*TRADER BUYS $1 MILLION $CASHCAT Trader 0x3ad started by slowly buying $200K of CASHCAT, but after that he slammed and bought $800K of CASHCAT in 2 clips. He now holds $1.1M of CASHCAT across 3 different addresses.

Arkham @arkham ·
*TRADER BUYS $1 MILLION $CASHCAT Trader 0x3ad started by slowly buying $200K of CASHCAT, but after…
*TRADER BUYS $1 MILLION $CASHCAT Trader 0x3ad started by slowly buying $200K of CASHCAT, but after…
*TRADER BUYS $1 MILLION $CASHCAT Trader 0x3ad started by slowly buying $200K of CASHCAT, but after…
*TRADER BUYS $1 MILLION $CASHCAT Trader 0x3ad started by slowly buying $200K of CASHCAT, but after…

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  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…

    Arkham @arkham ·
    ANNOUNCING: TRANSACTION EXPLORER V2 ON ARKHAM We have rebuilt the transaction p…
  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…

    Arkham @arkham ·
  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.

    Arkham @arkham ·
    FIDELITY SOLD ARK SOLD VANECK SOLD …BUT BLACKROCK BOUGHT BTC In the past day, B… FIDELITY SOLD ARK SOLD VANECK SOLD …BUT BLACKROCK BOUGHT BTC In the past day, B… FIDELITY SOLD ARK SOLD VANECK SOLD …BUT BLACKROCK BOUGHT BTC In the past day, B… FIDELITY SOLD ARK SOLD VANECK SOLD …BUT BLACKROCK BOUGHT BTC In the past day, B…
  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.…

    Arkham @arkham ·
    ALAMEDA RESEARCH MOVING FUNDS Wallets owned by Alameda Research just distribute… ALAMEDA RESEARCH MOVING FUNDS Wallets owned by Alameda Research just distribute… ALAMEDA RESEARCH MOVING FUNDS Wallets owned by Alameda Research just distribute… ALAMEDA RESEARCH MOVING FUNDS Wallets owned by Alameda Research just distribute…
  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…

    Arkham @arkham ·
    BITWISE IS BUYING HYPE Bitwise, one of the largest HYPE ETF providers, has not… BITWISE IS BUYING HYPE Bitwise, one of the largest HYPE ETF providers, has not… BITWISE IS BUYING HYPE Bitwise, one of the largest HYPE ETF providers, has not… BITWISE IS BUYING HYPE Bitwise, one of the largest HYPE ETF providers, has not…
  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…

    Arkham @arkham ·

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