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Arkham

@arkham

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Following
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Trade with Intelligence 🔎 | Cryptocurrency Exchange & Blockchain Analytics Platform | Earn up to $100 in rewards for registering.

Joined May 2019
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@emmettgallic
Emmett Gallic
4 hours
Also @AlamedaResearch and @CelsiusNetwork you still have some $bETH that you can convert to $stETH for creditors.
@emmettgallic
Emmett Gallic
4 hours
Terraform Labs rugged $bETH holders on terra classic. Recently in July, Terraform Labs received 1,786 $bETH (~$7m) from the Wormhole bridge and converted it into $stETH. But it wasn't their funds. They upgraded their bETH Converter taking all of the funds left in the contract.
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@ArkhamIntelVIP
Arkham VIP
1 day
TOP HIGHLIGHTS: ARKHAM X PROFESSIONAL FIGHTERS LEAGUE We’ve hosted Arkham VIPs at a number of MMA fights hosted by our partner, the PFL. Here’s some of our top highlights. First up, PFL Champions Series (October 2025) - Dubai
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@machibigbrother
Machi Big Brother
2 days
Was fun while it lasted.
@arkham
Arkham
2 days
UPDATE: MACHI BIG BROTHER HAS BEEN FULLY LIQUIDATED He has now gone from +$44.5M PnL to -$10M PnL on this account.
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@emmettgallic
Emmett Gallic
2 days
HyperUnit Whale withdraws $100M from Hyperliquid after profiting from $BTC Short
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@arkham
Arkham
2 days
Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus https://t.co/eeBmpCr0vi Eligibility varies by jurisdiction. Perps not available for trading in the US.
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arkm.com
Trade cryptocurrencies securely on Arkham Exchange. Features live price tracking, real-time market data, and advanced trading tools.
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@arkham
Arkham
2 days
UPDATE: MACHI BIG BROTHER HAS BEEN FULLY LIQUIDATED He has now gone from +$44.5M PnL to -$10M PnL on this account.
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@arkham
Arkham
2 days
Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus https://t.co/eeBmpCrykQ Eligibility varies by jurisdiction. Perps not available for trading in the US.
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arkm.com
Trade cryptocurrencies securely on Arkham Exchange. Features live price tracking, real-time market data, and advanced trading tools.
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@arkham
Arkham
2 days
MACHI BIG BROTHER IS GETTING LIQUIDATED ON $ETH Machi Big Brother is currently long $79M of ETH and has just been liquidated twice, force closing $44.5M of ETH longs. Machi Big Brother’s lifetime PnL on Hyperliquid went from +$44M to -$8M. Now, he is down to his last $2M of
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@arkham
Arkham
2 days
Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus https://t.co/eeBmpCr0vi Eligibility varies by jurisdiction. Perps not available for trading in the US.
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arkm.com
Trade cryptocurrencies securely on Arkham Exchange. Features live price tracking, real-time market data, and advanced trading tools.
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@arkham
Arkham
2 days
ALAMEDA RESEARCH JUST MOVED $10M MANTLE Alameda Research just transferred $10.7M MNT to an address associated with Hex Trust. This address makes frequent deposits to CEX like Binance and Kraken. Is Alameda’s estate selling Mantle?
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@emmettgallic
Emmett Gallic
4 days
Does @vutran54 know that he has $720K of cUSDC sitting in an smart contract from 2021?
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@arkham
Arkham
2 days
Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus https://t.co/eeBmpCr0vi Eligibility varies by jurisdiction. Perps not available for trading in the US.
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arkm.com
Trade cryptocurrencies securely on Arkham Exchange. Features live price tracking, real-time market data, and advanced trading tools.
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@arkham
Arkham
2 days
THE $10B HYPERUNIT WHALE IS UP OVER $12M SHORTING $700M $BTC The ancient BTC whale holding over $5B of BTC and $5B ETH has increased his BTC short on Hyperliquid to $735M. He is now up over $12M. What did he know? Address: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae
@arkham
Arkham
3 days
THIS GUY JUST SHORTED $420M OF BITCOIN ON HYPERLIQUID He deposited $80M of USDC and leveraged it over 5x to short BTC. He also sent $50M to Binance, where he is likely doing the same activity. This whale is betting on a massive DUMP.
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@arkham
Arkham
2 days
Register for Arkham. One account gives you: - Exchange Trading Account - Intelligence Platform Access - $100 Signup Bonus https://t.co/eeBmpCr0vi Eligibility varies by jurisdiction. Perps not available for trading in the US.
Tweet card summary image
arkm.com
Trade cryptocurrencies securely on Arkham Exchange. Features live price tracking, real-time market data, and advanced trading tools.
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@arkham
Arkham
2 days
IS VITALIK SELLING $STRK? Vitalik just moved $1M STRK to a new wallet, which began selling it. The address is possibly associated with the Methuselah Foundation. Vitalik now holds zero STRK in his public entity. Address: 0xf369af914dBed0aD7afdDdEbc631Ee0FDA1b4891
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@arkham
Arkham
3 days
GUIDE: CRYPTO SPOT TRADING Spot trading in crypto refers to the buying and selling of crypto assets ‘on the spot’, i.e. trading the actual asset, with no leverage. We wrote a full guide on what Spot trading is, how to do it on Arkham, and how it differs from Futures trading in
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@emmettgallic
Emmett Gallic
3 days
The Hyper Unit Whale that has sold over 50K $BTC on @hyperunit has connections to Garrett Jin (Co-Founder of Bitforex) An address that received $ETH gas straight from the whale entity sent 40K $USDT to @GarrettBullish last month
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@arkham
Arkham
3 days
STABLECOIN MARKET CAP INCREASED BY ALMOST $100B IN 2025 The combined stablecoin market cap increased from $205B at the start of the year to over $300B currently. But what is driving this growth, and for how long is it likely to continue? We wrote a full article about stablecoin
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