According to Aggr News, blockchain analytics firm Arkham has revealed that the Chinese mining pool Lubian was hacked in 2020 for 127,426 BTC, which remains unspent and held on-chain. This substantial amount of Bitcoin, valued in the billions of dollars, has significant implications for BTC liquidity and market sentiment, as any movement of these coins could trigger volatility. Traders should closely monitor these addresses for unusual activity that might precede large-scale sell-offs or price shifts. Source: Aggr News.

According to @EmberCN, on-chain data shows continued significant transfers from the PENGU token deployer address to centralized exchanges (CEXs). In the last 24 hours, another 226.6 million PENGU tokens, valued at approximately $9.05 million, were moved to multiple CEXs. This brings the total amount transferred from the deployer to exchanges since July 12 to 1.81 billion PENGU, with a total value of $54.61 million. These large and consistent inflows to CEXs can often signal increased potential selling pressure, a critical indicator for traders monitoring PENGU's market activity.

According to @phantom, the recent transfer of over $8 billion worth of Bitcoin (BTC) by a long-dormant Satoshi-era whale is likely a wallet security upgrade rather than a move to sell. On-chain analytics firm Arkham reported that eight wallets, each holding 10,000 BTC since 2011, moved their funds from legacy '1--' prefix addresses to modern, more secure 'bc1q-' style SegWit addresses, which offer lower fees and improved security. Arkham noted there is no evidence the whale is selling, as the funds remain untouched in the new wallets, suggesting a proactive operational security measure. Additionally, Ledger CTO Charles Guillemet suggested on X that the transfers may have been a precautionary measure after the old wallets received OP_RETURN messages with legal notices, potentially spooking the owner into reasserting control over their assets.

According to Ai 姨 (@ai_9684xtpa), Nansen has completed three public funding rounds totaling $88.2 million and achieved a $750 million valuation in its 2021 Series B round, with major backers such as a16z, Mechanism Capital, and Coinbase Ventures (source: Twitter). This strong investor lineup underscores growing institutional confidence in crypto data platforms as they expand into the Web3 SaaS sector. Similar platforms like Arkham and SosoValue have already issued tokens, suggesting that further token launches from data analytics providers may impact liquidity and trading opportunities in the crypto market. Traders should monitor token issuance trends and platform funding developments to identify new investment and trading prospects.

According to Miles Deutscher (@milesdeutscher), tools like DeBankDeFi and Arkham are essential for traders seeking advanced on-chain data points, such as real-time fund flows and wallet activity, which can significantly enhance market timing strategies and risk management decisions (source: Twitter, May 20, 2025). By integrating these tools with AI analysis via ChatGPT, traders can more effectively extract and interpret actionable insights from blockchain data, supporting precise entry and exit strategies and improving portfolio allocation in volatile crypto markets.

According to Lookonchain, the $OM crash was influenced by strategic deposits from 17 wallets, totaling 43.6M $OM ($227M at the time), which accounted for 4.5% of the circulating supply. Notably, two wallets are linked to Laser Digital, suggesting a possible coordinated move. Understanding these transactions is vital for traders monitoring $OM's price movements.

According to Ai 姨 (@ai_9684xtpa), data from Arkham reveals that Wintermute is the largest entity holding FDUSD tokens, excluding Binance, with a total of 65.46 million tokens, representing approximately 2.5% of the total circulating supply. This information is crucial for traders as it highlights Wintermute's significant influence and potential impact on FDUSD market dynamics.

According to Ai 姨, a significant transfer of 13.35 million MOVE tokens, valued at $7.23 million, occurred from a treasury address to one associated with DWF Labs. While Arkham has labeled the recipient address as potentially belonging to DWF Labs, the source address has also been linked to transactions with Wintermute and Jump Crypto, leaving the exact ownership unclear. This movement could have significant trading implications depending on the actual ownership and purpose of the transfer.

According to Ai 姨 (@ai_9684xtpa), a suspected address of Arrington Capital, identified by Arkham, received 5 million PARTI tokens from the same contract address as Flow Traders. This accounts for 2.14% of the circulating supply. All tokens have reportedly been transferred to an exchange, possibly for market-making purposes.

According to @ki_young_ju, Miguel Morel is recognized as an outstanding founder in the crypto field, and Arkham is noted as a solid product. However, he mentions that their marketing strategy should ensure clarity between provocative marketing and misleading information. This insight is crucial for traders considering the credibility and market perception of Arkham, which can affect its market performance.

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.

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.

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]

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.

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.

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.

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.

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.

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.

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.