Top Tweets for #ArkhamIntelligence
2. #ArkhamIntelligence
Want to see exactly what Justin Sun or Vitalik are buying in real time? Arkham lets you deanonymize entity wallets. You can literally set up alerts for when "smart money" moving funds onto exchanges.
🔴 ทองร่วงสนั่น! ราคาดิ่งจาก $5,600 เหลือ $4,350 กวาดมูลค่าหายกว่า $1 พันล้านจากตลาดบนเชน
https://t.co/KHLp6VDfbG
#ArkhamIntelligence #RWA #TetherGold #Crypto #คริปโต
🟢 เจ้ามือ Ethereum ยุคบุกเบิกทุ่มช้อน ETH เกือบ $20 ล้าน หลังเคยถือพอร์ตแตะ $538 ล้าน
https://t.co/CUHXomkXdx
#ArkhamIntelligence #DeFi #ethereum #Crypto #คริปโต
📰 แฮกเกอร์ขโมยเงิน UXLink ไป $11 ล้าน แต่เทรดมา 6 เดือนกลับไม่ได้กำไรสักบาท
https://t.co/vtdxo2a2Zq
#ArkhamIntelligence #uxlink #สัญญาอัจฉริยะ #Crypto #คริปโต
🗞️📊 MT. GOX MUEVE $956M EN BITCOIN A DOS CARTERAS Y CRECE LA ESPECULACIÓN SOBRE PAGOS
#MtGox transfirió 10.608 BTC (≈ $956 millones) a última hora del lunes, enviando 10.422 BTC a una dirección no identificada y reteniendo 185,5 BTC internamente, según #ArkhamIntelligence.
🔹 El movimiento reaviva las sospechas de que podría estar preparándose la próxima ronda de pagos a acreedores.
🔹 Desde mediados de 2024, Mt. Gox ha ido distribuyendo fondos tras haber perdido 850.000 BTC en su colapso de 2014.
🔹 Los fideicomisarios han retrasado los reembolsos tres veces, ahora fijados para octubre de 2026.
🔹 A pesar de este progreso, el exchange aún mantiene más de 34.000 BTC, dejando miles de millones bajo supervisión judicial.
After 8 months of inactivity, Mt. Gox just transferred 10,423 $BTC($936M) to a new wallet.
https://t.co/wKkooF4WWR
🗞️📊 TETHER AÑADE 100 MILLONES EN BITCOIN A SU RESERVA
#Tether transfirió 961 BTC (≈100M USD) a su cartera de reserva, elevando su balance a 87.296 BTC, valorados en unos 8.900 millones de dólares, según datos de #ArkhamIntelligence.
🔹 La transacción proviene de Bitfinex, lo que apunta a una reasignación interna, no a una compra directa de mercado.
🔹 Se mantiene en línea con su política de invertir el 15% de los beneficios trimestrales en Bitcoin.
🔹 Actualmente, Tether posee más de 135.000 millones de USD en bonos del Tesoro, reforzando la estabilidad de USDT, la mayor stablecoin por capitalización.
🔹 Analistas destacan que esta estrategia diversifica sus reservas y fortalece la confianza en su respaldo.
Tether sigue consolidando su posición como gigante financiero del ecosistema cripto, ahora con una exposición cada vez más sólida en Bitcoin.
Tether moves nearly $100 million in bitcoin to reserve wallet: Arkham https://t.co/r5Hsrr5dyH
Galatasaray - Beşiktaş derbisinin heyecanı bir başkaydı.🔥
Bu harika deneyimi takımımız adına yaşayan İstanbul'daki üyemiz Enes'e ve bu fırsatı bize sunan @arkham'a sonsuz teşekkürler.
#GSvBJK #ArkhamIntelligence
Bitcoin-Backed Credit Instruments Gain Traction Among Institutions in 2025 #ArkhamIntelligence #BitcoinAct #MichaelSaylor #StrategyMicroStrategy
https://t.co/iTMfxH4PkP
(2/2) We’re the How2Onchain team - focused on on-chain investigations
We’ve also published deep dives on what the teams behind $STRK, $ONDO, and $ZRO are doing. Check them out in our profile - and hit follow to stay updated
Thanks for reading)
#ARKHAM #arkhamintelligence #arkm #onchain
This would be absolutely monumental for the #EpicAlpha Discord!
@arkham I have just submitted my API Request Application!
Snippets from my pitch:
#ArkhamIntelligence API transforms Epic Alpha from blockchain analytics to entity intelligence. We'll identify actual people + institutions behind major crypto moves, turning raw data into actionable insights. Instantly alert users when whales, funds, or influencers move assets w/ historical patterns, success rates, + reputation scores.
We're democratizing sophisticated entity-based intelligence previously available only to major institutions, making Epic Alpha the premier destination for retail traders seeking institutional-level blockchain insights.
WISH ME LUCK #EPICFAM!
#ArkhamIntelligence, reveals a deliberate effort to redistribute substantial amounts of bitcoin (#BTC). Since March 20, 2025, the collective has relocated 109 BTC, including 75.448 BTC within the latest 24-hour window.
Hack de Bybit: Analyse du Wallet du Lazarus Group
Vidéo YouTube https://t.co/fKfeHBYWCl
#BybitHack #LazarusGroup #CryptocurrencySecurity #BlockchainAnalysis #ArkhamIntelligence #Bitcoin #Ethereum #Stablecoins #Cybercrime #CryptoHacking #BNB #BABYDOGE #TornadoCash #CyberpunkCryp
Arkham Intelligence, 100 binden fazla takipçiye sahip influencerlerin cüzdanlarını izlenmesi için yeni bir etiketleme sistemi başlattı. Yatırımcılar bu sistem sayesinde #kripto fenomenlerinin işlemlerini takip edebiliyorlar. #ArkhamIntelligence
https://t.co/osOXmasE7H
Analytics platform #ArkhamIntelligence has introduced a new feature that allows users to track #wallets associated with #crypto #influencers. The feature comes as a new wave of #Memecoins is taking off with the help of #token launch platforms.
#ArkhamIntelligence reports that the bankrupt exchange #MtGox has made its first major #Bitcoin transfer in 2025.
The exchange moved 11,834 BTCs, worth approximately $1.07B, to a new address on March 6.
Another 166.5 Bitcoins have been transferred to the exchange's cold wallet.
Mt. Gox Moves $1B in Bitcoin: Impact on Market Volatility and Investor Sentiment
https://t.co/4Xdm9A03Ls
#ArkhamIntelligence #Bankruptcy #Bitcoin #CryptoExchange #Cryptocurrency #Marketvolatility #Mt.Gox
🚀 @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.
👉 https://t.co/JYwWo6Cnql
Following the #Bybit exchange hack, reports indicate that the hacker managed to steal $1.4 billion in #Ethereum ( $ETH ) and #stETH. This is despite #VitalikButerin holding around $640 million in Ethereum in his wallet, according to data from #ArkhamIntelligence.
👩💻Trump’ın Kripto Para Projesi #Ethereum Toplamaya Devam Ediyor: Büyük Alım Geldi!
♦️Trump ailesinin kripto para projesi World Liberty, son günlerde Ethereum alımlarına devam ederek toplam varlıklarını 63,26 bin ETH’ye yükseltti.
♦️Kripto analiz platformu #ArkhamIntelligence’den gelen son verilere göre World Liberty, yaklaşık 9.97 milyon dolar değerinde 2,9 bin Ethereum (#ETH) daha satın aldı. Bu son hamleyle birlikte projenin toplam ETH varlıkları 63.26 bin ETH’ye ulaştı ve güncel fiyatlarla bu miktarın değeri 212.14 milyon dolara yükseldi.
👩💻Büyük alımlar devam ediyor
♦️Trump ailesinin kripto projesi, geçtiğimiz haftalarda da benzer bir strateji izlemiş ve 28 Ocak tarihinde Cow Protocol üzerinden 10 milyon dolar değerinde Ethereum alımı gerçekleştirmişti. O işlemle birlikte World Liberty cüzdanına 3.247 ETH eklemişti. Bu tür büyük ölçekli satın alımlar, projenin düşüşleri bir fırsat olarak gördüğünü ve uzun vadeli ETH yatırımlarına devam ettiğini gösteriyor.
♦️Özellikle Ethereum fiyatındaki dalgalanmalar, büyük yatırımcıların stratejik hamlelerini daha da dikkat çekici hale getiriyor. Ethereum’un son 24 saatlik fiyat aralığı 3.215 dolar ile 3.359 dolar arasında değişti.
#bitcoin #btc #eth #kripto #crypto #altcoin #binance #btcusdt #aave #SHIB #floki #doge #rdnr #fet #not #memecoin #usdt #tether #nft #stablecoin #arkm #solana #xrp #btcusd #ethusd #avax #ton #tron #aptos #sec #aptos #Arbitrum #Aptos #Etherfi #tia #bnb #trx #Tokenunlock
Bitcoin ultrapassa US$ 100.000 em meio à transferência de US$ 2,4 bilhões de BTC da Mt. Gox
https://t.co/3xDHdOsWdF
#000milestone #ArkhamIntelligence #Bitcoin$100 #BitstampKraken #creditorpayments
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