Arkham
1.1M views
335 Posts
Hot
Latest
The address suzhu.eth (0xc5…09ee) linked to Zhu Su’s Twitter by #Arkham claimed 3.752 million #GEAR today, and then exchanged it for 14.5 #ETH through CoW. The last active transaction at this address was on September 21, before Zhu Su was arrested. Zhu Su was arrested at Singapore Changi Airport on September 29 and faced four months in prison.
via #Arkham
#Grayscale deposited 15,222 #BTC ($588.5M) to #CoinbasePrime again 10 mins ago.
Grayscale has deposited 79,213 $BTC($3.27B) to coinbase prime since the #ETF was passed, .
Grayscale holds 535,755 #BTC ($20.68B).
#Grayscale deposited 15,222 #BTC ($588.5M) to #CoinbasePrime again 10 mins ago.
Grayscale has deposited 79,213 $BTC($3.27B) to coinbase prime since the #ETF was passed, .
Grayscale holds 535,755 #BTC ($20.68B).
#Arkham Detected Tesla and Spacex's #cryptocurrency Wallets! How Much Bitcoin ($BTC ) Is In It?
Investors are keenly interested in the Bitcoin (BTC) and altcoin holdings of major corporate entities, whose actions can significantly influence the price of Bitcoin through their purchases, sales, or movements.
In a recent report, cryptocurrency analysis firm Arkham revealed that it has identified the Bitcoin wallets associated with Tesla and SpaceX, two giant companies owned by #ElonMusk .
According to Arkham's findings, Tesla currently holds 11.51 thousand BTC, valued at $780 million, spread across 68 addresses. Meanwhile, SpaceX holds 8.29 thousand BTC, valued at $560 million, distributed among 28 addresses.
Source - en.bitcoinsistemi.com
#CryptoNews🔒📰🚫 #BinanceSquareBTC
Investors are keenly interested in the Bitcoin (BTC) and altcoin holdings of major corporate entities, whose actions can significantly influence the price of Bitcoin through their purchases, sales, or movements.
In a recent report, cryptocurrency analysis firm Arkham revealed that it has identified the Bitcoin wallets associated with Tesla and SpaceX, two giant companies owned by #ElonMusk .
According to Arkham's findings, Tesla currently holds 11.51 thousand BTC, valued at $780 million, spread across 68 addresses. Meanwhile, SpaceX holds 8.29 thousand BTC, valued at $560 million, distributed among 28 addresses.
Source - en.bitcoinsistemi.com
#CryptoNews🔒📰🚫 #BinanceSquareBTC
After Trump's speech, everyone expected the road to $1 million for 1 $BTC
But it let us down 😭
Only during the last 24 hours has #BTC lost 4% of it's value, ETH is -1.3%, and even #Solana is -5.25%
What caused this dip? 👇
1️⃣ US moving money
According to the #Arkham data, the U.S. Department of Justice moved $2 billion in Bitcoin.
At that point, the price dropped from $70K to $67K and still sits below.
2️⃣ Kamala Harris poll
Now, the difference between Harris and Trump is only 2 points. In comparison, Trump was ahead of Biden for 4-6 points.
The reason why it matters is simple: Kamala thinks of Gary Peters as a VP. He's anti-crypto person.
Gary co-sponsored the law that will fight money laundering through digital assets. Also, he supported rolling back regulations for banks to hold crypto.
Plus, he led the investigation in how crypto can be used in cybercrime.
3️⃣ #Ethereum ETF outflow
The first day of it was quite good. But after it, the fun began.
$1.7B outflowed from #Grayscale ETF.
In the first week, the whole market got the outflow of $341M.
Only in July 29th, $100M was withdrawn. Now the net outflow is $439M
4️⃣ Uncertainty before FOMC
Crypto market is always more volatile before FOMC meetings. And this one is not the exception.
The unemployment rate rises, and can probably reach a 2 years high. So there's the possibility for rate cuts.
But some analysts think it will be postponed to the September's meeting. Who knows.
$ETH
But it let us down 😭
Only during the last 24 hours has #BTC lost 4% of it's value, ETH is -1.3%, and even #Solana is -5.25%
What caused this dip? 👇
1️⃣ US moving money
According to the #Arkham data, the U.S. Department of Justice moved $2 billion in Bitcoin.
At that point, the price dropped from $70K to $67K and still sits below.
2️⃣ Kamala Harris poll
Now, the difference between Harris and Trump is only 2 points. In comparison, Trump was ahead of Biden for 4-6 points.
The reason why it matters is simple: Kamala thinks of Gary Peters as a VP. He's anti-crypto person.
Gary co-sponsored the law that will fight money laundering through digital assets. Also, he supported rolling back regulations for banks to hold crypto.
Plus, he led the investigation in how crypto can be used in cybercrime.
3️⃣ #Ethereum ETF outflow
The first day of it was quite good. But after it, the fun began.
$1.7B outflowed from #Grayscale ETF.
In the first week, the whole market got the outflow of $341M.
Only in July 29th, $100M was withdrawn. Now the net outflow is $439M
4️⃣ Uncertainty before FOMC
Crypto market is always more volatile before FOMC meetings. And this one is not the exception.
The unemployment rate rises, and can probably reach a 2 years high. So there's the possibility for rate cuts.
But some analysts think it will be postponed to the September's meeting. Who knows.
$ETH
U.S. Government Transfers 300 ETH 😱
The U.S. government transferred 300 Ether (approx. $699,000) from a seized funds wallet to another address on Aug. 5, according to #Arkham Intelligence.
This transfer occurred during a #decline in Ethereum's price, following the underwhelming performance of Ethereum exchange-traded funds (ETFs) and a broader financial market downturn.
The Bank of Japan's #interest rate hike exacerbated the selling pressure, leading to significant Ethereum sell-offs. CoinShares reported $146 million in outflows from Ethereum investment funds for the week, with a total of $430 million in outflows since the ETF launch.
#Binance
#crypto2024
The U.S. government transferred 300 Ether (approx. $699,000) from a seized funds wallet to another address on Aug. 5, according to #Arkham Intelligence.
This transfer occurred during a #decline in Ethereum's price, following the underwhelming performance of Ethereum exchange-traded funds (ETFs) and a broader financial market downturn.
The Bank of Japan's #interest rate hike exacerbated the selling pressure, leading to significant Ethereum sell-offs. CoinShares reported $146 million in outflows from Ethereum investment funds for the week, with a total of $430 million in outflows since the ETF launch.
#Binance
#crypto2024
#ARKM
#Arkham is testing the strong support zone around $1.30, potentially setting up for a bounce.
A breakout above descending resistance could trigger a significant upward move. If bullish momentum continues, $ARKM might target the major resistance at $2.80.
Watch out for the 50-day moving average around $1.68, which could act as resistance.
#Arkham is testing the strong support zone around $1.30, potentially setting up for a bounce.
A breakout above descending resistance could trigger a significant upward move. If bullish momentum continues, $ARKM might target the major resistance at $2.80.
Watch out for the 50-day moving average around $1.68, which could act as resistance.
U.S. Transfers 10,000 Silk Road Bitcoin to Coinbase Prime
30X Profit Expected from AIG Token: AI Games has launched its native token (AIG). 1 AIG Token Price Is $0.01 & Exchange Listing Price $0.30, Don’t miss this opportunity; join the pre-sale at the official website (PlayAiGames.Online)
The U.S. government has reportedly moved approximately 10,000 Silk Road-linked Bitcoin, valued at around $593.9 million, to Coinbase Prime, a platform typically used by institutional investors for trading and custody services.
As per Arkham intelligence, 9999.99 bitcoin was transferred to the address that is connected to Coinbase. As of now the price of Bitcoin is below 60,000, which has dropped around 4% in the last 24 hours.
It was recently reported that Coinbase Prime has been chosen by the U.S. Marshals Service to offer custody and sophisticated trading services for its portfolio of large-cap digital assets. This collaboration suggests that the US government is now keeping the Bitcoin transferred to Coinbase Prime safe under Coinbase’s control rather than selling it.
This transfer aligns with previous actions by the U.S. government that transferred over $240 million worth of seized Bitcoin to a Coinbase Prime address in June.
However, the current move suggests a focus on secure custody rather than immediate sale. Market watchers are closely monitoring the situation for any further developments.
Further, the movement of such a significant amount of Bitcoin has sparked speculation within the cryptocurrency community. However, this transfer is part of the government’s strategic approach to managing its digital asset holdings securely, reflecting growing trust in Coinbase Prime’s capabilities.
#Arkham #USGovernment #Crypto #LowestCPI2021 #BinanceLaunchpoolTON $BTC $ETH $TON
30X Profit Expected from AIG Token: AI Games has launched its native token (AIG). 1 AIG Token Price Is $0.01 & Exchange Listing Price $0.30, Don’t miss this opportunity; join the pre-sale at the official website (PlayAiGames.Online)
The U.S. government has reportedly moved approximately 10,000 Silk Road-linked Bitcoin, valued at around $593.9 million, to Coinbase Prime, a platform typically used by institutional investors for trading and custody services.
As per Arkham intelligence, 9999.99 bitcoin was transferred to the address that is connected to Coinbase. As of now the price of Bitcoin is below 60,000, which has dropped around 4% in the last 24 hours.
It was recently reported that Coinbase Prime has been chosen by the U.S. Marshals Service to offer custody and sophisticated trading services for its portfolio of large-cap digital assets. This collaboration suggests that the US government is now keeping the Bitcoin transferred to Coinbase Prime safe under Coinbase’s control rather than selling it.
This transfer aligns with previous actions by the U.S. government that transferred over $240 million worth of seized Bitcoin to a Coinbase Prime address in June.
However, the current move suggests a focus on secure custody rather than immediate sale. Market watchers are closely monitoring the situation for any further developments.
Further, the movement of such a significant amount of Bitcoin has sparked speculation within the cryptocurrency community. However, this transfer is part of the government’s strategic approach to managing its digital asset holdings securely, reflecting growing trust in Coinbase Prime’s capabilities.
#Arkham #USGovernment #Crypto #LowestCPI2021 #BinanceLaunchpoolTON $BTC $ETH $TON
while people are Panic selling $ARKM
this Wallet Is Accumulating as Much as Possible
right now this person Bought 1.3 million #Arkham in thos dip
0xD8D6fFE342210057BF4DCc31DA28D006f253cEF0
dont sell Just Hold On ! diamonds Hands baby!
this Wallet Is Accumulating as Much as Possible
right now this person Bought 1.3 million #Arkham in thos dip
0xD8D6fFE342210057BF4DCc31DA28D006f253cEF0
dont sell Just Hold On ! diamonds Hands baby!
when i told Everyone here $ARKM will be 1.3 to 1.4 by end Of September most of the people Laugh and Now After 3 days #Arkham just hit 1.4 and those Negative people are burning ... thats what happened when U Dont belive in urself and sell At loss never do that ... let this be the experience for u
arkham 2.8 thats The square
arkham 2.8 thats The square
hello Peeps how are you all??
basically iam a airdrop hunter if anyone want's to earn free $ you can react this post i will provide you method of making $$ and i Will tell you how to join airdrops ..
for joining airdrop you need patience first ..!!
: what is airdrop ?
: Many crypto companies distribute free coins to their communities to increase their project's visibility, increase the circulating supply and stimulate trade
A crypto airdrop is a process of sending free coins or tokens to selected wallet addresses or users who meet certain criteria. The criteria may vary depending on the type and purpose of the airdrop.
#Arkham
#APT
#BTC
#cyber
#sui
these coins also were in airdrop
And many more coins & tokens are distributed with the help of airdrops
many people make $10000 of dollar's with the help of airdrops
basically iam a airdrop hunter if anyone want's to earn free $ you can react this post i will provide you method of making $$ and i Will tell you how to join airdrops ..
for joining airdrop you need patience first ..!!
: what is airdrop ?
: Many crypto companies distribute free coins to their communities to increase their project's visibility, increase the circulating supply and stimulate trade
A crypto airdrop is a process of sending free coins or tokens to selected wallet addresses or users who meet certain criteria. The criteria may vary depending on the type and purpose of the airdrop.
#Arkham
#APT
#BTC
#cyber
#sui
these coins also were in airdrop
And many more coins & tokens are distributed with the help of airdrops
many people make $10000 of dollar's with the help of airdrops
Arkham Intelligence Reveals MicroStrategy’s Bitcoin Holdings.
Cryptos Headlines Token Airdrop Is Live, Claim your 5,000 CHT tokens for free $50 On Official Website > CryptosHeadlinesToken.com
Read here: https://www.binance.com/en/feed/post/4246914609105
#Arkham #Bitcoin #Altcoin #Cryptocurrency #CryptoNews
Cryptos Headlines Token Airdrop Is Live, Claim your 5,000 CHT tokens for free $50 On Official Website > CryptosHeadlinesToken.com
Read here: https://www.binance.com/en/feed/post/4246914609105
#Arkham #Bitcoin #Altcoin #Cryptocurrency #CryptoNews
$ARKM while Everyone Panicking about #Arkham
this wallet adress just Accumulated Almost 1.3 Million Arkm during this Crash, still holding
0xD8D6fFE342210057BF4DCc31DA28D006f253cEF0
this wallet adress just Accumulated Almost 1.3 Million Arkm during this Crash, still holding
0xD8D6fFE342210057BF4DCc31DA28D006f253cEF0
💰 Arkham Transfers $487M ARKM to Coinbase Prime
🔐 Major Transfer for Compliance
Arkham moved 304.5 million ARKM tokens ($487.24M) to Coinbase Prime to comply with tax and regulatory requirements.
📅 Transaction Details
The transfer includes 115.8 million ARKM ($185.28M) owned by CEO Miguel Morel. This began a three-year unlocking cycle, with daily unlocks of approximately 324,200 ARKM ($518K).
🔔 Security and Compliance
Using Coinbase Prime ensures regulatory adherence and robust security for Arkham's assets.
If you support these compliance measures, put a 🔥.
If you think more steps are needed, put a ❤️!
#Cryptocurrency #Arkham #Coinbase #ETH_ETF_Approval_23July #BinanceTurns7 $BNB
🔐 Major Transfer for Compliance
Arkham moved 304.5 million ARKM tokens ($487.24M) to Coinbase Prime to comply with tax and regulatory requirements.
📅 Transaction Details
The transfer includes 115.8 million ARKM ($185.28M) owned by CEO Miguel Morel. This began a three-year unlocking cycle, with daily unlocks of approximately 324,200 ARKM ($518K).
🔔 Security and Compliance
Using Coinbase Prime ensures regulatory adherence and robust security for Arkham's assets.
If you support these compliance measures, put a 🔥.
If you think more steps are needed, put a ❤️!
#Cryptocurrency #Arkham #Coinbase #ETH_ETF_Approval_23July #BinanceTurns7 $BNB
The Arkham Price Skyrockets! Discover the Next Mega Profit Opportunity Before It's Too Late!
In the latest analysis of the #Arkham price on the 4-hour chart, a significant uptrend has been observed, showcasing a notable surge in closing prices. This upward trajectory is further evidenced by the exponential moving averages (EMAs) and the Moving Average Convergence Divergence (MACD), both vital indicators for traders looking to gauge market momentum and potential price movements.
The 9 EMA and 20 EMA values have shown a consistent increase, with the 9 EMA moving from $2.7485 to $2.9630 and the 20 EMA from $2.6605 to $2.7993. This indicates a bullish market sentiment, as the price remains well above both the 9 EMA and 20 EMA, suggesting a strong upward momentum. The widening gap between the 9 EMA and 20 EMA further reinforces the bullish trend, offering potential entry points for long positions.
The MACD values have also demonstrated bullish signals, with the MACD line consistently above the signal line and the histogram values increasing. The latest MACD value shows a significant rise to 0.1646, with the signal line at 0.1151 and a histogram value of 0.0494, indicating a strong buying momentum and potential for continued upward movement.
The RSI has progressed and moved into the overbought territory. While this could indicate strong bullish momentum, it also warns of a possible pullback or consolidation phase as the market may be considered overextended.
Considering the current momentum, #ARKM faces its next major resistance level at $3.4023. A sustained break above this level could open the path for further gains. On the downside, key support levels are identified at $2.6979, $2.4141, and $2.1544. These levels could serve as potential exit points for short trades or entry points for investors looking to buy the dip.
$ARKM
In the latest analysis of the #Arkham price on the 4-hour chart, a significant uptrend has been observed, showcasing a notable surge in closing prices. This upward trajectory is further evidenced by the exponential moving averages (EMAs) and the Moving Average Convergence Divergence (MACD), both vital indicators for traders looking to gauge market momentum and potential price movements.
The 9 EMA and 20 EMA values have shown a consistent increase, with the 9 EMA moving from $2.7485 to $2.9630 and the 20 EMA from $2.6605 to $2.7993. This indicates a bullish market sentiment, as the price remains well above both the 9 EMA and 20 EMA, suggesting a strong upward momentum. The widening gap between the 9 EMA and 20 EMA further reinforces the bullish trend, offering potential entry points for long positions.
The MACD values have also demonstrated bullish signals, with the MACD line consistently above the signal line and the histogram values increasing. The latest MACD value shows a significant rise to 0.1646, with the signal line at 0.1151 and a histogram value of 0.0494, indicating a strong buying momentum and potential for continued upward movement.
The RSI has progressed and moved into the overbought territory. While this could indicate strong bullish momentum, it also warns of a possible pullback or consolidation phase as the market may be considered overextended.
Considering the current momentum, #ARKM faces its next major resistance level at $3.4023. A sustained break above this level could open the path for further gains. On the downside, key support levels are identified at $2.6979, $2.4141, and $2.1544. These levels could serve as potential exit points for short trades or entry points for investors looking to buy the dip.
$ARKM
