Flash News List

List of Flash News about Arkham address

Time Details
2025-12-07
03:32 UTC
SYRUP Whale Wallet Accumulates 20.4M Tokens Worth 5.59M USD in 30 Days - Arkham Address and Possible Wintermute Link

According to @OnchainDataNerd, one wallet accumulated 20.4 million SYRUP over the past month, valued at about 5.59 million USD. The address cited by the source is 0xb0d93dC578D50Fd6E1a8ad532c0b1549f9aB93BC on Arkham Intel, intel.arkm.com/explorer/address/0xb0d93dC578D50Fd6E1a8ad532c0b1549f9aB93BC. The source notes a possible link to Wintermute that remains unconfirmed, and based on the source totals the implied per-token valuation is roughly 0.27 USD for traders to benchmark as they monitor the cited address.

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2025-12-04
00:23 UTC
WLFI Multisig Sends 250M WLFI Worth 40.06 Million USD to Jump Crypto: On-Chain Alert for Traders

According to @ai_9684xtpa, the WLFI project multisig transferred 250,000,000 WLFI valued at approximately 40.06 million USD to a Jump Crypto address about two minutes before the post, and the tokens have not moved further with the purpose unspecified; source: @ai_9684xtpa and on-chain reference: intel.arkm.com/explorer/address/0xcc261Ab4bE137EACf57C19ed97c186b4d88004Ca. According to the source, traders can monitor the recipient wallet for any subsequent movements via Arkham to react to on-chain changes and potential exchange deposits if they occur; source: intel.arkm.com/explorer/address/0xcc261Ab4bE137EACf57C19ed97c186b4d88004Ca.

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2025-11-21
23:41 UTC
Galaxy Digital Withdraws 14,096 ETH from Binance in 30 Days — $44.12M Outflow, Avg Entry ~$3,130

According to @OnchainDataNerd, Galaxy Digital withdrew 7,098 ETH (~$19.42M) from Binance about 11 hours ago. Source: @OnchainDataNerd. Total withdrawals over the past month reached 14,096 ETH (~$44.12M), with a reported average entry price of approximately $3,130. Source: @OnchainDataNerd. The referenced wallet address shared by the source is intel.arkm.com/explorer/address/0x1e4e7ef632f2075f43A99a43799D380Be1558C7d. Source: @OnchainDataNerd.

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2025-11-11
19:12 UTC
Whale Hm8po Adds 121K $TRUMP on Bybit; Now Holds 233.5K at $7.08 Avg Entry, $1.81M Position

According to @OnchainDataNerd, whale wallet Hm8po accumulated 121,000 $TRUMP (about $951,000) from Bybit roughly 50 minutes before the post (source: @OnchainDataNerd on X). According to @OnchainDataNerd, the wallet now holds 233,500 $TRUMP valued around $1.81 million with an average entry price near $7.08, and the disclosed on-chain address is intel.arkm.com/explorer/address/Hm8po3HV8wage3ZkrxB3UtyprUjGK6d8H9n9bZhbafsP (source: @OnchainDataNerd on X).

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