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ArkhamIntel
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kaymyg
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#ArkhamIntel THIS GUY TURNED $58K INTO $7.5M - TRADER OR INSIDER? Wallet 4Jpef is up almost $7.45M after buying 1.5% of the GOAT supply early. Was this a very skilful trader, or an insider? $GOAT $SOL
#ArkhamIntel

THIS GUY TURNED $58K INTO $7.5M - TRADER OR INSIDER?

Wallet 4Jpef is up almost $7.45M after buying 1.5% of the GOAT supply early.

Was this a very skilful trader, or an insider?
$GOAT
$SOL
🚀 #ARKM Buy Setup 🚀ARKM has broken above the descending trendline, signaling a bullish reversal in play! 📈 Now price is testing the support range between $1.25 and $1.50 which has been a solid base, with buyers stepping up to defend this zone repeatedly. 🔹 Buy Zone: Enter at the current price level to catch the upward trend early! 💥 🔹 DCA Opportunity: DCA down to the Green Support Box ($1.25 - $1.50) for added strength. 🌊🔥 #WeAreAllSatoshi #ArtificialInteligence #Web3Magic #ArtificialInteligence #ARKM #ArkhamIntel $ARKM {spot}(ARKMUSDT)

🚀 #ARKM Buy Setup 🚀

ARKM has broken above the descending trendline, signaling a bullish reversal in play! 📈 Now price is testing the support range between $1.25 and $1.50 which has been a solid base, with buyers stepping up to defend this zone repeatedly.
🔹 Buy Zone: Enter at the current price level to catch the upward trend early! 💥
🔹 DCA Opportunity: DCA down to the Green Support Box ($1.25 - $1.50) for added strength. 🌊🔥
#WeAreAllSatoshi #ArtificialInteligence #Web3Magic #ArtificialInteligence #ARKM #ArkhamIntel $ARKM
There is an almost unnoticed low-cap, well established cryptocurrency at the forefront of a booming sector. This cryptocurrency is pioneering in an essential area in the crypto world. With the establishment of blockchain technology and the entry of major institutions, the need for monitoring in this space is becoming increasingly vital. Arkham Intelligence, a decentralized system, is at the forefront of this sector. It's becoming an indispensable tool for hedge funds, institutions, and governments to monitor trends, detect suspicious activities, and more. While some might argue that monitoring tools go against the ethos of cryptocurrencies, the reality is that the demand for monitoring will be met, either by centralized or decentralized entities. A decentralized approach, like #ArkhamIntel is preferable in this scenario. As cryptocurrencies gain mainstream traction, the importance of data monitoring will escalate. Arkham Intelligence is poised for significant growth in this environment. It holds the potential for a 30x increase by the first half of 2025. We've also recently shared insights on another low-cap crypto we believe could see a 20x rise by 2024. For details on this cryptocurrency, refer to our previous post. Stay tuned for more valuable insights. #ARKMAnalysis #ArkhamInsight
There is an almost unnoticed low-cap, well established cryptocurrency at the forefront of a booming sector. This cryptocurrency is pioneering in an essential area in the crypto world.

With the establishment of blockchain technology and the entry of major institutions, the need for monitoring in this space is becoming increasingly vital. Arkham Intelligence, a decentralized system, is at the forefront of this sector. It's becoming an indispensable tool for hedge funds, institutions, and governments to monitor trends, detect suspicious activities, and more.

While some might argue that monitoring tools go against the ethos of cryptocurrencies, the reality is that the demand for monitoring will be met, either by centralized or decentralized entities. A decentralized approach, like #ArkhamIntel is preferable in this scenario.

As cryptocurrencies gain mainstream traction, the importance of data monitoring will escalate. Arkham Intelligence is poised for significant growth in this environment. It holds the potential for a 30x increase by the first half of 2025.

We've also recently shared insights on another low-cap crypto we believe could see a 20x rise by 2024. For details on this cryptocurrency, refer to our previous post.

Stay tuned for more valuable insights.

#ARKMAnalysis #ArkhamInsight
via Wublockchain According to Spot On Chain, the multi-signature address marked by #ArkhamIntel as controlled by #Vitalik 's wallet: 0xfE…03B2 has been selling $ETH since receiving 3,800 ETH (about $9.99m) from Vitalik's related wallets on August 9 and 30. Currently, 760 ETH has been sold for 1.835 million $USDC , with an average price of about $2,414. The most recent sale occurred on September 8 at 18:07 UTC+8.
via Wublockchain
According to Spot On Chain, the multi-signature address marked by #ArkhamIntel as controlled by #Vitalik 's wallet: 0xfE…03B2 has been selling $ETH since receiving 3,800 ETH (about $9.99m) from Vitalik's related wallets on August 9 and 30. Currently, 760 ETH has been sold for 1.835 million $USDC , with an average price of about $2,414. The most recent sale occurred on September 8 at 18:07 UTC+8.
( #ArkhamIntel ) This trader turned $16.5K into $1.8 MILLION on #Neiro Trader 0x6ac bought around 5 $ETH of #Neiro within the first 2 days of its existence. He held for 8 weeks before #Binance announced its listing today - sending his holdings over the 7-figure mark. That’s over 100x.
( #ArkhamIntel )
This trader turned $16.5K into $1.8 MILLION on #Neiro

Trader 0x6ac bought around 5 $ETH of #Neiro within the first 2 days of its existence.

He held for 8 weeks before #Binance announced its listing today - sending his holdings over the 7-figure mark.

That’s over 100x.
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⚡️The Future of Arkham Intelligence and the Importance of ARKM CoinArkham Intelligence is a powerful tool for the cryptocurrency market and is expected to become even more popular in the future. There are several reasons for this: The cryptocurrency market continues to grow. The cryptocurrency market has experienced significant growth in recent years and this growth is expected to continue. This will ensure that Arkham Intelligence remains in demand. The cryptocurrency market is becoming more complex. The cryptocurrency market is becoming more complex with more investors and participants. This will increase the need for tools that help users better understand the market. Arkham Intelligence is working on new features and improvements. Arkham Intelligence is constantly updating its platform with new features and improvements. This will make the platform even more attractive and a more valuable tool for users.ARKM coin is the native cryptocurrency of the Arkham Intelligence platform. ARKM coin can be used to trade on the platform, participate in community-driven events, and contribute to the development of the platform. There are several reasons to purchase ARKM coin: Investing in the success of Arkham Intelligence. ARKM coin is a way to invest in the success of the Arkham Intelligence platform. If the platform is successful, the value of ARKM coin will also increase. Take advantage of the features and services of the platform. ARKM coin holders can use it to benefit from the platform's features and services. This could make the platform more affordable and provide users with more benefits to participate in community-focused events. ARKM coin holders can use it to participate in the platform's community-focused events. This allows users to connect with other investors and contribute to the development of the platform. All in all, ARKM coin is a valuable investment for the success of the Arkham Intelligence platform. If the platform is successful, the value of the ARKM coin will also increase. Additionally, ARKM coin holders can benefit from the platform's features and services and participate in community-oriented activities.$ARKM #ARKHAM #ARKM/USDT #ArkhamIntel

⚡️The Future of Arkham Intelligence and the Importance of ARKM Coin

Arkham Intelligence is a powerful tool for the cryptocurrency market and is expected to become even more popular in the future. There are several reasons for this: The cryptocurrency market continues to grow. The cryptocurrency market has experienced significant growth in recent years and this growth is expected to continue. This will ensure that Arkham Intelligence remains in demand. The cryptocurrency market is becoming more complex. The cryptocurrency market is becoming more complex with more investors and participants. This will increase the need for tools that help users better understand the market. Arkham Intelligence is working on new features and improvements. Arkham Intelligence is constantly updating its platform with new features and improvements. This will make the platform even more attractive and a more valuable tool for users.ARKM coin is the native cryptocurrency of the Arkham Intelligence platform. ARKM coin can be used to trade on the platform, participate in community-driven events, and contribute to the development of the platform. There are several reasons to purchase ARKM coin: Investing in the success of Arkham Intelligence. ARKM coin is a way to invest in the success of the Arkham Intelligence platform. If the platform is successful, the value of ARKM coin will also increase. Take advantage of the features and services of the platform. ARKM coin holders can use it to benefit from the platform's features and services. This could make the platform more affordable and provide users with more benefits to participate in community-focused events. ARKM coin holders can use it to participate in the platform's community-focused events. This allows users to connect with other investors and contribute to the development of the platform. All in all, ARKM coin is a valuable investment for the success of the Arkham Intelligence platform. If the platform is successful, the value of the ARKM coin will also increase. Additionally, ARKM coin holders can benefit from the platform's features and services and participate in community-oriented activities.$ARKM #ARKHAM #ARKM/USDT #ArkhamIntel
Arkham: The Spy Site and the Key to Strategic Investing in Cryptocurrencies. 🕵🏻‍♂️🪙 As interest in cryptocurrencies increases, investors also want to take advantage of the opportunities in this field. This is where the espionage site called Arkham comes into play. Arkham is a platform that allows you to make strategic investments, especially by using it to track important wallets. Here are the advantages Arkham offers: 🔹Identify the First Investors: Arkham allows you to measure the interest in these projects by determining the first investors of gem projects. This way, you can evaluate potential gains at an early stage. 🔹Follow the Movements: You can instantly follow the next movements of the first investors you have determined through Arkham. This provides you with important information about the future performance of cryptocurrencies. 🔹Make Strategic Buying and Selling: You can make strategic buying and selling moves through Arkham with the information you obtain. By following the path of early investors, you can increase your chances of profiting from future projects. Arkham stands out as a powerful tool that allows you to make informed decisions in the cryptocurrency world. Directing your strategic investments through this platform can offer a way to maximize your potential returns. Remember, acting with correct information about cryptocurrencies can be the key to successful investments. 🔹You can register with this reference:👇🏻 https://platform.arkhamintelligence.com/signup?a=davutkarabulut #ARKHAM #ArkhamIntel #ARKM #BinanceLaunchpad #BinanceLaunchpool
Arkham: The Spy Site and the Key to Strategic Investing in Cryptocurrencies. 🕵🏻‍♂️🪙

As interest in cryptocurrencies increases, investors also want to take advantage of the opportunities in this field. This is where the espionage site called Arkham comes into play. Arkham is a platform that allows you to make strategic investments, especially by using it to track important wallets.

Here are the advantages Arkham offers:

🔹Identify the First Investors:

Arkham allows you to measure the interest in these projects by determining the first investors of gem projects. This way, you can evaluate potential gains at an early stage.

🔹Follow the Movements:

You can instantly follow the next movements of the first investors you have determined through Arkham. This provides you with important information about the future performance of cryptocurrencies.

🔹Make Strategic Buying and Selling:

You can make strategic buying and selling moves through Arkham with the information you obtain. By following the path of early investors, you can increase your chances of profiting from future projects.

Arkham stands out as a powerful tool that allows you to make informed decisions in the cryptocurrency world. Directing your strategic investments through this platform can offer a way to maximize your potential returns. Remember, acting with correct information about cryptocurrencies can be the key to successful investments.

🔹You can register with this reference:👇🏻

https://platform.arkhamintelligence.com/signup?a=davutkarabulut

#ARKHAM #ArkhamIntel #ARKM #BinanceLaunchpad #BinanceLaunchpool
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@lookonchain Someone lost 12,083.6 $spWETH (worth $32.33M)! due to a #phishing attack! According to #ArkhamIntel , the wallet may be related to DiscusFish (@bitfish1). To avoid being phished, please do not click on any unknown links and do not sign any unknown signatures. Always double-check when signing signatures. (trxn# 0xf7c00f18175cdea49f8fdad6a1d45edeb318f18f3009f51ab9f4675171c1d8fb) #phishingattack
@lookonchain

Someone lost 12,083.6 $spWETH (worth $32.33M)! due to a #phishing attack!

According to #ArkhamIntel , the wallet may be related to DiscusFish (@bitfish1).

To avoid being phished, please do not click on any unknown links and do not sign any unknown signatures.
Always double-check when signing signatures.
(trxn# 0xf7c00f18175cdea49f8fdad6a1d45edeb318f18f3009f51ab9f4675171c1d8fb)
#phishingattack
Galatasaray Steps into the Blockchain World with Arkham Intelligence. 🤝🦁 Galatasaray, a prominent club in Turkish football, has signed a groundbreaking sponsorship agreement with blockchain data analysis platform Arkham Intelligence. As part of the agreement, Arkham will feature on the left sleeve of the Galatasaray Football Team's jerseys for two seasons starting from the 2024-2025 season. This collaboration, with a total value of 3.7 million euros plus VAT, is seen as a significant milestone at the intersection of sports and technology. While Galatasaray fans are excited to see the Arkham logo on their jerseys in the new season, the innovations this partnership will bring are eagerly anticipated. #Galatasaray #ArkhamIntelligence #ARKHAM #ArkhamIntel
Galatasaray Steps into the Blockchain World with Arkham Intelligence. 🤝🦁

Galatasaray, a prominent club in Turkish football, has signed a groundbreaking sponsorship agreement with blockchain data analysis platform Arkham Intelligence. As part of the agreement, Arkham will feature on the left sleeve of the Galatasaray Football Team's jerseys for two seasons starting from the 2024-2025 season.

This collaboration, with a total value of 3.7 million euros plus VAT, is seen as a significant milestone at the intersection of sports and technology. While Galatasaray fans are excited to see the Arkham logo on their jerseys in the new season, the innovations this partnership will bring are eagerly anticipated.

#Galatasaray #ArkhamIntelligence #ARKHAM #ArkhamIntel
if you bought 10 coins at 10usdt each and it crashed down to 5usdt, buy 10 more so your average cost for that coin will be 7.5usdt instead of 10. this gives you a better opportunity to recover from your losses and even turn a profit when that coin pumps even a little over 7.5usdt at which point you can close this position without losing anything. thats the miracle of dca and its a very useful tool to utilize for traders of every level and especially for investors. you bought at the top? dont sell. just keep buying the bottoms too. also buy arkham and dock they’re going to the upper stratosphere if not to the moon lol. nfa dyor and stay safe and profitable. #Write2Earn #DCAStrategy #ArkhamIntel #DOCK/USDT
if you bought 10 coins at 10usdt each and it crashed down to 5usdt, buy 10 more so your average cost for that coin will be 7.5usdt instead of 10.

this gives you a better opportunity to recover from your losses and even turn a profit when that coin pumps even a little over 7.5usdt at which point you can close this position without losing anything. thats the miracle of dca and its a very useful tool to utilize for traders of every level and especially for investors.

you bought at the top? dont sell. just keep buying the bottoms too.

also buy arkham and dock they’re going to the upper stratosphere if not to the moon lol.

nfa dyor and stay safe and profitable.

#Write2Earn #DCAStrategy #ArkhamIntel #DOCK/USDT
#ArkhamIntel 𝗔𝗡𝗖𝗜𝗘𝗡𝗧 𝟮𝟬𝟬𝟵 #𝗕𝗜𝗧𝗖𝗢𝗜𝗡 𝗪𝗛𝗔𝗟𝗘 𝗛𝗔𝗦 𝗡𝗢𝗪 𝗦𝗢𝗟𝗗 $𝟰.𝟴𝗠 A $BTC Whale who started mining Bitcoin FIVE DAYS after the first block has moved another $624K to Kraken. He currently holds $70.4M Bitcoin and it appears that he is moving 10 #BTC twice a week. At this rate he will have finished selling by mid-Nov 2025.
#ArkhamIntel

𝗔𝗡𝗖𝗜𝗘𝗡𝗧 𝟮𝟬𝟬𝟵 #𝗕𝗜𝗧𝗖𝗢𝗜𝗡 𝗪𝗛𝗔𝗟𝗘 𝗛𝗔𝗦 𝗡𝗢𝗪 𝗦𝗢𝗟𝗗 $𝟰.𝟴𝗠

A $BTC Whale who started mining Bitcoin FIVE DAYS after the first block has moved another $624K to Kraken.

He currently holds $70.4M Bitcoin and it appears that he is moving 10 #BTC twice a week. At this rate he will have finished selling by mid-Nov 2025.
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#ArkhamIntel An absolutely HUGE account on @TRONDAO just withdrew $624 MILLION of Tron $BTC from #JUSTLENDDAO and burned it for #Bitcoin .They initially deposited 60,000 BTC back in July 2022.That Bitcoin is now worth $3.77 BILLION - gaining $2.4 Billion in just over 2 years.
#ArkhamIntel
An absolutely HUGE account on @TRON DAO just withdrew $624 MILLION of Tron $BTC from #JUSTLENDDAO and burned it for #Bitcoin .They initially deposited 60,000 BTC back in July 2022.That Bitcoin is now worth $3.77 BILLION - gaining $2.4 Billion in just over 2 years.
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#ArkhamIntel ONE OF THE LARGEST PUBLIC $BTC MINERS NOW ON #ARKHAM Core Scientific has mined over $710M worth of #Bitcoin since the start of 2023 and is the second-largest publicly traded Bitcoin miner in the world. We’ve tagged over 1,250 Core Scientific Bitcoin addresses used for mining, storage and transfers and are the first to publicly identify these.
#ArkhamIntel

ONE OF THE LARGEST PUBLIC $BTC MINERS NOW ON #ARKHAM

Core Scientific has mined over $710M worth of #Bitcoin since the start of 2023 and is the second-largest publicly traded Bitcoin miner in the world.

We’ve tagged over 1,250 Core Scientific Bitcoin addresses used for mining, storage and transfers and are the first to publicly identify these.
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#ARKHAM GOVERNMENT #BITCOIN HOLDINGS LEADERBOARD 1. United States - $12.16B 2. United Kingdom - $3.67B 3. Bhutan - $782.46M 4. El Salvador - $351.75M Honorable Mention - Germany - ZERO (down from $3.56B) - #ArkhamIntel $BTC
#ARKHAM GOVERNMENT #BITCOIN HOLDINGS LEADERBOARD

1. United States - $12.16B
2. United Kingdom - $3.67B
3. Bhutan - $782.46M
4. El Salvador - $351.75M

Honorable Mention - Germany - ZERO (down from $3.56B) - #ArkhamIntel
$BTC
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today closed with 5.6% loss on the portfolio but i’m still optimistic about the future. this is not the end of bull run but its just a small bump on the road.

now i use these big dumps as opportunities and so can you.

first have a list of coins ready which you want to buy at a discounted price and set alerts 5-10% above that price.

when the alarms go off you have 2 options either you sell all your profitable coins and invest into new ones or have available cash at all times to inject into these coins. this part of the operation you gotta have fast hands as the true bottom is just touch and bounce and you need to catch it as low as you can to get the best discount.

more often than not i dont have spare money to keep in my binance account so i use these dumps to actually take my portfolio in another direction.

for example when todays dump was happening i sold fio ens pond and dock fully intenting to buy them back soon with profit from my new investments. now i was all profitable on these coins as my entry was low so no biggie, just raked in profit.

and with the money from these sells i bought $PYTH $INJ $UMA and added some more arkham render and atom to my holdings.

of course we never truly know where the market will go but also there are no gains with taking risks.

as i’m in spot and i truly abide by my rule of “only investing what i can afford to lose” i can stay in these positions for a long time if needed and i know eventually they will become profitable.

so in the end dont be afraid to renew your portfolio from time to time if you fell the need and find the opportunity. except for true gems of course. hodling gems like arkham till 40-50$ :)

stay safe and stay strong this may be a bumpy ride.

not financial advice dyor
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