It's like, totally a whale, right? I introduced it to you here all mysterious-like, and that vibe's been going strong for years! And hey, if you haven't checked out my previous intro, you totally should, like, right now!
So, let me give you the lowdown on how to track this whale
Until a few years back, keeping tabs on money flow online was like trying to crack a secret code. Picture those scenes from spy movies, with giant intelligence agencies and supercomputers decoding a gazillion transactions per second... The advent of blockchain? Total game-changer! Governments got all antsy about it, throwing around laws against money laundering and whatnot, wanting to snoop on every move of international cash (but seriously, who's keeping tabs on the governments' own cash flow? Let's not even go there...)
But hey, with tech getting smarter and data getting savvier, we got these "Oracles" popping up. Think of them as these data wizards that blend real-world info with the blockchain realm. They crunch data like it's nobody's business... I'm talking millions per second. So, imagine you're out of the blockchain loop, and they know everyone who's in it... You get where I'm going, right?
And that's where Arkham comes into the scene.
So, what's the deal with Arkham?
Well, in this gig, Arkham's like this super-smart platform that uses AI to dig into blockchain transactions and spill the beans on what went down.
Basically, its mission is to unmask the anonymity in blockchains and shine a light on what's really going on there.
You could think of Arkham as an oracle of sorts.
In crypto lingo, an oracle is like this service that spills the beans on blockchain transactions.
And guess what? Arkham's all about that. It uses AI to sift through transactions and spill the beans on who's who in the crypto game.
But hey, there are some quirks that set Arkham apart from your typical oracle:
First off, Arkham's not some centralized gig. It's all about that decentralized life, running on the blockchain.
And hey, don't expect any crystal ball predictions from Arkham. It's more about giving you the scoop on what's already gone down in the blockchain world.
Oh, and one more thing – Arkham ain't handing out freebies. If you wanna get the full scoop, you gotta cough up some #ARKM
So, who's this Mr. 100 according to Arkham?
Well, according to the blockchain sleuths at Arkham, Mr. 100's wallet is like this cold storage deal over at Upbit. They figured it out by tracing its transactions and spotting the connections to other Upbit wallets – you know, the typical MO of a cold wallet on the exchange.
Yup, Mr. 100's basically an Upbit cold wallet.
“Mr. 100 is, in fact, an Upbit cold wallet. This is due to its strong and consistent associations with other Upbit wallets, which match the pattern of a typical exchange cold wallet. The address 'Mr. 100’ receives inflows of 100 BTC primarily from Upbit deposit wallets. Some of its outflows also fund Upbit hot wallets used for customer withdrawals.”
The Arkham Intelligence crew spilled the tea, confirming that Mr. 100's all about Upbit. It's got these solid ties to other Upbit wallets, doing the whole dance of receiving BTC from Upbit deposit wallets and even funding Upbit hot wallets for withdrawals.
So, instead of being this mysterious lone wolf making big market moves, Mr. 100 turns out to be more like a pawn in the game of an established crypto exchange.
And that, my friends, shines a light on how crucial cold wallets are in keeping digital assets safe.
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What do you think? Hit me up in the comments!
