This Mystery Whale just bought $20M ETH. Nobody knows who owns this fresh wallet, but it just bought $19.48M ETH from FalconX, with no wallet history and a purchase pattern matching past observed Bitmine purchases. Is this Tom Lee?

更多来自 @arkham

1. #1

   ANNOUNCING: TRANSACTION EXPLORER V2 ON ARKHAM We have rebuilt the transaction page. Every transaction on every chain Arkham supports now shows trades, individual fills and net bal…

   ArkhamArkham @arkham · 21 小时前

   
2. #2

   HOW TRADERS MAKE MONEY IN CRYPTO Traders use a variety of trading systems to turn their edge into profit - whether speed, sophistication or a data-driven strategy, such as with th…

   ArkhamArkham @arkham · 2026-08-13
3. #3

   FIDELITY SOLD ARK SOLD VANECK SOLD …BUT BLACKROCK BOUGHT BTC In the past day, BlackRock’s clients bought more BTC than every other ETF sold.

   ArkhamArkham @arkham · 2026-08-13

   
4. #4

   ALAMEDA RESEARCH MOVING FUNDS Wallets owned by Alameda Research just distributed $8.25M of SOL to Bitgo Custody wallets in 24 different transactions, presumably to FTX creditors.…

   ArkhamArkham @arkham · 2026-08-12

   
5. #5

   BITWISE IS BUYING HYPE Bitwise, one of the largest HYPE ETF providers, has not sold ANY HYPE since last month. In August, they only bought HYPE. Bitwise’s ETF clients have bought…

   ArkhamArkham @arkham · 2026-08-12

   
6. #6

   What happens when Bitmine reaches 5% of ETH? Tom Lee’s Bitmine aims to acquire 5% of all Ethereum, and has now accumulated 5.81 million ETH (~$11B), representing 4.8% of the ETH s…

   ArkhamArkham @arkham · 2026-08-12

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