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ARKM Intel Flash News List | Blockchain.News
Flash News List

List of Flash News about ARKM Intel

Time Details
01:22
ETH Whale 0xe732 Withdraws 22,100 ETH ($91.6M) From Kraken in 2 Hours — On-Chain Alert for Traders

According to @lookonchain, whale address 0xe732 withdrew 22,100 ETH, approximately $91.6 million, from Kraken over the past 2 hours. According to @lookonchain, the on-chain reference provided is the ARKM Intel explorer address 0xe73264d52e7E0bF2D73181f4aAf259DB566dcA59. According to the ARKM Intel explorer referenced by @lookonchain, traders can track real-time transfers from this address to see whether funds move back to exchanges or into contracts for timely liquidity assessment. According to @lookonchain, the post did not specify any subsequent destination beyond the recipient address.

Source
2025-09-24
15:29
ASTER Whale Alert: Unipcs Withdraws 3.24M $ASTER From Gate.io — On-Chain Address Revealed for Traders

According to @lookonchain, a wallet labeled Unipcs withdrew 3.24 million ASTER from Gate.io about one hour before the post, with funds moved to address 0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4, source: @lookonchain and ARKM Intel explorer. On-chain records for this address confirm the withdrawal and allow traders to monitor any subsequent transfers or redeposits to exchanges for $ASTER flow tracking, source: ARKM Intel explorer.

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2025-09-22
03:38
Smart Money 0x3f4 Adds $1.42M $APX / $1.35M $ASTER Liquidity; APX Position Now $4.04M With 23x ROI

According to @OnchainDataNerd, smart wallet 0x3f4 added liquidity totaling 1.42M APX and 1.35M ASTER approximately 6 hours ago (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, the same address accumulated 2.87M APX 10 months ago with $177k at an average entry price of $0.061 (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, that APX position is now valued at $4.04M, indicating roughly a 23x return on investment from the stated cost basis (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, the address and positions can be verified via ARKM Intel at intel.arkm.com/explorer/address/0x3f4Af3811752c39D454706df690AB80e1d3DEa91 (source: @OnchainDataNerd on X, Sep 22, 2025).

Source
2025-09-20
10:25
ASTER Whale Trade: @CookerFlips Buys 5.575M ASTER Near $0.20, Unrealized Gain +450% After On-Chain Withdrawal

According to @EmberCN, whale KOL @CookerFlips accumulated approximately 5.575 million ASTER at an average price near 0.20 USD for about 6.47 million USD, now showing an unrealized profit of roughly 5.31 million USD or +450%, source: X post by @EmberCN on Sep 20, 2025. According to @EmberCN, the accumulation occurred within hours after ASTER began trading on Sep 17, 2025, when 1.165 million USDT was deposited into Aster, source: X post by @EmberCN on Sep 20, 2025. According to @EmberCN, about two hours before the Sep 20, 2025 post, 5.575 million ASTER were withdrawn from Aster to @CookerFlips’ on-chain wallet, source: X post by @EmberCN on Sep 20, 2025. The wallet/entity reference for verification is provided via ARKM Intel at intel.arkm.com/explorer/entity/cookerflips, source: ARKM Intel page intel.arkm.com/explorer/entity/cookerflips. A prior post by @CookerFlips on Sep 18, 2025 showed his indicated entry levels, source: x.com/CookerFlips/status/1968486535851831676.

Source
2025-09-19
01:14
Arthur Hayes Holds 2.013M ETHFI After 796K Transfer From ether.fi Investor Address — On-Chain Whale Activity and Wallets 0x2f8...D699b, 0x392...0c637

According to @ai_9684xtpa, Arthur Hayes received 796,000 ETHFI worth $1.322 million from an ether.fi investor allocation address about 7 hours ago (source: @ai_9684xtpa on X). According to @ai_9684xtpa, two addresses, 0x2f8...D699b and 0x392...0c637, cumulatively received 1.592 million ETHFI from the project address, but only part was forwarded to Hayes, leaving the final allocation unclear (source: @ai_9684xtpa on X). According to @ai_9684xtpa, Hayes currently holds 2.013 million ETHFI valued at $3.28 million, ranking among the wallet’s top five on-chain assets, with the wallet profile referenced via ARKM intel as cited by the source (source: @ai_9684xtpa on X; ARKM intel link cited by the source).

Source
2025-09-12
11:40
Ethena (ENA) Whale Inflow Alert: 5M ENA Sent to Binance; 44M ENA Deposited Over 2 Weeks at $0.69 Avg

According to @EmberCN, an Ethena project or investor address sent 5,000,000 ENA (about $3.81 million) to Binance roughly 30 minutes ago, source: @EmberCN on X (Sep 12, 2025). The same address has deposited a cumulative 44,000,000 ENA (about $30.56 million) to Binance over the last two weeks at an average transfer price of $0.69, source: @EmberCN on X. The address originally received 375,000,000 ENA from an Ethena multisig in July last year, equal to 2.5% of ENA’s total supply, source: @EmberCN on X. The wallet is 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6, as shown on ARKM Intel, source: ARKM Intel Address Explorer. The 44,000,000 ENA sent to Binance equals about 11.7% of the wallet’s 375,000,000 ENA allocation, derived from @EmberCN and ARKM Intel.

Source
2025-08-12
11:31
CYBER Soars 130% on Upbit Listing; 1.744M CYBER ($6.18M) Sent to Binance by BuildOnCyber Multisig — On-Chain Alert

According to @EmberCN, CYBER jumped 130% from $1.88 to $4.34 after its Upbit listing this afternoon, source: @EmberCN on X. One hour earlier, a BuildOnCyber multisig transferred 1,744,000 CYBER (about $6.18M) to Binance, with the reference address provided as an ARKM Intel page, source: @EmberCN on X and the ARKM Intel address cited by the author. Traders are monitoring Upbit spot activity and any subsequent Binance inflows in CYBER in light of the listing-driven move and the reported on-chain transfer, source: @EmberCN on X and the ARKM Intel address cited by the author.

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