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Arkham
Arkham|Jul 08, 2025 16:25
THIS BILLIONAIRE BTC WHALE MADE 2.3 BILLION SINCE 2019 Arkham’s Insights AI identified this wallet moving 6,000 BTC (650M) received from Xapo Bank in 2019. Xapo transaction records indicate that this entity owns multiple wallets holding as much as 2.5 Billion USD of Bitcoin, and is up 2.3 Billion since 2019.
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Jul 08, 17:47【US debt is expected to increase by $10 trillion by 2028】
Jul 08, 17:02【472 BTC transferred from Kraken to unknown wallet】
Jul 08, 16:51【Binance reserve ratio reaches 102.5%】
Jul 08, 16:27【ETH MEGA WHALES is accumulating】
Jul 08, 16:18【547 BTC transferred from Kraken to unknown wallet】
Jul 08, 15:47【The Ministry of Finance will increase the auction scale of Guomei bonds】
Jul 08, 15:36【The yield of 20-year treasury bond is lower than that of 30-year treasury bond】
Jul 08, 15:04【Cumberland associated wallet proposes 13100 ETH from Binance】
Jul 08, 15:02【The wallet withdrew 13100 ETH from Binance】
Jul 08, 14:54【568 BTC transferred from Kraken to unknown wallet】

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