHEREUM FOUNDATION IS SELLING BUT SHARPLINK GAMING IS BUYING $ETH"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1943681922305061080) 2025-07-11 14:40:56 UTC 1.6M followers, 122.9K engagements "PUMPFUN TOKEN DISTRIBUTION LIVE PumpFun tokens have now been issued to all on-chain ICO participants"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1944078986369216635) 2025-07-12 16:58:44 UTC 1.6M followers, 89.4K 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](/creator/x/arkham) on [X](/post/tweet/1943681925991813120) 2025-07-11 14:40:57 UTC 1.6M followers, 17.7K engagements "ARKHAM ALERT: JAMES WYNN HAS JUST BEEN LIQUIDATED FOR $XXX MILLION DOLLARS"  [@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](/creator/x/arkham) on [X](/post/tweet/1946167494399467973) 2025-07-18 11:17:43 UTC 1.6M followers, 94.3K 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](/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](/creator/x/arkham) on [X](/post/tweet/1943338036722274714) 2025-07-10 15:54:28 UTC 1.6M followers, 444.5K 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](/creator/x/arkham) on [X](/post/tweet/1946182235339489752) 2025-07-18 12:16:17 UTC 1.6M followers, 16.1K engagements "BREAKING: 1000+ KELSIER VENTURES ADDRESSES NOW ON ARKHAM We have identified over 1000 addresses belonging to Kelsier Ventures a.k.a. Hayden Davis. Kelsier addresses that hold LIBRA-associated funds are tagged in our Libra entity. Kelsier addresses separate from the LIBRA project are tagged as Kelsier Ventures (Hayden Davis). We are the first to publicly identify this full set of addresses"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1892261454100725982) 2025-02-19 17:14:21 UTC 1.6M followers, 414.4K engagements "THIS TRADER IS DOWN $XXX MILLION SHORTING PUMP Trader 0x7da holds the largest on-chain PUMP short position at $XXX Million - he is currently down $1.32M in uPnL. Trader 0x7da will be liquidated if PUMP reaches a market cap of $XXX Billion"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1944085116806201676) 2025-07-12 17:23:05 UTC 1.6M followers, 45.3K 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](/creator/x/arkham) on [X](/post/tweet/1896968970206634487) 2025-03-04 17:00:21 UTC 1.6M followers, 675.7K engagements "IBIT iShares Bitcoin Trust Holdings: 28.62K BTC Value: $1.16B Entity Link: FBTC Fidelity Wise Origin Bitcoin Fund Holdings: 29.91K BTC Value: $1.21B Entity Link: BITB Bitwise Bitcoin ETF Holdings: 10.15K BTC Value: $422.68M Entity Link: EZBC Franklin Bitcoin ETF Holdings: 1.16K BTC Value: $47.09M Entity Link:"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1749487643425968438) 2024-01-22 17:42:12 UTC 1.6M followers, 104.5K engagements "Register for the Arkham Exchange: Eligibility varies by jurisdiction. Perps not available for trading in the US"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1931019772918919411) 2025-06-06 16:06:05 UTC 1.6M followers, 15.4K 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](/creator/x/arkham) on [X](/post/tweet/1944799808406864186) 2025-07-14 16:43:01 UTC 1.6M followers, 14.2K 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](/creator/x/arkham) on [X](/post/tweet/1891579421879828482) 2025-02-17 20:04:12 UTC 1.6M followers, 156.3K engagements "Update: VanEck and WisdomTree ETF Addresses are now on Arkham. Thats X ETFs down X to go. Next up: ARK Invesco and Valkyrie 🔍 Links in the next tweet"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1750209749847589308) 2024-01-24 17:31:36 UTC 1.6M followers, 51.2K engagements "DONALD TRUMP ROUNDTRIPPED $20M ON MEMECOINS Hes one of us"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1897366133608735087) 2025-03-05 19:18:32 UTC 1.6M followers, 238.8K engagements "XRP ALL TIME HIGHS ON THE ARKHAM EXCHANGE"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1946148786209792498) 2025-07-18 10:03:22 UTC 1.6M followers, 27.3K engagements "TWO TRADERS JUST SWAPPED $X MILLION Trader 3xwR accidentally spent $XXX Million dollars buying COMPANY a $20K MCap coin. Another trader 8mser who had bought the coin seconds earlier sold his entire stack into the candle making $880K. Ouch Addresses: 3xwRKt1TzGadMPVFdkjeXPphauvenz9sh4Ji2wHJVQwK 8mserK943a7Tkx8kw55p4b7Y58dju7p9HWmNc3g4bej9"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1940545214285803610) 2025-07-02 22:56:47 UTC 1.6M followers, 93K 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](/creator/x/arkham) on [X](/post/tweet/1946138785604932088) 2025-07-18 09:23:38 UTC 1.6M followers, 56.6K engagements "BLACKROCK JUST BOUGHT $750M BITCOIN Over XX% of BTC ETF flows yesterday were just BlackRock buying $764M of BTC. Institutions are bidding"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1945888651331641400) 2025-07-17 16:49:41 UTC 1.6M followers, 42K 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](/creator/x/arkham) on [X](/post/tweet/1943780928326627571) 2025-07-11 21:14:21 UTC 1.6M followers, 18.6K 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](/creator/x/arkham) on [X](/post/tweet/1945823792795668660) 2025-07-17 12:31:58 UTC 1.6M followers, 14.2K engagements "THIS ACCOUNT BOUGHT $111M ETH IN THE PAST X DAYS He is already up over $10M. Whales are bidding. Address: 0x96842FeaF466Ab482E700aCAC5c80e61b97E06eA"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1944799805244342425) 2025-07-14 16:43:00 UTC 1.6M followers, 40.3K 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](/creator/x/arkham) on [X](/post/tweet/1943732283443491257) 2025-07-11 18:01:03 UTC 1.6M followers, 17.1K 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](/creator/x/arkham) on [X](/post/tweet/1943338040530784407) 2025-07-10 15:54:28 UTC 1.6M followers, 19.8K engagements "SATOSHI NAKAMOTO IS NOW THE 11TH RICHEST MAN IN THE WORLD The value of Satoshi Nakamotos Bitcoin holdings increased by $XXX Billion today now worth $128.9B. He has just overtaken Michael Dell Chairman and CEO of Dell Technologies ($125.3B)"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1943725204955340818) 2025-07-11 17:32:56 UTC 1.6M followers, 50.5K engagements "BLACKROCK IS BUYING ETHEREUM. BLACKROCK BOUGHT $50M OF ETH TODAY WHAT DO THEY KNOW"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1929969205329227982) 2025-06-03 18:31:30 UTC 1.6M followers, 306.4K engagements "BITCOIN IS NOW $110K ON THE ARKHAM EXCHANGE"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1943029287679840351) 2025-07-09 19:27:36 UTC 1.6M followers, 37K 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](/creator/x/arkham) on [X](/post/tweet/1945500614743507021) 2025-07-16 15:07:46 UTC 1.6M followers, 15.8K 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](/creator/x/arkham) on [X](/post/tweet/1946182232114163792) 2025-07-18 12:16:17 UTC 1.6M followers, 54.8K 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](/creator/x/arkham) on [X](/post/tweet/1945123766331134230) 2025-07-15 14:10:19 UTC 1.6M followers, 19K 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](/creator/x/arkham) on [X](/post/tweet/1943408551814197476) 2025-07-10 20:34:40 UTC 1.6M followers, 122K 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](/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](/creator/x/arkham) on [X](/post/tweet/1945789632756473897) 2025-07-17 10:16:14 UTC 1.6M followers, 17.1K engagements "ARKHAM AT ETHCC: THANKS FOR COMING Great meeting everyone at the Arkham X Portofino X TRON Cannes Happy Hour. Hope to see you all again soon 🫡"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1940784159947206789) 2025-07-03 14:46:16 UTC 1.6M followers, 64.5K engagements "While everyone is PvPing the new meta on Solana ETH is up XX% this week - and the ETFs havent even started buying"  [@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](/creator/x/arkham) on [X](/post/tweet/1942671573585994062) 2025-07-08 19:46:10 UTC 1.6M followers, 16.9K 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](/creator/x/arkham) on [X](/post/tweet/1927786538869334095) 2025-05-28 17:58:22 UTC 1.6M followers, 967K 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](/creator/x/arkham) on [X](/post/tweet/1942288711900610742) 2025-07-07 18:24:49 UTC 1.6M followers, 232.7K 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](/creator/x/arkham) on [X](/post/tweet/1937244147653705759) 2025-06-23 20:19:31 UTC 1.6M followers, 24.6K engagements "PUMP NOW LIVE ON ARKHAM You can now trade $PUMP on USDT perpetuals on Arkham"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1944843601432682619) 2025-07-14 19:37:02 UTC 1.6M followers, 35.3K engagements "ARKHAM ALERT: THE US GOVERNMENT JUST DEPOSITED $200K ETH TO COINBASE A US Government wallet just moved $200K to a Coinbase Prime Deposit after a $XX test transaction. This ETH was originally seized from Chase Senecal in October 2022"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1942266881181720862) 2025-07-07 16:58:04 UTC 1.6M followers, 157K 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](/creator/x/arkham) on [X](/post/tweet/1932117183909306656) 2025-06-09 16:46:48 UTC 1.6M followers, 40.2K 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](/creator/x/arkham) on [X](/post/tweet/1940501024537825776) 2025-07-02 20:01:11 UTC 1.6M followers, 25.7K 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](/creator/x/arkham) on [X](/post/tweet/1932495193061687337) 2025-06-10 17:48:52 UTC 1.6M followers, 40.6K engagements "ARKHAM INSIGHTS IS NOW LIVE Receive real-time market updates with Arkhams AI. Try it out below:"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1942263559045460126) 2025-07-07 16:44:52 UTC 1.6M followers, 48K 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](/creator/x/arkham) on [X](/post/tweet/1931402556997005321) 2025-06-07 17:27:07 UTC 1.6M followers, 110.1K 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](/creator/x/arkham) on [X](/post/tweet/1944853563169235240) 2025-07-14 20:16:37 UTC 1.6M followers, 18.7K engagements "ARKHAM ALERT: WLF JUST SENT $4M USD1 TO A NEW WALLET A new wallet just received $4M USD1 directly from World Liberty Fi. This wallet is now the 10th largest holder of USD1"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1932458656257249707) 2025-06-10 15:23:41 UTC 1.6M followers, 29.1K 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](/creator/x/arkham) on [X](/post/tweet/1937236910797164671) 2025-06-23 19:50:46 UTC 1.6M followers, 66K engagements "ES deposits are now open. Trading will go live at 10:05 AM UTC (in XX minutes)"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1945414599387251023) 2025-07-16 09:25:59 UTC 1.6M followers, 33.5K 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"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1881405460495896930) 2025-01-20 18:16:31 UTC 1.6M followers, 1.8M 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](/creator/x/arkham) on [X](/post/tweet/1945789629531050470) 2025-07-17 10:16:13 UTC 1.6M followers, 105K engagements "SAYLOR JUST BOUGHT $XXXX BILLION USD OF $BTC STRATEGY NOW HOLDS $43.99B OF BITCOIN AVERAGE PRICE: $67458"  [@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](/creator/x/arkham) on [X](/post/tweet/1944853558492586333) 2025-07-14 20:16:36 UTC 1.6M followers, 41.7K 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](/creator/x/arkham) on [X](/post/tweet/1945242959039094818) 2025-07-15 22:03:56 UTC 1.6M followers, 127.3K 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](/creator/x/arkham) on [X](/post/tweet/1945207153796460682) 2025-07-15 19:41:40 UTC 1.6M followers, 55.6K engagements "NVIDIA IS THE WORLDS FIRST $4T COMPANY AT $190.5K BITCOIN WILL FLIP NVIDIA"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1943009476459553026) 2025-07-09 18:08:53 UTC 1.6M followers, 31.2K 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](/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](/creator/x/arkham) on [X](/post/tweet/1932838302891323465) 2025-06-11 16:32:16 UTC 1.6M followers, 84.1K 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](/creator/x/arkham) on [X](/post/tweet/1937222222319394872) 2025-06-23 18:52:24 UTC 1.6M followers, 54.4K 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](/creator/x/arkham) on [X](/post/tweet/1937214854789841116) 2025-06-23 18:23:07 UTC 1.6M followers, 80.6K engagements "SATOSHI NAKAMOTO IS NOW THE 12TH RICHEST MAN IN THE WORLD The value of Satoshi Nakamotos Bitcoin holdings increased by $X Billion today. This places him just ahead of Amancio Ortega the founder of Zara"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1943394312827388331) 2025-07-10 19:38:05 UTC 1.6M followers, 55.9K 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](/creator/x/arkham) on [X](/post/tweet/1943725207799144830) 2025-07-11 17:32:56 UTC 1.6M followers, 16.7K engagements "MICHAEL SAYLOR JUST BOUGHT $472M USD OF BTC STRATEGY NOW HOLDS $73.25B OF BITCOIN AVERAGE PRICE: $111827"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1944764123155230764) 2025-07-14 14:21:13 UTC 1.6M followers, 76.7K 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](/creator/x/arkham) on [X](/post/tweet/1944843604444270897) 2025-07-14 19:37:03 UTC 1.6M followers, 17.5K 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](/creator/x/arkham) on [X](/post/tweet/1945123761956487442) 2025-07-15 14:10:18 UTC 1.6M followers, 126.2K 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](/creator/x/arkham) on [X](/post/tweet/1945518544306811193) 2025-07-16 16:19:01 UTC 1.6M followers, 14.2K engagements "THE GERMAN GOVERNMENT SOLD AND BITCOIN DOUBLED The German Government held 49858 BTC for only X months before selling it because of a risk of a significant loss of value of around ten percent or more. It has now MORE THAN DOUBLED. They fumbled $XXXX BILLION USD"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1943696594001379547) 2025-07-11 15:39:14 UTC 1.6M followers, 29.8K 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](/creator/x/arkham) on [X](/post/tweet/1944887161880289512) 2025-07-14 22:30:08 UTC 1.6M followers, 16.1K 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](/creator/x/arkham) on [X](/post/tweet/1945207156275581181) 2025-07-15 19:41:40 UTC 1.6M followers, 16.8K engagements "ARKHAM ALERT: $250000000 $USDC JUST MINTED ON SOLANA"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1910689725435756583) 2025-04-11 13:41:44 UTC 1.6M followers, 39.5K engagements "BILLIONAIRE BITCOIN WHALE MOVING $900M A Bitcoin whale who received $300M from Xapo Bank in 2019 just moved X more wallets last night each containing 4K BTC ($434M). This Whale has been holding BTC for over X years and in that period is up over $X BILLION"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1942982028569255960) 2025-07-09 16:19:49 UTC 1.6M followers, 40K 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](/creator/x/arkham) on [X](/post/tweet/1945540704765145427) 2025-07-16 17:47:05 UTC 1.6M followers, 14.3K engagements "Breaking: ETF addresses for Blackrock Fidelity Bitwise and Franklin Templeton are now on Arkham. Arkham has identified the on-chain location of four of the Bitcoin ETFs. We are the first to publicly identify these addresses. Links and holdings breakdown below:"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1749487640871620610) 2024-01-22 17:42:12 UTC 1.6M followers, 550.6K engagements "ETHEREUM FOUNDATION MOVES $20M TO NEW WALLET This wallet received $20M from the Ethereum Foundation over X months. It has only ever made one outbound transaction - sending $XXXX to Vitalik. What is the ETH Foundation cooking Address: 0xc06145782F31030dB1C40B203bE6B0fD53410B6d"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1938665059317690524) 2025-06-27 18:25:43 UTC 1.6M followers, 33K 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](/creator/x/arkham) on [X](/post/tweet/1943696596991967602) 2025-07-11 15:39:15 UTC 1.6M followers, 14.2K 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](/creator/x/arkham) on [X](/post/tweet/1943780921565753553) 2025-07-11 21:14:20 UTC 1.6M followers, 24.9K engagements "SAYLOR IS RAISING $XXX BILLION DOLLARS TO BUY BTC STRATEGY CURRENTLY HOLDS $XXXXX BILLION OF BITCOIN MSTR IS BULLISH ON BTC"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1942247030031523918) 2025-07-07 15:39:11 UTC 1.6M followers, 55.6K 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](/creator/x/arkham) on [X](/post/tweet/1941186502488359409) 2025-07-04 17:25:02 UTC 1.6M followers, 703.1K 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](/creator/x/arkham) on [X](/post/tweet/1942671569459048598) 2025-07-08 19:46:09 UTC 1.6M followers, 274.1K 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](/creator/x/arkham) on [X](/post/tweet/1944793153988690265) 2025-07-14 16:16:35 UTC 1.6M followers, 21.1K 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](/creator/x/arkham) on [X](/post/tweet/1941575462293209314) 2025-07-05 19:10:37 UTC 1.6M followers, 269.6K 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](/creator/x/arkham) on [X](/post/tweet/1937211505608360004) 2025-06-23 18:09:49 UTC 1.6M followers, 74.1K engagements "TETHER JUST MINTED $2000000000 USDT They sent $X Billion straight to Binance"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1945483865532834234) 2025-07-16 14:01:13 UTC 1.6M followers, 464K 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](/creator/x/arkham) on [X](/post/tweet/1943029289668022469) 2025-07-09 19:27:37 UTC 1.6M followers, 15.4K 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](/creator/x/arkham) on [X](/post/tweet/1945776162938192242) 2025-07-17 09:22:42 UTC 1.6M followers, 16.9K 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](/creator/x/arkham) on [X](/post/tweet/1945888654527709489) 2025-07-17 16:49:42 UTC 1.6M followers, 13.8K 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](/creator/x/arkham) on [X](/post/tweet/1944085120623030725) 2025-07-12 17:23:06 UTC 1.6M followers, 21.1K 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](/creator/x/arkham) on [X](/post/tweet/1937230368370995562) 2025-06-23 19:24:46 UTC 1.6M followers, 25.9K engagements "ANNOUNCING THE ARKHAM PERPETUALS EXCHANGE"  [@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](/creator/x/arkham) on [X](/post/tweet/1945500611446821116) 2025-07-16 15:07:46 UTC 1.6M followers, 62.5K 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](/creator/x/arkham) on [X](/post/tweet/1944764126867173402) 2025-07-14 14:21:14 UTC 1.6M followers, 16K 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](/creator/x/arkham) on [X](/post/tweet/1944793150595150110) 2025-07-14 16:16:34 UTC 1.6M followers, 227.8K 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](/creator/x/arkham) on [X](/post/tweet/1945540701464187169) 2025-07-16 17:47:04 UTC 1.6M followers, 38.6K engagements "ANNOUNCING NEW EXCHANGE LISTING: PUMP $PUMP will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live after the PUMP ICO is completed. Stay tuned for exact timing. Note: $PUMP will not be available for trading in the US Brazil or Australia"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1943709457130664365) 2025-07-11 16:30:21 UTC 1.6M followers, 97.1K engagements "SPOT ETH ETF ARKHAM DASHBOARD Our team built an overview dashboard for all of the Spot ETH ETFs so you can conveniently track them all in one place"  [@arkham](/creator/x/arkham) on [X](/post/tweet/1815780158965444928) 2024-07-23 16:05:00 UTC 1.6M followers, 126K 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](/creator/x/arkham) on [X](/post/tweet/1943709459962081553) 2025-07-11 16:30:22 UTC 1.6M followers, 14.2K engagements "BLACKROCK BOUGHT $XX BILLION BTC IN 2024 MICROSTRATEGY BOUGHT $XX BILLION BTC FIDELITY BOUGHT $XX BILLION BTC Zoom out"  [@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](/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.]
Several major investors and institutions, including Blackrock, Fidelity, and Microstrategy, are actively buying large amounts of Bitcoin and Ethereum. Notably, Blackrock has been on a buying spree, purchasing over $XXX billion worth of Bitcoin in X consecutive days and over $XXX million of Ethereum in June. Meanwhile, Arkham has been tracking and publicizing large transactions and investor movements, including identifying ETF addresses for major investors.
Social category influence cryptocurrencies #810 stocks #3585 currencies #653 exchanges #1071 finance XXXX% technology brands XXXX% countries XXXX% events XXXX% social networks XXXX% musicians XXXX%
Social topic influence perps #17, bitcoin #500, pairs #91, listing #222, blackrock #38, ethereum #192, gaming #5138, sharplink #23, onchain 3.37%, solana XXX%
Top accounts mentioned or mentioned by @merlijntrader @francis_gou @muratmu83659414 @emdeedania @d_marketcrypto @endlingstory @mrbrondordefi @andersen7781 @pflmma @fly_n_h1 @0xjayn3 @gringo_inv @0xkrop @frankoyodaa @jdetychey @spiking @grok @danorion369 @daz_0x @quantitymatters
Top assets mentioned Bitcoin (BTC) BlackRock Inc (BLK) Ethereum (ETH) SharpLink Gaming (SBET) Solana (SOL) PumpBTC (Governance token) (PUMP) USDC (USDC) Strategy (MSTR) Coinbase Global, Inc. (COIN) Hundred Million (100M) Fartcoin (FARTCOIN) Popcat (POPCAT) Eversource Energy (ES) SBET (SBET) Pump.fun (PUMP) iShares BTC Trust (IBIT) Fidelity BTC Trust (FBTC) Bitwise Bitcoin Strategy Optimum Roll ETF (BITC) Bitwise BTC ETP (BITB) Franklin BTC ETF (EZBC)
Top posts by engagements in the last XX hours
"ARKHAM ALERT: THE US GOVERNMENT JUST DEPOSITED ETH TO COINBASE A US Government wallet just made a test transaction of $XX to a Coinbase Prime deposit. This wallet holds $100K ETH originally seized from Chase Senecal in October 2022" @arkham on X 2025-07-07 16:22:02 UTC 1.6M followers, 132.3K engagements
"THE FINAL BTC BILLIONAIRE ADDRESS JUST MOVED $XXX BILLION BTC A single entity that controls $XXX BILLION of BTC has moved their final 10K wallet. Address: bc1qwq5geath93h0lnfsrmnwnfuck2f9ypv4ewyl4j" @arkham on X 2025-07-04 15:23:24 UTC 1.6M followers, 469.6K 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 on X 2025-07-15 22:03:57 UTC 1.6M followers, 16.3K 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 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 on X 2025-07-10 20:34:40 UTC 1.6M followers, 18.6K 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 on X 2025-07-16 14:01:14 UTC 1.6M followers, 23.5K engagements
"THE FIRST SOLANA ETF IS NOW LIVE IN THE US Provider: Rex-Osprey Fees: XXXX% Staking: Included" @arkham on X 2025-07-02 15:58:53 UTC 1.6M followers, 55.8K 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 on X 2025-02-21 16:32:50 UTC 1.6M followers, 4M engagements
"IS THE GOVERNMENT OF BHUTAN SELLING BITCOIN Bhutans Government just transferred XXXXX BTC ($23.73M) to their Binance deposit. The last time they did this was at the end of June" @arkham on X 2025-07-10 18:06:18 UTC 1.6M followers, 25.3K engagements
"JAMES WYNN HAS BEEN FULLY LIQUIDATED CURRENT BALANCE: $16.28" @arkham on X 2025-05-31 14:22:58 UTC 1.6M followers, 1.1M 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 on X 2025-07-10 15:01:17 UTC 1.6M followers, 13.4K 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 on X 2025-07-10 19:38:05 UTC 1.6M followers, 17.8K engagements
"BLACKROCK IS BUYING $BTC BlackRock just bought $416M of Bitcoin. Current Holdings: $85.47B BTC (3.6% of circulating supply)" @arkham on X 2025-07-16 16:19:00 UTC 1.6M followers, 51.5K engagements
"PUMP NOW LIVE ON ARKHAM (SPOT) You can now trade $PUMP on Arkham for both spot & perpetual pairs" @arkham on X 2025-07-14 22:30:07 UTC 1.6M followers, 38.5K 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 on X 2025-07-08 18:14:54 UTC 1.6M followers, 34.7K engagements
"ARKHAM ALERT: $250000000 $USDC JUST MINTED ON SOLANA" @arkham on X 2025-07-11 18:01:03 UTC 1.6M followers, 44.4K 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 on X 2025-07-04 15:04:24 UTC 1.6M followers, 478.1K engagements
"Ethereum just had its best day since 2021. Good morning Ethereum Bulls" @arkham on X 2025-05-09 18:40:00 UTC 1.6M followers, 78.3K 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 on X 2025-07-09 16:19:49 UTC 1.6M followers, 14.8K 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 on X 2025-07-10 15:01:16 UTC 1.6M followers, 32.2K 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 on X 2025-07-17 12:31:57 UTC 1.6M followers, 50.6K engagements
"THE ETHEREUM FOUNDATION IS SELLING BUT SHARPLINK GAMING IS BUYING $ETH" @arkham on X 2025-07-11 14:40:56 UTC 1.6M followers, 122.9K engagements
"PUMPFUN TOKEN DISTRIBUTION LIVE PumpFun tokens have now been issued to all on-chain ICO participants" @arkham on X 2025-07-12 16:58:44 UTC 1.6M followers, 89.4K 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 on X 2025-07-11 14:40:57 UTC 1.6M followers, 17.7K engagements
"ARKHAM ALERT: JAMES WYNN HAS JUST BEEN LIQUIDATED FOR $XXX MILLION DOLLARS" @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 on X 2025-07-18 11:17:43 UTC 1.6M followers, 94.3K 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 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 on X 2025-07-10 15:54:28 UTC 1.6M followers, 444.5K 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 on X 2025-07-18 12:16:17 UTC 1.6M followers, 16.1K engagements
"BREAKING: 1000+ KELSIER VENTURES ADDRESSES NOW ON ARKHAM We have identified over 1000 addresses belonging to Kelsier Ventures a.k.a. Hayden Davis. Kelsier addresses that hold LIBRA-associated funds are tagged in our Libra entity. Kelsier addresses separate from the LIBRA project are tagged as Kelsier Ventures (Hayden Davis). We are the first to publicly identify this full set of addresses" @arkham on X 2025-02-19 17:14:21 UTC 1.6M followers, 414.4K engagements
"THIS TRADER IS DOWN $XXX MILLION SHORTING PUMP Trader 0x7da holds the largest on-chain PUMP short position at $XXX Million - he is currently down $1.32M in uPnL. Trader 0x7da will be liquidated if PUMP reaches a market cap of $XXX Billion" @arkham on X 2025-07-12 17:23:05 UTC 1.6M followers, 45.3K 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 on X 2025-03-04 17:00:21 UTC 1.6M followers, 675.7K engagements
"IBIT iShares Bitcoin Trust Holdings: 28.62K BTC Value: $1.16B Entity Link: FBTC Fidelity Wise Origin Bitcoin Fund Holdings: 29.91K BTC Value: $1.21B Entity Link: BITB Bitwise Bitcoin ETF Holdings: 10.15K BTC Value: $422.68M Entity Link: EZBC Franklin Bitcoin ETF Holdings: 1.16K BTC Value: $47.09M Entity Link:" @arkham on X 2024-01-22 17:42:12 UTC 1.6M followers, 104.5K engagements
"Register for the Arkham Exchange: Eligibility varies by jurisdiction. Perps not available for trading in the US" @arkham on X 2025-06-06 16:06:05 UTC 1.6M followers, 15.4K 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 on X 2025-07-14 16:43:01 UTC 1.6M followers, 14.2K 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 on X 2025-02-17 20:04:12 UTC 1.6M followers, 156.3K engagements
"Update: VanEck and WisdomTree ETF Addresses are now on Arkham. Thats X ETFs down X to go. Next up: ARK Invesco and Valkyrie 🔍 Links in the next tweet" @arkham on X 2024-01-24 17:31:36 UTC 1.6M followers, 51.2K engagements
"DONALD TRUMP ROUNDTRIPPED $20M ON MEMECOINS Hes one of us" @arkham on X 2025-03-05 19:18:32 UTC 1.6M followers, 238.8K engagements
"XRP ALL TIME HIGHS ON THE ARKHAM EXCHANGE" @arkham on X 2025-07-18 10:03:22 UTC 1.6M followers, 27.3K engagements
"TWO TRADERS JUST SWAPPED $X MILLION Trader 3xwR accidentally spent $XXX Million dollars buying COMPANY a $20K MCap coin. Another trader 8mser who had bought the coin seconds earlier sold his entire stack into the candle making $880K. Ouch Addresses: 3xwRKt1TzGadMPVFdkjeXPphauvenz9sh4Ji2wHJVQwK 8mserK943a7Tkx8kw55p4b7Y58dju7p9HWmNc3g4bej9" @arkham on X 2025-07-02 22:56:47 UTC 1.6M followers, 93K 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 on X 2025-07-18 09:23:38 UTC 1.6M followers, 56.6K engagements
"BLACKROCK JUST BOUGHT $750M BITCOIN Over XX% of BTC ETF flows yesterday were just BlackRock buying $764M of BTC. Institutions are bidding" @arkham on X 2025-07-17 16:49:41 UTC 1.6M followers, 42K 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 on X 2025-07-11 21:14:21 UTC 1.6M followers, 18.6K 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 on X 2025-07-17 12:31:58 UTC 1.6M followers, 14.2K engagements
"THIS ACCOUNT BOUGHT $111M ETH IN THE PAST X DAYS He is already up over $10M. Whales are bidding. Address: 0x96842FeaF466Ab482E700aCAC5c80e61b97E06eA" @arkham on X 2025-07-14 16:43:00 UTC 1.6M followers, 40.3K 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 on X 2025-07-11 18:01:03 UTC 1.6M followers, 17.1K 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 on X 2025-07-10 15:54:28 UTC 1.6M followers, 19.8K engagements
"SATOSHI NAKAMOTO IS NOW THE 11TH RICHEST MAN IN THE WORLD The value of Satoshi Nakamotos Bitcoin holdings increased by $XXX Billion today now worth $128.9B. He has just overtaken Michael Dell Chairman and CEO of Dell Technologies ($125.3B)" @arkham on X 2025-07-11 17:32:56 UTC 1.6M followers, 50.5K engagements
"BLACKROCK IS BUYING ETHEREUM. BLACKROCK BOUGHT $50M OF ETH TODAY WHAT DO THEY KNOW" @arkham on X 2025-06-03 18:31:30 UTC 1.6M followers, 306.4K engagements
"BITCOIN IS NOW $110K ON THE ARKHAM EXCHANGE" @arkham on X 2025-07-09 19:27:36 UTC 1.6M followers, 37K 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 on X 2025-07-16 15:07:46 UTC 1.6M followers, 15.8K 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 on X 2025-07-18 12:16:17 UTC 1.6M followers, 54.8K 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 on X 2025-07-15 14:10:19 UTC 1.6M followers, 19K 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 on X 2025-07-10 20:34:40 UTC 1.6M followers, 122K 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 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 on X 2025-07-17 10:16:14 UTC 1.6M followers, 17.1K engagements
"ARKHAM AT ETHCC: THANKS FOR COMING Great meeting everyone at the Arkham X Portofino X TRON Cannes Happy Hour. Hope to see you all again soon 🫡" @arkham on X 2025-07-03 14:46:16 UTC 1.6M followers, 64.5K engagements
"While everyone is PvPing the new meta on Solana ETH is up XX% this week - and the ETFs havent even started buying" @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 on X 2025-07-08 19:46:10 UTC 1.6M followers, 16.9K 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 on X 2025-05-28 17:58:22 UTC 1.6M followers, 967K 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 on X 2025-07-07 18:24:49 UTC 1.6M followers, 232.7K 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 on X 2025-06-23 20:19:31 UTC 1.6M followers, 24.6K engagements
"PUMP NOW LIVE ON ARKHAM You can now trade $PUMP on USDT perpetuals on Arkham" @arkham on X 2025-07-14 19:37:02 UTC 1.6M followers, 35.3K engagements
"ARKHAM ALERT: THE US GOVERNMENT JUST DEPOSITED $200K ETH TO COINBASE A US Government wallet just moved $200K to a Coinbase Prime Deposit after a $XX test transaction. This ETH was originally seized from Chase Senecal in October 2022" @arkham on X 2025-07-07 16:58:04 UTC 1.6M followers, 157K 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 on X 2025-06-09 16:46:48 UTC 1.6M followers, 40.2K 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 on X 2025-07-02 20:01:11 UTC 1.6M followers, 25.7K 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 on X 2025-06-10 17:48:52 UTC 1.6M followers, 40.6K engagements
"ARKHAM INSIGHTS IS NOW LIVE Receive real-time market updates with Arkhams AI. Try it out below:" @arkham on X 2025-07-07 16:44:52 UTC 1.6M followers, 48K 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 on X 2025-06-07 17:27:07 UTC 1.6M followers, 110.1K 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 on X 2025-07-14 20:16:37 UTC 1.6M followers, 18.7K engagements
"ARKHAM ALERT: WLF JUST SENT $4M USD1 TO A NEW WALLET A new wallet just received $4M USD1 directly from World Liberty Fi. This wallet is now the 10th largest holder of USD1" @arkham on X 2025-06-10 15:23:41 UTC 1.6M followers, 29.1K 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 on X 2025-06-23 19:50:46 UTC 1.6M followers, 66K engagements
"ES deposits are now open. Trading will go live at 10:05 AM UTC (in XX minutes)" @arkham on X 2025-07-16 09:25:59 UTC 1.6M followers, 33.5K 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" @arkham on X 2025-01-20 18:16:31 UTC 1.6M followers, 1.8M 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 on X 2025-07-17 10:16:13 UTC 1.6M followers, 105K engagements
"SAYLOR JUST BOUGHT $XXXX BILLION USD OF $BTC STRATEGY NOW HOLDS $43.99B OF BITCOIN AVERAGE PRICE: $67458" @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 on X 2025-07-14 20:16:36 UTC 1.6M followers, 41.7K 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 on X 2025-07-15 22:03:56 UTC 1.6M followers, 127.3K 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 on X 2025-07-15 19:41:40 UTC 1.6M followers, 55.6K engagements
"NVIDIA IS THE WORLDS FIRST $4T COMPANY AT $190.5K BITCOIN WILL FLIP NVIDIA" @arkham on X 2025-07-09 18:08:53 UTC 1.6M followers, 31.2K 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 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 on X 2025-06-11 16:32:16 UTC 1.6M followers, 84.1K 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 on X 2025-06-23 18:52:24 UTC 1.6M followers, 54.4K 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 on X 2025-06-23 18:23:07 UTC 1.6M followers, 80.6K engagements
"SATOSHI NAKAMOTO IS NOW THE 12TH RICHEST MAN IN THE WORLD The value of Satoshi Nakamotos Bitcoin holdings increased by $X Billion today. This places him just ahead of Amancio Ortega the founder of Zara" @arkham on X 2025-07-10 19:38:05 UTC 1.6M followers, 55.9K 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 on X 2025-07-11 17:32:56 UTC 1.6M followers, 16.7K engagements
"MICHAEL SAYLOR JUST BOUGHT $472M USD OF BTC STRATEGY NOW HOLDS $73.25B OF BITCOIN AVERAGE PRICE: $111827" @arkham on X 2025-07-14 14:21:13 UTC 1.6M followers, 76.7K 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 on X 2025-07-14 19:37:03 UTC 1.6M followers, 17.5K 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 on X 2025-07-15 14:10:18 UTC 1.6M followers, 126.2K 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 on X 2025-07-16 16:19:01 UTC 1.6M followers, 14.2K engagements
"THE GERMAN GOVERNMENT SOLD AND BITCOIN DOUBLED The German Government held 49858 BTC for only X months before selling it because of a risk of a significant loss of value of around ten percent or more. It has now MORE THAN DOUBLED. They fumbled $XXXX BILLION USD" @arkham on X 2025-07-11 15:39:14 UTC 1.6M followers, 29.8K 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 on X 2025-07-14 22:30:08 UTC 1.6M followers, 16.1K 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 on X 2025-07-15 19:41:40 UTC 1.6M followers, 16.8K engagements
"ARKHAM ALERT: $250000000 $USDC JUST MINTED ON SOLANA" @arkham on X 2025-04-11 13:41:44 UTC 1.6M followers, 39.5K engagements
"BILLIONAIRE BITCOIN WHALE MOVING $900M A Bitcoin whale who received $300M from Xapo Bank in 2019 just moved X more wallets last night each containing 4K BTC ($434M). This Whale has been holding BTC for over X years and in that period is up over $X BILLION" @arkham on X 2025-07-09 16:19:49 UTC 1.6M followers, 40K 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 on X 2025-07-16 17:47:05 UTC 1.6M followers, 14.3K engagements
"Breaking: ETF addresses for Blackrock Fidelity Bitwise and Franklin Templeton are now on Arkham. Arkham has identified the on-chain location of four of the Bitcoin ETFs. We are the first to publicly identify these addresses. Links and holdings breakdown below:" @arkham on X 2024-01-22 17:42:12 UTC 1.6M followers, 550.6K engagements
"ETHEREUM FOUNDATION MOVES $20M TO NEW WALLET This wallet received $20M from the Ethereum Foundation over X months. It has only ever made one outbound transaction - sending $XXXX to Vitalik. What is the ETH Foundation cooking Address: 0xc06145782F31030dB1C40B203bE6B0fD53410B6d" @arkham on X 2025-06-27 18:25:43 UTC 1.6M followers, 33K 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 on X 2025-07-11 15:39:15 UTC 1.6M followers, 14.2K 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 on X 2025-07-11 21:14:20 UTC 1.6M followers, 24.9K engagements
"SAYLOR IS RAISING $XXX BILLION DOLLARS TO BUY BTC STRATEGY CURRENTLY HOLDS $XXXXX BILLION OF BITCOIN MSTR IS BULLISH ON BTC" @arkham on X 2025-07-07 15:39:11 UTC 1.6M followers, 55.6K 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 on X 2025-07-04 17:25:02 UTC 1.6M followers, 703.1K 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 on X 2025-07-08 19:46:09 UTC 1.6M followers, 274.1K 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 on X 2025-07-14 16:16:35 UTC 1.6M followers, 21.1K 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 on X 2025-07-05 19:10:37 UTC 1.6M followers, 269.6K 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 on X 2025-06-23 18:09:49 UTC 1.6M followers, 74.1K engagements
"TETHER JUST MINTED $2000000000 USDT They sent $X Billion straight to Binance" @arkham on X 2025-07-16 14:01:13 UTC 1.6M followers, 464K 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 on X 2025-07-09 19:27:37 UTC 1.6M followers, 15.4K 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 on X 2025-07-17 09:22:42 UTC 1.6M followers, 16.9K 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 on X 2025-07-17 16:49:42 UTC 1.6M followers, 13.8K 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 on X 2025-07-12 17:23:06 UTC 1.6M followers, 21.1K 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 on X 2025-06-23 19:24:46 UTC 1.6M followers, 25.9K engagements
"ANNOUNCING THE ARKHAM PERPETUALS EXCHANGE" @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 on X 2025-07-16 15:07:46 UTC 1.6M followers, 62.5K 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 on X 2025-07-14 14:21:14 UTC 1.6M followers, 16K 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 on X 2025-07-14 16:16:34 UTC 1.6M followers, 227.8K 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 on X 2025-07-16 17:47:04 UTC 1.6M followers, 38.6K engagements
"ANNOUNCING NEW EXCHANGE LISTING: PUMP $PUMP will be added to the Arkham Exchange for both spot and perpetual pairs. Trading will go live after the PUMP ICO is completed. Stay tuned for exact timing. Note: $PUMP will not be available for trading in the US Brazil or Australia" @arkham on X 2025-07-11 16:30:21 UTC 1.6M followers, 97.1K engagements
"SPOT ETH ETF ARKHAM DASHBOARD Our team built an overview dashboard for all of the Spot ETH ETFs so you can conveniently track them all in one place" @arkham on X 2024-07-23 16:05:00 UTC 1.6M followers, 126K 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 on X 2025-07-11 16:30:22 UTC 1.6M followers, 14.2K engagements
"BLACKROCK BOUGHT $XX BILLION BTC IN 2024 MICROSTRATEGY BOUGHT $XX BILLION BTC FIDELITY BOUGHT $XX BILLION BTC Zoom out" @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 on X 2025-04-07 16:12:20 UTC 1.6M followers, 459.2K engagements
/creator/x::arkham