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Flash News List

List of Flash News about Arkham

Time Details
2025-01-22
17:49
Misinterpretation of BlackRock's Market Positioning Highlighted by Greeks.live

According to Greeks.live, there is a misinterpretation in Arkham's communications, suggesting that BlackRock is taking on directional exposure. This information has implications for traders holding call options, as it may impact their valuation strategies.

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2025-01-22
17:49
Misleading Interpretation of BlackRock's Market Exposure by Arkham

According to @GreeksLive, there is a misleading interpretation in @arkham's tweets suggesting that BlackRock is directly taking on directional market exposure. This perception could influence trading strategies, particularly those involving call options, as highlighted by @GreeksLive.

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2025-01-22
17:49
Greeks Live Clarifies on BlackRock's Alleged Directional Exposure

According to @GreeksLive, recent tweets from @arkham intern suggest that BlackRock is taking on directional exposure, which might be misleading. This perception, however, could be beneficial for traders holding call options. The clarification highlights the importance of accurate information for trading decisions. [Source: @GreeksLive]

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2025-01-22
17:49
Misinterpretation of BlackRock's Market Activities by Arkham

According to @GreeksLive, tweets by @arkham intern have been misleading regarding BlackRock's directional market exposure. The implication that BlackRock is actively engaging in directional trading has been beneficial for options trading, specifically call options, as per @GreeksLive's observation.

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2025-01-06
06:59
Arkham Data Anomaly Reported

According to Ai 姨, there appears to be an anomaly in the data provided by Arkham. This issue has been noted in previous comments, suggesting that traders should be cautious when relying on Arkham's data for making trading decisions.

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2025-01-06
06:59
Arkham Data Anomaly Raises Concerns

According to Ai 姨, there appears to be an anomaly in Arkham's data. This could potentially affect traders relying on Arkham's analytics for decision-making. It's crucial for traders to verify data from multiple sources before making trades.

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2024-12-26
19:50
Comparison of Cielo and Arkham for Crypto Alerts and Chain Support

According to ZachXBT, Cielo is superior for providing alerts in the cryptocurrency market. However, Arkham offers support for a few additional blockchain networks that Cielo does not cover. Additionally, Arkham excels in attribution for services and exchanges, making it a valuable tool for traders who require detailed service and exchange information.

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2024-12-26
19:50
Comparison of Cielo and Arkham for Crypto Alerts

According to ZachXBT, Cielo is superior for providing alerts in the cryptocurrency space. However, Arkham offers support for a few additional blockchain networks that Cielo does not cover. Additionally, Arkham provides better attribution for services and exchanges, which could be beneficial for users seeking comprehensive data across multiple platforms.

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2024-12-13
03:37
Arkham Platform Identifies Address Linked to World Liberty Financial

According to Ai 姨, the Arkham platform has tagged a specific address, confirming that it belongs to the World Liberty Financial project. This tagging by Arkham suggests reliability in the identification of the address, which may be relevant for traders monitoring transactions or investments related to World Liberty Financial.

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2024-11-19
06:59
GSR Markets Potentially Market Making for Meme Token $BAN

According to Ai 姨, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR-linked wallet, identified as GNjGn...4iBW4 by Arkham, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, later depositing part of them into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the necessary SOL for the transaction provided by GSR.

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2024-11-19
06:59
GSR Markets Potentially Market Making for Meme Token $BAN

According to @ai_9684xtpa, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR wallet labeled by Arkham, identified as GNjGn...4iBW4, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, with a portion subsequently deposited into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the transaction's SOL fees provided by GSR.

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2024-10-25
01:18
Arkham's Recent Cryptocurrency Market Analysis

According to Lookonchain, Arkham has released a new analysis on the cryptocurrency market. While the tweet does not provide specific details, it suggests that Arkham's insights could be significant for traders looking to understand current market dynamics or anticipate future movements. Traders are encouraged to review Arkham's analysis for potential impacts on their trading strategies.

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2024-10-24
18:26
ZachXBT Discusses Business-Only and Retail Crypto Analysis Tools

According to ZachXBT, TRM is a tool designed exclusively for business users, while Metasleuth and Arkham are recommended as the best alternatives for retail users. This distinction is important for traders who need to choose the right crypto analysis tools based on their user category.

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2024-10-07
14:59
ZachXBT Recommends Key Crypto Tools for Traders

According to ZachXBT, a selection of tools including Cielo, Arkham, Etherscan products, Debank, Metasleuth, Impersonator, Dune, and Metasuites provides a solid foundation for crypto traders. These tools offer a range of functionalities such as blockchain analysis, portfolio tracking, and data visualization, which are essential for informed trading decisions.

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2024-10-06
07:37
Winslow Strong's Potential Sale of WBTC through Amber Group

According to Ai 姨, Winslow Strong, Managing Director of Cluster Capital and recognized by Arkham as a top 10 crypto whale, may be selling his WBTC holdings through Amber Group. Fifteen minutes ago, he transferred 442 WBTC, valued at $27.4 million, to Amber. Historically, this address has transferred WBTC to Binance after receiving it, indicating a high likelihood of a sell-off.

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2024-10-03
16:00
Coinbase to Launch Arkham Perpetual Futures Trading

According to Coinbase International Exchange, the platform will introduce Arkham perpetual futures on both Coinbase International Exchange and Coinbase Advanced. Trading for the ARKM-PERP market is scheduled to commence on or after 9:30 am UTC on October 10, 2024. This development offers traders new opportunities to engage with Arkham's derivatives market.

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2024-10-03
08:37
ZachXBT Recommends Metasleuth or Arkham for Retail Crypto Analysis

According to ZachXBT, TRM is a tool designed exclusively for businesses. For retail investors looking for similar analytical tools, Metasleuth or Arkham are recommended as the closest alternatives. This insight can help retail traders choose appropriate tools for crypto analysis and tracking.

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2024-09-28
09:02
Major Phishing Attack Results in Loss of $32.33M in spWETH

According to Lookonchain, a phishing attack resulted in the loss of 12,083.6 spWETH, valued at $32.33 million. Arkham suggests that the compromised wallet may be linked to DiscusFish (@bitfish1). To prevent such incidents, users are advised to avoid clicking on unknown links and signing unknown signatures, and to always double-check their actions.

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2024-09-24
02:15
Arkham Now Available on Gemini and OKX

According to @EmberCN, the cryptocurrency Arkham is now available for trading on the Gemini and OKX exchanges. This could present new trading opportunities for investors looking to diversify their portfolios.

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2024-09-01
03:26
Large ETH Deposit to Binance Explained

According to @ai_9684xtpa, the recent deposit of 60,000 ETH into Binance eight hours ago is not a cause for concern. The funds were previously transferred from Arbitrum to the ETH mainnet and have now completed the seven-day waiting period before being re-deposited into Binance's hot wallet. The address involved was already identified by Arkham as a 'Binance Deposit'. Traders should not be alarmed by this transaction over the weekend.

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