List of Flash News about Arkham addresses
| Time | Details |
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2025-10-24 13:18 |
USDC Whale Sends 326M USDC to Binance after 36.41M Hyperliquid Withdrawals - On-chain Alert for Traders
According to @ai_9684xtpa, two tracked wallets withdrew 36.41M USDC from Hyperliquid and within about 20 minutes transferred 326M USDC to a Binance deposit address. Source: x.com/ai_9684xtpa/status/1981712009608782058; x.com/ai_9684xtpa/status/1981173273967890606; intel.arkm.com/explorer/address/0x4f9A37Bc2A4a2861682c0e9BE1F9417Df03CC27C; intel.arkm.com/explorer/address/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae. The author adds there is no disclosed open position by the whale and the purpose of the transfer is unknown. Source: x.com/ai_9684xtpa/status/1981712009608782058. The referenced wallets are 0x4f9A37Bc2A4a2861682c0e9BE1F9417Df03CC27C and 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae, which can be reviewed on Arkham Intel for transaction details. Source: intel.arkm.com/explorer/address/0x4f9A37Bc2A4a2861682c0e9BE1F9417Df03CC27C; intel.arkm.com/explorer/address/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae. |
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2025-10-19 15:28 |
Chainlink (LINK) Whale Accumulation? $40.76M Withdrawn From Binance in 7 Days, 892.46k LINK in 12 Hours, On-chain Data
According to @OnchainDataNerd, 892,460 LINK (about $15M) were withdrawn from Binance within 12 hours, with the author characterizing the flows as accumulation; source: @OnchainDataNerd on X, Oct 19, 2025. Over the past week, total LINK withdrawals from Binance reached 2.31M (about $40.76M), indicating at least that amount of LINK moved off the exchange; source: @OnchainDataNerd on X, Oct 19, 2025. The author provided trackable recipient addresses for monitoring: 0x2F109B00b8B8e3911904b6091bA7ebEFd56608d9, 0x38787BF25dD66bF73F1C8F4DE58bF6512cB1b984, 0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914, 0x02797E4Ef90CD8Ea75695c5F75F34fcDEC229211; source: Arkham Intel explorer pages referenced by @OnchainDataNerd. Based on the USD figures cited by the author, the implied withdrawal valuation is roughly $16.8–$17.7 per LINK; source: @OnchainDataNerd on X, Oct 19, 2025. Traders can track these Arkham-labeled addresses for redistribution or re-deposits to assess near-term LINK float and potential liquidity changes on Binance; source: Arkham Intel explorer pages referenced by @OnchainDataNerd. |