| Time | Details |
|---|---|
| 2024-07-12 02:56 |
German Government Rapidly Selling Bitcoin Holdings
According to @OnchainDataNerd, the German government currently holds 9,094 BTC (approximately $521 million), indicating they have sold 6,458 BTC (around $379 million) in the last 24 hours. At this selling rate, their BTC reserves will be depleted within two days. (Source) |
| 2024-07-21 02:07 |
Whale Increases BTC Holdings with 100% Success Rate Over Last 11 Months
According to @ai_9684xtpa, a whale with a 100% success rate in BTC trading over the past 11 months has increased their holdings again after a three-day interval. Nine hours ago, this investor withdrew 213.869 BTC, valued at $14.48 million, from Binance. Since July 17, the whale has accumulated a total of 677.02 BTC, worth approximately $44.62 million, at an average cost of $65,916 per BTC. The current unrealized profit stands at $927,000. The wallet address can be viewed on the Arkham Intelligence platform. (Source) |
| 2024-08-13 02:57 |
21Shares Deposits 6208 ETH to Coinbase
According to @ai_9684xtpa, in the past nine hours, two addresses associated with 21Shares have cumulatively deposited 6208 ETH, worth $16.52 million, into Coinbase. The average deposit price was $2662. The funds originated from Ethereum Staking ETP AETH addresses, with wallet details provided via Arkham Intelligence. (Source) |
| 2024-08-13 09:13 |
Significant ETH Movement by Sun Brother
According to @ai_9684xtpa, Sun Brother has redeemed 13,691 ETH from Lido in the past 50 minutes, valued at $36.38 million. Subsequently, he deposited 14,000 ETH into Aave but has not borrowed any tokens yet. The wallet address can be explored on Arkham Intelligence. (Source) |
| 2024-08-16 03:40 |
Record USDT Transfer from Tether Treasury to Cumberland Amid BTC Drop
According to @OnchainDataNerd, the amount of USDT transferred from Tether Treasury to Cumberland has reached an all-time high of nearly $1.46 billion as of mid-August. This significant transfer occurred particularly when Bitcoin (BTC) dropped to $49,000. The chart and further details can be accessed on Arkham Intelligence's platform. (Source) |
| 2024-09-06 13:22 |
ETH Trader Profits $451K from Multiple Trades
According to @ai_9684xtpa, a savvy Ethereum ($ETH) trader has netted a total profit of $451,000 from three trades today. The trader's fifth trade lasted only 4 hours and took advantage of a minor uptick in the U.S. non-farm payroll data. Within the last 20 minutes, they sold 5,263 ETH at an average price of $2,400, realizing a profit of $267,000. The trader's wallet address can be explored on Arkham Intelligence. (Source) |
| 2024-09-06 14:33 |
Whale Makes Significant ETH Purchase in Multiple Waves
According to @ai_9684xtpa, a whale known for expertly timing market tops has made its sixth wave of trading action. In the past ten minutes, the whale bought 5,379 ETH at an average price of $2,338, totaling $12.58 million. This marks the fourth wave of purchases today. The whale's wallet address can be found on Arkham Intelligence. (Source) |
| 2024-09-16 03:49 |
Experienced ETH Trader Initiates Seventh Wave of Purchases
According to @ai_9684xtpa, an experienced Ethereum ($ETH) trader known for skillfully timing market peaks has initiated their seventh wave of purchases after a five-day hiatus. In the past 10 minutes, this trader bought 5615 ETH at an average price of $2274 per ETH, totaling approximately $12.77 million. The trader's transactions can be tracked via their wallet address on Arkham Intelligence. It remains to be seen whether this move will successfully catch the bottom or result in buying at a mid-level price. (Source) |
| 2024-09-16 09:37 |
Smart Money Profits $265,000 from ETH Trading in Six Hours
According to @ai_9684xtpa, a savvy trader known for timing market peaks has successfully completed their seventh profitable ETH swing trade, netting $265,000. Over the past 20 minutes, this trader liquidated 5,817 WETH worth $13.5 million at an average price of $2,321, with an initial cost of $2,274. The entire trade lasted only six hours, demonstrating a quick and efficient trading strategy. (Source) |
| 2024-09-27 08:39 |
Arkham Intelligence Platform Wallet Address Shared
According to @ai_9684xtpa, a wallet address has been shared on the Arkham Intelligence platform. This could be relevant for traders looking to track transactions or analyze wallet activities on this platform. (Source) |
| 2024-10-02 02:04 |
Fidelity Deposits $11.81M Worth of ETH to Coinbase
According to @OnchainDataNerd, Fidelity deposited 4,784 ETH, valued at approximately $11.81 million, to Coinbase four hours ago. Despite this transaction, Fidelity still holds 229.3k ETH, worth about $567.27 million, in their portfolio. The transaction details can be viewed on Arkham Intelligence's platform. (Source) |
| 2024-10-02 02:53 |
Ethereum ICO Whale Sells Another 15,000 ETH
According to @ai_9684xtpa, an early Ethereum ICO whale has sold another 15,000 ETH, worth approximately $38.07 million. Since September 22, this whale has sold a total of 30,000 ETH, valued at $77.40 million, with an average selling price of $2580 per ETH. The current price of ETH is $2491. The whale still holds 45,000 ETH in their wallet. (Source) |
| 2024-10-08 13:01 |
Arkham Intelligence Platform Wallet Address Shared
According to Ai 姨, a wallet address has been shared on the Arkham Intelligence Platform. This information could be relevant for traders and analysts interested in tracking cryptocurrency transactions or analyzing blockchain data. The link provided directs users to the wallet explorer feature of the platform, which might be useful for those monitoring specific wallet activities. (Source) |
| 2024-10-21 10:30 |
Significant Accumulation of NEIROETH by Two Fresh Wallets
According to OnchainDataNerd, within a week, two new wallets, identified as 0xe0C and 0xA1D, have accumulated a total of 10.43 million NEIROETH tokens, spending approximately $1.01 million in the process. Specifically, wallet 0xe0C purchased 5.278 million NEIROETH for $638,000, while wallet 0xA1D swapped for 5.15 million NEIROETH with $372,000. This movement suggests notable interest and investment in NEIROETH by these wallets, which could potentially influence the token's market dynamics. (Source) |
| 2024-10-24 19:24 |
ZachXBT Highlights Alleged Theft Linked to Arkham Intelligence
According to ZachXBT, there are allegations of theft involving Arkham Intelligence. This suggests potential risks or fraudulent activities that traders should be aware of when dealing with this entity. Monitoring developments around this accusation could be crucial for traders considering investments or partnerships related to Arkham Intelligence. (Source) |
| 2024-10-24 19:23 |
ZachXBT Confirms Involvement with Arkham Intelligence
According to ZachXBT, there is a confirmation of involvement or collaboration with Arkham Intelligence, as indicated by the simple affirmative response 'yes' to a query. This suggests potential developments or partnerships that may be of interest to traders monitoring Arkham Intelligence's activities in the cryptocurrency space. (Source) |