List of Flash News about Arkham address
Time | Details |
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2025-09-12 12:45 |
PEPE Whale Alert: New Wallet Withdraws 1.52T PEPE ($15.95M) From Kraken — On-Chain Outflow Reduces Exchange Supply
According to @lookonchain, a newly created wallet withdrew 1.52 trillion PEPE worth about $15.95 million from Kraken roughly two hours before the report, marking a large single exchange outflow (source: @lookonchain). The receiving address is 0x700E0841CE0892969d2f9Cf523C6298B3eF056a6, confirming the transfer destination on-chain (source: Arkham intel explorer). Exchange outflows move assets from trading venues to private custody and reduce immediately available exchange supply until redeposited (source: CryptoQuant, Exchange Flows methodology). Traders monitor such whale-sized withdrawals as liquidity-relevant events for PEPE spot markets (source: CryptoQuant, Exchange Flows insights). |
2025-09-12 10:22 |
WLFI Whale Alert - Fresh Wallet 0x462 Withdraws 35.71M WLFI 7.1M USD From Bitget On-Chain Outflow
According to @OnchainDataNerd, a newly created wallet 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1 withdrew 35.71M WLFI worth about 7.1M USD from Bitget roughly four hours before the Sep 12, 2025 post, source: @OnchainDataNerd. According to @OnchainDataNerd, the on-chain reference address shared is intel.arkm.com/explorer/address/0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1, source: @OnchainDataNerd. According to calculations based on the 7.1M USD figure cited by @OnchainDataNerd, the implied average value of the transferred WLFI is approximately 0.199 USD per token, source: @OnchainDataNerd. |