arkhamintelligence
16,688 views
34 Discussing
Hot
Latest
ARKM is getting a lot of attention because it is a cryptocurrency that's really useful.
$ARKM
ARKM is getting a lot of attention because it is a cryptocurrency that's really useful. This is because it is supported by Arkham Intelligence. Arkham Intelligence is a platform that helps people understand what is happening with the money on the blockchain. It also helps people keep an eye on their wallets.
ARKM has a market value of $120.42M. There are 1B ARKM tokens there. The amount of ARKM being bought and sold is around $45.81M. This means that ARKM is really popular, and people can easily buy and sell it. This is news for people who want to trade ARKM and for people who want to hold onto it for a long time. ARKM is a cryptocurrency that a lot of people are interested in.
What makes ARKM special is that it is really needed in a system that works. The ARKM token lets users get information about the blockchain, pay for information on the Intel Exchange, set rewards, and pay people who share important information about what is happening on the blockchain. This helps keep the ARKM token moving around instead of just sitting there, which makes the ARKM token more valuable and important.
The platform uses artificial intelligence to look at numbers. That helps it move forward. This is really useful because companies and investors need to make decisions based on the information they have. As more people use blockchain on chains, Arkham's tools help ARKM get ahead because more people are using it.
People who buy ARKM like it because it is useful and has a chance of growing in value over time. ARKM is not about getting excited for a short time. It is about being smart and making decisions based on the right information. ARKM has a system that rewards people and uses data to make good choices. This makes ARKM a good choice for people who care about what matters, like new ideas and making the whole system better. ARKM is an option for people who like functionality and want to use something that will be around for a long time. The people who buy ARKM want to see it grow and get better over time, and they like that it is based on how people use it.
#ARKM #ArkhamIntelligence #CryptoUtility #BlockchainAnalytics
ARKM is getting a lot of attention because it is a cryptocurrency that's really useful. This is because it is supported by Arkham Intelligence. Arkham Intelligence is a platform that helps people understand what is happening with the money on the blockchain. It also helps people keep an eye on their wallets.
ARKM has a market value of $120.42M. There are 1B ARKM tokens there. The amount of ARKM being bought and sold is around $45.81M. This means that ARKM is really popular, and people can easily buy and sell it. This is news for people who want to trade ARKM and for people who want to hold onto it for a long time. ARKM is a cryptocurrency that a lot of people are interested in.
What makes ARKM special is that it is really needed in a system that works. The ARKM token lets users get information about the blockchain, pay for information on the Intel Exchange, set rewards, and pay people who share important information about what is happening on the blockchain. This helps keep the ARKM token moving around instead of just sitting there, which makes the ARKM token more valuable and important.
The platform uses artificial intelligence to look at numbers. That helps it move forward. This is really useful because companies and investors need to make decisions based on the information they have. As more people use blockchain on chains, Arkham's tools help ARKM get ahead because more people are using it.
People who buy ARKM like it because it is useful and has a chance of growing in value over time. ARKM is not about getting excited for a short time. It is about being smart and making decisions based on the right information. ARKM has a system that rewards people and uses data to make good choices. This makes ARKM a good choice for people who care about what matters, like new ideas and making the whole system better. ARKM is an option for people who like functionality and want to use something that will be around for a long time. The people who buy ARKM want to see it grow and get better over time, and they like that it is based on how people use it.
#ARKM #ArkhamIntelligence #CryptoUtility #BlockchainAnalytics
BOOM! TARGET HIT! 💥🚀
$ARKM didn't wait around! The chart respected the levels perfectly, and we’ve officially smashed the target at $0.216.
Nothing beats seeing green candles on the daily. Who else rode this wave? 👇
#ArkhamIntelligence #CryptoTrading #Profit #Bullish #ARKM
$ARKM didn't wait around! The chart respected the levels perfectly, and we’ve officially smashed the target at $0.216.
Nothing beats seeing green candles on the daily. Who else rode this wave? 👇
#ArkhamIntelligence #CryptoTrading #Profit #Bullish #ARKM
$ARKM / USDT Update | Daily Timeframe 📊
Arkham is reclaiming key levels, currently up +4.12% on the day at $0.202. Market structure is shifting bullish after a solid weekly recovery.
Long Setup Active:
🎯 Target: 0.211
🛡️ Stop Loss: 0.193
🧱 Support: 0.192
{future}(ARKMUSDT)
Momentum is building. Let's see if we can tap that upper resistance. 🚀
#ARKM #Arkham #CryptoTrading #Binance #TechnicalAnalysis
Arkham is reclaiming key levels, currently up +4.12% on the day at $0.202. Market structure is shifting bullish after a solid weekly recovery.
Long Setup Active:
🎯 Target: 0.211
🛡️ Stop Loss: 0.193
🧱 Support: 0.192
{future}(ARKMUSDT)
Momentum is building. Let's see if we can tap that upper resistance. 🚀
#ARKM #Arkham #CryptoTrading #Binance #TechnicalAnalysis
See original
CoinPhoton News – According to Arkham Intelligence, a crypto user staked $0.05 of Solana (SOL) for 3000 years, set to unlock in the year 5138. Vincent Liu from Kronos Research believes this symbolizes a strong belief in Solana's future. The current price of SOL is $102, and Bitwise predicts it will reach between $2300 and $6000 by 2030. Calculated with an annual compound interest of 2-5%, this could generate substantial wealth, or it might just be a joke on X. Solana staking currently offers returns of 5-8%. #CoinPhoton #solana #CryptoStaking #ArkhamIntelligence
$BTC User Accidentally Hands Over $105,000 Fee on $10 Transaction
With the average high-priority $BTC transaction fee sitting near $0.30 today, this unlucky user shelled out roughly 222,602 times more than necessary.Whale Alert flagged the blooper on X, noting, “A fee of 0.99 BTC has just been paid for a single transaction to Kraken.” Mempool.space pegged the cost at 99,989,964 sats for that modest $10 transfer, and Arkham Intelligence’s platform confirms the $10 landed in a Kraken deposit wallet.Mishaps like this typically stem from wallet settings that let users manually input fees or total outputs—leaving plenty of room for human error. If the change or recipient fields aren’t configured correctly, the network gleefully pockets the excess.
Sometimes the wallet’s fee estimator itself fumbles. The transaction ended up mined by MARA Pool, which means the miner bagged the windfall—but they could play nice and return it. Of course, the sender might need to prove ownership of the funds first—because nobody’s giving back a bitcoin-sized “oops” without some proof.While a 1 BTC fee is painful, it’s far from the record. The crown for costliest mistake still belongs to a November 2023 transaction that burned through 83.65 BTC—worth about $3.1 million at the time.
Blunders like this aren’t exclusive to $BTC chain. In 2021, Bitfinex famously fat-fingered a $24 million ethereum transaction fee before the miner graciously refunded most of it. Bottom line: blockchain doesn’t forgive typos, but sometimes, the miners do.
#Bitcoin
#MaraPool
#blockchain
#mempool
#ArkhamIntelligence
With the average high-priority $BTC transaction fee sitting near $0.30 today, this unlucky user shelled out roughly 222,602 times more than necessary.Whale Alert flagged the blooper on X, noting, “A fee of 0.99 BTC has just been paid for a single transaction to Kraken.” Mempool.space pegged the cost at 99,989,964 sats for that modest $10 transfer, and Arkham Intelligence’s platform confirms the $10 landed in a Kraken deposit wallet.Mishaps like this typically stem from wallet settings that let users manually input fees or total outputs—leaving plenty of room for human error. If the change or recipient fields aren’t configured correctly, the network gleefully pockets the excess.
Sometimes the wallet’s fee estimator itself fumbles. The transaction ended up mined by MARA Pool, which means the miner bagged the windfall—but they could play nice and return it. Of course, the sender might need to prove ownership of the funds first—because nobody’s giving back a bitcoin-sized “oops” without some proof.While a 1 BTC fee is painful, it’s far from the record. The crown for costliest mistake still belongs to a November 2023 transaction that burned through 83.65 BTC—worth about $3.1 million at the time.
Blunders like this aren’t exclusive to $BTC chain. In 2021, Bitfinex famously fat-fingered a $24 million ethereum transaction fee before the miner graciously refunded most of it. Bottom line: blockchain doesn’t forgive typos, but sometimes, the miners do.
#Bitcoin
#MaraPool
#blockchain
#mempool
#ArkhamIntelligence
See original
🇺🇸 Arkham Intelligence reveals an additional 2.4 billion USD in Bitcoin seized by the US from the Trần Chí (Chen Zhi) case.
The blockchain analytics company Arkham Intelligence reported that a large amount of BTC valued at approximately 2.4 billion USD continues to be transferred from wallets associated with LuBian/Prince Group, likely representing additional assets seized by US authorities.
When combined with the initial batch of over 127,000 $BTC (~15 billion USD), the total value of seized assets has exceeded 17 billion USD, making the US the 7th largest "Bitcoin whale" in the world.
Arkham — the unit that uncovered the LuBian hack in 2020 — believes this new $BTC is "in wallets that have not yet been sanctioned or officially disclosed," possibly belonging to a still undisclosed seizure phase in the transnational investigation targeting Trần Chí, chairman of Prince Holding Group.
This article is intended to provide information only, not investment advice (and does not encourage anyone to attempt to "trace US wallets" for verification 😅).
#Bitcoin #ArkhamIntelligence #DOJ #CryptoNews #BlockchainAnalysis
The blockchain analytics company Arkham Intelligence reported that a large amount of BTC valued at approximately 2.4 billion USD continues to be transferred from wallets associated with LuBian/Prince Group, likely representing additional assets seized by US authorities.
When combined with the initial batch of over 127,000 $BTC (~15 billion USD), the total value of seized assets has exceeded 17 billion USD, making the US the 7th largest "Bitcoin whale" in the world.
Arkham — the unit that uncovered the LuBian hack in 2020 — believes this new $BTC is "in wallets that have not yet been sanctioned or officially disclosed," possibly belonging to a still undisclosed seizure phase in the transnational investigation targeting Trần Chí, chairman of Prince Holding Group.
This article is intended to provide information only, not investment advice (and does not encourage anyone to attempt to "trace US wallets" for verification 😅).
#Bitcoin #ArkhamIntelligence #DOJ #CryptoNews #BlockchainAnalysis
See original
Arkham has revealed the names of the five leading Ethereum investors.
The blockchain analytics platform Arkham Intelligence has published an updated ranking of the top 5 known Ethereum investors based on on-chain data. This report highlights the dominance of institutional investors and founders in controlling $ETH , with a total volume exceeding $50 billion.
In first place is BlackRock with 3.8 million ETH (about $14 billion) through the iShares Ethereum Trust ETF — the largest institutional holder. Second is Bitmine Immersion Technologies, a treasury management company led by Thomas Lee, with 3.1 million ETH ($11.5 billion), aiming for 5% of the total issuance. Third is Vitalik Buterin, co-founder of Ethereum, with 240,000 ETH ($900 million) in accessible wallets. Fourth is Rain Lõhmus, an Estonian banker, with 250,000 ETH ($930 million), but without access due to lost private keys. Fifth is James Fickel, an early ICO investor, with 96.8 thousand ETH ($360 million).
In first place is BlackRock with 3.8 million ETH (about $14 billion) through the iShares Ethereum Trust ETF — the largest institutional holder. Second is Bitmine Immersion Technologies, a treasury management company led by Thomas Lee, with 3.1 million ETH ($11.5 billion), aiming for 5% of the total issuance. Third is Vitalik Buterin, co-founder of Ethereum, with 240,000 ETH ($900 million) in accessible wallets. Fourth is Rain Lõhmus, an Estonian banker, with 250,000 ETH ($930 million), but without access due to lost private keys. Fifth is James Fickel, an early ICO investor, with 96.8 thousand ETH ($360 million).
See original
Hold Category $ARKM
I accumulate $10 every day to increase the exclusive holding of this currency for the longest-term hold category that I choose among thousands of coins in the market.
The reason why I will share specifically in the next post, for now, let’s go buy more first.
#Write2Earn #ArkhamIntelligence
I accumulate $10 every day to increase the exclusive holding of this currency for the longest-term hold category that I choose among thousands of coins in the market.
The reason why I will share specifically in the next post, for now, let’s go buy more first.
#Write2Earn #ArkhamIntelligence
B
ETHUSDC
Perp
Closed
PNL
+216.80USDT
How Smart Traders Predict Crypto Mover Before Happening.
For a long time, I thought whales had access to some secret group or insider signals that we, the small retail traders, could never get.
But the truth is...
Whales don’t know the future. They just read the signs better.And one of the biggest signs?
💰 Public blockchain wallet data.
You’d be surprised how much is out there—open, real-time, and free.
Let me show you how smart traders are using three free tools to track whale activity and predict moves before they hit your charts.
🐳 1. Arkham Intelligence – See Who's Behind the Wallet
Arkham doesn’t just show random wallets.It actually labels them.That means you can literally see what exchanges, VCs, and mega whales are doing with their funds—live.
I tracked a VC wallet recently that received $5 million in a low-cap alt.Guess what? That altcoin pumped within 48 hours.
It’s like having a glass window into a boardroom of billionaires.
📍 Try it: arkhamintelligence.com
📉 2. Coinglass – Read the Futures Sentiment
If you’re trading on Binance (or just watching what smart money is doing there), Coinglass is gold.
It shows:
Long/short ratio shifts
Liquidation zones
Funding rate flips
Open interest movements
When you see longs piling up + funding going negative = potential whale trap.
That’s the moment smart traders prepare to short. This tool gives context to price action—real psychological data behind the candles.
📍 Use it: coinglass.com
🚨 3. Whale Alert – Real-Time Whale Transfers
You know those sudden dumps or mysterious green candles?
They’re often linked to wallet movements of 10M, 20M, or even 50M USDT, BTC, or ETH. Whale Alert scans multiple blockchains and alerts you the moment a massive transfer hits the chain.
Whether it’s someone moving funds to Binance (possible sell pressure) or pulling out to cold wallets (accumulation sign), you’ll see it—before the move.
📍 Monitor it: whale-alert.io
Final Thoughts
Here’s the thing—
The edge isn’t in trying to predict the market perfectly. It’s in reading what the big players are doing, and reacting faster than the crowd. These tools won’t make you rich overnight. But they will make you informed, confident, and smarter than 90% of retail traders.
So next time someone tells you “the whales control the market,” just smile—because now, you’re watching them too.
📌 Tools Mentioned:
• Arkham Intelligence
• Coinglass
• Whale Alert
#cryptowhales #BinanceFutures #ArkhamIntelligence
But the truth is...
Whales don’t know the future. They just read the signs better.And one of the biggest signs?
💰 Public blockchain wallet data.
You’d be surprised how much is out there—open, real-time, and free.
Let me show you how smart traders are using three free tools to track whale activity and predict moves before they hit your charts.
🐳 1. Arkham Intelligence – See Who's Behind the Wallet
Arkham doesn’t just show random wallets.It actually labels them.That means you can literally see what exchanges, VCs, and mega whales are doing with their funds—live.
I tracked a VC wallet recently that received $5 million in a low-cap alt.Guess what? That altcoin pumped within 48 hours.
It’s like having a glass window into a boardroom of billionaires.
📍 Try it: arkhamintelligence.com
📉 2. Coinglass – Read the Futures Sentiment
If you’re trading on Binance (or just watching what smart money is doing there), Coinglass is gold.
It shows:
Long/short ratio shifts
Liquidation zones
Funding rate flips
Open interest movements
When you see longs piling up + funding going negative = potential whale trap.
That’s the moment smart traders prepare to short. This tool gives context to price action—real psychological data behind the candles.
📍 Use it: coinglass.com
🚨 3. Whale Alert – Real-Time Whale Transfers
You know those sudden dumps or mysterious green candles?
They’re often linked to wallet movements of 10M, 20M, or even 50M USDT, BTC, or ETH. Whale Alert scans multiple blockchains and alerts you the moment a massive transfer hits the chain.
Whether it’s someone moving funds to Binance (possible sell pressure) or pulling out to cold wallets (accumulation sign), you’ll see it—before the move.
📍 Monitor it: whale-alert.io
Final Thoughts
Here’s the thing—
The edge isn’t in trying to predict the market perfectly. It’s in reading what the big players are doing, and reacting faster than the crowd. These tools won’t make you rich overnight. But they will make you informed, confident, and smarter than 90% of retail traders.
So next time someone tells you “the whales control the market,” just smile—because now, you’re watching them too.
📌 Tools Mentioned:
• Arkham Intelligence
• Coinglass
• Whale Alert
#cryptowhales #BinanceFutures #ArkhamIntelligence
The Glass Ledger: How On-Chain Intelligence is Erasing Billionaire Privacy
On-chain intelligence platforms like Arkham and Nansen have successfully de-anonymized the blockchain, linking trillions in assets to specific high-net-worth individuals 🕵️♂️.
Advanced data forensic tools can now identify over 87% of major corporate holdings, such as institutional Bitcoin reserves, without requiring any direct company disclosure 🏛️.
This "doxing-as-a-service" model allows retail traders to follow real-time "Smart Money" flows, effectively ending the era of hidden institutional accumulation and distribution 📈.
$YFI
While increasing market accountability, this absolute transparency creates significant security risks and "attack surfaces" for identified high-profile holders and fund managers 🛡️.
The erosion of financial privacy is driving a massive surge in the development of Zero-Knowledge (ZK) solutions for entities seeking to protect proprietary trade secrets ⚖️.
$IO
Real-time monitoring of exchange inflows and whale wallets has become a primary risk management metric, preventing retail from becoming "exit liquidity" for informed giants 💎.
The rise of on-chain transparency marks a fundamental shift from the "privacy-first" cypherpunk era to an "accountability-first" institutional epoch.
As billionaires lose their anonymity to platforms like Arkham, the market gains unprecedented visibility into capital flows and systemic risks.
$TRX
This evolution ensures that in the modern digital age, every movement by a financial titan serves as a public signal for the global community.
#OnChainAnalysis #ArkhamIntelligence #CryptoTransparency #WhaleAlert
On-chain intelligence platforms like Arkham and Nansen have successfully de-anonymized the blockchain, linking trillions in assets to specific high-net-worth individuals 🕵️♂️.
Advanced data forensic tools can now identify over 87% of major corporate holdings, such as institutional Bitcoin reserves, without requiring any direct company disclosure 🏛️.
This "doxing-as-a-service" model allows retail traders to follow real-time "Smart Money" flows, effectively ending the era of hidden institutional accumulation and distribution 📈.
$YFI
While increasing market accountability, this absolute transparency creates significant security risks and "attack surfaces" for identified high-profile holders and fund managers 🛡️.
The erosion of financial privacy is driving a massive surge in the development of Zero-Knowledge (ZK) solutions for entities seeking to protect proprietary trade secrets ⚖️.
$IO
Real-time monitoring of exchange inflows and whale wallets has become a primary risk management metric, preventing retail from becoming "exit liquidity" for informed giants 💎.
The rise of on-chain transparency marks a fundamental shift from the "privacy-first" cypherpunk era to an "accountability-first" institutional epoch.
As billionaires lose their anonymity to platforms like Arkham, the market gains unprecedented visibility into capital flows and systemic risks.
$TRX
This evolution ensures that in the modern digital age, every movement by a financial titan serves as a public signal for the global community.
#OnChainAnalysis #ArkhamIntelligence #CryptoTransparency #WhaleAlert
See original
Arkham experts revealed over 87% of Strategy's assets
The analytical platform Arkham Intelligence announced the identification of bitcoin addresses linked to the company Strategy (formerly MicroStrategy), despite the statement by its head Michael Saylor about not disclosing such data. According to Arkham, 70,816 $BTC
belonging to the company are estimated to be worth approximately $5.45 billion, which constitutes 87.5% of its declared bitcoin reserves. This information has sparked a debate about transparency and security in the crypto industry. Some market participants believe that the disclosure of addresses could threaten asset security, while others welcome greater transparency. Peter Schiff, a well-known bitcoin critic, ironically attributed the attention to this issue to himself, calling bitcoin a speculative asset. Strategy, known for its bitcoin accumulation strategy, owns 576,230 BTC worth about $60.68 billion as of May 2025. Despite losses of $4.22 billion in the first quarter, the company continues to invest in cryptocurrency, planning to raise another $21 billion. This move by Arkham highlights the growing role of on-chain analytics in the crypto sphere, but also raises questions about privacy.
belonging to the company are estimated to be worth approximately $5.45 billion, which constitutes 87.5% of its declared bitcoin reserves. This information has sparked a debate about transparency and security in the crypto industry. Some market participants believe that the disclosure of addresses could threaten asset security, while others welcome greater transparency. Peter Schiff, a well-known bitcoin critic, ironically attributed the attention to this issue to himself, calling bitcoin a speculative asset. Strategy, known for its bitcoin accumulation strategy, owns 576,230 BTC worth about $60.68 billion as of May 2025. Despite losses of $4.22 billion in the first quarter, the company continues to invest in cryptocurrency, planning to raise another $21 billion. This move by Arkham highlights the growing role of on-chain analytics in the crypto sphere, but also raises questions about privacy.
Arkham to launch spot crypto trading in 17 U.S. states starting March 1
#ArkhamIntelligence will launch spot crypto trading for users in 17 U.S. states starting March 1, expanding its offerings beyond its previous $USDT-based perpetuals exchange. Arkham enters a competitive market dominated by #Cryptocom and #Coinbase , which control 85% of the market share. Meanwhile, Arkham's native token, $ARKM , has risen 11.5% in the last 24 hours, despite a drop from its December peak.
#ArkhamIntelligence will launch spot crypto trading for users in 17 U.S. states starting March 1, expanding its offerings beyond its previous $USDT-based perpetuals exchange. Arkham enters a competitive market dominated by #Cryptocom and #Coinbase , which control 85% of the market share. Meanwhile, Arkham's native token, $ARKM , has risen 11.5% in the last 24 hours, despite a drop from its December peak.
According To #ArkhamIntelligence
Ethereum Founder Vitalik buterin Is now $ETH Billionaire As Ethereum Surged past 4200$ Us Dollar.. His Eth Holding Now Worth Over Billion...
Ethereum Founder Vitalik buterin Is now $ETH Billionaire As Ethereum Surged past 4200$ Us Dollar.. His Eth Holding Now Worth Over Billion...
See original
Tesla Surprises with 600 Million USD Profit Thanks to Bitcoin – Is the New Accounting Law Creating a Turning Point?
Tesla just announced a profit of 600 million USD from Bitcoin in Q4 2024, thanks to a new accounting rule that allows the company to recognize the value of digital assets at market prices each quarter. This helped the recorded value of Bitcoin on Tesla's books increase from 184 million USD to 1.076 billion USD.
How Much Bitcoin Does Tesla Hold?
Data from #ArkhamIntelligence shows that Tesla currently owns 11,509 BTC, with an estimated total value of about 1.19 billion USD at current market prices.
How Much Bitcoin Does Tesla Hold?
Data from #ArkhamIntelligence shows that Tesla currently owns 11,509 BTC, with an estimated total value of about 1.19 billion USD at current market prices.
See original
World Liberty Financial Spends Millions on Ethereum, Eric Trump Sparks Buzz with Ambiguous Comment
The DeFi project World Liberty Financial (WLF) linked with the Trump family just caught the crypto community's attention by spending $48 million to buy Ethereum in just 8 hours. This move increases the amount of ETH held by the project to 28,612 $ETH , worth approximately $109 million at current prices.
WLF accelerates ETH acquisition, preparing for what?
According to data from #ArkhamIntelligence , WLF purchased 14,403 ETH at an average price of $3,300/ETH on Sunday (US time). This is part of a strategy that WLF refers to as 'fund management,' which includes covering operational costs and preparing working capital.
WLF accelerates ETH acquisition, preparing for what?
According to data from #ArkhamIntelligence , WLF purchased 14,403 ETH at an average price of $3,300/ETH on Sunday (US time). This is part of a strategy that WLF refers to as 'fund management,' which includes covering operational costs and preparing working capital.
🚨 #JamesWynn Offloads $4.4M in $PEPE —Fueling $BTC Bet?
Crypto trader James Wynn just moved 443B #pepe ($4.4M) to Binance according to #ArkhamIntelligence , sparking rumors he's ditching memecoins for a 40x long on Bitcoin. PEPE dipped 2% after the move, but futures interest is climbing 🚀
Wynn’s past $60M loss has traders split: is he cutting losses or missing the next rally?
#Write2Earn
#WhaleJamesWynnWatch
Crypto trader James Wynn just moved 443B #pepe ($4.4M) to Binance according to #ArkhamIntelligence , sparking rumors he's ditching memecoins for a 40x long on Bitcoin. PEPE dipped 2% after the move, but futures interest is climbing 🚀
Wynn’s past $60M loss has traders split: is he cutting losses or missing the next rally?
#Write2Earn
#WhaleJamesWynnWatch
$793M worth of Bitcoin was transferred from MicroStrategy-linked Coinbase Prime Custody addresses to unknown wallets, according to Arkham Intelligence 👀
#AImodel #ArkhamIntelligence #MicroStrategyStockSale #JanuaryTokenUnlocks #btc2025
#AImodel #ArkhamIntelligence #MicroStrategyStockSale #JanuaryTokenUnlocks #btc2025
🚨 $3.5B Bitcoin Heist Exposed After 5 Years!
🤯 LuBian Mining Pool Hacked – And No One Noticed Until Now!
📅 Date of Theft: Dec 28, 2020
💰 Amount Stolen: 127,426 $BTC (~$3.5 Billion then, ~$14.5 Billion now)
🕵️ Revealed By: Arkham Intelligence
🧊 Status: Funds still largely untouched
🎯 Time Undetected: Nearly 5 YEARS!
---
🔥 Why This Shocking Revelation Matters:
💣 1. Silent But Deadly Heist
No alarms. No headlines. The attacker stole billions — and walked away completely undetected for half a decade.
🧠 2. Blockchain Is Transparent… But Only If You Look!
Arkham’s analysis proves blockchain data tells all. But without proper on-chain monitoring, even the biggest crimes can remain hidden.
🧯 3. Security Red Flags 🚩
The probable cause? Weak private key protection.
If a major mining pool can fall, what about your personal wallet?
---
💡 What Can Happen Now?
📉 Market Impact:
If the thief moves the funds, expect price volatility, whale alerts, and media chaos.
🔐 Security Awareness Surge:
Expect new interest in cold wallets, multi-sig security, and self-custody.
🧬 Deeper Blockchain Forensics:
More platforms may start offering real-time blockchain audits, and investors may demand transparency from centralized players.
---
📢 Key Takeaways for Crypto Users:
✅ Don’t trust blindly — even big names fall.
✅ Use hardware wallets or multi-signature protection.
✅ Follow on-chain analysts like Arkham, Nansen, and Lookonchain.
✅ Diversify — don’t store everything in one place or one format.
---
🎯 Final Thought:
This isn’t just a $3.5B crime — it’s a reality check for every crypto user.
In a decentralized world, you are your own bank — so secure like one!
---
#CryptoSecurity #ArkhamIntelligence #btcnews #CryptoAlert #StaySecureWithBinance
🤯 LuBian Mining Pool Hacked – And No One Noticed Until Now!
📅 Date of Theft: Dec 28, 2020
💰 Amount Stolen: 127,426 $BTC (~$3.5 Billion then, ~$14.5 Billion now)
🕵️ Revealed By: Arkham Intelligence
🧊 Status: Funds still largely untouched
🎯 Time Undetected: Nearly 5 YEARS!
---
🔥 Why This Shocking Revelation Matters:
💣 1. Silent But Deadly Heist
No alarms. No headlines. The attacker stole billions — and walked away completely undetected for half a decade.
🧠 2. Blockchain Is Transparent… But Only If You Look!
Arkham’s analysis proves blockchain data tells all. But without proper on-chain monitoring, even the biggest crimes can remain hidden.
🧯 3. Security Red Flags 🚩
The probable cause? Weak private key protection.
If a major mining pool can fall, what about your personal wallet?
---
💡 What Can Happen Now?
📉 Market Impact:
If the thief moves the funds, expect price volatility, whale alerts, and media chaos.
🔐 Security Awareness Surge:
Expect new interest in cold wallets, multi-sig security, and self-custody.
🧬 Deeper Blockchain Forensics:
More platforms may start offering real-time blockchain audits, and investors may demand transparency from centralized players.
---
📢 Key Takeaways for Crypto Users:
✅ Don’t trust blindly — even big names fall.
✅ Use hardware wallets or multi-signature protection.
✅ Follow on-chain analysts like Arkham, Nansen, and Lookonchain.
✅ Diversify — don’t store everything in one place or one format.
---
🎯 Final Thought:
This isn’t just a $3.5B crime — it’s a reality check for every crypto user.
In a decentralized world, you are your own bank — so secure like one!
---
#CryptoSecurity #ArkhamIntelligence #btcnews #CryptoAlert #StaySecureWithBinance
🚀 JUST IN: Elon Musk’s SpaceX Moves $133 Million in Bitcoin! 💥🪙
According to Arkham Intelligence, @ElonMusk’s @SpaceX has transferred more than $133 million worth of Bitcoin — and the crypto world is buzzing with speculation! ⚡
While it’s not yet confirmed why SpaceX made this move, analysts believe it could be part of a strategic repositioning or institutional storage shift — possibly linked to new crypto integrations or treasury management. 🔍
💬 What’s Interesting:
SpaceX has previously held Bitcoin on its balance sheet 🌕
This massive movement hints that Elon might be preparing for something big
On-chain data shows renewed activity from large BTC wallets connected to corporations 👀
🔥 Why It Matters:
Whenever Elon Musk or SpaceX touches Bitcoin, markets react — and traders are already watching for a potential BTC rally following this headline. 📈
Is this just a treasury reshuffle — or the beginning of another Musk-led Bitcoin wave? 🌊
$BTC #ElonMusk #SpaceX #CryptoNewss #blockchain #ArkhamIntelligence
According to Arkham Intelligence, @ElonMusk’s @SpaceX has transferred more than $133 million worth of Bitcoin — and the crypto world is buzzing with speculation! ⚡
While it’s not yet confirmed why SpaceX made this move, analysts believe it could be part of a strategic repositioning or institutional storage shift — possibly linked to new crypto integrations or treasury management. 🔍
💬 What’s Interesting:
SpaceX has previously held Bitcoin on its balance sheet 🌕
This massive movement hints that Elon might be preparing for something big
On-chain data shows renewed activity from large BTC wallets connected to corporations 👀
🔥 Why It Matters:
Whenever Elon Musk or SpaceX touches Bitcoin, markets react — and traders are already watching for a potential BTC rally following this headline. 📈
Is this just a treasury reshuffle — or the beginning of another Musk-led Bitcoin wave? 🌊
$BTC #ElonMusk #SpaceX #CryptoNewss #blockchain #ArkhamIntelligence
📉 Arkham warns: Over 300 altcoins have dropped more than 60% — ETF hype fails to lift the market
Arkham Intelligence reports that most altcoins have lost over 60% of their value this year, highlighting broad market weakness. Bitcoin continues to dominate with over 60% market share, while ETF excitement has yet to benefit tokens like SOL and XRP, which remain range-bound. However, accumulation of tokens such as LINK and FET suggests some investors may be positioning for long-term holds.
$XRP $LINK $FET
#AltcoinCrash #ArkhamIntelligence #CryptoMarket #ETF
Arkham Intelligence reports that most altcoins have lost over 60% of their value this year, highlighting broad market weakness. Bitcoin continues to dominate with over 60% market share, while ETF excitement has yet to benefit tokens like SOL and XRP, which remain range-bound. However, accumulation of tokens such as LINK and FET suggests some investors may be positioning for long-term holds.
$XRP $LINK $FET
#AltcoinCrash #ArkhamIntelligence #CryptoMarket #ETF
See original
Arkham Intelligence: SpaceX moved $105 million in Bitcoin to new addresses.
On November 26, 2025, the company SpaceX, founded by Elon Musk, made a significant transfer: 1,163 $BTC (approximately $105.4 million) was transferred to two new unnamed wallets, according to blockchain analytics firm Arkham Intelligence. The transaction took place at 6:16 PM Pacific Time: 399 BTC to the address "bc1qh…galzy" and 764 BTC to "bc1q4…u54ez". This is the first major movement since October when SpaceX transferred 281 BTC.
Login to explore more contents