Detetive Blockchain

[Detetive Blockchain @DetetiveBlock]

I'm officially a Trencher now 🔥
just locked in early access to @TrenchersAI

Let's run it up together!
join the trenches → https://t.co/MQOGQr95xp
#TrenchersAI https://t.co/qwch8TvLKh

[Trenchers AI @TrenchersAI]

The fastest AI-powered trading terminal in crypto.

https://t.co/yIQJDa3PAY

[Arkham @arkham]

Check out the full guide below:

https://t.co/sVbxYFCBXM

[Detetive Blockchain @DetetiveBlock]

$BTC cycles:

2015–17: 12 Jan -> 11 Dec: 1065 days
2017–18: 11 Dec -> 10 Dec: 365 days
2018–21: 10 Dec -> 8 Nov: 1066 days
2021–22: 8 Nov -> 7 Nov: 365 days
2022–25: 7 Nov -> 6 Oct: 1065 days
2025–26: 6 Oct -> 5 Oct: 365 da

[Arkham @arkham]

HOW TO USE ARKHAM INTEL

Arkham Intel is a multi-chain analytics platform that de-anonymizes the blockchain, combining entity profiles, TX tracking, alerts, and forensic tools into one system.

Check out THE comprehensive guide on how to use Arkham - from the team that built it:

[Arkham @arkham]

ALERT: $1B+ OUTFLOWS FROM BYBIT

$1.4B in ETH and stETH outflows from Bybit

The funds have begun to move to new addresses where they are being sold. So far $200M stETH has been sold.

Address: 0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2

[Detetive Blockchain @DetetiveBlock]

Check out my #BTCUSD analysis on @TradingView: https://t.co/dR26z0iLXu

[Detetive Blockchain @DetetiveBlock]

https://t.co/78tt7hfYup

[Arkham @arkham]

$5K TO $670K ON ETHERVISTA IN JUST 48 HOURS

Trader 0x430 bought the launch of @ethervista, spending $5K to secure just over 5% of the supply.

He distributed his VISTA holdings across 7 different wallets to sell them off, and after 2 days realized over $670K of profit into ETH.

That’s over 130x fully realized.

[Detetive Blockchain @DetetiveBlock]

#btc #criptomoedas https://t.co/pETl5TdyPE

[Arkham @arkham]

Genesis sold.
Jump sold.
Grayscale sold.
Germany sold.
Mt. Gox sold.

but BlackRock bought.

[Arkham @arkham]

BLACKROCK NOW HAS MORE CRYPTO THAN GRAYSCALE

Blackrock has now overtaken Grayscale in total on-chain holdings. This makes Blackrock the largest ETF-related entity on Arkham.

Blackrock: $22,143,715,559
Grayscale: $21,996,062,828

[Detetive Blockchain @DetetiveBlock]

https://t.co/JDBn4YHgUB

[Breadcrumbs.app @AppBreadcrumbs]

🚨Security Breach Alert 🚨
1/ @Minterest has suffered a significant security breach on the #Mantle chain.

Their loss is estimated at $1.4 million. The attacker used funds laundered through @TornadoCash on the #ETH chain before transferring the stolen assets to #ETH.

Track the stolen funds here: https://t.co/B9XuSffjNe

[Detetive Blockchain @DetetiveBlock]

Hi, I found this cool app called DYOR to find alpha using on-chain data. Use my referral code ZWasUQAAm3 to sign up and get started! https://t.co/JAqLjz2D9s #dyor via @dyorcryptoapp

[Detetive Blockchain @DetetiveBlock]

@0xFinish 5iMDCbhtgEFzbWnx8Xm2KykrQJTtuV72LkNmU1u9gXcf

[Arkham @arkham]

UPDATE: Mt. Gox moving $2.71B BTC

In the past 8 hours, Mt. Gox wallets moved 47,229 BTC ($2.71B) from the cold wallet 1HeHL.

2701.8 BTC ($148.4M) was moved out of Mt. Gox wallets with 1544.7 BTC ($84.9M) sent to Bitbank through Gox address 1PKGG, and 1157.1 BTC ($63.6M) sent to unknown counterparty bc1qkjc, likely a listed repayments exchange. The Mt. Gox address 16ArP continues to hold 44,527 BTC.

Including the BTC moved to 16ArP, Mt. Gox wallets continue to hold in total 138,985 BTC ($7.52B).

These movements are likely to be in connection with the Mt. Gox repayments plan which has just been announced by the Mt. Gox Trustee, Nobuaki Kobayashi.

Link to Mt. Gox announcement:
https://t.co/YpWDjMSI0A

[Margaret Rosenfeld @AgentM_Tech]

In case there is any doubt - @laurabrooksie1 of @Consensys has posted the SEC’s letter announcing the close of the Ethereum 2.0 investigation. Congrats and great work !

[Detetive Blockchain @DetetiveBlock]

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[ReHold | Multichain Trading @rehold_io]

$20,000 $RED tokens Airdrop 🪂

Join our Airdrop campaign with @Bybit_Web3

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