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Yesterday
Arkham Predicts $200,000 Win for Correct Bitcoin Sale Bet
Bullish
Bearish
3 days ago
Arkham: Nakamoto's Bitcoin holdings have fallen by more than 35%, making it the worst-performing BTC
Bullish
Bearish
4 days ago
Arkham Reports Roswell City Holds 0.174 Bitcoin
Bullish
Bearish
May 25
IOSG Ventures did not sell UNI and COMP; the relevant address is an Arkham tag error.
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Bearish1
May 18
Arkham Warns of High Token Concentration in $4 Billion Crypto Project LAB
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May 13
Arkham Maps Wallets Linked to Iran's Central Bank
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May 12
Arkham to Remove Support for TON Blockchain
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Bearish
May 08
Arkham Introduces Prediction Market Data Analysis Feature
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May 08
Arkham launches predictive market data analytics feature that tracks traders' positions and profit performance
Bullish
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May 01
Arkham Reports Significant Losses for Major Trading Account
Bullish
Bearish
May 01
Arkham-Tagged Address Completes HYPE Unstaking and Transfers
Bullish
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Apr 26
Arkham: Ethereum Foundation unstaking $48.9 million worth of ETH; market attention focused on whether
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Bearish
Apr 21
Arkham Introduces Decentralized Trading on Solana
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Apr 20
Significant SENT Transfer Detected by Arkham
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Apr 18
Arkham: The on-chain address for the Morgan Stanley Bitcoin ETF has been identified, currently holding
Bullish
Bearish
Apr 15
Bhutan Transfers 250 BTC to New Wallet, Arkham Data Reveals
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Apr 15
Arkham: Bridged Polkadot attackers transferred $269,000 in stolen funds to Tornado Cash
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Apr 08
Arkham Intelligence to Discontinue TON Blockchain Support
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Apr 01
Arkham: EdgeX airdrops allegedly went nearly half to partners and limited partners.
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Mar 13
Analysis of Sun's Arkham Transactions Highlights Key Addresses
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Mar 10
️ NEW: Winklevoss Twins transferred $130M of $BTC to Gemini Hot Wallets since last week, per Arkham.
Bullish
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Mar 10
Winklevoss twins move $130 million in bitcoin to Gemini as estimated profit tops $1.8 billion: Arkham
Bullish
Bearish
Mar 10
BREAKING: WINKLEVOSS TWINS SOLD $130M WORTH OF BITCOIN Per an @arkham report, the Winklevoss twins have
Bullish
Bearish
Mar 10
Winklevoss Twins Move $130M in Bitcoin to Gemini Hot Wallets: Arkham
Bullish
Bearish
Mar 10
Winklevoss Twins Move $130M in Bitcoin to Gemini Hot Wallets: Arkham
Bullish
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Mar 10
According to Arkham monitoring, addresses linked to Gemini co-founders Cameron Winklevoss and Tyler Winklevoss
Bullish
Bearish
Mar 10
On-chain data from @arkham shows the transfer went to Cumberland DRW.
Bullish
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Mar 10
Bhutan moves $11.8M in BTC from its national stash: Arkham
Bullish
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Mar 10
On-chain analytics firm @Arkham Intelligence tracked the transaction. A
Bullish
Bearish
Mar 10
$11.85 million, bringing its total BTC transfers for 2026 to roughly $42.5 million, according to Arkham
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Mar 10
🇧🇹 TODAY: Government of Bhutan transferred 175 $BTC worth $11.85M today, per Arkham.
Bullish
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Mar 09
Source: Arkham Intelligence
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Mar 07
Arkham: An address associated with Justin Sun holds over $880 million in sUSDS, potentially yielding
Bullish
Bearish
Mar 06
According to @Arkham, the two biggest ETH-long accounts on @HyperliquidX appear to belong to the same
Bullish
Bearish
Mar 05
Grayscale moved $37.21M in $BTC & $ETH to Coinbase Prime, including 413 $BTC and 3,462 $ETH, per Arkham
Bullish
Bearish